| Good Day, I hope this message finds you in good health . I am still waiting for your response to my numerous unreplied emails to you concerning your relative inheritance fund valued 6.2M USD left in our bank here before his untimely death. Contact me for more details on my private email address ( fj68794495@gmail.com ) so that you can understand better. I await your response. Mr.Frank J |
Thursday, October 31, 2019
Thursday
419 scams
Wednesday, October 30, 2019
Wednesday
419 scams
| I am Mr Peter P.James from Compensation Award Committee, I was Appointed by World Bank to pay $500,000 Compensation for your Scam Victims through eBay Credit Card, We will send you eBay Credit Card that worth $500,000 only. You are advise to send the below information Full Name Address Cell Phone Number Once we received it, We will proceed the payment immediately, Remind you also that this process will cost you $50 only. Looking forward to read from you soon Regard. Mr Peter P.James Scam Victims Compensation |
Tuesday, October 29, 2019
Tuesday
419 scams
My dear friend,
Good day my dear good friend I know this will come to you as a surprise because
you do not know me I am Mr.Oko Adams I work in the Eco-bank Cotonou Benin
republic of west Africa, auditing and accounting department I got your contact
in my search for a honest person through one of my colleagues here in the Eco-
bank who said that I can confidence in you I want you to help me clear this safe
box that is already in overseas which I shipped through our Eco-bank accredited
security company agent but the contents of the box is ( $12.8 Million united
state dollars ) all in $100.00 bills, belonging to our Bank late customer who
died earlier this year in a tanker fire clash along with his wife and four
children they were involved in Benin petrol tanker explosion incident as people
were siphoning petrol the explosion result lost of life killing at least 54
people and many injured including my client and his entire family as they where
driving home for weekend stopping on visiting their site where people were
siphoning petrol the tanker caught fire and explode our Bank client and his
entire family was among the last 16 people that died since then I have made
several inquiries to your embassy to locate any of his extended relatives this
has also proved unsuccessful.
After these several unsuccessful attempts I decided to locate any member of his
family and I have contacted you to assist in repatriating the money and property
left behind by the deceased before they get confiscated or declared
unserviceable by the security company in Amsterdam Netherlands these huge
deposits were lodged particularly with an affiliate security company in
Amsterdam Netherlands where the deceased deposited the ( $12.8 Million united
state dollars ) as African Treasury so the company did not know the content of
the Safe Box because our Bank late client deposited the box as African Treasury
so right now the security company in Amsterdam Netherlands has issued a notice
to provide the next of kin or have the Safe Box confiscated and since I have
been unsuccessful in locating the relatives for Months now I seek your consent
to present you as the next of kin of the deceased since you have the same last
name so that the security company in Amsterdam Netherlands will proceeds the
delivery of the Safe Box that contains the ( $12.8 Million united state dollars
) to your address then after you received the box you and me will share the
money 60% for me and my colleague at the office while the remaining and 40% will
be for you and your family,All I want you to do for me now is to forward to me
this below Information's to me for the delivery if this arrangement is okay by
you please reconfirm your direct delivery information for the delivery of the
safe box such as,
Your full name?
Your home address?
Your country?
Your direct telephone number?
Please email me at (mr.okoadamss@gmail.com) for security reasons other
moralities will be discussed as soon as you get back to me including sending you
our secret code of conduct so that our communication will be strictly
confidential through e-mail or phone for security reasons.
Yours faithfully,
Mr.Oko Adams.
E-mail; (mr.okoadamss@gmail.com)
Strictly Confidential!!!
My dear friend,
Good day my dear good friend I know this will come to you as a surprise because
you do not know me I am Mr.Oko Adams I work in the Eco-bank Cotonou Benin
republic of west Africa, auditing and accounting department I got your contact
in my search for a honest person through one of my colleagues here in the Eco-
bank who said that I can confidence in you I want you to help me clear this safe
box that is already in overseas which I shipped through our Eco-bank accredited
security company agent but the contents of the box is ( $12.8 Million united
state dollars ) all in $100.00 bills, belonging to our Bank late customer who
died earlier this year in a tanker fire clash along with his wife and four
children they were involved in Benin petrol tanker explosion incident as people
were siphoning petrol the explosion result lost of life killing at least 54
people and many injured including my client and his entire family as they where
driving home for weekend stopping on visiting their site where people were
siphoning petrol the tanker caught fire and explode our Bank client and his
entire family was among the last 16 people that died since then I have made
several inquiries to your embassy to locate any of his extended relatives this
has also proved unsuccessful.
After these several unsuccessful attempts I decided to locate any member of his
family and I have contacted you to assist in repatriating the money and property
left behind by the deceased before they get confiscated or declared
unserviceable by the security company in Amsterdam Netherlands these huge
deposits were lodged particularly with an affiliate security company in
Amsterdam Netherlands where the deceased deposited the ( $12.8 Million united
state dollars ) as African Treasury so the company did not know the content of
the Safe Box because our Bank late client deposited the box as African Treasury
so right now the security company in Amsterdam Netherlands has issued a notice
to provide the next of kin or have the Safe Box confiscated and since I have
been unsuccessful in locating the relatives for Months now I seek your consent
to present you as the next of kin of the deceased since you have the same last
name so that the security company in Amsterdam Netherlands will proceeds the
delivery of the Safe Box that contains the ( $12.8 Million united state dollars
) to your address then after you received the box you and me will share the
money 60% for me and my colleague at the office while the remaining and 40% will
be for you and your family,All I want you to do for me now is to forward to me
this below Information's to me for the delivery if this arrangement is okay by
you please reconfirm your direct delivery information for the delivery of the
safe box such as,
Your full name?
