Sunday

419 scams

PARTNERSHIP
 From: GOOD GOODS goodsbest@outlook.com
 Dear Friend

 Good day to you,

  Your company has been recommended to us by Linkedin website "where small business grows" that you can assist 
 us in the areas of investment and manage our funds for us well on viable and profitable good investments. Based on  
 This we are contacting you to co-operate and partner with us in area of positive and viable investments, partnership

 One of our clients, names withheld at this time, wishes and has mandated us via a limited power of attorney to  
 Initiate and negotiate for any viable external investment partnership possibly in real estate or any already  
 Establishment company he is ready to invest in it, the funds is already available

 Kindly please forward to us your detailed company's profile and some suggested possible on the area which you can help us to invest the funds or any projects for  Consideration, forward your detailed contact in your reply. Please treat as most urgent in order for us to proceed As time is of essence, 

 Note reply through this email (amblasosue@gmail.com)

 Thanking you for your time
 Kind Regards

 SOSUE AMBLA

Saturday

419 scams

Attention: Please,
 From: Mr.Adams Keke adamskeke10@yahoo.com.tw

 Attention: Please, 

 I have deposited your Consignment Trunk Box of ($4.8Million) dollars with DHL Courier Company,so please re-confirmed your personal information such 
 as to them. 

 1. Your full name.. 
 2. Address where you will like it to be sent.. 
 3. Private phone and fax number.. 
 4. Your age.. 
 5. Attached / scanned copy of any identification of yours. 

 Contact Person: Dr.Victor Zik 
 Email: dhlcourieroffice@yandex.com 
 The only fee you have to pay is $55usd for the delverying fee only. Tel: 
 +229.68.17.29.68 

 Thanks, 
 Mr.Adams Keke 

Friday

419 scams

PARTNER WITH US
From: Benjamin Kuta benjakuta@gmail.com

 Sir,

 We are large scale miners located at Tarkwa in Western Region Ghana,
 Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies
 Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We
 are duly registered with the Minerals Commission as well as the Precious
 Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued
 by PMMC and certificate of non -
 criminal origin issued by the High Court, Ghana. We sell gold dust mined
 from our concessions.

 We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:
 Gold Form: Alluvial Dust
 Quality: 22+ Carat (94%) Price: 8,000.00$US per kilogram Origin: Ghana Deleterious
 Element: 0% Cyanide

 Kindly get back to me on my private email so that we can discuss the way forward.
benjkuta@gmail.com

 Regards

 Benjamin Kuta

 From: quanhan1953@aliyun.com Hello, Compliments of the day to you and I believe all is well. My name is Mr. Quan Han and I work in bank of china. I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio worth(eight million,three hundred and seventy thousand USD) which I like to acquire with your help and assistance. Yours sincerely, Quan Han.

Thursday

419 scams

From Daniel Smith
From: Daniel daniel2_smith@hotmail.com
Hello,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00
USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either
an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me
down either now or in the future.

I am Mr. Daniel smith, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through
some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of
Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his
wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars
only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the
account, which I shall give to you upon yourpositive response.

I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance
that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction
will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the
transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,70% will be for us.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to your earliest reply .

Wednesday

419 scams

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. EMAIL :{ departmentcenteratmcardoffice@gmail.com } { Our Ref: WB/NF/UN/XX02107 } IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD. CONTACT PERSON: Mr.David Bright, TELEPHONE : +234-8135-9796-37. EMAIL: { departmentcenteratmcardoffice@gmail.com } Note That you are reqiured to send $1500.00 for the shipping fee of your ATM CARD delivery to your doorstep Tell Mr. David Bright , that you received a message from the NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world,Once Again. You are reqiured to send HIM delivery fee $1500.00 before your atm card will delivery to your Delivery Home Address Successfully. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: 7) EMAIL ADDRESS/ PASSWORD: Where you want the Citibank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Sir. Collins Williams.