419 scam

 Dear Friend,

I am Kate Baron, the private attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately, my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999, and left no clear beneficiary as Next of Kin except for some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved unsuccessful because he did not make any will before his death. Since then I have made several inquiries to locate any of my late clients' extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge sum was deposited. Particularly, the finance company where the deceased had the said fund valued at 11 Million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question as I have all legal documents to back our claim, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad. Note that 40% of this money will be for you, concerning the provision of a foreign account, and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I pledge that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost alliance and sincerity for us to flourish in this deal. Please get back to me if you are ready to assist me.

Best Regards,

Kate Baron.  

419 scam

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja


Dear, Fund Beneficiary,
 
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds amounting on the sum of $6,700,000.00 (Six million seven hundred thousand united states dollars) released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance with the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
 
Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.  The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?
 
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone +234-90-9223-2770 or email tankoibrahimmuhammad806060@aol.com for directives on how you can get the deduction done as soon as possible and get your payment released in your account.
 
Yours sincerely,
 
Ibrahim Tanko Muhammad (CON)
 
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA
PHONE: +234-90-9223-2770
Email:  ibrahimtankochiefjustice1@gmail.com
Alternative Email: tankoibrahimmuhammad806060@aol.com

419 scam

 THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on  via email,
and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA.
email: presidentofficeofthe579@gmail.com

419 scam

 Hello,

This is to notify you that after the last annual auditing, all unpaid claims have been resolved to be released in the next quarter hence we have determined that you are eligible to receive a reconciliation payment of $1.8m being your claims part payment as ordered by International monetary fund (IMF).

Following the discrepancies of all affected banks/companies to individuals globally in international payments, we have resolved to take over making sure all owed contract, inheritance, award and compensation debts are released which affected your claims but due to invalid account details/records, we were unable to credit your account. Please reconfirm your full name, sex, age and address and allow us 5-6 working days for your part payment to be processed and released to you through our accredited paying financial institution.

Contact below person:
Name: Lorenzo Bengat
EMAIL: lbengat02@gmail.com

Thanks,
Dr. Zark Seidu
IMF

Extortion scam

 Hallo
Zoals je misschien hebt gemerkt, heb ik je een e-mail gestuurd vanuit je e-mailaccount.
Dit betekent dat ik volledige toegang heb tot uw account
ik hou je een paar maanden in de gaten
Het punt is dat je besmet bent geraakt met een njrat via een site voor volwassenen die je hebt bezocht.
Als je het niet weet, laat het me dan uitleggen
Njrat geeft me volledige toegang en controle over je apparaat.
Dat betekent dat ik alles op je scherm kan zien, de camera en microfoon kan aanzetten, maar jij weet het niet.
Ik heb ook toegang tot al uw contacten en correspondentie.
Op de linkerhelft van het scherm heb ik een video gemaakt die laat zien hoe je jezelf tevreden hebt gesteld, aan de rechterkant zie je de video die je hebt bekeken.
Met één klik kan ik deze video naar al je e-mails en een lijst met contacttelefoon- en sociale netwerklinks sturen.
Ik kan ook de toegang zien tot al uw communicatie- en berichtenprogramma's die u gebruikt.
Als je dit wilt vermijden
Maak 1590 USD over naar mijn bitcoin-adres ("schrijf moonpay of banxa of ga naar het wisselkantoor als je niet weet hoe")
Mijn Bitcoin-adres (BTC-portemonnee): 1F7oCMn1KdAQPJe3KLTeeyrjJC8D2ya5jt
Na ontvangst van de betaling verwijder ik de video en hoor je niets meer van mij.
Ik geef je 24 uur om te betalen
Vergeet niet dat ik je zie als je het bericht opent, de teller begint
Als ik zie dat je dit bericht met iemand anders deelt, wordt de video direct geplaatst.

