Friday, December 6, 2019

Friday

419 scams

ATTN:

This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.

So provided the below information:

1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.

Thanks
Mr. Donald Phillipie
Tell : WHATS UP : +22892331995


Thursday, December 5, 2019

Thursday

419 scams

Dear Sir,

I crave your indulgence to a joint establishment in viable investment
in the areas of real estate, telecommunication, hotel and restaurant
or profitable venture portfolio of your expertise. I need experienced
person who will develop and handle any of above projects on my behalf
on partnership terms, thus act as Chairman of the investments pending
when I will be free to leave my country. with no options left for me I
sincerely hope that you will be trustworthy enough to handle a project
on my behalf.

I am Ex-Col. Sambo Dasuki, Former National Security Adviser of Nigeria
under the regime of former president Good-luck Ebere Jonathan. I
urgently want to invest my hidden money before the incumbent president
Buhari confiscate it for his Government or personal use. I need your
maximum cooperation and trust to invest USD $65 Million in your
country or any other country you may recommend.This money is earned
from my long time service and proceeds from my 18 years of saving in
service. But just because i was opportune to be security chief of past
government i have been in detention for 3 years through the orders of
the current President Muhhamadu Buhari

They have frustrated me and others who served under former president
Goodluck Jonathan. I have been restricted to travel out of the country
until they extract all my hard earned monies. They have seized my
international passport and traveling documents, bank accounts and
assets frozen. This is the reason why I want to front you as my
partner/Representative to move the cash to different locations. Your
entitlements are 100% guaranteed.

kindly get back to me confidentially via this email:
sambodasuki.col@gmail.com for details If you are not interested,
don’t go further, do not expose me. Thank you.

Your sincerely,

Rtd-Col. Sambo Dasuki


Wednesday, December 4, 2019

Wednesday

419 scams

Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best Regards,Mr. Budi Musa


Tuesday, December 3, 2019

Tuesday

419 scams

Reply-To: drnelson.robert71@gmail.com
From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea101@gmail.com>
Subject: Your Payment CODE which is (WF/200/105/09),
IP: 65.110.6.10

Your Payment CODE which is (WF/200/105/09),

Attn:

Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did not have access to your Compensation Funds. if you didn't receive your funds within the next 72 hours after making the payment of $180 usd.. The fee will be refunded back to you, i will send you the Guarantee Letter. to sign as well before the payment will be made .. It only $180 usd. No more fee. (BE WARNED )

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.

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 FIRST ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX), 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 $180 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.

Thanks for the understanding. be rest assured and everything will proceed once the payment of $180 payment has been confirmed. .Please text me your direct telephone Number and account will be provided to make the payment.. Thank for understanding ..

Here is the Account details to make the payment of only $180

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

Yours sincerely,

Dr Robert Nelson

Monday, December 2, 2019

Monday

419 scams

Dear Beloved,

Hearty Greetings Please let this not sound strange to you for my only surviving
lawyer who would have done this died early this year. I prayed and got your email id
from your country's guestbook.

I am Mrs Barrows Maria Esther from London and presently in Texas where I am
hospitalized for now because I work here, I am suffering from a long time cancer of
the breast which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that according to my doctors they have advised
me that I may not live for the next two months, this is because the cancer stage has
gotten to a very bad stage.

I was brought up from a motherless baby’s home and was married to my late
husband for twenty years without a child; my husband was working in a mobile company
in Saudi Arabia before he won a contract with the Nestle Company in California and
died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of $52,000,000.00 (Fifty two Million USD) with Santander Bank
Plc.

Presently, I am in Texas and this money is still with Santander Bank Plc, the
management just wrote me as the true owner to come forward to receive the money for
keeping it so long or rather issue a letter of authorization to somebody to receive
it on my behalf since I cannot come over because of my illness or they get it
confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment
for the cancer in Texas. I have since lost my ability to talk and my doctors have
told me that I have only a few months to live. It is my last wish to see that this
money is invested to any organization of your choice and distributed each year among
the charity organization, the poor and the motherless baby’s home.

I want you as God fearing person, to also use this money to fund orphanages and
widows; I took this decision, before I rest in peace because my time will soon be
up.

As soon as I receive your reply I shall give you the contact of the Santander Bank
Plc. I will also issue you a letter of authority that will prove you as the new
beneficiary of my fund. Please assure me that you will act accordingly as I stated
herein.

Here is my private email Sad ceoestherbarrows@gmail.com )

I hope to hear from you soon.


Best Regards,
Mrs Barrows Maria Esther
Email: ceoestherbarrows@gmail.com

Sunday, December 1, 2019

Sunday

419 scams

Hello.. Good Day,

I write to inform you of another great opportunity for you to receive the sum of
USD$ Mllion urgently for investment purposes which is set aside by a politician
seeking a reliable business person to manage the funds and pay him back within 10
years, No colaterals required.

The money is presently available for immediate investment, awaiting your collection.

Do let me know as soon as possible if you are interested so that i will hook you up
with the fundtrustee to release a detailed information and sign the relevant papers
for the final hand over to you, you will be required to return the signed documents
to enable the trustee sumint to the bank to process the payment accordingly.

Thank for your understanding, i look faword to hear from you.

Best Regards.Mr. Michael Brown.


Saturday, November 30, 2019

Saturday

419 scams

Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.

Regards Mrs Donald

Friday, November 29, 2019

Friday

419 scams

Mr. David Yau,
 Audit/Credit Control Manager,
 China Citic Bank,
 Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.


 Dear Sir/Madam,

 Sequel to the meetings held today by the Board of Directors of my bank(China Citic
 Bank), I will like you to know that there is a $5,500,000.00 USd floating in our
 bank vault which I will like you to work with me so you can claim this fund as the
 next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R.
 Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf
 of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane
 crash for the past six years now.

 Nobody has come for the fund as the beneficiary. If by the ending of October 2019
 nobody come for the claim. the fund will be returned back to treasury as an
 unclaimed deposit, so I will need you to act fast in making claims of this fund.

 I am Mr. David Yau, the head of Audit/Credit Control Department of China Citic
 bank, I want you to understand that there is no risk in this, so you need not to
 fear anything, if there is any risk, I will not get myself involved in as far as I
 am still working with the bank. I will wait for your response and I will give you
 details on how the fund will be paid to your nominated bank account and how much you
 will get when the fund gets into your account.


 Best Regards,

 Mr. David Yau

Thursday, November 28, 2019

Thursday

 419 scams

Good Day Ma/Sir


 Hello,


 Have you been informed about your Facebook winnings ?


