419 scams
Compliments,
My name is Christopher Quinlan QC I am a solicitor at law / investment adviser to
your late relative. Your late relative left behind Cash deposit in capital and
investment security account along with properties, I will like to discuss with you
regarding making this claim since he is related to you going by the lineage,
surname and country of origin.
Once I receive your information and endorse same appropriately, I shall provide you
with all the privileged information/legal documents relating to the deceased and
also will give you guidelines on how to realize this goal without the breach of the
law. I would respectfully request that you treat the content of this letter as
privileged and respect the integrity of the information you come by as a result of
this correspondence. Contact me immediately for more information and to begin the
legal process of redeeming your lawful entitlement before the bank is compelled by
law to hand over the money to the government.
Please get back to me on my private email cqesq@posta.ro for further details.
To facilitate the process of this transaction, urgently forward to me
Your full names,
Telephone and fax numbers,
Address,
Age,
Marital status,
Occupation
I will be expecting to hear from you.
Regards
Christopher Quinlan QC
Private email cqesq@posta.ro
Sunday, June 30, 2019
Saturday, June 29, 2019
Saturday
419 scams
Dear Sir/Madam,
Compliment of the season. My Names are ALEXANDRA DICKENS. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.
The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.
I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.
The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.
Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone. Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
Reply to my private e-mail: aledickens@hotmail.com
With due cooperation, I wait to read from you soon.
Yours faithfully,
MR. ALEXANDRA DICKENS
Tel: +34 612 432 655
Dear Sir/Madam,
Compliment of the season. My Names are ALEXANDRA DICKENS. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It's about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions.
The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the funds for the past 10 years.
I have made my own research with the help of a private investigator, it is my knowledge that the account has been dormant for the past 17 years. I also learnt that, there have not been any movement on the said account within this period. I am 100% sure that no one is aware of the existence of these funds.However, because of the international financial crises, a lot of reform has been made within the Spanish financial system, this includes the new law on succession of claims which indicates a duration in which such deposit account could be tolerated.
The Bank of Spain has mandated our institution to release the funds to a possible beneficiary WITHIN A PERIOD OF 1 YEAR. Failure to respond to this ultimatum would legally allow the Bank of Spain to confiscate the funds as unclaimed funds (Which of course would go straight to the Government's pocket). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would dedicate to make sure that I feed you with all possible documentation and information required for the approval and release of these funds to you.
Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes for the reimbursement of any expenses that we might both incur during the short period of the funds transaction. Please note that I have ONLY discussed this issue with you alone. Immediately you acknowledge the receipt of this mail, we shall further proceed and you shall be informed on the next step to urge ahead. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
I fully assured you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
Reply to my private e-mail: aledickens@hotmail.com
With due cooperation, I wait to read from you soon.
Yours faithfully,
MR. ALEXANDRA DICKENS
Tel: +34 612 432 655
Friday, June 28, 2019
Friday
419 scams
| Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$1500.00 I strongly believe the box will contain about US$2.7 million or more. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. Alternatively, I can personally bring it myself and then we share the total money in the box equally. (1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (Age, (9) Occupation. Regards, Mr.Stewart Douglas |
Thursday, June 27, 2019
Thursday
419 scams
From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update , 21 June 2019 and welcome to new month for you and your family
there.
We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it is
due to the urgency and importance of the security information involve.
Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation Agencies
in the United States advise you to contact Capital Bank Financial, Bank
Online CENTER Payment officer with information listed bellow and request
the delivery of ATM Card to you immediately because the Master Atm card
worth your full payment of US$25,500,000. 00 in your name is 100% genuine
with due process of law, and it is well free from all illegal activities
which you have the lawful right to receive the credit card from DHL Company
as soon as you send payment of US$299.00 to DHL Accountant agent ,....
Contact the bellow bank in charges of your US$25,5Million to advise you
the address of the receiver today before they will send you the visa card
as soon as you send the fees to them.
Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer
Bank Email: (callantinem@gmail.com)
Phone/TEXT: +1 209-248-1491
We also confirm that the Mr.Scott Brannan Bank Online CENTER you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount of
US$15,000 per day withdrawal and you can use the ATM card transfer money to
any bank of your choice in the USA/Worldwide with maximum amount of
US$350,000 per day transaction through any ATM Machine Transfer online
guiding, also you can purchase stuffs online with the ATM Credit card
convince at your time as its secure and safe till you cash full payment of
US US$25,500,000. 00 credited on your behalf from United Nations Fund Unit
Department united states of America.
Federal Bureau of Investigation Headquarters advise you to go ahead send
the US$299.00 direct to DHL Accountant as Capital Bank Financial
instructed you so that your own ATM Master card will be delivered to you
this week And be final informed that after 48 hours two days and you did
not send the fee as instructed, Bear in mind that your approved payment sum
of US US$25,500,000. 00 must cancel back and send as government
properties payment file here in the United States of America to avoid lost
the payment to scammers.
Thank you very much for your co-operation as we earnestly await your urgent
response to this matter.
Best Regards
God Bless you all .
CC: F.B.I: Agent Joan Angelia
CC: Special Agent Mr.Walter Skinner
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.
From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update , 21 June 2019 and welcome to new month for you and your family
there.
We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it is
due to the urgency and importance of the security information involve.
Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation Agencies
in the United States advise you to contact Capital Bank Financial, Bank
Online CENTER Payment officer with information listed bellow and request
the delivery of ATM Card to you immediately because the Master Atm card
worth your full payment of US$25,500,000. 00 in your name is 100% genuine
with due process of law, and it is well free from all illegal activities
which you have the lawful right to receive the credit card from DHL Company
as soon as you send payment of US$299.00 to DHL Accountant agent ,....
Contact the bellow bank in charges of your US$25,5Million to advise you
the address of the receiver today before they will send you the visa card
as soon as you send the fees to them.
Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer
Bank Email: (callantinem@gmail.com)
Phone/TEXT: +1 209-248-1491
We also confirm that the Mr.Scott Brannan Bank Online CENTER you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount of
US$15,000 per day withdrawal and you can use the ATM card transfer money to
any bank of your choice in the USA/Worldwide with maximum amount of
US$350,000 per day transaction through any ATM Machine Transfer online
guiding, also you can purchase stuffs online with the ATM Credit card
convince at your time as its secure and safe till you cash full payment of
US US$25,500,000. 00 credited on your behalf from United Nations Fund Unit
Department united states of America.
