Sunday

419 scams

Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $10.5 Million USD.
Please Contact me through this Email: ike.paul2018@yahoo.com, if you
wish to receive your ATM Card.

* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
* YOUR AGE AND SEX ......

Thanks and remain blessed.
Yoursfaithfully,
DR IKE PAUL
DirectorTelex/ForeignOperation(CBN).

Thursday

419 scams

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot
quote the content of the letter to you via email for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUE
but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from
the United States but he is here in South Africa for a three (3)months Surveying Project as he works with a consultant firm in South Africa.
We are sending you this email because your package is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.
For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay the sum of $350 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the
facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such
payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Online Delivery Post
Contact Person:Gary Anderson
Email: fedexswiftdelivery2@gmail.com
Tel:+27766695685

Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $350 they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived South Africa and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact
in the receivers column as the recipient of the foremost package.

Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Do not reply this email because this email account is not monitored.Send
your details to: fedexswiftdelivery2@gmail.com

Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2019

Wednesday

419 scams

My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on earth. I await your urgent reply. Regards, Mrs. Anna Blair.

Tuesday

419 scams

Attn: Sir / Ma

NOTIFICATION OF PAYMENT VIA
ATM CARD

Due to your long over-due fund which you have been finding it difficult to receive
via a Certified Bank Draft issued by the (info@fmf.gov.ng<mailto:info@fmf.gov.ng>),
we have arranged your payment through our International ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate
passed by the Senate in respect to overseas contract Payment and debt re-scheduling.

We will send you an International Swift ATM CARD (Master Card) which you are to use
in accessing your fund via in any ATM MACHINE location any where in the world, and
the maximum daily limit is Ten Thousand United States Dollars ($10,000.00USD) valued
sum at Five hundred thousand United States Dollars {US$500,000.00}. If you desire to
receive your fund this way, kindly re-confirm your details so as to facilitate the
immediate Release of your ATM CARD immediately as soon as program..

1. Full name:
2. Contact Address:
3. Date of Birth:
4. Mother Name:
5. Mother Middle name:
6. Next of Kin Name:
7. Next of Kin Phone number:
8. Next of Kin Email:
9. Occupation:
10. Contact phone number:
11. A valid passport ID Card:

Please Note: As soon as your details have been received here by us, you are
therefore advised to stop any further communications with all other bodies such as
the Compensation and Finance House, Lottery Organizations, Bank Transfer Department
etc. So as to facilitate the immediate release of your ATM Card and more so to avoid
Mis-appropriation of your ATM Card. is aware that you are the only person left to
receive your ATM Card out of the three beneficiaries.

Our ATM CODE of conduct is (eZ2019X1X) as this is to be your subject when responding
to our email sent to you to prove that truly you received our email and to
differentiate our office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to stop any further
communication with anybody or office for security reasons.

Thank you,
MARYAM MOHAMMED
ATM Logistics Unit,
Tel: +2347083778027

Monday

419 scams

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.EMAIL:( davidellising9@gmail.com )

Best Regards,
Mr. David Ellis
EMAIL:( davidellising9@gmail.com )
Head Officer-in-Charge
Administrative Service Inspection Unit

Sunday

419 scams

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN


Tuesday, 22 January 2019

Good Morning Dear I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.

The reason why am sending you this because I want you to receive your USD4.8M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.800, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) chrisorjichrisorji@gmail.com) +229 61669849

Account Officer Info: through Money Gram money transfer / Ria money transfer or worldremit Express Union.

Receiver's name:  AIME HOUNKPE
Location Address:   Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
Text Question: When
Answer:       Now
Amount required: $59

Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.8M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transferbefore close for the day.

Yours in service
Rev. Chris Ike Orji

Saturday

419 scams

Hello dear,

How are you today, hope you are good, with grateful heart and grace of God, you are
blessed.I know that this will come to you as a surprise but i am contacting you from
the direction of God.

I am Mrs Margaret Bennett, from Dublin, Ireland, i have been a missionary for 23
years before i fell sick and was tranferred back to my country, i was diagnose of
cancer and with that i could not be able to continue with my missionary work and
coupled with my age. i was married to late Mr Johnson Bennett who died in a car
crash. He worked as a construction contractor.

My aim of contacting you is that while i was in my missionary work, my late husband
deposited some amount of money in a bank, before he died,he wished that the money be
used to help the poor, the less privilege, care for the orphans and also support the
work of God but since i could not be able to continue with this due to my sickness,
i desire to entrust the fund to you so you can complete the wish of my husband and i
and i want you to promise me that you will use this fund as i have wished.

