Wednesday

419 scams

Hello,

How are you and you family? I am working on the release of the 15.2 million pounds and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon beside the bank has assured me that they would release it within few working days.

Please re-confirm the under listed information to me.
Names
Current Address
Contact numbers
Occupation

Finally, and most importantly, make sure you check your email regularly, keep strictly to my instructions and whenever you receive any message from them keep me updated.

I await your immediate response.

Regards,

Gerard Elias QC

Tuesday

419 scams

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION FEDERAL BUREAU OF INVESTIGATION. Attention:Please The United Nations Compensation Commission United Kingdom (UNCC) in affiliation with Federal Bureau Of Investigation In United State Of America has made available a total of $863,725,490.00 to 27 governments and two international organizations for disbursement to 370 successful claimants who has being Victims of Internet scam. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council United Kingdom and the Government Of the United States of America. The truth behind your delayed payment is that you are dealing with fraudsters.Your details came up under the list of people who have long-outstanding claims From inheritance, lottery winnings and contractors to some foreign Government. See the UNITED NATIONS news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your Payment File was given to this office in respect of your total long Over-due amount for which we have approved $15,000,000 US dollars (Fifteen Million United States Dollars) You have failed to claim because of either non-compliance with official Processes or apparent ineptitude by the payment officers who are corrupt and have been handling your payment. We are directing you to the ( F B I) Director Mr.George Hudson, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in United States of America and contact him and he will explained everything to you. Whoever is contacting you through emails are fake and fraud. In your response you must send the following information as listed below to below. 1. Full name 2. Phone and Fax number 3. Your age and current occupation 4. Attach copy of your identification 5. Current Home Address You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them,they are only taking advantage of you and they will dry you up until you have nothing. Contact Mr.George Hudson to facilitate your payment because of the reports of scams/fraud going on. Give him your File Reference (BB/04/77-U) as a proof to claim this funds and to confirm you still willing to cliam your Funds. *Send a copy of your response to His official email: Financial Officer:Mr.George Hudson Phone:940 603 0802 Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your fund. Making the world a better place for the sake of humanity. Yours Faithfully, Mr Christian Andrew Secretary United Nations 3 Whitehall Court.London SW1A 2EL. United Kingdom Tel:+447031900129

Monday

419 scams

Dear Friend,

My names are Mr. Sanin Raqza Raymond . LL.B, Attorney-at-Law and Legal Adviser. Am a close Legal Consultant to the Family of late Nelson Mandela South Africa President . Am a senior Attorney in Tumi Law Firm based in South Africa.
I know this Email_ (Attonyandy114@hotmail.com) will come to you as a surprise as we have never met before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.

As you are aware,that South Africa , President Nelson Mandela.died December 5, 2013 .
There is this bank in the Carribean I assisted the Nelson Mandela family to Deposit fund with and I have the documents presently with me.
I need your assistance to transfer this funds for subsequent investments in your country as everybody is fleeing the country for safety and I am presently in the South Africa.

All am asking from you is to give me your trust that you can handle this transaction and I will give you the details and proof of this funds.
This message should be reserved for your self only for security reason as all the Aides to the Nelson Mandela and that of his family are placed on very tight Security.If you are interested in this transaction,you have to reply me immediately as this has to be done fast and there after, I will meet you up in your country for investments. 25% of the funds will be yours,8% will be for expenses and 2% will be for Logistics.The funds amount and all the details will be known to you on your acceptance, and forward me your details immediately,so as to enable me send you my telephone number in the South Africa for you to reach me.

In my company E_MAIL Attonyandy114@hotmail.com, you will see my contact details right there on my profile,please do not contact me through the website for security reason.Am giving you a private email to contact me,please if you are interested in this,do contact me on this my mail box.

you can reach him here or if
Interested Persons should contact me via E-mail :
Attonyandy114@hotmail.com
yours faithfully,
Mr. Sanin Raqza Raymond.

Sunday

Loan scams

Good day,

Interested Persons should contact me via E-mail :
Lender's Name: Dr Mark Grant:
Lender's Email : mark_grant2211@hotmail.com

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars.

Our loans are well insured for maximum security is our
priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.

Interested Persons should contact me via E-mail :
Lender's Name: Dr : Mark Grant
Lender's Email : mark_grant2211@hotmail.com

Best Regards,
Dr Mark Grant

Saturday

419 scams

Dear Beloved,

My name is Mrs. Sandra Patrick am 75yrs old of age, I stay in new york city,I am a good merchant, I have several industrial companies and good share in various banks in the world.
I spend all my life on investment and co-operate business both in Asia, Europe and America.All the way I lost my husband and two beautiful children in Car Accident which remains in my heart.

Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money ton orphans in Sudan,South Africa, Cameroon, Brazil, Spain, Austria,Germany and some Asian countries.Before became ill, I kept $4.5 Million in a long-term deposit account with Citibank Buffalo.

Presently, I,m in a hospital where I have been undergoing treatment for esophageal cancer. 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 this money distributed to charity organizations.Because 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 beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it among charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.

Regards,

Mrs. Mrs. Sandra Patrick