 I am so happy for you because your Facebook account has been chosen among the listed
 Facebook accounts WORLWIDE that won the sum of $500,000 USD, this amount is given to
 large Facebook active users and appreciate them for using our platform / service
 ;therefore, it is not limited to a specific country or region.


 Your profile was selected by Automatic Random Machine Ballot System, whereby your
 Facebook user name showed up as the 7th amongst the 13 lucky winners so your winning
 prize is 100% real and legitimate.


 In order to claim your winnings, you have to provide these information to re-confirm
 your details in our Database so that the Facebook Board will be able to issue your
 Winning Certificate and all necessary documents attached to your cash prize for you:


 Full Name:

 Full Home address:

 Country:

 Age:

 Occupation:

 Mobile Number:

 Email Address:


 NOTE: For your jurisdiction, here are some pictures of winners like you that have
 received their cash prizes.


 Congratulations.


 Note: For security reasons and due to the mix-up of some numbers and names, we ask
 that you keep this notification strictly from public notice until your claim has
 been processed and your money remitted. This is part of our security protocol to
 avoid double claiming or unscrupulous acts by non-participants in the use of this
 platform. "BE WARNED"


 Mr. Mark Hamilton ,
 Lottery Coordinator,
 Head-CEEMEA Marketing Communications ,
 Private email: facebookclaimdepartment95@yahoo.com

Wednesday, November 27, 2019

Wednesday

419 scams

Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.

Regards Mrs Donald

Tuesday, November 26, 2019

Tuesday

419 scams

Hello.. Good Day,

I write to inform you of another great opportunity for you to receive the sum of
USD$ Mllion urgently for investment purposes which is set aside by a politician
seeking a reliable business person to manage the funds and pay him back within 10
years, No colaterals required.

The money is presently available for immediate investment, awaiting your collection.

Do let me know as soon as possible if you are interested so that i will hook you up
with the fundtrustee to release a detailed information and sign the relevant papers
for the final hand over to you, you will be required to return the signed documents
to enable the trustee sumint to the bank to process the payment accordingly.

Thank for your understanding, i look faword to hear from you.

Best Regards.Mr. Michael Brown.

Hello, My name is Staff Sgt. Christian Richardson U.S Army Kabul, Afghanistan. I
 have a proposition of utmost urgency for you, please get back to me on this address:
cr350439@gmail.com for more information. Thanks, Chris



Monday, November 25, 2019

Monday

Ransom scams

29/09/2019 - op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account.

Hoe ik het heb gemaakt:
In de software van de router, waarmee je online ging, was een kwetsbaarheid.
Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst.
Toen u online ging, werd mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat.

Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al je contacten).

Ik keek naar de sites die je regelmatig bezoekt, en ik was geschokt door wat ik zag !!!
Ik spreek over sites voor volwassenen.

Ik wil zeggen - je bent een GROTE viezerik. Je fantasie is ver verwijderd van de normale koers!

En ik kreeg een idee ...
Ik heb een screenshot gemaakt van de sites voor volwassenen waar je plezier hebt (begrijp je waar het over gaat, hè?).
Daarna heb ik een screenshot gemaakt van je geneugten (met behulp van de camera van je apparaat) en ze aan elkaar gelijmd.
Bleek geweldig! Je bent zo spectaculair!

Ik weet dat je deze screenshots niet aan je vrienden, familieleden of collega's wilt laten zien.
Ik denk dat 700 EURO een heel, heel klein bedrag is voor mijn stilte.
Trouwens, ik bespioneer je al zo lang, heb veel tijd doorgebracht!

Betaal ALLEEN in Bitcoins!
Mijn BTC-portemonnee: 18DsJcraqo15WDyYxpp4UuR5vrNBEF3o58

Hoofdlettergevoelig (kopieer het adres Btc en plak het).

Je weet niet hoe je bitcoins moet gebruiken?
Voer een zoekopdracht in in een zoekmachine: " Bitcoin kopen ".
Bitcoins kunnen worden gekocht op bitonic.nl .

Voor deze betaling, geef ik je twee dagen (precies 55 uur).
Zodra deze letter wordt geopend, werkt de timer.

Na betaling zullen mijn virussen en vuile schermafbeeldingen met uw plezier zichzelf automatisch vernietigen.
Als ik het opgegeven bedrag niet van u ontvang, wordt uw apparaat vergrendeld en ontvangen al uw contactpersonen een screenshot met uw "geniet".

Ik hoop dat je je situatie begrijpt.
- Al uw gegevens, bestanden en schermafbeeldingen zijn al geüpload naar een externe server)
- Probeer geen contact met me op te nemen (het adres van de afzender wordt automatisch gegenereerd)
- Verschillende beveiligingsservices zullen u niet helpen.

Je bent niet mijn enige slachtoffer. dus, ik garandeer je dat ik je na betaling niet meer stoor!
Dit is de erewoord-hacker

Houd het kwaad niet! Ik doe gewoon mijn werk.
Succes.

Sunday, November 24, 2019

Sunday

419 scams

Attn: Dear

I am Mrs.Helen Peter I am a US citizen, 72 years old. I reside here in Santa Maria California. My residential address is as follows. 1551 S. Broadway Santa Maria, California 93454, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $109,000.00USD while in the USA, trying to get my payment all to no avail And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the new (F B I) Director Mr.Christopher A. Wray to contact Mr.Bailey Wallace, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in West Africa. And I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $17, Million Us Dollars Moreover, Mr.Bailey Wallace, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Bailey Wallace.

I will advise you to contact Mr.Bailey Wallace directly today on the
information below to know if he can help you too.


Name Mr.Bailey Wallace
Email:baileywallace111@aol.com


note: am sending you this email because of the love I have for you and for all those innocent people been scammed day by day, by various scam artist claiming to be with there fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Bailey Wallace was just $325USD for the Ownership Paper Works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Bailey Wallace so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for a different kind of money to complete your transaction.

Thank You and Be Blessed
Mrs.Helen Peter
1551 S. Broadway Santa Maria,
California

Saturday, November 23, 2019

Saturday

ATM scams

Hello

You are advised to contact Mr.Jim Douglas for your ATM card package as soon as possible. remember to reconfirm your full details again to him.

