Saturday

419 scams

Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.

Regards Mrs Donald

Friday

419 scams

Mr. David Yau,
 Audit/Credit Control Manager,
 China Citic Bank,
 Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.


 Dear Sir/Madam,

 Sequel to the meetings held today by the Board of Directors of my bank(China Citic
 Bank), I will like you to know that there is a $5,500,000.00 USd floating in our
 bank vault which I will like you to work with me so you can claim this fund as the
 next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R.
 Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf
 of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane
 crash for the past six years now.

 Nobody has come for the fund as the beneficiary. If by the ending of October 2019
 nobody come for the claim. the fund will be returned back to treasury as an
 unclaimed deposit, so I will need you to act fast in making claims of this fund.

 I am Mr. David Yau, the head of Audit/Credit Control Department of China Citic
 bank, I want you to understand that there is no risk in this, so you need not to
 fear anything, if there is any risk, I will not get myself involved in as far as I
 am still working with the bank. I will wait for your response and I will give you
 details on how the fund will be paid to your nominated bank account and how much you
 will get when the fund gets into your account.


 Best Regards,

 Mr. David Yau

Thursday

 419 scams

Good Day Ma/Sir


 Hello,


 Have you been informed about your Facebook winnings ?


 I am so happy for you because your Facebook account has been chosen among the listed
 Facebook accounts WORLWIDE that won the sum of $500,000 USD, this amount is given to
 large Facebook active users and appreciate them for using our platform / service
 ;therefore, it is not limited to a specific country or region.


 Your profile was selected by Automatic Random Machine Ballot System, whereby your
 Facebook user name showed up as the 7th amongst the 13 lucky winners so your winning
 prize is 100% real and legitimate.


 In order to claim your winnings, you have to provide these information to re-confirm
 your details in our Database so that the Facebook Board will be able to issue your
 Winning Certificate and all necessary documents attached to your cash prize for you:


 Full Name:

 Full Home address:

 Country:

 Age:

 Occupation:

 Mobile Number:

 Email Address:


 NOTE: For your jurisdiction, here are some pictures of winners like you that have
 received their cash prizes.


 Congratulations.


 Note: For security reasons and due to the mix-up of some numbers and names, we ask
 that you keep this notification strictly from public notice until your claim has
 been processed and your money remitted. This is part of our security protocol to
 avoid double claiming or unscrupulous acts by non-participants in the use of this
 platform. "BE WARNED"


 Mr. Mark Hamilton ,
 Lottery Coordinator,
 Head-CEEMEA Marketing Communications ,
 Private email: facebookclaimdepartment95@yahoo.com

Wednesday

419 scams

Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.

Regards Mrs Donald

Tuesday

419 scams

Hello.. Good Day, I write to inform you of another great opportunity for you to receive the sum of USD$ Mllion urgently for investment purposes which is set aside by a politician seeking a reliable business person to manage the funds and pay him back within 10 years, No colaterals required. The money is presently available for immediate investment, awaiting your collection. Do let me know as soon as possible if you are interested so that i will hook you up with the fundtrustee to release a detailed information and sign the relevant papers for the final hand over to you, you will be required to return the signed documents to enable the trustee sumint to the bank to process the payment accordingly. Thank for your understanding, i look faword to hear from you. Best Regards.Mr. Michael Brown.

Hello, My name is Staff Sgt. Christian Richardson U.S Army Kabul, Afghanistan. I  have a proposition of utmost urgency for you, please get back to me on this address: cr350439@gmail.com for more information. Thanks, Chris

Monday

Ransom scams

29/09/2019 - op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account.

Hoe ik het heb gemaakt:
In de software van de router, waarmee je online ging, was een kwetsbaarheid.
Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst.
Toen u online ging, werd mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat.

Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al je contacten).

Ik keek naar de sites die je regelmatig bezoekt, en ik was geschokt door wat ik zag !!!
Ik spreek over sites voor volwassenen.

