Friday, March 24, 2017

Friday

419 scams

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world.


Contact: Mr.Matthias Huttner
Cotonou Benin Republic.
His email: matthias.huttner08@gmail.com

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family.

Hoping to hear from you.

Thursday, March 23, 2017

Thursday

Lotto scams

Hello,
You have won $2 Million in the Microsoft® Product User promo.
For more details and claims,please contact claims officer,Sanjay Sant : msconfirmation@163.com

Your Full Name:
Address:
Age:
Occupation:

Regards,
Maureen Maui.

Wednesday, March 22, 2017

Wednesday

Lotto scams

Skype Lotto Email Draw

We wish to inform you that your email address attached to Tag number SL/2017/DU19 have just won you One Million dollars($1,000,000)in the Skype Lotto Email Draw.
To facilitate the release of your winnings to you, you are to forward your details via email (debbiefrostclaim@outlook.com) with your Full Name, Full Address, Cell Number and Tag number.

Once again Congratulations.

Mrs. Sarah Pilam
(Online Coordinator)

419 scams

Attention,
I have tried to contact you severally without success, I hope you get my message this time and respond immediately regarding the money and my lucrative proposal.
I would send you a detailed email as soon as I receive your timely response, I have not contacted you by mistake so do not be surprised and get back to me ASAP.
Regards,
Bar. Nasir Mehmood Raja

Tuesday, March 21, 2017

Tuesday

419 scams

Dear XXXXX XXXXX,

Good day to you. We are reaching you on behalf of the IMF (INTERNATIONAL MONETARY FUND) regards the payment instruction given to us to release your outstanding fund that have not been released to you for years with some importers who have scammed you in the past. Regards to this notification we have right now with us a BANK DRAFT of $800,000.00 issued on your name that we have received from the IMF office to make this payment to you as part of your payment.

You are herey advised to check your attachment to see scan copy of your Bank draft issued on your name. by the IMF. On this note you are advised to send us your full Banking details so we can start the process of your payment. More also be inform that we are not going to send the Bank draft to your mailing address, the best way for us to pay you this sum is by direct wire Bank to Bank transfer that is why we demand that you forward us your full Banking details as soon as you read this message.

We hereby wait to hear from you before we proceed further.

Yours Faithfully,

Mr. Wilfred Maku
Executive Director
Foreign remittance unit
ABN AMRO BANK, South Africa

Monday, March 20, 2017

Monday

419 scams

Re:Presidential Official Gazzaert to all her Creditors all around the World:


This is to kindly inform all foreigners owned to ensure an urgent reply to this
directives as the World Leaders has collaborated with us in making sufficient funds
and human resources available to pay all cleared individual(s) Organizations,
companies in this first fiscal payment quarter.

We implore and advised all concerned to hurriedly contact the underlisted bank with
all relevant details to help release your money to you and we wish to notify
everyone that we are in conjuction with the United Nation teams of Expatriates
supervising that every cleared claims are met:


Bank Name: Diamond Bank Ltd

Email: diabanpayment@gmail.com

Direct Number:234-9093184847

Director:Mr Uzoma Dozie

Group Managing Director/Chief Executive Officer


We give this as a strict warning to every concerned to henceforth desist from
anybody,parastatals, institutions, banks, offshore payment center and any diplomatic
outfit concerning this payment, as money has been allocated the above mentioned bank
to pay all outstanding owned debts, always keep us posted with your dealings with
the Diamond Bank till you are paid.


Meanwhile we congratulate you in advance.