Thursday

419 scams

Dear Friend I have a Mutual/Beneficial Business Project for you, therefore, i urge you to declare your interest in partnering with me. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal requires a 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 am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, 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:drleoogor@gmail.com Best Regard, Dr. Leo Ogor

Wednesday

419 scams

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.

I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth?s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Jerry Cook has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev. Dr. DOUGLAS MORRISON

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
Country=================
Current Home Address========
Your I d Card=================
Your Email Address============

He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK.

his name is DIPLOMATIC Jerry Cook
diplomat.jerrycook@outlook.com
Tell +1 (812) 674 9963
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL

Tuesday

419 scams

TELEGRAPHIC TRANSFER NOTICE OF US$8.9 MILLION TRANSFER RELEASE UPDATE. Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), 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 Royal Bank of Canada concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$8.9 Million Dollars) Transferred code. (RBC/108/118/16). 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 Royal Bank of Canada, 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 Canada, 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. Royal Bank of Canada 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 Place, Oshawa, Ontario, Canada with information below through Western Union Money Transfer or Money Gram money transfer as listed below: You are advised to copy the details below and locate Western Union Money Transfer or Money Gram money transfer to send the fee and expect the transfer of your fund into your account within 5hours. Receiver's Name: Daniel Mark Keiser Location Address: 2284 Winlord Place, Oshawa, Ontario, Canada. L1L-0B8 Question: To Whom Answer: Daniel Amount: $159USD After sent the money kindly fill the below details for pick up" Reference# 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 Royal Bank of Canada, 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 5 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. Remember if you don't have bank account you will receive your fund through an ATM CARD in receipt of the $159 for secure the demanded documents. 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 ($8.9 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 CANADA 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: Thank you for giving us the opportunity to serve your banking needs. Email us only at: royalbankofcanada24@gmail.com Yours sincerely, CEO: David I. McKay Chairman, Chief Executive Officer, Chief Executive Officer of Royal Bank of Canada From: Mrs. Marie A. S. Gbagbo Address, Netherlands +31852084332 26/02/2016 Dearest, Greetings, I got your esteem contact out of desperate search for a reliable and trustworthy person. Am working with my father's directive I am the daughter of ex President Gbagbo, of (Republic of Cote d' Ivoire). My names are Marie Antoinette Singleton Gbagbo. In 2010 Presidential Election in (Republic of Cote d' Ivoire) there was a serious conflict between my father and the main opposition leader, Mr. Alassane Ouattara currently the President of (Republic of Cote d' Ivoire). The conflict resulted to my father's arrest, who’s presently facing prosecution and awaiting trial under the United Nation for genocide at the International Criminal Court (ICC) Netherlands, while my mother, Simone Gbagbo is serving a 20 years jail term for what the government of (Republic of Cote d' Ivoire) said she had an interference into the State Affair. Currently am in Netherlands because of my father first trial on Feb 3, 2016, my father told me privately that i should try and start building my spirit for the inevitable also gave me information of a security firm in Ghana, where he made deposit of huge amount and 50kg of Gold bars While he instructed that the funds should be invest properly in a profit oriented investment of less tax which we will be entitle to 60% profit, while our investor/partner gets 40% made after deduction of all taxes. Please if you find this letter offensive ignore it and accept my apology Warmest Regards, Mrs. Marie A. S. Gbagbo

Monday

419 scams

Dear Sir/Madam,
My name is Prince Arthur Fom, the newly appointed Chairman of Fund Recovery Unit/Federal Pay Officer in the administration of the new President of Nigeria, General Mohammed Buhari (rtd),
My duty is to recover/peruse all unclaimed payments owed to foreign nationals by the past President Goodluck administration and beyond so as to clear the country from fraudulent mess as directed by the international communities,
In that capacity, this present administration through my office has required you as a matter of urgency, to state why your fund has not been paid to you uptil this moment to enable us probe the concern officials where necessary and release your fund to you. Therefore we want you to state how much you have spent during the course of pursuing this payment and also how long you have been on it,
Finally we need all your payment/ bank details to enable us facilitate your fund transfer with immediate effect as well as releasing your payment reference number to you. We are very sorry for all the embarrassment all our past governments has caused to you,
We are committed to serve you better,
Yours faithfully.
Arthur Fom

Attention Please,
Good Day please, I'm again once remind you the project proposal of $15.5**** Million USD which I introduce last time, you said your was busy are still available, if you're willing now better call me or contact for more details and procedure to execute this project.
Thanks for your understanding.
Mr. W. Albert

 

Sunday

419 scams

Dearest One,

PLEASE I REALLY NEED YOUR HELP
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, honestly i 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 Faith Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father 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. You can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the 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 Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions 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/her 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. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced 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 has threatened to assassinate me The amount is ($8.5 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, 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 30% 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 to your country 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 (Burkina Faso) where my father deposited these money with my name as his next of Kin’s.I will send you my picture as soon as i hear from you.

Yours Sincerely,
Miss Faith Kipkalya Kones.
Sorry if you received this letter in your spam, is due to recent connection error here in the country.