Friday, May 26, 2017

Friday

419 scams

Welcome to Western Union and Ria Money Transfer Office

The International Monetary Fund Annual Compensation from USA. The International
Monetary Fund (IMF) is compensating some scam victims and your email address was
found in the scam victims list. This western union®office and Ria Money Transfer
Office has been mandated by the IMF to transfer your compensation to you via
western union®Money Transfer.and Ria Money Transfer Office

Please contact Western Union and Ria Money Transfer Office for your fund worth sum
of $4.800, 000.00 United State Dollar has been released and the transfer began
today through Western Union and Ria Money Transfer and amount which you will be
receiving each day is $5000.00 daily. we have send you first payment through western
union®Money Transfer today and next payment will deposited through Ria Money
Transfer

So contact with all your Transfer details as you requested. such as Your Receivers
Name, Country, City, Telephone, Home Address

Have it in mind, there are some obligation in which you need to take Care of, you
are to pay for the Transfer Fee of your fund Of $4.800, 000.00 Million United State
Dollar and you are to pay the fee to FEDERAL MINISTRY OF JUSTICE (FMF) which will
cost you sum of $175 USD,

here is the information of you first payment but you can`t pick it up at any Western
Union now because of the needed amount of Transfer Fee

Sender's First Name: Marcel
Sender’s Last Name:Kimelman
MTCN: 8225648950
Amount$5000
Test Question: IN GOD
Answer: We Trust

MTCN:# 8225648950 (Track the MTCN by visiting::::::::: https://www.westernunion.com)

So you are highly advice to proceed to Western Union or Money Gram office near you
and send the sum of $175 which is for the Transfer Fee of your total fund, note that
the only thing holding us from releasing your first payment now is the amount being
needed for the Transfer Fee And you are to follow up with the instruction being
given to You and to enable you confirm your first payment today.

You are to use below information to send the needed amount of $175

Receiver Name ; Anthony Anaetu
Country ; Benin Republic
City ; Cotonou
Text Question ; In God
Text Answer ; We Trust
Amount ; $175
MTCN Number..........
Senders Name.........

Email back with the MTCN Number and Senders Name as soon as you send the needed fee
to enable us proceed with your transaction.

E-mail office.money.transfeer@gmail.com )
Tel.+229 990 80 288 Call or Text

Promotion Office
YOURS SINCERELY,
Mr. Mike oba Western Union and Ria Money Transfer Office Agent

Thursday, May 25, 2017

Thursday

419 scams

Congratulations,

The United Nations Security Council , hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars
only) This council was set up to fight against scam and fraudulent activities
worldwide, responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs
the paying authorities worldwide to make immediate payment of verified claims
to the beneficiaries without further delay, your said payment was deposited
with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to
access and transfer your funds through internet banking.

We also confirmed that you have met all statutory requirements in respect of
your pending payment except that you have to change the name on the account
which we opened for you with your funds, presently the name on the account is
UNITED NATIONS so you need to change it to your name. This important notice is
to let you know that your payment is ready to be moved by DIAMOND BANK PLC
BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now is to contact Diamond Bank for your online account in
formations so that you can logon to the account to confirm the availability of
your funds then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account for you
is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the
name on the account so you are to contact Diamond bank with your information’s
as needed below.

(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........

Here are the contact details of Diamond Bank Plc which you are to contact
immediately for your online account information’s to confirm the availability
of your funds.


Contact person: Name: DR.SHITU ABUBAKAR
BANK NAME: Diamond Bank Plc
So contact him now on this email ;( diamond4bank41@citromail.hu )
PHONE: +22998752577

you have to try to contact them as soon as possible so they can send you the
online account information’s as we have already informed them that you will be
contacting them for the request of the account information’s, please do not
forget to contact them with your details as your request might be ignored if
your information’s is not included to prove that the message is coming from
you.

Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties

Attention,

 Good day to you, how are you? My name is Skylar Anderson. I am a U.S. Army Specialist, serving here in Afghanistan. I found a box containing the sum of $6,000,000.00 USD (Six Million United States Dollars) due to my status as a U.S. Army Specialist, i can’t be able to transfer this funds to my account in United States. I need your help to evacuate this funds and safe keep it until i finish my service here and come to collect my share of it. The box will be addressed as family valuables from me to you. If this is possible for you to do, i need your full assurance that it will be safe in your care. You may be wondering why i decided to communicate with you, I have no one to discuss this with. I am an orphan, please assist me to secure a brighter future. Trusting someone is very difficult, but i give you my trust, also i need your trust to make this a success. Your acceptance to this would really encourage me. Kindly let me know your conclusion to my request so we can proceed to get this completed soon. With a sincere heart, i am willing to give you 35% from the total sum for your assistance and willingness to help me. Please do not betray my trust and confidence in you. If you truly desire to help me, please reply me quickly via my Personal email: (spc.skyla5@gmail.com)

 Regards, Spc. Skylar Anderson. Personal Email: (spc.skyla5@gmail.com)

Wednesday, May 24, 2017

Wednesday

419 scams

Bank of America Higher Standards Home


449 Myrtle Avenue, Brooklyn


New York 11205, USA


Congratulations!!


Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.


Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.


The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank


The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.


We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you. We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.


Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.


Kindly Send the Above information to enable us set the account open for you.


Full Name:……………………. ………………………… …………………………


Full Address:…………………. ………………………… …………………………


Direct Telephone Number:……. ………………………… ……………………


Please, reconfirm your direct cell phone number to enable voice communication


Looking forward for your next letter


Thank you for your patient.


Regards


Brian T. Moynihan


Tuesday, May 23, 2017

Tuesday

419 scams

Hello!


I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.


I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.


This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.


After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.


Therefore I now sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.


According to our Banking Act of 1990, if the money is unclaimed after a period of fourteen (14) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.


I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

For more information; Just contact me on my private e-mail account: carofreund71@yahoo.com

If you contact me, I will give you more information.



Greetings,

Caroline Freund

Monday, May 22, 2017

Monday

ATM scams

Attn: Fund Beneficiary,

This is the 2rd time i am sending you this notification letter regarding your
abandoned ATM Visa Card valued sum of US$3.5Millions and i have not received
any positive respond from you or making a suggestion on how you wish to receive
your ATM Card. Once again;

I am Mr. James Copeland, the new director ATM Head of Operation United Bank For
Africa PLC, I resumed to this office on the 4th of May 2017 and during my
official research I discovered an abandoned ATM Visa card valued sum of $3.5
Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by
the UBA Bank management that the former director ATM head of operation that
left this office two months ago withhold your card for his own personal use
without knowing that his evil plans towards diverting your fund will be
discovered.

Now that your ATM Visa card is still available and ready for your receiving,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

Do not hesitate to call me on (+229) 9850 9163 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr. James Copeland,
UBA Bank Management
Tel: (+229) 9850 9163