Wednesday, November 22, 2017

Wednesday

419 scams

This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details.

Regards.
Friedrich Mayrhofer

ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9.5MILLION
DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE
IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR
FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF
$10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU
WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE.

WE ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR
SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND
YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL
COURIER OFFICE

WE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE JUST FINISHED OUR ANNUAL
MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF
THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR
ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA
ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE
WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .

THIS IS THE PAYMENT DEPARTMENT EMAIL ID
(info_atmdepartmentbankofafrica@accountant.com)
FOR YOU TO CONTACT US (
frederica502@gmail.com)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL
ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-55086024
02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT
ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY
WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL
YOU.

EMAIL; ( (info_atmdepartmentbankofafrica@accountant.com)

Email (frederica502@gmail.com
DIRECTOR NAME

MUSA KAMAL

Tuesday, November 21, 2017

Fake realtor scams family out of entire savings

Faith Kerns couldn’t wait to move into a house with just her and her boys. She found a great place in the school district she wanted, but she trusted someone who turned out to be a scam artist. “It was heartbreaking when my son was running through the house going, ‘Oh, Mom I want this room,’ and having to go back and tell him we’re not going to be moving here,” said Faith Kerns. Kerns contacted a man going by the name Sean Sims through a listing she saw on Craigslist. Sims claimed to be a realtor with Blue Door Realty in Rio Rancho.

Tuesday

419 scams


Attention for you outstanding payment

How are you doing hoping all is well  with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of eight hundred thousand thousand United State Dollars {$800,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$800,000.00} has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your  choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail: {ubabeninbranch@zbavitu.net}
Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.

Monday, November 20, 2017

Monday

419 scams

Dear: Customer,

 Thank you for your response and the confirmation of your email
 address,we will proceed with the updating of your MTCN#493-088-41 and
 in no time you would
 receive your first payment of $8,000 from your total fund of ( Nine
 hundred and seventy thousand united state dollars ), the transfer
 would be made
 immediately you clear your ownership certificate as a proof that you
 are the fund beneficiary and that no one is impersonating you in order
 to receive your
 fund in your name as we had such cases earlier before. In order to
 clear this certificate you are supposed to pay a total sum of $450,
 but with my influence
 i can clear the certificate for you with any reasonable sum of money
 that you can raise, this is the only payment that needs to be made and
 after which you

 would begin to receive $8,000 everyday till your total funds of ( Nine
 hundred and seventy thousand united state dollars ) is completed,
 transfer the

 required fee to the information below and provide me with the MTCN as
 prove of transaction :

 Receiver: john UCHE

 Country: Benin Republic

 City: Cotonou

 Question: Transfer Code ?

 Answer: 001

 AMOUNT SENT:

 Please note that you will have access to your money 4hours after you
 clear your certificate so i advise you to do what is needed to be done
 as soon as

 possible so your money would be wired to you. I await your reply, thank you.


 Best Regards,
 Mr ben GODWIN, Transfers Agent
 Tel: (+229)9 9 9 2 3 3 2 8
 MONEY GRAM MONEY TRANSFER®

Sunday, November 19, 2017

Sunday

419 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$10.5Millions 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. Julien Koffi, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 3rd of July 2017 and during my official research I discovered an abandoned ATM Visa Card valued sum of $10.5Million 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, 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) 66879875 as soon as you read this mail.

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

Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
Tel: (+229) 66879875.