419 scams
Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $10.5 Million USD.
Please Contact me through this Email: ike.paul2018@yahoo.com, if you
wish to receive your ATM Card.
* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
* YOUR AGE AND SEX ......
Thanks and remain blessed.
Yoursfaithfully,
DR IKE PAUL
DirectorTelex/ForeignOperation(CBN).
Thursday, January 31, 2019
Thursday
419 scams
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot
quote the content of the letter to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUE
but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from
the United States but he is here in South Africa for a three (3)months Surveying Project as he works with a consultant firm in South Africa.
We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.
For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $350 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the
facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such
payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Online Delivery Post
Contact Person:Gary Anderson
Email: fedexswiftdelivery2@gmail.com
Tel:+27766695685
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $350 they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived South Africa and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact
in the receivers column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored.Send
your details to: fedexswiftdelivery2@gmail.com
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2019
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had
thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot
quote the content of the letter to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUE
but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from
the United States but he is here in South Africa for a three (3)months Surveying Project as he works with a consultant firm in South Africa.
We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.
For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $350 to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the
facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such
payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Online Delivery Post
Contact Person:Gary Anderson
Email: fedexswiftdelivery2@gmail.com
Tel:+27766695685
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $350 they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived South Africa and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact
in the receivers column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored.Send
your details to: fedexswiftdelivery2@gmail.com
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Team Management.
All rights reserved. © 1995-2019
Wednesday, January 30, 2019
Wednesday
419 scams
| My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on earth. I await your urgent reply. Regards, Mrs. Anna Blair. |
Tuesday, January 29, 2019
Tuesday
419 scams
Attn: Sir / Ma
NOTIFICATION OF PAYMENT VIA
ATM CARD
Due to your long over-due fund which you have been finding it difficult to receive
via a Certified Bank Draft issued by the (info@fmf.gov.ng<mailto:info@fmf.gov.ng>),
we have arranged your payment through our International ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate
passed by the Senate in respect to overseas contract Payment and debt re-scheduling.
We will send you an International Swift ATM CARD (Master Card) which you are to use
in accessing your fund via in any ATM MACHINE location any where in the world, and
the maximum daily limit is Ten Thousand United States Dollars ($10,000.00USD) valued
sum at Five hundred thousand United States Dollars {US$500,000.00}. If you desire to
receive your fund this way, kindly re-confirm your details so as to facilitate the
immediate Release of your ATM CARD immediately as soon as program..
1. Full name:
2. Contact Address:
3. Date of Birth:
4. Mother Name:
5. Mother Middle name:
6. Next of Kin Name:
7. Next of Kin Phone number:
8. Next of Kin Email:
9. Occupation:
10. Contact phone number:
11. A valid passport ID Card:
Please Note: As soon as your details have been received here by us, you are
therefore advised to stop any further communications with all other bodies such as
the Compensation and Finance House, Lottery Organizations, Bank Transfer Department
etc. So as to facilitate the immediate release of your ATM Card and more so to avoid
Mis-appropriation of your ATM Card. is aware that you are the only person left to
receive your ATM Card out of the three beneficiaries.
Our ATM CODE of conduct is (eZ2019X1X) as this is to be your subject when responding
to our email sent to you to prove that truly you received our email and to
differentiate our office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to stop any further
communication with anybody or office for security reasons.
Thank you,
MARYAM MOHAMMED
ATM Logistics Unit,
Tel: +2347083778027
Attn: Sir / Ma
NOTIFICATION OF PAYMENT VIA
ATM CARD
Due to your long over-due fund which you have been finding it difficult to receive
via a Certified Bank Draft issued by the (info@fmf.gov.ng<mailto:info@fmf.gov.ng>),
we have arranged your payment through our International ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate
passed by the Senate in respect to overseas contract Payment and debt re-scheduling.
We will send you an International Swift ATM CARD (Master Card) which you are to use
in accessing your fund via in any ATM MACHINE location any where in the world, and
the maximum daily limit is Ten Thousand United States Dollars ($10,000.00USD) valued
sum at Five hundred thousand United States Dollars {US$500,000.00}. If you desire to
receive your fund this way, kindly re-confirm your details so as to facilitate the
immediate Release of your ATM CARD immediately as soon as program..
1. Full name:
2. Contact Address:
3. Date of Birth:
4. Mother Name:
5. Mother Middle name:
6. Next of Kin Name:
7. Next of Kin Phone number:
8. Next of Kin Email:
9. Occupation:
10. Contact phone number:
11. A valid passport ID Card:
Please Note: As soon as your details have been received here by us, you are
therefore advised to stop any further communications with all other bodies such as
the Compensation and Finance House, Lottery Organizations, Bank Transfer Department
etc. So as to facilitate the immediate release of your ATM Card and more so to avoid
Mis-appropriation of your ATM Card. is aware that you are the only person left to
receive your ATM Card out of the three beneficiaries.
Our ATM CODE of conduct is (eZ2019X1X) as this is to be your subject when responding
to our email sent to you to prove that truly you received our email and to
differentiate our office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to stop any further
communication with anybody or office for security reasons.
Thank you,
MARYAM MOHAMMED
ATM Logistics Unit,
Tel: +2347083778027
Monday, January 28, 2019
Monday
419 scams
I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.EMAIL:( davidellising9@gmail.com )
Best Regards,
Mr. David Ellis
EMAIL:( davidellising9@gmail.com )
Head Officer-in-Charge
Administrative Service Inspection Unit
I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.EMAIL:( davidellising9@gmail.com )
Best Regards,
Mr. David Ellis
EMAIL:( davidellising9@gmail.com )
Head Officer-in-Charge
Administrative Service Inspection Unit
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