Sunday

419 scams

You have been awarded US$500,000 by Western Union office,
 Please contact MR. BEN BENSON via EMAIL for quick payment.
 EMAIL: awd_cus_pay_wu_02@safe-mail.net


ttn:Beneficiary,

This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2014 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
Your urgent response will be highly appreciated.
Yours Respectfully,
DR. GEORGE MAXWELL
Director Foreign Payment Department.
Fidelity Bank Plc

Saturday

Loan scams

Every since the economy has hit an all time low, with unemployment rates skyrocketing and the average pay rate not being increased, many American families have fallen on hard times. It is becoming harder and harder for good, honest, and hard working people to make a living and more often than not are living paycheck to paycheck. Because of this ongoing trend, many families have reached out for help in the form of an urgent loan.

 What is an urgent loan?

 An urgent loan is a basic type of loan that is typically used only in cases of emergences when it became a necessity to reach out for additional funds to help you make it to your next paycheck. Most families take out an urgent loan in certain strenuous situations for necessary items needed to keep a good quality of life. Situations such as nut not limited to: rent, grocery shopping, paying car insurance, or a child?s private school, etc are valid reasons for American families to purse this type of loan.

 Apply now for an Urgent Loan
 How do I get an Urgent Loan?

 Urgent loans are granted by various specialized lenders. These lenders base your urgent loan approval on the type of personal situation you have founded yourself in through no fault of your own, as well as the severity of the circumstances that have befallen on you and your loved ones. Many people who reach out for this type of help are more often than not to be good hardworking people that have just fallen on bad times and due to the state of the United States economy. An urgent loan is the perfect type of loan for people who have unfortunately been let go from their jobs and need extra money to make up the loss of their initial income until they get back on their feet.

 Unfortunately, it is especially hard for many people to find a lender that specializes in this specific category of loans. But here at Loans for Emergiences, we can find you an urgent loan and get you the money you need to help you in your financial situation. Helping you get back where you feel financially secure is our goal!

 If you have fallen on hard financial times and need money now APPLY today and get the urgent loan you need!

 Our Contact Email dansagrouploanfirm@yahoo.co.uk

Friday

419 scams

From The Desk of Barrister Wang Guoliang
61/Floor, Two international finance streets
Center, Hong Kong P.O. Box No. 172

Dear friend,

Hope this mail meets you in good time, not minding how strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past.

I'm Barr. Wang Guoliang,  i'm the Personal Attorney who represented the interest of one Mr. Andreas Schranner a Business Man. I humbly ask that you take due consideration of its importance and the immense benefit for both of us.

After careful consideration, am soliciting for your assistance based on this proposition below, Mr. Andreas Schranner, a German National 64 years of age and a very prosperous property magnate made a deposit for investment, this amount is not so much at the moment and plus all the accumulated interest the balance in this Suspense Bank Account stands at- $43.1MUSD {forty Three Million one Hundred Thousand United State Dollars} only.

He named his wife Mrs. Maria Schranner as the NEXT OF KIN to his Estate; unfortunately Mr. and Mrs. Maria Schranner were killed in the 31 July, 2000 aboard German Concorde Flight AF4590 heading
I have contacted you to assist in repatriating this fund left behind by my late client Mr. Andreas Schranner because the Bank have asked me as his Personal Attorney to produce his next of Kin, the Banking System here in Hong Kong stipulates that if such money remains with the Bank for a period of 10 years it will be transferred into the Hong Kong coffers of account of the Treasury In order to avoid this development.

First priority, I want you to know that as the only person privy to the files of my deceased client, I have the power to present you as the next of kin to my Late client and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law of your country and my Country too.

My questions are:-

1. Can you be Trusted?
2. Can you handle this project?
3. What will be your commission?

Finally, it is our humble prayer that this information as contained herein is accorded the necessary attention, urgency as well as the privacy it deserves.
May I assure you that this transaction is 100% risk free and i have taken care of all necessary modalities?

Yours sincerely,
Dr. Wang
LLB. BA. MSC. Phd
Attorney At Law

Thursday

419 scams

Your delivery agent Mr. Glenn Farley has arrived with your Box worth of $6.4m,
please reconfirm your info to him your full name;...... Country;.... Phone;....
A copy of your ID:........and ask him to tell you his arrival time to your
door step. Email (agentdelivery70@yahoo.com)
Dr. Robert Dewar
United Nation

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE VIEW MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET.

Dear Customer:

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), 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 funds. 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 our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.

Wood Forest 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 Texas with information below through western union money transfer or money gram money transfer:

Receiver's Name: Sylvester Renfro
Location Address: Cleveland Texas
Text Question: In God
Text Answer: We Trust
Amount :$159

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

In respect you are inquiring 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 just 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 the 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 FOR INTERNET IMPOSTORS.


(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)


Bank Name and Address
Account Number:
Account Name:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Wednesday

419 scams

Dear Beloved,

I searched for you because you are important to me even though you don't know
me and we have not met before but without you I can achieve little of my goal.
I am Mrs. Mary Brenda Greenberg, wife to Late Mr. Martin Greenberg, I am 66
years old , am suffering from a long time cancer of the breast that has
affected my hearing with swollen legs and my condition is getting worse daily
and has gotten to a severe stage that need surgery operation to correct some
complications.

My late husband died during the Liberia war as a relief distributor and we had
no child, so I inherited his wealth after his death, but My doctor told me that
I may not live much more longer as a result of the sickness and old age, I got
scared about what he told me, So I now decided to use the wealth for charity
work . Your duty is to help me claim the fund out of the security bank and
distribute the fund due to my ill health that cannot enable me to follow matter
with the security bank.

I selected you after my fervent prayers and fasting and it was revealed to me
for this purpose, I have a total sum of #39,000,000.00 Million USD deposited in
a security bank, and I am wishing to give it out for charity and help the poor
and 20% will be for your effort and services, I will be most grateful to hear
from you with your personal information to enable me forward them to the
security bank for confirmation of my new beneficiary:

(1) FULL NAME ; ( 2) RESIDENTIAL ADDRESS : ( 3) HOUSE TELEPHONE /
MOBIL NUMBER : ( 4) AGE / SEX (5) MARITAL STATUS / OCCUPATION: (6) ID CARD OR
INTERNATIONAL PASSPORT:

In receiving your information I will communicate you and instruct the security
bank to process the release/transfer to your account as my final and true
beneficiary to my money.

May almighty God, bless you and family.
Yours truly,
Mrs. Mary Brenda Greenberg.