Tuesday, December 31, 2013

Tuesday

419 scams

From, United Nations office of International Oversight service Internal Audit Monitoring Consulting and Investigations Division.

This message is in regard of your compensation payment for the sum of USD 1,550,000.00 (One Million Five Hundred and Fifty Thousand United States Dollars) only. Following series of complains from the FBI and other Security agencies from Asia , Europe Oceania , and United States of America respectively against the Government of Nigeria for the rate of corruption and scam activities going on in this country by scam artists operating in syndicate all over the word today, the united nation deems it necessary to look in to this trend and this was discussed upon during the last un meetings held at Abuja Nigeria, in which a decision was reached to compensate noted victims of this operation. and we has been working with the Economic and Financial Crime Commission of Nigeria efcc over this ugly situation since then with U.N delegate there in Nigeria . however, the motion of compensating victims has just been approved by the present government of president Good Luck Ebele Jonathan based on sequence pressures of the U.N and you are amongst the 78 listed beneficiaries according to the list submitted to my office yesterday by the U.N delegate appointed to harmonize t

As informed, the sum of US$ 1,550,000.00 is offered to victims due to the total amount released by the Government at present and the numbers of noted victims in record. this payments is being partly monitored by EFCC and the UN, so there’s absolutely No question of any uncertainty over receiving of your compensation fund, everything is under adequate control. also you are also advise to report if any problem in this regard.

 and, payment is being made by Visa® Gold Check Card for this method was considered suitable for this process as advised and directed by the EFCC and CBN Governor due to certain mix ups and question of corruption. an ATM card will be send to you with which you will use to withdraw your payment from any part of the world At ATM machines in your location (anywhere you see the Visa®, Plus®, or Star® logos). but the limit is 10,000.00 per day till you finish withdrawing the total sum of 1,550,000.00 dollars.

To receive your payment confirm to me your current receiving information's, e.g Your Full Names, phone, and full Address (were you want the ATM card to be sent). this will be forward to the paying Bank and they will contact you and effect payment to you. and note that you need to pay upfront sum of $155 for delivery of the ATM card to you. as the paying bank is not permitted right of any deduction on the funds which is base on decision of the UN delegates there with regards to same related reason of corruption in Nigeria system. hence every beneficiary is required to send the delivery money of his or her ATM card, and the ATM card for your exact compensated amount of 1,550,000.00 will be delivered to you without any type of hitch or delay.

Lastly, according to the update report from the UN delegates, your contact information was found on the list of one of the syndicates arrested by the EFCC who consequently confirmed you as one of their victims. you are hereby warned to stop further communication with them and not to duplicate this message for any reason what soever as the EFCC and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended. this also for the best of your interest, as they are all scam artists and impostors AND WILL OFFER YOU NOTHING!.

 and, I wish to assure you that this is no hoax mail or anything of such nature.




Monday, December 30, 2013

Monday

419 scams

Good morning my love

How are you this blessed morning and your health which is more
important to me?. I am writing this mail to you with tears and sorrow
from my heart. With due respect , trust and humanity, i appeal to you
to exercise a little patience and read through my letter i feel quite
safe dealing with you in this important business having gone through
your remarkable profile, honestly i am writing this email to you with
pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided
to contact you. I decided to contact you due to the urgency of my
situation.

My name is Miss. Mary Kipkalya Kones, 25yrs old female and i am from
Kenya in East Africa. Light in complexion, single( never married )but
presently i am residing here in Dakar Senegal refugee camp. My father
Late Dr Kipkalya Kones was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 210, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya. The plane crashed on the Tuesday
10th, June,2008.

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian expertrate which they shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Scotland
with my name as the next of kin because when he was alive he deposited
some amount of money in a leading bank in Europe which he used my name
as the next of kin. The amount in question is $3.8M(Three Million
eight Hundred Thousand Dollars).

I have informed the bank about claiming this money and the only thing
they told me is to look for a foreign partner who will assist me in
the transfer due to my refugee status here in Senegal. They also told
me that my late father's instuction to the bank is that the money
would only be release to me when I am married or present a trustee who
will help me and invest the money overseas. I am in search of an
honest and reliable person who will help me and stand as my trustee so
that I will present him to the Bank for transfer of the money to his
bank account overseas. I have chosen to contact you after my prayers
and I believe that you will not betray my trust. But rather take me as
your own sister or we can get married immediately i come to your
country.

My dearest, thing are very bad for me here in the refugee camp where i
am living today. People are dying here day after day because of lack
of food and poor medical treatment. Even one of us died last night and
was buried today. I am afraid of what i am seeing here. I don't know
who it will be her turn tomorrow. I was first year student in the
university studying law before the ugly incident that killed my
parents that put me in this horrible place i found myself toady. This
place is like a prison as we are only allowed to go out on Monday and
Friday of the week as given by the united nation rules and regulation
here in Senegal. It's just like one staying in the prison and i hope
by Gods grace i will come out here soon. in this refugee we are only
allowed to go out two times in a week.