Please i want you to contact me back so we can discuss and proceed on how to
transfer this fund to you as i await for the call of God because i know that even if
i die today that my heart will not tremble because i know i have achieved alot for
God and humanity and the good Lord will accept me.

Thanks and Christ be with you. Amen Margaret Bennett

Friday

419 scams

From Bank of America New York Branch offices New York, 1680 Broadway,N.Y 10019, USA ATTENTION:THE FUND BENEFICIARY. This is to inform you that your email address appeared among the listed beneficiaries who will benefit Ten Million Five Hundred Thousands U.S Dollars from the ongoing "Compensation Payment Exercise" approved by World Bank Group's in-conjunction with the International Monetary Fund and the General Assembly of United Nations (UN) to every beneficiary all over the world. Your Inheritance/Contract funds has been programmed for immediate release into your nominated bank account if you want it by bank to bank wire transfer,but I want you to also know that we have other method if you don't want to receive it in that way you can make a choice of your receiving because We have started the processing of your payment and every thing concerning your funds will be carried out within the shortest possible time from the time we received your information from you.Therefore, Re-confirm to us the the below information accurately because Bank of America cannot afford to be held liable for any wrong information in regards to your funds. These are the information we needed to be re-confirmed by you to enable the bank officials to proceed for the signing of your fund release documents. 1.Your Full Bank Account Details:.......... 2.Your Phone Number:....................... 3.Your current Resident address:........... 4.Your Full name:.......................... Finally, you are required to re-confirm directly to us the above information to enable the bank to use it to process your bill of payment without any delay,and note you can receive your fund through this means of transaction (ATM CARD, CASHIER CHECK OR WIRE TRANSFER). Your quick response shall be mostly appreciated. Yours Sincerely, Mr.Donald Brady Director of Transfer Payment Leadership Department Bank of America , New York

Thursday

419 scams

Good Day, I am writing this letter in other to inform you of a business that will benefit both of us immensely as long as you will make up your mind to co-operate accordingly but before going into details, I want you to take note that this business is not a child's play or something to toy with rather it is a business that will give us the oppurtunity to make lots of money. I have been unjustly treated by my partner in a transaction so, I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.I have been working in an import and export firm that pays me about three hundred dollars per month for the past ten years.I worked with this company as the product sourcing manager. Between the 17th - 19th of Feb., 2016 a seminar was held in Bouake, Cote d'Ivoire of which I attended. While in the Seminar, I was opportuned to meet one Alhaji who introduced himself to me as the president and CEO of his company. Alhaji is an accomplished and widely known millionaire farmer in this part of the region. He has cattle farms in MALI, SENEGAL, GUINEA,BURKINA FASO,CHAD REP, and a new one located at ZIMBABWE. Above all, he is one of the greatest supplier of cattle, beef and other dairy products in this part of the West Coast. On knowing my profession,he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattle. He informed me about the huge amount of money he spends on the purchase of this very important cattle medicine. Precisely, he pays US$2,000 per carton of the medicine. He asked if my organization can source for a cheaper supplier for him. Back in my office,I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this medicine cheaper somewhere in Europe for US$575.00 per carton. We moved a proposal to the farmer to supply him this vaccine at US$1,500.00 per carton of which he accepted.My company made a very big financial breakthrough when we started supplying this vaccine to this wealthy farmer.As these supplies progressed, and my boss made so much money from the contract, I requested my boss for an increase in my salary. My boss was so upset at my request that he sacked me without benefits after ten years of dedicated workmanship. I was so desperate that I went to Alhaji and informed him that I have a foreign contact that will be willing to supply him this same product at US$1,250. per carton. Alhaji in turn, confided in me that he is about to place order for 2000 cartons of this same medicine following a suspected outbreak of disease in his farms.I assured Alhaji that my foreign contact will be in the position to manufacture and supply to him this vaccine at a company rate of US$1,250 per carton. Infact, I convinced Alhaji that my former boss usually buys the medicine from my foreign contact and that is why he sales to him at a higher price. HOWEVER,I INFORMED ALHAJI THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now, he has stopped all communications with my boss. I therefore wish to present you as my foreign contact so that you can handle the supplies to Alhaji.If you can handle the contract,kindly contact me immediately for details and negotiations on what is going to be my commission.We will get the medicine from the producers at US$575 and supply to Alhaji at US$1250 per carton of 12 bottles(500ml). Kindly be notified that at no point in time should you let this cattle farmer to know the contact of our real source of this product in Europe so that they wouldn't bypass us to deal directly with them. Thanks and God bless you. David Pascal

Wednesday

419 scams

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


Dear Beneficiary,


We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former acting Director of
the Federal Bureau of Investigation.

