Friday

419 scams

Google.org
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
Website: www.google.org
Our Ref: UK/019-11223/GFG

GOOGLE FOUNDATION 2019 GRANTS

We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage active users of Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa*/MasterCard* International. Google earns its profit mainly from advertising using their own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and Google ancillary services which are all offered to the public for free. EACH YEAR, GOOGLE DONATES One Hundred Million United State Dollars IN GRANTS, and One Billion United State Dollars IN PRODUCTS.

Hence we do believe with your grant, you will continue to be active and patronize Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Two Million Four Hundred and Fifty Thousand Great British Pound Sterling (2,450,000 GBP). We wish to formally inform you that you have successfully passed the requirements, statutory obligations, verification, validations and satisfactory report test conducted to all on-line winners. A bank draft of Two Million Four Hundred and Fifty Thousand Great British Pound Sterling (2,450,000 GBP) will be issued in your name by Google Foundation Board (UK).

Furthermore, your details falls within our UK representative office as indicated in our database and your grant will be released to you from our UK regional office in London United Kingdom.

You are required to Contact Google Foundation Board (UK), using below contact details for the documentation and processing of your grant.

CONTACT DETAILS

Name: Mr. Burge Dykes

Email: burgedykes2019@goglefundation.com

Do e-mail the Foundation Board office at once with the Verification and Funds release form below for validation of your grant. You are also advised to contact our Google Payment Coordinator (Mr. Burge Dykes via the above email) with the following details below to avoid unnecessary delay and complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM

-Residential Address:

-Tel (Mobile):

-Nationality/Country:

-Full Name:

-Age/Sex:

-E-mail Address:

-Occupation/Position:

-What is your comment on Google Foundation?

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this grant only.

Note: This is a FOUNDATION GRANT not a LOTTERY. Google is not into LOTTERY.

For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!

Congratulations from the Staffs & Members of Google and Google Foundation Board.

Sincerely,

Jacquelline Fuller

Director

Powered by Google.

Odricanje od odgovornosti:
Informacije u ovom e-mail-u su zakonom zaštićene, poverljive, ili izuzete od obelodanjivanja. Ovaj dokument namenjen je samo licima kojima je upućen i za pozivanje na isti od strane bilo kog lica, neophodna je naknadna pismena potvrda njegovog sadžaja. Shodno tome, GALENIKA a.d. odrice svaku odgovornost i ne prihvata bilo kakvu obavezu (uključujuci slučaj nepažnje) za posledice koje moze pretpeti bilo koje lice zbog činjenja ili nečinjenja na bazi takve informacije pre nego što takva lica prime dodatnu pismenu potrvdu. Ukoliko niste nameravani primalac, napominjemo da je bilo kakvo obelodanjivanje, distribucija, upotreba ili kopiranje ove poruke strogo zabranjeno. Ukoliko ste greškom primili ovu poruku, molimo Vas da odgovorite i obavestite pošiljaoca, a zatim obrišete ovu poruku. Sadržaj ove elektronske poruke ne predstavlja nužno stavove GALENIKA a.d.
SAČUVAJMO PRIRODU! Molimo Vas ne štampajte ovaj e-mail ukoliko to zaista nije neophodno.

Disclaimer:
The information contained in this e-mail message is proprietary, confidential, or exempt from disclosure. This document should only be read by those persons to whom it is addressed and is not intended to be relied upon by any person without subsequent written confirmation of its contents. Accordingly, GALENIKA a.d., disclaims all responsibility and accepts no liability (including in negligence) for the consequences for any person acting, or refraining from acting, on such information prior to the receipt by those persons of subsequent written confirmation. If you are not the intended recipient, please note that any disclosure, distribution, use or copying of this communication is strictly prohibited. If you have received this e-mail in error, please reply and notify the sender and delete this message. The contents of this e-mail do not necessarily represent the views of GALENIKA a.d.
SAVE THE NATURE! Please don’t print this e-mail unless it’s really necessary.

Thursday

419 scams

Dear Sir/Madam Your claim funds sum amount $8 Million United state dollars has been approved to be delivered to you through diplomatic immunity payment with the help of the diplomat Mr Joseph Steven Romo currently in Phoenix Arizona USA. Name : Mr Joseph Steven Romo Cell: +1-602-598-2449 Email: albertsocttmorrison@yahoo.com Get in-touch with him via email and sms text message and get back to me asap. Mr Stewart Douglas

Wednesday

419 scams

You have been selected for my Foundation Donation. Send your reply to this email for guidance.


Michael S Dell.