Ik wil zeggen - je bent een GROTE viezerik. Je fantasie is ver verwijderd van de normale koers!

En ik kreeg een idee ...
Ik heb een screenshot gemaakt van de sites voor volwassenen waar je plezier hebt (begrijp je waar het over gaat, hè?).
Daarna heb ik een screenshot gemaakt van je geneugten (met behulp van de camera van je apparaat) en ze aan elkaar gelijmd.
Bleek geweldig! Je bent zo spectaculair!

Ik weet dat je deze screenshots niet aan je vrienden, familieleden of collega's wilt laten zien.
Ik denk dat 700 EURO een heel, heel klein bedrag is voor mijn stilte.
Trouwens, ik bespioneer je al zo lang, heb veel tijd doorgebracht!

Betaal ALLEEN in Bitcoins!
Mijn BTC-portemonnee: 18DsJcraqo15WDyYxpp4UuR5vrNBEF3o58

Hoofdlettergevoelig (kopieer het adres Btc en plak het).

Je weet niet hoe je bitcoins moet gebruiken?
Voer een zoekopdracht in in een zoekmachine: " Bitcoin kopen ".
Bitcoins kunnen worden gekocht op bitonic.nl .

Voor deze betaling, geef ik je twee dagen (precies 55 uur).
Zodra deze letter wordt geopend, werkt de timer.

Na betaling zullen mijn virussen en vuile schermafbeeldingen met uw plezier zichzelf automatisch vernietigen.
Als ik het opgegeven bedrag niet van u ontvang, wordt uw apparaat vergrendeld en ontvangen al uw contactpersonen een screenshot met uw "geniet".

Ik hoop dat je je situatie begrijpt.
- Al uw gegevens, bestanden en schermafbeeldingen zijn al geüpload naar een externe server)
- Probeer geen contact met me op te nemen (het adres van de afzender wordt automatisch gegenereerd)
- Verschillende beveiligingsservices zullen u niet helpen.

Je bent niet mijn enige slachtoffer. dus, ik garandeer je dat ik je na betaling niet meer stoor!
Dit is de erewoord-hacker

Houd het kwaad niet! Ik doe gewoon mijn werk.
Succes.

Sunday

419 scams

Attn: Dear

I am Mrs.Helen Peter I am a US citizen, 72 years old. I reside here in Santa Maria California. My residential address is as follows. 1551 S. Broadway Santa Maria, California 93454, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $109,000.00USD while in the USA, trying to get my payment all to no avail And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the new (F B I) Director Mr.Christopher A. Wray to contact Mr.Bailey Wallace, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in West Africa. And I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $17, Million Us Dollars Moreover, Mr.Bailey Wallace, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Bailey Wallace.

I will advise you to contact Mr.Bailey Wallace directly today on the
information below to know if he can help you too.


Name Mr.Bailey Wallace
Email:baileywallace111@aol.com


note: am sending you this email because of the love I have for you and for all those innocent people been scammed day by day, by various scam artist claiming to be with there fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Bailey Wallace was just $325USD for the Ownership Paper Works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Bailey Wallace so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for a different kind of money to complete your transaction.

Thank You and Be Blessed
Mrs.Helen Peter
1551 S. Broadway Santa Maria,
California

Saturday

ATM scams

Hello

You are advised to contact Mr.Jim Douglas for your ATM card package as soon as possible. remember to reconfirm your full details again to him.

Email:  jimdouglas59@aol.com

Order From Head of Operation
First Abu Dhabi Bank
Douglas Phillips

Hello Am Fu Huang by name and i will like to discuss a serious business proposer with you. Please revert back as soon as you see this message Thanks Fu Huang CEO 

Friday

419 scams

Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back. Mrs.Reem Nasser, Sales/Marketing Manager Saudi Aramco Crude Oil Company