It is obvious that you have not received your fund which is to the tune of $10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD $10.3M) has been credited in your
favor in Suntrust Bank . Having said all this, we will further
advise that you go ahead in dealing with the Suntrust Bank ,
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Sunrust Bank ) only where
your fund is laying, with the below information:

Bank Name: Suntrust Bank U.S.A
Attn: Lambert CressWell
(Remittance Director)
E-mail: jcrellallybnk@aol.com
Department Code:63804
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come
from the above email address should be Nullify and avoided
immediately for security reasons.

Meanwhile, we will advise that you contact the Suntrust Bank  office  immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Suntrust Bank  as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated.

Also have in mind that the Suntrust Bank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about.

All we require from you henceforth is an
update so as to enable us be on track with you and the
Suntrust Bank .

Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS
Christopher A. Wray
Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Tuesday

419 scams

Dear good day friend,

I greet you with the name in the name of the LORD Almighty the giver
of every good thing. Good day and compliments of the seasons, I know
it is true that my letter may come to you as a surprised.
Nevertheless, I humbly ask you to give me your attention and hear me
well.
We are nationality of France, nationlised here in Burkina faso, with
my late husband. I needed a very honest and God fearing who can
withdraw this sum of 10 Millio US dollars,been deposited in United
Bank for Africa(UBA ) Ouagadougou Burkina Faso, then use the funds for
Charity works.
I found your email address from the internet after honest prayers to
the Lord to bring me a helper and i decided to contact you if you may
be willing and interested to handle these trust funds in good faith
before anything happens to me.I want you to use this money for ,
Charity organizations,orphanages, widows and other people who are in
need. l took this decision because I do not have any children who will
inherit this money. In addition, my husband relatives are not close to
me since I develop a Cancer problem and it was their wish to see me
dead in order to inherit his wealth since we have no Child. These
people are not worthy of this inheritance. This is why I'm taking this
decision. I want you to take 40 percent of the total money for your
personal use while 60% of the money will go to charity.I will
appreciate your utmost confidentiality and trust.I do not want
anything that will endanger my last wish. Any delay in your reply may
give me room to look for another good person for this same purpose.
Please assure me that you will act accordingly as I stated here. I do
not need any telephone communication in this regard because of my
ill-health .


Waiting for your urgent reply
Mrs. Mariam Chantel Dim

Monday

419 scams

Dear Friend,
Please let me take a moment to introduce myself to you. My name is Ismael from
Syrian Arab Republic. I found your email address on the net, and I wonder if you
could help me, as I genuinely look forward to having the opportunity to invest in
your country, and I thought it would be nice to open a private communication and
investment arrangement with you. I will provide the details of the investment funds
to you only if you indicate your interest in this proposal. I am willing to offer
you 10 per cent of the total investment fund and additional 25 per cent from return
on investment (ROI), and the fund in question is quite large. I am expecting to hear
from you, if you are interested and please reply me directly to my private email
address: (jr.ismaelismael@gmail.com)
Thank you
Best Regards
Ismael

Sunday

419 scams

FROM THE UNITED
NATIONS HEAD QUARTERS
NEW YORK CITY
UNITED STATES OF AMERICA

Attention Beneficiary

The United Nations in conjunction with the world bank Switzerland and
the European Union have officially allocated the sum of $2,5 Million
in your names and we have been looking for a way to reach out to you
but we are yet to get a response from you since we have been
contacting you but we decided to contact you once again before your
payment file can be terminated.

However we do understand that you might be skeptical about this fund
due to scam but this is the humanitarian department of the United
Nation reaching out to rehabilitate some poor citizens of the united
states of America including Europe and other parts of the world,Also
to compensate some of the scam victim who lost their money through
internet scam in one way or other and as a result of this they are now
indebted to banks while have lost their houses and other valuables
just to receive some unfulfilled promises (fund)on the internet.

Note that your urgent respond to this mail highly needed immediately
before the release of this fund will be stopped by the United Nation
committee on financial matters.

