Sunday

419 scams

Dear Sir,

A transaction was closed on 14th of August 2018 between Soyuz Terminal
LLC of Russia , offshore Buyer indicated your information as the
consulting /Agent who processed the transaction between the Mandate-,
seller company and to the Buyers Company.

This is to inform you that we are in possession of unclaimed
Commission of $3.7m which is in conformity with tenet and principles
that governs global marketing of petroleum product and our effort is
now to contact the rightful owner of this commission and release
according to international banking Standard.

This payment was received in time but it had been credited to our
Fiduciary account for remittance to the rightful Mandate which bears a
similar name to your company, as a result the management deems it
necessary to send you a request for further claim which is conformity
with policy governing the payment of commission.

All requests for claim which we have received did not match with our
record of the ownership. Thereby we urgently request of you to
contact us with proof of your mandate certificate issued by Soyuz
Terminal LLC of Russia and upon your response our paying Bank in
London will start the fund transfer process.

we would like you to consider also to embrace and encompass this in
true transparency and compliance terms.
Sincerely,
Harley Pierre-Yves
BORNEO INVESTMENTS PTY LTD.
PH: +61 8 94675963.
Skype: borneo.oil.gaz
LinkedIn: borneo ltd

Saturday

Lotto scams

Congratulations Winner! We are pleased to announced that Your email address was selected by our automated computer balloting system for the Mercedes Benz Online Lottery Draw for "2019" Super year 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 Please reply with your necessary information below for proper documentation and certification of your winning..... BENEFICIARY FULL NAME: CONTACT EMAIL ADDRESS: OFFICE ADDRESS: HOME ADDRESS: PHONE NUMBER: OCCUPATIONS: All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. Your Mercedes Benz Online Lottery Draw Reference Claim Code: (W70902039) Signed Mercedes Benz Inc.

Friday

419 scams

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.

One of the corrupt official administrators Mr Ibrahim Lamorde has
been sacked who happen to be the former EFCC chairman.

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 CAMEROON AND SENEGAL) and they are
all in our custody
Here in Lagos Nigeria.

We have been able able to recover so much money from these scam
artists.

The United Nations 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 artist file on his computer hard
disk in our custody here in Nigeria and with the information
gathered from this Scam artist, we notice that you have been
scammed of so Some money and have decided to compensate you with
a little token to recover the lost of your fund.

You are hereby being being compensated with the total sum of $
5.5 Million Dollars.

We have also arrested all those who claim that they are
barristers, bank officials, Inheritance, Lottery Agents who have
money for transfer or want you to be the next of kin of such
funds which does not exist.

Since your name was displayed among the 100 lucky beneficiaries
who will receive a compensation of US $ 5.5 Million, we have made
arrangement to register an Online Banking System 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 or questioning as the
Account will be fully registered in your Name.

Feel free to contact the processing officer MR.SAMUEL JAMES for
the online Banking Processing.

This is made much easier for you to transfer your fund to your
Private Bank Account personally, to avoid any delay or
complications.

With this Online Banking Transfer Process, you can only transfer
the Maximum Amount of $500.000.00 USD daily / install mentally
until the total amount of your Compensated / deposited fund is
transferred and completely paid to you and also if you choose to
recieve your payment VIA ATM CARD it is still accepted so you get
back to her with your choice of payment.

So you are advice to contact the processing officer MR.SAMUEL
JAMES with your provided information required for verification
below.

CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: samueljames6658@gmail.com
CONTACT NUMBER: +234766361542

Provide the information below to enable the procession of your
Online Banking Account for deposition of your total compensated
fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR.SAMUEL JAMES with the information required for
verification to enable her start the procession of your Online
Banking Account Registration.

