Saturday

419 scams

UNITED NATIONS SPECIAL AGENT
ASSIGNED TO NIGERIA-AFRICA.

From: Paulette Beal
Email address: united_nations_reprsentative_in_nigeria@hotmail.com

Dear Beneficiary,

Though I don't know much about you or how you will take this message but I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Moon and the World Bank President.

I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President to effect the release of your UN/WORD BANK approved payment of $10,000,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-Nigeria Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of tacking this prevailing problem, she joined Mrs. Carman L. Lapointe, Dr. Godwin Emefiele, Dr. Lamido Sanussi, Prof. Charles soludo, Dr. Tunde Lemo, Rev.Johnson Aku, MRS CILIA IBRU, ALHAJI AMMEHED ABUNDUL, Mr. Smith, Mr. Tony Albert, Mrs. Robin Sanders, DR.MRS.HELLEN EKENTA, Dr. Mrs. Veronica Amadi, Dr. Mrs. Linda L. Ibeh, Mrs Violeta Castro Maturet, Mr. Richard Williams and the other Nigerian evil bank executives to defraud you and make you believe that this fund was not real so that they can later divert it to their already joint opened account in Costa Rica. That is why she was sacked and retired finally from the office (UN).

Since my arrival, I met the new elected President Muhammadu Buhari GCFR, with the Nigerian Finance Minister and their Chief Justice of the Federation, the Accountant General of the Federal Republic of Nigeria and they have all endorsed the immediate release of this payment to you without delay. I have programmed your fund for immediate payment through a well tested and trusted bank in Nigeria which I will not release the name to you for security reason until you have proved that you are the bonafide beneficiary of this approved fund.

Lastly, for your verification and confirmation, attached with this message is a scan copy of my United Nations Working ID card while you get back to me for more information on what to do.

so you can Contact me with my private Email address: united_nations_reprsentative_in_nigeria@hotmail.com

Sincerely yours,
Mrs. Paulette Beal.

Friday

419 scams

Greetings My Dear,

I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Eunice Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

I accept this decision because I do not have any child who will inherit this money after I die.
Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

I am waiting for your reply.

Thank you,

Mrs. Eunice Ragnvard.

Thursday

419 scams

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (312) 788-7326) (SMS ONLY)

Hello ,

I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency Chicago O Hare International Airport USA..

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 312) 788-7326

Wednesday

419 scams

Attention : Sir / Madam

We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin.

We are also into project funding in Japan and other parts of the world and most importantly we provide Bank instruments such as BG, SBLC,DLC,LC, MTN and Conformable Bank Draft (CBD), Direct Bank to Bank Swift Transmission and Euroclear Bank Bond which can be engage into PPP Trading, Outright Discounting, signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

With our bank instrument and Loan you can establish line of credit with your bank or secure loans for your projects in which our bank instrument will serve a collateral in your bank to fund your project,we are direct Providers issuing bank Instrument and Commercial Loan can be monetized on your behalf for 100% funding. Our leasing rates depends on the face value of the instrument needed,we can also monetize same BG / SBLC and LC for 100% cash Backed .

Our Goal is to help small and large businesses to expand by helping them perform larger transactions than their current financial positions.

We are sending this letter to Individuals / Companies who are interested in Financial Loans and we also Invite Equitable Brokers who are willing to work with our Company.

Please reply to our personal email: gc.01@outlook.com

Thanks and Best regards
Mr.Hisoka .Ko

Tuesday

419 scams

CENTRAL BANK OF NIGERIA Corporate Head Office, Central Business District, P.M.B 0014 Garki, Abuja-F.C.T. Our Ref: FMD/FED/CIR/GEN/01/064/15 TO ALL AUTHORIZED CONTRACTORS. FOREIGN CONTRACTORS (WDAS) AUCTION NO: 064/2015 AND FX FORWARD AUCTION NO.022/2015. FURTHER TO OUR CIRCULAR REF. FMD/FED/CIR/GEN/01/082/15 OF AUGUST 28/2015,THE C.B.N HEREBY INTERVENES WITH AN OFFER OF US7,5MILLION (SEVEN MILLION FIVE HUNDRED THOUSAND STATES DOLLARS) APPROVED BY NEW APPOINTED GOVERNOR C.B.N GODWIN EMEFIELE AUTHORIZED YOU TO SUBMIT YOUR PARTICULAR TO APPOINTED BANK IN CHARGES SKYE BANK NIGERIA PLC. CHIEF DR. IDAMA IDAMA, SKYEBANKATCARDM@yahoo.fr, skyebankatmcardm002@yahoo.com. YOU ARE GIVEN ADEQUATE INSTRUCTION TO STOP ANY FURTHER COMMUNICATION REGRADING IN CLAIMING THIS FUND AS RESULT OF THE REPORT FROM UNITED NATION THAT YOU HAVE BEEN A VICTIM OF INTERNET FRAUDSTER AND YOUR NAME IS LISTED BELOW. YOU WILL RECEIVE YOUR FUND THROUGH (ATM MASTER CARD),IN ADDITION TO THIS! THE NEW ELECTED PRESIDENT AND CABINET COMMITTEE HAS CANCELLED TRANSFERRING OF FUND TO OVERSEAS, THIS WILL ENABLE US MONITOR FRAUD ALERT. WE EXPECT YOUR IMMEDIATE RESPONSE TO ENABLE US ISSUES YOUR BATCH / ALLOCATION REGISTERED NO? FAITHFULLY SIGN! E.U.UKEJE AG, DIRECTOR E-MAIL US FOR MORE ENQUIRER (g.cbn@aol.com)