Thursday

419 scams

Attn: I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but i had to do it for the security of this information that i want pass across to you I am Mr. Duncan Owen, Manager Halifax Bank U.K, My client Who died with his wife and only child made a fixed deposit of $17.5 Million in my branch .Form investigations, he did not declare any next of kin so: i need you to act as the next of kin [since you share surname with the deceased customer] to get this fund for us because the fund will revert to the government of U.K if nobody comes to claim it. My anticipated percentages for the share shall be fair enough 55% for me 45% for you. My attorney will perfect the legal document . should you be interested please contact me IMMEDIATELY and i shall provide you with more details of this operation Regards, Duncan Owen

Wednesday

419 scams

United States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA

Greetings of the Day,

READ CAREFULLY


I am Daniel Coats, Director of National Intelligence (DNI) we have been working
towards the eradication of Internet Scam around the globe, western part of Africa to
be precise.

We have been able to track down many con-artist in various part of west Africa
country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),
they are all in custody, also huge amount of money was recovered. In reference to
this, several indoor meeting was held between the United Nation, United States
government and the African Union, during the meeting agreement was reached that
victims will get a Refund/Cpmpensation from the money recovered from con artists.

Note this e-mail is directed to you because during our investigations, your email
address was found in one of the con artist file and a computer hard disk in our
custody. In this regards, you will be receiving a Refund/Compensation of the sum of
US$2,800,000.00 (Two Million Eight Hundred United State Dollars). Meanwhile, the
Africa Union committee requested that victims should show evidence to prove they are
victim of West Africa scam.

Due to evidence requested, we appointed a United State base Attorney (George L.
Miller) to advocate on your behalf and provide evidence to prove you're scam victim
to aid the approval release of your funds payment to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the evidence
processing fee $325.00 for processing and securing the legal evidence to prove to
the West Africa Goverment you are a victim of scam. Also kindly request him to
direct you on how to submit the processing fee $325.00 Only.

Kindly verify your details to the lawyer (George L. Miller) to enable him commence
the processing and secure the evidence to aid the release of your payment to you,
also make sure your details and residential address are provided correctly to avoid
any atom of mistake and delay during processing.

(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Occupation:. ...............
(4) Direct Phone Number: ..............
(5) Valid ID Card: ....................

CONTACT PERSON: George L. Miller
E-MAIL ADDRESS: georgelmiller02@gmail.com
TEL: +1 (209) 782-8237

As soon as he received your details, the processing to aid the release of your
Compensation Refund will be facilitated immediately and your US$2,800,000.00 (Two
Million Eight Hundred United State Dollars) will be made payable to you in due time
within the next 72 hours.

Treat as urgent!

Regards.

Mr. Daniel Coats
Director of National Intelligence

Tuesday

419 scams

*sir,What is real going on? because it has been a while we hear from you and YOU’RE shipping still awaiting at ems courier DELIVERY company, yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to commence your delivery to your home address today.now i have brought it to your notice and i will also want to know your interest over your $10.5million united state dollar! i will immediately need your respond and action as i’m going to submit your payment file now to the delivery agent to proceed the delivery but we need your full delivery address maybe is change to avoid any wrong delivery to you,it will please me to be at point of your help if you can only follow my directive instruction’s over this issue and peaceful receive your fund which has already loaded into atm card.Thanks for your understanding as i will be looking forward to hear from you,* *your’s* *Mr. Charles Cole.*

Monday

419 scams

Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,USA

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database.

Before we proceed to set up your Bank of America Personal Residential
Online Account, we want to bring to your notice the simple procedure to
achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my
initial e-mail was from the United Nation Organization on unpaid
payments from despot funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed
data on the file of the United Nation Organization. If you try to
recollect, you would remember having conducted some businesses in either
of the mentioned three tier regions (Africa, Asia and Eastern Europe)
and the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.

I want you to clearly understand that, I am here to serve you according
to the instruction from FBI, Homeland Securities of States and United
Nation Organization in particular.

Moreover, I am not here to play any kind of joke with you.

The clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer Go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here in
our bank, the activation fee must be paid by you and it will reflected
in our database and your original account which was instructed from
United nation will be activated.