Federal Bureau of Investigation Headquarters advise you to go ahead send
the US$299.00 direct to DHL Accountant as Capital Bank Financial
instructed you so that your own ATM Master card will be delivered to you
this week And be final informed that after 48 hours two days and you did
not send the fee as instructed, Bear in mind that your approved payment sum
of US US$25,500,000. 00 must cancel back and send as government
properties payment file here in the United States of America to avoid lost
the payment to scammers.
Thank you very much for your co-operation as we earnestly await your urgent
response to this matter.
Best Regards
God Bless you all .
CC: F.B.I: Agent Joan Angelia
CC: Special Agent Mr.Walter Skinner
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.
Wednesday, June 26, 2019
Wednesday
Lotto scams
Dear Winner,
We are greatful to inform you that your E-mail address eventually
entered our 2019 online promotion that won you $3.500,000.00 and
"2019 Mercedes-Benz GLE 450" instantly Congratulations. Kindly
respond for claiming processing.
Regards,
Claim Agent- Richard Brown.
Mercedes-Benz GMBH
Dear Winner,
We are greatful to inform you that your E-mail address eventually
entered our 2019 online promotion that won you $3.500,000.00 and
"2019 Mercedes-Benz GLE 450" instantly Congratulations. Kindly
respond for claiming processing.
Regards,
Claim Agent- Richard Brown.
Mercedes-Benz GMBH
Tuesday, June 25, 2019
Tuesday
419 scams
OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (zenithbankofafrican@gmail.com)
Dear Beneficiary
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last
quarter of the year 2018, we discovered that the Bank Accounts with
sum of $5 Million
United States Dollars belonging to some Benefactors have been changed
on the basis that the owners are dead, some
time last two weeks we were given an authorization note of change of
data after the investigations, however,it was
revealed that there are Foreigners who are collaborating with Retired
Staffs to make these changes illegally without
the knowledge of the Bonifide Benefactors and one traced to your own
change is Mr Rick Jones who said you are dead, hence they have
forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded to
this office account below as the new account
that will receive this money:
Bank:Hang Seng Bank
Bank Address: 83 Des Veoux
Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 24hrs from now and there is no
response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise that you are not
dead, please forward to us all these below informations
Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
A valid Copy of International/Driver
License
These details from you will help to assist us reach a conclusion
that you are not dead.Anything contrary to this claim will help us
charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.You have to get back to us on time in other
to commence legal proceedings against
Mr. Rick Jones and his accomplices.
We do await your positive response, here is our private
E-mail:OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (www.fcbn24@gmail.com)
THANKS AND REMAIN BLESSED.
Dr. Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage
OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (zenithbankofafrican@gmail.com)
Dear Beneficiary
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last
quarter of the year 2018, we discovered that the Bank Accounts with
sum of $5 Million
United States Dollars belonging to some Benefactors have been changed
on the basis that the owners are dead, some
time last two weeks we were given an authorization note of change of
data after the investigations, however,it was
revealed that there are Foreigners who are collaborating with Retired
Staffs to make these changes illegally without
the knowledge of the Bonifide Benefactors and one traced to your own
change is Mr Rick Jones who said you are dead, hence they have
forwarded some documents of funeral service
held for you so as to divert your fund. They have also forwarded to
this office account below as the new account
that will receive this money:
Bank:Hang Seng Bank
Bank Address: 83 Des Veoux
Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 24hrs from now and there is no
response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise that you are not
dead, please forward to us all these below informations
Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
A valid Copy of International/Driver
License
These details from you will help to assist us reach a conclusion
that you are not dead.Anything contrary to this claim will help us
charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.You have to get back to us on time in other
to commence legal proceedings against
Mr. Rick Jones and his accomplices.
We do await your positive response, here is our private
E-mail:OFFICE OF CENTRAL BANK NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja
E-mail: (www.fcbn24@gmail.com)
THANKS AND REMAIN BLESSED.
Dr. Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage
Monday, June 24, 2019
Monday
419 scams
Hi Friend I Am a bank director of the International Finance Bank Plc IVory Coast. I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back. Yours, Mr Mathew collins. |
Sunday, June 23, 2019
Sunday
419 scams
| Dear Email [-], The United Kingdom's Treasury Department receives over ？10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts.This letter is a final warning notice regarding the death of my Late client Edward, wife and only daughter while on holiday at Louisiana USA in the August 2005 Atlantic hurricane Katrina disaster. According to the laws of England and Wales, section 46 of the Administration of Estates Act of 1925 (with subsequent amendments). My late client's bank has issued me a Final written notice to provide his next-of-kin within 7 days or have his funds declared UNCLAIMED and sent into government treasury. I have been in charge of managing his properties here in London for a long time. There were some of his properties put out for sale before his death,for which payment has since been made. The proceeds of the sale is deposited into his local account here. I found your name in some of his documents and that is why I traced your email through an advanced search. I am contacting you because you bear the same last-name with my late client.I want to know if you are in anyway related to my late client. Regards, Mark Smith (Attorney at Law) Principal Partner |
Saturday, June 22, 2019
Saturday
419 scams