Investment scam

Allemaal bedankt aan de heer Anderson Carl voor het helpen met mijn winst en het mogelijk maken van mijn vijfde opname. Ik ben hier om een geweldige levensveranderende kans met je te delen. het wordt Bitcoin / Forex-handelsopties genoemd. het is een zeer lucratieve onderneming waarmee u in een week maar liefst $ 2.570 kunt verdienen met een initiële investering van slechts $ 200. Ik ben het levende bewijs van deze geweldige zakelijke kans. Als iemand geïnteresseerd is in handelen in bitcoin of een andere cryptocurrency en een succesvolle transactie wil zonder verlies, laat het de heer Anderson Carl nu weten via Whatsapp: +1(252)285-2093 E-mail: andersoncarlassettrade@gmail.com

419 scam

 
LOOKING FOR 3 CLIENTS WITH AT LEAST $25M (CASH OR LINE OF CREDIT) WHO WANT TO GET INTO TRADE. Client must have their own Trust Account at First Republic Bank in San Francisco. Trader can open this account for the client that only the client can access. First Republic is the 18th largest US bank with more than $180B in assets and an A+ rating. Their NYSE Stock ticker is “FRC”. NO ONE CAN TOUCH THE FUNDS EXCEPT THE CLIENT. The Funds are needed ONLY to provide POF for the Trader to get a $200M sblc though the client’s funds WILL NOT BE USED TO PURCHASE THE SBLC. Client’s net profit will be $150M net per month for 12 months. Client’s funds can be removed from their Trust Account as soon as trade begins (approx. 2 weeks from account opening). NO BROKER CHAINS – YOU MUST BE DIRECT TO THE CLIENT FOR CONSIDERATION. Your commission will be 8% of the trade profits. If you have a client who will consider moving $25M to their own Trust account at First Republic Bank,

Tony Ciccarelli
President & CEO at Enterprise Capital Solutions
Message me on Whatsapp +13302247197

419 scam

 TTN.

LISTEN VERY CAREFULLY ,THIS IS THE ONLY WAY I CAN CONTACT
YOU, my TEAM HAS BEEN PAID TO ASSASINATE YOU, I HAVE EVERY REASON TO
CARRY OUT THE CONTRACT,BUT I DECIDED TO GIVE YOU A CHANCE AND SAVE YOUR FAMILY THIS PAIN,THIS YOUR ALTERNATIVE,I WISH TO HELP YOU UNLESS YOU
DONT WANT TO HELP YOUR SELF,I WILL SEND YOU ENOUGH EVIDENCE YOU NEED ON A VIDEO TAPE RECORD
TO NAIL MY EMPLOYER DOWN WITH THE LAW.

BEFORE THAT YOUR REQUIRED TO MAKE AVAILABLE THE SUM OF $100,000. USD
AFTER WHICH I WILL DIRECT YOU ON WHAT TO DO NEXT TO SAVE YOUR SELF AND
YOUR FAMILY FROM THIS PAIN THAT WOULD HAVE BEFALLED YOU FROM MY
EMPLOYER,THE MONEY WILL BE USED TO SETTLE THE TEAM MEN INVOLVED TO GO
BACK TO THERE DESTINATIONS AND YOU BETTER KEEP THIS INFORMATION TO
YOUR SELF BECAUSE YOU DONT KNOW WHO IS WHO WHERE YOU ARE NOW,IF HE
FINDS OUT I HAVE BETRAYED HIM TRYING TO HELP YOU,YOU WILL HAVE YOUR
SELF TO BLAME, I HAVE ORDERED MY MEN TO SATY AWAY FROM YOU.

DO WE HAVE A DEAL OR NOT ?

NOTE: YOU HAVE TWO OPTIONS HERE, (1)YOU HAVE TO GET HIM ARRESTED WITH
THE INFORMATION I WILL GIVE YOU AFTER THE PAYMENT OR ( 2)YOU HAVE HIM
KILLED TO SAVE YOUR SELF.

I WILL VISIT YOUR HOUSE AGAIN BUT NOT NOW,MY BOYS EYES ARE ON YOU SO
GET BACK TO ME AS SOON AS POSSIBLE

419 scam

 Aandacht alstublieft,

Ik ben de heer Thomas Frist Jr. en ik wil een donatie aan u doen.
Neem contact met mij op voor meer informatie hierover
e-mail: (Thomasfrist@zohomail.com)

Moge God u zegenen.