Email:  jimdouglas59@aol.com

Order From Head of Operation
First Abu Dhabi Bank
Douglas Phillips

Hello Am Fu Huang by name and i will like to discuss a serious business proposer with you. Please revert back as soon as you see this message Thanks Fu Huang CEO 

Friday, November 22, 2019

Friday

419 scams

Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Dear Friend,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company


Thursday, November 21, 2019

Thursday

419 scams

Attn:

I sincerely apologize for intruding into your privacy, especially by contacting
you through this means for a

business transaction of this magnitude, but i had to do it for the security of
this information that i want pass across

to you
I am Mr. Duncan Owen, Manager Halifax Bank U.K, My client Who died with his wife
and only child made a

fixed deposit of $17.5 Million in my branch .Form investigations, he did not
declare any next of kin so: i need you

to act as the next of kin [since you share surname with the deceased customer] to
get this fund for us because the

fund will revert to the government of U.K if nobody comes to claim it.
My anticipated percentages for the share shall be fair enough 55% for me 45% for
you. My attorney will perfect

the legal document . should you be interested please contact me IMMEDIATELY and i
shall provide you with

more details of this operation

Regards,
Duncan Owen


Wednesday, November 20, 2019

Wednesday

419 scams

United States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA

Greetings of the Day,

READ CAREFULLY


I am Daniel Coats, Director of National Intelligence (DNI) we have been working
towards the eradication of Internet Scam around the globe, western part of Africa to
be precise.

We have been able to track down many con-artist in various part of west Africa
country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),
they are all in custody, also huge amount of money was recovered. In reference to
this, several indoor meeting was held between the United Nation, United States
government and the African Union, during the meeting agreement was reached that
victims will get a Refund/Cpmpensation from the money recovered from con artists.

Note this e-mail is directed to you because during our investigations, your email
address was found in one of the con artist file and a computer hard disk in our
custody. In this regards, you will be receiving a Refund/Compensation of the sum of
US$2,800,000.00 (Two Million Eight Hundred United State Dollars). Meanwhile, the
Africa Union committee requested that victims should show evidence to prove they are
victim of West Africa scam.

Due to evidence requested, we appointed a United State base Attorney (George L.
Miller) to advocate on your behalf and provide evidence to prove you're scam victim
to aid the approval release of your funds payment to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the evidence
processing fee $325.00 for processing and securing the legal evidence to prove to
the West Africa Goverment you are a victim of scam. Also kindly request him to
direct you on how to submit the processing fee $325.00 Only.

Kindly verify your details to the lawyer (George L. Miller) to enable him commence
the processing and secure the evidence to aid the release of your payment to you,
also make sure your details and residential address are provided correctly to avoid
any atom of mistake and delay during processing.

(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Occupation:. ...............
(4) Direct Phone Number: ..............
(5) Valid ID Card: ....................

CONTACT PERSON: George L. Miller
E-MAIL ADDRESS: georgelmiller02@gmail.com
TEL: +1 (209) 782-8237

As soon as he received your details, the processing to aid the release of your
Compensation Refund will be facilitated immediately and your US$2,800,000.00 (Two
Million Eight Hundred United State Dollars) will be made payable to you in due time
within the next 72 hours.

Treat as urgent!

Regards.

Mr. Daniel Coats
Director of National Intelligence

Tuesday, November 19, 2019

Tuesday

419 scams

*sir,What is real going on? because it has been a while we hear from you
and YOU’RE shipping still awaiting at ems courier DELIVERY company,
yesterday after federal executive meeting held in Aso Rock by federal house
of senate stated, we agreed to commence your delivery to your home address
today.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 to the delivery agent to proceed the delivery but we need
your full delivery address maybe is change to avoid any wrong delivery to
you,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 loaded into atm card.Thanks for your understanding as i
will be looking forward to hear from you,*
*your’s*

*Mr. Charles Cole.*


Monday, November 18, 2019

Monday

419 scams

Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,USA

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database.

Before we proceed to set up your Bank of America Personal Residential
Online Account, we want to bring to your notice the simple procedure to
achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my
initial e-mail was from the United Nation Organization on unpaid
payments from despot funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed
data on the file of the United Nation Organization. If you try to
recollect, you would remember having conducted some businesses in either
of the mentioned three tier regions (Africa, Asia and Eastern Europe)
and the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.

I want you to clearly understand that, I am here to serve you according
to the instruction from FBI, Homeland Securities of States and United
Nation Organization in particular.

Moreover, I am not here to play any kind of joke with you.

The clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer Go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here in
our bank, the activation fee must be paid by you and it will reflected
in our database and your original account which was instructed from
United nation will be activated.

You have to send the sum of US$49.00 to activate your Bank of America
Personal Residential Online Account, this payment will be credited to
your Online account before we can fully remitted the amount value of
US$10,700,000.

This is why it is imperative that we first of receive the Bank of
America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of US$49.00 Dollars and
forward the information to our head quarters here in USA. Then the funds
would be received in turn registered into the system and once it is
sighted, their an instruction would issued to that effect and the
documentation would be formally presented to Federal Reserve Bank just
as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$49.00, don’t reply to my
e-mail; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision.

Here is the information which you will use to send the US$49.00 via
Itunes card/ Amazon card with receipt and get back to me with this
information Bellow.

12 hours upon confirmation of this fee, you will receive your Bank of
Africa Personal Residential Online Account Information.

Waiting for your acceptance to this offer and the MTNC for the payment,

Congratulation in advance,

Looking forward for your next letter

Thank you for your patient.

Regards
Email;mericancash23555@hotmail.com
MRS.Hoda Muthana

Sunday, November 17, 2019

Sunday

419 scams

KASIKORN BANK PCL
1 Soi Rat Burana 27/1, Rat Burana District,
Bangkok 10140. Thailand
Email:bobbie.hunt@yahoo.com,
mrbobbiehunt2018@gmail.com

Attention: Beneficiary

We received instruction from our correspondence bank to transfer the
sum of $11.5 million (Eleven Million Five Hundred Thousand United
States Dollars Only)into your account which we are on the process to
open an online banking account on your name and forward to you the
account information so that you can transfer your fund into your
regular account in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to be your representative and forward to us the following
account information for us to transfer the fund into her account.
The account which she forward to us as follow.


Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277


Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund If this lady is not
your representative, You are requested to fill and send this
information for verification purpose,so that your fund value of
$11.5 million united state dollars will be paid to you through online
banking method.


1) Your Full Name ..........................

2)Your Full Address..........................

3) Home Telephone/ Cell ......................

4) AGE.........................................

5)Your Occupations.................... ............

8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO.......


HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.Diane L.Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN (7) WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT.


Confirm your receipt of this mail without delay.....

Yours in service

Best Regards,
Mr. Bobbie Hunt
Bangkok 10140. Thailand.


Saturday, November 16, 2019

Saturday

Loan scams

Good Day,

I am PHILIP LAHM a Private Loan Lender, I am the C.E.O of the CITI GROUP
LOAN INVESTMENT AGENCY. We offer both personal and business loans with
capital base between the amounts of 10,000.00 to 800,000,000.00 US Dollars
Or GB Pounds Or euro to Individuals, Firms and Cooperate Bodies regardless
of their Marital Status, Sex, Religion, and Location but must have a legal
means of repaying back the Loan at the stipulated time, AND MUST BE TRUST
WORTHY with interest rate as low as 3%.