Your home address?
Your country?
Your direct telephone number?
Please email me at (mr.okoadamss@gmail.com) for security reasons other
moralities will be discussed as soon as you get back to me including sending you
our secret code of conduct so that our communication will be strictly
confidential through e-mail or phone for security reasons.
Yours faithfully,
Mr.Oko Adams.
E-mail; (mr.okoadamss@gmail.com)
Strictly Confidential!!!
Monday, October 28, 2019
Monday
419 scams
| From Mark Stevenson Dear Good Friend. I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia . Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn’t forget you’re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Paul Edward Email: pauledwardz4gv@gmail.com or pauledwardz4gv@gmail.com Phone +27 832494469 , Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Paul Edward and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. Do send to Paul Edward, your contact details. Your Full Names…........................................... You’re Address….............................................. Cell Phone Number…........................................ Your occupation................................................ Your Age…..................................................... To enable him submit your details to my paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account/Bank Check or they can send to you an authorized bank atm master card to your address for you to withdraw the money from any bank atm machine in your country. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Paul Edward he will send the amount to you with out any delay. Thanks and God bless you. Mark Stevenson. |
Sunday, October 27, 2019
Sunday
419 scams
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$100 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Carman L. Lapointe
{Under-Secretary-General}
United Nations
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$100 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Carman L. Lapointe
{Under-Secretary-General}
United Nations
Saturday, October 26, 2019
Saturday
419 scams
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide.
Listed below are the name of fraudster and banks behind the non release of your funds.
1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC
Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out
Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand United State Dollars).
This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$10.500,000,00.
NOTE: You are advised to furnish Dr Richard Kelly With $350 and also your correct and valid details. Also be informed that the amount to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.
Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.
FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........
Contact Name: Dr Richard Kelly
Contact Email Address: dr.richardk16@aliyun.com
Phnone number :+1(304) 772-2176
Thanks and remain Bless
Mrs. Mary J. Parker
Supervising Manager.
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide.
Listed below are the name of fraudster and banks behind the non release of your funds.
1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Benin
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC
Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out
Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand United State Dollars).
This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$10.500,000,00.
NOTE: You are advised to furnish Dr Richard Kelly With $350 and also your correct and valid details. Also be informed that the amount to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.
Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.
FULL NAME.......
PHONE NUMBER.....
COUNTRY....
HOME ADDRESS....
STATE.......
SEX.............
OCCUPATION........
AGE......
ID CARD...........
Contact Name: Dr Richard Kelly
Contact Email Address: dr.richardk16@aliyun.com
Phnone number :+1(304) 772-2176
Thanks and remain Bless
Mrs. Mary J. Parker
Supervising Manager.
Friday, October 25, 2019
Friday
419 scams
Good Day my dear Beloved,
I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.
I am Reverend Sister Josephine Michael from St. John's Cathedral Kuala Lumpur,Malaysia,it's very pathetic that we lost Rev.
Father William Ferdnard of St. John's Cathedral Kuala Lumpur. Late Rev.Father William Ferdnard was an American and also an orphan but nationalized in St. John's Cathedral Kuala Lumpur,Malaysia.
He died on 13th November 2018 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of his fund as his spirit directed him and made you the beneficiary of his will a sum of $10,500,000.00 through your e-mail address which he choose after a random sampling of many
people's e-mail addresses by the help of Microsoft international firm.
Now for you to claim your fund, forward your details below via this ( josephine_michael@aol.com )to me so I can forward it to the CIMB BANK MALAYSIA for the release of your funds.
Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License
Attached is the Deposited Certificate on your behalf.
Congratulations Looking forward to be reading from you.
Best regards & God bless you.
Reverend Sister Josephine Michael.
Good Day my dear Beloved,
I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.
I am Reverend Sister Josephine Michael from St. John's Cathedral Kuala Lumpur,Malaysia,it's very pathetic that we lost Rev.
Father William Ferdnard of St. John's Cathedral Kuala Lumpur. Late Rev.Father William Ferdnard was an American and also an orphan but nationalized in St. John's Cathedral Kuala Lumpur,Malaysia.
He died on 13th November 2018 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of his fund as his spirit directed him and made you the beneficiary of his will a sum of $10,500,000.00 through your e-mail address which he choose after a random sampling of many
people's e-mail addresses by the help of Microsoft international firm.
Now for you to claim your fund, forward your details below via this ( josephine_michael@aol.com )to me so I can forward it to the CIMB BANK MALAYSIA for the release of your funds.
Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License
Attached is the Deposited Certificate on your behalf.
Congratulations Looking forward to be reading from you.
Best regards & God bless you.
Reverend Sister Josephine Michael.
Thursday, October 24, 2019
Thursday
419 scams
Hallo Sehr geehrte Damen und Herren
Herzlichen Glückwunsch an Sie Ich möchte diese Gelegenheit nutzen, um
Ihnen zu Ihrem Gewinn zu gratulieren. Wir setzen uns mit Ihnen von der
United Nation Organization (UNO) in Zusammenarbeit mit der MEGA
MILLION LOTTERY 2019 Edition in Verbindung. Aufgrund der
Neujahrsaktion wurden Ihre E-Mail-Adresse und Ihr Name ausgewählt Als
einer der glücklichen Gewinner der laufenden Promo-Vergütung möchten
wir Sie mit dieser E-Mail vor allem darüber informieren, dass Sie für
das Angebot ausgewählt wurden, und Ihnen wird der Betrag in Höhe von
(€800,000 euros) gutgeschrieben. um sicher zu gehen, beginnen dieses
angebot und diese förderung oft jedes jahr. Sobald Sie diese E-Mail
erhalten, müssen Sie sich an uns wenden, um mit dem nächsten Schritt
fortzufahren.