Loan scam

 Ik ben vandaag blij, bedankt Joshua Benjamin-leningsmaatschappij voor de lening die aan mij is verleend. Terwijl ik probeerde een lening te krijgen, werd ik verschillende keren misleid totdat ik de leningmaatschappij Joshua Benjamin tegenkwam, die me een lening van $ 23.000 gaf om voor een ziek kind te zorgen. Als u vandaag een echte geldschieter nodig heeft. Contact via e-mail: joshuabenloancompany@gmail.com
WhatsApp +19542993425

419 scam

 THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on  via email,
and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA.
email: presidentofficeofthe579@gmail.com

419 scam

With warm hearts and joy in the Lord Jesus, I write this mail to you. I am  Mrs.Josefine John Carlsen, a Denmark Citizen, but living in Burkina Faso. A dying widow hospitalized undergoing treatment for brain tumor disease,  I am a Widow who is  67 years old,without any children. I am a devoted Christian and have the fear of God. I am a philanthropist and a care-giver. I inherited the sum of $12,000.000,Dollar  from my late husband who was a Crude Oil dealer before he was killed during the Burkina Faso Political unrest that happened Four years ago in August 2018.

With this intention, I am determined to contact you in order to sustain and assist me as my rightful beneficiary and claim the money for humanitarian purposes for the mutual benefits of the less privileged ones. Because If the fund remains unclaimed with the bank I pass away, those gluttonous bank executives will place the fund as an unclaimed Fund and share it among themselves for their selfish and worthless ventures. In this regard, I will be grateful for your kind acceptance to carry out this transaction and fulfill my final wish in implementing the charitable project in your country as it requires absolute trust and devotion without any failure. Meanwhile It will be my pleasure to compensate you as my Investment Manager/Partner with 40% percent of the total amount as commission/share just for you to take this charitable project serious and handle it with sincerity of mind, showing honesty and attention in our communication and in every aspect of this project, While 60% of the money will be invested into the charity project.

Get back to me if you are interested and ready to handle this transaction for charity work.

Best regards,
 Mrs.Josefine John Carlsen.

Lotto scam

Attention Dear Winner,

With Gratitude in the online raffle drawn awarded 2022 by Indonesia Yahoo
Lottery In conjunction with Gmail,Hotmail and Live that is Msn
in Asian Continent, its clear to our understanding that your e-mail has
been recorded as one of the emerge winner with below details in our
Indonesia Yahoo Lottery Reference drawn board as a winner.

WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.Serial
number.......................11390-2Lucky
number...................08-02-12-11-0-22Ref
number...................indo/Y.G.R.L09267812/22

We advice you to kindly indicate your interest to claim your winning
fund. If you are interested to claim your winning fund, get back to us and
we shall advised you on the step to take and the amount you won for security
reasons.

We look forward to hear from you.
Gurmit Singh
Managing Director for Yahoo
+(66) 656520392

419 scam

Attention: Beneficiary,

This is to bring to your notice that we have recovered your inheritance fund payment of US$10.5 Million United State Dollars, which have been pending for payment. You are hereby advised to get in contact with me so as to enable me proceed to the release of your inheritance fund payment. You are advised to send the following information's for the release of your payment.

(1) a scan copy of your international passport or driver’s license for your identification.(2)Your Direct Telephone number.(3)Your Contact Address,this is because we will not want to make payment to an impostor based on identity theft that is going on all over the world. All mails should be directed to :msrebeccaj27@gmail.com

Yours Sincerely,

Ms Rebecca Jones
Head, Debt Reconciliation dept.
International Monetary Fund (IMF)
Username
Huntthescam
Rank
Registered Member
Posts
29
Joined
Sat Nov 06, 2021 9:50 am

Charity scam

 

Hello,

Save the Orphans! Stand with Ukraine!

I introduce myself as Ludmyla, director of Kiev Orphanage.

We are focused on supporting and take care of orphans in our custody, about 50% of them are already devastated, we need assistance so urgently.

Our team is accepting any form of payments, bank and Crypto donations from international organizations, donors, and people who care about our common peaceful future.

Raised money will be used to provide humanitarian aid to the City of Kiev Orphanage Ukraine.

Even $5 can help our country withstand this terrible hour

Together, we won't let the insane war of Russia against Ukraine trample on democratic values and freedom.

