419 scams
Hello,
I am Butler B. Ray,the new payment processing director with the International
Monetary Fund (I.M.F.)I came across your payment file which was marked XXX and your
US$1,200,000 payment placed on hold. I took time to study your files and i found out
that your payment was placed on hold since February 9, 2009 due to the high wire
transfer cost and the cost of processing your legal wire transfer paper works needed
to facilitate the release and wire transfer of your US$1,200,000 payment on hold.
After our board meeting which was held last week Thursday 29th of March 2018 with
the managements boards,i was able to convince the managements and board to release
your payment through our certified ATM card mode of payment.
Kindly re-confirm your
complete names, delivery address, phone numbers and a valid ID of your self in order
to update your details on our ATM card payment database.
Waiting for your swift response.
Signed
Butler B. Ray
ATM card processing director.
Thursday, April 5, 2018
Wednesday, April 4, 2018
Wednesday
419 scams
Dear Sir,
The cash payment option in Houston, Texas works this way:
The delivery is through a security diplomatic arrangement, where high level diplomatic personnel will convey the consignment of cash dollar bills (defaced usually for security reasons, but will be cleaned up by the same personnel conveying it because they are experts in the field).IT REALLY WORKS! You will see it by yourself. Barbara can also see if you wish.
PROCEDURE:
It is a top level diplomatic cash delivery arrangement handled between the government office in charge here, in collaboration with our own government diplomatic arrangement and the Embassy in Washington. The diplomats will leave with the consignment of "defaced" cash inside a box, which shall be encoded and locked with keys.The codes will be provided to you directly while the dispatchers will hold the key, but they do not have the codes. It is ONLY YOU, the beneficiary that will get the codes to open the box. They will first arrive at the Embassy in Washington D.C.to verify the clearance documents they have for the funds. Then they will proceed to Houston airport. They will call your telephone upon arrival in Houston and then you exchange information with them with regards to your location. Mind you, they will not disclose the hotel they will be staying in because they will not know that information until they arrive. They are not the ones making those arrangements themselves. They are being made by proxy for security and diplomatic reasons. You will tell them your location in Houston first. After they settle down, they will now communicate you on meeting arrangements.
When you meet with the diplomats in Houston, you pay them the fees required which is a reimbursement of the custom clearance fees they paid at the airports and they hand over your cash consignment to you and help you with the logistics required for opening the box, cleaning the dollar bills, and possible lodgement of funds into your preferred bank account, since they will secure all clearance from the embassy in Washington upon their arrival in the United States. You will go to Houston with the cash hand out.
BREAKDOWN OF THE COST:
1. Cash hand out to the diplomats of 6,500 (You will speak with me once you are with them so that I can confirm to you to hand over the cash to them)
Now, this is very secure and more direct. There are absolutely no risks involved because it is handled at the highest diplomatic level of government. We would have succeeded in rescuing the funds from being stolen at the least cost.
We can secure the enlistment by Tuesday if you confirm to me that you have put together the cash hand over ($6,500). Then get the date for you to travel to Houston when the security cash consignment will arrive.
It may not exceed one week from today and the time we start the process before the cash consignment will arrive to you in Houston. Just prepare yourself to travel to Houston on Tuesday or Wednesday next week.
Thank you.
Your friend always,
Carl smith
COPY TO JULIEPEDRO17@YAHOO.COM
Dear Sir,
The cash payment option in Houston, Texas works this way:
The delivery is through a security diplomatic arrangement, where high level diplomatic personnel will convey the consignment of cash dollar bills (defaced usually for security reasons, but will be cleaned up by the same personnel conveying it because they are experts in the field).IT REALLY WORKS! You will see it by yourself. Barbara can also see if you wish.
PROCEDURE:
It is a top level diplomatic cash delivery arrangement handled between the government office in charge here, in collaboration with our own government diplomatic arrangement and the Embassy in Washington. The diplomats will leave with the consignment of "defaced" cash inside a box, which shall be encoded and locked with keys.The codes will be provided to you directly while the dispatchers will hold the key, but they do not have the codes. It is ONLY YOU, the beneficiary that will get the codes to open the box. They will first arrive at the Embassy in Washington D.C.to verify the clearance documents they have for the funds. Then they will proceed to Houston airport. They will call your telephone upon arrival in Houston and then you exchange information with them with regards to your location. Mind you, they will not disclose the hotel they will be staying in because they will not know that information until they arrive. They are not the ones making those arrangements themselves. They are being made by proxy for security and diplomatic reasons. You will tell them your location in Houston first. After they settle down, they will now communicate you on meeting arrangements.
