419 scams
Attn: My Friend
My name is Mr Kenneth Wesley ,I am the Director Inspection Unit, United Nations
Inspection Agent. We are currently Phoenix Sky Harbor International Airport United
States for official inspection while i discovered an abandoned shipment from UK via
Diplomat with your name/email tagged on it, when i personally scanned it, it
revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 65kg each. On my assumption, each of the 3 boxes will contain more
than $8.5 M or above in each.
On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once
we are through I will deploy the services of a secured shipping Company geared to
provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I
have the capacity to secure the release of your consignment with my status as an
United Nations\Inspection Agent. You will give me 20% of the amount in the
consignment and you take the remaining 80%. Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance.
Write me on this email: if you accepts to work with me.Send me your cell phone
number and your address and your full name attachment copy of your photo.
You can as well call me on this number +1-469-712-5160 if you wish to speak with me
but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.
Signed,
Mr Kenneth Wesley
Tuesday, April 30, 2019
Monday, April 29, 2019
Monday
419 scams
IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency ascribed by the
United Nations office of the oversight service whose Unit headquarters is in Toronto
Canada to deliver your consignment to you.
With this help from the UN office of the oversight service you are therefore
required to acknowledge receipt of this mail. You are further advised to reconfirm
your full names, your address, your cell phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN and FBI to make
sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Casey Thoreen.
IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency ascribed by the
United Nations office of the oversight service whose Unit headquarters is in Toronto
Canada to deliver your consignment to you.
With this help from the UN office of the oversight service you are therefore
required to acknowledge receipt of this mail. You are further advised to reconfirm
your full names, your address, your cell phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN and FBI to make
sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Casey Thoreen.
Sunday, April 28, 2019
Sunday
419 scams
| Attn: Sir/Madam My name is Mr Steven James,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Dallas/Fort Worth International Airport, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in three Metallic Trunk Boxes weighing approximately 35kg each. On my assumption,each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Non Inspection Clearance Charges, once we are through I will personally bring the funds to your doorstep. Now i want to strike a deal with you, in your acceptance to assist me pay for the Non inspection charges i will proceed on this. I have the capacity to secure the release of your consignment with my status as a United Nations\\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared the consignment. I am asking for 10% because i want to assist you to pay for the non inspection charges but if if you feel it is too much for you, you can give me anything you want from your heart. If you are not in agreement with this proposal, please disregard it.But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: steven.james70@email.com if you accepts to work with me.Send me your cell phone number and your address and your full name. You can as well call me on this number (+1) 469-712-5160 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office. Signed, Mr Steven James |
Saturday, April 27, 2019
Saturday
419 scams
| TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in La Puente CA, with information below through walmart only outline below: You are advised to copy the details below and locate Walmart2Walmart Money Transfer only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Walmart2Walmart Money Transfer only as listed below. Receiver's Name: David Carlo Blair Location Address: 14326 Shaver St. La Puente, CA. 91744 United States Amount: USD$159 After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... If you could not send by walmart then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet scratch and one $50 scratch and scan the copies to me. With the Google Play or Steam Wallet you will successfully receive your fund OK. In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future and everything will be yours. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Board of Directors of Woodforest National Bank Cathleen (Cathy) Nash President and Chief Executive Officer. |
Friday, April 26, 2019
Friday
419 scams
| Dear Friend, i am sergeant Suarez Edgar,i work with the united states army on a peacekeeping mission here in Syria for the sake of crisis and insurgency here.I know i might sound strange and my email is so unusual,but i would want to have and create a good relationship and to know you more as i would love to tell you more about myself too as soon as i hear from you. contact me via my private email: auteltechl1@gmail.com Do have a wonderful day and my regards to your family. Yours in Service, Suarez Edgar. |
Thursday, April 25, 2019
Thursday
419 scams
To: Recipients <thiago.ferraz@albalab.com.br>
From: "Ms.Ella Golan" <thiago.ferraz@albalab.com.br>
Reply-To: egolan2@foxmail.com
I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