Get back to us with the following

1) Your full names and house address
2) Your cell phone number
3) Your Occupation
4) Your Age
5) Your Identity

Note that this ongoing compensation payment is for those who have
been ripped off through scam on the internet,Because the united
nations wants to start up a new life.

Regards

Mr. Miroslav Lajčák
UNITED NATIONS SECRETARY GENERAL

Saturday

419 scams

ATTENTION, MY NAME IS MR. MIKE OTUBU I AM A HUNTER FROM BOGOSO VILLAGE IN EASTERN REGION GHANA IN WEST AFRICA. I AM HUNTING IN FOREST 2 DAY AGO WHEN I SAW A SHOPPER LANDED ON THE GROUND IN CORNER OF THE FOREST I SAW A GROUP OF MEN COMING DOWN FROM IT SO I WENT INTO HIDING,I SAW THEM CARRYING TWO BOX WHICH THEY CAME TO HIDE IN FOREST WHEN THEY LEFT. I TRACED IT THROUGH THE HELP OF THEIR FOOT STEPS OF THEIR SHOES. WHEN I SAW THE BOX YOUR EMAIL ADDRESS,NAME AND AMOUNT WORT IN $9 MILLION US DOLLARS WAS TAG TO THE BODY OF THE BOX . THAT IS HOW I GOT YOUR EMAIL ADDRESS THE REASON WHY I AM WRITING YOU THIS EMAIL IS BECAUSE I DON'T KNOW WHAT TO DO WITH THIS MONEY IN THE BOX, BECAUSE IT DOES NOT BELONG TO ME,SHOULD I KEEP THIS MONEY IN MY HOUSE TO WAIT FOR YOUR INSTRUCTION ON HOW TO SEND IT TO YOU OR TAKE IT TO THE POLICE HEAD QUARTERS IN ACCRA GHANA. THIS IS NOT THE FIRST THING I HAVE SEEN IN THE FOREST I HAVE FOUND SESMOGRAPHY CABLES, SACK OF GUNS, GOLD AND DIAMOND ETC I CONTACTED THE POLICE WHICH THEY PROMISE ME TO REWARD ME AT THE END NO NEWS FROM THEM THEY SHARE THE ITEMS AMONG THEMSELVES. I MANAGE TO SEND YOU THIS MESSAGE THROUGH THE HELP OF MY DAUGHTER WHO IS IN THE COLLAGE BECAUSE I AM NOT EDUCATED ENOUGH MY PHONE NUMBER IS WRITTEN BELOW THIS MESSAGE. I WILL WAIT FOR YOUR SWIFT REPLY AS THIS MESSAGE GET TO YOUR HAND IN GOOD CONDITION SO I CAN KNOW WHAT TO DO WITH YOUR MONEY INSIDE THE BOXES. RIGHT NOW I HAVE I PLACE AND KEPT THE BOX IN MY ROOM UNDER MY BED WHICH I DIG A PIT ON THE GROUND WHICH I BOUGHT A BAG OF CEMENT WITH CONCENTRATE STONES GRANITE STONE WHICH I USE ON TOP OF THE FLOOR AFTER I KEPT THE BOXES INSIDE. PLEASE I DO NOT WANT YOU TO DISCLOSE THIS ISSUE WITH MORE PEOPLE BECAUSE I AM AFRAID BECAUSE I DON'T KNOW WHO IS WHO. I AM FROM A GOOD CHRISTIAN HOME, SIR IF YOU HAVE ANY GOOD PARTNER OR REPRESENTATIVE HERE IN GHANA WHO YOU TRUST YOU CAN ASK HIM TO CONTACT ME SO THAT I GIVE THE BOXES TO HIM OR IF YOU CAN WORK WITH ME DIRECT THAT WILL BE OKAY WAITING TO HEAR FROM YOU. YOURS SINCERELY, +233 262-545-732.

Friday

Lotto scams

BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: garyspencer007@yahoo.com Phone: +1(202) 495-0762 ( call/text ) NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW x7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Name: Mr.Gary Spenncer Email: garyspencer007@yahoo.com Phone: +1(202) 495-0762 ( call/text ) Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23. You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Sex 6. Occupation : 7. Direct Phone : 8. Present Country : 9. Email address : 10. pin code Number BMW:255125HGDY03/23 Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staff and thank you for being part of our promotional program. Mrs. Rachael Adams. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Thursday

419 scams

Dear

ATTENTION: BENEFICIARY.