You have to send the sum of US$49.00 to activate your Bank of America
Personal Residential Online Account, this payment will be credited to
your Online account before we can fully remitted the amount value of
US$10,700,000.

This is why it is imperative that we first of receive the Bank of
America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of US$49.00 Dollars and
forward the information to our head quarters here in USA. Then the funds
would be received in turn registered into the system and once it is
sighted, their an instruction would issued to that effect and the
documentation would be formally presented to Federal Reserve Bank just
as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$49.00, don’t reply to my
e-mail; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision.

Here is the information which you will use to send the US$49.00 via
Itunes card/ Amazon card with receipt and get back to me with this
information Bellow.

12 hours upon confirmation of this fee, you will receive your Bank of
Africa Personal Residential Online Account Information.

Waiting for your acceptance to this offer and the MTNC for the payment,

Congratulation in advance,

Looking forward for your next letter

Thank you for your patient.

Regards
Email;mericancash23555@hotmail.com
MRS.Hoda Muthana

Sunday

419 scams

KASIKORN BANK PCL 1 Soi Rat Burana 27/1, Rat Burana District, Bangkok 10140. Thailand Email:bobbie.hunt@yahoo.com, mrbobbiehunt2018@gmail.com Attention: Beneficiary We received instruction from our correspondence bank to transfer the sum of $11.5 million (Eleven Million Five Hundred Thousand United States Dollars Only)into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $11.5 million united state dollars will be paid to you through online banking method. 1) Your Full Name .......................... 2)Your Full Address.......................... 3) Home Telephone/ Cell ...................... 4) AGE......................................... 5)Your Occupations.................... ............ 8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....... HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.Diane L.Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN (7) WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay..... Yours in service Best Regards, Mr. Bobbie Hunt Bangkok 10140. Thailand.

Saturday

Loan scams

Good Day,

I am PHILIP LAHM a Private Loan Lender, I am the C.E.O of the CITI GROUP
LOAN INVESTMENT AGENCY. We offer both personal and business loans with
capital base between the amounts of 10,000.00 to 800,000,000.00 US Dollars
Or GB Pounds Or euro to Individuals, Firms and Cooperate Bodies regardless
of their Marital Status, Sex, Religion, and Location but must have a legal
means of repaying back the Loan at the stipulated time, AND MUST BE TRUST
WORTHY with interest rate as low as 3%.


If this befits your expectations, then we can proceed further, I will like
you to tell the EXACT AMOUNT you are requesting for as loan and the urgency
of this transaction for further proceedings you are to fill and submit the
necessary information below:

APPLICANT'S DETAILS:

* Name Of Applicant:

* Address Of Applicant:

* City:

* State:

* Country:

* Gender:

* Marital Status:

* Age: - -

* Income Rate:

* Tel:/ Mobile:

* Mobile:

* Amount Requested: $

* Loan Duration:

Email:
citigroupinvestment@mail.com or citigrouploaninvestment@hotmail.com

Philip Lahm

Managing Director

Friday

419 scams

Dear Sir,

I crave your indulgence to a joint establishment in viable investment
in the areas of real estate, telecommunication, hotel and restaurant
or profitable venture portfolio of your expertise. I need experienced
person who will develop and handle any of above projects on my behalf
on partnership terms, thus act as Chairman of the investments pending
when I will be free to leave my country. with no options left for me I
sincerely hope that you will be trustworthy enough to handle a project
on my behalf.

I am Ex-Col. Sambo Dasuki, Former National Security Adviser of Nigeria
under the regime of former president Good-luck Ebere Jonathan. I
urgently want to invest my hidden money before the incumbent president
Buhari confiscate it for his Government or personal use. I need your
maximum cooperation and trust to invest USD $65 Million in your
country or any other country you may recommend.This money is earned
from my long time service and proceeds from my 18 years of saving in
service. But just because i was opportune to be security chief of past
government i have been in detention for 3 years through the orders of
the current President Muhhamadu Buhari

They have frustrated me and others who served under former president
Goodluck Jonathan. I have been restricted to travel out of the country
until they extract all my hard earned monies. They have seized my
international passport and traveling documents, bank accounts and
assets frozen. This is the reason why I want to front you as my
partner/Representative to move the cash to different locations. Your
entitlements are 100% guaranteed.

kindly get back to me confidentially via this email:
sambodasuki.col@gmail.com for details If you are not interested,
don’t go further, do not expose me. Thank you.

