419 scams
Dear Sir,
My Name is Engr. Issah Ahmed, I was a top official in the former government of Late Muammar Gaddafi of Libya.
My late master Muammar Gaddafi, the deposed leader of our country, died on 20 October 2011 during the Battle of Sirte. Gaddafi was found hiding in a culvert west of Sirte and captured by National Transitional Council forces. He was killed shortly afterwards.
We the official members continued with war till the early year 2017 due to the painful death and forceful removal of our Late Master Muammar Gaddafi, our country was totally destabilized because we refused to another government.
In this year 2019 all we the officials in the former Gaddafi government are being arrested, persecuted and imprisoned by the new wicked government.
Libya is presently not safe at the
moment, therefore we all moving our money out of Libya.
I want you to quickly help me receive and keep the sum US $20.5million to your country for safety. I have agreed you take 25% of the said money for your assistance.
It is very urgent and Please reply me urgently If you can be trustful to help. I will be waiting to hear from you as soon as possible.
Regards
Engr. Issah Ahmed
Saturday, August 31, 2019
Friday, August 30, 2019
Friday
Lotto scams
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email:jordan.stones230@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of
a brand new 2019 Model BMW 8 Series Car and a Check of $3.5
Million USD from the international balloting programs held on the
1st section of the 2019 annual award promo in the UNITED STATE OF
AMERICA.secret pin code Number BMW:2541256004/25.
Contact Mr Jordan Stones by providing him with your secret pin
code Number BMW:2541256004/25. You are also advised to provide
him
with the under listed information as soon as possible
1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:
NOTE: Delivery cost is mandatory in claiming your winning. You
are advised to furnish Mr.Jordan Stones, with your correct and
valid details. Also be informed that your grand prize is valued
$3,500,000.00 USD. The only money you will send to him is $550
for the Insurance and Approval Payment Certificate from IMF.
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email:jordan.stones230@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of
a brand new 2019 Model BMW 8 Series Car and a Check of $3.5
Million USD from the international balloting programs held on the
1st section of the 2019 annual award promo in the UNITED STATE OF
AMERICA.secret pin code Number BMW:2541256004/25.
Contact Mr Jordan Stones by providing him with your secret pin
code Number BMW:2541256004/25. You are also advised to provide
him
with the under listed information as soon as possible
1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:
NOTE: Delivery cost is mandatory in claiming your winning. You
are advised to furnish Mr.Jordan Stones, with your correct and
valid details. Also be informed that your grand prize is valued
$3,500,000.00 USD. The only money you will send to him is $550
for the Insurance and Approval Payment Certificate from IMF.
Thursday, August 29, 2019
Thursday
419 scams
Good Day,
my name is Kofi Sarpong, I am an official of a bank in Ghana with a long
service experience.
I solicit your cooperation on behalf of an investor, to receive a
deposit of $12.5 million United States dollars in our suspense account
for investment in your country, with a 60/40 sharing benefits on the
revenue. I would make available to you necessary document that would
facilitate your application as beneficiary of the funds. Funds would be
released to you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into
your account. Your information will be protected and handled privately
with no risk involved. Please get back to me for further clarifications
and directives on the process.Please contact me with this email address:
kkofi48@yahoo.com
Your cooperation is highly appreciated
Regards,
Kofi Sarpong
Good Day,
my name is Kofi Sarpong, I am an official of a bank in Ghana with a long
service experience.
I solicit your cooperation on behalf of an investor, to receive a
deposit of $12.5 million United States dollars in our suspense account
for investment in your country, with a 60/40 sharing benefits on the
revenue. I would make available to you necessary document that would
facilitate your application as beneficiary of the funds. Funds would be
released to you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into
your account. Your information will be protected and handled privately
with no risk involved. Please get back to me for further clarifications
and directives on the process.Please contact me with this email address:
kkofi48@yahoo.com
Your cooperation is highly appreciated
Regards,
Kofi Sarpong
Wednesday, August 28, 2019
Wednesday
419 scams
| Hello Friend, This is the story of my life. I was diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only months to live, according to medical experts. I have not particularly lived my life so well that I never really cared for anyone (not even myself) but my business.Though I very rich, I was never generous, I was always hostile to people and only focused on my business as that was then only thing I supported for.But now I regret all I know now there is no life I just want to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way of how I lived. Now that God has called me, I wanted and given most of my property and assets to members of my immediate and extended family and some close friends. I want God to be merciful to me and accept my soul so, I decided to set goals to charities, as I want it to be one of the last acts that I do on earth. Now that my health has deteriorated so badly, I can not make myself more. Once, I asked my family to close one of my accounts and distribute the money I have there to charity in Bulgaria and Pakistan, they refused and kept the money for themselves. Therefore, I do have more trust, because they do not seem to be supported by what I have left for them. The last of my money which no one knows cash deposit is the largest of US$40million Dollars ($ 40,000,000,00) that I deposited in a bank. I want you to help me collect this deposit and distribute it to charity organizations.Kindly note that 35% of this fund must go to the earthquake in Haiti victims, 45% of Charity and the other 20% for your effort and time.I I use my laptop to communicate with you in the hospital. You must answer back to me if you're interested in carrying out this assignment on my name. God be with you. Dr Fred David REPLY ME HERE(drfreddavid@outlook.com) |
Tuesday, August 27, 2019
Tuesday
419 scams
Dear Friend, Good Day, I know that this message will come to you as a surprise. I am Mr. Moussa Dauda, "Director In charge of Auditing and accounting department of Bank Of Africa, BOA. I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of (US$10.5m) Ten Million Five Hundred Thousand United State Dollars to your account immediately to your account anywhere you chose. Please this is a very highly secret, i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed. I will also direct you on how this deal will be done without any problem; you must understand that this is 100% free from risk. Therefore my questions are:- 1. Can you handle this project? 2. Can I give you this trust? If yes, get back to me immediately. I will be waiting to hear from you immediately. Best regards, Mr. Moussa Dauda. |
Monday, August 26, 2019
Monday
419 scams
From Office of,
President David Malpass,
World Bank Group.