Aus diesem Grund wird Ihr Gewinn auf Ihr Bankkonto überwiesen oder auf
eine andere Art und Weise, die Sie als sicher erachten. Sie müssen nun
die folgenden Informationen mit Ihren korrekten Angaben ausfüllen,
damit wir Sie direkt kontaktieren und dann können in der Lage sein,
Ihr Gewinnguthaben auf Ihr jeweiliges Bankkonto zu überweisen? ....
Aus diesem Grund werden Ihre Gewinne auf Ihr Bankkonto überwiesen oder
auf eine andere Weise, die Sie als sicher erachten. Aus diesem Grund
müssen Sie jetzt die folgenden Informationen mit Ihren korrekten
Angaben ausfüllen, damit wir Sie direkt kontaktieren und Ihr Geld dann
auf Ihr Bankkonto überweisen können.
Im Folgenden sind die erforderlichen Details und Informationen
aufgeführt, die für eine erfolgreiche Übertragung erforderlich sind
Empfängername:
Empfängerland:
Bundesstaat / Provinz:
Besetzung:
Alter:
Handynummer:
Adresse:
Sie müssen auch Ihre Bankdaten im folgenden Format angeben
Bank Name:
Kontobezeichnung:
Art von Account:
IBAN / Kontonummer:
Routing / Swift Code:
Tel:
Land:
Wir freuen uns über eine dringende Antwort
Mit freundlichen Grüßen
Herr John Brenan
ENGLISH TRANSLATION via GOOGLE Translate
Hello ladies and gentlemen
Congratulations to you I would like to take this opportunity to
To congratulate you on your profit. We sit down with you from the
United Nation Organization (UNO) in cooperation with MEGA
MILLION LOTTERY 2019 Edition in conjunction. Due to the
New Year's Action your e-mail address and name were selected as
One of the lucky winners of ongoing promo compensation would like to
Above all, we inform you with this e-mail that you are responsible for
the offer has been selected and you will receive the amount of
(€ 800,000 euros) credited. To be sure, start this
Offer and this promotion often every year. Once you receive this email
You need to contact us to move on to the next step
continue.
For this reason, your profit will be transferred to your bank account or on
another way that you consider safe. You must now
fill out the following information with your correct information,
so we can contact you directly and then you may be able to
Transfer your earnings balance to your bank account? ....
For this reason your profits will be transferred to your bank account or
in a different way that you consider safe. For this reason
Now you need the following information with your correct
Fill in the details so we can contact you directly and then your money
to your bank account.
The following are the required details and information
listed that are required for a successful transfer
Recipient Name:
Beneficiary Country:
State / Province:
Occupation:
Age:
Mobile number:
Address:
You also need to provide your bank details in the following format
Bank Name:
Account designation:
Type of account:
IBAN / account number:
Routing / Swift Code:
Tel:
Country:
We are looking forward to an urgent answer
With best regards
Mr. John Brenan
Hallo Sehr geehrte Damen und Herren
Herzlichen Glückwunsch an Sie Ich möchte diese Gelegenheit nutzen, um
Ihnen zu Ihrem Gewinn zu gratulieren. Wir setzen uns mit Ihnen von der
United Nation Organization (UNO) in Zusammenarbeit mit der MEGA
MILLION LOTTERY 2019 Edition in Verbindung. Aufgrund der
Neujahrsaktion wurden Ihre E-Mail-Adresse und Ihr Name ausgewählt Als
einer der glücklichen Gewinner der laufenden Promo-Vergütung möchten
wir Sie mit dieser E-Mail vor allem darüber informieren, dass Sie für
das Angebot ausgewählt wurden, und Ihnen wird der Betrag in Höhe von
(€800,000 euros) gutgeschrieben. um sicher zu gehen, beginnen dieses
angebot und diese förderung oft jedes jahr. Sobald Sie diese E-Mail
erhalten, müssen Sie sich an uns wenden, um mit dem nächsten Schritt
fortzufahren.
Aus diesem Grund wird Ihr Gewinn auf Ihr Bankkonto überwiesen oder auf
eine andere Art und Weise, die Sie als sicher erachten. Sie müssen nun
die folgenden Informationen mit Ihren korrekten Angaben ausfüllen,
damit wir Sie direkt kontaktieren und dann können in der Lage sein,
Ihr Gewinnguthaben auf Ihr jeweiliges Bankkonto zu überweisen? ....
Aus diesem Grund werden Ihre Gewinne auf Ihr Bankkonto überwiesen oder
auf eine andere Weise, die Sie als sicher erachten. Aus diesem Grund
müssen Sie jetzt die folgenden Informationen mit Ihren korrekten
Angaben ausfüllen, damit wir Sie direkt kontaktieren und Ihr Geld dann
auf Ihr Bankkonto überweisen können.
