419 scam

Hi friend,

I am Anders Karlsson CFO Swedbank Sweden and I have a business offer to share with you. For more information, please contact me at: anders.karlsson@pantumco.com

419 scam

In regard to your ATM CARD package with u.p.s
E-mail:- pattjoycebutler1@aol.com

Attn: Dear Beneficiary,

I am UPS head branch secretary general, I received an email alert from from our branch in Lagos in regard to your package which have been with them for long now and the international shipping agent in charge planned to return your package to the federal ministry of finance of Nigeria. The total amount in your ATM CARD is $10.5 million usd and this include interest rate up till date.the ATM CARD was programmed to have access globally which you can make withdraw or transaction in any part of the world.

It seems you don't want to show any seriousness towards the shipment of your package that's why he want to return it and he need permission from me first before he will return the package. I order him to stop and i also assure him that i will make sure I talk to you over this before he can then return the package if you show no seriousness. In regard to your ATM CARD package which worth $10.5 million usd i will help you and make sure you receive it and my investigation shows you have spent a lot of money recently in regard to this package.


So my friend I wouldn't want you to reply me here but i will be putting up the delivery agent which is the diplomat in charge of the delivery whatsapp number here for you to contact him direct and ask stay in touch with him for him to deliver the package to you, the delivery agent name is David Deemer and he's currently in the United State with your package so you will have to contact him now strictly on Whatsapp chat as he advised so that you guys can have a better conversation there, so here is his whatsapp number; +1 872 400 2431 so make sure you contact him immediately you receive this email, add his number on your whatsapp and send him a message on whatsapp and introduce yourself as the beneficiary of the ATM CARD he is with there so that he can proceed with the delivery to your door step okay. Once again this is his Whatsapp number for you to write him a message direct to his whatsapp, he will see it and reply you. Whatsapp Number, +1 872 400 2431

Have a wonderful day

Best regards,

Mrs. Patt Joyce butler
E-mail:- pattjoycebutler1@aol.com

419 scam

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 70-35-671-39/188/18

Attention !!!!

Scam Compensation sum of $950.000.00 dollars approved in your name
through United Nations mass assisted project funds. This compensation
involves business investment failure, Inheritance, Contracts, Lottery,
Dating,Diplomatic Payment, loan E.T.C, the mass assisted fund was
approved to settle failed business /

scam extortion.Attn Scam Victim.We wish to inform you that your scam
compensation sum of $950.000.00 united states dollars approved through
United Nations mass assisted project, we have severally tried to
contact you without success, are you willing to receive your scam
compensation? You have to respond as soon as you receive this message
because we have your compensation file submitted by UN external
auditors in Switzerland but we have not heard from you. International
global security watchers reported different degrees of being a victim
of scam about you, so there is a need for you to get intouch with us
right immediately you will never have an opportunity of this kind in
the nearest future so your destiny and survival is in your hands.

(1) Most times they will contact you to help them claim some certain
amount of money as next of kin, (2) they will send different manners
of mouthwatering proposals of how you become a contractor of some
over-invoice amount, (3) they will present you as inheritor to some
funds, (4) They even went to the extent of promising you marriage
which will still end up extorting your hard earned money, (5) they
used different means and stories like buying of gold and precious
stones and scraps which also will result to scam in the end, most
times they impersonates and offer you job opportunities that still end
in

extorting your hard earned money and also uses ATM system to rip you
off.Their intentions have always been to wreck you financially and
emotionally because nothing good will be archived in the end. We have
comprehensive information about how they operate through the security
INTEL of international security watchers, they impersonate with
fabricated documents without AICD security chip.They impersonate FBI
and other security offices to intimidate or threatened you to send
them money or go to jail. You will hear more as soon as you respond to
this message.

In furtherance, I presumed you must have been wondering why after
paying all the fees requested by those crooks nothing was paid to you
rather they enjoyed your hard earned money without remorse of their
evil deeds. The only funds approved in your name was $950.000.00 from
the United Nations mass assisted

project, those crooks operates through different avenues, local and
from many countries especially west Africa, Nigeria, Spain, Ghana,
Benin republic, Isia,

Malaysia, Indonesia E.T.C.The funds was approved so that you can
invest into your own private business, it serves as help to your
financial growth, it serves as debt reconciliation.Calculate how much
you have sent to them yet not even a cent has been given to you, for
how long will you believe them? Please don’t waste time to contact us
for more information’s.Finally, you will be surprise to hear more but
be happy that United Nations mass assisted project has come to your
rescue whatever you have gone through in their hands. We are going to
provide %100 percent comprehensive evidence and gazette of how your
scam compensation will be released, you can make inquiry and submit
whatever business you are doing at the moment for security check and
Intel report of the truth in the business. You will not regret rather
be bold to expose evil no matter how they preach and convince you.

In addition, your payment will transferred through accredited western
union money which will we will serve as the watch-dog during the
payment, why we choosed western union as a means of transferring this
fund is because an accredited western union is easy, safer and
reliable but why western union fail some persons is when you intend to
transfer huge amount of money from unaccredited western union then it
ends up being a failure.You are to confirm and provide to us your
postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
703567139

Note: that the only money to pay for this transaction is the
registration fee of $25 and you purchase an i tune card of $25,and
send the information to us for immediate remittance of your fund to
you.Note: that every claims has an expiring period of five working
days (5days) so you have to do that
very urgently to avoid expiration, call me +234-7035-671-3
Thanks
Your sincerely
Mr.Ego Igbo Ben
Re:Director Of Scam Victim Compensation payment Centre.

Lotto scam

FROM: THE DESK OF THE SENIOR VICE PRESIDENT
FIFA Council and Bureau of the Council
2020 FIFA World covid-19 palliative award fund/ Prize Award      

International Promotions Claims award department.
 
We are delighted  to inform you that your e-mail have won
(€950,000.00 euros) in our 2019/2020 FIFA World Cup and  
collaboration with World Health Organization covid-19 palliative
award fund, FIFA World Cup Preparations Software email
lottery(email) draws. with REF NO: COVID=07901-2020
To file for claim, please contact below:
-------------------------------------------------------
To begin your Fifa lottery claims, please contact your Agent, Mr
Sanchos Cozumel,
the foreign service  manager, FIFA Security and Integrity
Committee, in collaboration with World Health Organization
Please call us for verification.Phone:+44 7427 18 0178
(sanchoscozfifa@gmail.com ) for the processing and remittance of
your prize
-------------------------------------------------------
You are to establish contact with the Following details ,Kindly
Confirm Your:
 
Please, kindly provide us with the following information for
verification of your prize and production of your prize
certificate;

     Full name.......................... ..............

     Full address....................... ...................

     Age........................... .....................

     Sex........................... .....................

     Nationality.............. ........................

     Home Telephone #...........................

     Mobile Telephone #..........................

     Occupation................. .....................

Sincerely,
Gianni Infantino                                              
FIFA PRESIDENT

Lotto scam

 Axis Bank Plc India.
1122 International Blvd. Airport road,
New Delhi India

Attention Beneficiary,

This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award.With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $12,000,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. But one Mr. Weiss Mohamad G Nam who presented a bank name and
a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.