To: Recipients <thiago.ferraz@albalab.com.br>
From: "Ms.Ella Golan" <thiago.ferraz@albalab.com.br>
Reply-To: egolan2@foxmail.com
I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
Wednesday, April 24, 2019
Wednesday
419 scams
| Attention; How are you today? Hope all is well with you and your family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCC), Federal Bureau of Investigation (FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/ winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. so if you are receiving this email its means you were selected to be compensated as a scam victim among 100 selected victims with part of the money recover, the UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people were selected across the Globe for this FIRST OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agree. I wait for your urgent reply for more direction. Please confirm the receipt of this mail and get back to this office accordingly. Thanks and we look forward hearing from you. Thank you, Imam Abu Hanifa ATM Logistics Unit |
Tuesday, April 23, 2019
Tuesday
419 scams
Dear beneficiary,
This is to inform you we have the order requesting the immediate
release of your payment totaling $10,500,000.00Million USD being
an inheritance contract payment on your name and this claim is
from one Mr. James Robert who is claiming you are incapacitated
and that you cannot make your payment claim by yourself because
you are incapacitated and to authenticate this claim he has sent
us some pictures as evidence, but for your own good and to ensure
your payment is release is to you alone and as the original
beneficiary as stated with us, you are hereby advice to make an
immediate disclaimer if you have not authorized him to make this
claim on your behalf.
And to enable immediate release of the said payment to you, do
ensure to send the following below.
Full name:
Contact address:
Direct contact phone no:
Sex/Marital status:
Occupation:
Get back quickly to us.
My regards
Mr. Victor Attah,
(Director of Foreign Remittance Dept)
Dear beneficiary,
This is to inform you we have the order requesting the immediate
release of your payment totaling $10,500,000.00Million USD being
an inheritance contract payment on your name and this claim is
from one Mr. James Robert who is claiming you are incapacitated
and that you cannot make your payment claim by yourself because
you are incapacitated and to authenticate this claim he has sent
us some pictures as evidence, but for your own good and to ensure
your payment is release is to you alone and as the original
beneficiary as stated with us, you are hereby advice to make an
immediate disclaimer if you have not authorized him to make this
claim on your behalf.
And to enable immediate release of the said payment to you, do
ensure to send the following below.
Full name:
Contact address:
Direct contact phone no:
Sex/Marital status:
Occupation:
Get back quickly to us.
My regards
Mr. Victor Attah,
(Director of Foreign Remittance Dept)
Monday, April 22, 2019
'Nigerian prince' email scams still rake in over $700,000 a year
Monday
419 scams
| Dear, On behalf of the conference organizing committee, I am pleased to invite you to attend the upcoming International global combine conference on Civil Rights, Promoting Economic, Social Development, Violence and Human Trafficking, which will be taking place on 6th to 10th August 2019 in Paris France and from 12th to 16th August 2019 in Dallas Texas United States. The organizing committee sponsors are responsible for participants visa processing for those who requires visa to France and United States. Free round-trip air tickets for both event will be provided by the organization. The hotel accommodation booking cost will be your own responsibility, We shall send you more information for registration processing immediately we receive your response of interest. We look forward to see you soon! Warm Regards, Mrs Amelia Benjamin Human Rights Office |
Sunday, April 21, 2019
Sunday
419 scams
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND?
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Kendrick D Ference a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialized on Investigating people's funds which include Compensation Fund, Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc and I notice that you have being
receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advised to stop every communication right now because, those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago, I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction, it has been in the government custody since the time of Barack Obama the former president of United State and you have every right to claim this funds as you're been confirmed to be the rightful Beneficiary of the said amount $5.5 Million USD giving to you as a compensation fund, however, it's a compensation to everyone that is receiving Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc Due to the delay of getting this funds to you long time ago, your funds has now been added $1 million USD, making it to be $6.5 million USD, so, your funds has now been increased to $6.5 Million USD, approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people which you might be sending money to, in the name of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid. I want to know if you're interested in receiving your unpaid funds, However, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Regard
Mr.Kendrick D Ference
United States Special investigator
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUND?