Dear Beneficiary,
After my resumption as the newly 13th President of the World Bank Group by its Board
of Executive Directors on April 5, 2019, I have made alot of progress in retrieving
people's payment and also ensure they receive it in due time. I have just come
across your payment file of $11.5 Million Dollars which you are yet to receive. It
has also been confirmed that you have spent lots of money in the past without any
progress.
Also very important, If you have provided your account details, passport, tax file
number, licence, Medicare or other personal identification details to a scammer,
contact your bank, financial institution, or other relevant agencies immediately.
We encourage you to report scams to the ACCC via the report a scam page. This helps
us to warn people about current scams, monitor trends and disrupt scams where
possible. Please include details of the scam contact you received, for example,
email or screenshot.
I am sorry for your experience in the past and i also want to assure you that your
sufferings are over and your fund is due for release as far as you are ready to
comply with our directives.
Yours sincerely,
David Malpass
President World Bank Group.
From Office of,
President David Malpass,
World Bank Group.
Dear Beneficiary,
After my resumption as the newly 13th President of the World Bank Group by its Board
of Executive Directors on April 5, 2019, I have made alot of progress in retrieving
people's payment and also ensure they receive it in due time. I have just come
across your payment file of $11.5 Million Dollars which you are yet to receive. It
has also been confirmed that you have spent lots of money in the past without any
progress.
Also very important, If you have provided your account details, passport, tax file
number, licence, Medicare or other personal identification details to a scammer,
contact your bank, financial institution, or other relevant agencies immediately.
We encourage you to report scams to the ACCC via the report a scam page. This helps
us to warn people about current scams, monitor trends and disrupt scams where
possible. Please include details of the scam contact you received, for example,
email or screenshot.
I am sorry for your experience in the past and i also want to assure you that your
sufferings are over and your fund is due for release as far as you are ready to
comply with our directives.
Yours sincerely,
David Malpass
President World Bank Group.
Sunday, August 25, 2019
Sunday
419 scams
| Dear Beloved My name is Joyce Nelson of Ireland, I am married to(Engr. Mr. Frank Nelson) from Republic of Ireland who is an Air Corps with Ireland Air Corps is the air component of the Permanent Defense Forces, based at Casement Aerodrome, Baloney, Co. Dublin. My husband died in a military plane crash , the Irish Times newspaper said citing the country's Air Corps officials; According to Air Corps officials, a Pilatus PC-9 combat trainer went on a routine training flight together with two other planes but did not return to a home base at the Casement airfield located southwest of Dublin.. Before his death as result of our joint account venture we have $ 28.5 million (us) dollars in our fixed deposit account. I don’t have a child and am of age, I am 58 years now and my doctor at Royal Brompton Hospital, Sydney St, Chelsea, London SW3 6NP UK, told me that based on my kidney and liver failure disease. I cannot stay to live up three months ahead, and I am having serious problem with my husband’s family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless baby homes, Orphanage and Charity organization, less privileged Propagating the word of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank. I want you to always pray for me because I don’t have more days to live. Thanks Yours in the lord Joyce Nelson. |
Saturday, August 24, 2019
Saturday
419 scams
Our Ref: RTB /SNT/STB
To Beneficiary
This is to inform you that following the three (3) days meeting held between the FBI, International Financial Investigation Unit, the Association of Better Business Bureau and the United Nations in relation to the just initiated Compensation program by the UN, be notified that you have been included along side others in the compensation program since you were found to have been scammed in recent past due to the report we detected in the FBI Scammed Monitoring Network.
Be informed that the sum of $5,200,000 Million United States Dollars had been set aside as compensation to you for being a victim as this is geared towards alleviating the suffering you might have gone through over time. We also do hope you will have a new beginning once this funds gets to you.
The FBI headed by David Jackson have been officially delegated to come over to Africa by these agencies to investigate, monitor and ensure that all beneficiaries receives their compensation fund without any hitches.Note that in the course of our investigations, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by scammers via Western union and MoneyGram. Be notified here as well that your said compensation fund will be transfer to you via the Citibank being the accredited paying bank mandated by the United Nations officials to handle the payment proceedings.However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will be facing prosecution soon.
For your information, have limited time to stay back here, so we will advice that you respond to this message ASAP. More importantly, please endeavor to keep this vital information to yourself and do not make the mistake of letting the unscrupulous elements know our effort in trailing their illegal acts. This is so because we wouldn't want that to jeopardize our investigation.
All you need to do is to follow our instructions as we will ensure you receive your compensation accordingly and as directed by the United Nations.
We urgently wait to receive your response.
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION
Our Ref: RTB /SNT/STB
To Beneficiary
This is to inform you that following the three (3) days meeting held between the FBI, International Financial Investigation Unit, the Association of Better Business Bureau and the United Nations in relation to the just initiated Compensation program by the UN, be notified that you have been included along side others in the compensation program since you were found to have been scammed in recent past due to the report we detected in the FBI Scammed Monitoring Network.
