Sunday, January 31, 2016

Sunday

419 scams

We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________

Saturday, January 30, 2016

Saturday

419 scams

DEAR FRIEND,

What kept you waiting to claim your EUR8.5m. that was issued out to you
as
a compensation award notification,your email is here in our compasetion
list and you are urgently needed to reply to us with your information
to
enable us forward it to the bank where the fund was safely posted and
await
you being the beneficiary to claim it.hurry and get back to us
immediately
you recieve this mail to avoid error procedures.

Contact person :Mr Pastor.Jeff Aldus
E-mail: jeff.a1d@citromail.hu
Tel: +2348108549223

Regards
Mr.Apan Hinan.
Announcement Officer

Friday, January 29, 2016

Friday

419 scams

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Judge Donald took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Wayne Collins
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Wayne Collins
Email: barristerwaynecollins@yahoo.com

Thursday, January 28, 2016

Thursday

419 scams

Dear Beloved one,

A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country.

I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,

Sincere regards,
Miss.Edith Bamba

Wednesday, January 27, 2016

Wednesday

419 scams

Attention;

Are you alive or dead? The reason for this question is that we
received an email from Mr.William Ugo He said that you are dead and
you have given him Letter of Authorization before you death?
Furthermore, we told him that what is holding the transfer of your
fund (3.5Million US Dollars.) is the transfer fee of the sum of $28.00
dollars only and that the fund has been approved for transfer in your
favor.

we asked him to call back on Monday, so we can confirm from you
first.Are you aware of this? The only money you will pay to our office
here is just $28.00 for the paper works, Take note of this now. so we
can stop further communication with Mr.William Ugo and deliver the
(Consignment Box) to your door step being the original benefactor of
the $3.5Million US Dollars. BELOW IS THE PAYMENT INFORMATION YOU WILL
USE TO SEND THE $28.00 TO OUR CASHIER NAME THROUGH WESTERN UNION TODAY
OKAY.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $28.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION MONEY TRANSFER.

Receivers Name===== Lawrence Igbanu
Country============Benin Republic
City===============Cotonou
Text question=======in god
Text answers======= we trust
Amount============$28 Usd
MTCN Number=======?

You must send us the details provided by Western Union immediately you
made the payment of $28 usd.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $28 Dollars required
there’s no way we can deliver the consignment box to your country.

Looking forward to hear from you if you are still ALIVE, reply back
for fast action so that your delivery will commence upon receipt of
your payment. Email; delivery.company60@yandex.com

Best Regards,

Mr.Mark James
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
Address: 105 Midombo Expway. Republic of Benin