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Kendrick D Ference a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialized on Investigating people's funds which include Compensation Fund, Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc and I notice that you have being
receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advised to stop every communication right now because, those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago, I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction, it has been in the government custody since the time of Barack Obama the former president of United State and you have every right to claim this funds as you're been confirmed to be the rightful Beneficiary of the said amount $5.5 Million USD giving to you as a compensation fund, however, it's a compensation to everyone that is receiving Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto® Jackpot, Loans, etc Due to the delay of getting this funds to you long time ago, your funds has now been added $1 million USD, making it to be $6.5 million USD, so, your funds has now been increased to $6.5 Million USD, approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people which you might be sending money to, in the name of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid. I want to know if you're interested in receiving your unpaid funds, However, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Regard
Mr.Kendrick D Ference
United States Special investigator
Saturday, April 20, 2019
Saturday
419 scams
Attn: Sir/Madam
My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.
Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.
If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email:
steven.james70@email.com if you accepts to work with me.Send me your
cell phone number and your address and your full name.
You can as well call me on this number (+1) 469-712-5160 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Signed,
Mr Steven James
Attn: Sir/Madam
My name is Mr Steven James,i am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Dallas/Fort Worth
International Airport, United States for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.
Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.
If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email:
steven.james70@email.com if you accepts to work with me.Send me your
cell phone number and your address and your full name.
You can as well call me on this number (+1) 469-712-5160 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Signed,
Mr Steven James
Friday, April 19, 2019
Friday
419 scams
| Dear Friend, i am sergeant Suarez Edgar,i work with the united states army on a peacekeeping mission here in Syria for the sake of crisis and insurgency here.I know i might sound strange and my email is so unusual,but i would want to have and create a good relationship and to know you more as i would love to tell you more about myself too as soon as i hear from you. contact me via my private email: auteltechl1@gmail.com Do have a wonderful day and my regards to your family. Yours in Service, Suarez Edgar. |
Thursday, April 18, 2019
Thursday
419 scams
I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
I am Ms.Ella Golan, the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
Wednesday, April 17, 2019
Wednesday
419 scams
| TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in La Puente CA, with information below through walmart only outline below: You are advised to copy the details below and locate Walmart2Walmart Money Transfer only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Walmart2Walmart Money Transfer only as listed below. Receiver's Name: David Carlo Blair Location Address: 14326 Shaver St. La Puente, CA. 91744 United States Amount: USD$159 After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... If you could not send by walmart then proceed to any Mall or Warlmart around you to purchase one $100 Google Play or Steam Wallet scratch and one $50 scratch and scan the copies to me. With the Google Play or Steam Wallet you will successfully receive your fund OK. In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future and everything will be yours. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Board of Directors of Woodforest National Bank Cathleen (Cathy) Nash President and Chief Executive Officer. |
Tuesday, April 16, 2019
Tuesday
419 scams
My greetings
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr.George Osel, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Best regards,
Mr. George Osel
My greetings
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr.George Osel, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Best regards,
Mr. George Osel
Monday, April 15, 2019
Monday
419 scams
| Dear Friend, Introducing myself i am prince kwaku.16 years, from Liberia.my late father was king of Liberia.my father told me that he has 2boxes consignment value 19.4million u.s dollars and 50kg Daimond deposited at Ghana diplomatic courier, because of bond/agreement made between parties for their private reasons which cannot make the consignment release out to me next of kin except foreign guardian. My father advice me that i should contact his friend in state to stand help me get the boxes to be deliver to him in arizona. but it was God work i most say, my Father's friend pass away.that is why the diplomat ought to advice me to look for trust worthy citizen to handle this for me. my questions are these 1. can you receive these boxes for me as my foreign guardian? 2. Can i trust you in helping me? 3. Will 15% be OK for you? i want you to know that the boxes and document are with the diplomat over there at tucson arizona airport. Prince |
Saturday, April 13, 2019
Sunday
419 scams
How are you and your family doing ?
First i got your contact from your Country's email directory page and
it's my pleasure written you this very hour,please i want you to come
into this transaction with me and also treat this proposal as a top
secret and delete it if you are not interested and get back to me if you
are interested for details as regards.