Please try and get back to us immediately before we can instruct him to pay for the required charges of $100 only which he is ready to pay more than the $100 to claim your fund and we will have the fund transferred to him immediately. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to loose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

E-mail Adress: axisbankplc@activist.com

I will advise you purchase iTunes card Or Steam Wallet card or Google Play gift Card Or Amazon gift Card and send it it will be faster and you once of $100 and send it today send me the pictures so that i will redeem it to cash and you will get your package Your immediate compliance will be in your very best interest.If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive prompt and courteous attention.

Yours Faithfully,

Contact Person: Rajiv Anand, Executive Director
Axis Bank Plc India.
New Delhi India

Lotto scam

 RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( royalbankofcanada612@aol.com

$12,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).


Dear Beneficiary,


The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to
officially inform you today that your outstanding Coca-Cola Company Winning
fund valued at the total sum of US$12,000,000.00 (Twelve million United
States Dollars) which was deposited with our bank here in Canada to your name
many years ago has been legally approved and Authorized by the European Union
committee on Foreign Payment Resolution, following with the payment release
letter we received from the Canadian Finance Ministry and Canadian Ambassador
to U.S, for onward transfer, therefore, an instruction to credit your fund
have been given to this Bank by the (FRB) Federal Reserve Bank Of Scotland for
immediate release of your fund to your bank account.


Be informed that your fund transfer
notification latter has been forwarded to
the Central Bank Of Canadian and to the General Director Of (I.M.F)
International Monitoring Fund Office in America for final approval, and this
is because to transfer such huge amount of money we really have to notify every
offices that is concern in any International fund transfer that is moving out
of Canada just to avoid any problem when making the payment to your bank
account, but we have successfully gotten some of the fund release approval
documents from the legal department regarding this transaction.

Note that the (RBC) Royal Bank Of Canada Established in Ontario as of 1782 by
Charles III, today the bank is a member of the Canadian System of Central
Banks. It is also the national supervisor of all the banking system around
Canada, and as such any transaction made out of this bank must go successfully
into the beneficiary's bank account without any hitch, and be informed that
every documentations required in your fund transfer must be
ith sendingthe requested
Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer .



Reconfirm your full information.


Name....


Address....


Country....


Phone number...


Working I'd.....



We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in
reference to the above payment as funds below USD10, 000 are made payable via
Cash Counter Payment.


We awaiting your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we
were directed by the Canadian Government.
Thank you for choosing Royal Bank Of Canada.


CONTACT US ON THIS EMAIL royalbankofcanada612@aol.com

Yours Faithfully,


MR David Mike from Royal Bank
The President and CEO.
(RBC) Royal Bank Of Canada.

419 scam

Dear Friend,

Good day to you and complement of the season.

My Name is, Mr.Karim Tapsoba, I am the Assistant Manager in Bank of Africa here in Burkina Faso, i need your assistance to transfer the sum of $10.5 Million Dollars, to a foreign account for safe keeping and to be shared ratio 50/50 without any risk involved.

Please i will be going on my retirement end of January 2021. i need your urgent assistance to receive this fund before i will submit my papers for retirement.

If you would be interested to assist me to receive this sum with any good account there in your country kindly get back to me with the below information for more details and how to execute the transfer without delay .

Your Complete Name
Your Home Address
Your Occupation
Your Telephone Number
Your Country

I hope to hear from you as soon as possible.

For security reasons please reply me to my private E-mail: mr.ktapso1@yahoo.com

Mr.Karim Tapsoba
Untitled form
Fill out form

419 scam

From the Desk Of:
Manager: Mr. James Dimon
Website:- www.jpmorganchase.com
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn: Beneficiary ,

This is to bring to your kind notice that your outstanding payment of
$45.500,000.00 which has been with our central paying office from
United Nations as one of their email lottery winner has been signed
and Approved for payment after series of meeting with our board of
directors,also bear in mind that We want to conclude all payment
before the final quarter of 2020 runs out for you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund
to you,you are advice to re-confirm to us the below information to
enable conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, response should be made immediately you receive this email
before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

Reply with the office E-mail jamesdimon2016@gmail.com

CEO Mr. James Dimon
Website:- www.jpmorganchase.com
JP Morgan Chase Bank New York
270 Park Ave. New York City
Reply with the office E-mail jamesdimon2016@gmail.com

Extortion scam

 Goede middag.

Ik ben een ervaren programmeur die erin is geslaagd het besturingssysteem op uw apparaat te hacken.
Ik kijk nu al een aantal maanden naar je.

Mijn virus heeft uw apparaat geïnfecteerd via een volwassen website die u onlangs bezocht.
Als je niet weet hoe het werkt, zal ik de onderstaande details delen.

Het Trojan-virus geeft mij volledige toegang en controle over het apparaat dat u gebruikt.
Hierdoor kan ik je hele scherm zien, en ook de camera en microfoon aanzetten. Tegelijkertijd weet u er niets van.

Bovendien heb ik ook volledige toegang tot uw hele lijst met contactpersonen op sociale media en uw directory.
Dus waarom heeft uw antivirusprogramma geen malware kunnen detecteren?

-De schadelijke software  gebruikt een speciaal stuurprogramma dat om de 4 uur wordt bijgewerkt, zodat uw antivirusprogramma het niet kan detecteren.

Ik heb een video bewerkt waarin je aan de linkerkant van het scherm masturbeert, terwijl de rechterkant de video laat zien die je op dat moment aan het kijken was.
Ik kan je persoonlijke video direct met één klik naar de lijst met contacten van uw e-mail en op uw sociale netwerken sturen.
Bovendien kan ik ook de details van toegang tot uw e-mail en uw messengers delen.

Volg deze stappen als u dit scenario wilt vermijden-
Maak $ 1300 (US dollars) over naar mijn bitcoin-portemonnee (als u niet weet hoe u dit moet doen, vraag dan Google om hulp: "Kopen Bitcoin").
Mijn bitcoin-portemonnee(BTC Wallet): 1L1eDEEX3U8SKYdFBWhPJjRp79GZxHtXYk

Zodra de betaling is ontvangen, zal ik onmiddellijk overgaan tot het verwijderen van uw video en ik kan uw volledige gemoedsrust in de toekomst garanderen.
Ik geef je 50 uur (iets meer dan 2 dagen) om de betaling te voltooien.

Ik ontvang een automatische leesmelding voor deze e-mail. Evenzo zal de timer automatisch starten nadat je deze e-mail hebt gelezen.
Probeer me geen antwoord te sturen - ik zal het niet zien (het adres van de afzender wordt automatisch gegenereerd).

Probeer bovendien nergens een klacht in te dienen, want deze tekst en mijn bitcoin-adres zijn nog steeds niet te achterhalen.

Als ik erachter kom dat je hebt geprobeerd deze e-mail met iemand anders te delen, wordt je privévideo onmiddellijk voor iedereen gepubliceerd.

Wens je geluk!

419 scam

Dearest

I have to apologize for sending you an unwelcomed message because I know this is not a predictable way to encourage communication with a stranger at the same time, forgive me for contacting you without knowing you personally.

In any case, I am writing to you from the hospital where I have been hospitalized for esophageal cancer over the past six months. In fact, I have performed many unsuccessful surgeries in the past and recently my doctor told me that I only have a few periods to live because of the cancer damage.

After learning that I had a 10% chance to survive another surgery, and a short period of life gave me a lot of worries because I am a 66-year-old widow with no children.