 It is my pleasure to officially inform you that your name was on the list of those scammed victims, who was compensated by the Nigerian Federal Government to the sum of $475,000 (US dollars).

 Already the sum of $75,000 (seventy five thousand US dollars) has been issued an ATM at Zenith Bank headquarters, Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria,

 awaiting the confirmation of your;
 1)Full names
 2)Address
 3)telephone number, and
 4)e-mail
 subject to the confirmation of your embassy.

 You are directed to contact the account officer in charge of foreign remittance, peter Martins; via email;(compliment.sseason79@yahoo.com)
 Kind regards,
 FOR: Public Affairs Section, Abuja

 Embassy of the United States of America
 Plot 1075 Diplomatic Drive
 Central District Area,
 Abuja, Nigeria.

 Best regards,
 From Michael Green
compliment.sseason79@yahoo.com

_________________

Wednesday

419 scams

My name is Gilbert A. Mboweni, an investment Portfolio manager, We represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thru several fields and area of specialization. We tailor solutions specific to our clients' needs, In addition, we present bespoke investment strategies to our clients and represent their interests. We would often set up SPV mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions.

The scope of my obligation is to create and fund investments opportunity, Thus, If you have the required management skills, credible and viable ongoing projects, existing business that requires expansions on any level, we would be delighted to channel most of the funds into a solid investment opportunity that you would present. Further details shall be discussed on hearing back from you on the terms of the agreement. A certain percentage of the funds shall be allotted to you for your kind co-operation and assistance, while the remaining will be for safekeeping and investment purposes for my client.

Due to the sensitivity of the position they hold in their country and the unstable environment politically, they would prefer to channel/move the majority of accessible funds into more stable economies and developing nations for safe keeping. Once we are convinced on your capacity to handle these assets, we will then provide you with all necessary information including the unmentioned amount involved and establish a communication channel between you and the broker responsible for funds disbursement.

For more information drawing a brief introduction of yourself and business operations to enable us to revert and act accordingly.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

Sincerely yours,

Gilbert Mboweni
For: Allied Investment & consulting Services

Tuesday

419 scams

PRESIDENCY
 FROM THE DESK OF
 GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
 TEL: 234 8098934557
 TEL: 234-9031692343
 EMAIL,presidentofnigeria58@gmail.com

 CHANGES OF BENEFICIARY


 ATTENTION:Sir/Madam

 This is the second time we are notifying you about this said fund. We
 hereby send to you the information submitted by Mr. John T. Kehoe
 U.S.A of California, with an application to receive your Award Payment
 of $32,000.000.00.on your behalf from this office .Please as a matter
 of urgency, you are required to verify the following information and
 inform us if you are aware or know anything about this.

 This morning Mr. John T. Kehoe came to the office claiming that you
 have instructed him to come and receive the payment on your behalf
 with some representatives.

 I have ask them to come back tomorrow as they did not provide any
 power of an attorney from you which will proof that you thoroughly
 send them, This was to enable me contact you to verify how genuine
 this people are to you.
 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
 Sacramento, Ca. 95864. whose information's is below, to claim and
 receive the payment on your behalf?
 2. Did you sign any 'Deed of Assignment' in his favor thereby making
 him the current beneficiary with the following account details:
 Account Name: Mr. John T. Kehoe Group Ltd,
 A/C #004792442195
 Bank Name: Bank Of America
 Swift Code: 111000025.

 Finally, you are hereby advised to indicate to this honorable office
 with immediate effect, if you are the person that instructed Mr. John
 T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
 NOTE: your full name and telephone number is needed for easy
 communications.


 THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
 PAYMENT

 1. YOUR NAME:...
 2. YOUR FULL ADDRESS:..
 3. YOUR TELEPHONE....
 4. AGE........
 5. SEX:....................................
 6. YOUR OCCUPATION ...............
 7. YOUR VALID ACCOUNT DETAILS:............
 8. A COPY OF YOUR IDENTITY............

 For your information we have three mode of payment .
 1 , Bank to bank transfer.
 2, ATM CARD
 3, Through our cash payment center here in London

 We wait for your call on 234 8098934557 OR 234-9031692343 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
 so that you will be giving an immediate Response.

