419 scam

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373
Email:benjahary@att.net
Date: 14/1/2022

Dear Sir/Madam.

I want to inform you that your outstanding payment of $10.3Million US Dollars, which has been with our Central paying office from United Nations has been sign out for payment after series of meeting with our board of directors, We have already sent you two various notification mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time, I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from United Nations, Also this payment will come to you via Bank Transfer, We want to conclude all payment as soon as possible. bellow are the information required.


1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name:
9)Account Number:
10) ABA/Routing Number:
11) Swift or Sort Code:

Thanks and Congratulations I wait your urgent response.

Thanks and remain bless

From Desktop of Mr. Harry Benjamin
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail:benjahary@att.net

419 scam

(ECOWAS) ECONOMIC COMMUNITY OF THE STATE OF WEST AFRICAN
COMPENSATION COMMISSION 2021.

THIS COMPENSATION PROGRAM WAS ORGANIZED TO COMPENSATE ALL THE VICTIMS
THAT FALL ON INTERNET SYNDICATE, FLOOD VICTIMS OR ANY NATURAL
DISASTER, ETC... BASE ON MEETING WITH BOARD EXECUTIVE AGREEMENT TO
COMPENSATE EACH PERSON WITH THE TOTAL OF (USD$350,000.00)

YOUR ACTIVE  E-MAIL WAS IN THE LIST SUBMITTED BY OUR MONITORING TEAM
OBSERVERS AND THIS IS WHY WE ARE CONTACTING YOU,ALL MODALITIES HAS
BEEN PUT IN PLACE FOR THE ONWARD REMITTANCE TO YOU, WE HAVE DEPOSITED
(USD$350,000.00) SINCE ON THE 10TH OF NOVEMBER 2021 WITH MONEYGRAM
TRANSFER OFFICE AND HAS BEEN MANDATED TO TRANSFER IT TO YOU.

WE HAVE TRY MANY TIME TO CONTACT YOU BUT NO REPLY FROM YOU. KINDLY
CONTACT MISS PRISCA SEREME  OF MONEYGRAM  PAYMENT OFFICE TO INITIATE
YOUR PAYMENT WITHOUT DELAY. SEND HER YOUR COMPENSATION CODE NUMBER TO
TRACE YOUR FILE: ECO157-2021AFBF

CONTACT THE  MONEYGRAM TRANSFER OFFICE  BELOW ON:

NAME: MISS PRISCA SEREME
EMAIL: mgoffburkfabh@yandex.com

YOU ARE WARNED TO KEEP YOUR COMPENSATION CODE NUMBER SECRET TO AVOID
DOUBLE CLAIM.

THANKS
ECOWAS COMPENSATION COMMISSION

419 scam

 With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Sam Tango  from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you..

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me .


Waiting for your urgent response.

Yours Faithfully,


Mr. Sam Tango

General scams

 Greetings , My name is Dr ikhuoria
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Email:drikhuoria2@gmail.com
WhatsApp:+18623663619
Just send me a direct message and let me know what you need so I can give you a permanent solution forever with NO later effect.

419 scam

Greetings dearest,

Happy prosperous new year! I am very much pleased to reach you by faith believing that you will accept this appeal for help and investment in good faith. I am Raphael Kamara; the son of late Chief Vincent Kamara and I am a 17 years old boy from Freetown Province in Sierra Leone. I am in the position of US$7.5 Million which my late father deposited in fixed with a bank in Cote d'Ivoire which he wanted to use finance his presidential political ambition in our Country before he was affected with these deadly corona viruses in his business trip to France in October 2021 that led to his sudden death. This money was realized from royalties and the alluvial gold dust sold during the war when my father was the Chief of Freetown Province, Republic of Sierra Leone.

As his only child, I am presently taking refuge in Ivory Coast following the death of my father and my stepmother was desperately after my life because of my late father's wealth which he used my name as the only Son to deposit the money in the bank as the next of kin. I have decided to invest this money in your country or anywhere safe enough outside Africa for security and personal reasons. I seek your assistance to claim this money and have it moved out of this country to enable you to assist me plan for the investment outside this country so as to enable me to plan for my future. I will give you 15% of the money for your kind assistance to me. I will give you further details as soon as I hear from you. Please, I wait for your response.

Best regards,
Raphael Kamar