Initially, I wanted to create a charity project to fulfill the wish of my late husband, but my current health condition will not allow me to implement the project myself.

I decide to call you until I make you the beneficiary of the fund that I inherited from my late husband so that you can create a charitable project that benefits street children and orphans in the meantime when you accept this offer, 70% of the fund will be used for the project and 30% to you.
I hope to hear from you
Thank you very much

419 scam

 Greetings,

I am Mrs.Pierre Anne Germes my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP)for twenty years before he died in the year 2012.

We were married for 14 years without a child. My Husband died after brief illness that lasted for only two months. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of usd 15,000,000.00.( FIFTEEN MILLION DOLLARS )with a Bank in South African.The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer. My doctor have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations, Because my husband relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I'm seeking for any honest person who will get the Funds from the Bank. And use this money to fund the poor, orphanages, widows and charity organizations. I took this decision because I don't have any child that will inherit this money and I don't want my husband's hard earned money to be misused by his greedy relatives.

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going if i die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity.Due to the state of my health.

I will appreciate if you reply me by email.(mrspierregermes01@gmail.com)

As soon as I receive your reply I shall give you the full details.

Remain blessed,

Mrs.Pierre Germes

419 scam

 My name is Mrs. Mary Marcelo Ryvann from United States of America base in
Malaysia, I'm a widow suffering from Breast Cancer and Stroke, which
denied me a child as a result i may not last till the next two
months according to my doctor report. I'm married to Mr. Marcelo A.
Ryvann who worked with Canada embassy in London United Kingdom, and
we were married for many years without any issue child before his
death. I'm 48 years old woman. I have some funds I inherited from my
late husband the sum of Two Million, Five Hundred Thousand euro only
(EU€ 2,500,000,00 ) which i needed a very honest and God fearing
person who will claim the funds from the bank in Malaysia and use the
funds for work of God Affair donation in the house of God,like
propagating the good news of God and to endeavor God worshiping place
and help less- privileged. I found your profile and i decided to
contact you for the donation work of God Affair.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the
work of God Affair as i stated contact me back so i will lead you to
Bank in Malaysia where this funds was deposited by my late husband
Mr. Marcelo A. Ryvann who worked with Canada embassy in London United
Kingdom, for you to retrieve the funds in my name as the next of kin
for work of God Affair.

Always praying for their whole lives.

Contact me by email address: ( marymarceloeryvann@gmail.com )

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!

419 scam

 Dormant account is ready to block down here in our bank sum of ($4,631,000 United States Dollars) deposited by a citizen of your country who died a very long time ago.

Now my questions are:

1. Can you handle this project?

2. Can I give you this trust?


Waiting To Hear From You.

Best Regards,

Ganzy Handry,

Bank Auditor.

419 scam

Hello Dear,

My name is Sgt. Lauren Nowak of the US Army, assigned to the 2nd
Brigade Combat Team, 10th Mountain Division in support of Operation
Freedom's Sentinel Afghanistan.

In Iraq before my redeployment to Afghanistan, on a routing patrol with some
of my team in an Iraqi remote village we discovered in an underground militant
bunker hidden money in boxes in US currency of ($232M USD) after counting.
It was kept secret. The money was later shared among us and after sharing I got
($28.5M USD) including my share of diamond that was also found. However, It will
be difficult for me to move the money out to any Account, because if traced to me
or my Account will be problem for me, I will be interrogated and dismissed.
I then pack the total amount ($28.5M USD) in a Trunk Box and sent it to Red-Cross
office in Iraq with the help of an Iraqi woman working as a messenger with the
Red-Cross office in Iraq. She was able to get the Trunk Box out to a safe and
secure location, entirely out of trouble zone in Iraq. This is because it will
be impossible for me to personally carry the trunk box with me to Afghanistan.
As i write you the woman don't know what is contains in the Trunk Box.

Your acceptance will gladden my heart.

Awaiting your urgent reply.

Loan scam

Heeft u een financiële assistent nodig? Bent u op zoek naar een betrouwbare leningaanbieding? Ik bedoel, u garandeert een veilige, betaalbare leningaanbieding tegen een rentetarief van 1,5% voor een periode van 1 tot 40 jaar. Details, als u geïnteresseerd bent om met ons samen te werken, stuur me dan een e-mail op het onderstaande adres

Beantwoord dit e-mailadres voor verdere verwerking: opalloansfinance@outlook.com

419 scam

Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired to send you this email of this huge fund transfer opportunity that will be of mutual benefit to both of us.

Firstly, let me start by introducing myself properly. I am Gideon Houssou, credit officer; TRUST FINANCIAL COMPANY here in Cotonou. I hope you will not betray this trust I want to have in you.

One Late Libyian, An Iron Steel Company Chairman with the Federal Government here in Benin until his death some years ago in an Auto Crash Deposited with us some amount of money amounting $14,000,000 (Fourteen million United States Dollars), the company now expects a next of kin as beneficiary of this deposit. Valuable efforts have been made by TRUST FINANCIAL COMPANY to get in touch with any of the late beneficiary family or relatives but to no avail.

Because of the perceived possibilities of not going to be able to locate any of the Late beneficiary next of kin, the management under the leadership of our chairman and members of the board of directors have made arrangements to declare the fund not claimable and therefore be used to import ammunition's into our country.

However, in order to avert this negative development, some of my trusted colleagues and I now seek the consent and involvement of a trusted person who we can present as next of kin to the Late beneficiary so that the fund (US$14,000,000)  will be released and transferred into the persons account as the beneficiary.

All documents and proofs to enable you get this fund have been carefully worked out. We have secured from the probate, an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is 100% risk free involvement. Your share remains while the rest will be shared amongst myself and my colleagues for investment purposes anywhere according to agreement between us and yourself.

So, as soon as we receive an acknowledgment of the receipt of this our mutual business proposal from you, we would furnish you with the necessary disbursement ratio to suite both parties. If this proposal is acceptable by you, do not hesitate to contact me through my private e-mail : mrgideonh229@yahoo.com

Looking forward to your urgent response.
Best regards,
Gideon.

Lotto scam

 RBC Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
contact email: royallbankcanad123@gmail.com

Dear Beneficiary,
I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC)This transaction is won by your e-mail address via an online active email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write officially regarding the release of your award Winning fund valued sum of $1.8 Million USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.

The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.


I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $100 USD only. This means that as soon as we receive the activation fee we will make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to your address between 24 hours

Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
Name Of Bank (RBC)
International Money Transfer
Input Released

I will advise you to purchase any of this gift card noted below $100Usd and send it for easy cash out.

1:Ebay Gift Card
2: Steam Wallet Gift Card
3:Google Play Gift Card

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments,please contact us as we strive to ensure that you will always receive prompt and courteous attention.

David I Mckay
Phone: +1561 485 5308
The President and CEO.
Royal Bank Of Canada (RBC)
Head Office Location Address:200 Bay Street,
Royal Bank Plaza
contact email royallbankcanad123@gmail.com

Extorion scam

 Hoi!

Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.

Omdat je een regelmatige bezoeker bent van pornosites, denk ik dat je nu even op moet letten. Je hebt je lot namelijk zelf in de hand.
Ik zal het simpel houden, ik via de website die je hebt bezocht toegang gekregen tot je gegevens.

