Saturday, May 30, 2020

419 scam


Good Day,

I am Ms Doris Agolo for UN scam victims compensation committee. We have something very important for you that will help you. I have sent you an e-mail few days ago but have not received your reply.
I will send you more information when i get a response from you.

Mrs Doris Agolo
For:UN SVCC 2020

Friday, May 29, 2020

419 scam

Attn: Sir,

I am reaching you with the new development in Ghana and other West African Sub-Regions, following a meeting held last two days In line with the numerous scamming activities taking place in Nigeria, Togo, Ghana and other West African countries.

I have been mandated to relate the good news/security network to all foreign beneficiaries, most especially to Ghana.

On the meeting held, I was appointed to be incharge of the Interpol protective committee, covering the West Africa sub region by the United Nations Secretary General in hands with the West African head of states.

Investigation made so far and as presented by directors of financial intelligent unit proved that, you have been scammed of thousands and thousands of united states dollars trying to get your pending transactions completed but to no avail.

Note: You are going to receive your money via,Online Account, Bank to Bank wired transfers,diplomatic deliveries/ATM Card if needed as you will prefer, but you have to obtain an Interpol funds release form which you will sign and attach your passport photo to enable you receive your money without problem or delay.

I want you to know that this transactions worth ( value) $14million USD. Fourteen million united states dollars.

The fees is $380usd and if you wont pay,dont bother to reply.

Please note that the $380usd will cover everything and you wont be ask for any other fees again.

Our Best wishes.

ACP Sayibu Pabi Gariba

Interpol Protective Committee.

West-African Sub-Region

Wednesday, May 27, 2020

419 scam


Attention Beneficiary Are You Dead Or Alive

I know this letter will come to you as a surprise one, but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are Dead, and before your death, you instructed her to come for the claim of your funds in the tune of US$15.5 Million that was long abandoned in your name with Central Bank of Nigeria.So here comes the big question.

(:i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead Or Alive If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below..

1.Full name:.........................
2.Direct telephone number:....................
4.Your personal identification to enable us confirm you are not dead.
5\. Your....... ID card

This information's above must be provided for reconfirmation to Enable us make the payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$ 15.5 Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you,.


Tuesday, May 26, 2020

419 scam

This notification email is coming to you from Interpol Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three gentlemen arrested in the Western Union / Money Gram yesterday name chukwuma lucky and Augustine Oge also fake Diplomat, and one of them came from lome Togo and through our investigation we discovered your email address from one of them, which proved that they have scammed you before , The fact is that one of them made us clear that they have scammed you.

Please this office don't have much time for this issue for now. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of this hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details, you are also advised to send down your office address, your phone number and the list of amount you have spent to this internet scammer's here in Africa so far, first thing tomorrow morning we will lead them to court and from the court they will be sent to jail and court will reverse back all your money you have lost in the past including the recovered money / cars properties.
These individuals in our custody have confessed they have other syndicates communicating and scamming people in other parts of the world like, USA, Canada, Europe and Asia. Desist from any suspicious emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed details, including the amount they collected from you, if you don't know the exact amount you have spent under internet scammer's control, do advise us with your past experience with those scammers, but if you don't know the specific amount you have spent, do tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. Please all we need is the truth and if you never spent any money to the scammers just make us clear. send the email here (

We wait to have the details from you as soon as you get this mail. On what ever happened at the Court tomorrow, we will let you know. you can reach us any time, please don't forward this email to any person from Africa to avoid them using it to do their bad work on the name of West Africa Interpol Service please. Interpol Document Approval and it will cost you only 350 Euro. So that we can get this Interpol Document Approval in your name here and we will transfer sum of $35.5 M USD fund to your bank account.

Mr, John Mike kodjula.
The Inspector-General of Interpol Police (IGP)
F.C.T. Interpol Command Headquarters

Saturday, May 23, 2020

Lotto scam


We contacting you from Apple customer care service, if you receive this mail that means you are one of our iTunes gift Card's lottery balloting of the year lucky winners, kindly contact us for your price. Thank you.