| FUND REMITANCE AND MONEY TRANSFER DEPARTMENT. NEW DELHI /MUMBAI BRANCH. Head of the OfficeV6, Sansad Marg New Delhi – 110001 DEPOSITED UNCLAIMED FUND (RBI Reserve Bank Of India ) £500,000.00 GBP UK. POUNDS RS 5.4 CRORES INDIA RUPEES YOUR AWARD PENDING FUND. Reserve Bank of India 6, Sansad Marg New Delhi – 110001 BANK CHARGES RS 19,900 INDIA RUPEES 19,900INRS Working and Banking Hours Working Hours Weekdays 09:30 a.m. to 05:15 p.m. Banking Hours Saturday Weekdays 10:00 a.m. to 02:30 p.m. WINNING PRIZE MUST CLAIM 3DAYS AFTER 3DAYS UNCLAIMED PRIZE WILL BE CANCEL. CONTACT PAYMENT MANAGER IN CHARGE: { MADAM RITA ADAMS } EMAIL: paymentm29@gmail.com RBI BANK OF INDIA WEBSITE https://rbi.org.in/ CONGRATULATIONS: YOUR EMAIL ADDRESS HAVE BEEN SELECTED TO RECIEVE YOUR UNCLAIMED WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES: (RBI BANK OF INDIA) WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT, THE RBI BANK OF INDIA NEW GOVERNOR Shaktikanta Das HAVE GIVING THE RBI BANK OF INDIA FINAL APPROVAL TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT. PLEASE THIS IS TO INFORM YOU THAT WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES DEPOSITED IN RBI BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT. THE RBI BANK OF INDIA GOVERNOR Shaktikanta Das, ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS: paymentm29@gmail.com (MADAM RITA ADAMS ) ONCE THE REAL RIGHT PAYMENT MANAGER RECEIVE YOUR BANK ACCOUNT DETAILS AND YOUR ID SCAN COPY AND PHOTO SCAN COPY FOR YOUR FINAL PAYMENT PROOFS, THE REAL RIGHT PAYMENT MANAGER MADAM RITA ADAMS WILL TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHIN 2HOURS WITHOUT ANY DELAYING 100% BY RBI BANK OF INDIA. URGENT INFORMATIONS: THIS IS TO INFORM YOU THAT WINNERS WILL ONLY BE REQUIRE TO PAY BANK CREDIT FEES OF RS 19,900 RUPEES. TO ENABLE THE REAL RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT. PLEASE WE WANT YOU TO UNDERSTAND THAT YOU ARE TO PAY THE FEE BECAUSE YOUR INHERITANCE MONEY IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOUR ACCOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE MONEY AND HENCE IT MUST BE PROVIDED BY YOU. YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT SO YOUR AMOUNT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT. IMPORTANT NOTICE: WE ADVISE YOU TO ARRANGE THE ONLY BANK CHARGES OF RS 19,900 RUPEES AND FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS: paymentm29@gmail.com ( MADAM RITA ADAMS ) PAY.OUT AMOUNT: RS 5 CRORES AND 40 LARKH RUPEES. (BANK CHARGES OF RS 19,900 ) 1. YOUR FULL NAME: 2. YOUR NATIONATY: 3. YOUR AGE: 4. YOUR OCCUPATIONS: 5. YOUR PERSONAL MOBILE NUMBER: 6. YOUR STATE: 7. YOUR CITY NAME: 8. SEX: 9. MARITAL STATUS: 10: YOUR BANK ACCOUNT HOLDER NAME: 11. YOUR BANK ACCOUNT NUMBER: 12. YOUR BANK NAME: 13. YOUR BANK IFSC CODE: 14. YOUR BANK BRANCH NAME: NOTE, TO AVOID ANY DELAYING OF THE REAL RIGHT PAYMENT MANAGER: WE ADVISE YOU BEFORE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL. MAKE SURE THAT YOU ARRANGE THE BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL ADDRESS: IMMEDIATELY MADAM RITA ADAMS RECEIVE YOUR ALL YOUR FULL BANKING DETAILS. SHE WILL PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE ONLY BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU PAY THE BANK CHARGES OF RS 19,900 RUPEES. WITHIN 2 HOURS YOUR WINNING PRIZE WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. (NOTE), WINNING PRIZE MUST BE CLAIM WITHIN 3DAYS, AFTER 3DAYS UNCLAIMED PRIZE WILL BE CANCEL, WE ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL: paymentm29@gmail.com (MADAM RITA ADAMS CONGRATULATIONS ONCE AGAIN: WE ADVISE YOU TO USE YOUR WINNING PRIZE IN A GOOD BUSINESS AND GOOD INVESTMENT. WE WISH YOU GOOD LUCKY. BEST REGARDS. WE WISHES GOOD LUCK. RBI BANK OF INDIA. GOVERNOR: Shaktikanta Das FUND REMITANCE AND MONEY TRANSFER DEPARTMENT. NEW DELHI /MUMBAI BRANCH. |
Friday, June 21, 2019
Friday
419 scams
FROM DESK OF
MARYAM MOHAMMED
DIRECTOR, INTERNATIONAL- COMPENSATION PAYMENT/AUDIT UNITED NATIONS, WORLD
BANK
ASSISTED PROGRAMMED (UNWRAP) WEST AFRICA CHAPTER.
38 EAGLE SQUARE, CENTRAL DISTRICT, LAGOS
OUR REF; UN/lENG/ISD/0351/19
Approved and Witnessed by
Collins, Susan M.- (R - ME) signed
Harkin, Tom -Nonel (D - IA) signed
Inouye, Daniel K.- (D - HI) signed
McCaskill, Claire- (D - MO) signed
Payment Approved Reference No.-35460021,
Allocation No: 674632
Certificate of Merit Payment No : 103
Payment Special Security No. is: 20-4031
AUTHENTICATED ATM CARD OFFICIAL USE INTERNATIONAL ACCEPTED (INTER SWITCHED)
* RE: DELIVERY OF YOUR ATM CARD
US$5MILION*
We have concluded delivery arrangement with UNITED NATION DIPLOMATIC
COURIER (UNDC) to oversee the delivery of the ATM card to your doorstep
within 48hrs, and (UNDC) will charge our account for delivery of your ATM
card with security measure to present your Identification before the parcel
given to you respectively and you sign for collection.
In the past, we have had problems with our previous board members who
diverted people payment for selfish reasons and we happy you are still
alive and healthy to receive the new ATM CARD that is 100% tested working.
We know is very difficult for you to understand because it has being long
time you are waiting for your ATM Master Card but right now things are
really worked out to your expectation. You may set your screen language
preference at the ATM Card after you enter your PIN, select Other Options
and Set Language. You will be able to choose one of seven languages made
available at the ATM Card Terminal including: English, Spanish, Chinese,
French, Korean, Portuguese, German and Russian.
These prepaid Master Cards can be used worldwide at ATM, and online, as
well as for verifying and adding to online accounts (PayPal, eBay, Alert
pay, Moneymakers, Ne teller, etc), for both funding and withdrawal. These
credit cards can also be used with most online services such as, eBay,
Wall-chart, and more. International accepted and we also offer a variety of
benefits for the individual cardholder including Access to instant cash.
The ability to use the card for payments at any retail establishment
accepting the MasterCard or Visa logo and Access to cash via participating
ATM machines.
All we need from you is the ATM card activation fee with (OWNER SHIPMENT
CERTIFICATE) of totally US$125, to enable us activate your ATM card, so
that you will start using the ATM card immediately you receive it. In order
to help us serve you better and expeditiously, you are requested to send
the activation fee through WESTERN UNION OR MONEY GRAM to the account we
will forward to you.
DELIVERY BY : UNITED NATIONS DIPLOMATIC AND PARCEL with (Yellow Tag}
No hitch like the Homeland Security as certified
No hitch The International Monetary Fund
No Double check or hitch by customs at the airport
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor, Visa and MasterCard are the two most
prominent payment processors for credit cards.