 Yours sincerely,
 GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
 PRESIDENT OF NIGERIA
 DIRECT TELEPHONE
 TEL :234 8098934557

 Note:PLEASE CALL ME ON 234 8098934557 OR 234-9031692343 AND RECONFIRM YOUR
 TELEPHONE NUMBER OR TEXT ME

Monday

419 scams

OFFICE OF THE US AMBASSADOR TO NIGERIA
 11 GARKI ROAD ABUJA
 ABUJA, NIGERIA.
 PHONE

 ATTENTION:

 I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY
 AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME
 I WILL

 NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US
 GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS
 SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR
 ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
 ME TO BRING THE PACKAGE).

 YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
 YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
 THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($7.5M) MUST
 BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS
 AND THE COST OF REGISTERING IT IS $150

 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT
 ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
 CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150
 ONLY.

 CONTACT PERSON:DIKE EFE
 SECRETARY TO US AMBASSADOR TO NIGERIA.
 EMAIL:jamesefe112@gmail.com

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

 TERENCE JAMES F. ENTWISTLE
 US AMBASSADOR TO NIGERIA

Sunday

419 scams

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

 Hello

 It is with trust and confidence that i write to make this urgent business proposal
 to you.i was assigned by two of my colleague to seek for a foreign partner who will
 assist us in providing a convenient foreign account in any designated bank abroad
 for the transfer of us$35,500,000.00 pending on our arrival in your country for
 utilization and disbursement with the owner of the account.

 this amount results from a deliberate inflation of the value of a contract awarded
 by our ministry - the federal ministry of agriculture (fma)to an expatriate
 company.the contract has been executed and payment made to the original
 contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
 transfer the funds out the country in our favour for disbursement among
 ourselves.the transfer of this money can only be possible with the help of a
 foreigner who will be presented as the beneficiary of the fund.

 as government officials, we are not allowed to operate foreign accounts,and this is
 the reason why we decided to contact you. we have agreed that if you/your company
 can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
 sum will be for you for providing the account while 5% will be set aside for the
 expenses incurred during the cost of transfer of the fund into your account while
 70% will be reserved for us.

 we hereby solicit for your assistance in providing a convenient account number in a
 designated bank abroad where this fund would be transferred.we intend coming over
 there on the completion of this transfer to secure our own share of the money.

 please note that we have been careful and have made all arrangements towards the
 success and smooth transfer of the fund to your account before you. for security
 reasons and confidentiality of this transaction, we demand that you should not
 expose this proposal and the entire transaction to anybody.

 we are putting so much trust in you with the hope that you would not betray us. or
 sit on this money when it is finally transferred into your account.be rest assured
 that this transaction is 100% risk free. if this proposal is acceptable to
 you,indicate your interest by sending a email to us including your bank name &
 address,account number,telephone and fax numbers.

 note:our former president Dr.Good luck Ebele Jonathan collaborated with the former
 chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber
 Waziri to stop the junior ranks officers from transferring funds out of the
 country. he sent different publication to many countries in the world as propaganda
 to discourage all government officials from transferring funds into an overseas
 account to avoid and save guides the countries economy.

 apparently, so that other government officials will not benefits from these( oil
 windfalls venture) where he has been a culprit alone with his aides.more details
 about this transaction will be given to you as soon as we receive your positive
 respond.

 note that the particular nature of your company's business is irrelevant to this
 transaction. if this transaction interests you, your urgent response will be
 appreciated.

 yours faithfully,

 Dr.Evans Egobia
 Cellphone+234-80-9239-0816
 Private E-mail: accdeptfedminagricng3@gmail.com

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.

HAPPY CHRISTMAS

REF: PAYMENT NOTIFICATION OF 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 ITUNES CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50 COURIER FEE IS PAID WITHIN 24HRS.

YOU CAN BUY THE $50 ITUNES 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 ITUNES 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 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 ITUNES 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

419 scams

Good to speak with you.

 My Name is Rupnarain Kamal, Director of operations Standard Bank of South Africa. You may receive this message with surprise since we have not met before, but i belief with the subject of discussion on this message, we will certainly know ourselves more as we make progress.

 It's about my need for a foreign partner to receive an unclaimed fund in my bank for investment purpose in your country.

 Source of fund:

 A deposit account was opened by a customer Mr. Thomas Homas Bahia a Dutch National who was a consultant contractor with the federal ministry of mines and power in South Africa. He made a number of deposit with the bank over a period of time which has been rolled over many times upon it yearly maturity to cumulative value of $19,452,389.00, expecting Mr. Thomas Homas to come forward with further instruction on his account.

