Sunday, July 23, 2017

Monday

419 scams

Mes salutations
Je suis Monsieur Robert Sonne un Opérateur économique à la retraite hospitalisée à Floride pour raison de santé. Je souffre d'une maladie cardiaque et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés, alors que je dispose dans ma Banque une somme d'argent de 1.425.000 EUROS. Malheureusement, je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par l'Évêque Catholique et mon guide spirituel d'en faire hériter une personne que je dois choisir au hasard, qui pourra en fais bon usage de ces fonds. Raison pour laquelle je vous contacte ce jour par mail étant donné que je suis sous hospitalisation afin de vivre le reste de mes jours. Vous êtes donc bénéficiaire de 1.425.000 EUROS. Je vous l'offre du fond du cœur, je réclame juste des prières en retour afin que mon âme repose en paix au dernier jour. Veuillez donc m'écrire par Émail : robert-sonne@hotmail.com

Que le Seigneur Dieu créateur du ciel et de la terre exauce vos prières,
Amen!!!

Sunday

419 scams

Hi Dear,
I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a fixed deposit account in the bank with my name as next of kin before his death.

I met with the bank and they need me to appoint my guardian or caretaker who will receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice to receive the money from the bank on my behalf.
Presently, my wicked uncle is threatening my life everyday over my late father's properties, and i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where he cannot locate me. I want to travel out of my country as soon as possible to further my education and invest the money.

Dear, I want to choose you as my guardian or investment partner and present you to the bank for the release and transfer of the money into your account so that I will come over to your country to live and continue my education while you help me to invest the money in good business. I am willing to reward you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent for way forward.

Thanks,
Miss. Sarah Bright.

Saturday, July 22, 2017

Saturday

419 scams

From the Desk of;DR.Onyego Henry

Director;Int'l, Credit Control Office.

Central Bank of Nigeria (CBN)

Tel.+ 234 816 726 9749

Attn: BENEFICIARY,


RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF
USD$12.5MILLION.

Following the directives received from the Office of the President, Federal Republic
of Nigeria,as a result of petitions and counter petitions by foreign contractors
over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has
been mandated to look into all overdue contract payments yet to be released for
vetting/Authenticating and immediate release of such funds,Your name is among the
list of beneficiaries short-listed for immediate payment.


Be informed that there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We
do not know into which account to effect your payment.Please, you are hereby
required to clarify the following immediately: -


1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim
and receive the payment on your behalf?.

Northwest trust Bank

1 Oakbrook Terrace, Chicago, Illinois USA,

A/C NO: 12 49819

Swift Code;6023-13 76ABA

ROUTING NO: 171000152,

A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.



You are required as a matter of urgency to confirm the legitimacy of the above claim
and kindly give us reason why you decided to affect the above Change of Account.


If you are not aware of this claim, please confirm to us through the above stated
telephone, and e-mail address immediately by stating your authentic Account
details,for proper credit of your funds.


Due to the long delay this payment has suffered, be rest assured that immediately
these payment irregularities are cleared, you would receive your fund remittance
analysis for clearance of funds into your account.


Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly
response to this notice following the Deed of Assignment he submitted to claim this
payment.


Make sure you get back to me as soon as possible so that necessary action will be
taking immediately.


Yours faithfully,


DR.Onyego Henry

Director;Int'l, Credit Control Office.

Central Bank of Nigeria (CBN)

emekaugwu29@yahoo.com

Friday, July 21, 2017

Friday

419 scams

Money Gram Remittance office
 #106 Ude Avenue Cotonou
 Benin Republic West Africa.
 Phone: +229 98564611.

 Dear Esteemed Customer!!

 My name is Mr.Donald Johnson Director Money Gram financial Service Republic of Benin West Africa.

 I wish to notify you about your pending transfer from this office. We received your compensation award payment on 5th of January 2017 from the Federal Ministry of Finance Benin to pay you as a result of the scam compensation for all your past effort at past trying to receive your funds.

 The awarded sum is $5 millions only which we were instructed to be sending to you at the daily amount of $6,000 until the total sum is completely transferred to you. I was admitted to Hospital since January 5th 2017 due to my eye problem and just resume work today. Please accept my delay apology.

 Your daily transfer will begin and you are required to reconfirm the following information to us today.

 Kindly fill the following information to avoid wrong transfer.

 (1) Full name
 (2) Mobile Number
 (3) Direct telephone number
 (4) Country of origin
 (5) Address
 (6) Occupation
 (7) City
 (Cool Age/ sex

 Regards
 Mr.Donald Johnson
 Director Money Gram
 Financial Service Republic
 Phone: +229 98564611

Wednesday, July 19, 2017

Thursday

419 scams

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Charles Williams ..

Address: Western Union Post Office,

Email: charleswilliams.office03@writeme.com


Yours sincerely,
James Robinson.