419 scam

I was officially instructed to communicate with you in regards to your $2.5Million United States Dollar approved on your behalf by United Nations Compensation Commission (UNCC) Please view the URL below:

https://uncc.ch/

But we received an account details from Mr. Michael V. Carter who clearly stated that he is your Family Representative. See information below:

BANK OF AMERICA
BANK'S ADDRESS: 244 WEST 4TH STREET NY, NY 10014
BENEFICIARY NAME:MICHAEL V CARTER
ACCOUNT #: 4830 6474 9636
ROUTING NUMBER: 021000322.

Note: Please if the above payment information is not correct, you are to contact our Foreign Remittance Unit to advise you on how to claim your approved payment within the time allotted. Please contact the Foreign Remittance Unit with the information as stated below with your Bio Data:

OUR REF:FMP2015/001A
FROM THE DESK OFFICE OF
MR. LARRY HANANDEZ (FTD)
CORPORATE SERVICES
DIRECTORATE & FOREIGN PAYMENT APPROVAL
TELEPHONE: +1(304)355445)
E-MAIL: larryhanandez@gmail.com


Regards
Mr Williams Prince

419 scam

DEAR CUSTOMER,

EMAIL ME HERE uspostalserviceoffice@mail.com

I am Mr.Louis Dejoy Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel.However, we cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel itself is a money order worth of $50,000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop,email me urgently with your home address full name and phone number .and also email me. (uspostalserviceoffice@mail.com )

Yours Faithfully,

Mr.Louis Dejoy Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC
U.S. Postal Service
Email us:uspostalserviceoffice@mail.com

419 scam

You are receiving this email, is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies. What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir. I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.

Remain blessed as I await your response via this email


Thank You.

Yours Sincerely,

Prof.
Deputy Chief Operating Officer
BNP Paribas, Paris France
Tel: (33) 7 56 91 8508/ Fax: (33) 1 57
Private:profmichelk@gmail.hu

419 scam

I 'm contacting you now base on issue in my office today, because your payment file which contain your ($10.7million United State Dollars) was brought to me by ­the (FB) First Bank US, Colorado here in United State they ordered me to ­sign the cancellation of your payment file and i ­asked them why and they said that you are not interested and always insult them because they told you to pay $250 dollars to receive your fund.
­
So i decided to write you because i followed the law and i will not be against anybody in this world and i think that maybe they has a little problem with you.­

I have not touched ­your payment file until i hear from you, because i have a human sympathy .­

So my dear i need t­o know what happened and if you still need to receive your fund then I will tell you where you will ­send the $250 and have this fund send to you through my power.

Your urgent reply i­s needed.

Thanks­
Hon Mr. Nathan B. Coats
Chief Judge of the State of Colorado Supreme Co­urt

Lotto scam

The Entire Facebook team is very happy to inform you that your name appeared on the Facebook Online Email Lottery. We are giving out the total sum of One Million United States Dollars.
THE NUMBERS BELOW SHOULD BE SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY GET YOUR PRIZE MONEY: Serial Number: (68625751907) Ticket Number: (7836980545189), Ref No: (255126278102/2526)
To avoid unnecessary delays and complications. please remember to quote your TICKET, REFERENCE & SERIAL NUMBERS. This notification is to inform you that you are a lucky winner of the sum of $1,000,000.00 from the last draw.


Reconfirm your details as listed below for the processing of your winnings.

FULL NAME
CONTACT ADDRESS
PHONE NUMBER
SEX
NATIONALITY.

Send all details to this email address : detailsd07@gmail.com for immediate release of your winnings.

This is one of our innovations to encourage Facebook users, Our own way of saying a BIG THANK YOU, And to all our users for making Facebook their number one Social Networking to hook up with families, Friends, And new people all over the World.
You might receive this message in your SPAM, It's due to a very slow network at the time of sending this message.

Best Regards,
Facebook Management.
(Promo @ 2020).