The Prepaid Card is a per-funded and re-loadable card. It is
internationally accepted at all Visa acceptance points (ATM, POS & Web) in
over 200 countries.
Card Benefits
Card Load Limits
Summary of Inter Switch
Shopping Made Easy
Zero lost card liability
The ATM Card Value is U$5M. You are advised that a maximum withdrawal value
of US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.
Your ATM card will be dispatched within 2hrs we confirmed your payment, at
the same time, we will email a new invoice to you with the tracking number,
you can tracking your shipment / ATM card online in 48hours since you
received it. Please write down your correct shipping address, including the
postal code and your phone number carefully and completely after the
payment of US$125 because we will not be responsible for those
unsuccessfully delivery caused by the incorrect customer name and shipping
address correctly.
We Programmed a dedicated support system to provide you with efficient
service withdrawals operations( 24 x 7.) and you use the ATM Card for (3}
years before expiration 03/22.
NB. FEEL FREE TO CALL ME OR SMS *+2347083778027* ON RECEIPT OF THIS TOP
URGENT MESSAGE AND DELIVERY IS 100% GUARANTEED.I wait for you respond so
that we can forward the information for payment. Kindly view mail
attachment for my ID Cards and your ATM CARD.
Congratulations!
MARYAM MOHAMMED
International Mandatory Payment Facilitator
DIRECTOR, INTERNATIONAL-COMPENSATION PAYMENT/AUDIT
UNITED NATIONS, WORLD BANK
ASSISTED PROGRAMMED(UNWRAP) WEST AFRICA CHAPTER.
FROM DESK OF
MARYAM MOHAMMED
DIRECTOR, INTERNATIONAL- COMPENSATION PAYMENT/AUDIT UNITED NATIONS, WORLD
BANK
ASSISTED PROGRAMMED (UNWRAP) WEST AFRICA CHAPTER.
38 EAGLE SQUARE, CENTRAL DISTRICT, LAGOS
OUR REF; UN/lENG/ISD/0351/19
Approved and Witnessed by
Collins, Susan M.- (R - ME) signed
Harkin, Tom -Nonel (D - IA) signed
Inouye, Daniel K.- (D - HI) signed
McCaskill, Claire- (D - MO) signed
Payment Approved Reference No.-35460021,
Allocation No: 674632
Certificate of Merit Payment No : 103
Payment Special Security No. is: 20-4031
AUTHENTICATED ATM CARD OFFICIAL USE INTERNATIONAL ACCEPTED (INTER SWITCHED)
* RE: DELIVERY OF YOUR ATM CARD
US$5MILION*
We have concluded delivery arrangement with UNITED NATION DIPLOMATIC
COURIER (UNDC) to oversee the delivery of the ATM card to your doorstep
within 48hrs, and (UNDC) will charge our account for delivery of your ATM
card with security measure to present your Identification before the parcel
given to you respectively and you sign for collection.
In the past, we have had problems with our previous board members who
diverted people payment for selfish reasons and we happy you are still
alive and healthy to receive the new ATM CARD that is 100% tested working.
We know is very difficult for you to understand because it has being long
time you are waiting for your ATM Master Card but right now things are
really worked out to your expectation. You may set your screen language
preference at the ATM Card after you enter your PIN, select Other Options
and Set Language. You will be able to choose one of seven languages made
available at the ATM Card Terminal including: English, Spanish, Chinese,
French, Korean, Portuguese, German and Russian.
These prepaid Master Cards can be used worldwide at ATM, and online, as
well as for verifying and adding to online accounts (PayPal, eBay, Alert
pay, Moneymakers, Ne teller, etc), for both funding and withdrawal. These
credit cards can also be used with most online services such as, eBay,
Wall-chart, and more. International accepted and we also offer a variety of
benefits for the individual cardholder including Access to instant cash.
The ability to use the card for payments at any retail establishment
accepting the MasterCard or Visa logo and Access to cash via participating
ATM machines.
All we need from you is the ATM card activation fee with (OWNER SHIPMENT
CERTIFICATE) of totally US$125, to enable us activate your ATM card, so
that you will start using the ATM card immediately you receive it. In order
to help us serve you better and expeditiously, you are requested to send
the activation fee through WESTERN UNION OR MONEY GRAM to the account we
will forward to you.
DELIVERY BY : UNITED NATIONS DIPLOMATIC AND PARCEL with (Yellow Tag}
No hitch like the Homeland Security as certified
No hitch The International Monetary Fund
No Double check or hitch by customs at the airport
However, it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor, Visa and MasterCard are the two most
prominent payment processors for credit cards.
The Prepaid Card is a per-funded and re-loadable card. It is
internationally accepted at all Visa acceptance points (ATM, POS & Web) in
over 200 countries.
Card Benefits
Card Load Limits
Summary of Inter Switch
Shopping Made Easy
Zero lost card liability
The ATM Card Value is U$5M. You are advised that a maximum withdrawal value
of US$5,000.00 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM Center of your
choice/nearest to you.
Your ATM card will be dispatched within 2hrs we confirmed your payment, at
the same time, we will email a new invoice to you with the tracking number,
you can tracking your shipment / ATM card online in 48hours since you
received it. Please write down your correct shipping address, including the
postal code and your phone number carefully and completely after the
payment of US$125 because we will not be responsible for those
unsuccessfully delivery caused by the incorrect customer name and shipping
address correctly.
We Programmed a dedicated support system to provide you with efficient
service withdrawals operations( 24 x 7.) and you use the ATM Card for (3}
years before expiration 03/22.
NB. FEEL FREE TO CALL ME OR SMS *+2347083778027* ON RECEIPT OF THIS TOP
URGENT MESSAGE AND DELIVERY IS 100% GUARANTEED.I wait for you respond so
that we can forward the information for payment. Kindly view mail
attachment for my ID Cards and your ATM CARD.
Congratulations!
MARYAM MOHAMMED
International Mandatory Payment Facilitator
DIRECTOR, INTERNATIONAL-COMPENSATION PAYMENT/AUDIT
UNITED NATIONS, WORLD BANK
ASSISTED PROGRAMMED(UNWRAP) WEST AFRICA CHAPTER.