Be informed that the sum of $5,200,000 Million United States Dollars had been set aside as compensation to you for being a victim as this is geared towards alleviating the suffering you might have gone through over time. We also do hope you will have a new beginning once this funds gets to you.
The FBI headed by David Jackson have been officially delegated to come over to Africa by these agencies to investigate, monitor and ensure that all beneficiaries receives their compensation fund without any hitches.Note that in the course of our investigations, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by scammers via Western union and MoneyGram. Be notified here as well that your said compensation fund will be transfer to you via the Citibank being the accredited paying bank mandated by the United Nations officials to handle the payment proceedings.However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will be facing prosecution soon.
For your information, have limited time to stay back here, so we will advice that you respond to this message ASAP. More importantly, please endeavor to keep this vital information to yourself and do not make the mistake of letting the unscrupulous elements know our effort in trailing their illegal acts. This is so because we wouldn't want that to jeopardize our investigation.
All you need to do is to follow our instructions as we will ensure you receive your compensation accordingly and as directed by the United Nations.
We urgently wait to receive your response.
Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION
Friday, August 23, 2019
Friday
419 scams
FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Attn:
I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium ( Internet) because it still remains
the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free
from all what you may think of. I am Mr. Don Baker, Director in
charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on T rust and confidentiality that will be
attached to this deal for the benefit of both of us. The Management
and the Legal / Treasury Department of this company in a recent
meeting, recommended that the account of Mr. Andreas Schranner, who
maintained a Life Insurance Policy with us, should be declared Dormant
and confiscated hence moving his unclaimed benefits funds to the
Treasury according to our Financial law.
Recently, I came across a very huge sum of money belonging to a
deceased person (Andreas Schranner). He is a foreigner,
unfortunately,he is now late as he was amongst those that was Killed
in the Concorde plane crash during his visit AF459 0 of July 2000, as
you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and ha s a Life Insurance Policy WORT H the
sum of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful.
His Life Insurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.
In view of the fact that the deceased customer is a foreign r (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.
Please include your telephone/ fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in
future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE
This transaction will be done successfully and smoothly completed via
email and telephone. You don't need to come to my country. Send the
requested information of you to me via email urgently today so that
I will call you for discussions. I PROMISE that you must be happy
and shall rejoice greatly soonest for cooperation with me in this
transaction.
After successful conclusion of this transaction, we shall sh are the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let's keep our hands across and do not involve the
spirit of cheating and greed in this. I await your good response
today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to
the fact that I am still in active services to the PRUDENTIAL
INSURANCE COMPANY.
Your earliest response to this matter is very important.
Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: dbakerinvestments1111@yahoo.com
FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Attn:
I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium ( Internet) because it still remains
the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free
from all what you may think of. I am Mr. Don Baker, Director in
charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on T rust and confidentiality that will be
attached to this deal for the benefit of both of us. The Management
and the Legal / Treasury Department of this company in a recent
meeting, recommended that the account of Mr. Andreas Schranner, who
maintained a Life Insurance Policy with us, should be declared Dormant
and confiscated hence moving his unclaimed benefits funds to the
Treasury according to our Financial law.
Recently, I came across a very huge sum of money belonging to a
deceased person (Andreas Schranner). He is a foreigner,
unfortunately,he is now late as he was amongst those that was Killed
in the Concorde plane crash during his visit AF459 0 of July 2000, as
you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and ha s a Life Insurance Policy WORT H the
sum of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful.
His Life Insurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.
In view of the fact that the deceased customer is a foreign r (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.
Please include your telephone/ fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in
future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE
This transaction will be done successfully and smoothly completed via
email and telephone. You don't need to come to my country. Send the
requested information of you to me via email urgently today so that
I will call you for discussions. I PROMISE that you must be happy
and shall rejoice greatly soonest for cooperation with me in this
transaction.
After successful conclusion of this transaction, we shall sh are the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let's keep our hands across and do not involve the
spirit of cheating and greed in this. I await your good response
today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to
the fact that I am still in active services to the PRUDENTIAL
INSURANCE COMPANY.
Your earliest response to this matter is very important.
Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: dbakerinvestments1111@yahoo.com
Thursday, August 22, 2019
Thursday
Gold scams
Good day,
I am writing you at this time to advertise the availability of our main product, Alluvial Gold in Bulk Quantities. As we represent a large number of local artisan miners in different parts of Africa, we are prepared to provide quantities of up to 400 kilograms of 22+ carat Gold monthly. I seek partners/buyers, if you are interested, please reply for more information about this profitable venture.
Kind Regards,
Idan Bomto
Head of Operations
Email: idangoldx@gmail.com
Good day,
I am writing you at this time to advertise the availability of our main product, Alluvial Gold in Bulk Quantities. As we represent a large number of local artisan miners in different parts of Africa, we are prepared to provide quantities of up to 400 kilograms of 22+ carat Gold monthly. I seek partners/buyers, if you are interested, please reply for more information about this profitable venture.
