Monday, May 20, 2019

Monday

419 scams

Dear Sir/Madam

 Your claim funds sum amount $8 Million United state dollars has been approved to be
 delivered to you through diplomatic immunity payment with the help of the diplomat
 Mr Joseph Steven Romo currently in Phoenix Arizona USA.

 Name : Mr Joseph Steven Romo
 Cell: +1-602-598-2449
 Email: romosteven627@aol.com

 Get in-touch with him via email and sms text message and get back to me asap.

 Mr Sola Adepetun
 Chairman, Board of Directors
 Standard Chartered Bank Nigeria
https://www.sc.com/ng/





Sunday, May 19, 2019

Sunday

419 scams

Good day and my sincere greetings. Even though after reading this mail, you may decide to ignore or misunderstand me, I will not blame you, but rather will blame my situation. You will not be blamed if you call me names or even a scammer.. But only God knows this is far from it, If am a scammer, I will not come with sincerity. Maybe I will come with a promise of Millions just like what we read on internet every day from scammers.

Am a man of 45 years, I have leaved an honest and decent life all my life.. I was a happy man working with a Private company...before I was dismissed from work due to my health condition ever since then I have not been able to get another job. I have 2 kids, a daughter and a son.. 12 and 10..

My wife left me 4 years ago for another man for reasons best known to her.. I have been the one taking care of the kids.. Things has become so difficult for me that I thought of suicide each day.. but the thought of my 2 kids has kept me back from this decision..If I kill my self, what becomes of my kids,? Everything around me now looks dry, my cloths and shoes are all old and warn out, I cant even cloth my kids or feed them as a father.. My daughter has overgrown all her cloths and I cant get her new cloths..

I was ejected from the house I was leaving all because I could no longer renew my rent, I pleaded with a man who accommodated me and the kids.. (Am most grateful for that).. But recently his wife who has been away for a Seminar came back and asked me to leave the house in less than 2 weeks.. All efforts to make her understand failed.. So the husband pleaded with me to find another accommodation

I have searched for job for 18 months and am yet to find any.. My kids have stopped schooling for obvious reasons... feeding my kids has been my greatest challenge, often times my kids asks me questions that I can not answer as a father, AM IN TEARS, my heart bleeds, You may not know how it feels to wake up in the morning without being sure where the next meal is coming for your kids.. What a shame as a father that I am... It hurts.. If you are a parent you will understand what I mean..

Let me not talk about my health issue because its personal... But am believing God that he will heal me in his own time..

Am using a public Internet now - I came online today to send an application letter to a company for employment, somehow I was browsing the internet, reading some pages, I saw your name and email.. You had a similar name to my best friend way back in school..(The name got me attracted) I felt like writing to you, maybe you are a Compassionate person who has feeling, sympathy and concern for others and may understand my situation.

My life is closing up, nothing seems to be working for me..I feel as if am in darkness... I know it is difficult to help somebody you never met.. But All I told you is a true picture of my condition.. I may not know how best to convince you. but I pray you will understand me..

If am a scammer, I will come with business offer that may get your attention. But this is my situation.. All I need is just support to help me rent another apartment because of my kids....As for feeding and school, "if God can feed the Birds in the air who do not farm nor sow, He will make a way for us"

If you are touched to help me, God will bless you.. Remember whatever you wish to support me , I can not pay you back because I dont have it, But I know God has a way to reward such generosity . It is not compulsory, let it be voluntary gift from your heath. Even if you dont have anything to offer, few lines of encouragement will also be appreciated..

Thank you for understanding, I know you would have love to call me, but please I do not have a phone for now, I sold mine to feed my kids last month. But I will check my email again after 8 hours to read your reply..

Mr. J. Solomon


Saturday, May 18, 2019

Saturday

419 scams

FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

LAST NOTIFICATION OVER YOUR US$17,500,000.00

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 24HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE INSURANCE AND DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $17.500, 000.00 USD ATM CARD WILL ONLY COST YOU $50 FOR INSURANCE COVERAGE (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST, PURCHASE $50 GOOGLE PLAY CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50 COURIER FEE IS PAID WITHIN 24HRS. YOU CAN BUY THE $50 GOOGLE PLAY CARD FROM ANY SUPERMARKET OR MALL, AFTER YOU PURCHASED THE ITUNES CARD SCRATCH IT AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION.

URGENTLY ITUNES CARD AS DIRECTED YOU ABOVE, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU.

