Wednesday

419 scams

Bank of America Corporate Office Headquarters
979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069
Our Ref:BOA IRU SFE 15.5 WD 011
United States of America
call or SMS Phone Number (253 220 4448)


Dear esteemed customer

The Management of the Bank of America Corporate Office Headquarters
here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to
inform you that
after a brief meeting held by the Bank executives on the 17th Day of
May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($15,500,000.00) into the government account
comes up next week.

Note; This Fund was shifted from Nigeria in West Africa to this Bank
through the help of US Ambassador to Nigeria Mr. James F. Entwistle
who instructed the central bank of Nigeria to transfer your fund to
our bank here where it will be easy for you to obtain

This is in line with the instructions of the USA Treasurer,Mr Jack Lew
that all unclaimed funds be paid into the United States Government
Treasury Account as nu serviceable funds in compliance to section 3
subsection 1(a) of the United States Financial Law enacted in 2001
after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other
fee is involved.You are required to send the fee of $150 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION
Receivers Name:.....Joseph Jean Paul Faubert
Country......USA
State ..... California
City ...... San Marcos
AMOUNT to send:..... $150
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your
funds($15,500,000.00) before we close office and the funds will
reflect 3 hours after the transfer.We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred.We have waited for so long
and we cannot continue to wait

Note that we are waiting for you to send us the payment details to
enable us transfer your funds. Please reconfirm your banking details
and your direct phone number as listed bellow to avoid any mistake on
your transfer.

FULL NAME..............................
ADDRESS.................................
COUNTRY OFORIGIN.......................
OCCUPATION..............................
AGE.....................................
SEX.....................................
YOUR TELEPHONE
NUMBER(MOBILE)...........
NAME OF YOUR BANK AND ACCOUNT
DETAILS...
ANY PERSONAL ID
IF AVAILABLE............

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. David Darnells
Bank of America
Email (bankofamericawa@gmail.com)
call or SMS Phone Number (253 220 4448)
Corporate Office Headquarters,San Marcos Cal.

Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved.
AR72768DD6A66

Tuesday

419 scams

FROM HEAD QUARTER POLICE STATION
ZOGBO COTONOU INSPECTOR GENERAL
OF POLICEBENIN REPUBLIC WEST AFRICA.
ADDRESS NO.68 TGAUTG OKIJA BENIN REPUBLIC
TELEPHONE :+229 98475441
EMAIL:

Attn; beneficiary


My name is Michael Onuorah inspector general of police Benin Republic, This is to inform you that the government of this country Benin Republic will send you the sum of (U.S. $ 1.5 million) five hundred thousand U.S. dollars that you lost before because you have been waiting to receive Herns Sir Fortune Rev Ejare Uij.

We have arrested him today because he did not follow the instruction given to him by the Federal Government of the Republic of Benin. Government to reward the fund as one of the scam victim. We have received your e-mail with those who extort money from you when the police arrested, one of them gave us your email address.

The president of this country His Excellency Patrice Talon sent aside the sum of (U.S. $ 1.5 million) in consignment to send you by express courier DHL.We have reached an agreement with the actual courier company DHL for safe delivery to your door steps once the recipient has met the request of the carrier. Note that all shipping has been paid into your account, but you should only send $140.00 dollars immediately to our office for your clearance certificate because our agent will proceed to the High Court Du'Benin first thing tomorrow morning to he should get the certificate before your consignment will leave this country.

The agent of DHL uses the certificate to obtain the transaction. Then advise you to confirm your information immediately for delivery of your shipment and also to enable our office confirm that you are the real owner of that address Emaill avoid errors. If you know that you are not the owner of this consignment box not try to contact because if you do, you will be arrested like those people below.

Your full name .......
Your country ........
Your city ............
Your phone number .........
The amount You Lost ..........
Your Passport ..........................



Below, where you can send the $140.00 to our protocol officer. through Western Union or Money Gram

Receiver Name ..... JOE DURU,

Country ...............BENIN REPUBLIC

City ............... COTONOU

Question text .......... O

Response ............. J

Amount. us $140.00

Your name Sender .......... and MTCN # .......

Here are the crooks who were arrested, Mr. Arinze Chukwu, Chief Amanda Morgan, Mrs. Calister Ekwueme Michael Robert, Adam Morgan and Prince John Anderson if you know them.Dr.Patrick Tchiakpe.
Images intégrées 1
you can contact us with this email policestation01@yahoo.com once you send the fee
God bless.
Mr. Michael Onuorah

Monday

419 scams

Bank of America Higher Standards Home

449 Myrtle Avenue, Brooklyn

New York 11205, USA


Congratulations!!


Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.


Kindly Send the Above information to enable us set the account open for you.


Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication


Looking forward for your next letter


Thank you for your patient.


Regards

Brian T. Moynihan

Sunday

419 scams

My dearest,

May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world.

The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is $2,085000000.00 (Two Billion, Eighty Five Million U.S Dollars) which nobody is aware of except my attorney.

Please reply me back by filling your personal details below:

Full Name:
Age:
Contact Address:
Country:
Telephone:

Please endeavor to keep this confidential.

God bless you.
Mrs. Christy Walton

Saturday

419 scams

From: GEN. Mark Nelson
Reply-To: genmarknelson112@gmail.com


Good day friend,

    I apologize to encroach into your privacy in this manner, I got your contact from a directory on the internet here in Kabul afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your response will help me achieve my goal .I am GEN. Mark Nelson an officer in the US Army presently serving in the Military with the Peace keeping force in Aleppo, Syria.i urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in Phnom Penh, Cambodia.
    I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from  Aleppo, Syria to Phnom Penh, Cambodia , through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with them since 26-06-2016 and I have just two weeks from now to claim these funds.
     I don't have any family back in the U.S and its difficult for me to travel to Phnom Penh, Cambodia within the time frame in claim of the fund with the security company in Phnom Penh, Cambodia and thats why am contacting you. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission and kindly furnish me with your datas below.

Full names:
Occupation:
Direct phone:
Any form of ID:

Please reply soon.
Regards,
GEN. Mark Nelson