Tuesday

419 scams

My name is Mr Richard James, an agent in Gold business. This letter will be a surprise to you but is a matter of business relationship between you and I, We have a gold from BIG MINING COMPANY HERE IN GHANA.

The COMPANY is registered in the Republic of Ghana and export alluvial Gold Dust to interest Clients all overthe world.

Please find the company’s full corporate offer (FCO).

The COMPANY offer with full legal responsibility and under penalty of perjury declare the following GOLD DUST free and encumbered with full authority, ready, willing and able to sell under the following terms and conditions.

COMMODITY === ALLUVIAL GOLD DUST
QUANTITY === 250 KILO
QUALITY CONTROL === 22 CARAT
PRICE === $39,555.06 US DOLLARS PER KILO
PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT
DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION

TRANSACTION PROCEDURE

The company invites buyer or his representative to come to Ghana to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay the total value of the product purposely for export documentations, export duties, insurance and traveling expenses for the choice to the representative designate.

Upon arrival at the final destination goods are sent to the refinery under tight security. Buyer together with the company’s representative has to be present at the refinery, verify the gold dust, the quality and quantity available and to disclose all liens and encumbrances.

Upon receipt of the proof of the gold, makes full payment less any upfront paid to the company within three working days from the day of final assay.

Documents to be attached to the goods before airlifting the product are as follows.

CERTIFICATE OF ORIGIN
CERTIFICATE OF OWNERSHIP
GEOLOGICAL SURVEY DEPARTMENT LAB TEST
GEOLOGICAL SURVEY EXPORT PERMIT
BANK OF GHANA FORM A2
COMMERCIAL INVOICE
AIRWAY BILL

Hope the above procedure will meet your condition of purchase. We are ready, capable and willing to consign to you the above product every month after successfully exporting the said quantity.

Also you are free to come down here in Ghana and see the mining site, and also see the product you want to buy.

Thanks with regards.

Yours faithfully,

Richard James.

Email : jr455581@gmail.com

Monday

419 scams

Dear Beneficiary,

I have made new arrangements with an international experts in funds
managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the
account opening over there in Cayman Island in the new Bank (CIBC FIRST
CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new
opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your
account with the same bank, this arrangements is for safekeeping of your
funds because you can not bring all your funds at once to your country
because of the new rules and regulations on moving huge sum of funds from
one place or the other,

with this arrangements, you will be officially protected and there will be
no more records of your funds to your governments, you will only make
transfers from your offshore account once you need money to settle matters
like payments of your mortgage, payments of your cash loan, children school
fees, official business payments and lots of others payments from your
side, this is all supported with the official bank to bank transfer system.


Here is all the Benefits:
Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!


Thanks
Yours Faithfully
Mr. JOHN RUSHER

Sunday

419 scams

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

WIRE TRANSFER / AUDIT UNIT
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

Dear Beneficiary,

This letter is from the United Nation World Fund Discovery Management
and Payment Bureau newly established by the World Financial Service
Authority in collaboration with the United States of America /United
Kingdom patriot act Jointly

signed.This body was set up to discover an unpaid funds being owed to
Governments or Individuals all over the world through
Payment,Inheritance and Lottery Winning Prize Awards. Contract It will
interest you to know that we have discovered an unpaid unclaimed sum
of money in favor of your name in Africa Precisely

/ Nigeria Benin Republic or South-Africa valued and a mandate has
been given to this body World Fund Discovery Management and Payment
Bureau to ensure that this fund gets to you without delay. Our DUTY
is to verify and get clean report for the payment Note that a special
payment arrangement has been made to remit this fund to you through a
Financial Institution

after scrutinizing the file and admit same as genuinely acquired
fund.You are advised to furnish this office with your information to
enable us open up communication with you regarding the release of your
Fund immediately.Our team officials will as well inform you how and
when your fund shall be released even the the name of the Bank or
Person to carry out your payment.
We want you to understand the URGENCY of this
matter by filling as stated below so as to enable us finalize your
payment immediately and submit your PAYMENT FILE to the Authorities

before our DEPARTURE.This is very essential in order to avoid having
further COMMUNICATION or DEALINGS with world FRAUDSTERS always telling
lies to cheat people through INTERNET.Respond ASAP for more details.( biermanphillip@gmail.com )

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:
Company name:
Next of Kin:
Age:

Thanks.
Yours Truly,
Bierman Phillip head of the Team.

Saturday

419 scams

Attention

I am a representative of United Nations. After diplomatic meeting held since
yesterday I wish to find out if your funds has been credited to your account as
reported in our database that your $2.3Million Dollars which has been approved to
you by United Nations as compensation and Reimbursement payment has been Credited
into your Bank Account with our payment Bank.

If I did not receive any response from you within the next 48hrs, we shall assume
your $2.3Million Dollars has been successfully received by you and if you do not
receive your $2.3Million Dollars get back to me immediately I will give you the
contact Details of the Bank, so that you can contact the Bank Executive Region
Manager for the release of your funds.

God Bless.


Thanks,
Mr. Churchill Spencer
United Nations Representative.

Friday

419 scams

Dear Beneficiary,
I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here;

https://www.treasury.gov/about/Pages/Secretary.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018.

A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Steven Terner Mnuchin
Secretary of the Treasury
(U.S. Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.