We guarantee your 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

Thursday

Loan scams

Goedendag,

Wij zijn Simple Federal Credit Union die leningen verstrekt per postadvertentie. Wij bieden verschillende soorten leningen of projecten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rente. dus als u financiële problemen heeft en u de lening nodig hebt, neemt u dan contact met ons op als u geïnteresseerd bent. Onze e-mail: info@simplefederalcreditunion.com

Je volledige naam:
Uw land- en thuisadres:
Telefoonnummer:
Hoeveelheid benodigde lening:
Looptijd:

We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails.
Bedankt voor je antwoord.
Eric

Wednesday

419 scams

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

Urgent Attention:Beneficiary,

I am Mr.Mike Pompeo, Secretary for International Affairs of the United States Treasury Department and was sworn in as the 78th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump, and Vice President Mr.Mike Pence.,

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe,Asia and other continents over the Discrepancies and fraudulent ways in which funds transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Americans and Europeans and other continents citizens that are trapped in most Banks and Courier Companies,money gram and western union agents in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers etc to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned,I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana,etc for this task and we discovered your File NO:BR446/8114777/22 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Barr.Phillip Morgan, by e-mail:minister@mail2Judge.com

1. SURNAME:==
2. OTHER NAMES:==
3. PHONE NUMBER:== AND FAX:==
4. ADDRESS:==
5. AMOUNT TO BE CLAIMED: $36,500,000.00usd

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.Contact Jeff Sessions., who is right in Africa with his team as the Legal Practitioner to United States Department of Treasury e-Mail below: (minister@mail2Judge.com )

Yours in Service
Mr.Mike Pompeo
Tel: (202) 871-5905
( Secretary)

Tuesday

419 scams

From The Desk of: Paul M, Donofrio... Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account. This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. These are the information we needed to be reconfirmed by you. 1.Your real names and address: 2.Your telephone number and fax: 3. Your.age/Occupation: 4: Your international passport or drivers License. Yours Faithfully, Mr. Paul M, Donofrio Reply to my private email:pauldonof1@gmail.com

_________________

Monday

419 scams

I am Mosises Lazo a new worker with United Nation Compensation Head Office; I am personally contacting you after seeing your funds file pending with the United Nation.

Are you still ready to get your funds? If “YES” you are advise to contact the paying Bank on the below information and also when contacting them, you are to contact them with your file code number (GTD82UZl).

INFORMATION TO CONTACT THE BANK

Contact Person Name: Mrs. Jessica C. Owen
Contact Email: melloninternationalbank@gmail.com

Kindly contact the Bank immediately and keep me posted.

Thanks
Mosises Lazo
(334) 721-0747

Sunday

Loan scams

Goedendag,

       Het is ons een genoegen u te schrijven met betrekking tot het verstrekken van leningen per postadvertentie. Simple Federal Credit Union, We opereren onder een korte, duidelijke en begrijpelijke algemene voorwaarden. We verstrekken leningen tegen een lage rente van 3%. Geachte lezers moeten opmerken dat dit aanbod is voor serieuze individuen, bedrijven en bedrijven. Krijg uw lening om uw financiële problemen op te lossen, zoals rekeningen betalen, nieuwe bedrijven vestigen, oude bedrijven herstellen. geïnteresseerde personen, bedrijven en bedrijven moeten contact met ons opnemen via dit e-mailadres: info@simplefederalcreditunion.com

       Laat deze kans niet voorbijgaan. Krijg uw lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent in onze lening vul dan onmiddellijk dit leningsaanvraagformulier in.

Jullie namen:
Adres:
Telefoonnummer:
Lening bedrag nodig:
Looptijd:
Bezetting:
Maandelijks inkomensniveau:
Geslacht:
Geboortedatum:
Staat:
land:
Postcode:
Doel:

We wachten op je snelle reactie.