Im Folgenden sind die erforderlichen Details und Informationen
aufgeführt, die für eine erfolgreiche Übertragung erforderlich sind
Empfängername:
Empfängerland:
Bundesstaat / Provinz:
Besetzung:
Alter:
Handynummer:
Adresse:
Sie müssen auch Ihre Bankdaten im folgenden Format angeben
Bank Name:
Kontobezeichnung:
Art von Account:
IBAN / Kontonummer:
Routing / Swift Code:
Tel:
Land:
Wir freuen uns über eine dringende Antwort
Mit freundlichen Grüßen
Herr John Brenan
ENGLISH TRANSLATION via GOOGLE Translate
Hello ladies and gentlemen
Congratulations to you I would like to take this opportunity to
To congratulate you on your profit. We sit down with you from the
United Nation Organization (UNO) in cooperation with MEGA
MILLION LOTTERY 2019 Edition in conjunction. Due to the
New Year's Action your e-mail address and name were selected as
One of the lucky winners of ongoing promo compensation would like to
Above all, we inform you with this e-mail that you are responsible for
the offer has been selected and you will receive the amount of
(€ 800,000 euros) credited. To be sure, start this
Offer and this promotion often every year. Once you receive this email
You need to contact us to move on to the next step
continue.
For this reason, your profit will be transferred to your bank account or on
another way that you consider safe. You must now
fill out the following information with your correct information,
so we can contact you directly and then you may be able to
Transfer your earnings balance to your bank account? ....
For this reason your profits will be transferred to your bank account or
in a different way that you consider safe. For this reason
Now you need the following information with your correct
Fill in the details so we can contact you directly and then your money
to your bank account.
The following are the required details and information
listed that are required for a successful transfer
Recipient Name:
Beneficiary Country:
State / Province:
Occupation:
Age:
Mobile number:
Address:
You also need to provide your bank details in the following format
Bank Name:
Account designation:
Type of account:
IBAN / account number:
Routing / Swift Code:
Tel:
Country:
We are looking forward to an urgent answer
With best regards
Mr. John Brenan
Wednesday, October 23, 2019
Wednesday
419 scams
Dear Friend,
I decided to write you this proposal in good faith, believing that you will not
betray me. This is a very confidential transaction, I will trust you so much and i
believe that you can handle this for me. I want to use this opportunity to seek for
your assistance to help me repatriate this fund to your country for investment
purposes, I was approached by a Syria political family, who were wanted to wipe away
by the Syria Islamic groups, I rescued the family and relocated them to China, the
family handed a box full of cash totaling US$8.5 Eight million five hundred thousand
dollars with gold to me, because the fund is not safe here and I can no longer hold
on to this fund because of the situation here. I am willing to set up a company with
you. The money will change our life, I will be very grateful if the proposal is
considered and given the urgent attention it deserves.Regards,
Aleksandr Abramovich
Dear Friend,
I decided to write you this proposal in good faith, believing that you will not
betray me. This is a very confidential transaction, I will trust you so much and i
believe that you can handle this for me. I want to use this opportunity to seek for
your assistance to help me repatriate this fund to your country for investment
purposes, I was approached by a Syria political family, who were wanted to wipe away
by the Syria Islamic groups, I rescued the family and relocated them to China, the
family handed a box full of cash totaling US$8.5 Eight million five hundred thousand
dollars with gold to me, because the fund is not safe here and I can no longer hold
on to this fund because of the situation here. I am willing to set up a company with
you. The money will change our life, I will be very grateful if the proposal is
considered and given the urgent attention it deserves.Regards,
Aleksandr Abramovich
Tuesday, October 22, 2019
Tuesday
Lotto scams
| BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2019 BMW 8 Series Car and a Check of $3.500,000.00USD from the International balloting programs held on the 1st section 2019 in UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Fiduciary Agent: Mr.Oscar Phillips Contact Email:oscarphillips314@gmail.com Contact him 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 Number2541256004/25 Mrs.Danielle Tiemie. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT |
Monday, October 21, 2019
Monday
419 scams
| This is to know if we can have personal conversations. Please tell me more about your country and how good it will to invest in buying properties (Real estate), some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. I have total sum of eleveen million united states dollars for this project. Earnestly waiting for your prompt response. Thank you Ali H Mahmd East of Mezze, Damascus, SYRIA |
Sunday, October 20, 2019
Sunday
419 scams
This may come as a shocking or amusing email but you should read it.
This email is also not about me giving money to some random people, it is about changing the world one person at a time.
I won $1.5 Billion in the mega millions lottery and i have decided to pay it forward to random people i would never meet.
We have already successfully paid 7 people, You are the 8th person we are trying to pay it forward to.
We believe if we pay it forward, You will also pay it forward hence a chain reaction of doing good.
Your email was picked at random after purchasing email addresses from a marketing firm.
If you interested, You should send your full names and address for further directives.
Read below articles about my win.
https://www.marketwatch.com/story/15-billion-mega-millions-winner-finally-claims-jackpot-but-stays-anonymous-2019-03-04
https://www.cnbc.com/2019/03/05/1point5-billion-mega-millions-jackpot-claimed-in-south-carolina.html
https://abcnews.go.com/US/winner-claims-15-billion-mega-millions-jackpot-south/story?id=61465883
Anonymous
This may come as a shocking or amusing email but you should read it.
This email is also not about me giving money to some random people, it is about changing the world one person at a time.
I won $1.5 Billion in the mega millions lottery and i have decided to pay it forward to random people i would never meet.
We have already successfully paid 7 people, You are the 8th person we are trying to pay it forward to.
We believe if we pay it forward, You will also pay it forward hence a chain reaction of doing good.
Your email was picked at random after purchasing email addresses from a marketing firm.
If you interested, You should send your full names and address for further directives.
Read below articles about my win.
https://www.marketwatch.com/story/15-billion-mega-millions-winner-finally-claims-jackpot-but-stays-anonymous-2019-03-04
https://www.cnbc.com/2019/03/05/1point5-billion-mega-millions-jackpot-claimed-in-south-carolina.html
https://abcnews.go.com/US/winner-claims-15-billion-mega-millions-jackpot-south/story?id=61465883
Anonymous
Saturday, October 19, 2019
Saturday
419 scams
Good day,
My name is Celic Erez, a Board Member of local bank of Turkey.