If this befits your expectations, then we can proceed further, I will like
you to tell the EXACT AMOUNT you are requesting for as loan and the urgency
of this transaction for further proceedings you are to fill and submit the
necessary information below:

APPLICANT'S DETAILS:

* Name Of Applicant:

* Address Of Applicant:

* City:

* State:

* Country:

* Gender:

* Marital Status:

* Age: - -

* Income Rate:

* Tel:/ Mobile:

* Mobile:

* Amount Requested: $

* Loan Duration:

Email:
citigroupinvestment@mail.com or citigrouploaninvestment@hotmail.com

Philip Lahm

Managing Director

Friday, November 15, 2019

Friday

419 scams

Dear Sir,

I crave your indulgence to a joint establishment in viable investment
in the areas of real estate, telecommunication, hotel and restaurant
or profitable venture portfolio of your expertise. I need experienced
person who will develop and handle any of above projects on my behalf
on partnership terms, thus act as Chairman of the investments pending
when I will be free to leave my country. with no options left for me I
sincerely hope that you will be trustworthy enough to handle a project
on my behalf.

I am Ex-Col. Sambo Dasuki, Former National Security Adviser of Nigeria
under the regime of former president Good-luck Ebere Jonathan. I
urgently want to invest my hidden money before the incumbent president
Buhari confiscate it for his Government or personal use. I need your
maximum cooperation and trust to invest USD $65 Million in your
country or any other country you may recommend.This money is earned
from my long time service and proceeds from my 18 years of saving in
service. But just because i was opportune to be security chief of past
government i have been in detention for 3 years through the orders of
the current President Muhhamadu Buhari

They have frustrated me and others who served under former president
Goodluck Jonathan. I have been restricted to travel out of the country
until they extract all my hard earned monies. They have seized my
international passport and traveling documents, bank accounts and
assets frozen. This is the reason why I want to front you as my
partner/Representative to move the cash to different locations. Your
entitlements are 100% guaranteed.

kindly get back to me confidentially via this email:
sambodasuki.col@gmail.com for details If you are not interested,
don’t go further, do not expose me. Thank you.

Your sincerely,

Rtd-Col. Sambo Dasuki

Thursday, November 14, 2019

Thursday

419 scams

Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best Regards,Mr. Budi Musa


Wednesday, November 13, 2019

Wednesday

419 scams


ATTN:

This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.

So provided the below information:

1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.

Thanks
Mr. Donald Phillipie
Tell : WHATS UP : +22892331995


Tuesday, November 12, 2019

Tuesday

419 scams

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.


Dear Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic
Bank), I will like you to know that there is a $5,500,000.00 USd floating in our
bank vault which I will like you to work with me so you can claim this fund as the
next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R.
Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf
of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane
crash for the past six years now.

Nobody has come for the fund as the beneficiary. If by the ending of October 2019
nobody come for the claim. the fund will be returned back to treasury as an
unclaimed deposit, so I will need you to act fast in making claims of this fund.

I am Mr. David Yau, the head of Audit/Credit Control Department of China Citic
bank, I want you to understand that there is no risk in this, so you need not to
fear anything, if there is any risk, I will not get myself involved in as far as I
am still working with the bank. I will wait for your response and I will give you
details on how the fund will be paid to your nominated bank account and how much you
will get when the fund gets into your account.


Best Regards,

Mr. David Yau


Monday, November 11, 2019

Monday

419 scams

From The Desk Of MrPAUL IKE
Executive Chairman
Direct Tel:
Attention
Beneficiary,
Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment

with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:.......
2) Your Home/Office Address:................
3) Your Phone #:..............
4) Your Occupation:.........
5) Your Age/Sex:.................
This is because $5.6 Million has been approved in your favor for
payment so get the above information to us fast unfailingly

today or your fund will be released to
Mrs.Sophier Brown.
Best Regards,
Mr PAUL IKE
Executive Chairman (I.D.S.C)
Tel:

paul2001ike@yahoo.co.jp


Sunday, November 10, 2019

Sunday

Lotto scams

I am Julie Leach from Michigan, A 50-year old mother of 3 children and
11 grand children. I worked as a fiberglass factory employee in
Michigan. At September 30th 2015, I won the Power-ball jackpot lottery
of $310 Million which makes me quit my job at once. I have been working
at the fiberglass manufacturer for over 23 years. So I feel this is a
blessing to my life which enables me to quit my job and help my family
and very less privilege/less fortunate around me as well.

I have been doing charity work for 15 years and i also play the lottery
every week. I never had any large payout from my years of playing not
knowing God has a purpose for me and my family. I have always prayed
that God should help me and i was not surprised when i won my Lotto
because I have always knew God has a plan for my life because I believed
in the part of the Bible that says "ask and you shall receive" and
consistently i have always asked for a miracle from God through prayers
and i believe you do the same too. My humble family and I have decided
to continue God's work after having much prayers and seeking the faith
of God over us including order members, and good servants of God. After
a lot of prayers together, we make sure that my money goes a long way
helping other people all over the world that are in need of financial
assistance. I don't have much to say about my self now because am over
excited.

So at this point my family and i have decided to donate $5,000,000.00
USD to Two(2) lucky individuals world wide as part of What we promised
God to do is he make us a Winner. Its a donation tagged to you and your
family and also for you to help the less fortunate, sick, handicapped,
and not excluding the cancer patients etc. so if you are getting this
mail from me it means you have been chosen by my Humble family and I
with the assistance from Power ball Lottery and Gaming (PLG), Google,
and Microsoft Corporation who assisted me to collect mailing Data's for
random selection, which I found you through "Microsoft Powered Message".

I know you would wonder and why I had to Move to the UK. I decided to
move to United Kingdom with my family because, since I won this lottery
different taxes have been fallen upon me and much are coming, my
Attorney and close friends adviced me to move to United Kingdom with my
family rather than paying Taxes Every week.

Please you can know more about me on the lottery winnings by viewing the
below website and see for yourself how God works.

http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331

My donation may not be much to you, but I believe it will go a long way
to improving your standard of living like my Power-ball Jackpot did to
me. Hence, I would love to know a few important things about my
beneficiary :

Full Names
Address:
Country:
Occupation:
Cell/Mobile Number:
Sex:
Age:
Marital Status

May the Good lord bless your heart to be a blessing to your family and
the society at large as soon as my donation gets to you. Kindly send me
the above information for you to contact my authorized payout bank.