Thursday, June 20, 2019
Thursday
Job scams
| Hello , Mesco Steel is currently seeking for certified business individuals to represent our firm in your region. Note:The job will only take few minutes of your time daily. You can Earn Extra dollar while doing your normal job/Business. If interested, kindly reply me via email for more details. Best Regards Kevin Wang International Recruitment Consultant Mesco Steel Co. Ltd |
Wednesday, June 19, 2019
Wednesday
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 Spain,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
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 Spain,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
Tuesday, June 18, 2019
Tuesday
419 scams
Attn: Beneficiary,
It has been quite a long time, i have been in the waiting for the for
the American Custom Agency to release your Consignment, that was sized
last years by the American Custom Agency. But today there is a good
news, The New Appointed Custom Chief and Immigration Mark Morgan U.S.
border patrol chief, has approved the released of 50 consignment box
that was size from JFK International Airport New York.
Your Consignment was Among the release consignment and i have been
informed by the Custom Agent to come over and complete your delivery,
kindly re-confirm your full receiving address to me as it has been
long.
Your Consignment Weight 15,025 KG
shipment Code Number (010086)
Total Amount: $11,500,000.00 USD.
Call me with this Telephone number: +1747 400 6397
Thanks
Rev, John Goodman
Attn: Beneficiary,
It has been quite a long time, i have been in the waiting for the for
the American Custom Agency to release your Consignment, that was sized
last years by the American Custom Agency. But today there is a good
news, The New Appointed Custom Chief and Immigration Mark Morgan U.S.
border patrol chief, has approved the released of 50 consignment box
that was size from JFK International Airport New York.
Your Consignment was Among the release consignment and i have been
informed by the Custom Agent to come over and complete your delivery,
kindly re-confirm your full receiving address to me as it has been
long.
Your Consignment Weight 15,025 KG
shipment Code Number (010086)
Total Amount: $11,500,000.00 USD.
Call me with this Telephone number: +1747 400 6397
Thanks
Rev, John Goodman
Monday, June 17, 2019
Monday
419 scams
Attn:My Dear Good Friend.
The sum of $4.5 million. out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you through bank, and
diplomatic courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon reconfirmation. I
have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter. Meanwhile, I received a power of attorney
from one SUSAN GERRAD from USA purportedly issued by you asking us to change the
fund beneficiary to her name hence we are seeking for your confirmation as soon as
possible. to this end, you should Kindly Re-confirm these information to me.
FULL NAME:-------------------------------
ADDRESS:---------------------------------
COUNTRY:---------------------------------
TELEPHONE:-------------------------------
MOBILE:----------------------------------
ALTERNATIVE EMAIL:-----------------------
YOUR ID OR INTERNATIONAL PASSPORT:-------
NOTE: The actual fees for shipping your ATM card is just $565 nothing more and no
hidden fees of any sort! Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for shipping,
NOTE:If you are not ready to pay for the delivery fee,do not attempt to reply.
Regards
Mr.Dave West
Attn:My Dear Good Friend.
The sum of $4.5 million. out of your over due total sum has been approved for
payment through ATM cash card system after all attempts to pay you through bank, and
diplomatic courier failed. The approved sum has been programmed into the ATM cash
card which will be dispatched to you through your address upon reconfirmation. I
have made several attempts to contact you and this is the 3rd and perhaps the last
email to you in respect to this matter. Meanwhile, I received a power of attorney
from one SUSAN GERRAD from USA purportedly issued by you asking us to change the
fund beneficiary to her name hence we are seeking for your confirmation as soon as
possible. to this end, you should Kindly Re-confirm these information to me.
FULL NAME:-------------------------------
ADDRESS:---------------------------------
COUNTRY:---------------------------------
TELEPHONE:-------------------------------
MOBILE:----------------------------------
ALTERNATIVE EMAIL:-----------------------
YOUR ID OR INTERNATIONAL PASSPORT:-------
NOTE: The actual fees for shipping your ATM card is just $565 nothing more and no
hidden fees of any sort! Upon receipt of payment the delivery officer will ensure
that your package is sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do not receive
payment/package within the next 24hrs after you have made the payment for shipping,
NOTE:If you are not ready to pay for the delivery fee,do not attempt to reply.
Regards
Mr.Dave West
Sunday, June 16, 2019
Sunday
Lottery scams
Dear Winner,
We are greatful to inform you that your E-mail address eventually
entered our 2019 online promotion that won you $3.500,000.00 and
"2019 Mercedes-Benz GLE 450" instantly Congratulations. Kindly
respond for claiming processing.
Regards,
Claim Agent- Richard Brown.
Mercedes-Benz GMBH
Dear Winner,
We are greatful to inform you that your E-mail address eventually
entered our 2019 online promotion that won you $3.500,000.00 and
"2019 Mercedes-Benz GLE 450" instantly Congratulations. Kindly
respond for claiming processing.
Regards,
Claim Agent- Richard Brown.
Mercedes-Benz GMBH
Saturday, June 15, 2019
Saturday
419 scams
| Attention: Beneficiary, This is to notify you that after the Federal Executive Council meeting held on 10/06/2019,the boards of (Debts Settlement Department Office of the president) in conjunction with Federal Ministry of Finance have approved payment of $10.5 Million in your favor through ATM Debit or Telegraphic wire transfer into your bank account in African development Bank of Nigeria plc have approved to handle this trasaction ------------------------------------ But Are you aware of the sudden change of your account by your associate? BANK: BANK OF AMERICA ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403 A/C NAME: BARBARA MOOK CONSTRUCTION --------------------------------------------------- If you are not aware of the sudden change of your account You are therefore required to reconfirm the following details to enable us effect your fund 1.Bank Details 2. Contact Address 3.Tel NO 4.Occupation 5.Company Name if any} ---------------------------------------------------- As soon as we receive your response, further details on the delivery of your ATM card or Wire transfer into your bank account will be communicated to you. Looking forward to hearing from you. DR MARINA EZE Foreign Payment Director African development Bank of Nigeria plc |
Friday, June 14, 2019
Friday
419 scams
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My name is James Dreibelbis, the new CEO of Woodforest National Bank..
The WoodForest National Bank 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 charge to issue the documents in the originated of your fund, with information below through Western Union or Money Gram outline below:
You are advised to copy the details below and locate Western Union or Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again copy the three complete receiver's name to avoid mistake.
Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
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 these means then proceed to any Mall or Warlmart around you to purchase one $100 Google Play card and one $50 scratch and scan the copies to me. With the Google Play 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
Mr. James Dreibelbis
President and Chief Executive Officer.
TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Dear Customer.
My name is James Dreibelbis, the new CEO of Woodforest National Bank..