I AM WAITING FOR THE COPY OF THE GOOGLE PLAY CARD SO THAT THE DHL WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR INSURANCE FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.00 GOOGLE PLAY CARD INSURANCE FEE TODAY, YOU WILL RECEIVE YOUR $17,500,000.00 ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY.

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50 GOOGLE PLAY CARD SCRATCH IT AND SCAN THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION. WE CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US KNOW YOUR CHOICE.

YOURS SINCERELY,

FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

Friday, May 17, 2019

Friday

419 scams

HSBC Bank Limited
Reg. No. 85/459781/00
LONDON INTER. REMITTANCE DEPT.

THE WORLD’S Local BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangements towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the middle of the economic year 2019 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email:(reserve.bank.of.south.africa@poczta.onet.pl) to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr.Daniel Mminele for his clarification:

Full Name....... Tel.................

Address......... Amount..............

City............ Country.............

Copies of documents pertaining the fund.

Best Regards,
Mr. Cargill John.
Chief Executive Officer, HSBC Bank plc.
United Kingdom.


Thursday, May 16, 2019

Thursday

419 scams

ATTENTION SIR BENEFICIARY SIR / MA


THIS IS YOUR ATM CARD VALUED $850.000.00 USD ONLY PARCEL ATTACHED
AWAITING FOR THE DELIVERY AS SOON AS POSSIBLE YOU SEND YOUR DUE
DELIVERY COST $200 USD ONLY WITH THE INSURANCE BROKER,S DUES TO
ENABLE YOUR DELIVERY TO YOUR COUNTRY WITHIN FOUR DAYS ONCE YOU COMPLY WITH THE PAYMENT AS WELL.

SIR I AM WAITING FOR YOUR IMMEDIATE EFFECT ANSWER OK BECAUSE
EVERYTHING IS READY IN ODER TO MOVE AS FAR AS YOU MEET UP WITH YOUR DUE AS MATTER OF FACT.

NOTE; PAYMENT INFO $200 USD ONLY THROUGH WESTERN UNION OR MONEY GRAM AS STATED BELOW UNDERSTAND FOR FAST AND EASY DELIVERY.

RECEIVER; IGBO EKENE CHRISTIAN
CITY OUAGADOUGOU;
COUNTRY, BURKINA FASO.

I AM WAITING

MRS. REBECA JECOB

Wednesday, May 15, 2019

Wednesday

Loan scams

Mijn naam is Eric. van Simple Federal Credit Union uit het United Kingdom, die leningen per post verspreidt. Heb je financiële problemen? Wij bieden fondsen Bedrag van: 5.000,00 tot 50.000.000,00 tegen 3% rentetarieven voor particulieren en bedrijven, hier is de benodigde informatie. Uw naam :, Leningbedrag :, lening Duur: Land: .Neem vandaag contact met ons op via: info@simplefederalcreditunion.com

Tuesday, May 14, 2019

Tuesday

Loan scams

We are Funding BVBA Financiering van leningen per postadvertentie. Wij bieden verschillende soorten leningen of projecten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rente. Wij verstrekken leningen aan mensen in nood, ongeacht hun locatie, maar moeten over een legale manier van terugbetaling beschikken. Onze leningen variëren tussen 5.000,00 tot 20.000.000,00 Euro met een maximale duur van 15 jaar

Laat deze kans niet voorbijgaan. Als u geïnteresseerd bent in een lening, vul dan onmiddellijk het leningsaanvraagformulier in.

INFORMATIE NODIG:
* Jullie namen:
* Nodig bedrag:
* Looptijd:
* Beroep:
* Telefoonnummer:
* Maandelijks inkomensniveau:
* Geslacht:
* Land:

Bedankt voor uw begrip.

Vriendelijke groeten,

Contactpersoon: Sigurd Pedersen
+448709453058
info@fundingbvbafinances.com
loans@fundingbvbafinances.com

Monday, May 13, 2019

Monday

Job scams

Greetings to you,

This email is to elicit your interest in our online job opportunity with the LONGRICH GROUP INTERNATIONAL. It is a merchandising company, which designs and produces adult, kids and corporate wears. The LONGRICH GROUP INTERNATIONAL is one of the fastest growing Designing Company all over the world. We specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in the Unites States, Canada, Europe and different parts of the world we at LONGRICH GROUP INTERNATIONAL are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in Unites States, Canada, Europe and different parts of the world.

