Wednesday

419 scams

Geliebte,

Herzliche Grüße an Sie.

Ich hoffe, dass diese E-Mail treffen Sie in einem sehr guten gesundheitlichen Zustand.

Mein Name ist Lynda Udankoro.

Ich schreibe diese Mail mit Tränen und Trauer um Ihre Mithilfe in Bezug auf meine derzeitige Situation zu suchen.

Ich verlor meinen Vater aus einer Schusswunde während der politischen Krisen in meinem Land.

Sorry für meine Erreichen Sie durch dieses Medium bitte Geduld mit mir, ich bin wirklich in Problem.

Ich möchte Ihnen als kompetenter Hand benutzen, um mein Erbe Fonds 8.500.000USD, um Ihr Land zu bewegen für weitere Investitionen.

Nachdem Sie das Geld erhalten haben, können Sie mir helfen, in Ihrem Land zu investieren, würde Ich mag, um ein Haus zu besitzen und auch ich will, um etwas Geld in Hotels und anderen lebensfähige Unternehmen investieren in Ihrem Land durch dich.

Ich möchte wissen, ob es für Sie möglich ist und ich zu einer gemeinsamen Unternehmung geben, werde ich Ihnen einen Teil des Geldes, wenn Sie mir helfen, diesen Fonds in Ihrem Land zu bewegen für die Sicherheit zu übernehmen.

Bitte, wenn Sie ehrlich und vertraulich kann mir helfen, diesen Fonds in Ihrem Land zu bewegen und mir helfen, es zu investieren, bitte antworten meine Mail mit Ihren Kontakten Informationen wie folgt.

Ihr vollständiger Name
Ihre ständige Adresse
Ihre direkte Telefonnummer.

Ich bin für Ihre Antwort und alle Informationen warten wie oben, damit ich Sie mit allen Details liefern.


aufrichtig

Lynda Udankoro

Tuesday

419 scams

Dear Customer,

This is to remind you of your package with us, we have sent you several mail and the mail keep on coming back as undelivered.

Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.

Attached in this mail is a copy of the signed and sealed document to confirm your package is ready for delivery to final recipient (you).

Looking forward to a prompt response from you.


Elena Caruso
For: Edoardo Bartolotti
(Delivery Agent)
+39 327 219 1229

Monday

419 scams

Delivery Transit Alert!

This is a reminder that Your packet is already on the transit point (Italy). You are expected to call or email us with a confirmation of the exact recipient address.

Recipient Postal Details required are stated below;

FULL NAME:
ADDRESS :
TELEPHONE NUMBER :

This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.

For your packet Info,call us on: +39 388 245 3961,Note this is a highly valuable delivery and so,you must attend to all messages promptly.

Looking forward to a prompt response from you.


Andrea Engkvist
For: Lucio Capello
(Agenzia Di Spedizione)
Tel: +39 388 245 3961

From:Mrs. Edith Hayat Habama.
Address: Rue 5 Zoon 4.
Abidjan Cote D'Ivoire.

Dearest in Christ,
I am Mrs. Edith Hayat Habama from Kuwait. I am married to Mr. Joshua Habama, who worked with Kuwait embassy in Ivory Coast for nine years before he died in
the year 2009. We were married for twenty two years without a child. He died
after a brief illness that lasted for only five days, before his death we
were both born again Christian.

Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of US$ 3.5 million dollars in a security company here
in Abidjan Cote D'Ivoire. Presently, this money is still in the security
company.
Attn Please!!!

Am very sorry, I couldn't attention this letter directly to you because of the fact that I have fire rage in my office and part of you file got burnt ,making it impossible for me to source your name and other details concerning you, I could only locate some part of my diary why I have personal information and noticed I wrote your email the even though the fire affected my diary but I managed to locate your email address, hence am contacting you to let you know that a Philanthropist left the sum of US$2.750Million with our bank ( bank of Africa) here in Cotonou Benin Republic and asked that we transfer it to you.

The Philanthropist said it is a compensation for your business dealings with him in the past. Your are to contact me back with your full details so that I can direct you to the bank officer who is in charge of your payment in order to receive your total fund of US$2.750Million Two Million Seven Hundred and Fifty Thousand US Dollars.

Sincerely
Mrs. Moore A. Agatha.
Secretary

Phone scam tries to coerce ransoms

A new telephone scam has been making the rounds recently, in which a Spanish-speaking man threatens to hold victims' family members against their will unless they pay a ransom, according to police. A township woman nearly fell victim to this scheme on Thursday, when police say she received a telephone call on her cellular phone from a man who said that her son had been involved in a car accident in Florida and that he would be detained until $3,500 was paid. The man, who spoke Spanish, demanded that the woman give him her bank account number so he could withdraw money, police said.

Sunday

419 scams

Hello and how are you today Sir,

I appeal to you to exercise a little patient and read through my letter.Please do treat with all amount of seriousness.

I am MR.Donald Klen ,Head of Research/Commodities in the bank i work.I take charge of all commodities and i also cover the key institutional clients(Banks,Asset managers,Hedge funds)on investment strategies.

I have discovered a floating fund in an account opened in our bank for years and this money belongs to one of our departed costumers who made a numbered time fixed deposit for twelve calendar months valued at seven million three hundred thousand US dollars. Upon maturity we have sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.


Subsequent after a month, we sent a reminder and at long last,I discovered from his contract employers that the owner of this account died without a[heir] and the money is now floating and if i do not find a way to remit this money out urgently it may be forfeited for nothing as i have found out that he died without making a WILL and he did not even declared any next of kin in all his official documents including his Bank Deposit paperwork in our Bank and all attempts to trace his next of kin was fruitless.

I can process to transfer the sum of seven million three hundred thousand US dollars ($7,300,000.00 USD) to any of your reliable bank account if we agree and have a common interest.

As a matter of fact,This fund belongs to a foreigner and must be claimed by a foreigner ,This is why i contacted you by email for i do not want to transact this business with any one around me as it will arose suspicion.

I assure you that this transaction is risk free as i have in my possession all the legal information's that can make you the legal beneficiary of this fund.

Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who will be capable enough to assist me withdraw this fund before its is confiscated.

Like i said,i have all the needed information to make you the next of kin as our bank is presently waiting for who will come up for the claim. as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future i will be so glad to work with you.

Here is my private email id: donaldken111@mail.com or a private email i set up for this purpose on carter.ruddle@yahoo.com

I await your response urgently.
Regards and God bless
Mr.Donald klen