Kind Regards,
Idan Bomto
Head of Operations
Email: idangoldx@gmail.com
Wednesday, August 21, 2019
Why cashier’s checks are part of so many online scams
Wednesday
419 scams
Attn: Sir/Madam My name is Mr.Stewart Douglas,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in John F. Kennedy International Airport New York City, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared it, If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: ddallasfortairportunit1@gmail.com if you accepts to work with me.Send me your cell phone number and your address and your full name. You can as well call me on this number +1-917 790-5250 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office. Mr.Stewart Douglas |
Tuesday, August 20, 2019
Tuesday
419 scams
| Good day, I'm the Procurement Manager at the Singapore Refining Company Pte Ltd (SRC). We buy crude oil, refine it and sale the refined products. Our company has an urgent need for a 2 million barrel monthly supply of NOCL Libya crude oil for a total period of 12 months (1 year). Our vice president Ms. Foo, who is directly in charge of crude oil purchase has saddled me with the responsibility of looking for a crude oil licensed agent with the NOCL Libya who we can buy the crude oil from NOCL Libya through. This is so because the NOCL Libya does not sale their product directly to the buyers rather, NOCL Libya sales through their approved licensed agents who acts as their sales agent/middle man between them and their buyers. My proposal is this, that we (me and you) work together to get you the NOCL Libya license which will authorize you to be a sales agent for the NOCL Libya and subsequently the middle man between our company (SRC) and NOCL Libya in our company's purchase intentions. In summary, I'm proposing for you to obtain a license from NOCL Libya to sale their crude oil to enable me to introduce you to our company's vice president who is directly responsible for crude oil purchase, so our company will buy the Equatorial Guinea crude oil through you as a license agent to NOCL Libya. The NOCL Libya pays their approved licensed agents a commission of $7.00 per barrel of their crude oil sold. For a monthly supply of 2 Million barrels to our company SRC, you will be entitled to receive a monthly commission of (2 million barrels multiply by $7.00) US$14 Million from NOCL Libya after our company SRC successfully buys the crude oil through your license. You can either apply for the license under your individual name or using a company name if you have a registered company owned by you alone. I will prepare a draft License Application Letter for you to sign and submit to NOCL Libya either in person at their head office in Libya or electronically through email scan attachment to their official email . Before NOCL Libya can approve your license application, they will request to confirm that you have a potential buyer for their crude oil and if you are registered with their operators and contractors board. Let me know if you need more clarifications to enable us move further to apply for the license. Regards, Tlyer Donald Procurement Department Singapore Refining Company Pty Ltd |
Monday, August 19, 2019
Monday
419 scams
FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Attn:
I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium ( Internet) because it still remains
the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free
from all what you may think of. I am Mr. Don Baker, Director in
charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on T rust and confidentiality that will be
attached to this deal for the benefit of both of us. The Management
and the Legal / Treasury Department of this company in a recent
meeting, recommended that the account of Mr. Andreas Schranner, who
maintained a Life Insurance Policy with us, should be declared Dormant
and confiscated hence moving his unclaimed benefits funds to the
Treasury according to our Financial law.
Recently, I came across a very huge sum of money belonging to a
deceased person (Andreas Schranner). He is a foreigner,
unfortunately,he is now late as he was amongst those that was Killed
in the Concorde plane crash during his visit AF459 0 of July 2000, as
you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and ha s a Life Insurance Policy WORT H the
sum of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful.
His Life Insurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.
In view of the fact that the deceased customer is a foreign r (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.
Please include your telephone/ fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in
future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE
This transaction will be done successfully and smoothly completed via
email and telephone. You don't need to come to my country. Send the
requested information of you to me via email urgently today so that
I will call you for discussions. I PROMISE that you must be happy
and shall rejoice greatly soonest for cooperation with me in this
transaction.
After successful conclusion of this transaction, we shall sh are the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let's keep our hands across and do not involve the
spirit of cheating and greed in this. I await your good response
today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to
the fact that I am still in active services to the PRUDENTIAL
INSURANCE COMPANY.
Your earliest response to this matter is very important.
Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: dbakerinvestments1111@yahoo.com
FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Attn:
I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium ( Internet) because it still remains
the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free
from all what you may think of. I am Mr. Don Baker, Director in
charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on T rust and confidentiality that will be
attached to this deal for the benefit of both of us. The Management
and the Legal / Treasury Department of this company in a recent
meeting, recommended that the account of Mr. Andreas Schranner, who
maintained a Life Insurance Policy with us, should be declared Dormant
and confiscated hence moving his unclaimed benefits funds to the
Treasury according to our Financial law.
Recently, I came across a very huge sum of money belonging to a
deceased person (Andreas Schranner). He is a foreigner,
unfortunately,he is now late as he was amongst those that was Killed
in the Concorde plane crash during his visit AF459 0 of July 2000, as
you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and ha s a Life Insurance Policy WORT H the
sum of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful.
His Life Insurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.
In view of the fact that the deceased customer is a foreign r (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.
Please include your telephone/ fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in
future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
DRIVERS LICENSE
This transaction will be done successfully and smoothly completed via
email and telephone. You don't need to come to my country. Send the
requested information of you to me via email urgently today so that
I will call you for discussions. I PROMISE that you must be happy
and shall rejoice greatly soonest for cooperation with me in this
transaction.
After successful conclusion of this transaction, we shall sh are the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let's keep our hands across and do not involve the
spirit of cheating and greed in this. I await your good response
today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to
the fact that I am still in active services to the PRUDENTIAL
INSURANCE COMPANY.
Your earliest response to this matter is very important.
Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: dbakerinvestments1111@yahoo.com
Sunday, August 18, 2019
Sunday
Loan scams
Beste meneer / mevrouw
Wij zijn Funding BVBA Financiën die leningen verstrekken per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (leningen op korte en lange termijn, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentevoet van 3%. Wij verstrekken leningen aan mensen in nood niet ongeacht hun locatie, maar moeten over een wettelijke manier van terugbetaling beschikken. Onze leningen variëren van 20.000,00 tot 20.000.000,00 euro met een maximale looptijd van 15 jaar
Laat deze kans niet voorbijgaan. Als u geïnteresseerd bent in een lening, vult u het aanvraagformulier in en stuurt u het onmiddellijk terug.
INFORMATIE NODIG:
* Jullie namen:
* Benodigd bedrag:
* Looptijd:
* Beroep:
* Telefoonnummer:
* Maandelijks inkomen niveau:
* Geslacht:
* Land:
Bedankt voor uw begrip.
Vriendelijke groeten,
Contactpersoon: Sigurd Pedersen
+448709453058
info@fundingbvbafinances.com
loans@fundingbvbafinances.com
Beste meneer / mevrouw
Wij zijn Funding BVBA Financiën die leningen verstrekken per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (leningen op korte en lange termijn, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentevoet van 3%. Wij verstrekken leningen aan mensen in nood niet ongeacht hun locatie, maar moeten over een wettelijke manier van terugbetaling beschikken. Onze leningen variëren van 20.000,00 tot 20.000.000,00 euro met een maximale looptijd van 15 jaar
Laat deze kans niet voorbijgaan. Als u geïnteresseerd bent in een lening, vult u het aanvraagformulier in en stuurt u het onmiddellijk terug.
INFORMATIE NODIG:
* Jullie namen:
* Benodigd bedrag:
* Looptijd:
* Beroep:
* Telefoonnummer:
* Maandelijks inkomen niveau:
* Geslacht:
* Land:
Bedankt voor uw begrip.
Vriendelijke groeten,
Contactpersoon: Sigurd Pedersen
+448709453058
info@fundingbvbafinances.com
loans@fundingbvbafinances.com
Saturday, August 17, 2019
Saturday
419 scams
Good Day,
my name is Kofi Sarpong, I am an official of a bank in Ghana with a long
service experience.
I solicit your cooperation on behalf of an investor, to receive a deposit
of $12.5 million United States dollars in our suspense account for
investment in your country, with a 60/40 sharing benefits on the revenue.
I would make available to you necessary document that would facilitate
your application as beneficiary of the funds. Funds would be released to
you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into your
account. Your information will be protected and handled privately with no
risk involved. Please get back to me for further clarifications and
directives on the process.Please contact me with this email address:
r.fkobina@gmail.com
Your cooperation is highly appreciated
Regards,
Kofi Sarpong.
Good Day,
my name is Kofi Sarpong, I am an official of a bank in Ghana with a long
service experience.
I solicit your cooperation on behalf of an investor, to receive a deposit
of $12.5 million United States dollars in our suspense account for
investment in your country, with a 60/40 sharing benefits on the revenue.
I would make available to you necessary document that would facilitate
your application as beneficiary of the funds. Funds would be released to
you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into your
account. Your information will be protected and handled privately with no
risk involved. Please get back to me for further clarifications and
directives on the process.Please contact me with this email address:
r.fkobina@gmail.com
Your cooperation is highly appreciated
Regards,
Kofi Sarpong.
Friday, August 16, 2019
Friday
419 scams
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I am the Business Development Officer of my Bank here in London UK ( ECO PRIVATE BANK UK ).l am seeking your assistance to stand as the next of kin to one of the accounts under my supervision for the sum of $17 Million (USD) as long as I am assured that It will be safe in your care. This is not stolen money and there are no dangers involved. I count on your understanding. please get back to me in confidence and we will be grateful to God for this day in our lives.
SOURCE OF MONEY:
This money was discovered by some hired military contractors in Kabul,he transported it here via diplomatic channel but unfortunately the sole signatory on the mandate card died on April 20 in the Bhoja Air Flight 213, a Boeing 737, that crashed near Chaklala airbase, Rawalpindi, Pakistan, in bad weather, killing all 127 people on board on their back home here in London.
He left no information and details on the mandate card, all he had with him is just the deposit certificate that we gave him.I was the account officer as at then and only one that knows about this.I will give you more details once I get a response from you.My worries are that here in the UK, the money will be sent as scrub money to her Majesty's GEA account within a short period of time because it has exceeded its duration with us without a trace or link to the next of kin.
Revert back to me as soon as possible.
Email: onlinesafetyoffice01@aliyun.com
Thanks for your effort,
Yours sincerely,
Mr Anderson Wilson
Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I am the Business Development Officer of my Bank here in London UK ( ECO PRIVATE BANK UK ).l am seeking your assistance to stand as the next of kin to one of the accounts under my supervision for the sum of $17 Million (USD) as long as I am assured that It will be safe in your care. This is not stolen money and there are no dangers involved. I count on your understanding. please get back to me in confidence and we will be grateful to God for this day in our lives.
SOURCE OF MONEY:
This money was discovered by some hired military contractors in Kabul,he transported it here via diplomatic channel but unfortunately the sole signatory on the mandate card died on April 20 in the Bhoja Air Flight 213, a Boeing 737, that crashed near Chaklala airbase, Rawalpindi, Pakistan, in bad weather, killing all 127 people on board on their back home here in London.