I want to let you know that this is not a hoax arrangement. I am going
to give you full details of this transaction bearing in mind that you
will not betray me. My name is Chris I am a Banker and presently I am
senior staff with the bank.
There was a client who had a deposit and had no next of kin in his
account-opening package with our Bank on April 2005, amount was
US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars) and he
runs his account with us for months. Sadly he was among the death
victims in the 12 May 2008, Earthquake disaster in China that killed
over 5,000 people you can view this page for your perusal.
http://www.bbc.com/news/science-environment-22398684 He was in China on
a business trip and that was how he meet his end.
My Bank where the fund was deposited do not yet know about his death,
but I do because i am his account officer and i have been in search of
his next of kin or any foreigner that i can shares these with so to
present him/her as the deceased next of kin.
When I saw your email contact in your Country's email directory i decide
to write to inform you about it and believing you will comply with me to
get these money shared to ourselves and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the deceased account
and the Bank will release the money to you as the heir to the account so
that me and you will share the money to ourselves.
There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of
law. It is better that we claim this money, than allowing the Bank
Directors to take it, they are rich already.
I am not a greedy person, so I am suggesting we share the funds 40% for
you / then 60% for me. and if there is any expenses you incurred over
the transaction it shall be reimburse back you.
From the deceased banking statement he did not mention any Next of Kin/
Heir when the account was opened.
And a telex copy of deposit voucher are with the Bank when the deposit
was made with the bank and i will send it to you. All information about
the deposit are stated in the voucher.
You will receive the funds as the Next of Kin/ Heir and you shall be in
control of the money until i will take a break from work to come over to
meet with you for my share.
Waiting for your responds.
Regards
Mr. Chris Edward
How are you and your family doing ?
First i got your contact from your Country's email directory page and
it's my pleasure written you this very hour,please i want you to come
into this transaction with me and also treat this proposal as a top
secret and delete it if you are not interested and get back to me if you
are interested for details as regards.
I want to let you know that this is not a hoax arrangement. I am going
to give you full details of this transaction bearing in mind that you
will not betray me. My name is Chris I am a Banker and presently I am
senior staff with the bank.
There was a client who had a deposit and had no next of kin in his
account-opening package with our Bank on April 2005, amount was
US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars) and he
runs his account with us for months. Sadly he was among the death
victims in the 12 May 2008, Earthquake disaster in China that killed
over 5,000 people you can view this page for your perusal.
http://www.bbc.com/news/science-environment-22398684 He was in China on
a business trip and that was how he meet his end.
My Bank where the fund was deposited do not yet know about his death,
but I do because i am his account officer and i have been in search of
his next of kin or any foreigner that i can shares these with so to
present him/her as the deceased next of kin.
When I saw your email contact in your Country's email directory i decide
to write to inform you about it and believing you will comply with me to
get these money shared to ourselves and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the deceased account
and the Bank will release the money to you as the heir to the account so
that me and you will share the money to ourselves.
There is no risk involved, the transaction will be executed under a
legitimate arrangement that will protect you and me from any breach of
law. It is better that we claim this money, than allowing the Bank
Directors to take it, they are rich already.
I am not a greedy person, so I am suggesting we share the funds 40% for
you / then 60% for me. and if there is any expenses you incurred over
the transaction it shall be reimburse back you.
From the deceased banking statement he did not mention any Next of Kin/
Heir when the account was opened.
And a telex copy of deposit voucher are with the Bank when the deposit
was made with the bank and i will send it to you. All information about
the deposit are stated in the voucher.
You will receive the funds as the Next of Kin/ Heir and you shall be in
control of the money until i will take a break from work to come over to
meet with you for my share.
Waiting for your responds.
Regards
Mr. Chris Edward
Saturday
419 scams
Dear Winner,
Congratulations we are pleased to announced that you have been
selected as our Easter super promo Winner by our automated
computer E-mail powerball roll ballot system for the Mercedes
Benz Online Lottery Draw for "2019"Easter super promo. You are
now a winner of a Brand New "2019 Mercedes-Benz GLE 450" and the
Grand prize of $2,500,000.00 USD.( Two Million Five Hundred
Thousand Dollars)
For easy claim of your winnings, You can request your payment and
delivery by contacting your Claim Agent below
Agent Barr 'Justine Hall
Orlando Florida USA.
