419 scams
Attention Please!!
This is Special message from the F.B.I Cotonou Benin
Republic, Be inform that your E-mail address is one of the
selected scammed victims,also be informed that after the UN
meeting hold on last week, the Central Bank of Benin
Republic has compensated you with sum of $30.5 Million usd, today the
appointed bank BOA has programmed your compensation
Fund into cooperation visa card ATM, your card
was submitted to DHL office for proper verification before
sending the ATM CARD to you.
Also be inform that today We have succeeded in crediting
your compensation fund of $30.5M USD inside an ATM CARD with
DHL Express courier with registration code of (GB039GB),
Contact the DHL courier Cotonou with Your Full Information
stated below.
FULL NAME.................
COUNTRY...................
CITY ......................
ADDRESS...................
PHONE NUMBER..............
NEAREST ........
OCCUPATION..............
YOUR AGE..................
YOUR SEX..................
COPY OF YOUR ID...........
Contact person; Mr.JOHN WILSON
E-mail: (diplomatic133@gmail.com)
bank E-mail(ubabankplc613@gmail.com)
Phone: +229-62-58-06-57
for safe delivery to your door step. Note that the ATM card has been
submitted to the DHL courier director and the
office are waiting to hear from you, you are advice to
contact the DHL office now with information’s below.
contact the DHL with Information now for the delivery of
your ATM as director said and also assured you that your ATM
will be deliver to your destinations
Address within three working days, let us know as soon as
possible you receive your ATM CARD for proper
verification's
Regards:
Mr.JEFERY ODOGWU
Sunday, August 5, 2018
Saturday, August 4, 2018
Saturday
419 scams
Hello ,
It will interest you to know that I have a business proposal that will be of great benefit which would further create a financial opportunity for both of us.
Kindly contact me on (qiquanzhou7@gmail.com) should this be of interest to you.
Looking forward to hearing from you in a shortest possible time.
Best Regards,
Qiquan Zhou
Hello ,
It will interest you to know that I have a business proposal that will be of great benefit which would further create a financial opportunity for both of us.
Kindly contact me on (qiquanzhou7@gmail.com) should this be of interest to you.
Looking forward to hearing from you in a shortest possible time.
Best Regards,
Qiquan Zhou
Friday, August 3, 2018
Friday
419 scams
| Hello, I am looking to buy a property in your area to relocate with my family and investments advise and assistance . Please let me know about any suitable properties you have. Kindly get back if you can be of assistance. I regret any inconvenience Thanks. Mr. Humam al-Jazaeri |
Thursday, August 2, 2018
Thursday
419 scams
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (Mr.TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr.TONY MARK) has no time to waste because his flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
EMAIL: Email (johndonaldson188@gmail.com)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (Mr.TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr.TONY MARK) has no time to waste because his flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
EMAIL: Email (johndonaldson188@gmail.com)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON
Wednesday, August 1, 2018
Wednesday
419 scams
Hello,
My name is Mr.Steven Banny the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 10{Ten} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person contact me back in this email (steven.banny808@gmail.com)
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation with company nam:
(5) ID Card or internetional passport:
(6) Age and Sex:
I wait for your urgent reply.
Regards,
Mr.Steven Banny
Hello,
My name is Mr.Steven Banny the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€16,500,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Cote d’Ivoire, at the expiration of 10{Ten} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person contact me back in this email (steven.banny808@gmail.com)
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation with company nam:
(5) ID Card or internetional passport:
(6) Age and Sex:
I wait for your urgent reply.
Regards,
Mr.Steven Banny
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