LONGRICH GROUP INTERNATIONAL evolved from a $1,000 investment into a $20+ billion digital services industry leader. The people of LONGRICH GROUP INTERNATIONAL deserve the credit. The company has always been about a collection of ordinary people who came here and achieved more than they ever thought possible because of the opportunity and support they found.

JOB TASKS...

If you choose to join LONGRICH GROUP INTERNATIONAL as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our esteemed customers on behalf of LONGRICH GROUP INTERNATIONAL; though basically, payments are often made out on Certified Cashiers Check, Personal Check, Travelers Check and Money Orders.

MAIN REQUIREMENT

*18 years or older
*Legally capable
*Responsible
*Ready to work 3-4 hours per week.
*With PC knowledge
*E-mail and internet experience (minimal)
*We are not requesting for your Bank Information, SSN or any other personal information from you, as what we need is just a proof of seriousness.

WHAT YOU EARN...

ote that for every transaction processed, you will receive 10% of the total amount. LONGRICH GROUP INTERNATIONAL price range starts at $902.45. At 10% you are guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don't need to invest your money, just your spare time to process orders via email. If you feel that you are a trust-worthy and earnest person and you want to work for LONGRICH GROUP INTERNATIONAL, please email the following information below to:

(1) Your Full Names…………………
(2) Your Full Mailing Address…………………………………
(3) Phone Number (Home and Mobile )……………
(4) Gender……………………………….
(5) Occupation…………………
(6) Position……………………
(7) Age……………………
( Email Address……………………

As soon as you get back to us, we shall facilitate the conclusion of this proposal if accepted. Please do also note that this job position can be very challenging and you should attentive about the way you hand our Checks and cash. We are only looking for persons who satisfy our requirements and will be an earnest assistant. But if you are NOT honest, do not bother to reply us as we will ensure that the authorities apprehend you and prosecute you if you tamper dishonestly with our Check or our cash.

Kindly get back to us NOW if you are ready to cash our Check payment for us and deduct your 10% commission from the total amount sent to you.

Yours Truly,
Christian Longrich
C.E.O LONGRICH GROUP

Sunday, May 12, 2019

Sunday

419 scams

Western Associate Bank
Bank Address:Tower Building 83 Hull Road
Oxwich Brussels Belgium

Dear Friend

Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what ever
form. I got your
contact email address from the internet directory and decided to contact
you for this transaction that is based on trust and your outstanding. I
have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe
because i know that there is absolutely going to be a great doubt and
distrust in your heart in respect of this email as this might sound
strange to you and coupled with the fact that, so many individuals have
taken possession of the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate persons
to get attention and recognition. Please grant me the benefit of doubt
and hear me out.

My name is Henk Boelens . I work with Western Associate Bank here in
Belgium as a branch bank manager. I discovered an abandoned sum of GBP
19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British
Pounds) in an account that belongs to one of our foreign customers Late
Dr. Erin Jacobson, an American citizen who unfortunately lost his life
and his entire family in Montana plane crash on March 23, 2009, on their
way to a group ski vacation. The choice of contacting you is aroused
from the geographical nature of where you live, particularly due to the
sensitivity of this transaction and the confidentiality herein. Now our
bank has been waiting for any of the relatives to come up for the claim
but nobody has done that. I personally tried to locate any member of his
family but have been unsuccessful in locating the relatives for 7 years
now, i have also checked the deposit documents and discovered that he
did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of
kin or they will convert the funds into the Government Treasury Account
as unclaimed funds and the funds will be wasted. Therefore, I cannot
claim these funds without presenting a foreigner to stand as next of
kin. This is reason why I contacted you to seek your consent to present
you as an next of kin so that the funds will be release to you, then we
share it 55% for me and 45% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary
legal documents that could be used to back up this claim. All the
attorney need to do is to fill in your names to the documents and
legalize it in the Court here to prove you as the legitimate next of kin
to the late depositor Dr. Erin Jacobson then the bank will release the
funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on
my part as long as we comply with the laws governing the claiming of
funds in our establishment. All I require is your honest co-operation to
enable us see this deal through, and with my position in the bank as a
bank manager, I will do every thing possible to protect your interest
and to make sure everything workout successfully.

If you are interested in this deal, kindly send me your complete
information, your full names and address, Your Private telephone and Fax
numbers, and Cell phone so that the attorney will start processing the
necessary paperwork that would facilitate the release of the funds to
you.



