Monday

419 scams

Hola,

por favor, este mensaje es privado y confidencial, puede gestionar una
gran cantidad de dinero? Eres capaz de viajar ? ¿Necesita una gran
cantidad de dinero para invertir en un proyecto rentable? Si la
respuesta es sí, por favor póngase en contacto conmigo urgentemente
porque actualmente tengo acceso a más de cien millones de dólares de
los EE.UU. listo para la inversión.


Yo soy de Windhoek, capital de Namibia, represento a una alta
personalidad con un trasfondo político que está entre los 3 acusados
enfrentan acusaciones de malversación en el Gobierno de Namibia.

He sido contratado para buscar a una persona honesta con una sólida
capacidad de administración financiera para gestionar una gran
cantidad de fondos depositados por nuestros clientes y estos fondos
han sido borrados por las autoridades de regulación financiera. Si
usted tiene un proyecto viable o negocio existente que requiere la
expansión, por favor llamarme o enviarme un correo electrónico para
que podamos discutir.


Por favor no contacte conmigo si no son financieramente capaz de
cuidar de su logística, podemos tener una reunión cara a cara.

Tus comentarios serán muy apreciados.


Saludos cordiales.


C.E.O
Brussel Logistics,
Nelson Mandela Ave. Klein Windhoek
Fax: +264 (0) 61 135 0096
Phone: +1 (812) 506-5658

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

419 scams

HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.. Attn: Beneficiary, We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you. The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment. A woman by name (MRS: CINDY MAY A CITIZEN OF USA) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. We are almost ready to release part payment of $21.5M USD of your outstanding funds to her but we decided to contact you before we can take any action because of the sensitivity of the transaction and the amount of money that is involved: For immediate release of your funds to you legally as the legal recipient if you did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER for onward proceeding on how you are going to receive the said funds legally .You have 48hrs from now to do that. Yours Sincerely, Mr. John Flint HSBC Executive Director and Group Chief Executive .

Friday

419 scams

Good Day,

My name is Frank Anthony,I am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email if you are interested so that we can talk
more. this is my personal email: frankanthony50@vivaldi.net

Send to me your direct phone number to call you.

I await your response on my email.

Regards,

Mr. Frank Anthony

Thursday

419 scams

Hello:

This is HSBC bank CEO Mr. John M. Flint,

Your funds $17.5 Million dollars is on your information names and address.

So get back to us by reconfirm your information I'd card and your new bank account information because we can not transfer it to your old account, so do not delay sending your valid bank account details for the immediate transfer of your funds $17.5 Million dollars into your account.

Or you want it to be delivered to you as a parcel?

This is real and is going to cost you a little money of $100 dollars and you will have your money into your account or delivered in your home without any further problems in using it.

My best regard,
CEO. John M. Flint.
Call: +1 601-885-4322

Wednesday

419 scams

Dear Friend,

I am Mrs. Darlinda Clough, 65 years old, deaf and a widow. I was married to late  Keith Howard Clough ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2006 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$50 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

May God Bless You.
Mrs. Darlinda Clough
darlindaclough@aol.com

Tuesday

419 scams

Greetings to you,

My name is Yuval Rose, a Client Relations officer at one of
Canada’s foremost Crypto-currency exchange platforms. This is a
private and confidential message from me to you and I request
that it be treated as such. I got your details on the internet
when I was searching for a reliable person that can handle this
deal and I believe you can handle it.

I am contacting you with respect to an urgent issue regarding a
Bitcoin account belonging to a deceased account holder. The
Bitcoin (1500 BTC) which was valued at over 15.5 Million United
States Dollars was sold and converted to cash at the request of
the late account holder for onward deposit to an account to be
advised by her. Upon liquidation, we waited for months for info
on the bank account for the deposit but never got a feedback.
Upon inquiry, it was confirmed that she passed away (died) after
a cancer related ailment.