The WoodForest National Bank 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 charge to issue the documents in the originated of your fund, with information below through Western Union or Money Gram outline below:
You are advised to copy the details below and locate Western Union or Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again copy the three complete receiver's name to avoid mistake.
Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
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 these means then proceed to any Mall or Warlmart around you to purchase one $100 Google Play card and one $50 scratch and scan the copies to me. With the Google Play 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
Mr. James Dreibelbis
President and Chief Executive Officer.
Thursday, June 13, 2019
Thursday
419 scams
| Attn: Beneficiary, It has been quite a long time, i have been in the waiting for the for the American Custom Agency to release your Consignment, that was sized last years by the American Custom Agency. But today there is a good news, The New Appointed Custom Chief and Immigration Mark Morgan U.S. border patrol chief, has approved the released of 50 consignment box that was size from JFK International Airport New York. Your Consignment was Among the release consignment and i have been informed by the Custom Agent to come over and complete your delivery, kindly re-confirm your full receiving address to me as it has been long. Your Consignment Weight 15,025 KG shipment Code Number (010086) Total Amount: $11,500,000.00 USD. Call me with this Telephone number: +1747 400 6397 Thanks Rev, John Goodman |
Wednesday, June 12, 2019
Wednesday
419 scams
Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr.
Angelo Kyle, my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2016. When my late husband was alive he
deposited sum amount of Money with china Bank in which the amount will be
declared to you once you respond to this message indicating your interest
in helping to receive the fund and use it for Gods work as my wish.
Presently, this money is still with the Bank, I am in a hospital in
Philippines receiving treatment and my doctor has confirmed to me that I
have just few days to live on earth due to my esophageal cancer.
Please I am choosing you to receive this money on my behalf and use it to
help the less privilege. Contact me on my private email for further
instruction so I can introduce you to the bank through my husband’s
attorney for further direction before I pass away.
Here is my private email address please contact me now for further
direction. ( daniellakyle8@gmail.com)
Your Sister in Christ,
Mrs. Daniella Kyle
Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr.
Angelo Kyle, my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2016. When my late husband was alive he
deposited sum amount of Money with china Bank in which the amount will be
declared to you once you respond to this message indicating your interest
in helping to receive the fund and use it for Gods work as my wish.
Presently, this money is still with the Bank, I am in a hospital in
Philippines receiving treatment and my doctor has confirmed to me that I
have just few days to live on earth due to my esophageal cancer.
Please I am choosing you to receive this money on my behalf and use it to
help the less privilege. Contact me on my private email for further
instruction so I can introduce you to the bank through my husband’s
attorney for further direction before I pass away.
Here is my private email address please contact me now for further
direction. ( daniellakyle8@gmail.com)
Your Sister in Christ,
Mrs. Daniella Kyle
Tuesday, June 11, 2019
Tuesday
419 scams
Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Monday, June 10, 2019
Monday
419 scams
Hartsfield Jackson Atlanta International Airport
Address: 6000 N Terminal Pkwy Atlanta CA 30320, USA
Code: ATL
Elevation: 313 m
Owner: Atlanta
Phone: + 1 347-980-0050
Attention: Beneficiary,
My Name is Mr. Howard Renee Woods; I work for the U.S Customs and
Border Protection Unit, here in Hartsfield Jackson Atlanta
International Airport (ATL). We are rounding up for the last Quarter
of the auditing, all abandon Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation.
During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Hartsfield Jackson
Atlanta International Airport, and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box.
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 Diplomatic Agent also the Diplomat
inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more than (US$8,300,000.00)
and the consignment is still left in storage house till today through
a Courier Dispatch Service. The Consignment is a metal box with weight
of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 680 L.) Approximately.
I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address, to cross check if it corresponds with the
address on the official document including the name of nearest
Airport around you and other details. You should send the required
details to me for onward delivery. All communication must be held
extremely confidential. I can get everything concluded within 24 to 48
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 30% of the
amount contained in the boxes and I must get assurance from you
concerning my 30% before I will proceed.
I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. We will contribute to pay for
the Non inspection fee and arrange for the boxes to be moved out of
this Airport to your address, once I am through, I will deploy the
services of a secured shipping Company to provide the security it
needs to your doorstep. Or I can bring it myself to avoid any more
trouble. But I will share it 70% to you and 30% to me. But you have to
assure me of my 30%. Do respond to me if you are interested to
transact this deal me.
Looking forward to hear from you
Sincerely,
Howard Renee Woods
creditcommission2005@yahoo.com
Hartsfield Jackson Atlanta International Airport
Address: 6000 N Terminal Pkwy Atlanta CA 30320, USA
Code: ATL
Elevation: 313 m
Owner: Atlanta
Phone: + 1 347-980-0050
Attention: Beneficiary,
My Name is Mr. Howard Renee Woods; I work for the U.S Customs and
Border Protection Unit, here in Hartsfield Jackson Atlanta
International Airport (ATL). We are rounding up for the last Quarter
of the auditing, all abandon Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation.
During our investigation, I discovered an abandoned shipment on your
name which was transferred to our facility here in Hartsfield Jackson
Atlanta International Airport, and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box.
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 Diplomatic Agent also the Diplomat
inability to pay for Non Inspection Fees.
On my assumption, the boxes will contain more than (US$8,300,000.00)
and the consignment is still left in storage house till today through
a Courier Dispatch Service. The Consignment is a metal box with weight
of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 680 L.) Approximately.
I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address, to cross check if it corresponds with the
address on the official document including the name of nearest
Airport around you and other details. You should send the required
details to me for onward delivery. All communication must be held
extremely confidential. I can get everything concluded within 24 to 48
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 30% of the
amount contained in the boxes and I must get assurance from you
concerning my 30% before I will proceed.
I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. We will contribute to pay for
the Non inspection fee and arrange for the boxes to be moved out of
this Airport to your address, once I am through, I will deploy the
services of a secured shipping Company to provide the security it
needs to your doorstep. Or I can bring it myself to avoid any more
trouble. But I will share it 70% to you and 30% to me. But you have to
assure me of my 30%. Do respond to me if you are interested to
transact this deal me.
Looking forward to hear from you
Sincerely,
Howard Renee Woods
creditcommission2005@yahoo.com
Sunday, June 9, 2019
Sunday
419 scams
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our
warehouse for over a period of 2 years and when scanned, it revealed an undisclosed
sum of money in it. From my findings, the cargo originated from Europe and the
content was not declared as money by the consignor in order to avoid diversion by
the shipping agent, and also failure to pay the special cargo non-inspection fee of
US$1,200.00 I strongly believe the box will contain about US$2.7 million or more.