Your sincerely,

Rtd-Col. Sambo Dasuki

Thursday

419 scams

Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards,Mr. Budi Musa

Wednesday

419 scams

ATTN: This is to inform you that the IMF office instructed us to transfer your $2.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until 31th Of Dec. 2019 you will be receiving a sum of $5000 dollars per day. However you are informed that we are waiting for your informations bellow as stated so that we will start by sending the first $ 5000 dollars to you first thing tomorrow morning, for you to avoid cancellation of your payment. You have only 48 hours to Call(+22892331995 ) or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000. So provided the below information: 1) Your: Full Name=================== 2) Your: Full Address================ 3) Your: contact telephone and fax number;===== 4) Your: Age and Profession;========= 5) Your:Copy of any valid form of your Identification;=== 6) Your:Marital status=========== Further more you advised to call us as the instruction was passed that Within 48 hours without hearing from you, Count your payment canceled. Thanks Mr. Donald Phillipie Tell : WHATS UP : +22892331995

Tuesday

419 scams

Mr. David Yau, Audit/Credit Control Manager, China Citic Bank, Address: 106, Hungfu Road,Nancheng District,Dong Guan-China. Dear Sir/Madam, Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), I will like you to know that there is a $5,500,000.00 USd floating in our bank vault which I will like you to work with me so you can claim this fund as the next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R. Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane crash for the past six years now. Nobody has come for the fund as the beneficiary. If by the ending of October 2019 nobody come for the claim. the fund will be returned back to treasury as an unclaimed deposit, so I will need you to act fast in making claims of this fund. I am Mr. David Yau, the head of Audit/Credit Control Department of China Citic bank, I want you to understand that there is no risk in this, so you need not to fear anything, if there is any risk, I will not get myself involved in as far as I am still working with the bank. I will wait for your response and I will give you details on how the fund will be paid to your nominated bank account and how much you will get when the fund gets into your account. Best Regards, Mr. David Yau

Monday

419 scams

From The Desk Of MrPAUL IKE Executive Chairman Direct Tel: Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with: 1) Your Names:....... 2) Your Home/Office Address:................ 3) Your Phone #:.............. 4) Your Occupation:......... 5) Your Age/Sex:................. This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown. Best Regards, Mr PAUL IKE Executive Chairman (I.D.S.C) Tel: paul2001ike@yahoo.co.jp

Sunday

Lotto scams

I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th 2015, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate around me as well. I have been doing charity work for 15 years and i also play the lottery every week. I never had any large payout from my years of playing not knowing God has a purpose for me and my family. I have always prayed that God should help me and i was not surprised when i won my Lotto because I have always knew God has a plan for my life because I believed in the part of the Bible that says "ask and you shall receive" and consistently i have always asked for a miracle from God through prayers and i believe you do the same too. My humble family and I have decided to continue God's work after having much prayers and seeking the faith of God over us including order members, and good servants of God. After a lot of prayers together, we make sure that my money goes a long way helping other people all over the world that are in need of financial assistance. I don't have much to say about my self now because am over excited. So at this point my family and i have decided to donate $5,000,000.00 USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make us a Winner. Its a donation tagged to you and your family and also for you to help the less fortunate, sick, handicapped, and not excluding the cancer patients etc. so if you are getting this mail from me it means you have been chosen by my Humble family and I with the assistance from Power ball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted me to collect mailing Data's for random selection, which I found you through "Microsoft Powered Message". I know you would wonder and why I had to Move to the UK. I decided to move to United Kingdom with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends adviced me to move to United Kingdom with my family rather than paying Taxes Every week. Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works. http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331 My donation may not be much to you, but I believe it will go a long way to improving your standard of living like my Power-ball Jackpot did to me. Hence, I would love to know a few important things about my beneficiary : Full Names Address: Country: Occupation: Cell/Mobile Number: Sex: Age: Marital Status May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Kindly send me the above information for you to contact my authorized payout bank. Julie Leach & Family. mrsjlleach@gmail.com