He left no information and details on the mandate card, all he had with him is just the deposit certificate that we gave him.I was the account officer as at then and only one that knows about this.I will give you more details once I get a response from you.My worries are that here in the UK, the money will be sent as scrub money to her Majesty's GEA account within a short period of time because it has exceeded its duration with us without a trace or link to the next of kin.
Revert back to me as soon as possible.
Email: onlinesafetyoffice01@aliyun.com
Thanks for your effort,
Yours sincerely,
Mr Anderson Wilson
Thursday, August 15, 2019
Thursday
Lotto scams
I won the $1.5 Billion Mega Millions jackpot, I have decided to pay it forward to a few random people, Get back to me with your name and address for further details.
https://www.marketwatch.com/story/15-billion-mega-millions-winner-finally-claims-jackpot-but-stays-anonymous-2019-03-04
Anonymous
I am Mr. Ade Goodchild, I want to donate £1,000,000.00 GBP to you for humanitarian project in your country, contact me back for more details/information.
waiting for your response.
I won the $1.5 Billion Mega Millions jackpot, I have decided to pay it forward to a few random people, Get back to me with your name and address for further details.
https://www.marketwatch.com/story/15-billion-mega-millions-winner-finally-claims-jackpot-but-stays-anonymous-2019-03-04
Anonymous
I am Mr. Ade Goodchild, I want to donate £1,000,000.00 GBP to you for humanitarian project in your country, contact me back for more details/information.
waiting for your response.
Wednesday, August 14, 2019
Wednesday
419 scams
Sir,
Prior to the debt re-payment agreements recently signed with the
Federal Government of Nigeria to assist them with the payment of their
long outstanding foreign debts and in view of an Irrevocable Payment
Approval Order (IPAO) received from Zainab Shamsuna Ahmed, Minister
for Finance and Economic Planning, Federal Republic of Nigeria, to
credit your bank account with the sum of Twenty Seven Million Five
Hundred Thousand United State Dollars (US$27.5 Million Dollars), I
hereby bring to your notice that we have perfected all necessary
arrangement to transfer the above mentioned amount into your bank
account.
However, I would want you to confirm to us if the bellow bank account
forwarded to us by the Minister for Finance and Economic Planning,
Federal Republic of Nigeria as your receiving bank account for this
payment is still active:
Account Name: Gustavo Ausgusto Rivero
Bank Name: JPMorgan Chase
Address: JPMorgan Chase N.A Miami Florida 33165 USA
Account Number: 882975980
Routing: 267084131
Be informed that your fund will hit your bank account within 72 hours
upon hearing from you.
Regards,
Yours Faithfully,
Mr. Philip Ayew
Director of Remittance, Ecobank Ghana Limited
Ecoghanalimited01@gmail.com
Sir,
Prior to the debt re-payment agreements recently signed with the
Federal Government of Nigeria to assist them with the payment of their
long outstanding foreign debts and in view of an Irrevocable Payment
Approval Order (IPAO) received from Zainab Shamsuna Ahmed, Minister
for Finance and Economic Planning, Federal Republic of Nigeria, to
credit your bank account with the sum of Twenty Seven Million Five
Hundred Thousand United State Dollars (US$27.5 Million Dollars), I
hereby bring to your notice that we have perfected all necessary
arrangement to transfer the above mentioned amount into your bank
account.
However, I would want you to confirm to us if the bellow bank account
forwarded to us by the Minister for Finance and Economic Planning,
Federal Republic of Nigeria as your receiving bank account for this
payment is still active:
Account Name: Gustavo Ausgusto Rivero
Bank Name: JPMorgan Chase
Address: JPMorgan Chase N.A Miami Florida 33165 USA
Account Number: 882975980
Routing: 267084131
Be informed that your fund will hit your bank account within 72 hours
upon hearing from you.
Regards,
Yours Faithfully,
Mr. Philip Ayew
Director of Remittance, Ecobank Ghana Limited
Ecoghanalimited01@gmail.com
Tuesday, August 13, 2019
Tuesday
Love scams
My name is Samantha Brandon, I'm from Delaware in US. I'm an American soldier but right now I'm in Afghanistan for United nation peace keeping mission.
I love meeting people, reading, playing guitar, traveling too!!and also sharing ideas,i care about nature, human being,love arts, environment, social culture, etc. I am 29 years old single lady, my height is 5.7 feet tall.my best foods are vegetables, Chicken and chips.etc..
So nice to have you as my new friend and my prayer is that the almighty lord will help us have a mutual friendship that will profit us in near future....Amen !!! can you please tell me more about yourself Age and your work?? From Samantha
My name is Samantha Brandon, I'm from Delaware in US. I'm an American soldier but right now I'm in Afghanistan for United nation peace keeping mission.
I love meeting people, reading, playing guitar, traveling too!!and also sharing ideas,i care about nature, human being,love arts, environment, social culture, etc. I am 29 years old single lady, my height is 5.7 feet tall.my best foods are vegetables, Chicken and chips.etc..
So nice to have you as my new friend and my prayer is that the almighty lord will help us have a mutual friendship that will profit us in near future....Amen !!! can you please tell me more about yourself Age and your work?? From Samantha
Monday, August 12, 2019
Monday
419 scams
Urgent Letter From Hospital.
My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.
My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.
This is the favor i need when you have gotten the fund:
(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.
Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown
Urgent Letter From Hospital.