Ik heb een trojan horse geupload naar het driver systeem die zijn fingerprint meerdere keren per dag blijft updaten, zodat het onmogelijk is voor jouw antivirus software om hem te detecteren.
Bovendien geeft deze me toegang tot je camera en microfoon.
Ook heb ik een back-up gemaakt van alle gegevens, inclusief foto's, social media, chats en contacten.

Onlangs nog heb ik het geweldige idee bedacht om een video van je in een deel van het scherm te maken, deze laat de manier waarop jij klaarkomt zien,
terwijl de video die je aan het kijken was tegelijkertijd op de andere helft van het scherm wordt afgespeeld. Dat was echt lachen!

Ik kan deze video met een paar muisklikken naar je hele contactenlijst toe sturen, ik neem aan dat je dit scenario koste wat kost wilt voorkomen.

Met dat in het achterhoofd is hier mijn voorstel:
Maak het bedrag van 1650 USD in BTC over naar mijn Bitcoin-wallet, en ik zal deze hele situatie laten rusten.
Ik garandeer dat ik alle data en video's permanent zal verwijderen zodra de betaling is ontvangen.

Dat lijkt me een bescheiden en redelijke vergoeding voor al mijn harde werk.
Je kunt zelf wel uitzoeken hoe je Bitcoins kunt kopen met behulp van zoekmachines als Google of Bing, want dat is allemaal helemaal niet zo moeilijk.

Mijn Bitcoin-portemonnee (BTC): 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE

Je hebt 48 uur de tijd om te reageren en je moet ook rekening houden met het volgende:

Het heeft geen zin om mij te antwoorden - het e-mailadres wordt automatisch gegenereerd.
Het heeft ook geen zin om aangifte te doen, want zowel de mail als mijn Bitcoin-portemonnee zijn verder niet te traceren.
Dit is niet mijn eerste keer en ik heb alles goed uitgedacht.

Als ik merk dat je deze mail aan iemand hebt gemeld - dan wordt de bovenstaande video direct gedeeld, en je hele contactenlijst zal deze als eerste ontvangen. Daarna wordt de video op het web geplaatst!

P.S. De aftelklok zal automatisch starten zodra je deze mail opent. (Dit programma heeft een ingebouwde timer).

Veel succes en maak je verder niet te druk! Soms heb je gewoon wat pech, dus wees de volgende keer alsjeblieft wat voorzichtiger met je browser.

Lotto scam

 Microsoft Award Team.
10, Liardet Street,
New Cross, London,
SE14 6HT.

Dear Winner

This is to officially notify you that your email address has been
selected by the Microsoft Award Team, to claim a prize money of three
 Million US dollars Sterling (3,000,000.00). Yahoo & Microsoft collects
all the email addresses of people that are active online and amongst the
millions that subscribes to gmail, Yahoo, Hotmail and other related
Email service providers, Only Fifteen (15) lucky email addresses are
randomly selected at the last quarter of the year through an eletronic
balotting system without the winner purchasing a lottery ticket.

PAYMENT OF PRIZE MONEY

You are therefore advised to contact your claims and processing prize
money agent to immediately facilitate the release of your prize money.
Below you will find your batch and winning number which you are to
provide upon contacting your agent.

Batch Number: 01/09/2013
Winning Number: MSN213000

To begin your prize money claim, please contact our licensed and
accredited agent assigned to you in W Virginia USA;

Mr Robert Moore
(Processing Prize Money Agent)
Email: robertmoore1997@hotmail.com
Tel: (304) 918-2393

For proper verification and documentation, it is MANDATORY when
contacting your processing prize money agent to include the following
information's below along with your batch and winning number to
facilitate the release of your prize money.

1. Full Names
2. Country
3. Residential Address
4. Telephone Number's
5. Marital Status
6. Occupation
7. Age

Mrs. Felicia Walker
(Microsoft Award Operation's Manager)

419 scam

 PLEASE ENDEAVOR TO USE IT FOR THE ORPHANAGE CHILDREN.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs.Mariame Maham from Australia; I am 80 years old; I was married to late Mr.Andrin Maham, a contractor and diamond dealer for Thirty-two years before he died in the year 2018. I am suffering from a long-time cancer of the breast which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage.

I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but unfortunately, my husband Died from Complications from Diabetes.

Since the death of my husband I decided not to re-marry, when my late husband was alive, he deposited the sum of $2,500,000.00 Two million Five hundred thousand U.S Dollars, with a Bank in Abidjan - Cote D' Ivoire, where we spend our life together.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from since i do not have any child that can inherit the fund.


I want your good humanitarian, to also use this money to fund charity works, orphanages and homeless children. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see me last wishes come true. As soon as I receive your reply, I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit.

Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response.

Yours in Christ,

Mrs.Mariame Maham.

Please contact me through my email for further details: mrsmahamcote@protonmail.com

419 scam

Good Day

I trust you are doing well.

I know this email might come as a surprise to you considering the amount of junk emails, we all receive on a daily basis. I can assure you that this email is authentic and I would appreciate if the content of this letter is kept strictly confidential and respect the integrity of the information. Will the way this pandemic is going we need to secure some funds for us and that of our children because the world will definitely take another shape in the coming year and one need to be prepared for ours benefit.

Nevertheless, I am contacting you in regards to a business proposal. I am keen if you can be interested in doing business with me. Let me start by introducing myself, I am Mr. James Philips Owen, an account manager in one of the banks here in United Kingdom. I have worked a little more than 15 years now. I am contacting you concerning an abandoned consignment containing the sum of £10 million British Pounds. I was the account manager to Late Mr. Philemon Juan Smith, a foreign contractor with department of works and housing who has an investment account with my bank; I encouraged him to consider various growths of funds with prime ratings, then he invested £10million, based on my advice, we were able to spin the money around various opportunities and made attractive margins for the first few months of our operation. The accrued profit and interest plus capital amount to £17,352,110 (Seventeen million, three hundred and fifty-two thousand, one hundred and ten British Pounds). In mid-2007, he instructed that the principal sum of (£10M) be liquidated and made available in cash because he needed to make an urgent investment requiring cash payment of (£10M), we however assisted him and made the cash available in a consignment for him.

After few months; the management of my bank sent several notices to inform him about the cash but without response, on further inquiries we found out that my client was poisoned by the same people he wanted to do business with, that made him to request for cash payment for the business. He died without leaving a WILL and several efforts were made to find his extended family but without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; the deceased client died intestate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of the year of 2020 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury department according to United Kingdom Banking and financial law.

I am proposing that you stand as the business associate/next of kin to the late deceased (Mr. Philemon Juan Smith) and after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. I want you to know that I have done my home work already before contacting you. Although the project is CAPITAL INTENSIVE, i will be able to pull it through following proper banking and legal Channels with your assistance on your end. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this.

An opportunity like this only comes once in a lifetime. I would want you to think about this and let me know your decision because such deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you give me positive signals, I will initiate this process towards a conclusion.

Kindly treat this proposal with utmost confidentially and urgency for a 100% success.

Regards and be safe.