Eric

Saturday

419 scams

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate,

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffet.
EMAIL( minvestor809@aol.com)

God bless you
Mr.Warren Buffet Billionaire invest

Friday

419 scams

Good Day,

I am Mr. Youichi Kanno, the Director for Audit & credit Supervisory role at The Norinchukin Bank, Japan, 1-12, Uchikanda 1-chome, Chiyoda-ku,Tokyo 101-0047, Japan. I have a business proposal of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) only for you to transact with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Yours sincerely,
Youichi Kanno

Thursday

419 scams

Dear Beneficiary, I am Mr Joshua Alamoa, a computer scientist working in the office of the new governor, central bank of Nigeria. am 29 years old,having just started work with the central bank of Nigeria,C.B.N. I came across your file which was marked X and your fund release disk painted RED. I took time to study it and found out that you have fulfilled all obligations and certificates but the fund $USD6.5M (SIX MILLION FIVE HUNDRED THOUSAND DOLLARS ) has not been released to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you because of vested interest by some highly placed individuals to divert your fund to a different account; instead they let you spend money unnecessarily. In view of this and similar discoveries,I do not intend to work here for a long time,hence this offer to assist you.I can release this fund to you if you can certify me of my security, and a guarantee to assist me in jetting out of Nigeria as soon as you have unrestricted access to your fund. This is because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. The only thing I will need from you to release this fund is a special HARD DISK which we call HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and effect the transfer to reflect in your bank within 48 banking hours.I can also use my position to effect the issuance of a master card which i will send to you in case you dislike bank transfers. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately with the email below, reconfirming important contractual/contact details such as your principal,banking details and your contact information such as direct telephone numbers and email address. I am a man of my word, if you are ready to conclude this business with me, kindly contact me with this email ( joshalamoa@gmail.com ) as soon as possible to enable us proceed because delay is dangerous Regards, Joshua Alamoa.

Wednesday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of

USD100.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Tuesday

419 scams

Attn: My Friend


I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at
Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I
discovered this forfeited consignment with your name on the bill of entry. On an
extensive inspection the Value of the cash stuffed consignment was not declared but
assumed approximately $8.5 Million USD.

The Consignment was forfeited because of false declaration by the Consignee and the
delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was
originally declared as personal effect while the real content is cash money.

Call me or sms text +1 936-666-4527 or email me now if you are still interested in
receiving your consignment boxes.

Regards,

Mr Kenneth Wesley
Inspection Agent

Monday

419 scams

Attn: My Friend I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately $8.5 Million USD. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money. Call me or sms text +1 936-666-4527 or email me now if you are still interested in receiving your consignment boxes. Regards, Mr Kenneth Wesley Inspection Agent

Sunday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of

USD100.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Saturday

419 scams

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with another Greek Merchant who financed
it to a logical conclusion. I thank you for you're great effort to our
unfinished transfer of fund into your account,


Due to one reason or the other best to known you at that time.

Due to the effort,sincerity, courage and trust worthiness you showed
during the course of the transaction, I want to compensate you and
show my gratitude to you with the sum of $900,000.00. {Nine Hundred
thousand Dollars only}  I have left an international certified bank
draft for you, worth about $900,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my secretary Mr.Mazi A.Mohammed
and comply with him so that he will send the draft to you without any
delay. At the moment, I 'm very busy here in Paraguay South American,
trying to invest my own share of the funds with my new partner. Please
I will like you to accept this token with good faith as this is from
the bottom of my heart.

CONTACT: Mr. Mazi A. Mohammed
ADDRESS: Plot 1H biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL:  maziamohammed@yahoo.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with
him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.

Mr. Aliko Dangote

Friday

419 scams

URGENT RESPONSE

Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Western Union office for the approval of our fund payment of ($2.500`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.We have sent out your first payment $5,000 MTCN(004-858-9671).

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD

Sender Name: Todd Marcos
MTCN: 004-858-9671
Question= What Color
Answer= White
Amount Sent: $5000 USD

Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as,

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________

Contact Person
Director Mr Michael A. Miles, Jr.
Phone number: +1 (502) 563-1482
Contact our:Email:(western.unnion@hotmail.com)

Our Western Union Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($2.500`000`00USD) each, and your name was found in the scam victim's list.