Email:(barr.justinehall@yahoo.com)
Tel:(518) 241-3489
Do contact "Agent Charles Conroy" listed above with your
necessary information stated below in order to process your
documents legally and also deliver your winnings to your Private
location...
BENEFICIARY FULL NAME:
CONTACT EMAIL ADDRESS:
OFFICE ADDRESS:
HOME ADDRESS:
PHONE NUMBER:
OCCUPATIONS
Your Mercedes Benz Online Lottery Draw Reference Claim
Code:(W70902039).
Signed
Mercedes-Benz Global inc.
Mercedes-Benz USA LLC Fontana,
CA, +903-428-4334
Dear Winner,
Congratulations we are pleased to announced that you have been
selected as our Easter super promo Winner by our automated
computer E-mail powerball roll ballot system for the Mercedes
Benz Online Lottery Draw for "2019"Easter super promo. You are
now a winner of a Brand New "2019 Mercedes-Benz GLE 450" and the
Grand prize of $2,500,000.00 USD.( Two Million Five Hundred
Thousand Dollars)
For easy claim of your winnings, You can request your payment and
delivery by contacting your Claim Agent below
Agent Barr 'Justine Hall
Orlando Florida USA.
Email:(barr.justinehall@yahoo.com)
Tel:(518) 241-3489
Do contact "Agent Charles Conroy" listed above with your
necessary information stated below in order to process your
documents legally and also deliver your winnings to your Private
location...
BENEFICIARY FULL NAME:
CONTACT EMAIL ADDRESS:
OFFICE ADDRESS:
HOME ADDRESS:
PHONE NUMBER:
OCCUPATIONS
Your Mercedes Benz Online Lottery Draw Reference Claim
Code:(W70902039).
Signed
Mercedes-Benz Global inc.
Mercedes-Benz USA LLC Fontana,
CA, +903-428-4334
Friday, April 12, 2019
Friday
419 scams
Dear Sir/Madam
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$7.5M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom .
Most importantly, you will be required to fill your data stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.
Best Regards.
Mr. Peter Alexandra
Operation and Corporate Affairs Officer
Exxon Mobil London
Dear Sir/Madam
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$7.5M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom .
Most importantly, you will be required to fill your data stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.
Best Regards.
Mr. Peter Alexandra
Operation and Corporate Affairs Officer
Exxon Mobil London
Thursday, April 11, 2019
Thursday
419 scams
Hi,
I am Mrs. Catherine Mullen, Your email still valid?
Please write Fred Anderson on cla.application@aol.com or call his direct telephone number +447424632241 for more details.
Best Regards,
Mrs. Catherine Mullen
London United Kingdom
Hi,
I am Mrs. Catherine Mullen, Your email still valid?
Please write Fred Anderson on cla.application@aol.com or call his direct telephone number +447424632241 for more details.
Best Regards,
Mrs. Catherine Mullen
London United Kingdom
Wednesday, April 10, 2019
Wednesday
419 scams
TO WHOM IT MAY CONCERN
Dear Sir/Madam
My name is Justice Sylvanus Nsofor a Nigerian diplomat to United States. I have
received a presidential Order from the presidency of the government of Nigeria to
contact you for the immediate payment of your overdue payment after his re-election
for the second term in office as the president commender in chieft of armed forces
Fedral Republic of Nigeria on his official visit to the United States to meet with
the United States President (Donald Trumph) to express his gratitude to him for
supporting won the presidential election. him .
It has been discovered through our security monitoring network that you have been
dealing with wrong channels to actualize your claim and lost some amount of money in
the process. Be informed that the government does not pay foreign debt through
sycophants but only through the government approved channels.
Diplomatic trust cannot be put into disrepute by any responsible government. This is
one of the reasons the present government of Nigeria Anti-corruption crusade has
been commended by the United Nations, the World Bank, IMF, American Government,
British Government etc with the Bi-lateral agreement between both the Nigeria
President and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States Government
have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.