Mr. James P. Owen

Lotto scam

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND


CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded New
Year draws held on (13 November 2020) of this YEAR by Facebook group
in cash Promotion to encourage the usage of Facebook users worldwide,
your Name was among the 50 Lucky winners who won $6,000,000USD (Six
Million United State Dollars) each on the Facebook group promotion
Award Attached to ticket number (5647600545189) and Ref No
(2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $6,000,000 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around...Thanks
to the FBI...216 of them have been arrested... The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email
(facebooklott56@yahoo.com) signifying your interest by providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all respondents. Furthermore,if
there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,

John Cole
Promo Coordinator.
facebooklott56@yahoo.com

Lotto scam

E.A.A.S Lottery Heaadquarters:
Customer Service
580 N. Tenth Street Sacramento, CA 8591
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

MICROSOFT WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded
annual final draws of Microsoft Lottery Program.
Microsoft Lottery Program draws was conducted from an exclusive list
of 20,000,000 e-mail addresses of individual and corporate bodies
picked by an automated random computer ballot search from the
internet as part of our international promotions program which we
conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to
serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42, which
consequently emerged you as one of first twenty five (25) lucky
winners in this category. You have therefore been approved for a lump
sum payout of 2,000,000.00 (two Million pounds) in cash credited to
file SL/06-GmbH/4009. This is from total cash prize of 50 Million
pounds shared amongst the first twenty five- (25) lucky winners in
this category.

Your funds are now deposited in an offshore bank with a hardcover insurance.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, our
affiliate bank in the Europe would release your 2,000,000.00 (two
Million pounds) to you. To begin your claim, you are to choose from
the options below:
1.Telegraphic /swift bank transfer.
2.Diplomatic Courier Service.
For option one(1),you are to send your name and address in full, phone number,
bank name, bank address, next of kin, account number, Swift/Routing/Sort Code,
so as to facilitate the release of your funds to your stated local bank account.
For option two(2),you are to send your name, phone number,information
of next of kin,mailing address(home or office address), so as to
facilitate the release of your Funds to your desired address.
You are required to send the necessary information as regards your
choosen option to our help line below:

Dr Peters Anderson
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +44741870568
E-mail: bencarson230@gmail.com
You will be assisted in the processing and remittance of your prize
funds into your designated bank account. Note that all prize funds
must be claimed not later than two weeks. After this date all funds
will be returned to the LOTTERY TREASURY as unclaimed.
please endeavor to quote your Reference Number:SL/06-GmbH/4009 and
Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.
Congratulations once again from all members of our staff and thanks
for being part of our promotions program.

Mr John Smith
Promotions Manager.
Microsoft Lottery Program

Lotto scam

Hello,

We would like to inform the user of this email that you have been selected from the lucky winners to receive £ 1,150,000.00 as an active user in the recently concluded Google Online Prize Draw. Please complete the following information for further information and claims. Your winning number is GFP / 955 / GPWIN / US

(1) Your address:
(2) Your phone:
(3) Your nationality:
(4) your full name:
(5) Profession:
(6) your gender:

Congratulations on behalf of the Google team.

Note: This is the third time we've tried to contact you.
Mr. Larry,
Google's online director
+4474188315896,
76 Buckingham Palace Road, WC2H 8AG London.

419 scam

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan next year, I have been deployed to come and work in your country on a military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is still allowed all over the world because they are not carrying passengers in their plane, only RELIEF MATERIAL such as food, so don’t panic as our delivery will be successful delivered to your doorstep.here is my Contact email:capt.patrickwilliams002@gmail.com

On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million USD) Which I got from a crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accept, I will smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details, and i can only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: Capt.patrickwilliams44@yandex.com

419 scam

Office of the Presidency

Office of the Presidency Rue 1132, Constitution Avenue Zone A1 Central Area P. M.B 535, Cotonou-Benin, To your Attention Sir, I am the Prime Minister of Benin Republic. With reference to my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your UNRESOLVED fund. This $1.8M supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 FORM from this office. Consequently with out the presidential endorsement from the president of this country Dr. Patrice Talon no body will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file has been APPROVED authoritatively and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one tell you the truth or the normal step to follow to receive your payment. Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr. Patrice Talon endorse your payment file and your payment will be paid with immediate effect via any means of your choice. Get back to me with your direct mobile phone to enable me proceeds with your payment file. Meanwhile you are advice to stop any communication from whose ever is contacting you about your fund. Any email you received forward it to me for proper investigation. Congratulations. Regards, His Excellency, Lionel Zinsou Prime Minister Benin Republic,Email: jb7017122@gmail.com, phone number: +229 96962859


Oficina de la Presidencia

Oficina de la Presidencia Rue 1132, Constitution Avenue Zone A1 Central Area P. M.B 535, Cotonou-Benin, A su atención, señor, soy el Primer Ministro de la República de Benin. Con referencia a mi esfuerzo por comunicarme con usted por teléfono, me complace informarle que soy el último signatario de su fondo NO RESUELTO. Estos $ 1.8M suponen estar en tu puesto hace mucho tiempo pero no seguiste el proceso normal al obtener el FORMULARIO TC1 de esta oficina. En consecuencia, sin el respaldo presidencial del presidente de este país, el Dr. Patrice Talon, ningún organismo le entregará su fondo, ese es el problema que ha estado teniendo con todas las personas que está siguiendo. Su archivo de pago ha sido APROBADO con autoridad y el estado del comentario aquí indica que usted es una buena persona y se supone que debe recibir su pago hace mucho tiempo, pero sabe que uno le dice la verdad o el paso normal a seguir para recibir su pago. Ahora declare cómo le gustaría recibir su fondo y coordine cómo obtener el formulario TC1 de la oficina de la presidencia. Este formulario TC1 permite al presidente de la República de Benin, Dr. Patrice Talon, respaldar su archivo de pago y su pago se pagará con efecto inmediato a través de cualquier medio de su elección. Contácteme con su teléfono móvil directo para permitirme continuar con su archivo de pago. Mientras tanto, le aconsejamos que detenga cualquier comunicación de quien se comunique con usted sobre su fondo. Cualquier correo electrónico que reciba reenvíelo para que lo investigue adecuadamente. Felicidades. Atentamente, Su Excelencia, Lionel Zinsou Primer Ministro de la República de Benin, correo electrónico: jb7017122@gmail.com, número de teléfono: +229 96962859

419 scam

Attention;"Please,

Sorry, this is your updates, and please reply only to my email under. First my name is Mrs. Franca Mars from U.N asylum, here attached is my office IDs. The Fund you supposedly have received since 2018 was discovered when I was checking files.The Amount is US$7.9M.USD in your name from IMF/U.N scam victim compensation funds to release to you. Now what method do you want to receive the Fund. You have Three options.1. ATM VISA CARD. 2.CASHIER CHEQUE.3. WIRE TRANSFER. Looking forward to hearing from you. Now get back to me to acknowledge the receipt, and to confirm if I shall be acting for you in any of the above.

Yours Sincerely,

Mrs. Franca Mars.
francamars@aol.com

Charity scam

 "Hello, My name is Mrs. Precious Klay , I hope this email will not bother you? I'm from Canada based in Africa, a widow suffering from cancer leukemia and has decided to donate some of my wealth to a reliable individual or corporate Organization that will use my finance in the amount of $3,200,000.00 Million for charity work because i don't have any child to inherit the fund when am no more alive, So if you are also interested and willing to accept this offer and do exactly as I will instruct, kindly reply back to me for more explanations. email me with (preciousklay5u@gmail.com)
Thanks. Precious klay"

This get-rich-quick con promises fast money on Cash App

Want to turn $500 into $10,000 with very little effort?  Of course, you do! Scammers are taking advantage of people’s get-rich-quick dreams by promoting “money flipping” scams on social media, and BBB is seeing dozens of reports each month about these cons.