Its just like one staying in the prison and i hope by Gods grace i
will come out here soon. i don't have any relatives now whom i can go
to and the only person i have now is Rev Anthony Uti who is the pastor
of the (Christ for all Churches) here in the refugee he has been very
nice to me since i came here but i am not living with him rather i am
leaving in the women's hostel because the refugee have two hostels one
for men the other for women. I want you to help me out and give me
better life there in your country

Please i want you to call me with our Pastors Tel number

+221-77892-5778

if you call, tell him that you want to speak with me he will send for
me in the hostel to come and answer your call. As a refugee here i
don't have any right or privilledge to any thing be it money or
whatever because it is against the law of this country. I want to go
back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took place

Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinc ed me that you may
be the true person to help me. More so, I will like to disclose much
to you if you can help me to relocate to your country because my
stepmother have threaten to assinate me and that is why I stop my
studies and run away before I finally find myself in the united
nations camp here in Senegal where i am living now.

You will also help me to place the money in a more profitable business
venture in your Country. However, you will help by recommending a nice
University in your country so that I can complete my studies. It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital in your establishment. As
soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only
to your self for now until the bank will transfer the fund. I beg you
not to disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone ,I
thank God Today that am out from my country (KENYA) but now In
(Senegal Refugee Camp)i thank God for the life of Rev as he has been
helpful to me since i became close to him after his visitation to the
clinic when i was sick in the camp. He has assisted me in several ways
sending emails from his office. I have the documents for the claims.
Attach here is my pictures i promise.

Yours Sincerely
Mary Kones

Sunday, December 29, 2013

Sunday

419 scams

United States Customs and Border Protection
1300 Pennsylvania Ave., NW,
Washington, DC 2022

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive,In the past you where given a bill of $650 in order to
receive
your consignment of which we did not hear from you for sometime now and
the
Diplomatic Courier who conveyed this consignment box to United States
because his visa has expired left for his country about a month ago

Hence, The custom agency has decided to release all consignment boxes
to
enable all beneficiary invest with their consignment box before the end
of
the year 2013 and we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay
only the sum of $50 to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of ten consignment boxes shows
united states currency including yours while other consignment boxes
contains family treasures and documentations so you are advised to use
this

Saturday, December 28, 2013

Saturday

419 scams

Mr.Alex White
Assistance Inspection Manager Chicago
O Hare International Airport USA.

Hello,

I am Mr. Alex White the Assistant Director Inspection Unit / United Nations Inspection Agency O Hare International Airport in Chicago USA. During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa,Revealed When it scanned an undisclosed sum of money in FedEx Envelope.

The ATM MASTER CARD was abandoned Because the Contents was not properly Declared by the delivery Agent as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the Delivery Agent to pay for the INTERNATIONAL DELVERY PERMIT CHARGES Which Is About $590 USD Before bringing in the ATM MASTER CARD into the U.S. and we refused to return the ATM MASTER CARD back where it came from since, We have already received it.

On my assumption, each of the ATM MASTER CARD will Contain more than $5 Million to $5.5 Million each and the ATM MASTER CARD is still left in our Storage House here at the Chicago O Hare International Airport USA till date.

The details of the ATM MASTER CARD Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the FedEx Envelope in your favor.

However, to enable me confirm if you are the actual recipient of this ATM MASTER CARD,I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this ATM MASTER CARD is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes. The unpaid sum of $590 revenue income is the Government charges Which Can not be waived or ignore and we do not Have Any legal authority to deduct any money from your ATM MASTER CARD out before delivery to you.

The U.S. Government is expecting you to pay the above charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response.

Once I receive your information Including the receipt of the Sum payment of $590 for the INTERNATIONAL DELVERY PERMIT CHARGES, I will get everything Concluded Within 24 hours and proceed to your address for delivery.

Please your telephone number is required so we can reach you for more information,I wait to hear from you urgently if you are still alive.

Mr. Alex White
Assistance Inspection Manager Chicago
O Hare International Airport USA.

Friday, December 27, 2013

Lawyer Falls For Nigerian Inheritance Scam, Gets Suspended

Which is worse: to be unethical or to be stupid — really, really stupid? Who says you have to choose? That’s the lesson of today’s story about a lawyer who fell for a Nigerian inheritance scam, dragged his clients into the mess as well, and just got his law license suspended by the Iowa Supreme Court. Dear Friend: Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy partner. We do not know each other, it does not matter.