A late investor of our bank died and left huge amount in our bank some years ago and there was no any next of kin to claim this fund.
Please get back to me as soon as possible for more details if you are interested in my proposal.
With Regards,
Celic Erez
Good day,
My name is Celic Erez, a Board Member of local bank of Turkey.
A late investor of our bank died and left huge amount in our bank some years ago and there was no any next of kin to claim this fund.
Please get back to me as soon as possible for more details if you are interested in my proposal.
With Regards,
Celic Erez
Friday, October 18, 2019
Friday
419 scams
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Philip Twite
REPLY TO
ukpuk@mail.com.tr
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Philip Twite
REPLY TO
ukpuk@mail.com.tr
Thursday, October 17, 2019
Thursday
Loan scams
Wij zijn Lending BVBA die leningen per post verstrekken. Wij bieden verschillende soorten leningen of projectleningen (leningen op korte en lange termijn, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentevoet van 3%. We verstrekken leningen aan mensen in nood, niet ongeacht hun locatie, maar moeten een wettelijke manier van terugbetaling hebben. Onze leningen variëren van 5.000,00 tot 20.000.000,00 Amerikaanse dollar of euro of pond 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.
Beste wensen,
Contactpersoon: Mr.Roel De Lange
+448709453058
info@lendingbvba.com
Website: https://lendingbvba.com/
Wij zijn Lending BVBA die leningen per post verstrekken. Wij bieden verschillende soorten leningen of projectleningen (leningen op korte en lange termijn, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentevoet van 3%. We verstrekken leningen aan mensen in nood, niet ongeacht hun locatie, maar moeten een wettelijke manier van terugbetaling hebben. Onze leningen variëren van 5.000,00 tot 20.000.000,00 Amerikaanse dollar of euro of pond 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.
Beste wensen,
Contactpersoon: Mr.Roel De Lange
+448709453058
info@lendingbvba.com
Website: https://lendingbvba.com/
Wednesday, October 16, 2019
Wednesday
419 scams
Notification
Your compensation ATM bank card valued $1,500,000.00 Dollars is register under DHL courier manager Mr. Daniel Adjovi for immediate delivery contact him via email (fastdeliverybej@hotmail.com) for more information on how you will claim it
Mr. Arum Ferdinand
Dearest one in Christ Jesus how are you doing today?
however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Marian Henry from United Kingdom .
I married to Mr.Henry Paul from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank .
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Marian Henry
Notification
Your compensation ATM bank card valued $1,500,000.00 Dollars is register under DHL courier manager Mr. Daniel Adjovi for immediate delivery contact him via email (fastdeliverybej@hotmail.com) for more information on how you will claim it
Mr. Arum Ferdinand
Dearest one in Christ Jesus how are you doing today?
however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Marian Henry from United Kingdom .
I married to Mr.Henry Paul from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2015.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $4.5 Million in a bank .
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Please assure me that you will act accordingly as I Stated here in.
Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
Mrs Marian Henry
Tuesday, October 15, 2019
Tuesday
419 scams
| Hello, After my official inquiry from the foreign trade office of the chambers of commerce & industry here in Lagos, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of ($9.7 Million United States Dollars)to your country I'm a citizen of Libya working as Oil expatriate in West Africa. Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Lagos. I'm need of a silent foreign partner whose identity i can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response. This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank to you for investment in your Country. As you know we are high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advises and direction on investing into profitable ventures in your country. The transaction,although discreet,is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for the investment. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. I await your urgent response soonest. Warmest Regards, Ahmad Zahari. Alif Reply Email : ahmadzaharialifzaharialif@gmail.com |
Monday, October 14, 2019
Monday
419 scams
| Hello My name is Mrs Diana Hamade. i have information for you. please reply me with your direct mobile number and your private email so i can communicate with you. Please Send your reply via my private mailbox at mrsdianahamade1212@gmail.com Thanks Mrs. Diana Hamade Tel: +971 58 292 9612 Email: mrsdianahamade1212@gmail.com |
Sunday, October 13, 2019
Sunday
419 scams
| The Bank have been trying to reach you for some days now regarding your long time funds 2.5 Million USD in our UBA BANK. Now your ATM VISA CARD has been credited and you also can use to withdraw your COMPENSATION funds in any ATM machine in the world. But, the maximum is Ten Thousand Euros/dollars per day. Please update us immediately you are ready? (1) YOUR CELL PHONE NUMBER: (2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT : (3) YOUR FULL NAME: We expect your urgent response to this e=mail to enable us monitor this payment effectively, thereby, making contact with UBA BANK ATM CARD DEPARTMENT MS ELISABETH (ubabank.atmcard@financier.com), as directed to avoid further delay. CONGRATULATIONS. Thank you for banking with us. Kind regards Mr.Thomas YayaFrom UBA Bank. Head Office Benin Branch. |
Saturday, October 12, 2019
Saturday
419 scams
| I am Mr.Paul Scpencer of the Debt Recovery committee(DRC) My committee has the mandate to recover unpaid debts associated with contracts, lottery fund,inheritance fund, loans and grants etc ranging from $ 1M-$ 19.5m owed to various beneficiaries across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were listed among the first fifteen yet to be paid hence this email.However, we received a petition yesterday from one Mrs.Christina Morgan that you are dead. According to her,you died in a plane crash therefore that the fund be paid to her as the heir apparent.She has submitted her Bank account with FNB for the transfer of the fund to her. To avoid undue delay or paying the fund to wrong beneficiary,I have decided to contact you for confirmation.If I fail to hear from you after 72 hours,it will be assumed the petition of Mrs.Morgan is true and the fund will be paid to her without further delay. Therefore,if you are still alive,reconfirm your particulars as stated below and send immediately, 1. Full Name: ____________________________ 2. Address: ______________________________ 3. Date of Birth: ___________________________ 4. Occupation: ___________________________ 5. Phone: ____________________________ Yours Sincerely, Mr.Paul Scpencer |
Friday, October 11, 2019
Friday
Lotto scams
| Dear Winner, Are you the correct owner of this email address? If yes then be glad this day as the result of the August 2019 ASIA PACIFIC online e-mail address and free-ticket winning draws has just been released. We are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of One Million USA Dollars. Your email address was entered for the online draw on this Free Ticket Number: 085- 12876077-09 and won on this Lucky Number: 03-06-08-10-12-16-27. For claims, reply for options on how to receive your won prize of US$1,000,000.00 In your reply email, include the following: Your Full Names, Nationality, Country of residence, Telephone and Mobile Numbers, Home address, Month of draw, Sex, Date of Birth, Occupation and Job title. Announcer!!! Dr. Slaev Paul Asia Pacific Lottery Organization 70/1-4 soi Petchburi 15, Petchburi Rd. Phayathai Bangkok 10400 Thailand. |
Thursday, October 10, 2019
Thursday
419 scams
CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-08122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.Timothy Hamza of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Timothy Hamza
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Timothy Hamza to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. Timothy Hamza is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.