Julie Leach & Family.
mrsjlleach@gmail.com


Saturday, November 9, 2019

Saturday

419 scams

Dear Friend,

 My name is Osman Suleyman, an external auditor for the Turkish Republic of Northern Cyprus (TRNC) Central Bank in North Cyprus. So working as part of a bigger team that covers the entire region. Several details of around 1,000 bank accounts that have not been touched for 10 years or more has been made official to the general public under legal requirements which means that details of bank accounts remaining dormant for at least 10 years must be made public for collection. A total of 15 banks submitted details for the annual list to the Central Bank. An investor who is an account holder of a sect bank here remains in our records without naming any next of kin to his fund. The next of kin status has been officially certified as unknown.

 The amount is Ђ11.7 Million Euros (Ђ11,700,000:00) and banking regulation/legislation in TRNC demands that I notify the fiscal authorities after three years which is long overdue. The above analysis underscores my reason to seek your permission to have you stand in the gap as the next of kin and beneficiary to this funds. This funds will be approved and release in your favor as the next of kin if only you are willing to adhere to my instructions and also maintain a perfect cooperation in accordance to the directives to be given. I have all the legal and banking details of the depositor that will facilitate our replacement of your name and information as the claimant/beneficiary of the funds and then ultimately transfer the Ђ11.7 Million Euros plus interest to any bank account nominated by you. I am prepared to compensate you with an agreeable percentage of 40% share of the total funds for your participation. The final details will be given upon receipt of an affirmation of yo
 ur desire to participate as the f

 Please contact me through my confidential email address: osman.suleyman993300@gmail.com, with the under listed details as given below:

 FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, EMAIL ADDRESS, AND POSTAL ADDRESS.

 In anticipation of your fullest co-operation, I will expect your prompt response.

 Osman Suleyman
osman.suleyman993300@gmail.com

Friday, November 8, 2019

Friday

419 scams

Greetings to you from Mrs. Evelyn Williams,

Dearest in the Lord,

I know you must be surprise to read my email and apart from being
surprised you may be skeptical to reply back to me because of what is
going on through the internet world, one has to be very careful
because a lot of fraudsters are outside there to scam innocent citizen
and this has made it very difficult for people to believe anything
that comes through the internet but this is a different case.

With due Respect and Humanity I am willing to send you the sum of Five
million five hundred thousand dollars as a volunteer projects to
accomplish I and my late husband vow. I, Mrs Evelyn Williams, 63 years
old without a child, married to late Engr. Ramsey Williams who was an
ambassador before he died of a Cardiac Arteries Operation, Presently
my doctor told me that I may not be able to last for a long period of
time due to Cancer of the breast and Kidney including Pneumonia.
Kindly reply me back for more details as soon as possible together
with your personal details to proceed further for the sending of the
fund to you immediately.

Please always remember me in your daily prayers.

Thanks and waiting your quick response.

God bless us,

Mrs Evelyn Williams


Thursday, November 7, 2019

Thursday

419 scams

PREMIUM TRUST BANK
180 Canal St, New York,
NY 10013, United States
Swift: PTBLBXXX
Tel: +1 (646)889-2719
==============================================

Attention Beneficiary

In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the U.S Citizens and the 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. David Nolet
Foreign Remittance Department
Premium Trust Bank


Wednesday, November 6, 2019

Wednesday

Scams

Have a second chance in life with a new identity, protect your privacy, build a new credit history, take back your freedom. We offer real driver's licenses, passports, visas, id card, resident permit, stamps, school diplomas, work permits, marriage certificates, death certificates, green card, credit cards, bank statements and other documents for a number of countries such as: USA , Australia, Belgium, Brazil, Canada, Italy, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom, Japan, China!
Our team produces high quality products, authentic database passports, databases or citizenship documents and other ID cards. We use high quality equipment and materials to create documents. 20 million of our documents are circulating around the world.

Buy Real / Fake passport online
Buy Real / fake ID card online
Buy Real / fake drivers license online
Buy Real / fake documents online

Manufacturer: genuinneproducts@programmer.net

Skype..nicolas.persey

Whatsapp..+447440452178

We offer high quality fake currencies for the following countries;
EUR - Euro
USD - US dollars
GBP - British Pound
INR - Indian Rupee
AUD - Australian Dollars
CAD - Canadian Dollars
AED - Emirati Dirham
ZAR edge
CHF - Swiss Franc
CNY - Chinese Yuan Renminbi
MYR - Malaysian Ringgit
THB - Thai Baht

We can produce the following items:
Genuine British passport online
Real Canadian passport online
Real French passport online
Real American passport online
Real russian passport online
Real Japanese passport online
Real Chinese passport online
WE OFFER THE FOLLOWING DOCUMENTS FOR THE COUNTRIES IN THE EUROPEAN UNION.
REAL DRIVERS LICENSE, PASSPORTS, I.DCARDS, BIRTH CERTIFICATE, DIPLOMES, VISA, RESIDENT PERMIT.


Monday, November 4, 2019

Monday

Job scams

Hello:

We are in search of a reliable and reputable person/company for business investment within their region.

These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme.

The funds have been secured via an offshore process and ready for release.

Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested.

Best regards
Mr, John Morris

Sunday, November 3, 2019

Sunday

419 scams

REF: EUR/A&N/MEG307-19

October 28th, 2019.

Business Proposal,

My name is Dr. Alfred Malolo a Banker here in Madrid - Spain. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your LAST NAME and you are going to benefit from it.

A client with my branch Late PETER, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months; valued at (Three Million, Eight Hundred Thousand EUROS) the due date for this deposit contract was this 16 of January 2014. Sadly PETER was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it because he was my friend, we had a telephone conversation hours before the disaster and I am his account officer. PETER did mention her daughter as the Next of Kin/ Heir when the account was opened, he adopted a daughter and both were together on the indonesia trip. Last week my Bank Management requested that PETER should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that PETER is dead and along with the Heir to his assets, they will take the funds for their personal use, so I don't want such to happen. That was why when my secretary present me with your contact, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have link and from the same COUNTRY and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal contact details0.

E-mail: alfred.malolo00@gmail.com
Tel: +34 604 109 2088

Regards,
Dr. Alfred Malolo.

Saturday, November 2, 2019

Saturday

419 scams

Greetings:

I hope all is well with you and your family,

My name is Sir, Jacob Vakabua Driver, Chief Finance Officer Investment Bank in SA, I
am the fund manager of Late Mr. Mohammad Asaf Husain who passed on 5 years ago left
the sum US$ 8,620.000.00 with my bank. Since after his death no one has stepped up
for the claim, however, I did not know any of his family members, I think he was
staying alone here in South Africa before he passed on, Late Mr. Mohammad Asaf
Husain originally from Netherlands.

