Saturday

Kidney scams

Subject: HELLO PLEASE READ, WE WANT YOUR URGENT RESPONSE
 From: filipearampo@hotmail.com
 Reply to: mark@radiologist.net

 SELL YOUR KIDNEY TODAY
 You are welcome to "Miot Hospital",here you will get the maximum satisfaction you need and your satisfaction is our priority. I also want to use this opportunity to introduce my self, My name is Doctor
 MARK ANDREW
 I am the representative Doctor of the above specialist hospital

 Here we are specialized in kidney transplantation and treatment of all manner of sickness and diseases. I want you to know that you are in the right place where you can sell off your kidney and still be healthy. We give you our uppermost assurance that you will not regret while taking a bold step to our offer because a handsome amount awaits you.

 THANKS FOR READING
 DR MARK ANDRES

 miot HOSPITAL

mark@radiologist.net

Friday

419 scams

Subject: Good Waiver
 Reply to: atmp1047@gmail.com

 Attention:
 Reconfirm the information as below,
 (1)Name:
 (2)Receiving Address:
 (3)Cell Phone No:
 Waiver have been secured in your favor for the registration and delivery of the ATM Card.
 Regards,
 Morgan Briggs
 (Director for operation)

Thursday

419 scams

Re: READ THIS..VERY URGENT
Dear Friend

Good Day and My name is Mr.Godwin Anderson, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

You are among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this funds. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that we have a deal agreement and I am going to do this legally.

MY CONDITIONS ARE:

1. The sum of USD$10.2 Million. Only will paid into an your account by telegraphic Transfer (T/T) or ATM-CARD, confirmable in 6 working days. 2. This must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. There should be no third parties as most problems associated with fund release are caused by agents or representative.

Details will be given as regards this transaction, do notify me of your interest by supplying the following information's.

1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card

l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the Six days mandate. I hope you don't reject this offer and have your funds transferred.

I anticipate hearing from you.

YOURS TRULY,
Mr.Godwin Anderson
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038

Wedmesday

419 scams

From Groupe Bank of Africa Foreign Department Operation!

Dear Beneficiary,

God has a reason for all things and He is preparing you for GREATER THINGS!! Keep your head up and your eyes on God. God is working things out for good! Praise Him through the storm, for you aren't stopping here!! Stay blessed and be encouraged."

This is to officially inform you that today you have been awarded a surprising Grant sum of(US$100,000.) as compensation by United nations with Qualification numbers (UNF/FBF-826-1619G-924-94) In Worldwide accessible ATM Visa Credit Card in their envelope.

For claim procedure forward your information to our secretary. Mrs. Kim Roberts

Kindly send your information correctly as it is below, to avoid any atom of mistake during delivery process of your ATM Visa Credit Card by Dhl courier services to your door step.

(1) Your Full Name..................
(2) Full Residential Address.............
(3) Direct and Current Phone numbers..........
(4) Present Country................

As soon your details are submitted, you shall receive your ATM Visa Credit Card.

Kind Regards,
Dr.Barry Harper
Manager Foreign Department Operation,

Tuesday

419 scams

UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN: xxxxxx THANK YOU VERY MUCH FOR YOUR IMMEDIATE RECONFIRMATION OF YOUR INFORMATION.I QUICKLY WRITE TO LET YOU KNOW THAT WE HAVE GONE THROUGH THE PROPER CLEARANCE AND WE ARE VERY HAPPY TO INFORM YOU THAT YOUR CONSIGNMENT FUND VALUED THE SUM OF ($11,490,000.00) ELEVEN MILLION FOUR HUNDRED NINETY THOUSAND UNITED STATE DOLLARS HAS BEEN PACKAGED IN CONSIGNMENT BOX AND FINALLY LEFT THIS COUNTRY BENIN REPUBLIC TO BE DELIVERED TO YOU TOMORROW WITH THE HELP OF UN DIPLOMATIC STAFF BY NAME ( MR.WILLIAMS SAMUEL). PLEASE TAKE NOTE OF THIS IMPORTANT NOTICE, YOUR FUND WAS REGISTERED WITH UN COURIER SERVICE AS (FAMILY TREASURE/GIFT ITEM) FOR SECURITY REASON, SO PLEASE DON’T EVER DISCLOSE THE REAL CONTENT WHICH IS YOUR RAW CASH PAYMENT TO THE DIPLOMAT FOR SECURITY REASON. BELOW ARE THE SHIPMENTS DETAILS, TAKE NOTE OF IT. TOTAL WEIGHT OF THE BOX= 25KG AIRWAY BILL NO. = 6026695201 SHIPMENT: 083 587 9261 NOTE THAT THE $10,000.00 WHICH WAS DEDUCTED FROM YOUR TOTAL FUND TO BE USED FOR THE CLEARANCE EXPENSE HAS BEEN USED PROPERLY , IT WAS UNFORTUNATE THAT THE $10,000 IS NOT ENOUGH TO COVER THE STAMP DUTY FEE, AND WE CANNOT OPEN THE LUGGAGE AGAIN BECAUSE IT HAS BEEN SEALED AND DEPOSITED UNDER UN COURIER COMPANY FOR DELIVERY, AND TO MAKE THIS DELIVERY HAPPENED I USED MY POCKET MONEY TO PAY THE SUM OF $650 FOR THE STAMP DUTY FEE, SO PLEASE AS SOON AS YOU RECEIVE YOUR PACKAGE KINDLY REMEMBER TO SEND BACK MY $650 AND ANYTHING YOU WISH GIVING ME FOR MY GOOD WORK, BRING YOUR FUND TO YOU. FURTHERMORE, BE INFORMED THAT DELIVERY WILL BE MADE TO YOUR DOOR STEP; YOUR PREFERRED TIME OF DELIVERY HAS BEEN NOTED. PLEASE BEAR IN MIND THAT YOUR VALID ID CARD MUST BE PRESENTED TO THE DIPLOMAT (MR. EDDY BENSON) ON HIS ARRIVAL BEFORE RELEASE WILL BE DONE TO YOU. REGARDS REV. TONY JOHNSON DIRECTOR-IN-CHARGE CASH PROCESSING UNIT (UBA