Friday, May 22, 2020

419 scam

Ich bin Maria Elisabeth Schaeffler, eine Geschäftsfrau aus Deutschland, eine Investorin, und nachdem ich meinen Mann im Krankenhausbett verloren hatte, sagte er, ich sollte eine Spende von 2.000.000 Euro für einen guten Menschen wie Sie ausgeben. Ich habe 35 Prozent meines persönlichen Vermögens für wohltätige Zwecke verschenkt. Und ich habe auch versprochen, den Rest von 35% in diesem Jahr 2020 an Einzelpersonen zu verschenken. Ich habe beschlossen, Ihnen 2.000.000,00 Euro zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich bitte für weitere Informationen unter:

Sie können auch mehr über mich über den unten stehenden Link lesen

Sie können hier sehen:

Mit freundlichen Grüßen,
Maria Elisabeth Schaeffler
Schaeffler Gruppe.

Wednesday, May 20, 2020

Charity scams

Google Foundation

The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 20 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time.

Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from GOOGLE). You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please endeavour to quote your Qualification numbers (V-9920-1007, K-9770-549) in all discussions.

Executive Secretary: Mr. John Codex

Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest congratulations.

May God Bless you with this Grant.

Mrs. Kate Bassey.
The Google Foundation.

Tuesday, May 19, 2020

419 scams

How are you and how are you copping with the outbreak coronavirus? Please be safe,
I was approached to send you this letter after I have carefully reviewed your profile, which speaks well of you.
To be honest, I know that this letter will surprise you and you may find it very strange why I contacted you, because you are a complete stranger to me.
My name is Miss Yaya Salimata from Aibidjan, Ivory Coast, I am the only child of my parents. During the post-election civil and political crisis in our country, my parents were killed by heartless military personnel who supported the current president, who is losing the election and refusing to resign.
Fortunately for me, I attended school in Ghana when this tragedy happened to my family. But I thank Almighty God because I never knew I could go through the turmoil of losing my family almost. Now I'm still here in the country, but for me it's very "insecure". I live in great fear and bondage. I plan to leave this country as soon as possible, but the only thing that deterred me. My late father deposited $ 10.5 million with one of the largest financial institutions. (Ten million five hundred thousand US dollars).
The main reason for contacting you is that my deceased father had a written agreement with the bank that I can only claim this fund when I am over 29, or should I present a business partner or business guarantor to make sure that the money will be invested very profitably and safely.
Right now, I am only 23 years old and life here is so hard to deal with. I do not have the opportunity to wait until I am 29 years old before I continue to apply for the fund. I want you to act as my trustee or business partner so that the fund can be released to you on request and I can move to your country and we both have money invested in a good profitable business of your choice, so I am interested in the real estate business. I look forward to reading from you if you accept my request, because I promise to give 20% of the fund.
Send a reply to my private email address at
Awaiting a positive response.
Miss Salimata Yaya.

Monday, May 18, 2020

419 scams


My name is Antonio Guterres, UN Secretary General of the United Nations General Assembly.The United Nations is currently reaching out   to every citizen of the world to help eradicate poverty by accepting new volunteers who are ready to become Goodwill Humanitarian Ambassadors.

 We are also giving out funds as allocations to our Goodwill Humanitarian Ambassadors to promote peace by investing in local  communities to support the standard of living of the inhabitants of such localities.

 As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a monthly salary of $ 40,000.You are required to reach out to  people in Asia, Europe, South America and Africa.The United Nations needs individuals like you who will be trained.

 To be a part of this great transformation agenda is very simple and easy, kindly send an email to one of our Goodwill Humanitarian  Ambassador requesting that you want to become a United Nations Goodwill Humanitarian Ambassador.



Thursday, May 14, 2020

419 scam

Dear  Friend,

  I know that this letter will come to you as surprise, I got your
contact address while I am searching for foreign partner to assist me
in  this business transaction that is present in our favor, My name is
Mr. KARIM  ZAKARI, I am the Bill and Exchange (assistant)  Manager
(BOA) BANK OF AFRICA. I'm proposing to lift in your name (US$16.5
Million Dollars) that belong to our later customer, MR.  GORPUN
VLADIMIR From Saratov Oblast Russia who died in Siber airline that
crashed into sea  at Isreal on 4th October 2001.

I want to present you to my bank here as the beneficiary to this fund
and I Am waiting for your response for more details, As you are
willing to execute this business appointunity with me.

Yours Sincerely,
Mr. Karim Zakari.

