Wednesday

419 scams

Mr. James J. Bednarz Director Inspection Unit/Cargo Section Newark Liberty International Airport Newark New Jersey Telephone: 517 295-3661 Attn : I am Mr. James Bednarz Director Inspection United Nations Inspection Agency here in Newark Liberty International airport New York City. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35kg each. The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation by the customs and also the inability of the diplomat to pay for the Non Inspection Charges which is about $5,850 USD before bringing in the consignment into USA which from the delivery air way bill the shipment was suppose to be delivered to your address and we refused to return back the consignment where it came from since, we have already received it. On my assumption, and after the scan each of the boxes will contain more than USD5.5 Million each and the consignment is still left in our Storage House here at the airport till date. Your name and address is on the consignment while the airway bill has been received by my office. However, to enable me confirm if you are the actual recipient of this consignment, please provide me with your current Phone Number and Full Address to enable me cross check if it c corresponds with the address on the official documents including the Name of the nearest Airport around your city for immediate delivery. 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 and you know that the United States Government is under pressure and seriously indeed of funds, so I advise you hasten up and clear it so I will place it for the next day delivery of which possibly I will have to accompany the delivery to your address to ensure it's smooth and safe arrival to your address, that is also part of my duty . The unpaid sum of $5,850 is the Government income revenue charges which can not be weaved or ignored and we do not have any legal authority to take any thing out from your consignment before delivery to you, the only thing that will bring the eyes of the custom back to the consignment is if your delay in clearing it up for immediate delivery. The US Government is expecting you to pay the above charges without delay . So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information including the receipt of the payment Sum of $5,850 for the Non Inspection Charges, I can get every thing concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Please your direct telephone number is required so that we can reach you for more information, I wait to hear from you urgently if you a re still alive. Your in service Mr. James Bednarz Clearance Agent

Tuesday

419 scams

Attn: My Friend

My Name is Mr.George Ellis as a diplomat i discovered an abandoned Consignment
ready for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes
weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth
International Airport USA.

Write me on this email:tarnold1sr@aol.com ,if you accepts to work with me.Send me
your cell phone number and your address and your full name attachment copy of your
photo.You can as well call me on this number 469-712-5160 if you wish to speak with
me.

Mr.George Ellis
DFW Airport

Monday

419 scams

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this
great opportunity between me and you, permit me to introduce myself to you, I am a
captain with the United Nations troop Kabul Afghanistan, on war against terrorism.
Based on the United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in your
country on military base soonest. Our mission is to help beef up terrorist targeted
states, mostly on the war against terrorism and i will need a house for myself &
that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of
US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross agent informing him that we are making contact
for the real owner of the money. And It is under my power to approve whoever that
comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state
for a good business, anyway you will advice me on that since I am not a business
person. so I need someone I could trust. If you accepted i will be smuggle to
transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to
present someone to stand as the recipient. I am an American and an intelligence
officer and for that so I have a 100% authentic means of transferring the money
through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete
details that you need for us to carry out this transaction successfully, i decided
to find someone that is for real and not imaginary and that is why I went to a
secured web site, where I can be sure that the person is real. I believe I can trust
you. Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I can explain in
details to you will only reach you through email, because our calls might be
monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you
for further Inquiry when I am out of our military network am writing from a fresh
email account so if you are not interested do not reply to this email and please
delete this message, if not response after 3days I will then search for someone
else.

I wait for your contact details so we can go on.I will give to you 40% of the sum
and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY

Sunday

419 scams

Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Maureen Howell,Native of London,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Fidelis Howell for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Fidelis and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multinational oil servicing and exploration conglomerate, before his untimely death.He also established huge private investments that i supervised before his death and which forms the major source of our fortune. Consequent upon the shocking demise of my priceless husband, i opted as a rule, not to re-marry. When medical reports revealed that my cancer ailment have become terminal & more so because i do not have a direct next of kin to bequeath all that Fidelis & I labored for,i sold off all our choice assets,landed properties and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The management of the bank has written me as the sole beneficiary of the fund because of the unserviceable status of the fund over the years and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my terminal illness and also threatened that the fund could be confiscated upon my failure to adhere to their rules and regulations as clearly spelt out in their code of conduct. I am on admission at the intensive care unit of a London hospital,located at Fulham road in west London United Kingdom. It is the leading cancer treatment hospital in the world.I am currently undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate, I rarely talk but has my personal laptop with me and has the permission of my physicians to use it,hence I am writing from my sick bed in the (ICU).It is my last WISH that 85% of this fund is invested substantially in any charitable organization of your choice and administered as you may deem fit,especially to the orphanage homes.You are at liberty to also donate part of the funds to churches and mosques and to those struck by natural disaster.I have earmarked 5% of the total fund to run cost of administration of WILL & TESTAMENT and also on logistics and other sundry arrangements that you may require. I crave your indulgence as a God fearing individual that equally has high moral pedestal and who is also an uncommon humanitarian that cares so much about the plight of the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes. This is a painstaking decision i have taken in other to help humanity in my little capacity as a people driven entrepreneur and a very God fearing woman before i bow to God's sovereignty. Note that as soon as I receive your reply and personal information as listed below, I shall avail you with the official contact information of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with an official letter of authorization,so that my bankers will recognize your status as the new beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of the total sum is set aside as your compensation for accepting to play this significant role for me and i hope you will appreciate my kind gesture. Let me remind you that the fund has an open beneficiary mandate and as such,it is whom i personally authorize or appoint to act on my behalf that the bank will ultimately recognize and release the funds to and by this memo,the onus has fallen on you to assume this selfless and noble responsibility that will catalyze change by exploring and promoting the development of new interventions that will benefit the poorest of the poor when the fund is transferred into your bank account. Please assure me that you will not treat this offer with levity but will consciously yield my bequest continued existence. Kindly send the information in this order: (1) Your full names :== (2) personal or official contact address:== (3) Home or Office phone#:==Cellphone#:==Fax#:== (4) Your Age:== (5)Occupation:== (6)Sex/Marital status:== I Await your kind response while hoping you will appreciate my helpless predicament. May God bless your golden heart and soul. Sincerely Yours, Mrs.Maureen Howell (London Uk) Private Email: maureen.howell2@aol.com

Saturday

419 scams

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001


Attention: Beneficiary


This is the final warning you are going to receive from me, do you get me? I hope
you understand how many times this message has been sent to you.

We would also send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations because a
suspect is not supposed to be working for the government or any private
organization.

Your ID which we have in our database have been sent to all the crimes agencies in
America for them to inset you in their website as an internet fraudsters and to warn
people from having any deals with you. This would have been solved all this while if
you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the
e-mail below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to inform you that
there is no more time left to waste because you have been given a mandate. As stated
earlier to have the document endorsed, signed and stamped without failure and you
must adhere to this directives to avoid you blaming yourself at last when we must
have arrested and jailed you for life and all your properties will be seized and
bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we
didn’t hear from you, as our director has already been notified about you get the
process completed yesterday and right now the WARRANT OF ARREST has been signed
against you and it will be carried out in the next 48hours as strictly signed by the
FBI director. We have investigated and found out that you didn’t have any idea when
the fraudulent deal was committed with your information’s/identity and right now
your ID is placed on our website as a wanted person, I believe you know that it will
be a shame to you and your entire family because after then it will be announce in
all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you
because i would not be happy to see you end up in jail and all your properties
confiscated all because your information’s was used to carry out a fraudulent
transactions, i called the EFCC and they directed me to a private attorney who can
help you get the process done and he stated that he will endorse and stamp the
document at the sum of $160 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done
because our director has called to inform me that the warrant of arrest has been
signed against you and once it has been approved, then the arrest will be carried
out, and from our investigations we learnt that you were the person that forwarded
your identity to one impostor/fraudsters in Nigeria when he had a deal with you
about the transfer of some illegal funds into your bank account which is valued at
the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 30/10/2018 so that
you could get this process done because i learnt that several e-mails has been sent
to you without getting a response from you. Bear it in mind that this is the only
way that i can be able to help you at this moment or you would have to face the law
and its consequences once it had befallen on you. You would make the payment through
western union money transfer with the below details.

NAME: ISAU ABORODE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $160
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn’t
hesitate making the payment down to the agency by today so that they could have the
certificate endorsed, signed and stamped immediately without any further delay.
After all this process has been carried out, then we would have to proceed to the
bank for the transfer of your compensation funds which is valued at the sum of
$10.500,000.00 usd which was supposed to have been transferred to you all this
while.

Note: All the crimes agencies have been contacted on this regards and we shall trace
and arrest you if you disregard this instructions. You are given a grace today to
make the payment for the document after which your failure to do that will attract a
maximum arrest and finally you will be appearing in court for act of terrorism,
money laundering and drug trafficking charges, so be warned not to try anything
funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,
Christopher Wray
FBI DIRECTOR