 He never did, so as a bank, we have sent series of routine notification to his forwarding address but got no reply. I decided secretly to contact few workers left in his consulting office, only to discover that Mr. Thomas Homas Bahia and his family were involved in the Libya plane crash of 12th May 2010. You may have read or heard about the plane crash, Afriqiyah Airways Flight 771 from Johannesburg-South Africa to Libya. http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html.

 As a standing financial rules and regulation of South African government, If no direct or indirect claim is made on the deposit at the end of stipulated period, the fund will be tagged "Unclaimed funds" and will be taken over by the government treasury department. So I am contacting you to partner with me to claim the fund for joint investment purpose in your country or you and I can split it into two parts if you are not ready for joint investment.

 To achieve this, I will file an application of direct claim in your name as the next-of-kin to the fund and since i work in the bank, I will guide you to ensure the needful is perfectly followed to the approval of the fund in your name.

 It will interest you to know that I was the account officer to Mr. Thomas Homas Bahia as at when he made the various deposit and later I rose to the position of director of operations, So,I have been guiding and monitoring the account while strategizing this plan.

 Looking forward to your positive response with your information(your name and contact address with your phone number) to enable us make progress.

 Thanks,
 Rupnarain.

Thursday

419 scams

Google Corporations.
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

Ref NO: JB/893-0821DQP/D,
Batch: GH838QPV.

We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine and the Google ancillary
services.

Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine Worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won GBP 850,000.00 {Eight Hundred
and Fifty Thousand Great British Pounds Sterling}.A winning cheque will be issued
in your name by Google Promotion Award Team.

Claims Administrator
Ms. Karolina Kudlacik
Email:Gogglemanagment@cyberservices.com
Tel:+44-2033898401
Google Promotion Award Team.

You are advised to send your Claims Administrator email

PAYMENT PROCESSING DETAILS/FORM.
(1) Your complete contact address:
(2) Your Tel/Mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Have you ever won an online lottery?

So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Sincerely,
Larry Page,
Google CEO/Chairm -

Wednesday

419 scams

Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 27. Dezember 2018 gewonnen.

 Kontaktieren Sie unseren Schadenregulierungsbeauftragten mit den folgenden Informationen

 Vollständiger Name
 Heimatadresse
 Geschlecht
 Alter
 Telefon

 Becker Daniel
 Online-Koordinator

Tuesday

419 scams

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with
head Office here in Nigeria. We have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa With the help of United States
Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United
Nation Anti-crime commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of
the scam Artists file and computer hard disk in our custody here in Nigeria and with
the information gardered from this Scam artist, we notice that you have been scammed
of so much money and have decided to compensate you to recover the lost of your
fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have
also arrested all those who claim that they are Barristers,Bank officials,Lottery
Agents who has money for transfer or want you to be the next of kin of such funds
which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an Online
Banking Account through our Global Bank, where you will have full access to your
Online Banking Account,to transfer your fund personally to your Private Bank Account
with no complication of things as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR JONATHAN SMITH, The online Banking
Processing is made much easier for you to transfer your fund to your private Bank
Account personally, to avoid any delay or complication of things.

With this Online Banking Transfer, you can only transfer the Maximum Amount of
US$100.000.00 daily/instalmentally until the total amount of your
Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer MR JONATHAN SMITH, with a
re-confirmation of your information required for verification below.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-701-787-9196

Contact MR JONATHAN SMITH, with the information required for verification to enable
start the processing of your Online Banking Account Registration for deposition of
your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Mr Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Monday

Lotto scams

BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email:brainkellysondeliveryman2011@gmail.com


Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2016/17 BMW X5 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X5 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X5's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X5 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X5 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X5 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X5 iPerformance with the BMW EfficientDynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.


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 in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr Brian Kellyson
Email Address: brainkellysondeliveryman2011@gmail.com


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


Bar. Steve more.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Sunday

419 scams

Homeland Security Department

Southwest, Washington, D.C.,

Washington, D.C., United States


Attention: Sir/Madam.


Reply back as soon as you get this email for further directives.


Thank you and have a good day.


