Wednesday, September 30, 2015

Wednesday

419 scams

Dear Beneficiary,

This is to inform you that the process of your just started and payment of
$15.5 Million USD approved to be paid to you.
Please do get back to us by sending the following information requested
below:

1. Full names.
2. Home and office address.
3. Direct Mobile number, home and office numbers.
4. Age.
5. Occupation.

Once we receive the above needed information, we shall direct you on what to do next to speed up your payment process.

Regards,
Dr. Karim Ahmed.
Union Bank Plc.

Tuesday, September 29, 2015

Tuesday

419 scams

The sum of $2.5 Million US dollars has been sent to you today and my partner has helped me to send the first $5000 to you via Western Union. You are to contact Mr. Eric Williams with this info bellow now and ask him to give you the full payment information that you will need to pick up your first payment of $5.000 that was sent to you;

Contact Name::: Mr. Eric Williams
Telephone Line::: +229 68829345.

You are to contact him today with your full info for confirmation such as :

Your Full Name:::
Home Address:::
Country:::
Cell or Mobile Number:::

Note that the above information is needed for confirmation before he will release your full payment information to you. So contact him now for the first transfer he made to you today and ask him to give you the other information you will need in other to pick up your first payment.

Best Regards
Mrs Sandra Vivian.

Monday, September 28, 2015

Monday

419 scams

Dear Friend

I have a Mutual/Beneficial Business Project for you worth millions dollars.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply

Best Regard,
Alhaji Abdullahi Bukar

Sunday, September 27, 2015

Sunday

419 scams

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$2.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer in charge of the delivery:

Name: Mr. Sebastain Jimmy
E-mail: sebastainhenry@gmail.com

Send them the following information's of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Battern Gary

Saturday, September 26, 2015

Saturday

419 scams

From the Desk of:
Nicholas W.Onyango
wnichony@aol.com


I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this email-wnichony@aol.com I wait your urgent response.

Thanks with great regards.

Thanks with great regards.
Nicholas W.Onyango


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