At a meeting held 2 weeks ago by my Company’s Management on the
matter, it was resolved that unless a Next of Kin or any relative
of the late account Holder comes forward for claim of the funds
on or before 30th of November 2019 (which is practically
impossible) the whole funds would be converted back to Bitcoin
and becomes part of the Company's portfolio.

With the above in mind, I decided to quickly reach out to you so
that you can apply to my company for claim of this fund in the
capacity of a Next-of-Kin/Relative. Rest assured that this is a
straight forward process with no risks involved whatsoever. Start
to finish of the process with fund deposited in your nominated
bank account can be achieved within a space of 10 banking days or
less. All that I require from you is full cooperation and
sincerity.

I will await your reply and indication of interest to give you
further/complete details including sharing ratio.

Send reply to: pulsarwing@huk.bbiq.jp

Monday

419 scams

I am Mr Roy Adams the software/system engineer with the remittance
department of (CIBC) First Caribbean Bank Grand Cayman Island

I came across your file diskette which was marked X and your release disk
painted RED, I took time to study it and found out that some top director's
of this bank are interested in your money because it is a large amount in
fact they have planned to frustrate all your good efforts so that they will
be able to divert your fund.

I carefully studied your release disk and i found out the people you have
been dealing with in the past are not telling you the truth, it is obvious
that they all have personal interest in your money and have no plans of
releasing the money to you.

Their plan is to frustrate you with continuous upfront payments so that you
will abandon your money thereby giving them the chance to divert your money
to themselves.

The most painful part is that these people do not have the fear of God in
them.

I will help you get your fund BUT you must work with me discreetly as i
cannot expose them because of the fact that they are top officials of this
bank.

All i need is for you is to buy two special bank hard disks called the HD
212 GIG, Once you send me the money to buy this two new hard disks, i will
buy them then i will download your fund transfer coordinates into the two
new hard disks after which i will slot them into our remittance motherboard
system and trigger the transfer to hit any bank account you provide.


Once this is done i will appreciate any amount of money you will give me
for helping you as soon as the fund is confirmed in your nominated bank
account and not before, i believe that you will surely reward me once your
money is in your custody.

Finally please do not reveal all i have told you to anyone because know
body is totally unaware of the plan by this directors of my bank to divert
your fund, if you reveal what i have told you to anyone then you have
exposed my plan to help you and i cannot help you again.

All i need from you is to buy the required two new special HD 212 GIG bank
hard disks.

Once i hear from you i will tell you how much it will cost to buy these
required bank hard disks and how
you will send the money for me to buy them.

The money for the purchase of these required bank hard disks will be the
only money you will ever have to send because once i buy the hard disks i
will use them for the bank to bank wire transfer of your fund.

I cannot come back tomorrow and ask you for more money once you have sent
the money for the hard disks because that will make me a scammer.

By the time your fund is successfully transferred into your nominated bank
account then all the people planning to divert your fund will be exposed
and the devil will be put them to shame which will be a great victory for
me as a Christian.

Waiting for your immediate reply.


Yours Sincerely,

Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island
*******************************************************************************************************************

This message and any attachments are solely for the intended recipient and
may contain confidential or privileged
information. If you are not the intended recipient, any disclosure,
copying, use, or distribution of the information
included in this message and any attachments is prohibited.If you have
received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this
message and any attachments. Thank you.

Sunday

419 scams

Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Dear Friend It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in our favour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us. we hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secure our own share of the money. please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. for security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.be rest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers. note:our former president Dr.Good luck Ebele Jonathan collaborated with the former chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber Waziri to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy. apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond. note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. yours faithfully, Dr.Evans Egobia Cellphone +234-818-0575-288 Private E-mail: drevansgobiaa3@yahoo.com

