419 scams
Hello & Greetings of the day to you,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.
It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Note: Send your response to my private email : ming.hua@pisem.net or just click "REPLY"
Respectfully & With Honor,
M . H . Yang
My name is Peggy Altman the personal assistant of Ms. Doris Buffett; she is a philanthropist and founder of a large private foundation. She is on a mission to give it all away while living; She always had the idea to give and help each other which made her decide to give to you. She has instructed I get in touch with you, kindly acknowledge this message by getting back to me for more details.
Read more about her: http://abcnews.go.com/GMA/Books/giving-dorris-buffett-story-michael-zitz/story?id=10827641
Sincerely,
Peggy Altman
RE:ATTN:PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.
I paid it because the ATM CARD worth USD$2.8M has less one Month and four days to expire and when it expires the money will go into Government reserve.
With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Home Address:...........
Country:................
Phone Number:...........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.
They told me that their keeping fee is $25 per day and i deposited it on 6/1/2017. Below is their Contact Information,
Contact Person: Mr.Anthony Luis
DHL Delivery Service
Email: info.dhl-company@yandex.com
Email: nfo.dhl.company@gmail.com
Tel: +229-68296930
Try to contact them as soon as possible to avoid mistake on the delivery.
I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.
Hoping to hear from you as soon as you receive the package box contains US$2.8 MILLION .
Ask Mr.Anthony Luis DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once
you receive your ATM CARD.
From Rv.Tom P .Hills.
The General Payment
Contractor of Federal
Monday, June 5, 2017
Sunday, June 4, 2017
Sunday
Attention,
We have deposited the check of your fund ($2.5`000.00USD) through Western
Union department after our finally meeting regarding your fund, All you
will do
is to contact Western Union director Dr Garry Mckee E-mail:
(westernunion7159@yahoo.fr) He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to
avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr, Garry Mckee has sent $5000 in your name today so contact DR
Garry
Mckee or you call him +229-62420040 as soon as you receive this email and
tell
him to give you the Mtcn, sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund,
Best Regards.
Mrs.Rita George
We have deposited the check of your fund ($2.5`000.00USD) through Western
Union department after our finally meeting regarding your fund, All you
will do
is to contact Western Union director Dr Garry Mckee E-mail:
(westernunion7159@yahoo.fr) He will give you direction on how you will be
receiving the funds daily.Remember to send him your Full information to
avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mr, Garry Mckee has sent $5000 in your name today so contact DR
Garry
Mckee or you call him +229-62420040 as soon as you receive this email and
tell
him to give you the Mtcn, sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund,
Best Regards.
Mrs.Rita George
Saturday, June 3, 2017
Saturday
419 scams
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Dear Beneficiary ,
LETTER OF COMPENSATION
This letter will definitely be amazing to you because of it's realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while
ago.
I know that this letter will hit you by surprise, but firstly I will
like to introduce myself; I am (Manie van Schalkwyk) the Legal
chairman of "SAFPS", (Southern African Fraud Prevention Service
(SAFPS).On the 1st of October 2002, the President of southern africa
(Jacob Zuma) introduced a Commission named the "SAFPS", (Southern
African Fraud Prevention Service) which is duly registered under the
United Nations (U.N.O). This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly, we are mandated by the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries to satisfactory in other to
maintain peace in the world at large and also to create a good
relationship with the international bodies.
because your Case File (A) is the very first File on our Settlement
Files Cabinet. From our Intelligent investigations and Probing
processes we discovered that you are a victim of fraud/funds delay.The
"SAFPS", is faithfully under my governance as the Legal Chairman of
the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully. This Memorandum is
to notify you that you will be settled by the Southern African Fraud
from our initial Deposit Account. Your settlement will be actualized
within 3 working days after your response to this Official Letter.
For further clearification/investigation kindly send the below
information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information's will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account or through ATM Delivery , depending on which
mode you prefer.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email. ( mannievansch@yahoo.com )
Officially Signed,
Manie van Schalkwyk
SAFPS Executive Director
Southern African Fraud Prevention Service (SAFPS
we fight against fraud, funds delay and impersonation.
Postal Address: P O Box 2629, Alberton, 1450
Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht
Street, Meyersdal, 1448.
Dear Beneficiary ,
LETTER OF COMPENSATION
This letter will definitely be amazing to you because of it's realistic value.
Sorry for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some impersonators some while
ago.
I know that this letter will hit you by surprise, but firstly I will
like to introduce myself; I am (Manie van Schalkwyk) the Legal
chairman of "SAFPS", (Southern African Fraud Prevention Service
(SAFPS).On the 1st of October 2002, the President of southern africa
(Jacob Zuma) introduced a Commission named the "SAFPS", (Southern
African Fraud Prevention Service) which is duly registered under the
United Nations (U.N.O). This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly, we are mandated by the US Government to Settle foreign
debts/fraud victims/UN-paid beneficiaries to satisfactory in other to
maintain peace in the world at large and also to create a good
relationship with the international bodies.
because your Case File (A) is the very first File on our Settlement
Files Cabinet. From our Intelligent investigations and Probing
processes we discovered that you are a victim of fraud/funds delay.The
"SAFPS", is faithfully under my governance as the Legal Chairman of
the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully. This Memorandum is
to notify you that you will be settled by the Southern African Fraud
from our initial Deposit Account. Your settlement will be actualized
within 3 working days after your response to this Official Letter.
For further clearification/investigation kindly send the below
information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information's will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be Electronically wired into your
designated Bank account or through ATM Delivery , depending on which
mode you prefer.
Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email. ( mannievansch@yahoo.com )
Officially Signed,
Manie van Schalkwyk
SAFPS Executive Director
Friday, June 2, 2017
Friday
419 scams
FROM THE DESK OF Chief Mrs. KATHY HAYNES
ATTENTION: BENEFICIARY
This is to inform you that this office received an instruction from UNITED NATIONS OFFICE (UN) to investigate your overdue payment of $5.5Million U.s Dollars only,
the information's received from(UN)indicated that you have not been able to receive your long overdue payment due to you entered into the wrongs hands of impostors and
scammers in Africa.
Meanwhile,you are advised to stop further communications with whosoever offices or persons you are dealing with regard's to your overdue payment as all has been proved
to be impostors.Furthermore, we have instructed United Bank of Africa U.B.A to pay you via (ATM Card/ DEBIT Card Number 5061050258799644527) and it has been credited
in your favor, Your Personal Identification Number is 3851. The Card Value is ($5.5M USD) and your ATM CARD will be send to you through Courier delivering company.
You are advice to contact Mr. Nathan Henry Paymaster General ATM Card payment center, United Bank of Africa on this below information.
Contact Person.
Name: Mr. Nathan Henry
Email: (nathan.henry33@yahoo.com)
So that you will forward your personal info for delivery, all the legal documents are out and will be sending to you once WE he hear from you.
With the following information:
1.YOUR FULL NAME---------------
2.HOME ADDRESS---------------
3.YOUR COUNTRY-----------------
4.YOUR NEAREST AIRPORT----------------
5.YOUR CELL PHONE AND FAX NUMBER------------------
A COPY OF YOUR IDENTIFICATION--------------
7.YOUR AGE AND MARITAL STATUS------------
8.YOUR OCCUPATION-------------------------
Mr. Gibson will send your ATM CARD through DHL delivering company, so get back to them with your full information's before it will be late.
Thank you.
Yours Faithful
Chief Mrs. KATHY HAYNES
IMF Annex Office.
FROM THE DESK OF Chief Mrs. KATHY HAYNES
ATTENTION: BENEFICIARY
This is to inform you that this office received an instruction from UNITED NATIONS OFFICE (UN) to investigate your overdue payment of $5.5Million U.s Dollars only,
the information's received from(UN)indicated that you have not been able to receive your long overdue payment due to you entered into the wrongs hands of impostors and
scammers in Africa.
Meanwhile,you are advised to stop further communications with whosoever offices or persons you are dealing with regard's to your overdue payment as all has been proved
to be impostors.Furthermore, we have instructed United Bank of Africa U.B.A to pay you via (ATM Card/ DEBIT Card Number 5061050258799644527) and it has been credited
in your favor, Your Personal Identification Number is 3851. The Card Value is ($5.5M USD) and your ATM CARD will be send to you through Courier delivering company.
You are advice to contact Mr. Nathan Henry Paymaster General ATM Card payment center, United Bank of Africa on this below information.
Contact Person.
Name: Mr. Nathan Henry
Email: (nathan.henry33@yahoo.com)
So that you will forward your personal info for delivery, all the legal documents are out and will be sending to you once WE he hear from you.
With the following information:
1.YOUR FULL NAME---------------
2.HOME ADDRESS---------------
3.YOUR COUNTRY-----------------
4.YOUR NEAREST AIRPORT----------------
5.YOUR CELL PHONE AND FAX NUMBER------------------
A COPY OF YOUR IDENTIFICATION--------------
7.YOUR AGE AND MARITAL STATUS------------
8.YOUR OCCUPATION-------------------------
Mr. Gibson will send your ATM CARD through DHL delivering company, so get back to them with your full information's before it will be late.
Thank you.
Yours Faithful
Chief Mrs. KATHY HAYNES
IMF Annex Office.
Thursday, June 1, 2017
Thursday
419 scams
Bank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number (253 220 4448)
Dear esteemed customer
The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that
after a brief meeting held by the Bank executives on the 25th Day of
May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,500,000.00) into the government account
comes up next week.
Note; This Fund was shifted from Nigeria in West Africa to this Bank
through the help of US Ambassador to Nigeria Mr. James F. Entwistle
who instructed the central bank of Nigeria to transfer your fund to
our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nu serviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other
fee is involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:.....Joseph Jean Paul Faubert
Country......USA
State ..... California
City ...... San Marcos
AMOUNT to send:..... $150
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your
funds($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long
and we cannot continue to wait
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.
FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. David Darnells
Bank of America
Email (bankofamericanc65@gmail.com)
call or SMS Phone Number (253 220 4448)
Corporate Office Headquarters,San Marcos Cal.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
Bank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number (253 220 4448)
Dear esteemed customer
The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that
after a brief meeting held by the Bank executives on the 25th Day of
May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,500,000.00) into the government account
comes up next week.
Note; This Fund was shifted from Nigeria in West Africa to this Bank
through the help of US Ambassador to Nigeria Mr. James F. Entwistle
who instructed the central bank of Nigeria to transfer your fund to
our bank here where it will be easy for you to obtain
This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nu serviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.
Find below the profile of the banking institution where your funds
will be transferred into following the government directive
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other
fee is involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:
INFORMATION
Receivers Name:.....Joseph Jean Paul Faubert
Country......USA
State ..... California
City ...... San Marcos
AMOUNT to send:..... $150
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent
If we receive the MTCN today,we will transfer your
funds($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long
and we cannot continue to wait
Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.
FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr. David Darnells
Bank of America
Email (bankofamericanc65@gmail.com)
call or SMS Phone Number (253 220 4448)
Corporate Office Headquarters,San Marcos Cal.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66
Subscribe to:
Comments (Atom)