Tuesday, May 12, 2020

419 scam

Hello My Dear Can I Trust You, ?

Dear Friend,

I am Mr. Ahmed Zango Working with a reputable bank here in Burkina Faso
as the manager in audit department. During our last banking audits we
discovered an abandoned account belongs to one of our deceased
customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before i contacted you i have done personal investigation
in locating any of his relatives who knows about the account, but i
came out unsuccessful. I am writing to request your assistance in
transferring the sum of 10.500.000.00 (Ten  million Five Hundred
Thousand Dollars) into your account.

I decided to contact you to act as his foreign business partner so
that my bank will accord you the recognition and have the fund
transfer into your account. More details information will be forwarded
to you.

Therefore, to start with the processing, I will need the following
information from you:

Your full name (as it is written on your id card or passport)
Your Full Name.........
Your Sex..............
Your Age..................
Your Country...........
Passport / driving license.......
Marital status (Married or Single)
Your Occupation.......
Your Personal Mobile Number.....

I am expecting to read from you soon.
Best Regards
Mr. Ahmed Zango.

Monday, May 11, 2020

419 scam

Goede dag,
Ik ben Azim Hashim Premji, een Indiase zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. Ik heb 25 procent van mijn persoonlijke rijkdom aan liefdadigheid besteed en ik heb ook beloofd in 2020 de rest van dit jaar 25% weg te geven vanwege de schade van het Corona-virus en ik heb besloten om 750.000 euro aan u te schenken. Neem contact met me op voor meer informatie, ik zou ook graag willen dat je deel uitmaakt van mijn Charity Foundation zodra je dit geld krijgt, zodat we onze handen kunnen helpen om de behoeftigen te helpen.
U kunt ook meer over mij leren door de onderstaande link te lezen

Neem contact op via e-mail voor meer informatie:
Vriendelijke groeten

Saturday, May 9, 2020

419 scam

Dear Sir

I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more detail's

Barr's George A Levi

Tuesday, May 5, 2020

419 scam

Attention, I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please write me for possible business co-operation. Regards, Barr.Samuel Ohene.

Sunday, May 3, 2020

Loan scam

Wij bieden persoonlijke, commerciële en persoonlijke leningen tegen zeer minimale jaarhuur van slechts 2% met een flexibele looptijd voor degenen die dringend nodig zijn. Onze leenservice wordt wereldwijd erkend. We lenen geld aan het privébedrijf. Ik heb de financiële steun, een lage krediet voor de noodzaak om betalingen te berekenen, te investeren in bedrijven, hypotheek / huisvestingsproblemen met verliezen, start-ups enz. Ik wil dit medium gebruiken om u te vertellen dat we net als wij zijn Ondersteuning bieden en een lening blijven aanbieden die begunstigden kunnen aanbieden. Onze lening is goed verzonden omdat uw maximale veiligheid onze prioriteit is.
OPMERKING: we zijn geautoriseerd door de International Association of Credit Union.
Iedereen die geïnteresseerd is in onze verhuurservice kan contact met mij opnemen via e-mail:

Saturday, May 2, 2020

419 scam

This is to inform you that the United Nations Organization has approved the sum of U.S$4.8 million for immediate payment to you without any delay. For compensation as one of the internet scam victims. To effect your payment send your name, address phone, text 1 657 207-4903 Reply to
Dr. Abraham F Cole Smith
Paymaster United Nations Organization

Friday, May 1, 2020

419 scam

Good Day.

This is to inform that your were listed among scam victims many who have various
transactions stalled due to the inability of the corruption riddled
internet scammers.I was appointed to make sure all compensation funds
are released to scam victims.I must let you know something right now
everything in life has procedures which means upon receive of your
funds you must follow the right process by providing all that is
needed for our own record to show you have been compensated.

Details of the cleared proceedings As a measure to resolve and correct
these mishaps the US Government and United Nations also International
Monetary Funds[IMF] has approved compensation payment from their
nominated bank transaction and certified you to receive your
compensation funds $1m USD only.We are sorry for the victim you fall
into but God has answered you.

Please write to us on reception of this email to confirm your details
and further proceedings also must be confidential for your own safety

Thank you.

Zenia Smith
Payment International Monetary Fund Department,