In my private search for a reliable person, my proposal now is to present you as the
recipient of the cargo since the shipper has abandoned it which is a possibility due
to the fact it has been abandoned for a period whereby a new beneficiary can be
presented to the clearance department for claim and also my position at this
shipping service. Alternatively, I can personally bring it myself and then we share
the total money in the box equally.
One thing i understood about this life is that people hate the truth and prefer
wasting their hard earn resources due to cheap promise from hoodlums.
(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5)
Email Address, (6) Nationality, (7) Sex, (Cool Age, (9) Occupation.
Regards,
Mr.Mike Brown
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our
warehouse for over a period of 2 years and when scanned, it revealed an undisclosed
sum of money in it. From my findings, the cargo originated from Europe and the
content was not declared as money by the consignor in order to avoid diversion by
the shipping agent, and also failure to pay the special cargo non-inspection fee of
US$1,200.00 I strongly believe the box will contain about US$2.7 million or more.
In my private search for a reliable person, my proposal now is to present you as the
recipient of the cargo since the shipper has abandoned it which is a possibility due
to the fact it has been abandoned for a period whereby a new beneficiary can be
presented to the clearance department for claim and also my position at this
shipping service. Alternatively, I can personally bring it myself and then we share
the total money in the box equally.
One thing i understood about this life is that people hate the truth and prefer
wasting their hard earn resources due to cheap promise from hoodlums.
(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5)
Email Address, (6) Nationality, (7) Sex, (Cool Age, (9) Occupation.
Regards,
Mr.Mike Brown
Saturday, June 8, 2019
Saturday
419 scams
*BARCLAY'S BANK.*
*From The Desk Of:*
*MRS. BEATRIZ QUINTERO*
*(Foreign Operation Manager)*
*Ref: PTCB/INTL/06/2019*
*Date: 05/06/2019*
*ATTN.: Sir, *
*How are you doing? our advanced financial team have discovered a more
reliable, efficient, **convenient** and Faster method of transferring /
receiving your fund from the Barclays Bank Intl.*
*With this new process, you **will receive your fund via PayPal, You will
create OR provide a PayPal Account ''www.paypal.com
< https://deref-mail.com/mail/client/VCZDsIuyQDI/dereferrer/?redirectUrl=http%3A%2F%2Fwww.paypal.com%2F>''*
*Once your account is received, you will have to transfer through PayPal
$2,450.00 USD, as soon as the amount is received in our assigned PayPal
account, you will immediately receive your entire fund worth $12.5m USD
into your PayPal account, which you can now transfer comfortably to your
bank account. *
*Kindly revert back immediately for process, we congratulate you in
Advance..*
*Looking forward to your swift response,*
*Yours Sincerely*
*MRS. BEATRIZ QUINTERO.*
*Electronics Fund Transfer Department
*BARCLAY'S BANK.*
*From The Desk Of:*
*MRS. BEATRIZ QUINTERO*
*(Foreign Operation Manager)*
*Ref: PTCB/INTL/06/2019*
*Date: 05/06/2019*
*ATTN.: Sir, *
*How are you doing? our advanced financial team have discovered a more
reliable, efficient, **convenient** and Faster method of transferring /
receiving your fund from the Barclays Bank Intl.*
*With this new process, you **will receive your fund via PayPal, You will
create OR provide a PayPal Account ''www.paypal.com
< https://deref-mail.com/mail/client/VCZDsIuyQDI/dereferrer/?redirectUrl=http%3A%2F%2Fwww.paypal.com%2F>''*
*Once your account is received, you will have to transfer through PayPal
$2,450.00 USD, as soon as the amount is received in our assigned PayPal
account, you will immediately receive your entire fund worth $12.5m USD
into your PayPal account, which you can now transfer comfortably to your
bank account. *
*Kindly revert back immediately for process, we congratulate you in
Advance..*
*Looking forward to your swift response,*
*Yours Sincerely*
*MRS. BEATRIZ QUINTERO.*
*Electronics Fund Transfer Department
Friday, June 7, 2019
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.
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.
Thursday, June 6, 2019
Thursday
419 scams
Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel: +1 716-276-0624
Date: 06-05-2019
Hello: My Good Friend
Re: Your Abandoned Metal Trunk Box For Delivery
_______________________________________________________
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me loosing
my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Boyd Walker, head of Diplomatic luggage/baggage storage facilities here at the Arkansas International Airport,Arkansas USA. During my recent
withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700.00SD. On my assumption the consignment is
still left in our Storage House here at the International Airport Arkansas till date. The details of the consignment including your
name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700.00 dollars and arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to
me via my private Email: (mrboydwalker2010@yahoo.com) for further directives: You can call me on my telephone number: +1 716-276-0624 for
verbal conversation. Please if am not available to accept your call, please leave a voice message I'll get back
Thank you.
Mr. Boyd Walker
Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States
Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel: +1 716-276-0624
Date: 06-05-2019
Hello: My Good Friend
Re: Your Abandoned Metal Trunk Box For Delivery
_______________________________________________________
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me loosing
my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Boyd Walker, head of Diplomatic luggage/baggage storage facilities here at the Arkansas International Airport,Arkansas USA. During my recent
withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700.00SD. On my assumption the consignment is
still left in our Storage House here at the International Airport Arkansas till date. The details of the consignment including your
name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.
Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700.00 dollars and arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to
me via my private Email: (mrboydwalker2010@yahoo.com) for further directives: You can call me on my telephone number: +1 716-276-0624 for
verbal conversation. Please if am not available to accept your call, please leave a voice message I'll get back
Thank you.
Mr. Boyd Walker
Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States
Wednesday, June 5, 2019
Wednesday
419 scams
MRS. AISHA ELTAYEB IDRIS.
DARFUR, SUDAN.
PLEASE WE NEED YOUR URGENT HELP
Good Day,
I am MRS. AISHA ELTAYEB IDRIS from the Republic of Sudan, the wife to Late BRIGADIER BOUKARE ELTAYEB IDRIS, the former Garrison Brigade Commander in Sudan. I got your contact through LinkedIn on line from Sudanese Information Exchange (SIE), during the process of searching for a reliable BUSINESS PARTNER to help my family with Cash worth of US$25.5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
This money is owned by my late husband in exchange to the purchase of arms from South Africa, for the SUDAN PEOPLES LIBERATION MOVEMENT (SPLM) Military Wing before his untimely death caused by the unpleasant situation in my Country. As the news of the peace agreement reached my husband while he was in South Africa for the Arms deal, he took advantage of the opportunity and deposited the Cash with a security company name withheld for security reasons, I will furnish you with all details as soon as the transaction commences.
