Sunday, September 24, 2017

Sunday

419 scams

Attn: My Dear,

I am Mrs. Rebecca Samuel , I am a US citizen, 63 years Old. I reside here in New
York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY
11370, United States, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $187,400 while in
the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I
was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a
representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE,
currently in Nigeria. and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I
am the most happiest woman on earth because I have received my compensation funds of
$2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full
information of those that are yet to receive their payments and I saw your name as
one of the beneficiaries, and your email address, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only making
money out of you. I will advise you to contact Mr. Kelvin Williams.

You have to contact him directly on this information below.


COMPENSATION AWARD HOUSE

Name: Mr. Kelvin Williams

Email Address: agentkelvinwilliams0002@gmail.com

Telephone Numbers:+234-902-089-2414

You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them, it is not in any way with them, they are
only taking advantage of you and they will dry you up until you have nothing.The
only money I paid after I met Mr. Kelvin Williams was just $250 for the paper works,
take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Kelvin
Williams so that he can help you to deliver your fund instead of dealing with those
liars that will be turning you around asking for different kind of money to complete
your transaction.


Thank You and Be Blessed.


Mrs. Rebecca Samuel

Ditmars Blvd 77th Street,

Queens NY 11370,

United States Of America.

Saturday, September 23, 2017

Saturday

419 scams

Good day sir/ Madam

I wish to inform you that after today meeting with the Central Bank Governor order was giving to the Eastvile National Bank to use their
online banking to pay you and I thank God that the Eastvile National Bank has agreed as I move your file to them today and I made suggestion to use
Online Banking to enable you have access to your fund and access to transfer the funds from your online account.

The bank Manager of Eastvile National Bank also told me that with their online banking you can transfer your money by yourself from your home or office at your convenient time in your computer once you register and open online account with their Eastvile National Bank but take note it will cost you opening of account fee because your total money is now in bond account.

because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after
you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you
wish, so feel free to contact them.

Contact Person: Dr Godwill Emeka
Address: 55 BP 991 Lagos, Nigeria.
Office Land Line: 00 234 809 190 4639
Mobile Line: 00 234 809 114 7858
Office Fax: 234 809 114 78

As you contact the Eastvile National Bank, tell them you want to register
online with their bank to enable you have access to your funds in their
bank for easy transfer from your country and they should send you their
web site to enable you register online.

I am looking forward to hear that you have contacted the Eastvile National
Bank.

Regards.

Mr Eze Peters,

Friday, September 22, 2017

Friday

419 scams

Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding contract funds 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 two million seven hundred thousand united state dollars ($2.700,000.00) 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/card card Payment worth of ($2.700,000.00) 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 1 BP 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;

Contact Person; Mr. Agbanabu Victor Kalu
Director United Bank for Africa (UBA)
E-mail: atmeptpcustomercent@kimo.com
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM visa/master card will be delivered to you and 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. Mintterrs Lucas.

Thursday, September 21, 2017

Thursday

419 scams

United Nations Headquarters
760 United Nations Plaza,
New York 10017, U.S.A
Tel: (646)948-8985

Dear Beneficiary,

It has come to my knowledge that the over-due contract/Inheritance/Winning sum,of some of our beneficiaries, which unfortunately includes YOU,that had been placed on HOLD by the United State Government due to lack of proper documentations, will be released to you within 24hrs from now. This unfortunate delay occurred due to the exit of former Secretary General of the United Nation Ban Ki-moon,US Treasury Secretary Jacob Joseph "Jack" Lew and the sudden exit of the former FBI director James Comey.

The fund in the value of $5,352.000.00 will be ready to transfer from the Federal Reserve Bank, as soon as you pay the re-processing fee of $187.00 only through our fiduciary agent,John Garza.Agent John Garza will get the duty fee certified and paid on your behalf at the IRS office and then the Federal Reserve Bank will be authorized to transfer the fund to your Bank Account.
In the leu of this, it is imperative that you give a response to this email,kindly providing your bank account details for a bank wire transfer from the Federal Reserve Bank New-York.Also,if for ease of access,you wish for an electronic card payment instead,it can be processed and delivered to you.

The following information are required and adviced to be sent through our secured email servers.

FULL NAME.
HOME ADDRESS.
MOBILE/HOME TELEPHONE Number.

Note: You are to Send your response via email to my secure email

(antoniog2017@secretary.net)

You are also adviced to place a Call to the above phone number as soon as you get this email.



Yours sincerely,

Antonio Guterres
Secretary General UN

Wednesday, September 20, 2017

Wednesday

419 scams

Dear Beneficiary
Send me your contacts information to able me locate you immediately i arrived in your country with your fund the sum of $20Million today again my name is Diplomat Joe Durur .also once you send me your home address information try to call me Tel (713) 999-7252 because i am in USA now with your fund the sum of $20Million waiting for you to get back to me with your home address information so that i will proceed to your home address with your fund the sum of $20Million today okay again try to call me or send me text on my Tel (713) 999-7252

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

( dipbruno@yahoo.com)