419 scams
Dear Sir,
A transaction was closed on 14th of August 2018 between Soyuz Terminal
LLC of Russia , offshore Buyer indicated your information as the
consulting /Agent who processed the transaction between the Mandate-,
seller company and to the Buyers Company.
This is to inform you that we are in possession of unclaimed
Commission of $3.7m which is in conformity with tenet and principles
that governs global marketing of petroleum product and our effort is
now to contact the rightful owner of this commission and release
according to international banking Standard.
This payment was received in time but it had been credited to our
Fiduciary account for remittance to the rightful Mandate which bears a
similar name to your company, as a result the management deems it
necessary to send you a request for further claim which is conformity
with policy governing the payment of commission.
All requests for claim which we have received did not match with our
record of the ownership. Thereby we urgently request of you to
contact us with proof of your mandate certificate issued by Soyuz
Terminal LLC of Russia and upon your response our paying Bank in
London will start the fund transfer process.
we would like you to consider also to embrace and encompass this in
true transparency and compliance terms.
Sincerely,
Harley Pierre-Yves
BORNEO INVESTMENTS PTY LTD.
PH: +61 8 94675963.
Skype: borneo.oil.gaz
LinkedIn: borneo ltd
Sunday, March 31, 2019
Saturday, March 30, 2019
Saturday
Lotto scams
| Congratulations Winner! We are pleased to announced that Your email address was selected by our automated computer balloting system for the Mercedes Benz Online Lottery Draw for "2019" Super year promo. You are now a winner of a Brand New "2019 Mercedes-Benz GLE 450" and the Grand prize of $2,500,000.00 USD. ( Two Million Five Hundred Thousand Dollars) For easy claim of your winnings, You can request your payment and delivery by contacting your Claim Agent below "Agent barr Justine Hall" Orlando Florida USA. Email:(barr.justinehall@yahoo.com) Tel:(518) 241-3489 Please reply with your necessary information below for proper documentation and certification of your winning..... BENEFICIARY FULL NAME: CONTACT EMAIL ADDRESS: OFFICE ADDRESS: HOME ADDRESS: PHONE NUMBER: OCCUPATIONS: All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. Your Mercedes Benz Online Lottery Draw Reference Claim Code: (W70902039) Signed Mercedes Benz Inc. |
Friday, March 29, 2019
Friday
419 scams
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
EFCC in alliance with economic community of West African
states(ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and
scam artists in Western part of Africa With the help of United
States Government and the United Nations.
One of the corrupt official administrators Mr Ibrahim Lamorde has
been sacked who happen to be the former EFCC chairman.
We have been able to track down so many of this scam artist in
various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are
all in our custody
Here in Lagos Nigeria.
We have been able able to recover so much money from these scam
artists.
The United Nations Anti-crime commission and the United State
Government have ordered the money recovered from the Scammers to
be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address
was found in one of the scam artist file on his computer hard
disk in our custody here in Nigeria and with the information
gathered from this Scam artist, we notice that you have been
scammed of so Some money and have decided to compensate you with
a little token to recover the lost of your fund.
You are hereby being being compensated with the total sum of $
5.5 Million Dollars.
We have also arrested all those who claim that they are
barristers, bank officials, Inheritance, Lottery Agents who have
money for transfer or want you to be the next of kin of such
funds which does not exist.
Since your name was displayed among the 100 lucky beneficiaries
who will receive a compensation of US $ 5.5 Million, we have made
arrangement to register an Online Banking System through our
Global Bank, where you will have full access to your Online
Banking Account, to transfer Your Fund personally to your Private
Bank Account with no complication of things or questioning as the
Account will be fully registered in your Name.
Feel free to contact the processing officer MR.SAMUEL JAMES for
the online Banking Processing.
This is made much easier for you to transfer your fund to your
Private Bank Account personally, to avoid any delay or
complications.
With this Online Banking Transfer Process, you can only transfer
the Maximum Amount of $500.000.00 USD daily / install mentally
until the total amount of your Compensated / deposited fund is
transferred and completely paid to you and also if you choose to
recieve your payment VIA ATM CARD it is still accepted so you get
back to her with your choice of payment.
So you are advice to contact the processing officer MR.SAMUEL
JAMES with your provided information required for verification
below.
CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: samueljames6658@gmail.com
CONTACT NUMBER: +234766361542
Provide the information below to enable the procession of your
Online Banking Account for deposition of your total compensated
fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact MR.SAMUEL JAMES with the information required for
verification to enable her start the procession of your Online
Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).
EFCC in alliance with economic community of West African
states(ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and
scam artists in Western part of Africa With the help of United
States Government and the United Nations.
One of the corrupt official administrators Mr Ibrahim Lamorde has
been sacked who happen to be the former EFCC chairman.
We have been able to track down so many of this scam artist in
various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are
all in our custody
Here in Lagos Nigeria.
We have been able able to recover so much money from these scam
artists.