Currently my bank Director summon a mandate to me to provide any of his family
members to claim, fail to do that the fund will be confiscated by the National
Treasury Department South Africa, in this regards I am proposing a deal to you.

Here Is the Deal;

I will use my power to present you as an extended family to my late client for the
fund to be released to you without any interruption. I guarantee you that this will
be executed under a legitimate arrangement that will protect you from any breach of
the law. I will not fail to bring to your notice that this proposal is hitch-free
and that you should not entertain any fear I will provide you all the virtual
documents about the fund as well as lead you step by step.

The sharing terms:

Other two of junior staffs working with me in my bank who knows about this deal we
share 20%, I myself get 40% while 40% of the total funds go to you. The transfer is
risk free since we are handling it via a bank to bank transfer.

Send me your full name, address/country and mobile number to my private email
address ( jacobvakabudriver@gmail.com )

Waiting for your swift reply.

Kind Regards

Sir, Jacob Vakabua Driver

Chief Financial Officer
Tel +27 62 569 7374


Friday, November 1, 2019

Friday

Loan scams

Mijn naam is de heer Roel De Lange van Lending BVBA gevestigd in het Verenigd Koninkrijk, die leningen per post verstrekt. Heeft u financiële problemen? Wij bieden fondsen Bedrag van: 15.000,00 Euro tot 5.000.000,00 Euro tegen 3% van de tarieven voor particulieren en bedrijven, neem vandaag contact met ons op (info@lendingbvba.com) voor meer informatie.

Thursday, October 31, 2019

Thursday

419 scams

Good Day,

I hope this message finds you in good health .
I am still waiting for your response to my numerous unreplied emails to you concerning your relative inheritance fund valued 6.2M USD left in our bank here before his untimely death. Contact me for more details on my private email address ( fj68794495@gmail.com ) so that you can understand better.

I await your response.

Mr.Frank J


Wednesday, October 30, 2019

Wednesday

419 scams

I am Mr Peter P.James from Compensation Award Committee, I was Appointed by World Bank to pay $500,000 Compensation for your Scam Victims through eBay Credit Card, We will send you eBay Credit Card that worth $500,000 only.

You are advise to send the below information

Full Name
Address
Cell Phone Number

Once we received it, We will proceed the payment immediately, Remind you also that this process will cost you $50 only.

Looking forward to read from you soon

Regard.
Mr Peter P.James
Scam Victims Compensation


Tuesday, October 29, 2019

Tuesday

419 scams

My dear friend,

Good day my dear good friend I know this will come to you as a surprise because
you do not know me I am Mr.Oko Adams I work in the Eco-bank Cotonou Benin
republic of west Africa, auditing and accounting department I got your contact
in my search for a honest person through one of my colleagues here in the Eco-
bank who said that I can confidence in you I want you to help me clear this safe
box that is already in overseas which I shipped through our Eco-bank accredited
security company agent but the contents of the box is ( $12.8 Million united
state dollars ) all in $100.00 bills, belonging to our Bank late customer who
died earlier this year in a tanker fire clash along with his wife and four
children they were involved in Benin petrol tanker explosion incident as people
were siphoning petrol the explosion result lost of life killing at least 54
people and many injured including my client and his entire family as they where
driving home for weekend stopping on visiting their site where people were
siphoning petrol the tanker caught fire and explode our Bank client and his
entire family was among the last 16 people that died since then I have made
several inquiries to your embassy to locate any of his extended relatives this
has also proved unsuccessful.

After these several unsuccessful attempts I decided to locate any member of his
family and I have contacted you to assist in repatriating the money and property
left behind by the deceased before they get confiscated or declared
unserviceable by the security company in Amsterdam Netherlands these huge
deposits were lodged particularly with an affiliate security company in
Amsterdam Netherlands where the deceased deposited the ( $12.8 Million united
state dollars ) as African Treasury so the company did not know the content of
the Safe Box because our Bank late client deposited the box as African Treasury
so right now the security company in Amsterdam Netherlands has issued a notice
to provide the next of kin or have the Safe Box confiscated and since I have
been unsuccessful in locating the relatives for Months now I seek your consent
to present you as the next of kin of the deceased since you have the same last
name so that the security company in Amsterdam Netherlands will proceeds the
delivery of the Safe Box that contains the ( $12.8 Million united state dollars
) to your address then after you received the box you and me will share the
money 60% for me and my colleague at the office while the remaining and 40% will
be for you and your family,All I want you to do for me now is to forward to me
this below Information's to me for the delivery if this arrangement is okay by
you please reconfirm your direct delivery information for the delivery of the
safe box such as,

Your full name?
Your home address?
Your country?
Your direct telephone number?

Please email me at (mr.okoadamss@gmail.com) for security reasons other
moralities will be discussed as soon as you get back to me including sending you
our secret code of conduct so that our communication will be strictly
confidential through e-mail or phone for security reasons.

Yours faithfully,
Mr.Oko Adams.
E-mail; (mr.okoadamss@gmail.com)
Strictly Confidential!!!

Monday, October 28, 2019

Monday

419 scams

From Mark Stevenson

Dear Good Friend.

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia . Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward

Email: pauledwardz4gv@gmail.com or pauledwardz4gv@gmail.com

Phone +27 832494469 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details.

Your Full Names…...........................................

You’re Address…..............................................

Cell Phone Number…........................................

Your occupation................................................

Your Age….....................................................

To enable him submit your details to my paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay.

Thanks and God bless you.
Mark Stevenson.


Sunday, October 27, 2019

Sunday

419 scams


From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$100 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

Saturday, October 26, 2019

Saturday

419 scams

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,


We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United  States of America, the Economic and  Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime  fighter leaders have come together to stop scam/Internet  fraud in USA and all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we  have behind bars world wide.

Listed below are the name of fraudster and banks behind  the non release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC


Our duty is to make sure we stop Internet scam and money  laundering. As  for today we have put a lot of  fraudsters in jail. We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around  Africa and we are still looking for more. We are aware that  a lot of foreigners out there have been
deceived and lost their hard earn  money to these fraudsters after  promising them percentages in their letters/e-mails for  their impending help to move funds out
Africa including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you  without a successful end. It was agreed
that to retain the good image of our country and the rest of  African  countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with  US$10.500,000,00. (Ten Million Five Hundred Thousand United State Dollars).

