Tuesday

Lotto scams

SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS
DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW
METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY
YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR
ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE
NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS

Monday

419 scams

REF/PAYMENT (USD$1,000,000.00 ) WORLD BANK COMPENSATION ATTN: DEAR BENEFICIARY = YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES THAT WILL RECEIVE THEIR FUNDS IN THIS second QUARTER PAYMENT OF THE YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING PAYMENT. THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION FOR VICTIMS OF ON-LINE CRIME/SCAM AS ENDORSED BY THE NATIONAL COMPENSATION CENTER LAUNCHED AT THE 39TH G8 SUMMIT. YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO PREVENT DOUBLE CLAIMS. YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM Card VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN EURO-PAY MASTER CARD AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS ALL CHANNELS INCLUDING POS, ONLINE AND D ATM. CARD CASH WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR WITHDRAWAL AND MAXIMUM DAILY CASH LIMIT IS $2,500.00 PER DAY AND POS SPENDING IS UPGRADED TO S DAILY LIMITED OF $5,000.00. FOR THE RECORDS A TOTAL NUMBER OF 1,056 BENEFICIARIES ARE ALREADY IN CONTACT WITH THEIR RESPECTIVE SETTLEMENT CENTRE AND A TOTAL NUMBER Of 678 BENEFICIARIES HAVE BEEN PAID AS OF JANUARY 2015. OVER 500 ARE ALREADY AT THE LAST VERIFICATION STAGE AND WILL RECEIVE THEIR PAYMENTS WITHIN DAYS. PLEASE PROVIDE FOLLOWING INFORMATION AS STATED BELOW: 1. YOUR FULL NAME: 2. CONTACT / POSTAL ADDRESS (FOR SHIPPING OF CARD) 3. YOUR AGE: 4. OCCUPATION: 5. MOBILE TELEPHONE NUMBER: ALL RESPONSE SHOULD BE SENT TO DIRECTOR OF LEGAL DEPARTMENT AT THIS GIVEN ADDRESS AND QUOTE YOUR RELEASE CODE FIC/EDS/EMV/42/2015 FOR IMMEDIATE MR. GREG JONES TEL 44 7031981325 Email (gregjonesimf@gmail.com

Sunday

419 scams

Please i need you to receive money from a bank on my behalf. Your job
is to receive the money in your account and get a good share of the
money. i will handle everything else.

Frank Mercer
+442032399426
frankmercer@workmail.com
frank.mercer54@outlook.com

At this development I asked them
who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf.
Infact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in.I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US100,000,000:00) which rightfully belongs to you, on your behalf.
.Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call our Bank as soon as you receive this Confidential Letter:
Tell: +44-330-1330083
Tell: +44-703-590 7815
Tell: +44 704 5782 848
Skype Name: Thompsongozi

Thanks,
MR.JAMES MARK.

Romance scams

Hello

My name is Amanda Bah, i want us to be friends i don't know how you will feel about it,please you can write me through my email ( amanda4bah@gmail.com ) In order for us to know each other .I'm sorry if this massage might embarrass you Thanks and hope to hear from you soon

miss Amanda Bah

Saturday

419 scams

REPLY TO: uscustomsandborder1@gmail.com

We hereby bring to your notice that a Diplomat with a consignment that was to be delivered to your residence has been stopped by us. This is as a result of the United States of America security measure to avert and combat any form of terrorism and money laundry through the sales of illegal drugs locally and internationally.

During our investigation, we found out that the consignment contained the sum of US$3.7 Million which upon further investigation revealed that the fund is your inheritance.

We have done our due diligence and have confirmed that you are legitimate beneficiary of the fund, and it is no threat to National Security.

Consequently, your consignment will be delivering at your residence by the diplomat without delay after all protocols have been duly observed.

During our interrogation on why this fund was not transferred to your bank account, the diplomat revealed that some people want to divert this your inheritance fund, so he decided to act fast by moving the fund through this means. We hereby advise you to discontinue any further dealings with any other person.

However, before the delivery is made we need you to reconfirm the following information, so that the delivery will be made accurately.

Full Name:
Residential Address:
Date of Birth:
Occupation:
Telephone/Mobile Numbers:
We await your response.

Regards,

Larry Zykas
REPLY TO: uscustomsandborder1@gmail.com
From the Office of Assistant Commissioner, Office of Field Operations.
U.S. Customs and Border Protection

Friday

419 scams

Attn: Package Beneficiary

 I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic.

 Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

 So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (229 231 6868) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket,

 So the Information you are required to reconfirm to the Agent is as Follow

 (1)Your Full Name
 (2)Mobile Phone Number
 (3)Current Home Address
 (4)Fax Number
 (5)Country
 (6)City
 (7)Nearest Airport
 (CoolE-mailKelvinmartinz497@yahoo.com



He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (A Copy of Your ID For Identification and don't forget to put your convenient calling hours.

Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Shipment code GJK72DWQ
PACKAGE code OVX950
Security code EYTU/3055WEZ/263
Transaction code 7126/JLFS/7138/17305
Certificate Deposit code MCBS/PQLE/2-6/41

SINCERELY
Dr. DAVID KINGSLEY
Call me or you can text me with my cell phone line here +229 98117316
The Director of DHL Courier Company Benin Republic