The Western union Director:
Name: Mr's Betsy D. Holden
CALL WESTERN UNION +1(502) 563-1482

Thursday

419 scams

ATTENTION: BENEFICIARY/WESTERN UNION, I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $125.00 before the release of the payment to you, take note of this that you will pay the $125.00 before picking up your first payment. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.Mike John, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99387995 Email(unionwestern073@gmail.com)contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $125.00 and it will serve as re-confirmation of your payment file in their office. 1.SENDER NAME:... KEITH ALEXANDER 2.TEST QUESTION:....WHAT COLOR? 3.TEST ANSWER:......WHITE. 4.AMOUNT ..........$5,000 USD 5.MTCN...... :9174826755(Available for pick up by receiver) Website; www.westernunion.comtrack it and be sure ok. They will be waiting to hear from you with the transfer clearance certificate payment of $125.00 today; And you can use this below information to send the transfer charges today. 1. Receiver Name :======= JAMES UBAH 2.. City/Country:==== Cotonou - Benin Republic. 3. Question========Who is Able 4. Answer:======== God 5. Amonut:======== US$125.00 6. MTCN: ======== 7. Sender Name===== Be advice that $125.00 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you. Regards Mr.Tony Bernard Email; (unionwestern073@gmail.com) Phone: +299-99387995 Western Union Money Transfer

Wednesday

Loan scams

Hola, Sr. y Sra. ,
Necesitan préstamo de dinero? Oferta de préstamo para todos
Tener un préstamo de dinero urgente al 2% sin un protocolo
Hecho una solicitud de préstamo de dinero seguro y rápido en 48 horas, Escríbanos por correo: prestamos.dinero@solucion-finanzas.org

Buenos tarde señora / señor ,Necesita préstamo de dinero? Hacemos de préstamos entre individuo y sociedad e inversión también ayuda a todo el mundo. ¿Préstamo individual y para sus necesidades de préstamos entre particulares para hacer frente a dificultades financieras para romper finalmente el impasse causado por los bancos, por el rechazo de su solicitud para expedientes crediticios?Soy capaz de conseguir préstamos en la cantidad que necesite y con las condiciones que faciliten la vida. Nos ponemos a su disposición una oferta de préstamo Part de $2.000USD a $50.000.000USD Mi tasa de interés es del 2% a condiciones simples y el préstamo son confiables y seguro que es rápidamente sin protocolo. Desea obtener un crédito para la ejecución de sus proyectos, desea aprovechar lasventajas de un negocio, desea obtener un crédito para el progreso de sus estudios, usted quiere cambiar el auto, desea encajar los aparatos electrodomésticos, le ofrecemos un nuevo hogar. Por desgracia es que está en el desempleo, alumno o estudiante, persona a servir aguas abajo, usted está desempleado o fiché banco donde tu sujeto a Banco prohibida por incidente no-independiente de su voluntad, a cualquier institución financiera se compromete a prestarle estás registrado, Banco prohibido y no tiene el favor de los bancos o mejor tiene un proyecto y necesita financiaciónarchivo de crédito o necesitan dinero para pagar cuentas, fondos para invertir en las empresas.Tiene preocupaciones financieras? Quieres ser un préstamo para comprar tu coche? Quieres un préstamo para completar tu casa? Quieres un préstamo para la financiación de sus proyectos?. Soy un comerciante y otorga préstamos con interés anual del 2% para todas las personas honnetes.Tiene preocupaciones financieras? Quieres ser un préstamo para comprar tu coche? Quieres un préstamo para completar tu casa? Quieres un préstamo para la financiación de sus proyectos? Sus necesidades de préstamo personal permanecieron sin resultados? Quieres un préstamo para la educación de sus hijos, más preocupación para usted. Soy un comerciante y otorga préstamos con interés anual del 2% para todas las personas honnetes.Yo estoy disponible para el préstamo válido desde $2.000USD a $50.000.000USD. Simplemente comuníquese conmigo por mi Correo electrónico: prestamos.dinero@solucion-finanzas.org