Contact us:
info@michaelsdells.com
+1 (409) 276-6319

Tuesday

419 scams

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

Dear Friend,

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

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.
Email:1440233077@qq.com

Monday

419 scams

Dear: Sir/Madam ,
Email: firstcitymonumentbank11@gmail.com
Following our meeting conclusion's today, We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $400 USD needed, then you will start the withdrawing of the $15,700,000.00 USD from the Online Bank account.

We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $400 USD payment, if you did not start the withdrawals of the $15,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for The $400 USD payment from you shortly ok.
REPLY TO MY DIRECT PRIVATE EMAIL ADDRESS ( firstcitymonumentbank11@gmail.com)

Below is the Online Bank account details:::
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2017-10-30

$15,700,000.00 USD
Account Number

FCMB Sort Code
1010169857507

1022-03-7213
Country

Name Of Bank
International Money Transfer

Input


Swift Code PNBPUS33 Account Number 1010169857507

AMOUNT TRANSFERRING IN PROGRESS $15, 700 000.00 USD

Transfer Current Percent% : 91%Done/Loading....
FIRST COMMONWEALTH FEDERAL CREDIT UNION Message: Transfer!!! Placed On Hold for Administrative Processing Out of 100% Amount Transferring: $15, 700,000,00USD Account ID: [ Donation ] A/c Activated ... [91% Done] Loading... [9% Remaining] Inprogress...

Website:.::FCMB Internet Banking - Personal
.::FCMB Internet Banking - PersonalBy Super User

We the First City Monument Bank (FCMB) Management want you to send the $400 USD Money Gram Money Transfer to the Head International Telex Wire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $15,700,000.00 USD as fast as possible. Kindly re-confirm your Personal Detail's to me Fast. Your Names............... Your Address................. Occupation:................... ACCOUNT Number .................................

Here below is the $400 USD Western Union Or Money Gram Payment Instruction's.
Receivers Name: Clement Ofemu
City: LAGOS
Country : NIGERIA Amount: $400 USD.
MTCN#.... I am waiting for the $400 USD Money Gram Payment MTCN# shortly.

THANKS FOR YOUR CO-OPERATION. Yours sincerely,
FCMB Bank PLC, Director of Foreign Payment. Greetings,

Regards,
Lati Balogun

Sunday

419 scams

Bonjour

Avant tout, faudrait que je me présente, Mme Morris Titania Georgina , je réside en Angleterre pour une raison de santé. Ex-Adjointe au Service des Affaires financières de la Société Italo-tunisienne d'Exploitation Pétrolière (SAF/SITEP) d'origine Française, d'où j'ai servis pendant 9 ans. C'est après une longue réflexion que j'ai décidé de vous envoyer ce courrier. J'aimerais vivement, par votre intermédiaire investir dans l'humanitaire. Je souffre d'une maladie incurable, qui est même en phase terminal, c'est ce que révèle le résultat de mes différentes analyses selon mon docteur.

C'est compte tenu de mon état de santé que j'ai pris cette décision d'investir dans l'humanitaire en faveur des enfants déshérités. Mon projet consiste à mettre en votre possession une somme avoisinant d'un million cinq cent mille euros (1.500.000 Euros) dans le seul but que vous portez aide à des personnes dans le besoin. Mon souhait à toujours été d’aider, porter d'attentions aux conditions de vie des autres mais avec ma situation actuelle je ne peux absolument rien. Comme est dit dans 2 Corinthiens 9:7-8 (Chaque homme doit donner ce qu'il a décidé dans son cœur, sans tristesse ni contrainte, car Dieu aime qui donne avec joie. Et Dieu est capable de faire toutes sortes de grâces pour vous, afin qu'en toutes choses, à tout moment, tout ce dont vous avez besoin, vous abonde dans toutes les bonnes œuvres). Ma joie serait grande si vous pouviez poursuivre mes œuvres humanitaires. Je serai donc ravie de vous léguer cette somme et sans rien demandé en retour à part que vous me promettiez de réaliser mes œuvres une fois que vous serez en possession.

Entre autre voici en quelque sorte les différentes œuvres qui me tiennent à cœur, c'est à dire les œuvres que j'aimerais que vous accomplissez à travers cette donation.