Saturday

419 scams

Mr Alex M Williams <intoywill@yahoo.com> Sep. 23 at 6:42 a.m. It is my pleasure to let you know this new developments And the effort I am about to make on how you will receive your Fund, I am searching for Financier whom will Finance the Release of your $10.5Million, The Financier will pay all the related fee/bills for the release of your $10.5Million. When you are final in possession of your $10.5Million, The Financier will take 20% of the Fund While I Mr Alex M Williams will take 10% of the Fund, The rest of the fund will be yours. You are advise to confirm the below information to enable me search for the Financier in Your Country And States. Your Country .... Your State ..... Your City...... Your Cell Phone Number The Banks Names you are operates with 1) Bank Name 2) Bank Name 3) Bank Name 4) Bank Name State the Names of the Banks clearing because I am going to contact the Banks for the Financier one by one And once I found one, I will contact you. I am looking forward to hear from you soon And remember the 20% for the Financier And 10% for me. Regard. Mr Alex M Williams +1 330 595 5278

Friday

419 scams

Hello!

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from Paraguay who is
an international business man. Presently, we are inside the deep rain
forest of GHANA for investment projects in mineral gold with my own share
of the total sum. I just came out of the city to send you this mail.

This is because, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that you failed me in efforts of the
transfer somehow in the past. But that is past and I have forgiven you for
that. For your compensation, I have signed for, and left behind in Nigeria
a draft of US$180,000.00 for you. Contact my secretary urgently, and she
will send it to you where ever you are. The draft can be cashed anywhere in
the world. My secretary's name and contacts are below:

Name: Ms. Jessica Ndidi
Email: notice_info101@gmx.co.uk

Ask her to send you the US$180,000.00 which I kept under her custody for
your compensation for all the past efforts and attempt to assist me somehow
in this matter. I left the draft with her because she was the only one I
could trust and count on. She will release it to you as soon as you get in
touch with her.

I appreciated your efforts at that time very much. So feel free and get in
touch with my secretary, and instruct her where to send the draft to you.
Please let me know immediately you receive the draft so that we can share
the joy after all the sufferings at that time. At the moment, I am very
busy here because of the investment projects which I and the new partner
are having at hand.

Finally, and like I said, I had forwarded instructions to my secretary on
your behalf for her to send the money to you. If there be any other thing
you might need from me, be free to contact me

Your friend,
Ahmed Idris

Thursday

419 scams

Greetings

 I am sorry to encroach into your privacy in this manner, I found you
 listed in the Trade Center Chambers of Commerce directory here in
 Iraq, I find it pleasurable to offer you my partnership in business. I
 only pray at this time that your address is still valid. I want to
 solicit your attention to receive money on my behalf.

 I am Capt. John Cross, an officer in the US Army, and also a West
 Point Graduate presently serving in the Military with the 82nd
 Airborne Division Peace keeping force in Baghdad, Iraq.

 I am on the move to Afghanistan from Iraq as the last batch just left,
 and i really need your help in assisting me with the safe keeping of
 two military trunk boxes which has just arrived the USA from the Iraq.a
 I hope you can be trusted? Kindly view this news blog below for some
 info http://news.bbc.co.uk/2/hi/7444083.stm


 if you can be trusted will explain further when i get a response from
 you. waiting for your early reply,

 Best regards.
 Capt: John. Cross

Wednesday

419 scams

UNITED NATIONS OFFICE

1750 Pennsylvania Avenue NW

Suite 300 Washington, DC 20006 USA.

OUR REF: UN / US / 021.7XXVX / 901

YOUR REF: UNA / USA / 255-U7 / 2019


Attention:Beneficiary,


NOTICE TO PAY YOU.

Following the Resolution of the World Bank Economic Forum with the

Directors of International Monitoring Fund (IMF) passed at the United

Nations Assembly Conference held in Washington DC USA recently, It was

unanimously agreed that all outstanding debts relating to Share Bond,

Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and

Corporate Individuals should be settle before the 3rd Quarter of the year

runs out.

As one of the Beneficiary affected in the list submitted to United Nations

Assembly by the World Bank Auditors for consideration, we hereby notify

you that the sum of $10.5 million US Dollars has been approved for you.

Please furnish us with your full name,address and telephone number for

immediate payment. For your information we have only 3 months to complete

this payment exercise, and upon receipt of your mail you will be notify

the corresponding bank to receive the money from.



We look forward to hear from you soonest.



