419 scams
Dear Customer
I am a banker, I have some amount of funds that I want to move out of
the country. I need a good partner someone I can trust. It is risk
free and legal. Reply to this email: sc.astandardchartered@gmail.com
Mr Sola Adepetun
Chairman, Board of Directors
Standard Chartered Bank Nigeria
Sunday, May 5, 2019
Saturday, May 4, 2019
Saturday
419 scams
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/2002/77/09), 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 fund. 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 $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Fund.
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 Delphi, Indiana. with information below through Walmart or Western Union money transfer:
You are advised to copy the details below and locate Walmart or Western Union only to send the fee and expect the transfer of your fund into your account within 3hours.
Receiver's Name: Paul Janus
Location Address: 3066 North Merlin Avenue Delphi Indiana 46923 United States
Amount: $159
After sending the fee, kindly fill the below details for pick up"
Mtcn#.......
Sender's name.......
Sender's address......
In respect, you are inquire to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [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 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 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 FROM INTERNET IMPOSTORS.
Provide your designated bank account details for Electronic Transfer, to avoid mistake(s).
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 sending the $159 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
President and Chief Executive Officer, effective April 16, 2015
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/2002/77/09), 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 fund. 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 $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Fund.
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 Delphi, Indiana. with information below through Walmart or Western Union money transfer:
You are advised to copy the details below and locate Walmart or Western Union only to send the fee and expect the transfer of your fund into your account within 3hours.
Receiver's Name: Paul Janus
Location Address: 3066 North Merlin Avenue Delphi Indiana 46923 United States
Amount: $159
After sending the fee, kindly fill the below details for pick up"
Mtcn#.......
Sender's name.......
Sender's address......
In respect, you are inquire to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [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 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 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 FROM INTERNET IMPOSTORS.
Provide your designated bank account details for Electronic Transfer, to avoid mistake(s).
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 sending the $159 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
President and Chief Executive Officer, effective April 16, 2015
Friday, May 3, 2019
Friday
419 scams
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1 646 851 2550
Ref: Your Long Overdue Compensation Fund
Date: April, 24, 2019
Attention Beneficiary,
We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you have been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.
More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $8,500,000.00 ( Eight Million, Five Hundred Thousand United States Dollars ) only which will be released to you by the nominated bank being the Alliance Trust Savings, UK.
Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;
1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
You are hereby advised to immediately forward the above requested information to the office of the Alliance Trust Savings, UK Approved payment center, so they will verify your details and quickly release your fund to you without any further delay.
Alliance Trust Savings, UK
OFFICE OF Compensation PAYMENT processing:
Head of Compensation Payment Unit
Dr. Rico Franz
E-mail: ricousthaviafranz@gmail.com
agt.ricofranz@outlook.com
Upon the receipt of the above information and final verification process, then your fund will be immediately released to you without any further delay, as we have already agreed with the Alliance Trust Savings , UK.
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Antуnio Guterres
Secretary-General
United Nations
Secretary-General
United Nations
NB: Quickly contact the Compensation Payment Head AT; ricousthaviafranz@gmail.com OR agt.ricofranz@outlook.com
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1 646 851 2550
Ref: Your Long Overdue Compensation Fund
Date: April, 24, 2019
Attention Beneficiary,
We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you have been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.
More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $8,500,000.00 ( Eight Million, Five Hundred Thousand United States Dollars ) only which will be released to you by the nominated bank being the Alliance Trust Savings, UK.
Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;
1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
You are hereby advised to immediately forward the above requested information to the office of the Alliance Trust Savings, UK Approved payment center, so they will verify your details and quickly release your fund to you without any further delay.
Alliance Trust Savings, UK
OFFICE OF Compensation PAYMENT processing:
Head of Compensation Payment Unit
Dr. Rico Franz
E-mail: ricousthaviafranz@gmail.com
agt.ricofranz@outlook.com
Upon the receipt of the above information and final verification process, then your fund will be immediately released to you without any further delay, as we have already agreed with the Alliance Trust Savings , UK.
Your urgent response will be highly appreciated to enable us serve you better.
Yours Sincerely,
Antуnio Guterres
Secretary-General
United Nations
Secretary-General
United Nations
NB: Quickly contact the Compensation Payment Head AT; ricousthaviafranz@gmail.com OR agt.ricofranz@outlook.com
Thursday, May 2, 2019
Thursday
419 scams
| Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you; it is very unfortunate that at the end you loose. Although, I don't blame you because you are not here to witness the processing of your payment in our Custody. The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being deceived. Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic; be rest assured that this arrangement will be guided. N/B: You are urgently requested to provide me with the following information Full Name: Address: Telephone Number: Occupation: Passport or National Identity Copy: Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. I await your urgent response. Yours Sincerely, Special Agent David Scott. Email: davidscott0711@yeah.net FEDERAL BUREAU OF INVESTIGATION (FBI) |
Wednesday, May 1, 2019
Wednesday
Lotto scams
| You are among the lucky winners that have won $25,000,000.00,(Twenty Five Million United States Dollar) Each from the (WORLD BANK POVERTY ERADICATION PROGRAM) (WBPEP) Lottery Draw.Lucky winners were randomly selected from emails users email addresses. The World Bank financial Empowerment to assist the less privilege and people in need to eradicate poverty.This Lottery draw is called( WORLD BANK POVERTY ERADICATION PROGRAM)You are among the lucky winners and you are requested to send the following information to enable our Winners Team to process your claim and transfer your funds to your bank account or we can pay you by cash delivery payment. Full Name: Home Address: Work Address: Age: Sex: Nationality: Country: Phone/Mobile Email Address: Send the above information to ( wbpepluckywinner@gmail.com ) for our Lottery Processing Team to Process and deliver your fund package to your door step.This Price will be processed and delivered to you under 72 Hours from the day your information is confirmed. Thanks. Mrs. Janet Curry, WBPEP Lottery Processing Officer. |
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