E-mail : (prestamos.dinero@solucion-finanzas.org).Si usted necesita el dinero listo que enviar mensajes por correo electrónico y tener su respuesta pronto rápidamente
Pásaselo a tus amigos que están en necesidad seria y honesta
teléfono y Whatapp: +22 996 876 778
Nuestra dirección de correo electrónico oficial: prestamos.dinero@solucion-finanzas.org

*************************************************************

Hello Mrs. / Mr
Do you need a quick money loan at 2% in 48 hours without any worries, without any problem? write us by mail: prestamos.dinero@solucion-finanzas.org
money loan between individual, between company or between agency, company, whether for an emergency (medical expenses, replacement cost of a vehicle, repair costs summer ...) Or for a less vital project (Opportunity to go on a real estate investment opportunity trip ...) we are here to help you in all your need for financing money.If you need a loan to finance your projects, buy an apartment, to solve your financial problems, contact us. You needed money loan? We make money lending between private individual and company and investment also we help everyone We make all types of loans with a reduced rate of 2%. For investment loans to finance your projects, we are here to make you a loan or an investment, in the amount of $5.000,00 USD to $50.000.000,00 USD to 2% you receive your loan on your bank account in 48 time without any worry, without any protocol. You need a loan or an investment for your home, for your Company, for the purchase of a car, to create your own company, for familiar debts or to create a restaurant. a hotel? Regardless of your situation we can grant you loans from $ 5.000USD up to $50.000.000 USD on very simple terms with insurance. And our loan are reliable and rest assured it's fast without a protocol. We are specialized in investing in
abroad. If you really need a loan in all fields of finance contacted us as soon as possible write us by mail on our email address to have a result of satisfaction quickly. So if you need a loan please do not hesitate to contact us To find out more about our conditions. Send us a message by email on this e-mail address: prestamos.dinero@solucion-finanzas.org
Our whatsapp phone number is: +22 996 876 778
Contact us not mail on our email address: prestamos.dinero@solucion-finanzas.org

Tuesday

419 scams

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Nigeria, Ambassador Joseph Palmer II, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Nigeria, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Nigeria, "Ambassador Joseph Palmer II", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Nigeria because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. We are happy that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador Joseph Palmer II at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD100.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER AND PLEASE COPY THE THREE RECEIVER'S NAME CAREFUL TO AVOID MISTAKE.

Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
Amount: USD$100.00.
MTCN:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Please if you could not send by western union and money gram then proceed to any Mall or Warlmart around you to purchase $100 iTunes card and scan the copy to me. With the iTunes card you will successfully receive your fund OK.

Remember, after purchasing the iTunes card, scratch it and scan the copy to me OK.

Regards,

Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Monday

419 scams

With due Respect and Humility,

I was compelled to write you under a humanitarian ground. I am Mrs. Gloria Cooper 79 years old; I am suffering from a long time cancer of the breast and the liver,from all indication my conditions is really deteriorating, and it is quite obvious that I can't work or do any stressful thing. According to the doctors they have advised me that I may not live for the next one month, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless baby’s home before married to my late husband for thirty years without a child and relatives. My late husband died on his way back home in a fatal motor accident. Since his death I decided not to re-marry, which I sold all inherited belongings and deposited the total sum of US$7.6 Million dollars with a finance house, which were derived from his vast estates and investment in capital market and private investors.

Presently, this money is still with the finance house, as they have wrote me as the depositor to come over and pick the money Or i rather authorized someone whom can claim it on my behalf, because it has been long since 2000 i left the fund on their service due to my cancer illness. I write from my sick bed, with the cancerous ailment which is fast eaten me up. With this hard reality that has befallen my family and I, i have decided to donate this fund to you and want you to use this gift which comes from my husband’s effort and God to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially. I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money. Though i don't know you none meet you before but i believe that the Almighty God will work through you in accomplishing this will.