My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don't know if i will see some days to come according to my Doctor. I was informed by my Doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step Mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Andrew C. Brown that i adopted in this Country when my late Father was alive and $3.5 million Dollars i inherited from my late father. My step mother and her children they are after Andrew right now because they found out that Andrew was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Andrew to expose them, so they are doing everything possible to kill him.
My Beloved, please i want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you.
This is the favor i need when you have gotten the fund:
(1) Keep 30% of the money for Andrew until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he has won so far. I want you to take him along with you to your country and establish him as your son.
(2) Give 20% of the money to handicap people and charity organization. The remaining 50% should be yours for your help to Andrew.
Note; This should be a code between you and my son Andrew on this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from the Andrew, the Lawyer or myself as i don't know what will happen to me in the next few hours.
Finally, write me back so that Andrew will send you his pictures to be sure of whom you are dealing with. Andrew is 14 years of age now, therefore guide him. And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Ms Vivian Brown
Sunday, August 11, 2019
Sunday
419 scams
| Attention ATM Card Beneficiary, Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the year 2019,The fund has been deposited inside ATM Visa Card for easy delivery and withdrawals. Please for more information and enquiries fee free to contact our Office Secretary, Mr. David Mike, immediately for more explanation and better understanding via email (facebookfiduciaryagent765@gmail.com). Also send him your direct phone numbers and contact address where you want him to send the ATM CARD and PIN NUMBER to you, instruct him to send you the ATM card containing your fund $1.2 million. Best regards, Facebook Management. |
Saturday, August 10, 2019
Saturday
419 scams
| Hello Dear, We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat Herbert Lloyed. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Respond for more directives. Yours Sincerely, Edarwds Khal. |
Friday, August 9, 2019
Friday
419 scams
| Beloved I know this mail may come to you as a surprise, i am Mrs Rebecca Edward an aging widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d ‘ Ivoire, I have some funds I inherited from my late loving husband Mr Michael Edward, the sum of US$6.700. 000 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me. Your Sister in the Lord. Mrs Rebecca Edward |
Thursday, August 8, 2019
Thursday
419 scams
| *Attention: Beneficiary,* *You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.* *This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of **you, with the sum of US$1,500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.* *In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$195.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the United States Congress and also for the delivery of their ATM card to their house address respectively.* *It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.* *Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.* *You have to contact Mr. James Patrick (UPS) he is our payment agent, as he is our UNITED NATIONS representative in San Francisco, California USA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card* *Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-0809_G).* *Contact Mr. James Patrick* *Email: mr.jamespatr0@gmail.com <mr.jamespatr0@gmail.com>* *Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.* *Regards,* *Mr. António Guterres * *Secretary Genaral, United Nations* *E-mail: antoniog.unsg@gmail.com <antoniog.unsg@gmail.com>* |
Wednesday, August 7, 2019
Wednesday
419 scams
| FBI INVESTIGATION ON ALL FOREIGN PAYMENT. FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 NOTICE!!! Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX). To. Beneficiary: This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details is in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Four Million United States Dollars (USD$4.000,000.00 USD) for being a victim. Note that the said fund will be officially released to you through the paying bank mandated by the United Nations. However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response. Regards, DAVID JACKSON FBI INVESTIGATION ON ALL FOREIGN PAYMENT. |
Tuesday, August 6, 2019
Tuesday
419 scams
Attn: Sir
Sequel to a brief meeting held this morning between the newly-sworn-in
President and the Central Bank of Nigeria, it has been resolved that
all beneficiaries whose contracts/inheritance funds have not been paid
should now have a cause to smile.In the meeting, it was concluded that
the concerned beneficiaries should be paid their contracts/inheritance
funds without them (beneficiaries) paying any charges before they can
receive such funds.
As a result of this, no charges/fees shall be paid by any beneficiary
concerned as all these will be deducted from the principal fund.in
view of this, you are to forward all your account details for
reconfirmation with the ones in our possession before the payment will
be made to such a beneficiary.
Kindly treat this as a matter of urgency as we are here to serve you
better. Expecting your prompt and urgent response to this subject
matter.
Best Regards
Demola Odeyemi
Chief Consultant
Federal Republic of Nigeria
Attn: Sir
Sequel to a brief meeting held this morning between the newly-sworn-in
President and the Central Bank of Nigeria, it has been resolved that
all beneficiaries whose contracts/inheritance funds have not been paid
should now have a cause to smile.In the meeting, it was concluded that
the concerned beneficiaries should be paid their contracts/inheritance
funds without them (beneficiaries) paying any charges before they can
receive such funds.
As a result of this, no charges/fees shall be paid by any beneficiary
concerned as all these will be deducted from the principal fund.in
view of this, you are to forward all your account details for
reconfirmation with the ones in our possession before the payment will
be made to such a beneficiary.
Kindly treat this as a matter of urgency as we are here to serve you
better. Expecting your prompt and urgent response to this subject
matter.
Best Regards
Demola Odeyemi
Chief Consultant
Federal Republic of Nigeria
Monday, August 5, 2019
Monday
419 scams
Attn: Sir/Madam
"Your Abandoned Consignment is Still Unclaimed"
My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the
Director Of Inspection , United Nations Inspection Unit. We are currently in Miami
International Airport (MIA), Florida, United States of America for official
inspection while i discovered an abandoned shipment from UK via a Diplomat with your
name/email tagged on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each.
On my assumption, each of the 3 boxes will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once
we are through in paying the non inspection charges I will personally the trunk
boxes to your address with the help of our security personnel to provide the
security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this, I
have the capacity to deliver the trunk boxes to you after the release of your
consignment with my status as a United Nations Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80% when i cleared
it after we put heads together and offset/pay the Compulsory Non inspection Charges
as law stipulated.