How the Scam Works:

You see a photo of a pile cash on social media. In the caption, the user brags about having “flipped” a couple hundred dollars into thousands. Want to do it, too? It’s easy. Just message the account holder. The “investor” will ask you to send money – typically $300 to $800 –  through Cash App or another digital wallet service. Then, they “invest” your money in the stock market where it multiples in a few days.

Sounds great, right? Here’s the catch. When you try to get your money back, the scammer claims that Cash App charges a fee to return it. In other cases, the con artist alleges that you first need to pay taxes to the Internal Revenue Service. Some victims report sending thousands of dollars in phony fees. Every dollar you pay for money flipping – from the initial “investment” to the alleged taxes – is going straight into the scammer’s pocket. You won’t see any of your money again.   

Cash App and its parent company Square are aware that scammers are using its platform in this way and they have communicated with customers who have been impacted by certain scams. They recommend that any customer in need of additional assistance contact their support team cash.app/help.

Lotto scam

 Je hebt 450.000,00 EUR gewonnen

Winnende kennisgeving van Pantumco.ltd, dien een claim in via christopher.parker@pantumco.com

419 scam

Attention: Owner of the Fund,

We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay victims of fraud 3.7 million dollars each. In the course of our investigation, we were able to recover a lot of money from these scammers. The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among 10 lucky people around the world. World for compensation. This email / letter has been sent to you because your email address was found in one of the scam artists' files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of $ 3,700 , 000.00 USD (THREE Million, SEVEN HUNDRED THOUSAND US dollars). Re-confirm your information as indicated below so that we can continue with the following procedure, we anticipate your urgent response. via my private Email :: atmcenter54@163.com


Your Full Names name: .............................................. ......
Your Contact Address ............................................... ......
1.Nationality ............................................... ...
2. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
5.Phone ............... Mobile ............................... .
5. State of origin: ...................... Country .................
8. Copy of Your ID

Thanks and remain blessed.
Yours faithfully,
Mr Victor Markson
Director Telex/Foreign Operation

419 scam

 Attention beneficiary,

You are entitled to receive a total sum of $1.500,000 US Dollars which
has been  successfully deposited at the UNITED BANK FOR AFRICA {UBA}
by the International Monetary Fund (IMF).

However, this is to officially notify you that your Account
normalization of your banking details has been delayed by
International Monetary Fund (IMF) for your Fund transfer.

This has made it necessary for your Inheritance Payment to be
programmed into UBA Bank Visa Debit Card. The total fund in question
is $1.500,000.00 (One Million Five Hundred Thousand US Dollars).
UNITED BANK FOR AFRICA {UBA} was finally contracted to handle the
payment of your Inheritance Payment of the above amount in an ATM Visa
card, your name is among the list of beneficiaries in the data for the
said fund, and we are assigned by the  Federal Republic of Benin
Government, Under the co-operation of the International Monetary Fund
(IMF) to carryout delivery of the ATM card to you.

On this note, I am pleased to inform you that ATM card Number 5061
0537 5836 3199 for sum of $1.500,000.00 USD which have been credited
to your favor is ready for immediate delivery to you.

You are hereby required to confirm to us your present address that is
where you want the ATM card to be delivered, to enable us make
delivery arrangement of the ATM card package to you at your designated
home address.

The followings are the necessary informations required from you for the
delivery of your ATM card package to you:

 1. Full Names :
 2. Residential Address :
 3. Mobile Number :
 4. Occupation :
 5. Sex :
 6. Age :
 7. Country :
 8. A Copy Of Your Valid ID :

Upon receipt of this above requirements from you we shall make
necessary delivery arrangements and have your ATM card package
dispatched to you by the DHL COURIER SERVICE whom will deliver it
to you at your designated home  Address.

With the card you can make withdrawals of fund from any part of the
world at any ATM center near to you.

Thanks for Your Understanding!

Yours in service.
Dr. Joseph Henry
Address:  Jean Paul II, Cotonou, Benin P.O. Box 01 BP 2020 Cotonou Benin
Phone: +2349038594184

419 scam

Attention: Owner of the Fund,

We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay victims of fraud 3.7 million dollars each. In the course of our investigation, we were able to recover a lot of money from these scammers. The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among 10 lucky people around the world. World for compensation. This email / letter has been sent to you because your email address was found in one of the scam artists' files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of $ 3,700 , 000.00 USD (THREE Million, SEVEN HUNDRED THOUSAND US dollars). Re-confirm your information as indicated below so that we can continue with the following procedure, we anticipate your urgent response. via my private Email :: atmcenter54@163.com


Your Full Names name: .............................................. ......
Your Contact Address ............................................... ......
1.Nationality ............................................... ...
2. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
5.Phone ............... Mobile ............................... .
5. State of origin: ...................... Country .................
8. Copy of Your ID

Thanks and remain blessed.
Yours faithfully,
Mr Victor Markson
Director Telex/Foreign Operation

419 scam

Attn: This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file. However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........


HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT. DON'T FAIL TO CONTACT US IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR QUICK/FAST TRANSACTIONS: jpmorganchasebank364@gmail.com


Kindly get back to us by reconfirming your full information. Thank you,

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JPMORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full information: jpmorganchasebank364@gmail.com

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

419 scam

Congratulation

It is a great pleasure to inform you that you emerged winner to the sum of 2,500,000.00 dollars which will be transfer through our Bank, (GROUPE BANK OF AFRICA) as a release from the United Nation to compensate all scam victims.

For more inquiries contact us through our Email Address ( africabankbenin@accountant.com or Bank-information@accountant.com ) with your Bank Account information for the transfer process.

Yours faithfully,
Managing Director
Dr.Faustin Amoussou

Loan scam

 

RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of
successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various
sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $500 Million only at 4% interest annually for a
duration not more than 20 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested at(
chieffinancialofficerc22@gmail.com) and have viable business proposal
to present for funding.

Allah Bless,

Sheikh Zayed Hussein.
email: (chieffinancialofficerc22@gmail.com)
Chief Financial Officer

419 scam

ATTENTION: Beneficiary

I am Dr. Michael Wilkey, the personal secretary to the FBI Director; Christopher A. Wray III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.

With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the U.S. National Central Bureau of INTERPOL in Benin Republic and all the financial institutions involved;

The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Five thousand United States Dollars. $5,000.00.


The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S. National Central Bureau of INTERPOL in Benin Republic and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible.


I received an update from General David Ogden U.S. National Central Bureau of INTERPOL in Benin Republic today in regard to your package and i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $100.00 only and once the charge fee is paid shipment will commence that same day.

My advice to you now is to go ahead and send the $100.00 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID

This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to comply with DHL COURIER COMPANY by not sending the require fee We can track you down through investigative programs.We have your address and the evidence and status of your funds, so we can arrest you anytime anywhere for money laundry you will proof to us. how you own the fund by show us all the documents such as Ownership Certificate and others. documents. If you receive this message and pretend not to reply We will look for you take note


Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.


Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm

SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.


BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE $100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.


RECEIVER NAME:::::::::::: ; ERIC RENBEN
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU

COUNTRY::::::::::::::::::::: BENIN REPUBLIC

ZIP CODE +229

TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .


Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.


You can contact us with this email address (fbidepartment654@aol.com) once you send the fee So that I will forward it to DHL COURIER COMPANY.


Special Agent Dr. Michael Wilkey and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

U.S department Of Justice.U.S National Central Bureau Of Interpol
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure

419 scam

Attention: Fund Beneficiary,


I have contacted you several times regarding your approved cash transfer but have not heard from you till now we hereby notify you that after the board of directors meeting regarding your inheritance claim. We want to inform you that your fund has been approved by the board of directors of the United Nations Association of the United States of America (UNA-USA)


I am Mr. Jorge Adams a staff member at United Nations Association of the United States of America (UNA-USA) a full body of UNFCU. There is an ongoing payment in our credit union after the meeting of UNA-USA in collaboration with Economic and Financial Affairs Council configuration (Ecofin) that your NAME was discovered among the people on our list considered for the payment amount of ($720,000.) here are some reasons why such is possible to have happened. Though it has not been approved theoretically but this can be the reasons professionally to cause such a pending fund;


1\. Unclaimed loan


2\. Un-cashed pension


3\. A mistaken account forwarded to your account


4\. Your recovered money from scammers /fraud


5\. Unclaimed fund as next of kin to a deceased bearing your name as the next of kin


6\. Unwarranted reconciliation request


7\. Compensation fee


8\. Bounced back of transfer


9\. Unclaimed Lottery


10\. Online transaction wired to your name.


11\. A compensation money as a result of fraud.


12\. Payment offered to your firm/company bearing your Domain name


13\. Court/insurance compensation


14\. Official reported account/assets/funds of COVID-19 victims by the victims personal Adviser/Accountant due to failure to locate family members


15\. Freeze account due to fraud suspect in your account


16\. Misuse of credit/visa card pin number causing your bank to hang your account.


There may be other reasons while your money is in the pending row but i believe once you are in contact with the credit union, you will be clarified and the money will be released to you.

As soon as i hear from you i shall advise you on how to get in contact with our credit union here towards your pending fund on our system


Thanks
Mr Jorge Adams

419 scam

 This is to notify you about this said fund.

After due vet and evaluation of your file that was sent to us by the
Nigeria Government in conjunction with the Ministry of Finance and Central
Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim
that has been in holding since it was transferred to your bank Account
from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million),
which has been the handwork of some miscreant elements from that
Country.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, you don't have to pass through any
difficult to receive your fund, as you have met up with the whole
requirements.

We know your representatives in Nigeria or anywhere will advise you to
still go ahead with them, which will be on your own risk.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will
reflect in your designated Bank account within three Bank working
days.

Do not go through anybody again but through this Bank if you really want
your fund. Finally, you are advised to re-confirm these to us, your full
name, your contact Address,Occupation,Age, Telephone for easy
communication.

We advise that you get back to us with your details


Yours sincerely,
REV, JOHN, WILLIAMS
TELEX DIRECTOR
ACCESS BANK PLC

419 scam

Hälsningar till dig,
Jag är en 68 år gammal kvinna som lider av långvarig bröstcancer, av alla medicinska indikationer har mitt tillstånd verkligen försämrats och det är uppenbart att jag kanske inte lever i mer än sex månader på grund av den snabba tillväxten och smärtan som tillkommer det. Min man dog några år tillbaka och våra långa år av äktenskap välsignades inte med något barn, efter hans död ärvde jag all hans rikedom.

Jag kommer till dig efter att ha bett över det, jag är villig att donera summan av € 3, 500, 000 för att hjälpa de fattiga, behövande och mindre privilegierade bland dina församlingar / samhällen, kyrkor, moskéer, välgörenhetshem, ETC. Observera att denna fond deponeras i en bank där min man arbetade. Jag kommer att uppskatta det om du kommer att uppmärksamma min begäran om att föröka kungarikets massage, jag kommer att ge dig mer information om hur du går vidare.

NOTERA. Ange ditt intresse så att jag kan skicka dig CHECK på hundratusentals euro (100 000 €) eftersom jag vet att den här transaktionen kommer att kräva lite pengar för ett nytt konto och juridiska avgifter.
Tack,
Fru ZITA BLANC

Love scam

Hello,

I came across your email address through the google sites and I have
much feelings over it. Apologies for my surprising email to you.
Penpal friendship doesn't think distance,age or color. Friendship is
hearing each other voice from the heart. A friend is a gift from God
and someone who cares as much as you do. I'm Miss Favour, I want to be
your friend. I'll be glad to read from you and I will reply with my
picture as we get to know better.
Best regards
Miss Favour.

Love scam

Goede dag!! Hoe gaat het? Je kunt me bellen Natalya!!

Ik heb uw e-postkantoor ontdekt in een agentschap van bruiden!! Kort geleden wilde ik om de diensten van een agentschap van bruiden op wereldwijd netwerk internet te gebruik!!

Ik ben droom ervan voldoen naar een ernstige person voor de echte liefde!! Ik erg hoop het u wil bent om onze kennismaking voort te zetten!! Moest vinden u m'n image leuk?

Genieten u m'n ogen? Indien u wilt, kan ik u meer van m'n photo verzenden!! Ik erg hoop, dat u niet pervert bent en u zult me ??niet om bloot photo verzoeken!!

Ik ben een achtenswaardig meisje en ik zal nimmer bloot photo verzenden!! Ik moet het nogmaals mark, dat ik pas op zoek naar ben in een echte liefde!!

Vertellen me aub meer over je hobby's!! Wat volledige naam u? In welke stad woont u? Hoe oud ben jij? Ik zal op jij beantwoorden wachten!!

Natalya.

419 scam

 Hello Dear Scam Victim,

Are you still alive? how are you doing today?This is to
acquit you on the out come of our 1 day meeting with the UNITED
NATIONS financial investigation unit and the association of better
business bureau to compensate every scam victim upon due
verification's,we have jointly approved the sum of USD$500,000,00
(Five Hundred Thousand Dollars Only) on your name as one of the scam
victims.

Your name/email address was generated through our computer ballot
system as one of the selected online internet scam victim to receive
this compensation amount of USD$500,000,00 (Five Hundred Thousand
Dollars Only)as soon as possible.

Finally,for the purpose of proper verification's of your claim,its is
important that you furnish us with the following necessary details to
enable us process the the release of your compensation amount by our
paying bank.

1.Your Full Name.
2:Your direct phone number.
3.Your contact address.
4.Age.
5.Profession:
6.photocopy of any of your ID Card.

You are expected to forward the above information's to our office Immediately.

Have a nice day.

Mr Geoffrey Okamoto,
IMF DEPUTY MANAGING DIRECTOR.

Rental scam

Hello,


Thank you for your interest in my apartment, it is still available. I

will try to give you as many details as I can regarding the apartment

in the following email.


The full address of the apartment is 207 Ocean Pkwy, Brooklyn,

NY 11218. Everything is just like in the pictures, fully equipped with

all the appliances you need, very clean and well kept. The apartment

can be rented furnished or if you want you can use your furniture and

deposit mine in the storage unit. I work as an civil engineer and the

company I work for has developed projects all around the world. Now, I

have received an very good offer from them to move to the United

Kingdom department, offer that I have accepted.