Saturday, May 11, 2019

Saturday

419 scams

I need to talk to you on something urgent and important. Please get back to
me for details. Thank you.

Best regards,
Mr. Richard J. Dutton

Friday, May 10, 2019

Friday

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 Belgium,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

Thursday, May 9, 2019

Thursday

Loan scams

Mijn naam is Mr. Eric. van Simple Federal Credit Union uit het United Kingdom, die leningen per post verspreidt. Heb je financiële problemen? Wij bieden fondsen Bedrag van: 5.000,00 tot 50.000.000,00 tegen 3% rentetarieven voor particulieren en bedrijven, hier is de benodigde informatie. Uw naam :, Leningbedrag :, lening Duur: neem vandaag nog contact met ons op via: info@simplefederalcreditunion.com

Wednesday, May 8, 2019

Wednesday

419 scams

My name is Mrs. Anna Lawrence, married to Mr. Lawrence Thomas. From Toronto Canada who worked with Canadian Embassy here in Switzerland for nine years before he died in the year 2014. 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 of the troth problem. Having known my condition I decided to donate this fund to Orphanage or a good person 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 endeavour 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 Anna Lawrance

Tuesday, May 7, 2019

Tuesday

419 scams

My Friend,

I Believe we can execute this project/transaction for our mutual benefit.I am fund Manager of Fidelity Investment.I have  ($25.745MILLION) The success of this project will depend largely on our trust and confidence n each other.I also want you to know that Honesty and Transparency will remain our watch word

Sincerely Yours
Briggs Henderson


Monday, May 6, 2019

Monday

419 scams

Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contactFBI AGENT FRED JACKSON    of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.
It is my pleasure to inform you that your  ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice in the world
However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact FBI AGENT FRED JACKSON    immediately for your compensation payment:
FBI AGENT FRED JACKSON
Director- General,
ATM Card Payment
Email:  agentfredjackson43@yahoo.com
Cell Phone: +1 920-777-4313
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the FBI insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $460 USD only, the western union or Money Gram  payment receipt of $460 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask FBI AGENT FRED JACKSON   for the instruction on how to send the delivery fee of $460 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to FBI AGENT FRED JACKSON    in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Christopher A. Wray

Sunday, May 5, 2019

Sunday

419 scams

Dear Customer

I am a banker, I have some amount of funds that I want to move out of
the country. I need a good partner someone I can trust. It is risk
free and legal. Reply to this email: sc.astandardchartered@gmail.com

Mr Sola Adepetun
Chairman, Board of Directors
Standard Chartered Bank Nigeria

Saturday, May 4, 2019

Saturday

419 scams

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

Dear Customer,

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,

The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), 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 fund. 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 the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Fund.

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 Delphi, Indiana. with information below through Walmart or Western Union money transfer:

You are advised to copy the details below and locate Walmart or Western Union only to send the fee and expect the transfer of your fund into your account within 3hours.

Receiver's Name: Paul Janus
Location Address: 3066 North Merlin Avenue Delphi Indiana 46923 United States
Amount: $159

After sending the fee, kindly fill the below details for pick up"

Mtcn#.......
Sender's name.......
Sender's address......

In respect, you are inquire 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 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 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 FROM INTERNET IMPOSTORS.

Provide your designated bank account details for Electronic Transfer, to avoid mistake(s).

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

UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by sending the $159 immediately and email us back with the payment details along with your bank details.

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

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

Friday, May 3, 2019

Friday

419 scams

UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1 646 851 2550
Ref: Your Long Overdue Compensation Fund
Date: April, 24, 2019

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you have been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.

More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $8,500,000.00 ( Eight Million, Five Hundred Thousand United States Dollars ) only which will be released to you by the nominated bank being the Alliance Trust Savings, UK.

Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:

You are hereby advised to immediately forward the above requested information to the office of the Alliance Trust Savings, UK Approved payment center, so they will verify your details and quickly release your fund to you without any further delay.

