419 scams
Sir
I am a financial consultant and have a very good and reputable Provider of some bank instruments we can only deliver fresh cut cash backed lease bank instrument {(BG/SBLC/LC/DC/MTN)} to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.
Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.
Contact :Robert Glen
Email: robertg.finance@gmail.com
Skype: robertg.finance@gmail.com
BROKERS ARE WELCOME & 100% PROTECTED!!!
Thursday, May 31, 2018
Wednesday, May 30, 2018
Wednesday
Loan scams
Goede dag,
We zijn Funding Trusts Finance verstrekt leningen per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (korte en lange termijnleningen, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentetarief van 3%. We verstrekken leningen aan mensen in nood, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding of baan, maar moeten een legale manier van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 20.000.000,00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Als u geïnteresseerd bent in meer informatie, hebben we investeerders die geïnteresseerd zijn in het financieren van projecten van groot volume. De procedures zijn als volgt: -
1-De klant moet een korte samenvatting van het project verzenden. Dit moet het totale bedrag omvatten dat vereist is voor het project, geschat rendement op investering, terugbetalingsperiode van de lening, dit mag niet meer dan 20 jaar zijn
Neem contact met ons op: info@fundingtrustsfinance.com
INFORMATIE NODIG
Jullie namen:
Adres: ...........
Telefoon: ...........
Benodigde hoeveelheid: .......
Looptijd: ...............
Beroep: ...........
Maandelijks inkomensniveau: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........
"Miljoenen mensen in de wereld hebben een kredietprobleem van een of andere vorm. Je bent niet de enige. We hebben een hele reeks leningopties die kunnen helpen. Ontdek nu je opties!"
Met vriendelijke groet,
Ronny Hens,
E-mail: info@fundingtrustsfinance.com
WEBSITE: www.fundingtrustfinance.com
Goede dag,
We zijn Funding Trusts Finance verstrekt leningen per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (korte en lange termijnleningen, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentetarief van 3%. We verstrekken leningen aan mensen in nood, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding of baan, maar moeten een legale manier van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 20.000.000,00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Als u geïnteresseerd bent in meer informatie, hebben we investeerders die geïnteresseerd zijn in het financieren van projecten van groot volume. De procedures zijn als volgt: -
1-De klant moet een korte samenvatting van het project verzenden. Dit moet het totale bedrag omvatten dat vereist is voor het project, geschat rendement op investering, terugbetalingsperiode van de lening, dit mag niet meer dan 20 jaar zijn
Neem contact met ons op: info@fundingtrustsfinance.com
INFORMATIE NODIG
Jullie namen:
Adres: ...........
Telefoon: ...........
Benodigde hoeveelheid: .......
Looptijd: ...............
Beroep: ...........
Maandelijks inkomensniveau: ......
Geslacht: ..............
Geboortedatum: .......
Staat: ...............
Land: .........
Doel: .........
"Miljoenen mensen in de wereld hebben een kredietprobleem van een of andere vorm. Je bent niet de enige. We hebben een hele reeks leningopties die kunnen helpen. Ontdek nu je opties!"
Met vriendelijke groet,
Ronny Hens,
E-mail: info@fundingtrustsfinance.com
WEBSITE: www.fundingtrustfinance.com
Tuesday, May 29, 2018
Tuesday
419 scams
Office of the President of the Republic of Benin.
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin.
I am Dr. Patrice Talon, President of the Republic of Benin. This is to inform you that I am the last person to sign the documents of your Compensation Funds. This fund is supposed to be in your possession long time ago but you did not follow the normal process by obtaining the T.C.1-Form from this office. Please note without the presidential endorsement nobody will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file APPROVED here is $15 Million US Dollars and the comment status here stated that you are a good person and supposed to receive your payment long ago but none the people you will dealing with told you the truth.