Robert Russell.

UN Audit Officer.

Tuesday

Loan scams

I have a client/ Financier who is willing, ready to finance your existing and future
 Projects. My Financier is willing to provide funds to accomplish any serious,
 genuine and Viable Projects to generate profits at 2% interest rate for 10 years.

 Please contact me directly if you have good projects that needs funding or you know
 any serious Company/ Individual who has viable project that needs funding.

 Thanks and Best Regards

 Charles Nafie

Monday

419 scams

Hello , We have gone through your country’s investment profile and history and we are interested to invest with you, we will be willing to collaborate with you and invest a substantial amount of money in your business or we can partner with you to set up a new one on shares equability. Our group is a major player in diversified investments in the middle-east, Africa, Europe, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for our mutual benefits. As we seek new frontier and opportunities, we look forward to work together. Best regards, Mr. Dennis Clark dr.dennisclark111@gmail.com

Sunday

Romance scams

Bonjour
C'est par mes recherches de correspondances sur les sites que j'ai
obtenue votre adresse email.
Chez nous, l'amitié est très précieuse. La rencontre d'une personne
Vous apporte toujours quelques choses de nouveau.
C'est donc une très grande expérience pour moi de communiquer avec
d'autres au bout du monde d'origines différentes et aussi de
différentes religions.je suis canadienne,je m'appelle Graveto Delphine ,

J'ai 28 ans je suis au Etats unis , je suis docteur en médecine .Je suis la

première fille à mes parents .Je suis célibataire à cause des multiples

trahisons que m'ont fait vivre les garçons.Je déteste beaucoup le moindre

mensonge. J'aime lire, la musique, la conduite sur de longues distances et

surtout les voyages.
Répond moi sur mon mail : gravetodelphine@yahoo.com
Merci

Saturday

Lotto scams

Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 8. September 2019
gewonnen.

Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie überwiesen werden kann.

Vollständiger Name
Heimatadresse
Geschlecht
Alter
Telefon

John Andrew
Online-Koordinator

Friday

419 scams

Primero, debo pedir su confianza en esta transacciуn; Esto es totalmente confidencial y secreto. Aunque sй que una transacciуn de esta magnitud harб que cualquiera se sienta preocupado, Pero le aseguro que todo estarб bien al final del dнa. Por favor abra el documento que le enviй. Si estб interesado en trabajar conmigo en esta transacciуn, comunнquese conmigo al Tel: +34 611 218 467 Correo electrуnico: abogados.paticiagomez@gmail.com Si esta propuesta de negocios ofende su йtica moral, acepta mis sinceras disculpas, pero si desea alcanzar este objetivo conmigo, contбcteme con su interйs para que podamos iniciar el proceso de reclamaciуn inmediatamente. Estoy esperando su respuesta inmediata. Cuidadosamente, Patricia Gуmez, Abogada.

