Saturday

419 scams

Dear Sir/madam,

We hereby make this offer of AU Metal Gold Dust/Bar and Metal Scrap
under the penalty of perjury with full responsibility to the following
terms and conditions stated below.

1. Product : AU Metal (Gold)
2. Origin : Ghana West Africa
3. Type : Alluvial
4. Purity : 96.5% or above
5.Carats: 22 plus
6.Quantity: 480 kilos

PROCEDURE:
Buyer or buyer representative is invited and expected to come down to
Ghana for the inspection of our Product before final shipment to
buyer's destination,during buyer's visit signing of sales / purchase
contract / agreement will take place after the condition and procedure
has been agreed by both parties.

DECLARATION: We hereby declare the above information to be true and
correct to the best of our knowledge and this offer is being made
without prejudice.

We look forward to establishing a long lasting business relationship
with you after the condition and procedure has been agreed by both
parties..
.
Best Regards,
Mr .George Abare
+233 244310830
Skype:georgea1112

Friday

419 scams

FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, ATTN: My Dear, Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD,But if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank 1. Your Full Names:_____________ 2. Postal Address:________________ 3. Direct Cell Numbers:_______ 4. E-mail Address:__________________ 5. Sex:_____________________ 6.Age:______________________ 7. Occupation:__________________ 8.Nationality:________________ Therefore you are advised to contact DHL SERVICE DELIVERY COMPANY Manager mr Robert David with below contact phone number or email reply. Thank you once again my good friend, May God establishes you with this little compensation in Jesus name Amen. CONTACT PERSON: Mr Robert David Chief Executive Manager of Dhl Company Plc, Benin. Republic Direct Hotline: +229-98454999

Thursday

Loan scams

FROM: JESUS IN HIS MIGHTINESS GLOBAL MINISTRY
CHURCH IN NIGERIA,
PLOT 266, FMBN BUILDING, OFF AWOLOWO WAY
VICTORIA ISLAND, LAGOS-NIGERIA

DEAR BELOVED IN CHRIST ////

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. MAXWELL NMADU). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY.

I AM DELIGHTED AND EXITED TO REACH YOU THROUGH THIS MEDIUM. THE AWESOME GOD HAS SENT ME WITH A MESSAGE TO BLESS YOUR LIFE THIS DAY.

IT IS A MESSAGE OF HOPE, A MESSAGE OF PEACE, A MESSAGE OF COMFORT; A MESSAGE OF FREEDOM FROM DEMONIC OPPRESSION; A MESSAGE OF RESTORATION AND A MESSAGE OF BLESSED ASSURANCE, SAYING IT IS WELL WITH YOU IN JESUS' NAME! MAY THE LORD CONTINUE TO HEAR YOU IN THE DAY OF TROUBLE.

WHAT IS THE PROBLEM THAT IS AFFECTING YOUR LIFE ? CAUSING YOU TO WEEP ? TO CRY ? TO HAVE SLEEPLESS NIGHTS THAT YOU ARE UNABLE TO REST AT NIGHT? IS IT YOUR MARRIAGE THAT IS NOT WORKING AS YOU EXPECT? WHAT IS GIVING YOU TERRIBLE MOMENTS MORE PAINS THAN GAINS OR YOU ARE IN DEBTOR ?

(1). IS IT SICKNESS THAT IS RAVAGING YOUR LIFE; GIVING YOU FEAR THAT YOU MIGHT DIE?
(2). IS IT FINANCIAL AND ECONOMIC CRISES THAT ARE ALMOST TEARING YOUR LIFE APART RUNNING AWAY FROM CREDITORS?
(3). ARE YOUR ENEMIES REJOICING THAT IT IS FINISHED FOR YOU?

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, AND ALSO TO THOSE WHO ARE EXPERIENCING HEARTACHES FROM A BROKEN HOME, OVERWHELMING FINANCIAL TROUBLES, DEBT CONSOLIDATION OR SERIOUS HEALTH ISSUES. BY GIVEN OUT LOAN TO THEM.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE, THE SUM OF 9,959,980.80 NGN EQUIVALENT TO 50,000.00 USD (FIFTY THOUSAND US DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. AND THE MONEY WILL BE SEND TO YOU THROUGH WESTERN UNION MONEY TRANSFER, BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEAR AGREEMENT. NO INTEREST RATE IN THE LOAN WE OFFER, IS A CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEAR TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!

GOD SAYS I SHOULD TELL YOU TO STOP SUCH UGLY THOUGHTS AND HEAR WHAT OUR MESSAGE OF TODAY IS SAYING TO YOU.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED IN RECEIVING THE LOAN KINDLY GET BACK TO US ASAP FOR MORE DETAILS ON HOW TO RECEIVE THE 50,000.00 USD (FIFTY THOUSAND US DOLLARS). THROUGH WESTERN UNION MONEY TRANSFER.

I AWAIT FOR YOUR URGENT REPLY.

STAY BLESSED.
REV. MAXWELL NMADU

Wednesday

419 scams

My beloved friend in the Lord, Please view the attached file and get back to me urgently for more details about my kind donation for humanity. My Beloved In God. Greetings in the name of our lord Jesus Christ. l am Mrs Elizabeth Anna Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in Africa, America, Asia, and Europe. l collected your email address during my desperate search on the internet and I prayed over it. I decided to donate the sum of $5,600,000.00 USD (Five Million Six hundred thousand United States dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a bank here in South Africa. Once I hear from you, I will forward to you all the information's you will use to get this fund released from the bank and to be transferred to your bank account. I honestly pray that this money when transferred to you will be used for the said purpose because l has come to find out that wealth acquisition without Christ is vanity. May the grace of our lord Jesus the love of God and the fellowship of God be with you and your family. PLEASE REPLY IN MY PRIVATE EMAIL BELOW: (jelizabethanna@gmail.com ) Reply me soonest. Thanks and God bless you. Your beloved sister in Christ. Mrs. Elizabeth Anna Johnson

Tuesday

419 scams

WOODFOREST NATIONAL BANK TEXAS Registered in. United States Of America P.O. Box 7889 The Woodlands, TX 77387-7889 USA TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015, The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $215 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Buffalo with information below through Money Gram only outline below: You are advised to copy the details below and locate Money Gram to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram only as listed below. Receiver’s name: Charles Perry Address: Buffalo New York 14213 Country: USA Question: My Friend Answer: Perry Amount: $215 After sent the money kindly fill the below details for pick up" Ref# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($215) or Swift transfer ($215) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $215 immediately and email us back with the payment details along with your bank details. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Board of Directors of Woodforest National Bank Cathleen (Cathy) Nash bank.official.file@accountant.com President and Chief Executive Officer, effective April 16, 2015