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose. It is very difficult to trust someone, but I don't know why the spirit of God still approved me to email you about this out of few email addresses I have from the internet, yours was the only one that my mind convinced to contact.

I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE. Never turn me down, because this transaction is 100% risk free, which you are entitle to meet with the finance face to face meeting concerning above explanation. Always remember me in your daily prayers because of my up coming Cancer Surgery. I am using a desktop computer here in the hospital where I have been undergoing treatment.

I shall be awaiting your response.
Warmest Regards,
Mrs. Gloria Cooper

Sunday

419 scams

Hallo

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 etc.) met 1,5% rente. Wij verstrekken leningen aan mensen in nood, ongeacht hun locatie, maar moeten over een legale manier van terugbetaling beschikken. Onze leningen variëren tussen 10.000,00 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
+447480723985
info@fundingbvbafinances.com
loans@fundingbvbafinances.com
contact@fundingbvbafinances.com
WhatsApp Contact: +447480789408

Saturday

419 scams

Hello Beloved, I know this might come to you by surprise as we
don't really know each other before now but I believe God knows
why he has directed me to you at this point in time.

Am Abigail Herbert, 25 years old girl from England, studying and
doing a part time job. I am the only daughter of my late parents.
My beloved mother died of Pancreatic cancer and I lost my Dad 9
months after on auto crash.

Before the death of my father, he willed part of his Real Estate
Business, Gas Stations and a total sum of £50,700,000.00(Fifty
Million, Seven Hundred Thousand Pounds Sterling), But things
changes after I was betrayed by my ex-boyfriend and things became
hard for me, paying school fees, putting food on the table and
taking care of my other needs. Then I went to the bank where my
late father deposited the fund on my behalf to get some money in
other to pay for my tuition fees and other bills.

But I was shocked when the Bank management explained to me that I
will not be able to with-draw from the deposited money, because
my father had put a clause on the Will, stating that before I
will be given access to the money, I will either have to be 30
years old or if only I get married before the age of 30 , in
which case, my husband will be legible to collect the money on my
behalf by standing in as my late father’s next of kin to claim
the deposited fund.

Today I am only 25. And I have no access to the money till I'm 30
years. So, I'm contacting you to stand as my husband to claim
this fund on my behalf and in case if you are married, you can
still help me by standing in as my late father's next of kin to
the deposited fund. So, please get back to me if you are willing
to assist me.

Please remember that I am writing this email to you purely on the
ground of trust so we can achieve this deal together.

God Bless You,
Abigail Herbert.

Friday

419 scams

My name is Mr John Brethren ,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Gainesville Regional Airport Gainesville, Florida, 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 2 Metallic Trunk Boxes weighing approximately 75kg each. On my assumption, both of the 2 boxes contain $8 M . 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 the certificate fee Fees, 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 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. 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) 352-389-1626 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 John Brethren

Thursday

419 scams

MRS. JANET L. YELLEN
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Nigeria and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$100. The USD100.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Nigeria, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Nigeria because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $100.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$100.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Nigeria so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of

USD100.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Receiver's First Name: EMEKA
Receiver's Middle Name: CHRISTIAN
Receiver's Last Name: OGUGUA
Country: Nigeria.
Amount: USD$100.00.
MTCN:
SENDERS NAME:

IF YOU ARE NOT ALLOWED TO USE THE ABOVE PAYMENT OPTIONS, YOU CAN PURCHASE ITUNES CARD AND SEND THE SCRATCHED COPY TO ME.

Wednesday

419 scams

Attention: Sir/Madam,

I am Jack Morgan and my address is 41460 Hwy 59lot 129 Bay
Minette Alabama 36507 USA, I am the new attorney with United
Nation/International Monetary Fund (IMF) and United State Government.

I am writing to notify you of a payment file containing funds ($12.5
million USD) which is with me for delivery, Please, Can you kindly
tell me the reason of your delay concerning the delivery?

Note: If you fail to contact me back on or before 72 hours, your
payment file containing your funds ($12.5 million USD) shall be
cancelled, and the delivery of your funds shall be returned back to
government reserve account.

