Friday, August 18, 2017

Friday

419 scams

Dear Friend,,

My name is (Staff Sgt) Jerry Brown, I'm an American soldier serving in the military with the Army’s 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you.

I found your contact particulars in an address journal and I’m seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here.

SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me but with the help of a British contact working here and with his office enjoying some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package as he believes that it belongs to a British/American Medical doctor who died in a raid in Iraq, and before giving up, trusted me to hand over the package to his family in united States.

I have now found a very secured way of getting the package to you at home for you to pick up, and I will discuss this with you when I ‘m sure that you are willing to assist me and that the money will be well secured in your hands. I feel this is the right time to send this money home

I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody. Should you have reasons to reject this offer, please and please, I beg you to destroy this message as any leakage of this information will be too bad for the US soldiers in Iraq and even Afghanistan.

I do not know how long we will remain in this war, as each day looks horrifying with deadly operation and battle against die hard militants and terrorists. Totally, we lost well over 4,500 men so far and I have survived two suicide bomb attacks and other forms of attack by the special grace of God. This and other reasons I will mention later has prompted me to reach out for help.

I honestly want this matter to be resolved immediately. Please contact me as soon as possible via email which is my only way of communication. May God bless you

Regards,

Sgt Jerry Brown

Thursday, August 17, 2017

Thursday

Scams


Hello,
 I am Kim Kardashian,
 I apologies for my cold outreach!!
 My Company provides you a wide range of mobile app and Development listed below:

 · Android Apps
 · IOS Apps
 · Hybrid Apps
 · Native Apps
 · Custom Mobile Apps
 · Cross-Platform Apps

 If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.

 I’m waiting for your reply.

 Kinds Regards,
 Kim Kardashian,

 Business Development Consultant






Wednesday, August 16, 2017

Wednesday

419 scams

U.S. Department Of The Treasury
1500 Pennsylvania Avenue, NW
Washington D.C. 20220 USA.


NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider.
We urge you to treat it genuine urgency......


This is to bring to your notice that you have a registered ATM CARD of ($2.5MILLION DOLLARS) available for pickup with DIAMOND EXPRESS COURIER customer service with registration code (9665776). Please Contact us with your delivery information:


1. Your Full Name................
2. Your Telephone No..........
3. Your Country................
4. Your Home Address........


DIAMOND EXPRESS COURIER

Name: Mr.David Reetz
E-mail: ericmthorsondelivery@gmail.com



The Insurance & Delivery fee has been completely footed. You are hereby required to ONLY pay a Security Keeping fee of $250 only. Please indicate the registration Number as stated above while providing them with your Address and Phone number for your delivery.


Best Regards
Mr.Eric M. Thorson
U.S. Department Of The Treasury

________________________________

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Por favor considere su responsabilidad ambiental antes de imprimir este correo electrónico.

Tuesday, August 15, 2017

Saturday

419 scams

IRREVOCABLE PAYMENT ORDER VIA ATM CARD / BANK TRANSFER

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
1059 FRANCIS BAARD STREET
(SCHOEMAN STREET), PRETORIA,
SOUTH AFRICA.
Email: andreaszeidlersaa@gmail.com

Dear Fund Beneficiary;

Good day!! This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment sum USD $2, 000,000.00 (Two Million United State Dollars only) which has been recommended and approved in your favor, and to contact you for its payment.

During the course of our investigation, we discovered that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number Code (PIN Code) and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation/Instructions; your Winning/Inheritance fund has been credited in your favor through an ATM CARD OR BANK TRANSFER. You are therefore advice to contact our branch office in South Africa for your payment.

Contact Person: Mr. Andreas Zeidler (Agent)
Director ATM Payment Department
Contact Email Address: andreaszeidlersaa1@gmail.com

Contact your Agent now for the delivery of your ATM Card; will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means or via direct Bank wire transfer, you are advised to contact (Mr. Andreas Zeidler) with the following information as stated below and indicate your choice of the payment:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box) 3. You’re Age:
4. Occupation: 5. Private Telephone Numbers:
6. Country of Origin: 7. Nationality:
8. State/City: 9. Sex/Gender:
10. Your Alternative Email: 11. Amount of Money:

NOTE: You are advised to furnish Mr. Andreas Zeidler with your correct and valid details. Also be informed that the amount to be paid to you now is USD $2, 000,000.00 (Two Million United State Dollars only) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Andreas Zeidler as directed to avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except (Mr. Andreas Zeidler) whom we can only give attention to. From now, we advise you to stop all communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment except Mr. Andreas Zeidler. Any other matter related to this transfer or Bank where this fund lodged will be informing you by Mr. Andreas Zeidler.

Yours sincerely,
His Excellency, Ambassador Oh Joon
President- Economic and Social Council (ECOSOC)
United Nations Organization.

Upstate NY woman scammed out of $718,000 on 'millionaire' dating site

The Buffalo News reports a local woman lost $718,000 after she was duped by someone she met on MillionaireMatch.com, a dating site that aims to match rich and successful people with "attractive singles." She exchanged romantic messages, phone calls and photos over three months with "Marvin Roecker," who turned out to be a work of fiction. The woman, who has only been identified as a "highly paid, white-collar professional," found out the hard way when her "match" claimed he was in the middle of a $7 million deal to sell dried cocoa beans to Kraft Heinz. He asked her to help fund the shipping and insurance, promising to pay her back when they would meet in person and began a relationship.