Signed:

Mrs. Claire Grady

Acting Director,

United States Secret Service

Saturday

419 scams

Attn.; We write to inform you about the FBI debt recovering program 2019, however your name was among the list published by the World Bank debt management office. Kindly contact this email for more details. Email; fbio72706@gmail.com Thanks Christopher A. Wray

Friday

419 scams

LLOYDS BANK 4-6 HIGH STREET, DARTFORD, DA1 1BY TEL: +44 1702 278 270 Attn: Beneficiary, RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00). This is informed you that your contract/inheritance fund, which was deposited with us since 2017-2018 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00). In line with the joint agreement signed by the board of trustees of Lloyds Bank and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum. In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your accrued interest. Do not hesitate to ask question(s) where you consider necessary for clarification. Yours faithfully, Elizabeth Manning (Ms.) Chief Credit Officer, Lloyds Bank, Dartford, United Kingdom

Thursday

419 scams

My name is David Jackson, I want to contact you of an interest to invest a huge fund
in your country.I am an American citizen, I worked with Marine Company here In
Berlin I have retired from office 5years on health reasons. I seek for your consent
to know weather you are capable of investing with me in your country a very
profitable business.Any Knowledge of business interest in the following sectors:
Real Estate, Stock speculation, Mining and Oil, Transportation and Tobacco. If you
think you have a solid background and idea of making good profit in any of the
mentioned business sectors in your country, please write me for possible business
co-operation.


I will let you know the full details of this immediately you indicate your interest
and also the necessary documents regarding the fund will
be forwarded to you immediately. Our sharing ratio will be subject to negotiation.
(email:davejjdacks11@gmail.com)

Best Regards


David Jackson

Wednesday

419 scams

Dear Esteemed I wish to bring to your official notice today that from the security report gathered from the Economic Community of West African States (ECOWAS) which am the Chairperson and as well the president, Commander-in-chief the Federal Arms Forces Federal Republic of Nigeria. I was made to understand that up till date you have not received your overdue outstanding payment funds and you have paid huge sum of money to some groups who have claimed to be responsible to get your overdue entitlement funds released to you as the beneficiary whereas they have no power to do such. With the power bestowed on me as the Economic Community of West African States (ECOWAS) which am the Chairperson and as well the president, Commander-in-chief the Federal Arms Forces Federal Republic of Nigeria, I hereby advise you to stop every further communication with those impostors who have been parading themselves through the corridors of power claiming and promising what they are not and can ever be to foreigners and using it to obtain money from them. I have perfectly designed a better means on which you can be paid out your payment funds with it and this arrangement is been made before the Heads of State ECOWAS and the United Nations for the better movement of the new chairperson of the Economic Community of West African States (ECOWAS) and to redeemed our stained image. Therefore, you are advised to kindly furnish me with your full names and forwarding address including your direct telephone number as to enable me proceed with arrangement plan towards getting the onward overdue outstanding payment entitlement funds $10.5 million United States Dollars made available to your possession without any further delay nor a hitch. Regards, His Excellency, President MuhammaduBuhari, GCFR, the Commander-in Chief, the Federal Republic of Nigeria.

Tuesday

 419 scams

33 Liberty St New York , NY 10045-0001Federal Reserve Bank
    Headquarters: New York, NY, United States of America
    Founded: 1914, New York City, New York, United States
    ADDRESS: 33 Liberty St New York , NY 10045-0001

    From the desk of Mr Michael David

    Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy kenya nairobi, have approved to compensate You as a scam victim with the Sum of $4.5miilon, and your email address was found among the 10 lucky beneficiaries,
    meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

    We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

    From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $285,00 to have the fund delivered to her. Here is her information’s below.

    Name: Mrs.Annette stillman
    Bank name: Citibank , Arizona , USA .
    Account Number: 6503809008
    Routing number: 322271627
    Swift code#:WMSBUS66
    Address: 1723 Palmdale Bulv
    Palmdale ca..93550

    Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($4.5millon) will be remitted in to your nominated bank account.

    Kindly reconfirm to the bank the following

    1. Bank Name:
    2. Bank account number:
    3. Route number:
    4. Swift code:
    5. Bank name:
    6. Company name:
    7. Position:
    8. Address:
    9. Working Id/ int’l Passport
    10. Age:
    11. Your telephone number

    Secondly,the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just being the approval payment certification from the American Embassy office in KENYA NAIROBI, and you are giving a limited time to send the payment.

    As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA,We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

    We await your urgent reply

    Sincerely.
    Mr.Michael David
    Phone number: 410 571Lo 4106 SMS or Call
    Director Federal Reserve Bank
    Email :mrmichaelmrmichaeldavid8@gmail.com
    33 Liberty St New York , NY 10045-0001