Friday

419 scams

Hello My Dear Friend.

 My name is Ms. Florence Walker I am a dying woman who have decided to donate
 what I have to you/ churches. I am 59 years old and I was diagnosed for cancer

 for about 2 years ago, immediately after the death of my husband, who has left
 me everything he worked for.

 I have been touched by God to donate from what I have inherited from my late
 husband to you for the good work of God, rather than allow my relatives to use

 my husband hard earned funds ungodly. Please pray that the good Lord forgive me
 my sins. I have asked God to forgive me and I believe he has because He is a

 merciful God. I will be going in for an operation in less than one hour.

 I decided to WILL/donate the sum of US$15,500,000 (Fifteen Million, Five Hundred
 Thousand US Dollars Only) to you for the good work of the lord, and also to help


 the motherless and less privilege and also for the assistance of the widows.

 At the moment I cannot take any telephone calls right now due to the fact that
 my relatives are around me and my health status. I have adjusted my WILL and

 my lawyer is aware I have changed my will and he will arrange the transfer of
 the funds from my account to you. But this fund is with a legal mandate with an

 irrevocable comprehensive insurance cover, as a security measure against my
 husband relatives.

 I wish you all the best and may the good Lord bless you abundantly, and please
 use the funds well and always extend the good work to others.

 Contact my lawyer with this specified Email Address: -

 { smithassociate5@superposta.com } and tell him that I have WILLED US$15,500,000
 (Fifteen Million, Five Hundred Thousand US Dollars Only) to you by quoting my

 personal reference number J-Smith and Associates JA/EG/WILL/779914131209 and I
 have also notified him that I am WILLING that amount to you for a specific and

 good work. I know I don't know you but I have been directed by God to do this.
 Thanks and God bless.

 NB: I will appreciate your utmost confidentiality in this matter until the task
 is accomplished as I don't want anything that will jeopardize my last wish.

 And Also I will be contacting with you by email as I don't want my relation or
 anybody to know because they are always around me.

 Best Regards,

 Ms. Florence Walker.
 E-mail :ms.florencew@yahoo.com.ph


 

Thursday

419 scams

I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance.

Information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.

I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.
Please reply with the assurance, come up with the information's showed below:-

1)YOUR FULL NAME
2)YOUR AGE
3)MARITAL STATUS
4)YOUR CELL PHONE NUMBER
5)YOUR FAX NUMBER
6)YOUR COUNTRY
7)YOUR OCCUPATION
8)SEX
9)YOUR RELIGION
10)YOUR PRIVATE E-MAIL ADRESS

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best Regards,
MR AHMED DIALLO

Wednesday

419 scams

UNITED NATIONS OFFICE NIGERIA.
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION



Attention


I am MR.ISSAC SULEIMAN EBRAMHAM and In respect to your email and as well to intimate you of your INHERITANCE/CONTRACT PAYMENT OF $10.5 MILLION EURO HAS BEEN APPROVED TO BE MADE TO YOU THROUGH BANK TRANSFER TO YOUR COUNTRY


A power of attorney was forwarded to our office by two gentle men, one of them is an American national and he is MR DANIAL OVIA by name while the other person is MR... JOSE MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million EURO which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:


BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66


Further informed that power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance and contract payment. You are to call this office +234-803-892-5109 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment and as well get in touch with this email address suleman_ebramham@yahoo.com.hk

Kindly reply

MR.ISSAC SULEIMAN EBRAMHAM
DIRECTOR MANAGER
UNITED NATIONS OFFICE MONETARY FUND

Tuesday

419 scams

Good Day My Dear,

With hope that this mail reaches you in good condition of health, my name is Miss Cynthia Adams; I am 18 year old girl, an adopted daughter of late Dr. Jerry Adams a well known business man in Ivory Coast, who died on the 15th of February 2013, at the age of 72.

At the moment we have finalized with the funeral ceremony of my late father, presently our family has turned their back on me because I was adopted against their Wish, this is just because they are jealous of me and they doesn’t want me to be a part of their family anymore and I do not WISH to go back to the Warfare (Motherless Babies Home) where my late parents adopted me, that is why i am contacting you today.

Because of the confidence my late father had in me before his death, he told me that he has a sum of Four Million Dollars ($4,000.000.00) deposited in Bank here in Ivory Coast, and he made me to understand that he used me as his next of kin not minding my age, so all the legal documents are with me presently without the knowledge of any other person; because of my age, I will need your assistance to move the fund out from the bank for investment thereof over there in your country, which is the mean reason why i am contacting you today, as I am still a little girl of no financial experience, so i really need your assistance on this issue.

If you assist me to get this fund out from the bank, I will offer you 15% of the total sum as compensation for effort input after the successful transfer of the fund into your own bank account before starting the investment project in your country.

I will be waiting to hear from you for more details.

Yours Sincerely
Miss Cynthia Adams

Monday

419 scams

Dear Brethren,

I Desired to contact you With Due Respect, Trust,Humanity And Asisstance.
I Am Pegina Kipkalya kones, 24yrs Old Female ( Single ) I’m From Kenya In East Africa . My Father Mr Kipkalya Kones Was The Former Kenyan Road
Minister. He And Assistant Minister Of Home Affairs MRS LORNA LABOSO Had Been On Board The Cessna 210, Which Was Headed To Kericho And Crashed In Remote Area Called Kajong'a, In Western Kenya. The Plane Crashed On The Tuesday 10th, June, 2008. After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered.
However, I Inherited From My Late Father The Sum Of ($5.800.000.00USD ) Million United State Dollars And Was Deposited In The Bank Here Burkina Faso . My Step-Mother Threaten To Kill Me Because I Didn’t Accept Her To Sit On My Only Inherited Money Willed On My Name. Because Of Her Attempt To Killed Me, I Ran Away and Traveled To Burkina Faso And Had A Discussion With Bank Managing Director To Make Some Withdrawal Of The Money For A Better Life, So I Can Take Care Of Myself And Start A New Life Again, The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The Inheritance Money Would Only Be Release To Me When I Present A Foreign Trustee Who Would Help Me And Invest The Money Overseas. Please, I’m Seeking Your Assistance For The Following Reasons Below:
1. To Stand As My Foreign Trustee Over The Transaction.
2. After The Transaction, Locate A Good School In Your Country For
Me.
3. To Invest The Money Into A Good Profitable Business Venture.
Looking Forward To Your Kind Reply Enable Me To Give You The Bank
Contact Information And My Late Father Bank Account Details Which
You Will Use As My TRUSTEE To Apply For The Transfer.
YOUR. AGE...
OCCUPATION...
COUNTRY..........
SEX...................
HOME ADDRESS.........

MS PEGINA KIPKALYA