Thursday

419 scams

1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention Consignment Owner , I am Mr. Smith Johnson from the Treasury Department , Washington Dc, United States of America, I am presently at the Laconia Municipal Airport, New Hampshire (NH) on inspection of a consignment delivered by the World Express delivery company, West Africa Ghana, which was led by Agent Janet Holp and the consignment got here safely in your name as the rightful owner. But during the inspection, a man called Simon David came inn to us in person with proof that you authorized him to take control over your consignment , the agents here interrogated him and have him arrested since we suspected that his claims is not genuine, your consignment of $10.5 Million is presently here at our department, he further stated that you had a vital accident which caused the amputation of your legs and you are presently taken out of the United States for treatment, now he is in position to receive your consignment worth of $10.5 Million Dollars, but initially, the consignment was programmed in your name as the owner. Note that issues like this had been happening many times which causes much delays on your transaction ever since you have been working on it, payment to wrong people by believing in their lies, but right now, the USA Treasury Department have taken control over the finalization and the delivery of your consignment will reach your home address as soon as you comply with our instructions, this transaction requires no document of any kind, It is an instruction from the office of the United State Treasury Department which they really want to proof that all long time waiting transaction should be released to the owner in less than 24 hours once the owner complied with the requirement and i am instructed to work fast on the delivery of your consignment to your door step with all proof to this consignment. i will advise you to please work with us now to avoid wrong interceptions. Do consider the fact that, many email will reach you from different people claiming they have your transaction with them, do disregard such for the main time until we will have your consignment deliver, otherwise, you will still be under this same condition of paying tribute fees to unwanted areas. Now , understand that , we need you to please reconfirm your full info to us, you telephone number and Identity card for proper identification on the delivery point, must be attached to your response. I will have my identity card attached and send to you once I receive an response to this email , including my SSN number as soon as i hear from you, please understand that i was instructed by the USA government to do this the genuine and importance of this transaction and i will want you to please keep my information very confidential as i am going to keep yours too. We have to get this consignment deliver to you as soon as possible. Get back to me with the needed info today unfailingly with the reconfirmation of the below info for proper recognition. FULL NAME : ADDRESS : CELL PHONE NUMBER : PRESENT OCCUPATION : SCANNED IDENTITY CARD : Kindly give me a call immediately you receive this email for further information regarding this transaction. Regards Agent Smith Johnson

Wednesday

419 scams

MY GOOD FRIEND,

My name is Mr.Michael Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address(michaelanderson0024@gmail.com) I will give you more details on how we can achieve it successfully.

Yours Sincerely,
Mr. Michael Anderson.

Monday

419 scams

Hello

My name is Joe AkabaI am a lawyer by profession. I wish to offer you
the next of kin to my client. You will inherit the sum of ($8.5 Million)
dollars my client left in the bank before his death.

My client is a citizen of your country who died in auto crash with his wife
and only son. I will be entitled with 50% of the total fund while 50% will
be for you.
Please contact my private email here for more details:joeakaba00@gmail.com

Many thanks in advance,
Mr.Joe Akaba


Hallo

Mein Name ist Joe Akaba. Ich bin von Beruf Rechtsanwalt. Ich möchte
Ihnen anbieten
die nächsten Verwandten zu meinem Klienten. Sie erben die Summe von
(8,5 Millionen US-Dollar)
Dollar, die mein Kunde vor seinem Tod in der Bank gelassen hat.

Mein Mandant ist ein Staatsbürger Ihres Landes, der mit seiner Frau
bei einem Autounfall ums Leben gekommen ist
und nur Sohn. Ich werde mit 50% des Gesamtfonds berechtigt sein, während 50%
sein für dich.
Bitte kontaktieren Sie meine private E-Mail hier für weitere
Informationen: joeakaba00@gmail.com

Vielen Dank im Voraus,
Mr.Joe Akaba

Sunday

419 scams

Dear Sir, Compliments of the day. My name is Eng. Farouk Ahmed, I am the head of the Tender Board Committee in charge of awarding contracts to foreign contractors. In 2017, a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars Only. ($8,500,000.00) . I, as a civil servant cannot keep these amount in my personal account here in my country because of government fund monitoring team on all public office holders account. In view of this, I decided to look for a foreign partner who will assist us to receive the fund into any account of your choice and you will be compensated with 30% ONLY from the total sum as your own share. Please understand that this is a serious matter and need your full cooperation. Waiting to hear from you. Yours Faithfully. Eng. Farouk Ahmed Hello,  I have something important to discuss with you but only with your permission i will proceed. Regards Ella Golan

Saturday

419 scams

Attention Beneficiary , This is to officially inform you that your email was short-listed by the Central Bank Compensation Award Committee, To compensate huge losses of the individuals who were victims of the long time running internet scam/fraud schemes , especially from our beloved nation Nigeria .Therefore You are also warned to discontinue & disassociate yourself from any present or future pursuit of unlearned transactions. However, Your Compensation Payment of $8,500,000 is due for you to decide on a preferrable way you would like to receive your compensational victim rights . You are hereby advised to provide the useful informations below to this e-mail address : (edaservices34@gmail.com) ,for further directives on the next line of action. 1. Full Name: 2. Home address: 3. Direct/personal cell number 4. Copy of any valid identification: 5. Your occupation: 6. Next of kin: This reward would be available for a short time, It's best advised that you respond swiftly or you miss out, Thank You. Yours Truly, Mr Godwin Emefiele Governor

Friday

419 scams

Bonjour,

J'espère que vous allez bien ! Je voudrai vous faire une proposition de projet. Veuillez m'adresser une correspondance à mon e-mail personnel ci-après pour plus de détail. E-mail: ribbet024402@gmail.com

Merci et au plaisir....