- Portez d’aide aux handicapés de tous genres
-Portez d’aide aux orphelins
-Portez d’aide aux veuves


J'ai énuméré ses différents points parce que ce sont les choses qui me préoccupaient les plus dans ce monde imparfait ou d'autre préfère laisser leurs argents dans des comptes de Banque jusqu'à leur mort. Je ne suis pas ce genre de personne raison pour laquelle je vous ai approché. Je pense donc compté sur vous afin que ce projet puise avoir le jour. Ma prière à toujours été de rencontrer quelqu'un de bonne fois, un responsable, quelqu'un qui à une âme sensible aux conditions misérable des habitants de ce monde et je pense bien que vous êtes cette personne tant chercher car c'est la providence divine qui m’oriente vers vous. Une fois encore ma joie sera grande si seulement si vous acceptiez mon offre. Je vous prie de me répondre sur mon adresse e-mail ci dessous.

morristianiageorgina1@hotmail.com

Que le seigneur vous bénisse

Donatrice, Morris Titania Georgina

Saturday

419 scams

My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am
Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with
Texaco Oil Company in Malaysia before he died in a plane
crash on his way to a Board meeting. My Husband and I were married but without any
children. Since his death I decided not to re-marry and
presently I am 79 Years old. When my late husband was Alive he deposited the sum of
$11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars)
with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the
beneficiary to come forward to receive the money or
rather Issue a letter of authority to somebody to receive it on my behalf. I am
presently in a hospital where I have been undergoing
treatment Cancer of the lungs. I have since lost my ability to talk and my doctors
have told me that I have only a few months to live so I think
the best thing to do is to use the money for charity purposes.

I want a person who is trustworthy that I will make the beneficiary of my late
Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches, orphanages and widows
around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I
will also issue you a letter of authority that will prove
you as the new beneficiary of this fund.Please assure me that you will act
accordingly as I stated here in and Keep this contact confidential
till such a time this funds get to your Custody. This is to ensure that nothing
jeopardizes my last wish on earth.

I await your urgent reply.


Regards,
Mrs. Anna Blair.

Friday

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.

Thursday

419 scams

Nigerian National Petroleum Corporation
Address: 274 Herbert Macaulay Way, Central Business Dis, Abuja
Hours: Open today · 8AM–4PM

Attn: Sir,

This is to inform the above named beneficiary that we have approved and
released the sum of US$26,500,000 (Twenty Six Million Five Hundred
Thousand U.S dollars) to be paid to you in accordance with section 5
subsection (2c) of the Contract/Inheritance fund payment .

Having reviewed your payment file this week, we discovered that you have
been trying to receive this payment for some time now till date, we wish to
send our sincere apologies for all what you have gone through over these
years, and I want to believe you must have spent quite a huge sum of money
in a verge to receive this payment .

Now your suffering has come to an end as I have carefully re-visited your
payment file to fine out that you have not been paid all this years and
therefore I have given an ORDER for the above payment to be paid to you
with immediate effect upon the re-validation of your payment file .

On this note therefore kindly be informed that your payment file has been
sent to the ICBC Bank China while this Committee re-validate your payment
file by securing your three needed payment papers from the IMF United
Kingdom and send to the ICBC Bank to proceed remit your transfer into your
account without further delay, this process will cost you only $550 +$200
Stamp Duty everything $750 only no other fee of any kind outside this till
your fund is remitted .

Once, you do the re-validation you will get your payment within 24hrs, this
is the mandate and is ready now, ones again apologies for the
inconveniences this may have caused you over the years .
Yours Sincerely

Dr. Maikanti Baru
Senate Committee Chairman
on NNPC Contract Payment

Wednesday

419 scams

Dear Valued Customer

We discovered an abandoned Non Resident Online Account Processing data assigned to your name in our bank.

Your former bank officer has been promoted to the Senior Vice President, Emirates Group and therefore no longer in the position to be your relationship officer.

Kindly come back to us with your readiness or otherwise to complete the process and to receive your funds through online or telegraphic money transfers.

You have 48 hours to respond to this email or we will treat this file as abandoned funds and retire same to our escrow reserve account for bank use for loans and other sundry issues.

Yours Faithfully

Lubna Qassim
Group Chief General Counsel and Company
Secretary,Emirates Islamic Bank
Dubai,United Arab Emirates

Tuesday

419 scams

Dear Friend,


I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 19years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.


When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.


Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $6.2M (Six million two hundred thousand United States dollars).


Now my questions are: -

1. Can you handle this project?

2. Can I give you this trust?

3. Can you keep this transaction secret?


As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.


Please reply with the assurance, come up with the information's showed below:-


1) YOUR FULL NAME.............

2) YOUR AGE.....................

3) MARITAL STATUS....................

4) YOUR CELL PHONE NUMBER..............

5) YOUR COUNTRY.........................

6) YOUR OCCUPATION......................

7) SEX..................................

8) YOUR PRIVATE E-MAIL ADDRESS.........



