Thursday, September 5, 2013

Thursday

Loan scams

WE OFFER LOANS AT A LOW INTEREST RATE OF 3%.
We do not require many documents.
Indicate your interest via e-mail to alancharlesking07@gmail.com for your loan process.

Thanks.
Sir Richard Jones
LOAN OFFICER

419 scams

Reply
to me
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Can i trust you?
My Name is Mr Darren Hazmee.
I have been searching for your contact since you left our country some years ago I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet.In case you are not the person I am supposed to contact,please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver,do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am still working with the Bank of Africa here in Burkina Faso where we met during your official visit to my country.I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret
to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Pelican Politicians used our
bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were old and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer,
I acted as the bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask
me because the money was too much for them to control.They laundered over $2bn during the process.
As I am sending this message to you, I was able to divert more than Fourteen Million Dollars ($14m)to an escrow account belonging to no one in the bank.The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas.The $14M has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a viable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally.If you are capable of receiving the funds, do let me know immediately to enable me give you detailed information on what to do. For me, I have not stolen the money from everyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate,do declare your consent to me in my private email account(darrenhazmee@hotmail.fr)
Yours Faithfully,
Mr Darren Hazmee.

Wednesday, September 4, 2013

Wednesday

419 scams

Good day to you! By this E-mail, I do sincerely apologies for my intrusion of your privacy. Your personality motivated me after going through your profile. I am Amina Ahmed from Damascus Syria, the only daughter of late Mr. Mrs. Sajid Ahmed from Syria my parents was killed in bomb explosion this year in the war that is going on in our country Syria. My late father was a veteran trade unionist, and a member of Syria Congress of Trade Unions.

Please, why i need your assistance is that my late father deposited the sum of (€7.6 million) seven million six hundred thousand Euros in a fix deposit account in a bank in Europe before his death. My late father wanted to use this money to establish a company in your country before his death. My intention of contacting you is to help me so that the bank in Europe will transfer this money to your bank account in your country then i will come over to stay with you in your country and you will help me to invest this money in good place in your country, because it is not wise doing business in the atmosphere of fear here in Syria, that's why i am calling on you. If you can honestly collaborate with me, I am ready to give you 20% of the total amount at end of the transaction if you can sincerely assist me to actualize this project soon, because the situation here in Syria is very critical, everyday bomb explosion seems to have no end. I want you to know
that all the important documents that the bank in France gave to my late father on the day he deposited this money with the bank is with me and I send it to you. Please reply me with this Email addressee: aminaahmedsajid07@yahoo.fr


Waiting to hear from you soon.

Amina Ahmed Sajid

Tuesday, September 3, 2013

Tuesday

419 scams

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:

1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.

2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all "OBLIGATION" and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months.

Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all "OBLIGATION" stated on your release questionnaire by Homeland security.

Once I hear from you, I will instruct further.

Regards,
Agent John Edward (G11).

Monday, September 2, 2013

Monday

419 scams

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT


Good Day

I am Dr James Freeman, the ATM CARD processing officer ,also in charge of International Remittance Swift Card Payment Center. This is to notify you that we have received message with your information for the onward shipment of your ATM CARD.

Now i want you to understand that the President of Nigeria, Dr Goodluck Jonathan (GCFR), has ordered the Honourable Minister of Finance Office to make payments available to you, through ATM CARD immediately you get in contact with us.

We read your message and decided to give you lay down advises on how to proceed towards a successful Delivery/Shipment of your ATM CARD payment to you at your stated address, we have also decided to give you some vital information so that you will be rest assured that you are dealing with the right office.

I must first of all Congratulate you for being among the selected people who are to receive their ATM CARDS in a few days from today.

Assuming the information in our records does not correspond with the one you have given us, we will not hesitate to cancel the payment because there are some impostors, who are just there to rip peoples money but you are lucky that your information's/payment of ATM CARD number 1860 has been verify and approved, so all you have to do is to adhere to my advice and i am optimistic that in a few days you will receive your ATM CARD successfully at your stated address.

I want to inform you that we have forwarded your ATM CARD/ all your personal in formations to the delivery Representative whose name is Mr BEN YOUNG He received your card yesterday and also all the documents which will be sent alongside the ATM card was also forwarded to his office, So you are to contact him now for your ATM card, The Presidency/Government has instructed that everyone must receive their card before the 20th of next month, Anyone who fails to receive the card before the given time, Be sure that your card will be sent back to the Presidency/Government after that day.

All you will do is to contact Mr. Ben Young the Representative directly on his email below and forward the documents which I sent you to him, for prove of ownership, as the real beneficiary to ATM CARD number (1860).

View attached files below:

1. Economic and Financial Crime Commission (EFCC) Approval Document

Contact YOUNG BEN the Representative with this information and forward to them the details/documents and call them after you send them those information.

Right now, contact Mr Ben Young Representative, You have to let him know that you have come to claim your card submitted on your behalf to him by me. Below is the informations of Mr Ben Young, Contact him now,

First Name: YOUNG BEN
Last Name: ILOBA
Email Address: niconinsurance@niconinsurance.org


Also note that you should stop any further communication with any other office, If not we shall deny you this ATM CARD.


I also want to use this medium to advice you to keep this issue confidential until you receive your ATM CARD at your doorstep successful as I wouldn't want people to raise eyebrow over this issue to avoid further delay of your payment via ATM CARD.

Please be inform that the delivery fee of your ATM CARD has been paid by the President, so you must contact me immediately if the insurance ask you to pay for the delivery of your ATM CARD.

Thanks as we wait to hear from you urgently

Call me for more discussion on the way forward direct number
Kind regard.

DR JAMES FREEMAN

Sunday, September 1, 2013

Sunday

Lotto scams

Dear Winner,

Email: ID Won £5,850,000. Find Attached and Contact your processing Manager Mr.Jack Hopkins for your claim.Email: jk.hopkins2@aol.co.uk ;Phone: +44 703 174 9434


Accept our congratulation,

Ms. Judith Basin
jbasin@outlook.com
(Lottery Department)

419 scams

Urgent Attention Receive this Email
(ECO BANK)has finalize all the necessary arrangement and your fund $2.7

is inside ATM CARD this moment your
ATM CARD is in DHL OFFICE waiting
for you Address were to deliver it. INFO:

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your hone phone number__

MR.TONY JOHNSON.
eko.bankplc@yahoo.co.uk