The Government considered to pay you and few other beneficiaries through this
diplomatic means to safe you and your funds from the evil hands of impostors and to
save the image of the government of Nigeria from disrepute. So you are lucky to be
one of the few favored beneficiaries. All we need from you is your maximum
cooperation and you get paid.
Reconfirm your current information as requested below:
1) Your full name, address, telephone and email.
2) Your kind of claim
3} How much is your money?
4) Why have you not been paid before this time?
The reason for the request of the above is to be sure that we are dealing with the
true beneficiary. I have your payment file and I know that only a true beneficiary
will give the right information in the payment file. Upon our receipt of your reply
to this mail, we shall reconcile your payment documents with the concern authorities
and direct you to our paying bank for your immediate payment.
Kindly reply through this Email Address
Regards,
Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.
TO WHOM IT MAY CONCERN
Dear Sir/Madam
My name is Justice Sylvanus Nsofor a Nigerian diplomat to United States. I have
received a presidential Order from the presidency of the government of Nigeria to
contact you for the immediate payment of your overdue payment after his re-election
for the second term in office as the president commender in chieft of armed forces
Fedral Republic of Nigeria on his official visit to the United States to meet with
the United States President (Donald Trumph) to express his gratitude to him for
supporting won the presidential election. him .
It has been discovered through our security monitoring network that you have been
dealing with wrong channels to actualize your claim and lost some amount of money in
the process. Be informed that the government does not pay foreign debt through
sycophants but only through the government approved channels.
Diplomatic trust cannot be put into disrepute by any responsible government. This is
one of the reasons the present government of Nigeria Anti-corruption crusade has
been commended by the United Nations, the World Bank, IMF, American Government,
British Government etc with the Bi-lateral agreement between both the Nigeria
President and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States Government
have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.
The Government considered to pay you and few other beneficiaries through this
diplomatic means to safe you and your funds from the evil hands of impostors and to
save the image of the government of Nigeria from disrepute. So you are lucky to be
one of the few favored beneficiaries. All we need from you is your maximum
cooperation and you get paid.
Reconfirm your current information as requested below:
1) Your full name, address, telephone and email.
2) Your kind of claim
3} How much is your money?
4) Why have you not been paid before this time?
The reason for the request of the above is to be sure that we are dealing with the
true beneficiary. I have your payment file and I know that only a true beneficiary
will give the right information in the payment file. Upon our receipt of your reply
to this mail, we shall reconcile your payment documents with the concern authorities
and direct you to our paying bank for your immediate payment.
Kindly reply through this Email Address
Regards,
Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.
Tuesday, April 9, 2019
Tuesday
419 scams
Hello Good Morning
I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer's abandoned fund in the bank where i work. i am his personal Accountant before his accidental death.
Furthermore, i would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars.
I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself.
Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed.
AMINA OUADARAGOU
My private Phone number and WhatsApp +226- 64-19-73-97
Hello Good Morning
I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer's abandoned fund in the bank where i work. i am his personal Accountant before his accidental death.
Furthermore, i would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars.
I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself.
Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed.
AMINA OUADARAGOU
My private Phone number and WhatsApp +226- 64-19-73-97
Monday, April 8, 2019
Monday
419 scams
I have registered your ATM CARD of $2.5 Million united states dollars with DHL Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).
please Contact DHL Courier with your delivery information such as,
Your Name,
Your Address
Your Telephone Number:
Courier Office: DHL
Name of Dir:Mr.Robert Anthony
E-mail:(directorcourier@gmail.com)
Tel : +229 682 719 26.
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number.
Now I want you to contact DHL with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier,the delivery charges have been paid but I did not pay their safety fee since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.They told me that their keeping fee is $155usd.
Best Regards,
I have registered your ATM CARD of $2.5 Million united states dollars with DHL Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01).
please Contact DHL Courier with your delivery information such as,
Your Name,
Your Address
Your Telephone Number:
Courier Office: DHL
Name of Dir:Mr.Robert Anthony
E-mail:(directorcourier@gmail.com)
Tel : +229 682 719 26.