When you meet with the diplomats in Houston, you pay them the fees required which is a reimbursement of the custom clearance fees they paid at the airports and they hand over your cash consignment to you and help you with the logistics required for opening the box, cleaning the dollar bills, and possible lodgement of funds into your preferred bank account, since they will secure all clearance from the embassy in Washington upon their arrival in the United States. You will go to Houston with the cash hand out.
BREAKDOWN OF THE COST:
1. Cash hand out to the diplomats of 6,500 (You will speak with me once you are with them so that I can confirm to you to hand over the cash to them)
Now, this is very secure and more direct. There are absolutely no risks involved because it is handled at the highest diplomatic level of government. We would have succeeded in rescuing the funds from being stolen at the least cost.
We can secure the enlistment by Tuesday if you confirm to me that you have put together the cash hand over ($6,500). Then get the date for you to travel to Houston when the security cash consignment will arrive.
It may not exceed one week from today and the time we start the process before the cash consignment will arrive to you in Houston. Just prepare yourself to travel to Houston on Tuesday or Wednesday next week.
Thank you.
Your friend always,
Carl smith
COPY TO JULIEPEDRO17@YAHOO.COM
Tuesday, April 3, 2018
Tuesday
419 scams
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa
Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Email Fund Release Dept: magos@medianis.net
Fax: +27 (0) 86 558 5226
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I ' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL
FROM ME:
Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a surprise. Nevertheless, I humbly ask you to
give me your attention and hear me well. First of all I' respectively got
your email address from the (Email Database of Companies in South Africa
Reserved Cape Town)
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was
brought up from a motherless baby's home in my country and was married to
my late husband, Prof Engr. Frans Michael Ferreira who worked with our
Embassy here in South Africa for a period of 25 years before he died. We
were married for 30 years without a child before he died in a fatal car
accident. Since his death I decided not to remarry.
I am 67 years old now, and am suffering from a long time cancer of the
breast which also affected my brain, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my doctors
they have advised me that I may not live for the next Few Months, This is
because the cancer stage has gotten to a very bad stage.
When my late husband was alive he deposited the sum of US$8.5M (Eight
Million Five Hundred Thousand United States Dollars) only and that should
be equivalents to: R120,000,000.00 (One Hundred and Twenty Million ZAR
South African Rand)only with a Bank here in South Africa. We also has some
Farms Tractors Equipment's, Houses,Cars And Landed Properties, including
the Two Franchisers which is up and running functioning now (1) MACDONALD
Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at:
CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the
Bank in South Africa. Recently, My Doctor told me that I would not last
for the next few months due to cancer illness because it's very serious.
Having known my condition I decided to donate this money and this Farms
Tractors Equipment's,Cars, Houses And Landed Properties as well with the:
MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good
Person that will utilize this money for helping humanity and the less
privilege people in the Society and the way I am going to instruct herein.
I want you to use this Money And Farms Tractors Equipment's, Houses And
Landed Properties including the MACDONALD AND KFC FAST FOOD RESTAURANTS
for Charity organizations, orphanages, widows and other people that are in
need. I took this decision because I don't have any child that will
inherit this money and our properties. Moreover, my husband relatives are
not close to me since I develop a Cancer problem and it had been their
wish to see me dead in order to inherit his wealth since we have no Child.
These people are not worthy of this inheritance. This is why I am taking
this decision.
As soon as I receive your urgent positive reply towards this message, I
will give you the contact of the Bank in South Africa where this money and
other properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of
agreement to the bank as well to my lawyer's that will prove you the
present beneficiary of this money. I also want you to always put me in
prayer all day night.
Any delay in your reply may give me room to look for another good person
for this same purpose. Please assure me that you will act accordingly as I
stated herein.
I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR CARE
TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,MY FARM TRACTOR
EQUIPMENT'S,CARS,MY HOUSES AND LANDED PROPERTIES INCLUDING THE TWO
FRANCHISERS: MACDONALD, KFC FAST FOOD RESTAURANTS TO THE VARIOUS CHARITY
ORGANIZATIONS,WIDOWS AND THE LESS PRIVILEGES AND ALSO KEEP SOME FOR
YOURSELF AND YOUR ENTIRE FAMILIES.
The change of ownership will be Convey and Endorsed in your name before
the entire funds and other properties can be release to your designated
bank account of your choice within 48hrs (2 days)
The procedures and how to receive these entire funds and these properties
from my bank will be directed to you as soon as you get in touch with me
shortly.
Hoping to receive your urgent response soonest
Thanks and Remain Blessed.