If you are ready to receive your payment funds then make sure to
contact me back by filling out the below information’s for processing.

Full Name:
Home/Office Address:
Occupation:
Cell/Mobile Phone Numbers:
Nearest Air Port:

Yours Sincerely,
Jack Morgan
41460 HWY 59LOT 129
BAY MINETTE ALABAMA 36507
+1 347-746-1471

Greetings!,

 I am LIEUT GENE West I have in my possession the sum of $4.5 million USD Which I made there in Syria 2016, I deposited this money with a Mild Shipping Company. I want you to stand as my beneficiary and receive the fund and keep it safe as soon as I am through with my mission here in Syria, 40% is for you.

 Thanks
 LIEUT GENE West.


jackmorgan7768@gmail.com

Tuesday

419 scams

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

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
Please, reconfirm your direct cell phone number to enable voice communication

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

Looking forward for your next letter

Thank you for your patient.

Regards
Brian T. Moynihan

Monday

419 scam

ATTN: Managing Director, Sir/Ma, I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence. I am John Mark., a close confidant of one of South African most powerful family.The wife of former top Government official, a gold magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former Junior Minister of Mines and Power Federal republic of South Africa. Unfortunately, he died soon after handing over because the new government wanted to probe his activities while in office for financial appropriations. Presently, all his foreign and local account was frozen and their assets confiscated. The wife wishes to move out of South Africa the sum of US$42Million she wishes to invest the aforementioned sum in viable investment overseas. For obvious reasons, my client does not want to place this fund with established financial institution with the family name for security reasons. It is her desire that the deal be handled as quietly as possible without possibility of any leakage to public or government. She has therefore empowered me to find and negotiate for a reliable and trustworthy foreigner who can assist to invest the fund properly for the family. If you agree to act as a fund manager for my client and the family, I shall release the sum of US$42Million to you if you with a private security company coded and lodged in with a fictitious name. Upon a favorable response from you, I shall let you know of the steps involved. 1. Your full names 2. Your present contact address. 3. Your telephone & Fax numbers. 4. Your Occupations/age/sex. 5 Your Private Email Address. Your commission shall be down payment of 15% of the total sum, that is US$6.3 and annual 10% of the after tax returns on investment for the first 5 years. Thereafter, the terms shall be re-negotiated. If you are capable and willing to participate in this transaction contact me through my above email for a heart to heart discussion, less I look for someone else. Regards, John Mark Email: visitjohn75@gmail.com

Sunday

419 scams

Dear Sir/Madam


I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Syria, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid. My Name is
Dr.Ali Haidar, born in Hama in 1962. I studied ophthalmology at the
Damascus University, and specialized in surgery and eye diseases.
While studying ophthalmology I was in class with Bashar Al-Assad and
graduated the same year.

I am one of the opposing candidate elected into Parliament in May
2012 and was given a ministerial post, The other person Jamil Qadri,
Ali Haidar's major goal is to search for a pluralistic political
solution through reconciliation meetings involving all parties
mutually recognizing each other's right to participate in society and
governance while excluding extremists Syrian civil war On 12 February
2013, I started in a press brief that the Syrian government can hold
peace talk with head of Syrian opposition captained by Moaz Al Khatib.

Right now i have big problem with the president Bashar Al-Assad
because I told him to stop the war and embrace peace and he is
threatening to remove me out of office and kill me. But I have some
money for an investment. Could you please assist me search for a
lucrative or profitable business to invest in your country (An
investment that can generate at least 7% of my invested capital
annually).

kindly indicate your interest to enable me detail you more about my
intention to invest in your country on this media because all my
telephone conversations are being monitored by the government. I will
give you more details when I hear from you. Reply through:
alh09680@gmail.com