Alliance Trust Savings, UK
OFFICE OF Compensation PAYMENT processing:
Head of Compensation Payment Unit
Dr. Rico Franz

E-mail: ricousthaviafranz@gmail.com
agt.ricofranz@outlook.com

Upon the receipt of the above information and final verification process, then your fund will be immediately released to you without any further delay, as we have already agreed with the Alliance Trust Savings , UK.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,

Antуnio Guterres

Secretary-General
United Nations

Secretary-General
United Nations

NB: Quickly contact the Compensation Payment Head AT; ricousthaviafranz@gmail.com OR agt.ricofranz@outlook.com

Thursday, May 2, 2019

Thursday

419 scams

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it
is very unfortunate that at the end you loose. Although, I don't
blame you because you are not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth about this transaction and it is
because of this truth they decided to be extorting your money.
The most annoying part is even fraudsters have really taken
advantage of this opportunity to enrich them selves at your
expense. Those you feel are assisting or working for you are your
main problems. I know the truth surrounding this payment and I am
the only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this
mail so that I can explain to you the modus-operandi guiding the
release of your Payment. Do not panic; be rest assured that this
arrangement will be guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: davidscott0711@yeah.net
FEDERAL BUREAU OF INVESTIGATION (FBI)


Wednesday, May 1, 2019

Wednesday

Lotto scams

You are among the lucky winners that have won $25,000,000.00,(Twenty Five Million
United States Dollar) Each from the (WORLD BANK POVERTY ERADICATION PROGRAM) (WBPEP)
Lottery Draw.Lucky


winners were randomly selected from emails users email addresses. The World Bank
financial Empowerment to assist the less privilege and people in need to eradicate
poverty.This Lottery


draw is called( WORLD BANK POVERTY ERADICATION PROGRAM)You are among the lucky
winners and you are requested to send the following information to enable our
Winners Team to process your


claim and transfer your funds to your bank account or we can pay you by cash
delivery payment.


Full Name:
Home Address:
Work Address:
Age:
Sex:
Nationality:
Country:
Phone/Mobile
Email Address:


Send the above information to ( wbpepluckywinner@gmail.com ) for our Lottery
Processing Team to Process and deliver your fund package to your door step.This
Price will be processed and

delivered to you under 72 Hours from the day your information is confirmed.

Thanks.
Mrs. Janet Curry,
WBPEP Lottery Processing Officer.


Tuesday, April 30, 2019

Tuesday

419 scams

Attn: My Friend

My name is Mr Kenneth Wesley ,I am the Director Inspection Unit, United Nations
Inspection Agent. We are currently Phoenix Sky Harbor International Airport United
States for official inspection while i discovered an abandoned shipment from UK via
Diplomat with your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will contain more
than $8.5 M or above in each.

On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once
we are through I will deploy the services of a secured shipping Company geared to
provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I
have the capacity to secure the release of your consignment with my status as an
United Nations\Inspection Agent. You will give me 20% of the amount in the
consignment and you take the remaining 80%. Consequently.when i cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance.

Write me on this email: if you accepts to work with me.Send me your cell phone
number and your address and your full name attachment copy of your photo.

You can as well call me on this number +1-469-712-5160 if you wish to speak with me
but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.


Signed,
Mr Kenneth Wesley

Monday, April 29, 2019

Monday

419 scams

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.


ATTN: Beneficiary.

This is to inform you that we are the authorized security agency ascribed by the
United Nations office of the oversight service whose Unit headquarters is in Toronto
Canada to deliver your consignment to you.


With this help from the UN office of the oversight service you are therefore
required to acknowledge receipt of this mail. You are further advised to reconfirm
your full names, your address, your cell phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN and FBI to make
sure we are corresponding with the rightful owner.

Kindly reply for further details.

Thank You.

Casey Thoreen.

Sunday, April 28, 2019

Sunday

419 scams

Attn: Sir/Madam

My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email:
steven.james70@email.com if you accepts to work with me.Send me your
cell phone number and your address and your full name.

You can as well call me on this number (+1) 469-712-5160 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr Steven James


Saturday, April 27, 2019

Saturday

419 scams

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

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer.

The WoodForest National Bank Ohio 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 La Puente CA, with information below through walmart only outline below:

You are advised to copy the details below and locate Walmart2Walmart Money Transfer only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Walmart2Walmart Money Transfer only as listed below.

Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St. La Puente, CA. 91744 United States
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 walmart then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet scratch and one $50 scratch and scan the copies to me. With the Google Play or Steam Wallet 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
Cathleen (Cathy) Nash
President and Chief Executive Officer.


Friday, April 26, 2019

Friday

419 scams

Dear Friend,
i am sergeant Suarez Edgar,i work with the united states army on a peacekeeping
mission here in Syria for the sake of crisis and insurgency here.I know i might
sound strange and my email is so unusual,but i would want to have and create a good
relationship and to know you more as i would love to tell you more about myself too
as soon as i hear from you. contact me via my private email: auteltechl1@gmail.com

Do have a wonderful day and my regards to your family.
Yours in Service,
Suarez Edgar.