KINDLY DO EMAIL ME AT: test@magsmedia.org
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: boardlink@dr.com
FOR MY LAWYER EMAIL TO: karolin@superonline.com
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(
COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:---------------
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE
SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY
HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU'RE ENTITLE TO
INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFER SLIP COPY FROM
THE MONEYGRAM.
Alternatively, This is to informed you officially as an urgent that the
bank in question handling this smoothly transactions has managed to
transferred you some part of the money $50,000.00 USD through MONEYGRAM
below are the transfer details you may quickly pickup this part payment
now via MoneyGram Outlets Agent near you, tomorrow morning another
payment US$50,000.00 will be transfer to you as well for easier pickup
at any MoneyGam outlets Agent nearby.
1. REFERENCE (MTCN) NO#: 40208769
2. SENDER'S NAME: SUTOPO DRIYAWASTYO
3. AMOUNT TO PICKUP:US$50,000.00
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa
Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Email Fund Release Dept: magos@medianis.net
Fax: +27 (0) 86 558 5226
Hello My Dearest Beloved One.
MAY THE PEACE OF THE LORD BE WITH YOU AMEN.
I ' STRONGLY BELIEVE THIS IS FIRST EMAIL TO YOU REGARDING THIS PROPOSAL
FROM ME:
Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a surprise. Nevertheless, I humbly ask you to
give me your attention and hear me well. First of all I' respectively got
your email address from the (Email Database of Companies in South Africa
Reserved Cape Town)
My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was
brought up from a motherless baby's home in my country and was married to
my late husband, Prof Engr. Frans Michael Ferreira who worked with our
Embassy here in South Africa for a period of 25 years before he died. We
were married for 30 years without a child before he died in a fatal car
accident. Since his death I decided not to remarry.
I am 67 years old now, and am suffering from a long time cancer of the
breast which also affected my brain, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my doctors
they have advised me that I may not live for the next Few Months, This is
because the cancer stage has gotten to a very bad stage.
When my late husband was alive he deposited the sum of US$8.5M (Eight
Million Five Hundred Thousand United States Dollars) only and that should
be equivalents to: R120,000,000.00 (One Hundred and Twenty Million ZAR
South African Rand)only with a Bank here in South Africa. We also has some
Farms Tractors Equipment's, Houses,Cars And Landed Properties, including
the Two Franchisers which is up and running functioning now (1) MACDONALD
Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at:
CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the
Bank in South Africa. Recently, My Doctor told me that I would not last
for the next few months due to cancer illness because it's very serious.
Having known my condition I decided to donate this money and this Farms
Tractors Equipment's,Cars, Houses And Landed Properties as well with the:
MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good
Person that will utilize this money for helping humanity and the less
privilege people in the Society and the way I am going to instruct herein.
I want you to use this Money And Farms Tractors Equipment's, Houses And
Landed Properties including the MACDONALD AND KFC FAST FOOD RESTAURANTS
for Charity organizations, orphanages, widows and other people that are in
need. I took this decision because I don't have any child that will
inherit this money and our properties. Moreover, my husband relatives are
not close to me since I develop a Cancer problem and it had been their
wish to see me dead in order to inherit his wealth since we have no Child.
These people are not worthy of this inheritance. This is why I am taking
this decision.
As soon as I receive your urgent positive reply towards this message, I
will give you the contact of the Bank in South Africa where this money and
other properties documents is deposited for safe-keeping.
I will also issue a letter of authorization,deed of lodge,and deed of
agreement to the bank as well to my lawyer's that will prove you the
present beneficiary of this money. I also want you to always put me in
prayer all day night.
Any delay in your reply may give me room to look for another good person
for this same purpose. Please assure me that you will act accordingly as I
stated herein.
I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR CARE
TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,MY FARM TRACTOR
EQUIPMENT'S,CARS,MY HOUSES AND LANDED PROPERTIES INCLUDING THE TWO
FRANCHISERS: MACDONALD, KFC FAST FOOD RESTAURANTS TO THE VARIOUS CHARITY
ORGANIZATIONS,WIDOWS AND THE LESS PRIVILEGES AND ALSO KEEP SOME FOR
YOURSELF AND YOUR ENTIRE FAMILIES.
The change of ownership will be Convey and Endorsed in your name before
the entire funds and other properties can be release to your designated
bank account of your choice within 48hrs (2 days)
The procedures and how to receive these entire funds and these properties
from my bank will be directed to you as soon as you get in touch with me
shortly.
Hoping to receive your urgent response soonest
Thanks and Remain Blessed.