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number.
Now I want you to contact DHL with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier,the delivery charges have been paid but I did not pay their safety fee since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase.They told me that their keeping fee is $155usd.
Best Regards,
Sunday, April 7, 2019
Sunday
419 scams
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
(347) 983 5633
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my (direct EMAIL: davidcarollee4@gmail.com ) Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
(347) 983 5633
Saturday, April 6, 2019
Saturday
Lotto scams
| Congratulations! to you dear luck winner, out of my $758.7 million Powerball jackpot, i decided to give away 1,000,000 dollars each to 20 lucky person's of which your email was randomly picked. congratulations! once more Thanks Mrs. Mavis L. Wanczyk mavis_l@aol.com |
Friday, April 5, 2019
Friday
419 scams
| From The Desk of Mrs. Susan Rice U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greetings from USA I.R.S, Attention Consignment Box Owner! We write to inform you that your package with reference number 2661428 which is your sum of $4,500.000.00 (Four Million, Five Hundred Thousand United States Dollars) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the USPS Agent. After the meeting that held on your behalf today With the Nigerian National Security Council and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $150.00 to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Nigeria considering the poor economic situations that makes it difficult for the middle class citizens to meet up with the clearance of their entitlement. Upon the confirmation of your Claiming Of Ownership Certificate we shall assign the USPS Agent to collect your package of $4,500.000.00 and proceed with the delivery to your address. Meanwhile, you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from United Kingdom because that is what the Nigeria National Security Council are awaiting... 1- Your Full Name: 2- Your Delivery Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed $150.00 for Claiming Of Ownership Certificate, the Nigeria National Security Council will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $150.00 for the Claiming Of Ownership Certificate and you are to pay it to United Kingdom as the origination of the package in favor of accountant officer in UN office in Nigeria. Send the $150.00 through Western Union or Monwy Gram once you receive this mail with the information below for immediate release of your package, Receivers Name: Paul Charles Okuzu Location: Nigeria Amount: $150.00 Sender's Name: Sender's Full Address: MTCN: Once you send the money to this name , please try to notify us with the MTCN so that we can contact the receiver for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so as to enable the release of your package. Yours Sincerely Mrs. Susan Rice |
Thursday, April 4, 2019
Thursday
419 scams
| Compliment of the day, I am Mr.Philip.Kabore I Have a Business Proposal of $5.3 million For You. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage. Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation. You should forward your reply to this private email id Thanks for your anticipated cooperation. Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network. Thanks’ Best Regards Mr.Philip.Kabore, |
Wednesday, April 3, 2019
Wednesday
Loan scams
We bieden leningen aan particulieren en bedrijven tegen lage rentetarieven van 2%. We verstrekken leningen voor schuldconsolidatie, woningverbetering, autotoelevering, een nieuw huis, investeringen / zakelijke expansiedoeleinden of zelfs een vakantie.
In onze leenregeling hebben zowel lokale als internationale klanten de garantie om een lening van dit bedrijf te verkrijgen voor de wijze van ongedekte offshore internationale financiering, wat betekent dat er voor dit proces geen onderpand vereist is.
Neem contact met ons op voor meer informatie via deze e-mail info@interventionmortgagefirm.org
vriendelijke groeten
Jesse Peterson
info@interventionmortgagefirm.org
We bieden leningen aan particulieren en bedrijven tegen lage rentetarieven van 2%. We verstrekken leningen voor schuldconsolidatie, woningverbetering, autotoelevering, een nieuw huis, investeringen / zakelijke expansiedoeleinden of zelfs een vakantie.
In onze leenregeling hebben zowel lokale als internationale klanten de garantie om een lening van dit bedrijf te verkrijgen voor de wijze van ongedekte offshore internationale financiering, wat betekent dat er voor dit proces geen onderpand vereist is.
Neem contact met ons op voor meer informatie via deze e-mail info@interventionmortgagefirm.org
vriendelijke groeten
Jesse Peterson
info@interventionmortgagefirm.org
Tuesday, April 2, 2019
Tuesday
419 scams
Hello Good Morning
I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer's abandoned fund in the bank where i work. i am his personal Accountant before his accidental death.