You can also reply me on this email cbnremmittance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591
CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-08122317591
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.
In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:
(1) My Office desks have just received a sworn affidavit from
Mr.Timothy Hamza of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Timothy Hamza
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Timothy Hamza to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.
We have decided to contact you for re-verification because we
suspected that Mr. Timothy Hamza is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7days from today.
You can also reply me on this email cbnremmittance@aol.com
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8122317591
Wednesday, October 9, 2019
Wednesday
419 scams
| Please accept, the assurance of my highest consideration. I am Mr ALATTAS, ALWI ALI, I come from Saudi Arabia and I live in the United States of America for health reasons. I was the Deputy General Manager of Jubail Refinery (An Oil Refinery in Saudi Arabia). I contacted you to make you responsible for the good management of a fortune. It will seem a little suspicious especially that you do not know me. The main reason is that I was diagnosed with lung cancer that is in its final phase. So I have very little chance to live a few more months. I have no family since gas explosion at our largest plant in Jubail Refinery, 15 years ago, which is the basis of my suffering. I would really like to make you responsible for a sum of € 35.000.000, this sum intended for the charitable works in your environment. I would like you to accept my offer to offer orphanages to orphanages, and poor help centers, schools and to create a foundation in my name when I leave this life. 30% of this sum will come back to you, so that you can do what you want. The funds are placed in a guarding section of a French bank in France. Please come back for more explanations and God bless you. Email address: alialattasalwi@hotmail.com Please accept, the expression of my most devoted feelings. Mr ALATTAS, ALWI ALI |
Tuesday, October 8, 2019
Tuesday
Loan scams
Mijn naam is Mr.Roel De Lange van Lending BVBA gevestigd in het Verenigd Koninkrijk, die leningen per post verstrekt. Heeft u financiële problemen? Wij bieden fondsen Bedrag van: 20.000,00 Euro tot 5.000.000,00 Euro tegen 3% van de tarieven voor particulieren en bedrijven, neem vandaag contact met ons op (info@lendingbvba.com) voor meer informatie.
Mijn naam is Mr.Roel De Lange van Lending BVBA gevestigd in het Verenigd Koninkrijk, die leningen per post verstrekt. Heeft u financiële problemen? Wij bieden fondsen Bedrag van: 20.000,00 Euro tot 5.000.000,00 Euro tegen 3% van de tarieven voor particulieren en bedrijven, neem vandaag contact met ons op (info@lendingbvba.com) voor meer informatie.
Monday, October 7, 2019
Monday
419 scams
| Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram United State Of America. ADDRESS: address:1 Columbus Ave, New York, NY 10006, United State Of America Greetings From Money Gram Money Transfer Send Money Worldwide office. This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By America Security leading team, and America representative officers, You will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first payment of $5000usd dollars and post it online to avoid delaying of this Fund, And also note You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of your payment is below. Dear Customer We are here by giving you this Money gram Payment Information to track your payment of 5000USD dollar yourself Paste or click our website : and put this MTCN 59870036 also the Sender's last Name: WILLIAMS, Here is the information to pick up your first payment of $5000 through Money Gram store close to you. Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/embed/track Money Transfer Control Number (M.T.C.N): 59870036 Sender's Name:-------------Santa Leung MTCN : --------------59870036 Text Question:--------------- In God Answer: --------------- We Trust Amount Sent=$5000 USD Then confirm that your first payment mtcn of $5000.00 is available to pick up. NOTE; The send $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Money Gram Office Money transfer,the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court.We need the below details from you to enable us place the payment to your name and transfer the fund to you. KINDLY FILL IN THE FOLLOWING INFORMATION: Your Full Name: ___________ Your Country: __________ Your Direct Telephone Numbers: ___________ Your Current Home Address: _________ Your Current Occupation: _________________ Your age: ___________________ Your Email Address: ____________ We anticipate your urgent response to this message as soon as possible. And note that your payment files will be returned to the IMF within 6hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. Congratulations your prompt response will be of good help to you in this matter Name: Mr. Richard Maxwell Office Tel: (315) 677-0890 Text or Call SMS Manager Director Of MoneyGram New York Head Office. EMAIL ( moneygramremittance0@gmail.com) |
Sunday, October 6, 2019
Sunday
419 scams
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL:firstbanknig84@gmail.com
Dear Beloved Beneficiary
This letter is written to inform you the reason behind your delay payment.I am
Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my
Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to make all international
payments.Also,due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria,the Federal Government has revoked/canceled
all power vested on those banks and has appointed our bank (First Bank of Nigeria)
to make all foreign payments.Be informed that the Federal Government have approved
the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria
(CBN)and have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated .
After the transfer,you will confirm the fund in your bank account within 5hours the
same day.No Cost of Transfer (COT) and no stoppage from any Government departments
as the transfer will be done within the bank alone and it is very safe.The method
which was introduced to you before is the Telegraphic Transfer (TT) for which
confirmation was 48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee which would be
difficult for you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as
information of the payment would be sent to the Central Control Unit (CCU) of the
Federal Ministry of Finance and office of the Accountant General of the
Federation.As a good Christian, I have nothing to gain by keeping your fund,I want
to assist you receive your fund Before it accumulate Dumurrage.You have to follow up
and work with me now.
Ensure that you keep this very confidential because of fraudsters and impostors who
go about presenting various bank accounts in order to divert another beneficiary's
fund.
your advise to reconfirm the following details below to us with valid account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid
intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL:firstbanknig84@gmail.com
Dear Beloved Beneficiary
This letter is written to inform you the reason behind your delay payment.I am
Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my
Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to make all international
payments.Also,due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria,the Federal Government has revoked/canceled
all power vested on those banks and has appointed our bank (First Bank of Nigeria)
to make all foreign payments.Be informed that the Federal Government have approved
the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria
(CBN)and have refused to tell you the truth on how to claim your fund this is
because he has been using the interest accumulated .
After the transfer,you will confirm the fund in your bank account within 5hours the
same day.No Cost of Transfer (COT) and no stoppage from any Government departments
as the transfer will be done within the bank alone and it is very safe.The method
which was introduced to you before is the Telegraphic Transfer (TT) for which
confirmation was 48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee which would be
difficult for you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as
information of the payment would be sent to the Central Control Unit (CCU) of the
Federal Ministry of Finance and office of the Accountant General of the
Federation.As a good Christian, I have nothing to gain by keeping your fund,I want
to assist you receive your fund Before it accumulate Dumurrage.You have to follow up
and work with me now.
Ensure that you keep this very confidential because of fraudsters and impostors who
go about presenting various bank accounts in order to divert another beneficiary's
fund.
your advise to reconfirm the following details below to us with valid account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid
intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
Saturday, October 5, 2019
Saturday
419 scams
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Customer,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money US$5,700 000.00 has been lodged with UBA bank
department, this is a secret information and I'm expecting your urgent
response before I can give you more details and the contact
information of the bank.
Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private
e-mail:(officedeptdept@yandex.com)
NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Rev. James Michael
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9949 8677
INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Customer,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money US$5,700 000.00 has been lodged with UBA bank
department, this is a secret information and I'm expecting your urgent
response before I can give you more details and the contact
information of the bank.
Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private
e-mail:(officedeptdept@yandex.com)
NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Rev. James Michael
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9949 8677
Friday, October 4, 2019
Friday
419 scams
Dear Juatin Wilkies,
I am Mrs.Rosmary Rio, LACAIXA BANK ESPAÑA Foreign payment director,I
saw a file in respect of your Fund amounting the sum of US$10.5
Million United Stated Dollars. After going through the file i
discovered that you abandoned your fund here in the process of
transfer to your bank account due to demands from banks and other
financial institution. I write to know the reason why you choose to
abandon your fund here because it is my first point of action to
offset every payment that is pending in the LACAIXA BANK ESPAÑA
transfer statutory disc.
I assure you that the LACAIXA BANK ESPAÑA Management and the World
Banking financial regulatory authorities will look into your matter
properly and process your fund transfer to you as soon as you indicate
your interest in receiving your approved fund.
Get back to us immediately via email so that we can know how to look
into your matter urgently and make sure you receive your fund
immediately without any delay. Meanwhile for security reasons you have
to fill out below information so that we will know who we are dealing
with
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Date Of Birth:
7. Your legal identification such as international passport copy or
Drivers license or any form of official I D card bearing your name
Also fill out bank data as following which you want to use receive your funds
1)Bank Name:
2) Bank Address:
3)Account No:
4)Routing No:
5)Swift Code:
6)Account Name:
Once we receive listed details from you then we will proceed on your
transaction as soon as possible Thanks for banking with LACAIXA BANK
ESPAÑA while we looking forward to serving you with the best of our
service
From LACAIXA BANK ESPAÑA
Sincerely,
Mrs.Rosmary Rio.
Dear Juatin Wilkies,
I am Mrs.Rosmary Rio, LACAIXA BANK ESPAÑA Foreign payment director,I
saw a file in respect of your Fund amounting the sum of US$10.5
Million United Stated Dollars. After going through the file i
discovered that you abandoned your fund here in the process of
transfer to your bank account due to demands from banks and other
financial institution. I write to know the reason why you choose to
abandon your fund here because it is my first point of action to
offset every payment that is pending in the LACAIXA BANK ESPAÑA
transfer statutory disc.
