Wednesday

419 scams

From Mr. Stephen J. E Hosea

the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account, If you are interested please let me know so that i can send you the full details of this transaction.. I agreed that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is : mrstephenhosea4@gmail.com Individual name.............................................
Residential address.................................
Mobile number...................................
Occupation.................................
Personal mail.................
Your age.................
Regards,
Mr.Stenphen J. E Hosea,
mrstephenhosea4@gmail.com

Tuesday

419 scams

Nigerian National Petroleum Corporation NNPC Falomo Office Complex P.M.B. 2701, Lagos - Nigeria. Tel: +2348155919332 Email: anthonyadams102@yahoo.com Attn: Sir, Permission to remit US$5Million into your company or private account. It is my pleasure to write and inform you of a transaction involving the above stated amount into a foreign account for private use and for investment purposes through the assistance of a foreign partner pending my arrival for the sharing with you as the account owner into which the money is remitted. I am Mr. Anthony Adams, chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include Evaluation, Review and Awards of contract. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot acquire this money in our name, because we are not allowed to operate a foreign account while in service. This is why i am looking for a competent and honest company or individual abroad into whose account the sum of US$5Million will be paid into by telegraphic transfer (Bank Wire). Hence i am contacting you. However, i wish to receive your personal assurance that you would not betray me after the fund must have arrived your account. more importantly, you are to keep this transaction confidential, in order not to tarnish the confidence reposed on me and the officials involved in this transaction. You will be entitled to 20% of this money after the transaction, 70% for me, while 10% will be maped out for taxation and other expenses to be incurred. Every arrangement towards the successful completion of this transaction has been concluded. Please note that this business is 100% safe and risk free and i hope that the fund arrives your account in latest 5 banking days from the date of the receipt of the following information. 1. Full Name... 2. Country... 3. Contact Address... 4. Telephone Number... 5. Marital Status... 6. Occupation... 7. Age... 8. Sex... 9. Bank Details: As soon as we receive these needed details, we shall proceed with necessary transfer modalities. Please note that you will receive your payment via Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further modalities as soon as I hear from you. You are requested to communicate your acceptance of this proposal through this email address: anthonyadams102@yahoo.com or my direct telephone number: +(234) 8155919332 for secured and effective communication. Thanks in anticipation of your cooperation. Yours faithfully, Mr. Anthony Adams (Chairman Tender Board Committee) Nigerian National Petroleum Corporation Tel: +(234) 8155919332 Email: anthonyadams102@yahoo.com

Monday

419 scams

Attention: NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank....You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-9020330922 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Rev.Dr.David Chukwu Office Tell: +234-9020330922

Friday

419 scams

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU.WEB:http://site.www.westernunion.com/

I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office ( International Monetary Fund ) they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $45 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds
$850, 000 00 usd until it is completely sent to you;

The IMF and United Nations authority FINANCIAL SUPERVENTION Team instructed us the western union here to hold the fund so that you can not pick the money until you pay the transfer charges of your funds And the IMF further declared that immediately you send the $45 USD then the first $5,000 will be released to you to pick the money and for us to continue the transaction. Now, for you to confirm the payment. Here is the payment information's of the $5,000. we sent to you to day .


The payment is currently available to pick up by you.

Money Transfer Control Number (MTCN) 9282488310

Sender’s First Name: Kenneth Osita

Sender’s Last Name: Nnaemeka

Test Question: Color

Answer: Blue

Amount: $5000.0


So for you to confirm the payment. Track the fund online and see that the $5,000. is available to pick up by receiver. But you can not pick it due to the above reason/s. Please be informed that we can not release the transfer without you having fulfilled all your financial obligation/s as required by the International Monetary Fund(IMF).

Therefore, you need to pay the transfer charges of your funds as instructed by the IMF which will cost you $45 USD only. Please, I will advise you to make this payment so that we the western union will release your fund today.

So kindly send the $45 USD. through western union money transfer with this information's BELOW;

RECEIVER'S------------ ODILI DAVE
COUNTRY------------
COTONOU BENN REPUBLIC
CITY-----------COTONOU
TEST QUESTION----------IN GOD
TEST ANSWER----------WE TRUST
AMOUNT NEEDED---------$45USD.

Furthermore, the total amount to be transfered to you from this office is $850, 000 00USD. as instructed by Mr. JOHN MIKE from the Ministry of Finance Cotonou-Benin Republic.

THANKS,
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER COTONOU,BENIN REPUBLIC..

MR. OGUGUWA NONSO JOHN
Call phone:+229 99488502.
Western Union Payments

Thursday

Loan scams

The following link has been sent to you by Are you in need of any kind of personal/business Loan ? If YES, contact us with this information 1. Name : 2. Amount Needed: 3. Duration : 4. Address : 5. Phone : 6. Country : 7. Sex :. Please note all your responses should be send to our private email address only (stevenmartinsfundings@gmail.com):