Sunday, April 23, 2017

Sunday

419 scams

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr. Charles Gado.
E-mail: a.card13@yahoo.com.hk
TEL: +234-81749-81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Saturday, April 22, 2017

Saturday

419 scams

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.

We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mr. Charles Gado.
E-mail: a.card13@yahoo.com.hk
TEL: +234-81749-81061

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mrs. Mama Joice.

Friday, April 21, 2017

Friday

419 scams

Guaranty Trust Bank Plc (GTBank)
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba, Lagos State, Nigeria.
Tel: +2348116141461.
Dear Beneficiary.
It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.
Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM MASTER/VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.
To effect the release of your Compensation fund valued at $10.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's:
Your Full Name :
You're Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best regards,
Mr. Segun Agbaje
Group Managing Director
Guaranty Trust Bank Plc (GTBank)/CEO.

Wednesday, April 19, 2017

Thursday

419 scams

STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED

FUND AS AND

INHERITANCE.

FROM: DELIVERY AGENT

Dr William Mike

Hello!!!

Firstly, I wish to introduce myself as a sympathizer of your situation. I

am the Comptroller of Fund Movement Terminal and Director of national

warehouse where abandoned fund/valuables consignments are dumped.



This is to inform you that fresh arrangement was made by me to conclude the shipment
of your consignment of funds to your country. I choose to do it and make sure it has
left the shores of Nigeria already before contacting you. I found out that this
consignment has been lying here because of lack of contact and none payment of
delivery cost This is why I decided to use my connections as the Delivery/Shipment
officer in charge of the National Security warehouse. (This is where all the
abandoned consignments in Nigeria are kept at the orders of the Government of
Nigeria for seizure or destruction.



Therefore, this letter is highly confidential and top secret. For this reason,you
must not inform anybody about this letter or my contact with

you. You must keep my relationship with you to be topped secret and highly
confidential because as I have arranged your consignment to the Diplomatic

Security Company in Nigeria where the delivery will come from to your house, so no
one must know so that the fund will not raise an eye brow.



CONDITIONS OF THIS DELIVERY



1. You must keep my relationship with you highly secret/confidential.



2. You must not expose all the above information to anybody.



3. You must be willing to act fast on any information, directives and

advice from me and the Diplomatic Security Company in Nigeria.



Note: I know the content of the Box because I could see the amount you are being
owned by the Federal Government of Nigeria as an inheritance. This is why I decided
to get involved. You must also know that this arrangement do not concern all the
people that you have had contact with in Nigeria before today as this
consignment/Payment has been surrendered to the Government, Hence my involvement.



As soon as I receive your response, I will give you more details on the way of such
arrangements and I will also give you the full contact information of the Diplomatic
Security Company in Nigeria as soon as you have contacted me.



Therefore, further details will be furnished to you as soon as I receive your reply.



Yours Sincerely



Dr William Mike



Director Of National Warehouse

Wednesday

419 scams

HELLO! DEAR! GOOD NEWS TO YOU,

This is to inform you that the America Embassy office has instructed us to released
your outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM
VICTIMS,


We have successfully converted this total amount into an ATM Card in your name,

And it has been approved and deposited to A.D.L Express Courier Delivery Company
this morning for registration, and we agreed up that, the delivery of your
$2.500,000.00 Million USD ATM Package will take off tomorrow morning,

The information of the A.D.L Express Courier Delivery Company is below;

Contact Name Dr. Vincent Riso
From A.D.L Express Courier Delivery Company
Email: adl.express@web.cg
Tel: +229-985-679-87

So contact with your full info where your ATM card will be delivered to,

(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your Current delivery address:................
(6) YOUR Identification Card/Driver's License:...............................


NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE
AMOUNT TO BE PAID NOW VIA THE ATM CARD IS $2.5 MILLION DOLLARS.

We expect your urgent response to this e-mail to enable us monitor this
payment effectively,


Urgent get back to us immediately with your full address where your ATM card will be
delivered to, because I will not be in the office next week;
The amount in your Card is US$ 2.500, 000.00 Million and your Pin code is: (9206).

Best Regards,
Mr. Jean Herman
IMF Head Quarter Dept Reconciliation Committee
Benin Republic