Currently the funds are deposited with Zenith Bank, Porto-Novo,Benin. These funds have been there for over a year now while they were waiting for you to come with the document. The TC.1 form is a Tax Clearance document. This Tax Clearance is required to certify that the Zenith Bank, Porto-Novo,Benin is sending the funds to you in accordance with International Financial Law and Constitution of the Republic of Benin; and that you have fulfilled all obligations of taxes before proceeding to receiving your funds.
This T.C.1-Form is to enable me as the President of Benin Republic endorse your payment file and your fund will be sent with immediate effect via any means of your choice; but I think bank wire transfer is the best and easy way to receive this huge amount of money. Moreover, this T.C.1-Form will protect you from International Law Agencies. That will be after the presidential endorsement and payment carried on through our paying bank the fund will be release to you legally. Bear in mind that before proceeding with and release the total amount of the fund to you, you must send the $49 USD fee.
Please we are waiting for you to comply by sending the needed fee of $49 USD for the T.C.1-FORM. Here is the information where to send the fee:
Receivers Name: Van Abib
Country: BENIN REPUBLIC
City: COTONOU
Text Question: URGENT
Text Answer: TODAY
Amount: $49 USD
MTCN..=============
Senders Names : ====
Waiting for the payment MTCN# of the $49 USD.
Thanks,
His Excellency, Patrice Talon,
President of Benin
Born: May 1, 1958 (age 5
, Benin
Spouse: Claudine Gbénagnon
Education: Cheikh Anta Diop University
Presidential term: April 6, 2016 –
Office: President of Benin since 2016
Siblings: Jean Claude Talon
Email: ptalon986@gmail.com
Office of the President of the Republic of Benin.
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin.
I am Dr. Patrice Talon, President of the Republic of Benin. This is to inform you that I am the last person to sign the documents of your Compensation Funds. This fund is supposed to be in your possession long time ago but you did not follow the normal process by obtaining the T.C.1-Form from this office. Please note without the presidential endorsement nobody will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file APPROVED here is $15 Million US Dollars and the comment status here stated that you are a good person and supposed to receive your payment long ago but none the people you will dealing with told you the truth.
Currently the funds are deposited with Zenith Bank, Porto-Novo,Benin. These funds have been there for over a year now while they were waiting for you to come with the document. The TC.1 form is a Tax Clearance document. This Tax Clearance is required to certify that the Zenith Bank, Porto-Novo,Benin is sending the funds to you in accordance with International Financial Law and Constitution of the Republic of Benin; and that you have fulfilled all obligations of taxes before proceeding to receiving your funds.
This T.C.1-Form is to enable me as the President of Benin Republic endorse your payment file and your fund will be sent with immediate effect via any means of your choice; but I think bank wire transfer is the best and easy way to receive this huge amount of money. Moreover, this T.C.1-Form will protect you from International Law Agencies. That will be after the presidential endorsement and payment carried on through our paying bank the fund will be release to you legally. Bear in mind that before proceeding with and release the total amount of the fund to you, you must send the $49 USD fee.
Please we are waiting for you to comply by sending the needed fee of $49 USD for the T.C.1-FORM. Here is the information where to send the fee:
Receivers Name: Van Abib
Country: BENIN REPUBLIC
City: COTONOU
Text Question: URGENT
Text Answer: TODAY
Amount: $49 USD
MTCN..=============
Senders Names : ====
Waiting for the payment MTCN# of the $49 USD.
Thanks,
His Excellency, Patrice Talon,
President of Benin
Born: May 1, 1958 (age 5
, Benin Spouse: Claudine Gbénagnon
Education: Cheikh Anta Diop University
Presidential term: April 6, 2016 –
Office: President of Benin since 2016
Siblings: Jean Claude Talon
Email: ptalon986@gmail.com
Monday, May 28, 2018
Monday
419 scams
Hello my dear friend
My name is Mr.ABU IBRAHIM a banker working with the United Bank of Africa UBA Burkinafaso. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our bank year auditing, I discovered an unclaimed fund worth the total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman who unfortunately lost his life and entire family in a motor accident.
Now our bank has been waiting for any of his relatives to come up for the claim but nobody has shown up for the fund claim. I personally has been unsuccessful in locating any of the relatives, now I sincerely seek your consent to present you as the Next of Kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully planned out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.