Thanks & Best regards.
Director: Ludmyla Z. Bychok
City of Kiev Orphanage
Address: 252111, Kiev, vul. Saratovska 20
Phone number: +3804456321026
E-mail: ludmylazbychok@gmail.com

419 scam

ATTENTION: BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT YOUR OVERDUE PAYMENT FUND SUM OF
$ 6.7 UNITED STATES DOLLARS HAS BEEN APPROVED FROM THE FEDERAL
HIGH COURT BENIN REPUBLIC  PLEASE YOU ARE ADVISE TO COMPLY IN
REGARDS TO THIS MESSAGE BY RECONFIRMING YOUR CURRENT INFORMATION NAME
ADDRESS AND PHONE NUMBER TO THE DIRECTOR PAYMENT PROCESSING UNIT REV
GODWIN JAMES I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE
ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW
REGARDS.
MRS GRACE JOHNSON

419 scam

Unclaimed Fund

Good day to you Sir/Madam and how are you doing today? I wish to contact you regarding the delivery of your fund which was loaded in an ATM VISA CARD worth $2.5million. We also want to let you know that we are
not going to hesitate to get this ATM VISA CARD delivered to you. You're required to reply to this email within the period of 5 working days with:

Your Full Name, Current Shipping Address, Your Mobile Phone Number which we will verify with the information we have with us here to avoid any wrong delivery to someone else or the fund returned to the
Federal  Treasury account as unclaimed. looking forward to your full cooperation and understanding.

Yours Sincerely,
Mr. Mario Anthony
Tel: +1 912 446  4919
Email: marioanthony7201@aliyun.com

419 scam

 PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02022.


Attention :Sir / Madam

This is to officially inform you that your p a y m e n t has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of Treasury wishes to inform you that there is an on-going reimbursement inprogram, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have in one way or the other lost outrageous amount of money to impostors claiming to be individuals, bank staffs non governmental organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been approved. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him i m m e d i a t e l y for more i n f o r m a t i o n on how to get your c o m p e n s a t i o n of U.S $500,000 U S D p a y m e n t from the VISA CARD Verification Department

Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal, moral, and ethical way. This is why I'm contacting you so as to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without further delay.

This program is to sanitize the image of Africa by p a y i n g up all beneficiaries' pending funds accordingly. All p a y m e n t will be via  certified bank t r a n s f e r from our foreign t r e a s u r y account. Therefore,you should furnish him with the following informations:

1.Your full names
2.Direct telephone number/Fax Number
3.Home address
4.Age
5.Occupation
Contact Mr.Mark Lucas v i s a c a r d v 1 @ g m a i l . c o m to r e c e i v e your c o m p e n s a t i o n p a y m e n t


The D e p a r t m e n t O f f i c e r Mr.Mark Lucas will provide you with i n s t r u c t i o n s on how you would be r e i m b u r s e d accordingly through any of your p r e f e r r e d channel of delivery depending on your choice. All d o c u m e n t a t i o n that will be backing up your p a y m e n t claim shall be obtained and a scanned copy sent to your email or fax machine as proof for v e r i f i c a t i o n.

Yours faithfully,

Anderson Benson
Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury

419 scam

 Dear Good Friend


I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal  Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.


Note that the particular nature of your company's business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Dr.Ken Obiorah.
Private E:mail:drkenobiorah1@gmail.com

419 scam

 Eco Bank PLC Togo, Pan of AfricaFrom The Desk Of:
Mr. Maggy Kponton
(Account Manager Global Corporate)
Eco Bank Togo Lome Branch

Attention,
Dear sir,

I am Mr. Maggy Kponton (Account Manager Global Corporate Eco Bank Togo Lome) we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts Lottery fund,inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to
various beneficiaries and companies across the globe (Asia, Europe,USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.In the course of our investigation, i think of putting your email address/particulars were shortlisted among the first fifteen individuals yet to be paid,if you are interested i will program your fund to be paid up to 2 millions 5 hundred us
dollars as Lottery fundinheritance; this 2.5millions us dollars will be shared 50/50  for me and you and you have to keep this top secrets

To avoid undue delay i have decided to contact you for confirmation.
If i fail to hear from you after 72 hours, it will be assumed that you
are not interested,Therefore,i would like you to choose below your
choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Check
(C) ATM Card

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund.thanks

Sincerely Yours
Mr. Maggy Kponton
(Account Manager Global Corporate)
Eco Bank Togo Lome Branch