Thursday, April 25, 2019

Thursday

419 scams

To: Recipients <thiago.ferraz@albalab.com.br>
 From: "Ms.Ella Golan" <thiago.ferraz@albalab.com.br>
 Reply-To: egolan2@foxmail.com

 I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

 Faithfully,
 Ms.Ella Golan

Wednesday, April 24, 2019

Wednesday

419 scams

Attention;

How are you today? Hope all is well with you and your family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau of Investigation (FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/ winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. so if you are receiving this email its means you were selected to be compensated as a scam victim among 100 selected victims with part of the money recover, the UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agree.

I wait for your urgent reply for more direction. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Thank you,
Imam Abu Hanifa
ATM Logistics Unit


Tuesday, April 23, 2019

Tuesday

419 scams

Dear beneficiary,

This is to inform you we have the order requesting the immediate
release of your payment totaling $10,500,000.00Million USD being
an inheritance contract payment on your name and this claim is
from one Mr. James Robert who is claiming you are incapacitated
and that you cannot make your payment claim by yourself because
you are incapacitated and to authenticate this claim he has sent
us some pictures as evidence, but for your own good and to ensure
your payment is release is to you alone and as the original
beneficiary as stated with us, you are hereby advice to make an
immediate disclaimer if you have not authorized him to make this
claim on your behalf.

And to enable immediate release of the said payment to you, do
ensure to send the following below.

Full name:
Contact address:
Direct contact phone no:
Sex/Marital status:
Occupation:

Get back quickly to us.

My regards

Mr. Victor Attah,
(Director of Foreign Remittance Dept)

Monday, April 22, 2019

'Nigerian prince' email scams still rake in over $700,000 a year

The "Nigerian prince" email scam is perhaps one of the longest-running Internet frauds. Americans lost $703,000 last year to these types of frauds, according to a new report by ADT Security Services, using data from the Better Business Bureau's Scam Tracker. "As long as these types of scams keep working, people will continue to use them," Anja Solum, ADT project manager, tells CNBC Make It.

Monday

419 scams

Dear,

On behalf of the conference organizing committee, I am pleased to
invite you to attend the upcoming International global combine
conference on Civil Rights, Promoting Economic, Social Development,
Violence and Human Trafficking, which will be taking place on 6th to
10th August 2019 in Paris France and from 12th to 16th August 2019 in
Dallas Texas United States.

The organizing committee sponsors are responsible for participants
visa processing for those who requires visa to France and United
States. Free round-trip air tickets for both event will be provided by
the organization. The hotel accommodation booking cost will be your
own responsibility, We shall send you more information for
registration processing immediately we receive your response of
interest.

We look forward to see you soon!
Warm Regards,
Mrs Amelia Benjamin
Human Rights Office



Sunday, April 21, 2019

Sunday

419 scams

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND?

I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Kendrick D Ference a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialized on Investigating people's funds which include Compensation Fund, Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc and I notice that you have being
receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advised to stop every communication right now because, those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago, I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction, it has been in the government custody since the time of Barack Obama the former president of United State and you have every right to claim this funds as you're been confirmed to be the rightful Beneficiary of the said amount $5.5 Million USD giving to you as a compensation fund, however, it's a compensation to everyone that is receiving Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc Due to the delay of getting this funds to you long time ago, your funds has now been added $1 million USD, making it to be $6.5 million USD, so, your funds has now been increased to $6.5 Million USD, approved for payment by International Monetary Fund (IMF) here in United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people which you might be sending money to, in the name of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid. I want to know if you're interested in receiving your unpaid funds, However, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Regard
Mr.Kendrick D Ference
United States Special investigator

Saturday, April 20, 2019

Saturday

419 scams

Attn: Sir/Madam

My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email:
steven.james70@email.com if you accepts to work with me.Send me your
cell phone number and your address and your full name.

You can as well call me on this number (+1) 469-712-5160 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr Steven James

Friday, April 19, 2019

Friday

419 scams

Dear Friend,
i am sergeant Suarez Edgar,i work with the united states army on a peacekeeping
mission here in Syria for the sake of crisis and insurgency here.I know i might
sound strange and my email is so unusual,but i would want to have and create a good
relationship and to know you more as i would love to tell you more about myself too
as soon as i hear from you. contact me via my private email: auteltechl1@gmail.com

Do have a wonderful day and my regards to your family.
Yours in Service,
Suarez Edgar.


