Wednesday, July 19, 2017

Thursday

419 scams

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Charles Williams ..

Address: Western Union Post Office,

Email: charleswilliams.office03@writeme.com


Yours sincerely,
James Robinson.

Wednesday

419 scams

I am Daniel B Allyn and I am a British soldier attached to UN peace keeping force in Syria. I am the commanding officer of the third Battalion soldier regime. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks. The total amount is US$196 Million dollars in cash, which we shared among ourselves and I got 7.1 million dollars as my own share of the fund.
Now my mission here in Syria will expire by next month end for me to leave this camp and if I do not ship out the fund; I might end up losing it, because as an army officer, we have no right to take anything from the War zone, nor we are allowed to make calls or to make financial transactions.

I want to move this money to you, so that you can help keep my share for me until when i shall come over to meet you. I will take 70%, while you take 30%. No strings attached! Just to help me move it out of Syria; which is a war zone right now.

I plan on using Diplomatic courier and shipping the money out in a metallic Box, using diplomatic immunity. If you are interested, I will send you the full details.
Can I trust you for this?
Please signify your interest including your most confidential telephone/fax numbers, home address, city with identity card or passport picture.
Note that this business is risk free.
The boxes can be shipped out in 48hrs. Please If you are Interested in assisting, kindly reply through this PRIVATE and CONFIDENTIAL Email (danielballyn922@gmail.com) for further

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Respectfully,
MAJOR GENERAL DANIEL B.ALLYN

Tuesday, July 18, 2017

Tuesday

419 scams

Hello Dear Beloved Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for treatment meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact our secretary in Benin his name is Mr Smart Favour on Email: ( mrsmartfavour@yahoo.com) (Tel:+22961787399) :ask him to send you the total of $1.5Million which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay.

My Best Regards,
Rev Benson Wood.

Monday, July 17, 2017

Monday

419 scams

INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB)
International Debt Settlement Unit,
Millbank Tower, London, United Kingdom
internationaldebtsettlement@representative.com
Website: www.imf.org
Tel: +44-753-713-094
Fax: +44-700-593-114


Attn: Beneficiary

Subject: Overdue payment

This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer

and is currently floating in the international banking community. These funds originated from unpaid contract sum,

inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia

Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been

approved for payment under the supervision the International Monetary Fund (IMF).

We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank

(WB) summit, where it was decided that IMF will monitor the payment of funds currently floating in the international

financial database. As a result of this development, verification was conducted by the International Monetary Fund (IMF) in

conjunction with the World Bank (WB) on your payment case file, and it has been endorsed for payment awaiting your

confirmations.

In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to

this office on your behalf:

(1) My Office desk have received a sworn affidavit to re-route your payment into a new bank account number as stated: Wells

Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

(2) Please, confirm to our department if you have instructed Mr. John J. Philbin to appoint an attorney/agent on your behalf

thereby asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals with respect to your payment but

unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. John J. Philbin to change your banking particulars to the following

particulars stated below:

Wells Fargo Bank, 141 W. Bastanchury Rd. Fullerton, CA 92835. Account number 263 680 7055 .of Mr. John J. Philbin.

Also re-confirm your Payment File Reference number, Expected Amount, Private Telephone and Fax number, your e-mail address,

Office or home address so that we can crosscheck them with our file records.

We have decided to contact you for re-verification because we suspected that Mr. John J. Philbin is trying to divert your

money through the sworn affidavit into a different bank account. You are advised to call me or email back upon the receipt of

this mail to enable me advice you on how to go about this matter.

Yours faithfully

Dr. Donald Rodriguez

Coordinator, International Debt Settlement Unit
International Monetary Fund (IMF)

Warning:
This communique is from the International Monetary Fund, beneficiaries are advised to strictly adhere to directives. Any

fund beneficiary who ignores Instruction will be doing so at his/her own risk and should not blame the International Monetary

Fund for loss of their Funds.

Sunday, July 16, 2017

Sunday

Loan scams

We are private Money Lender, interested in funding good business plans. We render Construction Loans, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge Loans/Hard Money Loans, Mezzanine Programs, Income Producing Property, Commercial Land Development Loans, Stock Loans as well as seed capital at 3% annually with a maximum duration of 30 years.Our loan ranges started from $5,000-USD (Five Thousand US dollars) to $20, 000,000.00. twenty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !!If you are interested do not hesitate to contact us with the following loan application form below:

Your Full names:_______
Contact address:_______
Country Of Residence:______
Loan Amount Required:________
Duration:_____
Gender:_____
Occupation:________
Monthly Income:_______
Date Of Birth:________
Telephone Number:__________