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we  recovered from these fraudsters, So you are advise to  contact Dr Richard Kelly  and let him know if you
are still interested to get your Master Card to you today as he have  been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information  below for the release of your Master Card worth US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With  $350 and also your correct and valid details. Also be informed that the amount to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent  response to this E-mail to enable us monitor this payment  effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.

FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........

Contact Name: Dr Richard Kelly

Contact Email Address: dr.richardk16@aliyun.com
Phnone number :+1(304) 772-2176

Thanks and remain Bless

Mrs. Mary J. Parker

Supervising Manager.

Friday, October 25, 2019

Friday

419 scams

Good Day my dear Beloved,

I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.

I am Reverend Sister Josephine Michael from  St. John's Cathedral Kuala Lumpur,Malaysia,it's very pathetic that we lost Rev.
Father William Ferdnard of St. John's Cathedral Kuala Lumpur. Late Rev.Father William Ferdnard was an American and also an orphan but nationalized in St. John's Cathedral Kuala Lumpur,Malaysia.

He died on 13th November 2018 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of his fund as his spirit directed him and made you the beneficiary of his will a sum of $10,500,000.00 through your e-mail address which he choose after a random sampling of many
people's e-mail addresses by the help of Microsoft international firm.


Now for you to claim your fund, forward your details below via this ( josephine_michael@aol.com )to me so I can forward it to the CIMB BANK MALAYSIA for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License

Attached is the Deposited Certificate on your behalf.

Congratulations Looking forward to be reading from you.


Best regards & God bless you.
Reverend Sister Josephine Michael.

Thursday, October 24, 2019

Thursday

419 scams

Hallo Sehr geehrte Damen und Herren

Herzlichen Glückwunsch an Sie Ich möchte diese Gelegenheit nutzen, um
Ihnen zu Ihrem Gewinn zu gratulieren. Wir setzen uns mit Ihnen von der
United Nation Organization (UNO) in Zusammenarbeit mit der MEGA
MILLION LOTTERY 2019 Edition in Verbindung. Aufgrund der
Neujahrsaktion wurden Ihre E-Mail-Adresse und Ihr Name ausgewählt Als
einer der glücklichen Gewinner der laufenden Promo-Vergütung möchten
wir Sie mit dieser E-Mail vor allem darüber informieren, dass Sie für
das Angebot ausgewählt wurden, und Ihnen wird der Betrag in Höhe von
(€800,000 euros) gutgeschrieben. um sicher zu gehen, beginnen dieses
angebot und diese förderung oft jedes jahr. Sobald Sie diese E-Mail
erhalten, müssen Sie sich an uns wenden, um mit dem nächsten Schritt
fortzufahren.

Aus diesem Grund wird Ihr Gewinn auf Ihr Bankkonto überwiesen oder auf
eine andere Art und Weise, die Sie als sicher erachten. Sie müssen nun
die folgenden Informationen mit Ihren korrekten Angaben ausfüllen,
damit wir Sie direkt kontaktieren und dann können in der Lage sein,
Ihr Gewinnguthaben auf Ihr jeweiliges Bankkonto zu überweisen? ....
Aus diesem Grund werden Ihre Gewinne auf Ihr Bankkonto überwiesen oder
auf eine andere Weise, die Sie als sicher erachten. Aus diesem Grund
müssen Sie jetzt die folgenden Informationen mit Ihren korrekten
Angaben ausfüllen, damit wir Sie direkt kontaktieren und Ihr Geld dann
auf Ihr Bankkonto überweisen können.

Im Folgenden sind die erforderlichen Details und Informationen
aufgeführt, die für eine erfolgreiche Übertragung erforderlich sind

Empfängername:
Empfängerland:
Bundesstaat / Provinz:
Besetzung:
Alter:
Handynummer:
Adresse:

Sie müssen auch Ihre Bankdaten im folgenden Format angeben

Bank Name:
Kontobezeichnung:
Art von Account:
IBAN / Kontonummer:
Routing / Swift Code:
Tel:
Land:

Wir freuen uns über eine dringende Antwort

Mit freundlichen Grüßen
Herr John Brenan

ENGLISH TRANSLATION via GOOGLE Translate
Hello ladies and gentlemen
Congratulations to you I would like to take this opportunity to
To congratulate you on your profit. We sit down with you from the
United Nation Organization (UNO) in cooperation with MEGA
MILLION LOTTERY 2019 Edition in conjunction. Due to the
New Year's Action your e-mail address and name were selected as
One of the lucky winners of ongoing promo compensation would like to
Above all, we inform you with this e-mail that you are responsible for
the offer has been selected and you will receive the amount of
(€ 800,000 euros) credited. To be sure, start this
Offer and this promotion often every year. Once you receive this email
You need to contact us to move on to the next step
continue.

For this reason, your profit will be transferred to your bank account or on
another way that you consider safe. You must now
fill out the following information with your correct information,
so we can contact you directly and then you may be able to
Transfer your earnings balance to your bank account? ....
For this reason your profits will be transferred to your bank account or
in a different way that you consider safe. For this reason
Now you need the following information with your correct
Fill in the details so we can contact you directly and then your money
to your bank account.

The following are the required details and information
listed that are required for a successful transfer

Recipient Name:
Beneficiary Country:
State / Province:
Occupation:
Age:
Mobile number:
Address:

You also need to provide your bank details in the following format

Bank Name:
Account designation:
Type of account:
IBAN / account number:
Routing / Swift Code:
Tel:
Country:

We are looking forward to an urgent answer

With best regards
Mr. John Brenan

Wednesday, October 23, 2019

Wednesday

419 scams

Dear Friend,
I decided to write you this proposal in good faith, believing that you will not
betray me. This is a very confidential transaction, I will trust you so much and i
believe that you can handle this for me. I want to use this opportunity to seek for
your assistance to help me repatriate this fund to your country for investment
purposes, I was approached by a Syria political family, who were wanted to wipe away
by the Syria Islamic groups, I rescued the family and relocated them to China, the
family handed a box full of cash totaling US$8.5 Eight million five hundred thousand
dollars with gold to me, because the fund is not safe here and I can no longer hold
on to this fund because of the situation here. I am willing to set up a company with
you. The money will change our life, I will be very grateful if the proposal is
considered and given the urgent attention it deserves.Regards,
Aleksandr Abramovich

Tuesday, October 22, 2019

Tuesday

Lotto scams

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new 2019 BMW 8 Series Car and a Check of $3.500,000.00USD
from the International balloting programs held on the 1st section
2019 in UNITED STATE OF AMERICA.

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.