Thursday, April 18, 2019

Thursday

419 scams

I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

Wednesday, April 17, 2019

Wednesday

419 scams

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

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer.

The WoodForest National Bank Ohio 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 La Puente CA, with information below through walmart only outline below:

You are advised to copy the details below and locate Walmart2Walmart Money Transfer only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Walmart2Walmart Money Transfer only as listed below.

Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St. La Puente, CA. 91744 United States
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 walmart then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet scratch and one $50 scratch and scan the copies to me. With the Google Play or Steam Wallet 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
Cathleen (Cathy) Nash
President and Chief Executive Officer.


Tuesday, April 16, 2019

Tuesday

419 scams

My greetings

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr.George Osel, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Best regards,
Mr. George Osel

Monday, April 15, 2019

Monday

419 scams

Dear Friend,
Introducing myself i am prince kwaku.16 years, from Liberia.my late father was king
of Liberia.my father told me that he has 2boxes consignment
value 19.4million u.s dollars and 50kg Daimond deposited at Ghana diplomatic courier,
because of bond/agreement made between parties for their private reasons which
cannot make the consignment release out to me next of kin except foreign guardian.

My father advice me that i should contact his friend in state to stand
help me get the boxes to be deliver to him in arizona.
but it was God work i most say, my Father's friend pass away.that is why the
diplomat ought to advice me to look for trust worthy citizen to handle this for me.
my questions are these

1. can you receive these boxes for me as my foreign guardian?

2. Can i trust you in helping me?

3. Will 15% be OK for you?


i want you to know that the boxes and document are with the diplomat over there
at tucson arizona airport.

Prince


Saturday, April 13, 2019

Sunday

419 scams

How are you and your family doing ?
First i got your contact from your Country's email directory page and
it's my pleasure written you this very hour,please i want you to come
into this transaction with me and also treat this proposal as a top
secret and delete it if you are not interested and get back to me if you
are interested for details as regards.

I want to let you know that this is not a hoax arrangement. I am going
to give you full details of this transaction bearing in mind that you
will not betray me. My name is Chris I am a Banker and presently I am
senior staff with the bank.

There was a client who had a deposit and had no next of kin in his
account-opening package with our Bank on April 2005, amount was
US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars) and he
runs his account with us for months. Sadly he was among the death
victims in the 12 May 2008, Earthquake disaster in China that killed
over 5,000 people you can view this page for your perusal.
http://www.bbc.com/news/science-environment-22398684 He was in China on
a business trip and that was how he meet his end.

My Bank where the fund was deposited do not yet know about his death,
but I do because i am his account officer and i have been in search of
his next of kin or any foreigner that i can shares these with so to
present him/her as the deceased next of kin.

When I saw your email contact in your Country's email directory i decide
to write to inform you about it and believing you will comply with me to
get these money shared to ourselves and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the deceased account
and the Bank will release the money to you as the heir to the account so
that me and you will share the money to ourselves.

There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of
law. It is better that we claim this 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 40% for
you / then 60% for me. and if there is any expenses you incurred over
the transaction it shall be reimburse back you.

From the deceased banking statement he did not mention any Next of Kin/
Heir when the account was opened.

And a telex copy of deposit voucher are with the Bank when the deposit
was made with the bank and i will send it to you. All information about
the deposit are stated in the voucher.

You will receive the funds as the Next of Kin/ Heir and you shall be in
control of the money until i will take a break from work to come over to
meet with you for my share.

Waiting for your responds.

Regards
Mr. Chris Edward

Saturday

419 scams


Dear Winner,

Congratulations we are pleased to announced that you have been
selected as our Easter super promo Winner by our automated
computer E-mail powerball roll ballot system for the Mercedes
Benz Online Lottery Draw for "2019"Easter super promo. You are
now a winner of a Brand New "2019 Mercedes-Benz GLE 450" and the
Grand prize of $2,500,000.00 USD.( Two Million Five Hundred
Thousand Dollars)

For easy claim of your winnings, You can request your payment and
delivery by contacting your Claim Agent below


Agent Barr 'Justine Hall
Orlando Florida USA.
Email:(barr.justinehall@yahoo.com)
Tel:(518) 241-3489

Do contact "Agent Charles Conroy" listed above with your
necessary information stated below in order to process your
documents legally and also deliver your winnings to your Private
location...


