Sunday, February 18, 2018

Sunday

419 scams

FROM ECO-BANK NIGERIA Plc
International Settlement Dept.
Plot 21, Ahmadu Bello Way
P.O. Box 72688 - Victoria Island.
Lagos - NIGERIA

Attention sir/madam,

This is to officially inform you that we have verified your payment
file and found out that why you have not received your fund is because
you have not fulfilled the obligations given to you in respect of your
contract/inheritance payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of
the fund to you. We wish to advise you that such an illegal act like
this have to stop if you wishes to receive your payment since we have
decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center Asia pacific, that is the latest instruction from Economic
community of west African States (ECOWAS) and Nigerian Government.

This card center will send you an ATM card which you will use to
withdraw your money in any ATM machine in any part of the world, so if
you like to receive your fund in this way, please let us know by
contacting us back and also send the following information as listed
below.

1) YourFull Name.
2) Phone,Fax and Mobile #.:
3) ResidentialAddress#:
4) Occupation and Age:
5) Profession, Age and Marital:
6) Working I'd / Int'l passport. :

We have been Mandated by the ECOWAS Parliament to issue out
$9,500,000.00 as part payment for this fiscal year 2016. Also for your
information, you have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of
conduct, which is (ATM-219) so you have to indicate this code when
contacting the card center by using it as your subject.

Wait for your expedite response.

Yours in service,

Dr.henry nelson
International Settlement Dept.
EcoBank Nigeria

Saturday, February 17, 2018

Saturday

419 scams

Dear Sir,

I am Mr. Marcus Adesipo, Chief Operating Officer, United Bank for Africa, I
came
across your file which has been withheld for transfer for many months ago.
I took time to
study it and could not found out reasons the fund has not been transferred
to you.
If you can tell me the truth and source of the fund claim, i am ready to
use my position
in the office to help you get your payment without any hitch.
The only thing I will need from you is your full information's to confirm
to me that i am
dealing with the real beneficiary to avoid mistake, But from all
indication's the email
appear here falls to be the beneficiary of the fund.
Send your details to me.
YOUR FULL NAME:
YOUR COUNTRY:
YOUR ADDRESS:
MOBILE NO:
You should also send to me your convenient telephone numbers for easy
communications.

Regards,
Marcus Adesipo,
Chief Operating Officer,
United Bank for Africa. (UBA).


Friday, February 16, 2018

Friday

419 scams

Email Id owner: Accept this mail with all due respect

This office wishes to officially inform you that we found your name on our list of people whom have not received their FUNDS due to minor problem coursed by the paying bank so we have resolved whatever problem that is holding you from receiving your funds today morning with the power invested on us.

We are excited to inform you that your fund with a total value of ($15,000,000 United States Dollars only) has been dully remitted to Federal Reserve Bank of New York paying center for onward payment to you through Bank to bank wire transfer mandate instruction has been given to Federal reserve Bank of New York to get you paid as soon as you contact the bank with your details.

Meanwhile this office received advise from our financial crediting adviser that it will be HITCH free for the crediting of the said funds to be transferred into your bank account by Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York to handle the final crediting of the funds to your personal bank account as it will be faster.

Kindly contact Federal Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting for you to contact the bank for guideline on how to receive the $USD15,000,000 do not forget to furnish your personal details such as requested below.

Full Name...
Home Address...
Contact Telephone...
Occupation?

Contact the bank via their contact details below.

Federal Reserve Bank of New York
33 Liberty St New York NY 10045, USA
Call / Text: +15852091845 or +15184440378
E-mail: freservebnk@accountant.com


Do not hesitate to get in touch with us if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay.

Yours in Services
Mrs. Ruby Mohini
E-mail: rubymohini1@gmail.com
Public relation officer


Thursday, February 15, 2018

Thursday

419 scams

Attn: Director/CEO,

with due respect, trust and humility, I write you this proposal which I believe it will be of great interest to you. It is understandable that you might be a little bit apprehensive because you do not know me; I found your contact while I was doing a private research on the internet for a reliable and capable foreign partner that will assist me.

After the death of my father Mr. Abel T. Muzorewa, I decided to move out of Zimbabwe, before the death of my father, he deposits the sum of US$18.2M (Eighteen Million Two Hundred Thousand United State Dollars) in one of the private security company, as if he foresaw his death. This money was deposited in a box as germstones to avoid much demur rage from Security Company. This amount was meant for the purchase of new machines and chemicals for his farms and established of new farm in Swaziland.

So if you consider this proposal, I will give you 25% of the total sum for helping us to move this money out of South Africa and 75% will be for me and my family for investment in your country.

Finally, as soon as you have indicated your interest and capability to handle this transaction then I will details you the modality. Please contact me for more details on email and mobile number. Email: andrewmuzorewa0@gmail.com  Mobile: +27 83 883 6099.

Best Regards,

Mr. Andrew Muzorewa.

Friday

419 scams

Greetings

First, let me start by introducing myself as Lynne Brown (born 26
September 1961) the Minister of Public Enterprises and former Premier
of the Western Cape Province in South Africa. After due deliberation
with my son, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$15.5M (Fifteen Million, Five Hundred
Thousand United States Dollars Only). You can view my profile on my
website:

https://www.gov.za/about-government/leaders/profile/1521
https://en.wikipedia.org/wiki/Lynne_Brown

This fund emanated as a result of an over invoiced coal contract
executed with the Government power Utility Sector of South Africa
(Eskom) through controversial Eskom CEO Mr. Brian Molefe. Though I
assisted in getting this contract, I did not know that it was
over-invoiced by him. I am afraid that the government of South Africa
might start to investigate all contracts awarded from 2010 till date.
If they discover this money in my bank account, they will confiscate
it and cease my assets here in South Africa and this will definitely
affect my political career in the government.

I would like your assistance in opening an account with a commercial
bank, through my banker so that this fund can be wired into your
account directly and without a hitch.

I am offering you 20% of the principal sum which amounts to
US$3,100.000.00 (Three million One Hundred Thousand United States
Dollars Only) and 5% will be for any expenses that either of us may
Incur in this transaction. An additional 5% will go to a charity of
your choice.

However, you have to assure me of your willingness and capability to
receive and handle a fund of this magnitude. Also and more importantly
you will have to demonstrate the utmost confidentiality and honesty as
I cannot afford to lose these funds. If you agree to my terms, kindly
as a matter of urgency send me an email to: ms.lynebrown@gmail.com

Please do not call my office right now as tensions are very high due
to corruption in Eskom, call my son Peter Brown in the United States
to forward you all the documents right now on: +1 (281) 671-8429

Kind Regards,
Lynne Brown, Ms