The United Nations Anti-crime commission and the United State
Government have ordered the money recovered from the Scammers to
be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address
was found in one of the scam artist file on his computer hard
disk in our custody here in Nigeria and with the information
gathered from this Scam artist, we notice that you have been
scammed of so Some money and have decided to compensate you with
a little token to recover the lost of your fund.
You are hereby being being compensated with the total sum of $
5.5 Million Dollars.
We have also arrested all those who claim that they are
barristers, bank officials, Inheritance, Lottery Agents who have
money for transfer or want you to be the next of kin of such
funds which does not exist.
Since your name was displayed among the 100 lucky beneficiaries
who will receive a compensation of US $ 5.5 Million, we have made
arrangement to register an Online Banking System through our
Global Bank, where you will have full access to your Online
Banking Account, to transfer Your Fund personally to your Private
Bank Account with no complication of things or questioning as the
Account will be fully registered in your Name.
Feel free to contact the processing officer MR.SAMUEL JAMES for
the online Banking Processing.
This is made much easier for you to transfer your fund to your
Private Bank Account personally, to avoid any delay or
complications.
With this Online Banking Transfer Process, you can only transfer
the Maximum Amount of $500.000.00 USD daily / install mentally
until the total amount of your Compensated / deposited fund is
transferred and completely paid to you and also if you choose to
recieve your payment VIA ATM CARD it is still accepted so you get
back to her with your choice of payment.
So you are advice to contact the processing officer MR.SAMUEL
JAMES with your provided information required for verification
below.
CONTACT PERSON: MR. SAMUEL JAMES
CONTACT EMAIL ADDRESS: samueljames6658@gmail.com
CONTACT NUMBER: +234766361542
Provide the information below to enable the procession of your
Online Banking Account for deposition of your total compensated
fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact MR.SAMUEL JAMES with the information required for
verification to enable her start the procession of your Online
Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC)FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Thursday, March 28, 2019
Thursday
Loan scams
Goedendag,
Wij zijn Simple Federal Credit Union die leningen verstrekt per postadvertentie. Wij bieden verschillende soorten leningen of projecten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rente. dus als u financiële problemen heeft en u de lening nodig hebt, neemt u dan contact met ons op als u geïnteresseerd bent. Onze e-mail: info@simplefederalcreditunion.com
Je volledige naam:
Uw land- en thuisadres:
Telefoonnummer:
Hoeveelheid benodigde lening:
Looptijd:
We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails.
Bedankt voor je antwoord.
Eric
Goedendag,
Wij zijn Simple Federal Credit Union die leningen verstrekt per postadvertentie. Wij bieden verschillende soorten leningen of projecten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rente. dus als u financiële problemen heeft en u de lening nodig hebt, neemt u dan contact met ons op als u geïnteresseerd bent. Onze e-mail: info@simplefederalcreditunion.com
Je volledige naam:
Uw land- en thuisadres:
Telefoonnummer:
Hoeveelheid benodigde lening:
Looptijd:
We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails.
Bedankt voor je antwoord.
Eric
Wednesday, March 27, 2019
Wednesday
419 scams
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention:Beneficiary,
I am Mr.Mike Pompeo, Secretary for International Affairs of the United States Treasury Department and was sworn in as the 78th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump, and Vice President Mr.Mike Pence.,
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe,Asia and other continents over the Discrepancies and fraudulent ways in which funds transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Americans and Europeans and other continents citizens that are trapped in most Banks and Courier Companies,money gram and western union agents in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers etc to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned,I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana,etc for this task and we discovered your File NO:BR446/8114777/22 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Barr.Phillip Morgan, by e-mail:minister@mail2Judge.com
1. SURNAME:==
2. OTHER NAMES:==
3. PHONE NUMBER:== AND FAX:==
4. ADDRESS:==
5. AMOUNT TO BE CLAIMED: $36,500,000.00usd
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.Contact Jeff Sessions., who is right in Africa with his team as the Legal Practitioner to United States Department of Treasury e-Mail below: (minister@mail2Judge.com )
Yours in Service
Mr.Mike Pompeo
Tel: (202) 871-5905
( Secretary)
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention:Beneficiary,
I am Mr.Mike Pompeo, Secretary for International Affairs of the United States Treasury Department and was sworn in as the 78th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump, and Vice President Mr.Mike Pence.,
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe,Asia and other continents over the Discrepancies and fraudulent ways in which funds transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Americans and Europeans and other continents citizens that are trapped in most Banks and Courier Companies,money gram and western union agents in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers etc to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned,I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana,etc for this task and we discovered your File NO:BR446/8114777/22 as unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Barr.Phillip Morgan, by e-mail:minister@mail2Judge.com
1. SURNAME:==
2. OTHER NAMES:==
3. PHONE NUMBER:== AND FAX:==
4. ADDRESS:==
5. AMOUNT TO BE CLAIMED: $36,500,000.00usd
Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay.Contact Jeff Sessions., who is right in Africa with his team as the Legal Practitioner to United States Department of Treasury e-Mail below: (minister@mail2Judge.com )
Yours in Service
Mr.Mike Pompeo
Tel: (202) 871-5905
( Secretary)
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