Furthermore, i would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars.
I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself.
Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed.
AMINA OUADARAGOU
My private Phone number and WhatsApp +226- 64-19-73-97
Hello Good Morning
I request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of a deceased customer's abandoned fund in the bank where i work. i am his personal Accountant before his accidental death.
Furthermore, i would like to share this information with you in line with this inheritance fund (USD $19.3 Million Dollars) Nineteen Million Three Hundred Thousand US Dollars.
I am counting on your sense of confidentiality as it is my desire that you keep this business transaction secret to yourself.
Therefore if you are interested kindly get back to me without further delay for more details on how we could proceed.
AMINA OUADARAGOU
My private Phone number and WhatsApp +226- 64-19-73-97
Monday, April 1, 2019
Monday
419 scams
Dear Sir,
URGENT ATTENTION: OVER-INVOICE AMOUNT
I have before me US$25.5M as unclaimed Funds at the closing of last year 2016, when stock was taken, that I am soliciting for your help as a trusted and reliable foreign partner who can receive this funds into your bank account as beneficiary upon transferred. This fund was gotten from an over-invoiced contract sum of US$150Millions awarded by Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes and the cleaning Oil Spillage over the affected areas of Niger Delta communities and regions which the original contractor has been paid, leaving this amount $25.5 M being an over invoiced sum, as originally agreed with the foreign principal contractor creating a position for a sub-contractor in order to claim over-invoiced sum ($25.5M) at ease, and there will be no records or trace of any illegality. And this $25.5 M will be processed in your name, and go through all normal contact payment processing and
procedures seeking approv
If you are interested and willing to corporate with us in this transaction, you will be compensated with 25% at the end of this transaction upon receiving the funds into your bank account. 5% have been budgeted out of the total sum for both local and international expenses to be incurred during the transaction of this total fund from where reimbursement will be shared to amount spent immediately this $25.5 Million is credited into your bank account while the remaining 70% will be invested into profitable investment in your country. Indicate your interest and capability of handling this transaction, as you forward your personal/company's information: Your full name and address, Home/Office and direct Cell Phone Numbers and email, nationality, profile/occupation and your age, your bank account with all relevant information. This will enable us to process the payment approval to move the funds to you within 14 working bank days upon receipt of the requested information and payment appro
vals from relevant govern
Waiting for your prompt reply.
Yours faithfully,
Mark Edward
Dear Sir,
URGENT ATTENTION: OVER-INVOICE AMOUNT
I have before me US$25.5M as unclaimed Funds at the closing of last year 2016, when stock was taken, that I am soliciting for your help as a trusted and reliable foreign partner who can receive this funds into your bank account as beneficiary upon transferred. This fund was gotten from an over-invoiced contract sum of US$150Millions awarded by Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes and the cleaning Oil Spillage over the affected areas of Niger Delta communities and regions which the original contractor has been paid, leaving this amount $25.5 M being an over invoiced sum, as originally agreed with the foreign principal contractor creating a position for a sub-contractor in order to claim over-invoiced sum ($25.5M) at ease, and there will be no records or trace of any illegality. And this $25.5 M will be processed in your name, and go through all normal contact payment processing and
procedures seeking approv
If you are interested and willing to corporate with us in this transaction, you will be compensated with 25% at the end of this transaction upon receiving the funds into your bank account. 5% have been budgeted out of the total sum for both local and international expenses to be incurred during the transaction of this total fund from where reimbursement will be shared to amount spent immediately this $25.5 Million is credited into your bank account while the remaining 70% will be invested into profitable investment in your country. Indicate your interest and capability of handling this transaction, as you forward your personal/company's information: Your full name and address, Home/Office and direct Cell Phone Numbers and email, nationality, profile/occupation and your age, your bank account with all relevant information. This will enable us to process the payment approval to move the funds to you within 14 working bank days upon receipt of the requested information and payment appro
vals from relevant govern
Waiting for your prompt reply.
Yours faithfully,
Mark Edward
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