419 scams
Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.
Regards Mrs Donald
Saturday, November 30, 2019
Friday, November 29, 2019
Friday
419 scams
Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.
Dear Sir/Madam,
Sequel to the meetings held today by the Board of Directors of my bank(China Citic
Bank), I will like you to know that there is a $5,500,000.00 USd floating in our
bank vault which I will like you to work with me so you can claim this fund as the
next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R.
Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf
of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane
crash for the past six years now.
Nobody has come for the fund as the beneficiary. If by the ending of October 2019
nobody come for the claim. the fund will be returned back to treasury as an
unclaimed deposit, so I will need you to act fast in making claims of this fund.
I am Mr. David Yau, the head of Audit/Credit Control Department of China Citic
bank, I want you to understand that there is no risk in this, so you need not to
fear anything, if there is any risk, I will not get myself involved in as far as I
am still working with the bank. I will wait for your response and I will give you
details on how the fund will be paid to your nominated bank account and how much you
will get when the fund gets into your account.
Best Regards,
Mr. David Yau
Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.
Dear Sir/Madam,
Sequel to the meetings held today by the Board of Directors of my bank(China Citic
Bank), I will like you to know that there is a $5,500,000.00 USd floating in our
bank vault which I will like you to work with me so you can claim this fund as the
next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R.
Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf
of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane
crash for the past six years now.
Nobody has come for the fund as the beneficiary. If by the ending of October 2019
nobody come for the claim. the fund will be returned back to treasury as an
unclaimed deposit, so I will need you to act fast in making claims of this fund.
I am Mr. David Yau, the head of Audit/Credit Control Department of China Citic
bank, I want you to understand that there is no risk in this, so you need not to
fear anything, if there is any risk, I will not get myself involved in as far as I
am still working with the bank. I will wait for your response and I will give you
details on how the fund will be paid to your nominated bank account and how much you
will get when the fund gets into your account.
Best Regards,
Mr. David Yau
Thursday, November 28, 2019
Thursday
419 scams
Good Day Ma/Sir
Hello,
Have you been informed about your Facebook winnings ?
I am so happy for you because your Facebook account has been chosen among the listed
Facebook accounts WORLWIDE that won the sum of $500,000 USD, this amount is given to
large Facebook active users and appreciate them for using our platform / service
;therefore, it is not limited to a specific country or region.
Your profile was selected by Automatic Random Machine Ballot System, whereby your
Facebook user name showed up as the 7th amongst the 13 lucky winners so your winning
prize is 100% real and legitimate.
In order to claim your winnings, you have to provide these information to re-confirm
your details in our Database so that the Facebook Board will be able to issue your
Winning Certificate and all necessary documents attached to your cash prize for you:
Full Name:
Full Home address:
Country:
Age:
Occupation:
Mobile Number:
Email Address:
NOTE: For your jurisdiction, here are some pictures of winners like you that have
received their cash prizes.
Congratulations.
Note: For security reasons and due to the mix-up of some numbers and names, we ask
that you keep this notification strictly from public notice until your claim has
been processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by non-participants in the use of this
platform. "BE WARNED"
Mr. Mark Hamilton ,
Lottery Coordinator,
Head-CEEMEA Marketing Communications ,
Private email: facebookclaimdepartment95@yahoo.com
Good Day Ma/Sir
Hello,
Have you been informed about your Facebook winnings ?
I am so happy for you because your Facebook account has been chosen among the listed
Facebook accounts WORLWIDE that won the sum of $500,000 USD, this amount is given to
large Facebook active users and appreciate them for using our platform / service
;therefore, it is not limited to a specific country or region.
Your profile was selected by Automatic Random Machine Ballot System, whereby your
Facebook user name showed up as the 7th amongst the 13 lucky winners so your winning
prize is 100% real and legitimate.
In order to claim your winnings, you have to provide these information to re-confirm
your details in our Database so that the Facebook Board will be able to issue your
Winning Certificate and all necessary documents attached to your cash prize for you:
Full Name:
Full Home address:
Country:
Age:
Occupation:
Mobile Number:
Email Address:
NOTE: For your jurisdiction, here are some pictures of winners like you that have
received their cash prizes.
Congratulations.
Note: For security reasons and due to the mix-up of some numbers and names, we ask
that you keep this notification strictly from public notice until your claim has
been processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by non-participants in the use of this
platform. "BE WARNED"
Mr. Mark Hamilton ,
Lottery Coordinator,
Head-CEEMEA Marketing Communications ,
Private email: facebookclaimdepartment95@yahoo.com
Wednesday, November 27, 2019
Wednesday
419 scams
Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.
Regards Mrs Donald
Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.
Regards Mrs Donald
Tuesday, November 26, 2019
Tuesday
419 scams
| Hello.. Good Day, I write to inform you of another great opportunity for you to receive the sum of USD$ Mllion urgently for investment purposes which is set aside by a politician seeking a reliable business person to manage the funds and pay him back within 10 years, No colaterals required. The money is presently available for immediate investment, awaiting your collection. Do let me know as soon as possible if you are interested so that i will hook you up with the fundtrustee to release a detailed information and sign the relevant papers for the final hand over to you, you will be required to return the signed documents to enable the trustee sumint to the bank to process the payment accordingly. Thank for your understanding, i look faword to hear from you. Best Regards.Mr. Michael Brown. |
Hello, My name is Staff Sgt. Christian Richardson U.S Army Kabul, Afghanistan. I have a proposition of utmost urgency for you, please get back to me on this address: cr350439@gmail.com for more information. Thanks, Chris |
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