Friday

419 scams

Hello

My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.Get back to me for more details .

Sujeranovic Ljubomir

Email. sujeranovicljubomir8@gmail.com


Greetings,


I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening around the Internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet. My name is Captain Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds in his country before i will come over and join the person.  To prove my sincerity, you are not sending me any fund because most of these scams are all about sending fund.


For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/


Information below is necessary,


1. Full Name...
2. Address....
3. Occupation...
4. Age..........
5. Your Telephone Number.


As soon as i received these information i will send more details.


Best Regards
Capt. Kate Carr Lee

Thursday

419 scams

Hello dear

Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash

of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million.

I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.

I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin.

kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this.

I wait for your prompt response.

My regards,

Dr. Kannan.

Wednesday

419 scams

Hello My Friend.

 What is real going on? because it has been a while we hear from you and YOUR WINING
 compensation funds, still awaiting at Union Bank Plc., yesterday after federal
 executive meeting held in Aso Rock by federal house of senate stated, we agreed to
 commence your payment if you are ready to do the needful.

 Now i have brought it to your notice and i will also want to know your interest over
 your $10.5million united state dollar! i will immediately need your respond and
 action as i’m going to submit your payment file now for payment to you but we need
 your full address maybe is change to avoid any wrong payment to you.

 1.Your Full Name:
 2.Your Country:
 3.Your City:
 4.Mobile Phone Number:
 5.Fax & Home phone:
 6.Age:
 7.Your Home address
 8.Occupation:
 9.Sex:
 10.Nearest Airport:
 11.A COPY OF ID CARD

 it will please me to be at point of your help if you can only follow my directive
 instruction’s over this issue and peaceful receive your fund which has already
 approved by federal government, injunction with World Bank.

 To be candid with you, I want you to understand clearly that as far as I am
 concerned you have nothing to risk regarding this transaction, I can not be here
 wasting my time with you if this is not true. I am too religious for that. You have
 absolutely nothing to worry about. I will equally take some step further to allay
 your fears that you have nothing to fear. I really have to say this to you, I am a
 born again Christian - which I believe you are - but I still have to assure you here
 that you are dealing with a responsible man; a man of high integrity . The Lord is
 my witness about what I am telling you. I can’t deceive you. My parents did not
 teach me to lie, even in the worst condition, we should continue to say the truth
 because it is only the truth that can set us free as it is written in John chapt
 8.VS 32. It is bitter to hear but truth is life and light.

 Thanks for your understanding as i will be looking forward to hear from you,

 Yours Faithful.
 Mr. Emeka Emuwa
 Managing Director and
 Chief Executive Officer
 UNION BANK PLC NIGERIA.

Tuesday

419 scams

Groet, groet aan jou,

GELD BESCHIKBAAR VOOR LENING. Krijg het geld / de lening die u nodig hebt bij Funding Trusts Finance. Wij zijn particuliere kredietverstrekkers / investeerders en bieden zowel persoonlijke leningen, startleningen, educatieve / agrarische leningen, onroerend goed / bouwlening, onroerendgoedlening, schuldenvrije leningen, verhuur van mobiele woningen, lening met een hard geld, beveiligde / ongedekte lening, investeringsfinanciering, uitbreiding lening, Jv Capital / Rehab-leningen, aandelen / herfinancieringsleningen enz. aan geïnteresseerde personen uit welk land dan ook. We bieden leningen aan personen zowel nationaal als internationaal tegen een lage rente van 3%. Bent u geweigerd door banken of andere geldschieters? Funding Trusts Finance is er om u te helpen bij het archiveren van uw doel. Als je een lening van welk type dan ook nodig hebt, neem dan contact met ons op via het onderstaande e-mailadres en we zijn er om je te helpen krijgen wat je nodig hebt: info@fundingtrustsfinance.com

Je volledige naam:
Adres:
Telefoonnummer:
Leningbedrag nodig:
Looptijd:
Bezetting:
Maandelijks inkomensniveau:
Geslacht:
Geboortedatum:
land:
Doel:

Zodra u deze informatie verstrekt, kunnen wij u de terugbetaling van de lening op basis van een maandelijkse basis aanbieden

We wachten op je snelle reactie.

Dank je.
Met vriendelijke groet,
Ronny Hens,
E-mail: info@fundingtrustsfinance.com

Monday

419 scams

INTERNATIONAL MONETARY FUND (IMF)
 1900 PENNSYLVANIA AVE NW,
 WASHINGTON DC, 20431
 UNITED STATE


 FROM THE DESK OF: Mrs.Christine Lagarde.

 Attention: Beneficiary,

 I am please to inform you that the International Monetary Fund is set to release
 your fund which has been placed on hold on the bases of Money Laundering Charges.
 After due and serious investigation has just been concluded, we have every reason to
 believe that you are clean and not involved into any illegal activity. Be advised
 that this office do not ask for money for clearances, all we do is to carry out
 investigation once any fund has been placed on hold. It can only take us time to
 release the fund or confiscate it pending when the investigation was concluded and
 the result.

 We are truly sorry for any inconveniences this might have cause you but you need to
 understand that we are doing our job to keep the country and the world safe. It took
 us one year and seven months to complete this investigation even on several
 occasions, we have stationed our agents to monitor your cash transactions and
 movement. Your fund is total clean and ready to be released to you immediately. You
 only need IMF Fund Release Order and we also need you to reconfirm your banking
 details where you want your fund transferred.

 I shall be waiting for your speedy response and co-operation.

 Kindly reply immediately.

 Mrs. Christine Lagarde.
 IMF MANAGING DIRECTOR AND CHAIRMAN OF THE EXECUTIVE BOARD.