Friday, June 23, 2017

Friday

419 scams

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA BANK DRAFT CHEQUE.

We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary Unit to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end, and unnecessary delay in the receipt of your payment.

The U.N have instructed for the immediate payment of your funds, $1.2million through BANK DRAFT CHEQUE it's a global payments technology system that enable businesses and financial institutions to use digital currency instead of Cash and Cheque. The funds will be remitted into a BANK DRAFT CHEQUE, processed in line with your name and shall be posted directly to your address via DHL courier services. Contact the directorate of operations for more details,

Take note, your receivers information is needed including available telephone number, copy of your identity.

Mr.Obum Gerald
Director of International Payment
Tel: +229 618 111 27
E-mail:obum_g@yahoo.com

Yours faithfully,

UNITED NATIONS
Public Information Officer
Mrs.Rose David
Regional Office Republic of Benin

Thursday, June 22, 2017

Thursday

419 scams

CONGRATULATIONS BENEFICIARY!!

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. Sequel to the meeting we had with the African and European,UK country leaders in regards to the payments been owed by the Africa and European/Asia continents, The Chairman of African Union (AU) and that of the European Union (EU) which just ended with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of (£1,000,000.00) United Kingdom Pounds (GBP) only.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr .Boris Joseph.Jr of our paying center in UK, he is our representative in UK, contact him immediately for your Cheque/International Bank Draft of (£1,000,000.00) United Kingdom Pounds (GBP)

This fund is in form of a Bank Draft for security purpose. So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.

Contact Mr Boris Joseph.Jr with your payment code: Reg1958799, immediately for your Cheque at the given address below:
Director In Charge: Mr.Boris Joseph.Jr
E-MAIL: borisjosephjr@gmail.com


I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hope to hear from you as soon as you cash your Bank Draft. Make the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

NOTE: Do not reply any email without our official code please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposer then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.


Congratulations, and I look forward to hear from you as soon as you confirm your payment.
Regards,
Dr. Friedrich Mayrhofer
United Nations Human Settlements Programme
UNITED NATIONS Compensation Commission (UNCC)

Wednesday, June 21, 2017

Wednesday

Lotto scams

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 150,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

FIDUCIARY CLAIMS AGENT.
Name: Mr. Nelson Anderson
Email: nelson_anderson3@aol.com

Contact him by providing him with your secret pin code BMW:6743222009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:6743222009/FQ13

Mrs. Beatrice Peterson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Tuesday, June 20, 2017

Tuesday

419 scams

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE-
35 MARINA LAGOS NIGERIA

Attention: Sir/Ma,

NOTIFICATION FOR RELEASE OF YOUR $7.5MILLION UNITED STATES DOLLARS

This letter is written to you in order to change your life from today.I am Mr. Kehinde Lawanson, the new director, international remittance department of this Bank.My boss Mr. Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the sum of $7.5 Million to be release to you, which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) has refused to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich them selves without your knowledge. I want to help you PULL OUT this fund to your Bank account as soon as possible using the easiest and quickest method which has not been made known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secured account which we will be open for you in our Bank and Credit your payment of $7.5 Million for further crediting into your nominated bank account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism.

Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you will use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $7.5 Million now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you.

Upon the receipt of this mail message, we shall start the processing of your transfer to you as soon as possible.

Yours faithfully,

Mr. Kehinde Lawanson
Director International Remittance
First Bank of Nigeria Plc.

Monday, June 19, 2017

Monday

419 scams

INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE
HEAD QUARTERS TINUBU SQUARE,
MARINA BENIN.

Our Ref: CBN/IRD/CGX/NNPC/021/06

During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of BENIN that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of BENIN will Approve it to enable us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$12.5 M.

re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.

1) Your full name.
2) Phone, fax and mobile #
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information are received, your payment will be Made available to you via (ATM MASTER CARD), which will be delivered to your doorstep for your confirmation. As soon as you receive this letter for further Discussion.We will give you the atm pin code(4) number to use withdraw as soon as it arrive in your house.


and more clarification contact me via this email:(emmajohn52@yahoo.com)

YOURS SINCERELY,
EMMA
DIRECTOR OF INTERNATIONAL REMITTANCE
+22998748252

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
(DEBT MANAGEMENT OFFICE)
P.M.B 532 GARKI, ABUJA
EMAIL: dr_abrahamnwankwo@posta.ro

Attn: Honorable Beneficiary

Dear Sir

Re: Your Outstanding Payment Sum

By introduction, I am Dr.Abraham Nwankwo, the director, Debt Managements Office, Federal Republic of Nigeria responsible for the payment of all outstanding debts and services of Government of Nigeria. I am directed by the International Monetary Fund (IMF) delegates to the World Economic Forum on Africa and the President, World Bank Group through the office of the Presidency, Federal Republic of Nigeria to investigate the reasons associated with the unnecessary delay to the release of your outstanding sum and effect your transfer from government reserve account through Swift MT103 directly into your account immediately.The instruction to release your funds was further approved by the International Monetary Fund (IMF) incumbent Managing director, Christine Lagarde when she visited Nigeria recently.

In the course of vetting and scrutinizing your payment files with us here, we discovered with shocking revelations that your payment has been unnecessarily delayed by some dubious,fraudulent and corrupt officials in Central Bank of Nigeria, Federal Ministry of Finance, and some government sectors. The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot to TO DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.

In telegraphic transfers all over the world, what the remitting bank does is to deduct all charges from the beneficiary's principle sum and remit the balance.Therefore it is for your own interest that you stop all your correspondences with any other party, office or individual because you are doing so at your own risk. In view of this ugly situation, you are advised to reconfirm your Bank details where you wish your funds to be remitted to on your reply mail.

Thanks, we we look forward to hearing from you soonest.

Yours Faithfully,

Dr. Abraham Nwankwo
Director General, Debt Managements Office
Federal Republic of Nigeria.
http://www.dmo.gov.ng/dmomgt1.php