KINDLY DO EMAIL ME AT: test@magsmedia.org
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: boardlink@dr.com
FOR MY LAWYER EMAIL TO: karolin@superonline.com
PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTION NOW:
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(
COUNTRY:--------------- (9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:--------------- AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:---------------
PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE
SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY
HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU'RE ENTITLE TO
INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFER SLIP COPY FROM
THE MONEYGRAM.
Alternatively, This is to informed you officially as an urgent that the
bank in question handling this smoothly transactions has managed to
transferred you some part of the money $50,000.00 USD through MONEYGRAM
below are the transfer details you may quickly pickup this part payment
now via MoneyGram Outlets Agent near you, tomorrow morning another
payment US$50,000.00 will be transfer to you as well for easier pickup
at any MoneyGam outlets Agent nearby.
1. REFERENCE (MTCN) NO#: 40208769
2. SENDER'S NAME: SUTOPO DRIYAWASTYO
3. AMOUNT TO PICKUP:US$50,000.00
Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).
Monday, April 2, 2018
Monday
419 scams
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call back
all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded
arrangements to pay your beneficiary/contractual fund by cash through
Diplomatic Agent.The Agent will be delivering the cash in a Machine
sealed consignment to your door step as my bank have temporarily stopped
further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you via
our accredited Diplomatic Agent shipping company and we have secured
every needed document to cover the delivery of the money.Note:The money
is synthetic nylon seal and padded with machine. The boxes are coming
with a Diplomatic agent who will accompany the boxes to your house
address.
All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable the
diplomat take his live to your country.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the
same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the requirements
to me immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to live
as soon as we hear from you.
I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)
Regards
Dr. Ahmed Bello
Good Day.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call back
all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded
arrangements to pay your beneficiary/contractual fund by cash through
Diplomatic Agent.The Agent will be delivering the cash in a Machine
sealed consignment to your door step as my bank have temporarily stopped
further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you via
our accredited Diplomatic Agent shipping company and we have secured
every needed document to cover the delivery of the money.Note:The money
is synthetic nylon seal and padded with machine. The boxes are coming
with a Diplomatic agent who will accompany the boxes to your house
address.
All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable the
diplomat take his live to your country.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your country's airport.
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the
same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the requirements
to me immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to live
as soon as we hear from you.
I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)
Regards
Dr. Ahmed Bello
Sunday, April 1, 2018
Sunday
419 scams
Hello Friend,
Accept my compliments,
My name is Mariana Kimberly Jill, a US Army and a medical doctor that take care of the soldiers serving presently in the Middle East. I have been longing to spend my retirement which is close in your country due to it's wonderful scenario.
At the end of my service years draws closer day by day like i told you before,i am contacting you for a possible partnership in both real estate and other lucrative investment you may suggest in your country.
Having worked throughout my military career as a medical expert which is very sensitive and financially lucrative too, there are every tendency that while living in United States, every of my day to day activities, including investments will be closely monitored. I don't want to be indicted for any reason. Therefore, I would like to start making early preparations for my retirement which made my choice of investing in your country ideal.
I have approximately USD 4 million i would like to invest in your country and this like i did mention, was made following medical service i and some of my colleagues as close group rendered to Government Ministeries in the middle east.
This is an investment proposal and i need somebody with vast knowledge in business that would manage and invest the fund in a profit oriented vesnture pending my retirement. All legitimate protocols necessary to transfer the funds legally to you is on ground. Get back to me if you are interested and trust worthy and i will give you more details.
Your Sincerely
Dr. Mariana Kim
prettyjillsonia@gmail.com
Hello Friend,
Accept my compliments,
My name is Mariana Kimberly Jill, a US Army and a medical doctor that take care of the soldiers serving presently in the Middle East. I have been longing to spend my retirement which is close in your country due to it's wonderful scenario.
At the end of my service years draws closer day by day like i told you before,i am contacting you for a possible partnership in both real estate and other lucrative investment you may suggest in your country.
Having worked throughout my military career as a medical expert which is very sensitive and financially lucrative too, there are every tendency that while living in United States, every of my day to day activities, including investments will be closely monitored. I don't want to be indicted for any reason. Therefore, I would like to start making early preparations for my retirement which made my choice of investing in your country ideal.
I have approximately USD 4 million i would like to invest in your country and this like i did mention, was made following medical service i and some of my colleagues as close group rendered to Government Ministeries in the middle east.
This is an investment proposal and i need somebody with vast knowledge in business that would manage and invest the fund in a profit oriented vesnture pending my retirement. All legitimate protocols necessary to transfer the funds legally to you is on ground. Get back to me if you are interested and trust worthy and i will give you more details.
Your Sincerely
Dr. Mariana Kim
prettyjillsonia@gmail.com
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