Fiduciary Agent: Mr.Oscar Phillips
Contact Email:oscarphillips314@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number2541256004/25

Mrs.Danielle Tiemie.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT


Monday, October 21, 2019

Monday

419 scams

This is to know if we can have personal conversations. Please tell me more about your country and how good it will to invest in buying properties (Real estate), some tourist places or any profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
I have total sum of eleveen million united states dollars for this project.
Earnestly waiting for your prompt response.
Thank you

Ali H Mahmd
East of Mezze,
Damascus,
SYRIA


Sunday, October 20, 2019

Sunday

419 scams

This may come as a shocking or amusing email but you should read it.

This email is also not about me giving money to some random people, it is about changing the world one person at a time.

I won $1.5 Billion in the mega millions lottery and i have decided to pay it forward to random people i would never meet.

We have already successfully paid 7 people, You are the 8th person we are trying to pay it forward to.

We believe if we pay it forward, You will also pay it forward hence a chain reaction of doing good.

Your email was picked at random after purchasing email addresses from a marketing firm.

If you interested, You should send your full names and address for further directives.

Read below articles about my win.

https://www.marketwatch.com/story/15-billion-mega-millions-winner-finally-claims-jackpot-but-stays-anonymous-2019-03-04

https://www.cnbc.com/2019/03/05/1point5-billion-mega-millions-jackpot-claimed-in-south-carolina.html

https://abcnews.go.com/US/winner-claims-15-billion-mega-millions-jackpot-south/story?id=61465883

Anonymous

Saturday, October 19, 2019

Saturday

419 scams

Good day,

My name is Celic Erez, a Board Member of local bank of Turkey.

A late investor of our bank died and left huge amount in our bank some years ago and there was no any next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.


With Regards,

Celic Erez

Friday, October 18, 2019

Friday

419 scams

Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Philip Twite
REPLY TO
ukpuk@mail.com.tr

Thursday, October 17, 2019

Thursday

Loan scams
Wij zijn Lending BVBA die leningen per post verstrekken. Wij bieden verschillende soorten leningen of projectleningen (leningen op korte en lange termijn, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentevoet van 3%. We verstrekken leningen aan mensen in nood, niet ongeacht hun locatie, maar moeten een wettelijke manier van terugbetaling hebben. Onze leningen variëren van 5.000,00 tot 20.000.000,00 Amerikaanse dollar of euro of pond met een maximale looptijd van 15 jaar

Laat deze kans niet voorbijgaan. Als u geïnteresseerd bent in een lening, vult u het aanvraagformulier in en stuurt u het onmiddellijk terug.

INFORMATIE NODIG:

* Jullie namen:
* Benodigd bedrag:
* Looptijd:
* Beroep:
* Telefoonnummer:
* Maandelijks inkomen niveau:
* Geslacht:
* Land:

Bedankt voor uw begrip.

Beste wensen,
Contactpersoon: Mr.Roel De Lange
+448709453058
info@lendingbvba.com
Website: https://lendingbvba.com/

Wednesday, October 16, 2019

Wednesday

419 scams

Notification

Your compensation ATM bank card valued $1,500,000.00 Dollars is register under DHL courier manager Mr. Daniel Adjovi for immediate delivery contact him via email (fastdeliverybej@hotmail.com) for more information on how you will claim it

Mr. Arum Ferdinand


Dearest one in Christ Jesus how are you doing today?
however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Marian Henry from United Kingdom .
I married to Mr.Henry Paul from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015.
Before his death we were 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 late husband was alive he deposited the sum of $4.5 Million in a bank .
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. 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".
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Marian Henry

Tuesday, October 15, 2019

Tuesday

419 scams

Hello,

After my official inquiry from the foreign trade office of the
chambers of commerce & industry here in Lagos, I decided to contact
you but I did not disclose the intention to anyone else because of the
delicate nature of the project. I found your profile very interesting
and decided to reach you directly to solicit for your assistance and
guidelines in making a business investment and transfer of ($9.7
Million United States Dollars)to your country I'm a citizen of Libya
working as Oil expatriate in West Africa.

Please I must plead for your confidence in this transaction. I am a
high placed official working with Department of (Energy and Mineral
Resources) in Lagos. I'm need of a silent foreign partner whose
identity i can use to transfer this sum of money. But at this moment,
I am constrained to issue more details about this profitable business
investment until I get your response by email, please if you can take
out a moment of your very busy schedule today to respond back to my
private email below for more details and include your private
telephone number in your response.

This fund accrued legitimately to us as commission from foreign
contracts, through our private connections. The fund is presently
waiting to be remitted from the bank to you for investment in your
Country. As you know we are high placed civil servants, we are not
allowed by the civil service code of conduct to own or operate bank
accounts outside of our shores. On the other hand, it is not safe for
us to keep the money here due to unstable political environment.I have
been mandated as a matter of trust by my colleagues, to look for an
overseas silent partner who could work with us to facilitate transfer
of this fund for our mutual benefit. Since my objective is to invest
the money in a foreign country, it would be appreciated if you could
also help me with advises and direction on investing into profitable
ventures in your country.

The transaction,although discreet,is legitimate and the money will be
transferred successfully with all necessary back-up official documents
showing the legitimate source/origin of fund. The transfer will be
affected within a period not longer than two weeks as soon as we reach
an agreement and you furnish me with a suitable response indicating
your interest for the investment. I plead with you on one issue,
whether you are interested or not, kindly do not expose this
information to any one else. I confirm that the transaction is
legitimate and without any risks either to us or yourself.

I await your urgent response soonest.

Warmest Regards,
Ahmad Zahari. Alif
Reply Email : ahmadzaharialifzaharialif@gmail.com


Monday, October 14, 2019

Monday

419 scams

Hello

My name is Mrs Diana Hamade. i have information for you. please reply me with your direct mobile number and your private email so i can communicate with you.

Please Send your reply via my private mailbox at mrsdianahamade1212@gmail.com

Thanks


Mrs. Diana Hamade
Tel: +971 58 292 9612
Email: mrsdianahamade1212@gmail.com


Sunday, October 13, 2019

Sunday

419 scams

The Bank have been trying to reach you for some days now regarding
your long time funds 2.5 Million USD in our UBA BANK.


Now your ATM VISA CARD has been credited and you also can use to
withdraw your COMPENSATION funds in any ATM machine in the world. But,
the maximum is Ten Thousand Euros/dollars per day.


Please update us immediately you are ready?


(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

We expect your urgent response to this e=mail to enable us monitor
this payment effectively, thereby, making contact with UBA BANK ATM
CARD DEPARTMENT MS ELISABETH (ubabank.atmcard@financier.com), as
directed to avoid further delay.

CONGRATULATIONS.

Thank you for banking with us.

Kind regards
Mr.Thomas YayaFrom UBA Bank.
Head Office Benin Branch.