BENEFICIARY FULL NAME:

CONTACT EMAIL ADDRESS:

OFFICE ADDRESS:

HOME ADDRESS:

PHONE NUMBER:

OCCUPATIONS

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


Signed

Mercedes-Benz Global inc.


Mercedes-Benz USA LLC Fontana,
CA, +903-428-4334

Friday, April 12, 2019

Friday

419 scams

Dear Sir/Madam
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$7.5M to your name as the contractor that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom .

Most importantly, you will be required to fill your data stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.
Best Regards.
Mr. Peter Alexandra
Operation and Corporate Affairs Officer
Exxon Mobil London

Thursday, April 11, 2019

Thursday

419 scams

Hi,
I am Mrs. Catherine Mullen, Your email still valid?
Please write Fred Anderson on cla.application@aol.com or call his direct telephone number +447424632241 for more details.
Best Regards,
Mrs. Catherine Mullen
London United Kingdom

Wednesday, April 10, 2019

Wednesday

419 scams

TO WHOM IT MAY CONCERN



Dear Sir/Madam



My name is Justice Sylvanus Nsofor a Nigerian diplomat to United States. I have
received a presidential Order from the presidency of the government of Nigeria to
contact you for the immediate payment of your overdue payment after his re-election
for the second term in office as the president commender in chieft of armed forces
Fedral Republic of Nigeria on his official visit to the United States to meet with
the United States President (Donald Trumph) to express his gratitude to him for
supporting won the presidential election. him .


It has been discovered through our security monitoring network that you have been
dealing with wrong channels to actualize your claim and lost some amount of money in
the process. Be informed that the government does not pay foreign debt through
sycophants but only through the government approved channels.


Diplomatic trust cannot be put into disrepute by any responsible government. This is
one of the reasons the present government of Nigeria Anti-corruption crusade has
been commended by the United Nations, the World Bank, IMF, American Government,
British Government etc with the Bi-lateral agreement between both the Nigeria
President and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States Government
have also agreed to repatraite the looted funds brought to

United States back to Nigeria Government.



The Government considered to pay you and few other beneficiaries through this
diplomatic means to safe you and your funds from the evil hands of impostors and to
save the image of the government of Nigeria from disrepute. So you are lucky to be
one of the few favored beneficiaries. All we need from you is your maximum
cooperation and you get paid.


Reconfirm your current information as requested below:


1) Your full name, address, telephone and email.


2) Your kind of claim


3} How much is your money?


4) Why have you not been paid before this time?


The reason for the request of the above is to be sure that we are dealing with the
true beneficiary. I have your payment file and I know that only a true beneficiary
will give the right information in the payment file. Upon our receipt of your reply
to this mail, we shall reconcile your payment documents with the concern authorities
and direct you to our paying bank for your immediate payment.


Kindly reply through this Email Address


Regards,



Justice Sylvanus Nsofor (CFR)

Nigerian Diplomat to United States.

Tuesday, April 9, 2019

Tuesday

419 scams

Hello Good Morning

I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer's abandoned fund in the bank where i work. i am his personal Accountant before his accidental death.

Furthermore, i would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars.

I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself.

Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed.

AMINA OUADARAGOU
My private Phone number and WhatsApp +226- 64-19-73-97 

Monday, April 8, 2019

Monday

419 scams

I have registered your ATM CARD of $2.5 Million united states dollars with DHL Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact DHL Courier with your delivery information such as,

Your Name,
Your Address
Your Telephone Number:

Courier Office: DHL
Name of Dir:Mr.Robert Anthony
E-mail:(directorcourier@gmail.com)
Tel : +229 682 719 26.

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number.

Now I want you to contact DHL with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier,the delivery charges have been paid but I did not pay their safety fee since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.They told me that their keeping fee is $155usd.

Best Regards,

Sunday, April 7, 2019

Sunday

419 scams

DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 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 shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.

You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
(347) 983 5633

Saturday, April 6, 2019

Saturday

Lotto scams

Congratulations! to you dear luck winner, out of my $758.7 million Powerball jackpot, i decided to give away 1,000,000 dollars each to 20 lucky person's of which your email was randomly picked.
congratulations! once more

Thanks
Mrs. Mavis L. Wanczyk
mavis_l@aol.com