If you agree to assist my family investing this money into a profitable business venture in your country or any other country of your choice; I shall give you 20% of the total amount, 5% will be set aside to offset all expenses incurred in the course of this transaction and the remaining 75% will be for my family’s investment in your country. If you accept to partnership with us, please indicate your interest by contacting my only son in South Africa via the details below
MR MOHAMED ELTAYEB IDRIS
EMAIL ADDRESS- eltayebidrisfamily01@yandex.com
PHONE NUMBER- + 27 78 951 0217
Although I am not feeling too well as at this moment and please also provide him with your Personal Profile & private telephone and mobile numbers for easier communication, and he will give you a comprehensive detail on how this transaction would be accomplished without any hitch. Now that the war has ended, we will be pleased to invest this money in your Country, with your help.
Thanks in anticipation to your co-operation.
Yours Truly,
MRS. AISHA ELTAYEB IDRIS.
(FOR THE FAMILY)
MRS. AISHA ELTAYEB IDRIS.
DARFUR, SUDAN.
PLEASE WE NEED YOUR URGENT HELP
Good Day,
I am MRS. AISHA ELTAYEB IDRIS from the Republic of Sudan, the wife to Late BRIGADIER BOUKARE ELTAYEB IDRIS, the former Garrison Brigade Commander in Sudan. I got your contact through LinkedIn on line from Sudanese Information Exchange (SIE), during the process of searching for a reliable BUSINESS PARTNER to help my family with Cash worth of US$25.5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
This money is owned by my late husband in exchange to the purchase of arms from South Africa, for the SUDAN PEOPLES LIBERATION MOVEMENT (SPLM) Military Wing before his untimely death caused by the unpleasant situation in my Country. As the news of the peace agreement reached my husband while he was in South Africa for the Arms deal, he took advantage of the opportunity and deposited the Cash with a security company name withheld for security reasons, I will furnish you with all details as soon as the transaction commences.
If you agree to assist my family investing this money into a profitable business venture in your country or any other country of your choice; I shall give you 20% of the total amount, 5% will be set aside to offset all expenses incurred in the course of this transaction and the remaining 75% will be for my family’s investment in your country. If you accept to partnership with us, please indicate your interest by contacting my only son in South Africa via the details below
MR MOHAMED ELTAYEB IDRIS
EMAIL ADDRESS- eltayebidrisfamily01@yandex.com
PHONE NUMBER- + 27 78 951 0217
Although I am not feeling too well as at this moment and please also provide him with your Personal Profile & private telephone and mobile numbers for easier communication, and he will give you a comprehensive detail on how this transaction would be accomplished without any hitch. Now that the war has ended, we will be pleased to invest this money in your Country, with your help.
Thanks in anticipation to your co-operation.
Yours Truly,
MRS. AISHA ELTAYEB IDRIS.
(FOR THE FAMILY)
Tuesday, June 4, 2019
Tuesday
419 scams
Attention :
I am Christopher Asher Wray.
An American Lawyer also the serving eighth current Director of the Federal Bureau of Investigation (FBI) since 2017.
Therefore, you are mandated and directed to Contact CAPITAL ONE BANK to receive all your OVERDUE and OUTSTANDING FUNDS PAYMENTS which African Governments countries and others withheld from you long ago.
Upon our intelligence and Monitoring satellites we have approved and forwarded all your funds for payment and all necessary Back up Documents to Capital One Bank USA.
Contact Capital One Bank immediately with your receiving Banking details and your funds payment transfer will be effected within 72 hours according to their Banking Tenancity and Professionalism.
Capital One Bank has been appointed and has the approval to release all the beneficiaries withheld funds payments all over the world.
CAPITAL ONE EMAIL:
dueprocesspaymentdepartment@usa.com
FOUNDER OF CAPITAL:
EMAIL: founderchairmanceo@usa.com
Bank Address:McClean.Virginia United States.
Capital One Bank Headquarter.
Tel:+7062049811.
Your feedback is earnestly needed as you communicate upon your funds release.
Thanks
Christopher Asher Wray
Director FBI
Washington DC
Attention :
I am Christopher Asher Wray.
An American Lawyer also the serving eighth current Director of the Federal Bureau of Investigation (FBI) since 2017.
Therefore, you are mandated and directed to Contact CAPITAL ONE BANK to receive all your OVERDUE and OUTSTANDING FUNDS PAYMENTS which African Governments countries and others withheld from you long ago.
Upon our intelligence and Monitoring satellites we have approved and forwarded all your funds for payment and all necessary Back up Documents to Capital One Bank USA.
Contact Capital One Bank immediately with your receiving Banking details and your funds payment transfer will be effected within 72 hours according to their Banking Tenancity and Professionalism.
Capital One Bank has been appointed and has the approval to release all the beneficiaries withheld funds payments all over the world.
CAPITAL ONE EMAIL:
dueprocesspaymentdepartment@usa.com
FOUNDER OF CAPITAL:
EMAIL: founderchairmanceo@usa.com
Bank Address:McClean.Virginia United States.
Capital One Bank Headquarter.
Tel:+7062049811.
Your feedback is earnestly needed as you communicate upon your funds release.
Thanks
Christopher Asher Wray
Director FBI
Washington DC
Monday, June 3, 2019
Monday
419 scams
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $100. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $100. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
Address: 13 Olutosin Ajayi Street,
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $100. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $100. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
Address: 13 Olutosin Ajayi Street,
Sunday, June 2, 2019
Sunday
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 Walter Roberson currently in John F. Kennedy International Airport New York City USA. Name : Mr Walter Roberson Cell: +1-917 790-5250 Email: walrobertson@diplomats.com Get in-touch with him via email and sms text message and get back to me asap. Mrs Lillian Davis |
Saturday, June 1, 2019
Saturday
419 scams
You have been selected for my Foundation Donation. Send your reply to this email for guidance.
Michael S Dell.
Contact us:
michaelsdells@gmail.com
+1 (409) 276-6319
You have been selected for my Foundation Donation. Send your reply to this email for guidance.
Michael S Dell.
Contact us:
michaelsdells@gmail.com
+1 (409) 276-6319
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