Mme ribbet

Thursday

419 scams

Attn: Sir/Madam I write to you based on a request by an investor and his need for investment/funding in your country. My name is Sir. Logan Belinsky, a private financial consultant with a reputable financial services and consulting firm here in London. Our services are explicitly available to high esteemed individuals mostly from the Arab Nations as we have a great financial arrangement within the UAE. My company most times represents the interests of very wealthy investors, this is due to the Sensitivity of the position most of them hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client of mine, whom I had personally worked with a few years ago in a project has recently approached me on an exclusive investment opportunity in excess of over 300 Million Dollars for a period of 4 years pending when he is out of his present political appointment in his country. I shall disclose further potential information regarding this project on hearing from you and also the terms and condition shall be made known to you for your knowledge. You can reach me via the below mentioned email address. Sir. Logan Belinsky Head, Admin officer Tel : + 44 703 198 528 Email : loganbelinsky1@yahoo.co.uk

Wednesday

419 scams


 Hello Dear

 We are Interested in buying your product

 Kindly send your company latest catalog and your best price list.

 Also confirm your company mode of payment.

 Michael Black

 (Supply Chain Manager)
 Environmental Products Corporation

 99 Great Hill Road
 Naugatuck, CT 06770
 P: 203.465.7481
 C: 203.982.8248

 Email: mikeb@envpico.com

Tuesday

419 scams

Good afternoon my brother...

 My name is TONY, from Edo & based in Ikeja...I am a well experienced
 Guy in the street. I have Barclays Bank UK & Turkish online
 banking..for Next Of Kin, Come nd Carry, Dating & inheritance.

 I get UK & US mobile banking. I have strong packaging for work and you
 will not regret working with me. my percentage is 50/50. I can
 repackage your old jobs...I have a better ideal I can give you to
 divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD
 FORMAT MAKE U DEY BOMB AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR
 YOU AND I HAVE STRONG PACKAGING FOR IT...

 Bro u can reach me on my direct mobile line: 07064362096 or mail me
 on: onlineprocess01@vivaldi.net. But I will like you to call me first
 for a better explanation.

 One Love

Monday

419 scams

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear: Esteem Customer .............

It has come to our notice that you have been defrauded of your hard
earned money by fraudsters from Africa and the rest of the world.
During the last Anti-Fraud meeting held in Washington DC, we were
alarmed along with the rest of the world at The loss of funds from
various foreigners to scam artists operating all over the world today.
After the meeting, we have decided to redeem the good image of some
African countries, so an immediate payment of $ 10,500,000.00USD (Ten
Million, Five Hundred Thousand United), The States will be made by
UNITED STATES FEDERAL RESERVE as the authorized and corresponding
paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from
United States. Your information was among those mentioned by some
syndicate members arrested in Lagos Nigeria, Accra Ghana and London as
one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service
and the FBI are working day and night to track these criminals down.
This has to be kept confidential until these criminals are all
apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an
FRAUD PROTECTION LICENSE REPORT of this funds for final approval and
also to avoid the FBI from flagging your online account because of the
large volume of funds involved.This will enable you log into the
online account and make your online transfer to any account of your
choice.

You are therefore advised to comply with this instruction immediately
and get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

Sunday

Loan scams

Infast Financial Group Pvt Ltd offers 3% loan to both companies and individuals... contact us for further discussion via email at: ( barackleefinance345354@gmail.com ). Thank you all.

Regard
Mr Barack Lee