NOTE: THIS TRANSACTION IS STRICTLY AND CONFIDENTIAL.

Best Regards,

Mr. Dim Michael

Monday

419 scams

Dear Sir/Madam

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

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

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

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

Sunday

419 scams

Good day and my sincere greetings. Even though after reading this mail, you may decide to ignore or misunderstand me, I will not blame you, but rather will blame my situation. You will not be blamed if you call me names or even a scammer.. But only God knows this is far from it, If am a scammer, I will not come with sincerity. Maybe I will come with a promise of Millions just like what we read on internet every day from scammers. Am a man of 45 years, I have leaved an honest and decent life all my life.. I was a happy man working with a Private company...before I was dismissed from work due to my health condition ever since then I have not been able to get another job. I have 2 kids, a daughter and a son.. 12 and 10.. My wife left me 4 years ago for another man for reasons best known to her.. I have been the one taking care of the kids.. Things has become so difficult for me that I thought of suicide each day.. but the thought of my 2 kids has kept me back from this decision..If I kill my self, what becomes of my kids,? Everything around me now looks dry, my cloths and shoes are all old and warn out, I cant even cloth my kids or feed them as a father.. My daughter has overgrown all her cloths and I cant get her new cloths.. I was ejected from the house I was leaving all because I could no longer renew my rent, I pleaded with a man who accommodated me and the kids.. (Am most grateful for that).. But recently his wife who has been away for a Seminar came back and asked me to leave the house in less than 2 weeks.. All efforts to make her understand failed.. So the husband pleaded with me to find another accommodation I have searched for job for 18 months and am yet to find any.. My kids have stopped schooling for obvious reasons... feeding my kids has been my greatest challenge, often times my kids asks me questions that I can not answer as a father, AM IN TEARS, my heart bleeds, You may not know how it feels to wake up in the morning without being sure where the next meal is coming for your kids.. What a shame as a father that I am... It hurts.. If you are a parent you will understand what I mean.. Let me not talk about my health issue because its personal... But am believing God that he will heal me in his own time.. Am using a public Internet now - I came online today to send an application letter to a company for employment, somehow I was browsing the internet, reading some pages, I saw your name and email.. You had a similar name to my best friend way back in school..(The name got me attracted) I felt like writing to you, maybe you are a Compassionate person who has feeling, sympathy and concern for others and may understand my situation. My life is closing up, nothing seems to be working for me..I feel as if am in darkness... I know it is difficult to help somebody you never met.. But All I told you is a true picture of my condition.. I may not know how best to convince you. but I pray you will understand me.. If am a scammer, I will come with business offer that may get your attention. But this is my situation.. All I need is just support to help me rent another apartment because of my kids....As for feeding and school, "if God can feed the Birds in the air who do not farm nor sow, He will make a way for us" If you are touched to help me, God will bless you.. Remember whatever you wish to support me , I can not pay you back because I dont have it, But I know God has a way to reward such generosity . It is not compulsory, let it be voluntary gift from your heath. Even if you dont have anything to offer, few lines of encouragement will also be appreciated.. Thank you for understanding, I know you would have love to call me, but please I do not have a phone for now, I sold mine to feed my kids last month. But I will check my email again after 8 hours to read your reply.. Mr. J. Solomon

Saturday

419 scams

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

LAST NOTIFICATION OVER YOUR US$17,500,000.00

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

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

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

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

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

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

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

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

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

YOURS SINCERELY,

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

Friday

419 scams

HSBC Bank Limited Reg. No. 85/459781/00 LONDON INTER. REMITTANCE DEPT. THE WORLD’S Local BANK International Banking FOREIGN EXCHANGE UNIT RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND Dear Valued Beneficiary: We are pleased to inform you that we have finally concluded arrangements towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid. Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the middle of the economic year 2019 and it is now overdue to be released as the said funds belongs to them. We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some was arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom. The Bank of England Governor (Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds. Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email:(reserve.bank.of.south.africa@poczta.onet.pl) to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it. Provide below details to Dr.Daniel Mminele for his clarification: Full Name....... Tel................. Address......... Amount.............. City............ Country............. Copies of documents pertaining the fund. Best Regards, Mr. Cargill John. Chief Executive Officer, HSBC Bank plc. United Kingdom.

Thursday

419 scams

ATTENTION SIR BENEFICIARY SIR / MA


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

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

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

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

I AM WAITING

MRS. REBECA JECOB

Wednesday

Loan scams

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

Tuesday

Loan scams

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

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

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

Bedankt voor uw begrip.