I will have to provide all the relevant documents that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.
Your full name:
Your contact address:
Your direct mobile number:
Your date of birth:
Your occupation:
I am waiting for your respond and assurance to my private email address: mrabuibrahim8@gmail.com : so we start this transaction immediately.
Hello my dear friend
My name is Mr.ABU IBRAHIM a banker working with the United Bank of Africa UBA Burkinafaso. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our bank year auditing, I discovered an unclaimed fund worth the total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman who unfortunately lost his life and entire family in a motor accident.
Now our bank has been waiting for any of his relatives to come up for the claim but nobody has shown up for the fund claim. I personally has been unsuccessful in locating any of the relatives, now I sincerely seek your consent to present you as the Next of Kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully planned out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.
I will have to provide all the relevant documents that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.
Your full name:
Your contact address:
Your direct mobile number:
Your date of birth:
Your occupation:
I am waiting for your respond and assurance to my private email address: mrabuibrahim8@gmail.com : so we start this transaction immediately.
Sunday, May 27, 2018
Sunday
419 scams
Welcome to Western Union: Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD
OFFICE DEPARTMENT REPUBLIC OF USA Our Ref:
WUMT0XX2/987 TELEPHONE ::+1(202) 792-4406)
wu040120@gmail.com,
This is to acknowledge the receipt of your email, and the content is well understood. Meanwhile, As per your request, You are here to be inform that
you will be receiving your funds sum of $5,000.00 per day until you receive the total sum of ($2.800.000.00 USD,) as it was instructed from the federal ministry of finance UNITED STATE OF AMERICA but before we will carryout the transfer you as the beneficiary of the said funds will pay sum of $100.00.00 to obtain the new payment file on your behalf and you will start receiving your funds without any further delay.
In addition to this, You are here to be inform that once we confirm the $100.00 only, your first payment will be wired and give you the MTCN number to pick it up, the reason why we need you to send us the $100.USD via U.S.A to U.S.A is that we tried to deduct the fee out from your fund but the International Monitory Fund (IMF) Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to hands to avoid stealing some of the fund. Also fill the information below to help us facilitate your transfer via
WESTERN UNION ONLINE CASH today immediately
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Please if you are not the real beneficiary don't respond on this,or call us on this number :+1(202) 792-4406) for us to know that you have contacted him with your information's.Yours in service
Mr.Godwin Edward
WESTERN UNION TRANSFER MANAGER FEDERAL UNITED STATE OF AMERICA
Welcome to Western Union: Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD
OFFICE DEPARTMENT REPUBLIC OF USA Our Ref:
WUMT0XX2/987 TELEPHONE ::+1(202) 792-4406)
wu040120@gmail.com,
This is to acknowledge the receipt of your email, and the content is well understood. Meanwhile, As per your request, You are here to be inform that
you will be receiving your funds sum of $5,000.00 per day until you receive the total sum of ($2.800.000.00 USD,) as it was instructed from the federal ministry of finance UNITED STATE OF AMERICA but before we will carryout the transfer you as the beneficiary of the said funds will pay sum of $100.00.00 to obtain the new payment file on your behalf and you will start receiving your funds without any further delay.
In addition to this, You are here to be inform that once we confirm the $100.00 only, your first payment will be wired and give you the MTCN number to pick it up, the reason why we need you to send us the $100.USD via U.S.A to U.S.A is that we tried to deduct the fee out from your fund but the International Monitory Fund (IMF) Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to hands to avoid stealing some of the fund. Also fill the information below to help us facilitate your transfer via
WESTERN UNION ONLINE CASH today immediately
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Please if you are not the real beneficiary don't respond on this,or call us on this number :+1(202) 792-4406) for us to know that you have contacted him with your information's.Yours in service
Mr.Godwin Edward
WESTERN UNION TRANSFER MANAGER FEDERAL UNITED STATE OF AMERICA
Subscribe to:
Comments (Atom)