Saturday

419 scams

Dear Friend,

 My name is Osman Suleyman, an external auditor for the Turkish Republic of Northern Cyprus (TRNC) Central Bank in North Cyprus. So working as part of a bigger team that covers the entire region. Several details of around 1,000 bank accounts that have not been touched for 10 years or more has been made official to the general public under legal requirements which means that details of bank accounts remaining dormant for at least 10 years must be made public for collection. A total of 15 banks submitted details for the annual list to the Central Bank. An investor who is an account holder of a sect bank here remains in our records without naming any next of kin to his fund. The next of kin status has been officially certified as unknown.

 The amount is Ђ11.7 Million Euros (Ђ11,700,000:00) and banking regulation/legislation in TRNC demands that I notify the fiscal authorities after three years which is long overdue. The above analysis underscores my reason to seek your permission to have you stand in the gap as the next of kin and beneficiary to this funds. This funds will be approved and release in your favor as the next of kin if only you are willing to adhere to my instructions and also maintain a perfect cooperation in accordance to the directives to be given. I have all the legal and banking details of the depositor that will facilitate our replacement of your name and information as the claimant/beneficiary of the funds and then ultimately transfer the Ђ11.7 Million Euros plus interest to any bank account nominated by you. I am prepared to compensate you with an agreeable percentage of 40% share of the total funds for your participation. The final details will be given upon receipt of an affirmation of yo
 ur desire to participate as the f

 Please contact me through my confidential email address: osman.suleyman993300@gmail.com, with the under listed details as given below:

 FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, EMAIL ADDRESS, AND POSTAL ADDRESS.

 In anticipation of your fullest co-operation, I will expect your prompt response.

 Osman Suleyman
osman.suleyman993300@gmail.com

Friday

419 scams

Greetings to you from Mrs. Evelyn Williams, Dearest in the Lord, I know you must be surprise to read my email and apart from being surprised you may be skeptical to reply back to me because of what is going on through the internet world, one has to be very careful because a lot of fraudsters are outside there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. With due Respect and Humanity I am willing to send you the sum of Five million five hundred thousand dollars as a volunteer projects to accomplish I and my late husband vow. I, Mrs Evelyn Williams, 63 years old without a child, married to late Engr. Ramsey Williams who was an ambassador before he died of a Cardiac Arteries Operation, Presently my doctor told me that I may not be able to last for a long period of time due to Cancer of the breast and Kidney including Pneumonia. Kindly reply me back for more details as soon as possible together with your personal details to proceed further for the sending of the fund to you immediately. Please always remember me in your daily prayers. Thanks and waiting your quick response. God bless us, Mrs Evelyn Williams

Thursday

419 scams

PREMIUM TRUST BANK 180 Canal St, New York, NY 10013, United States Swift: PTBLBXXX Tel: +1 (646)889-2719 ============================================== Attention Beneficiary In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the U.S Citizens and the foreigners by the President of the United States of America. We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury. I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account. The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account. We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives. Get back to us with your information as listed below. Your Full Name: Address: Phone number: Age and Occupation: Next of Kin: Scan Copy of your identification Thank you for your mutual understanding and cooperation as we wait to read from you soonest Yours Faithfully, Dr. David Nolet Foreign Remittance Department Premium Trust Bank