The apartment is vacant so you can move-in anytime you want, also my

contract in UK is for the next 6 years, so for this period, I will not

return 100%.


The rent of 1000$/month is for the whole apartment and includes all

the utilities: heat, water, electricity, parking, laundry in-suite,

washer and dryer also included, cable and internet. You will have full

access to all building amenities. Just in case repairs are needed

there, I will cover the costs, so no worries. The price I'm asking is

below the market because I want to find a responsible tenant to take

good care of the place.


I'm the owner of the apartment, it's already paid in full and there is

no mortgage on it. You have everything you need near-by (public

transportation, schools, groceries etc.). Also I love pets, so if you

have any pets, I won't have any problem, pets are allowed. Honestly

from point of view I'm sure that You'll love it for sure and rent it

on spot.


I would like to know how many people will live in the apartment and

also how long do you intend to rent the apartment for?


Please let me know if you are really interested in the place so we can

discuss further.


Thank you and look forward hearing from you!

Michael



PS: I attached you all the pictures that I have with the apartment (as

you can see everything is in absolutely perfect condition).

419 scam

 
Hello Dear,

Greetings, to you. I have come across your name and contact as search the mail for a very good partner.

Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship.

I have inherited the sum of $3.5 million dollars from my late father. The funds had been with a bank here in my country.

As a result of some agreement clause, they could not release the funds to me here locally.

In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses.

He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam.

He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner.

The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day.

He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX.

If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans.

Kind Regards,
Frank Peters,

Loan scam

I am Vet Ratliff a private lender located in Texas,i can help you with a loan you looking for @ 3% interest rate,For Urgent Response Email: vetratliff@gmail.com

Regards.
Vet Ratliff.
vetratliff@gmail.com

Loan scam

Hello,

Good to hear from you. I believe we have up to $50M available to finance in a term loan funding. Our loan term is structured at a 3% interest annual repayment with no prepayment penalties over 5-6 years duration. Please kindly send an evaluation questionnaire or executive summary to review to enable us progress further.

I will be looking forward to hearing back from you.

Best Regard,

Math Oliver
Investment Consultant Executive Manager​​​
Dahan Vicente Capital and Securities
matholiver@dahanvicentecapitalsecurities.com

419 scam

Hi,

Its Daniel from MyChargeBack. I would like to discuss with you a partnership program on clients that got scammed by brokers. We have been in business since 2016 and are the only legit fund recovery company in the financial sector. We are approved by SEC, FCA, FSP, FSCA and other jurisdictions and have an office in South Africa, UK, USA and Israel

We can offer you CPL or CPA for every lead you bring from your website or any other marking channel. We have many affiliates and marketers such yourself that work with us worldwide. We have English, Spanish, Italian, Portuguese, German and new departments to open soon.

Let me know if we can have a chat about this and start a fruitful collaboration.

Thanks
Daniel

419 scam

 Dear Beneficiary,

This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization,which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount $10.000.000 millions US
dollars ($10.000.000 millions us dollars) as a compensation award to
you, due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs.Janet Yellen, to boost the exercise of clearing all foreign Debera
owed to you and other individuals and organizations who have been
found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
method of payment options which is by Check or by ATM card? ATM Card:
We will be issuing you a custom pin based ATM MASTER CARD which you
will use to withdraw up to $5,000-$10,000 USD (Ten Thousand Dollars)
per day from any ATM machine that has the Master Card Logo on it and
the card have
to be renewed in 2 years time which is 1018. Also with the ATM MASTER
CARD you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM MASTER CARD
comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will
deposit it in your bank for it to be cleared within two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Randex Courier. You will
only need to pay $350 US dollars.

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $350 dollars USD only. nothing more!
Nothing less! And we Guarantee the receipt of your Fund to be
successfully Delivered to you within the next 48hrs after confirmation
receipt fee of (Randex Courier).

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is $350 Dollars
only.

Apply Your Claims Promptly: For immediate release of your Fund valued
at $10.000.000 millions us dollars ($10.000.000 millions us dollars)

Your Full Name:_________________________
Your House Address:______________________
Home/Cell/Phone Number:_______________________
Choose ONE Preferable Payment Method (ATM MASTER CARD OR Cashier
Check):_______________

Your package will be sent to you within 2 working days upon
confirmation receipt of Randex Courier fee of Fifty Dollars Only. We
are so sure of everything and we are giving you a 100% Money refund
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do anything
or solve this problem if you can not find a solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and sending only $350 dollars Right Away it means that we
have no Other Option than to make down my Report.

Kindly buy either Google play card or iTunes card and get back to us
with the card payment immediately.

1. Google Play Card
2 .iTunes Card

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done today
latest Tomorrow, so do get back to us when you have send the fee as
well, Your package will be sent to you upon confirmation receipt of
the fee.

We are so sure of everything and we are giving you a 100% Money refund
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for Shipping. kindly get back to
us as well with the card and also be advice to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Email me (
aguterres171@gmail.com )

Best Regards,

His Excellency,

António Guterres
Secretary-General of the United Nations
Email me ( aguterres171@gmail.com )

419 scam

 Supreme Court of the United States
Judicial Conference of the United States
1 First St NE Washington, DC 20543, USA


Attn: Greeting to you,

This to acknowledge you that your e-mail id is found among those who have been scammed, and the compensation have been approved from the Supreme Court here in United States and we are asked to contact you by Order of White House president on how to send you the ($27.500 000.00) United States Dollars by the diplomatic courier and the fund has been cash in dollars here in United States Federal Reserve Bank. So you are advice to contact the lawyer in charges of this fund and his name is Attorney H. Steven Graham and make sure you contact him with your full Contact information such as,

YOUR.FULL NAME.............
YOUR.ADDRESS................
YOUR.COUNTRY...............
YOUR.CITY..................
YOUR.CURRENT TELEPHONE.....
YOUR.CURRENT OFFICE TELEPHONE...
YOUR.OCCUPATION............
SEX........................
YOUR AGE..................
A COPY OF I D CARD.........

For more information on how to send the money to you because many People complain about scamming every day from Africa and we are trying to stop this fraudulent from around the world and am sure that it will stop because we are now working with the internet operation such as YAHOO MAIL, and also the united state FBI and Africans Police Interpol with Nigeria EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and which is given to you by the Supreme Court of United States and the code is (US74678WND) And I want you to keep this code, because this code will ensure you and Alert you in any day you receive a scam e-mail from any part of the World.

And as soon as you contact Attorney H. Steven Graham with your full contact information requested, he will be forward everything to the White House president office to issued out your award certificate as the rightful beneficiary,

Attorney H. Steven Graham
E-mail Address:bar.h.stevengraham@gmail.com
CHAMBER NUMBER...189VC

CHOSE ONE

1. Bank to Bank is $2,079
2. Courier service $1080

Contact him regarding your fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees to avoid any scam and the fees is just only $1080,Bank to Bank is only $2,079 so choose the one and also contact Attorney H. Steven Graham and you will receive your fund from the Supreme Court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.

Thanks.
Best Regard John G. Roberts, Jr
Chief Justice of the United States