Sunday

419 scams

Important message from Commissioner Thomas R. Patton, 125 100 W, Provo, UT
84601, United States

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are inclusive, In
the past you where given a bill in order to receive your consignment of which
we did not hear from you for sometime now and the Diplomatic Courier who
conveyed this consignment box to United States because his visa has expired
left for his country about a week ago.

Hence, the custom agency has decided to release all consignment boxes to enable
all beneficiaries invest with their consignment boxes before July 30th 2016.
And we are now offering a Special BONUS to help all our customers that are
having their Consignment boxes in our custody due prices. In order words we are
now requesting that those involve should pay only the sum of $55.99 to receive
all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment
boxes and the scanned result of ten consignment boxes shows united states
currency including yours while other consignment boxes contains family
treasures and documentations so you are advised to use this opportunity to
receive your consignment boxes.

The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S. Dollars) and
we confirm that these funds are fully free of any liens, or encumbrances and
are clean, clear and non-criminal origin and are available in the form of CASH.

But remember that after (3DAYS) you did not make the payment then we will
divert your consignment to Government treasury department, Again after (THREE
DAYS) We will enter A new project for the Month which will make it impossible
for you to receive your fund in future and that is the reason why we decided to
help all our customers before we enter into the new project.

Below are the information to send the required fee to Benin Republic so that
they will send us the delivery permit to enable our diplomat agent personal
bring your consignment box within 24hours.

Here is the information you will use to send the $55.99 Via Western Union
/Money Gram or RIA Money Transfer

Receives Name: Ikem Egbo
Receives Address: COTONOU BENIN REPUBLIC
Text Question: TRUST
Text Answer: IN GOD
Amount:$55.99
MTCN Control#
Senders Name and Address#

Do let us know you received this email for record purposes and send payment
details to: officialsservice@onet.com.pl

Thanks for your cooperation

Best Regards
Commissioner Thomas R. Patton

Saturday

419 scams

Urgent Attn; This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information through this email contact for your immediate confirmation. You are among the beneficiaries who will be receiving their over due payment of US$10,500.000.00 (Ten million five hundred thousand United State dollars) which has been already approved some weeks ago after we received further approval from the appropriate authority under the U.S. Government to release the above mentioned amount to you. However, we received an email from one Mrs. Chanel S. Jones of Minden, Louisiana who told us that she is your next of kin, that you died in a fatal car accident last month. Furthermore, She has been building efforts to induce us into believing that you are dead, that she is your next-of-kin, and she has the legal right to obtain whatever is due to you. Therefore, this is the reason we have agreed that i should contact you to enable us find out if she is right or just an impostor. If we do not hear from you, we will assume that she is right. But if you will, at least, confirm to us that she was not sent by you, then we shall release your funds to you as the sole beneficiary of the funds. She was also submitted her bank account details for us to transfer the fund to her as your inheritor. Below is the banking details we received from Mrs. Chanel S. Jones. Bank: Carter Federal Credit Union Address: 918 Homer Road, Minden, Louisiana. 71055 Routing Number: 311175983 Account Number: 1019784 Account Holder: Chanel S. Jones We are now verifying by contacting you before we can make the transfer into her account. Upon this, I request you to send your information such as: Full name, full address, Direct phone number and copy of your identification as soon as possible to enable us finalize the transfer of the fund to your bank account. Once again, proper confirmation required urgently from you if you are still alive. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Woodforest National Bank

Friday

419 scams

Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015, The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 5hrs, if you don't want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future. The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WFNB/10/105/16), 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 WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WFNB/10/105/16). 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 WoodForest National Bank, 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 United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank 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 the Authorities Attorney, kindly send the funds directly to the Authorities attorney in Oregon with information below through Western Union or Money Gram / Walmart to Walmart outline below as he directed you: You are advised to copy the details below and locate Western Union or Money Gram / Walmart to Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again try to use the complete receiver's names to send the fee to avoid delay. Receiver: David Brian Paulsen Address: 15918 NW Ryegrass St City: Portland state: Oregon Country: USA After sent the money kindly fill the below details for pick up" Ref# Number....... Sender's name....... Sender's address...... Sender's Phone.... 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 WoodForest National Bank, 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 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. 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 ($17.5 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 UNITED STATES 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: Email me only at: woodforest.nationalbank@onet.eu and also test me at (832) 336- 7288 once you sent the money Western Union or Money Gram / Walmart to Walmart. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely Board of Directors of Woodforest National Bank Cathleen Cathy Nash President and Chief Executive Officer, effective April 16, 2015

Wednesday

419 scams

Dear Sir/Madam,

On behalf of the human right organization. It is my pleasure to invite you =
and your colleagues to attend the 2016, annual education conference meeting=
on Child Rapist, Human Trafficking, Solution for Migrant Crisis , Economic=
Crisis and Global Security. The 2016 Annual Educational Conference Meeting=
will be taking place from September 26th - 30th 2016 in Florida United Sta=
tes.

The organizing committee is responsible for your visa assistance with the U=
.S embassy in your country and free economic air round trip tickets. Regist=
ration is open and free to all interested participants. Note that it is man=
datory for all interested participants to contact the conference registrar =
office directly via email: { intehumanrightorg@aim.com }

We hope to hear from you soon.

Thanks!
Dr. Linda George
E-mail: hrolindageorge@gmail.com
Human Rights Activities

Wednesday

419 scams

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

Attention:

I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is
USD$10,000.00 Only.

You can also make transfers to any bank of your choice from any machine.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

Where you want
the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Mr.Felix Ide


DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.