Yours Sincerely,

Dr. Ali Haidar

Saturday

419 scams

From The Desk Of Mr John Brethren Gainesville Regional Airport Gainesville, Florida USA Tel- (+1) 352-389-1626 I received your mail though this is not my first time of contacting you over your abandoned consignment here at the airport, however your funds is still waiting for delivery to your address if you are ready to work with me at this time before the Airport Authorities confiscate your consignments. However i am very sorry for my late reply , we have been very busy at the airport inspection field all these while. Meanwhile am writing to acknowledged the fact that i have received your mail as we have been very busy at the airport all these while due to influx of cargo goods and inspection that is going on at the airport presently. Also this funds belong to you and i will deliver your funds to any address you provided to me hence all legal process are duly finalized. At the same time i want you to know that am ready and willing to work with you and you will receive your trunks and begin a new life as i know there is noting that will stop me from bringing your consignment to you if only you will stop the issue of who will pay the fee or not because you should have known that i work with my colleagues and the airport senior officers here and there is no way we can get your consignment out of here without following the legal and due process here. Secondly on the issue of the covering documents backing your funds, i want you to know that all the legal documents backing your funds are here and your funds will be delivering to you alongside with all the legal documents backing your fund and there is noting to worry about as you are not the first person that i have delivered his funds to. As i also said before and as a UN inspection expert, no authority will question me at the port of entry into your airport as i know the law and as a law abiding citizen, i will make sure that every document is intact as i do not need any delay at the airport due to the nature of my job as i need to deliver your fund to you and return back to my work. I also want you to put myself in your shoes and know that there is no way the authorities here who have inspected your consignment and known why the diplomat abandoned your consignment will allow me to take your consignment to you without you paying part of the fee which they will confirm from the receipt of the payment you made, there is no need of over arguing this issues here or pretending that you do not know the truth because if it is possible as you may think, most of the corrupt officers here would have offset the fee and receive these consignment long before our arrival here but because the trunks are been tagged with the receivers address and other valid information, there is no way they can do it. There is no way i will advise you to pay the whole fee because i want to be part of this deal and there is no way you can receive these trunks without paying the Non-Inspection fee because your receiving information and the trunks tagged number is already in the system here, So i will personally advised you for the last time to have a second thought because what you should be looking at now is how to get your trunks and not who will pay the non inspection fee as you may know that i am only striking a deal with you and neither am i persuading you or forcing you to receive what legally belong to you. If you are not ready to receive your consignment now that we are here i doubt when you will receive your fund, what i will promise you is that i will never fail to bring your fund as agreed as soon as we pay the non-inspection fee of $850 as i will personally bring it to your doorstep with my immunity coverage as a UN inspection expert. This Non-inspection charges of $850 is the only fee we have to pay and i will bring your consignment to your doorstep, So i will like us to share this fee into two where you pay half and i will pay half of the fee so that they will know you are aware that your consignment will leaving to your address. At this juncture i will like you to tell me how and when we are going to pay the non-inspection fee of USD$850 (You Pay half and i pay half) and when you will be sending your own part so that i can notify airport authorities here as only me cannot pay the complete fee, there is no time to delay any more as we will be leaving here by Wednesday next week as we have another inspection assignment in Montreal Canada next week, So the early you understand this, the better for you. After going through this letter, kindly reconfirm the following to us to avoid delivering to a wrong person. 1. Your Receiving/ Current Address 2. Your Identification Such as Drivers License Or International Passport 3. Your Occupation 4. Your Marital Statues 5. Your Reachable Mobile Telephone Numbers 6. Your Age You can as well call me on this number (+1) 352-389-1626 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. I look forward in hearing from you. Signed, Mr John Brethren Director Inspection Unit United Nations Inspection Agent. Gainesville Regional Airport Gainesville, Florida USA

Friday

419 scams

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

Dear Beneficiary,

I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers,which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank account. The details are as follows:

Name and address of bank:
Account name:
Account no.:
Routing number:
Your telephone:

Once again i apologize for the delay, i promise we will strive to make it up to you.

Regards
Brian T. Moynihan
CEO, Bank Of America