Vriendelijke groeten,

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

Monday

Job scams

Greetings to you,

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

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

JOB TASKS...

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

MAIN REQUIREMENT

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

WHAT YOU EARN...

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

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

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

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

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

Sunday

419 scams

Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out. My name is Henk Boelens . I work with Western Associate Bank here in Belgium as a branch bank manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit. Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 55% for me and 45% for you because am not a greedy person and is deal between me and you. I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary. This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us see this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure everything workout successfully. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Saturday

419 scams

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

Best regards,
Mr. Richard J. Dutton

Friday

419 scams

Humanitarian Department
of European Union
Compensation Office
Deposit House Rue
Address de la Loi 175,
1048 Bruxelles, Belgium

Attention Beneficiary

This mail is coming to you from the Humanitarian Department of
European Union Compensation office Belgium,I am Dr Jean Claude Juncker
the acting President of the European Union and this is to bring to your
notice that all the members of the European Parliament have decided to
look into some fraud cases and also want to stop every scam activities
all over the world because it has come to our knowledge that some internet
thieves had ripped some innocent people off their hard earned money.

However the European Union members have decided to raise the sum of
$3,billion United States dollars to use it for compensation on those
who have been victimized in one way or the other because it has also
come to our knowledge that as a result of this so many people have
been rendered homeless and useless and some are indebted to banks and
sold their houses due to scam.

So the humanitarian Department European Union have decided to
compensate each scam victim with the sum of $6,1 Million United States
so that he/she may start a new life and your names are in the list of
those who are qualified to received this compensation funds due to we
have gone through your records and your internet activities through
our data base and cyber watch,Kindly respond to this mail as soon as
possible so that we can give you some necessary details on the release
of your funds.

We will proceed with this as soon as we hear from you but in case we
did not hear from you immediately that shows that we have contacted
the wrong person and this payment will be terminated within the next
24 hours.


Dr Jean Claude Juncker
President European Union

Thursday

Loan scams

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

Wednesday

419 scams

My name is Mrs. Anna Lawrence, married to Mr. Lawrence Thomas. From Toronto Canada who worked with Canadian Embassy here in Switzerland for nine years before he died in the year 2014. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $4.5 Million in a bank. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer of the troth problem. Having known my condition I decided to donate this fund to Orphanage or a good person that will utilize this money the way I am going to instruct here in.

I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. l took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Please assure me that you will act accordingly as I Stated here in. Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.
Mrs Anna Lawrance

Tuesday

419 scams

My Friend,

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

Sincerely Yours
Briggs Henderson

Monday

419 scams

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

Sunday

419 scams

Dear Customer

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

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

Saturday

419 scams

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

Dear Customer,

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

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

The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your fund. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act... The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Fund.

WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Delphi, Indiana. with information below through Walmart or Western Union money transfer:

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

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

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

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

In respect, you are inquire to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) wire Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FROM INTERNET IMPOSTORS.

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

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

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

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

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

Friday

419 scams

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

Attention Beneficiary,

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

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

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

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

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

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

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

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

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

Yours Sincerely,

Antуnio Guterres

Secretary-General
United Nations

Secretary-General
United Nations

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

Thursday

419 scams

Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here to witness the processing of your payment in our Custody. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic; be rest assured that this arrangement will be guided. N/B: You are urgently requested to provide me with the following information Full Name: Address: Telephone Number: Occupation: Passport or National Identity Copy: Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. I await your urgent response. Yours Sincerely, Special Agent David Scott. Email: davidscott0711@yeah.net FEDERAL BUREAU OF INVESTIGATION (FBI)

Wednesday

Lotto scams

You are among the lucky winners that have won $25,000,000.00,(Twenty Five Million United States Dollar) Each from the (WORLD BANK POVERTY ERADICATION PROGRAM) (WBPEP) Lottery Draw.Lucky winners were randomly selected from emails users email addresses. The World Bank financial Empowerment to assist the less privilege and people in need to eradicate poverty.This Lottery draw is called( WORLD BANK POVERTY ERADICATION PROGRAM)You are among the lucky winners and you are requested to send the following information to enable our Winners Team to process your claim and transfer your funds to your bank account or we can pay you by cash delivery payment. Full Name: Home Address: Work Address: Age: Sex: Nationality: Country: Phone/Mobile Email Address: Send the above information to ( wbpepluckywinner@gmail.com ) for our Lottery Processing Team to Process and deliver your fund package to your door step.This Price will be processed and delivered to you under 72 Hours from the day your information is confirmed. Thanks. Mrs. Janet Curry, WBPEP Lottery Processing Officer.