Wednesday

Scams

Have a second chance in life with a new identity, protect your privacy, build a new credit history, take back your freedom. We offer real driver's licenses, passports, visas, id card, resident permit, stamps, school diplomas, work permits, marriage certificates, death certificates, green card, credit cards, bank statements and other documents for a number of countries such as: USA , Australia, Belgium, Brazil, Canada, Italy, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom, Japan, China! Our team produces high quality products, authentic database passports, databases or citizenship documents and other ID cards. We use high quality equipment and materials to create documents. 20 million of our documents are circulating around the world. Buy Real / Fake passport online Buy Real / fake ID card online Buy Real / fake drivers license online Buy Real / fake documents online Manufacturer: genuinneproducts@programmer.net Skype..nicolas.persey Whatsapp..+447440452178 We offer high quality fake currencies for the following countries; EUR - Euro USD - US dollars GBP - British Pound INR - Indian Rupee AUD - Australian Dollars CAD - Canadian Dollars AED - Emirati Dirham ZAR edge CHF - Swiss Franc CNY - Chinese Yuan Renminbi MYR - Malaysian Ringgit THB - Thai Baht We can produce the following items: Genuine British passport online Real Canadian passport online Real French passport online Real American passport online Real russian passport online Real Japanese passport online Real Chinese passport online WE OFFER THE FOLLOWING DOCUMENTS FOR THE COUNTRIES IN THE EUROPEAN UNION. REAL DRIVERS LICENSE, PASSPORTS, I.DCARDS, BIRTH CERTIFICATE, DIPLOMES, VISA, RESIDENT PERMIT.

Monday

Job scams

Hello:

We are in search of a reliable and reputable person/company for business investment within their region.

These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme.

The funds have been secured via an offshore process and ready for release.

Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested.

Best regards
Mr, John Morris

Sunday

419 scams

REF: EUR/A&N/MEG307-19

October 28th, 2019.

Business Proposal,

My name is Dr. Alfred Malolo a Banker here in Madrid - Spain. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your LAST NAME and you are going to benefit from it.

A client with my branch Late PETER, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months; valued at (Three Million, Eight Hundred Thousand EUROS) the due date for this deposit contract was this 16 of January 2014. Sadly PETER was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it because he was my friend, we had a telephone conversation hours before the disaster and I am his account officer. PETER did mention her daughter as the Next of Kin/ Heir when the account was opened, he adopted a daughter and both were together on the indonesia trip. Last week my Bank Management requested that PETER should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that PETER is dead and along with the Heir to his assets, they will take the funds for their personal use, so I don't want such to happen. That was why when my secretary present me with your contact, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have link and from the same COUNTRY and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal contact details0.

E-mail: alfred.malolo00@gmail.com
Tel: +34 604 109 2088

Regards,
Dr. Alfred Malolo.

Saturday

419 scams

Greetings: I hope all is well with you and your family, My name is Sir, Jacob Vakabua Driver, Chief Finance Officer Investment Bank in SA, I am the fund manager of Late Mr. Mohammad Asaf Husain who passed on 5 years ago left the sum US$ 8,620.000.00 with my bank. Since after his death no one has stepped up for the claim, however, I did not know any of his family members, I think he was staying alone here in South Africa before he passed on, Late Mr. Mohammad Asaf Husain originally from Netherlands. Currently my bank Director summon a mandate to me to provide any of his family members to claim, fail to do that the fund will be confiscated by the National Treasury Department South Africa, in this regards I am proposing a deal to you. Here Is the Deal; I will use my power to present you as an extended family to my late client for the fund to be released to you without any interruption. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fear I will provide you all the virtual documents about the fund as well as lead you step by step. The sharing terms: Other two of junior staffs working with me in my bank who knows about this deal we share 20%, I myself get 40% while 40% of the total funds go to you. The transfer is risk free since we are handling it via a bank to bank transfer. Send me your full name, address/country and mobile number to my private email address ( jacobvakabudriver@gmail.com ) Waiting for your swift reply. Kind Regards Sir, Jacob Vakabua Driver Chief Financial Officer Tel +27 62 569 7374

Friday

Loan scams

Mijn naam is de heer 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: 15.000,00 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.