Friday

419 scams

You have been gifted to receive $5 MILLION USD Donation From Mr Bill Gates. Contact Western Union India at this email: westernindian.union@yandex.com

me and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your email on Microsoft email owners list and picked you. as you could see from our webpage,am not getting any younger and you can imagine having no much time to live because i am sick. although am a Billionaire investor and we have helped some charity organizations from our Fund.our information below is 100% legitimate, please see the link below:https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

i am happy to informed you that i have successfully made an arrangement with 100% Guarantee to send your 5 million to you by Western Union Money Transfer they will be sending you $10,000.00 usd per day until you receive the complete payment of $5 Million usd To facilitate the payment process of the funds ($5,000,000.00 USD) which i have been donated to you, you are to send below to this email: westernindian.union@yandex.com

Your full names.................
Your contact address................
Your personal telephone number...............
Your Occupation..................................

I have authorized the Western Union India To start sending your money to you 10,000,00 usd per day. i am happy for the good news because i am tired of the BANK DELAYS. send your full address and phone number to this email: westernindian.union@yandex.com contact western Union India Immediately and follow they instruction to enable you receive the money.

Remain Blessed

Regards
Mr Bill Gates
Email: mrbill104@outlook.com

Thursday

419 scams

From: Mr. Dimitris Tzouganatos <tzouganatos3@aol.de>
Sent: 17 September 2016 22:59:21
Subject: VERY VERY URGENT

Dear Friend,

I Mr. Dimitris Tzouganatos, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner of our deceased client.

I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.

Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (dimitris.tzouganatos@hotmail.com)

Your prompt reply will be highly appreciated.

Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank of Africa.(Boa).BF
PhoneNo: +226-66074553,
Fax No: +226-5048355289,
Contact: E-Mail :(dimitris.tzouganatos@hotmail.com)
Mr. Dimitris Tzouganatos.

Sorry if you received this letter in your spam, is due to recent
connection error here in the country.

Wednesday

419 scams

Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr T Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Genev! a are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(mrthompsonperry25@yahoo.com) for further directives Thank you. (717) 842-4563 Mr T Perry Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. Copyright © 2015

Tuesday

419 scams

HSBC Regional Bank Miami Florida. United State of America
Address: 9469 South Dixie Highway Miami, FL 33156

This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA.

The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.

I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated bank account, and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24 hours upon receipt of the Activation fee of $189.00 usd only.This means that as soon as we receive the activation fee we will make the delivery of your HSBC Checking Account Booklet and HSBC Platinum MasterCard to your address between 24 hours

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:
ACCOUNT NUMBER: 6021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to use below information and send the activation fee of $189 through Money Gram or Walmart money transfer for urgent activation of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION;

NAME OF RECEIVER: Clemente Amelio
ADDRESS: Middletown, New York 10940 USA
AMOUNT: $189
TEXT QUESTION: Approved
TEST ANSWER: Always

Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.

Thanks for banking with HSBC Miami FL.

Yours Sincerely.
Mr. Richard J. Moseley
Chief Executive Director HSBC Regional Bank FL.
Tel: (305) 787-2288

Monday

419 scams

Uk-joewilly Angel Investment Banking Association
Brokers Financial 39-41 parker street
London WC 28 5PQ United Kingdom

I am an investment Broker focusing on angel investment, with entrepreneurs. My mandate is to locate viable businesses, projects, entrepreneurs needing funding or seeking to raise capital regardless of the growth stage of the such company and then connect directly with an investors. No commission or fee is required for the referral services since I have a standing remuneration arrangement with the investors who are basically high net-worth private individuals, couples and merchant families with viable financial resources. Presently I have a high net-worth family (The Greg McCann and Family) intending to venture into the angel investment business and would be interested to evaluate your funding needs. Should be interested and have the need to be funded, please email your executive summary to them directly via the following email address:
gmccanninvest020@gmail.com

I will appreciate it if you endeavor to mention to them in your email message that I referred you to them. That is all I need in return for this referral services.


Mr. Joshua William
MANAGER Broker and
focus on angel investment