I assure you that the LACAIXA BANK ESPAÑA Management and the World
Banking financial regulatory authorities will look into your matter
properly and process your fund transfer to you as soon as you indicate
your interest in receiving your approved fund.
Get back to us immediately via email so that we can know how to look
into your matter urgently and make sure you receive your fund
immediately without any delay. Meanwhile for security reasons you have
to fill out below information so that we will know who we are dealing
with
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Date Of Birth:
7. Your legal identification such as international passport copy or
Drivers license or any form of official I D card bearing your name
Also fill out bank data as following which you want to use receive your funds
1)Bank Name:
2) Bank Address:
3)Account No:
4)Routing No:
5)Swift Code:
6)Account Name:
Once we receive listed details from you then we will proceed on your
transaction as soon as possible Thanks for banking with LACAIXA BANK
ESPAÑA while we looking forward to serving you with the best of our
service
From LACAIXA BANK ESPAÑA
Sincerely,
Mrs.Rosmary Rio.
Thursday, October 3, 2019
Thursday
419 scams
From Mrs Bridggie William
Ave 12 Rue 123 Abobo 01
Cote D' Ivoire Abidjan
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Bridggie William nationality of Mozambique .I am married to Mr. Francisco Willam director J.R Industries Cote d'Ivoire. We were married for 46 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last longer due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $15.8 Million Dollars that he deposited at the Security Valut here In Ivory Coast. Presently this money is still in the Vault. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein..
I want somebody that will use this fund according to the desire of mylate.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I inherit this fund, And I don't want in any way where this money will be used in took this decision because I don't have any child that willan unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
Hoping to read from you asap.God bless you as you listening to the voice of reasoning.
Mrs Bridggie William
From Mrs Bridggie William
Ave 12 Rue 123 Abobo 01
Cote D' Ivoire Abidjan
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Bridggie William nationality of Mozambique .I am married to Mr. Francisco Willam director J.R Industries Cote d'Ivoire. We were married for 46 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last longer due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $15.8 Million Dollars that he deposited at the Security Valut here In Ivory Coast. Presently this money is still in the Vault. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein..
I want somebody that will use this fund according to the desire of mylate.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I inherit this fund, And I don't want in any way where this money will be used in took this decision because I don't have any child that willan unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
Hoping to read from you asap.God bless you as you listening to the voice of reasoning.
Mrs Bridggie William
Wednesday, October 2, 2019
Wednesday
419 scams
Hello! I have a piece of business information that will be of immense benefit to you and I. Email me if you would like me to forward this information, and I will gladly send it over.
Thank you,
Alenka.
Hello! I have a piece of business information that will be of immense benefit to you and I. Email me if you would like me to forward this information, and I will gladly send it over.
Thank you,
Alenka.
Tuesday, October 1, 2019
Tuesday
419 scams
My name is Diezani Alison-Madueke a former Petroleum Minister of the Federal Republic of Nigeria in West Africa. I also handled the portfolios of Mines and Steel Development and transportation ministries under the previous government.
Due to the corruption indictments, I faced in my country which led me to flee to the United Kingdom, seeking refuge to avoid persecution from the present Government of Muhammadu Buhari who is a well-known tyrant. The present government has launched a huge investigation against me seeking out and closing all bank accounts traced to my name. Properties and personal belongings are not spared as I just lost jewelry worth over $40 million US dollars to the government with over 56 houses seized so far.
This was reported here by BBC News https://www.bbc.com/pidgin/tori-49652526
I’m writing you this letter to seek your assistance and partnership in securing a treasure box which I deposited in a security company for safekeeping. The content of this box is $36,700,000.00 (Thirty-Six Million, Seven Hundred Thousand United States Dollars). I’m in desperate need of your help to receive this box from the security company whom shall move to deliver this box to you once I authorize them to do so.
I will compensate you with 35% of the money for your assistance.
Contact me back through my private email address below.
Email Address: d.a.madueke55@gmail.com
Please send me the following details;
Your Full Names:
Your Address:
Contact Telephone/Mobile Number:
I will forward the details to the security company and authorize them to deliver the box to you as soon as possible.
I look forward to your urgent response.
Yours Faithfully,
Diezani Alison-Madueke
Email: d.a.madueke55@gmail.com
My name is Diezani Alison-Madueke a former Petroleum Minister of the Federal Republic of Nigeria in West Africa. I also handled the portfolios of Mines and Steel Development and transportation ministries under the previous government.
Due to the corruption indictments, I faced in my country which led me to flee to the United Kingdom, seeking refuge to avoid persecution from the present Government of Muhammadu Buhari who is a well-known tyrant. The present government has launched a huge investigation against me seeking out and closing all bank accounts traced to my name. Properties and personal belongings are not spared as I just lost jewelry worth over $40 million US dollars to the government with over 56 houses seized so far.
This was reported here by BBC News https://www.bbc.com/pidgin/tori-49652526
I’m writing you this letter to seek your assistance and partnership in securing a treasure box which I deposited in a security company for safekeeping. The content of this box is $36,700,000.00 (Thirty-Six Million, Seven Hundred Thousand United States Dollars). I’m in desperate need of your help to receive this box from the security company whom shall move to deliver this box to you once I authorize them to do so.
I will compensate you with 35% of the money for your assistance.
Contact me back through my private email address below.
Email Address: d.a.madueke55@gmail.com
Please send me the following details;
Your Full Names:
Your Address:
Contact Telephone/Mobile Number:
I will forward the details to the security company and authorize them to deliver the box to you as soon as possible.
I look forward to your urgent response.
Yours Faithfully,
Diezani Alison-Madueke
Email: d.a.madueke55@gmail.com
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