If you are not in agreement with this proposal, please disregard it.But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance to
assist me pay part of the Non inspection charges.
Write me on this email if you agree and accept to work with me: (
stilldouglasdeliverystewart@gmail.com ) if you accepts to work with me.Send me your
cell phone number and your address and your full name for further verification.
You can as well call me on this number (+1 786-490-9664) if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.
Signed,
Mr Stewart Douglas
Attn: Sir/Madam
"Your Abandoned Consignment is Still Unclaimed"
My name is Mr Stewart Douglas, i am a United Nations Forensic Expert and the
Director Of Inspection , United Nations Inspection Unit. We are currently in Miami
International Airport (MIA), Florida, United States of America for official
inspection while i discovered an abandoned shipment from UK via a Diplomat with your
name/email tagged on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each.
On my assumption, each of the 3 boxes will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was abandoned due to
wrong declaration of the content, also the Diplomat inability to pay for Non
Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once
we are through in paying the non inspection charges I will personally the trunk
boxes to your address with the help of our security personnel to provide the
security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this, I
have the capacity to deliver the trunk boxes to you after the release of your
consignment with my status as a United Nations Inspection Agent. You will give me
20% of the amount in the consignment and you take the remaining 80% when i cleared
it after we put heads together and offset/pay the Compulsory Non inspection Charges
as law stipulated.
If you are not in agreement with this proposal, please disregard it.But if you can
meet with my condition, then we have a deal. I can get everything concluded within
24 to 48 hours and proceed to your address for delivery upon your acceptance to
assist me pay part of the Non inspection charges.
Write me on this email if you agree and accept to work with me: (
stilldouglasdeliverystewart@gmail.com ) if you accepts to work with me.Send me your
cell phone number and your address and your full name for further verification.
You can as well call me on this number (+1 786-490-9664) if you wish to speak with
me but if you call and could not reach me on phone note that i am on the field for
inspection, So leave your information so that i can reach you when i am back in the
office.
Signed,
Mr Stewart Douglas
Sunday, August 4, 2019
Sunday
419 scams
| TINUBU SQUARE LAGOS FROM THE DESK OF:GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.(CBN) OUR REF: CBN/IRD/CBX/021/19. ATTN: SIR/MADAM MY NAME IS GODWIN EMEFIELE, GOVERNOR CENTRAL BANK OF NIGERIA. YOUR LONG AWAITED CONTRACTUAL AMOUNT OF $12.3M HAS BEEN APPROVED FOR PAYMENT BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. THE MONEY HAS BEEN MOVED TO OUR CORRESPODENT BANK, BANK OF AMERICA. NOW YOU ARE TO FORWARD YOUR CONTACT DETAILS FOR RECORDS AND DUE DILIGENCE PURPOSES SO AS TO WIRE THE FUND TO YOUR NOMINATED BANK ACCOUNT. 1. YOUR FULL NAME: 2. YOUR CONTACT ADDRESS 3. YOUR CONTACT CELL PHONE NUMBER: 4. YOUR AGE: 5. YOUR SEX: 6. YOUR OCCUPATIONS: 7. YOUR COUNTRY AND CITY: BEST REGARDS, GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA |
Saturday, August 3, 2019
Saturday
419 scams
| Attention. I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector. If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI) I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address(edyyfebian@gmail.com) look forward to discussing this opportunity further with you. Sincerely, Edward Fabian |
Friday, August 2, 2019
Friday
419 scams
| Dear Beloved, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Joseph J. Keller , funds out from the Industrial and Commercial Bank of China (ICBC) New York City at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Naveed Abdul Rasheed from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Joseph J. Keller any more who died on the plane crash on 11th of September 2001 you can view the link to know more about him (http://edition.cnn.com/SPECIALS/2001/memorial/people/2636.html). I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us somehow due to one reason or the other. But because I made a promise to God that I must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but I could not forget your good advice and encouragement which gave me at that time. Now I want you to contact our parish priest Reverend Fr.Lazaros Haralambous who used to be a good father to me when I was in New York City, his e-mail address is as follows (revlazarosharalambou@gmail.com) and the phone number to reach Rev Lazaros Haralambous is (+1(516)7370686) I told him to send a certified bank check of (US$5,000,000.00),Five Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father Lazaros Haralambous at: (revlazarosharalambou@gmail.com) and instruct him where to send you the cashier check. Note: Below is the required information's you will send to Reverend Fr. Lazaros Haralambous: (1) Your full names: (2) Your house address: (3) Your telephone number: (4) Your identification e.g. Drivers license Or International passport Please let me know immediately you receive your cashier check so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Reverend Fr Lazaros Haralambous on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the cashier check. Again you have to follow every instruction given to you by Father Lazaros Haralambous to make the Token gets to you successfully. Take care and God bless you. Goodbye for now. Your friend, Sister Sharon Mae Tress |
Thursday, August 1, 2019
Thursday
419 scams
U.S Department of State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2019, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250) I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $5.5.000.00 USD to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: You’re Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: Contact Mr. Fred White immediately by replying to this email or emailing the address below: Name: Mr. Fred White TELEPHONE: +1 (620) 203-3660 WhatsApp Number: +1 (620) 203-3660 He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($150) please take note of that. As soon as the above mentioned $150 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. Michael Richard Pompeo. |
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