Monday, August 21, 2017

Monday

Job scams

Cosmo Oil Company Limited
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
webpage: www.cosmo-oil.co.jp

JOB VACANCY; Ref No: COCR01/JP

This is an official request for Professional/consultants who will
stand as our regional representative to run logistics on behalf of
Cosmo Oil Company Limited. Your duty is to receive payments on behalf
of Cosmo Oil Company Limited in the whole of America continent and you
will be entitle to 10% of every payment you receive on our behalf. And
you will also receive a net salary of 25%, that means you will be
entitle to 25% of all the payments you received at the end of every
year.

NOTE: In this project, you are expected to make up to $30,000.00 USD
monthly. This job will only take you less than 1 hour daily. You are
not require to travel, all communications with our customers will be
through email or phone. All fees, including taxes will be handled by
us. If you are interested, please forward to us the requested
information below;

*(1)Full Name:
*(2)Residential or office address:
*a.Town:
*b.State:
*c.Zip code:
*d.Country:
*(3)Current Job:
*(4)If you own a company, please state the company name:
*(5)Bank Name:
*(6)Preferred Email:
*(7)Sex:
*(8)Age:
*(9)Telephone:

If you have a current job, you can still be part of our business, as
services for us will not bother with your hours of work.

Respectfully,
Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited.

Sunday, August 20, 2017

Sunday

419 scams

I would be grateful if you could confirm, if you received 'my previous e-mail' regarding you having the same Surnames with my late client/inheritance. I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Europe for over a decade prior to his death. I got your detailed contact e-mail Address through your country data, while searching for any possible relative OR a last name similar to my late clients.


Prior to my late client death; He made a mutual investments deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a Financial safekeeping investment company (holding a client's securities or other assets on his/her behalf) here in Europe and declared it as (heirlooms) a family possession for many years and passed from one generation to another. As the Attorney/Solicitor present during the deposit by my late client and family, the Financial safekeeping institutions has officially notified and instructed me to present heir/heiress to make Claims, so that he/she can be paid the outstanding deposit, which have been recorded by the company. Else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.


Further to extensive research, I decided to contact you. My suggestion to you is that I will like to present you as the heir/heiress to the financial safekeeping institutions. Having a common Last Name with him is our ability to defend it and stand firm in other for us to achieve our goal; but I would like to assure you that I am proposing this project to you with the best of my intention. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is been release to you, we shall disbursed the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7 Million each).


Kindly confirm your understanding of this delegation by sign OR call my direct telephone number, via my office Email address : felixtroyo@gmail.com as above you can send a fax with your Telephone /fax number for oral clarification.


Call at direct telephone number for effective communication on how to proceed next.
Contact telephone number: + 34 631-726-530


We appreciate your assistance in this matter.
Your Printed Name: ----------------------
Telephone Number: -----------------------


Kindest Regards,
Tel: + (34) 631-726-530
Tel: 011-34-631-726-530
Executor of a Will
Mr. Felix Antonio Royo

Saturday, August 19, 2017

Saturday

Job scams

Dear Talented,

I am Talent Scout For BLUE SKY FILM STUDIO, Present Blue sky Studio a
Film Corporation Located in the United State, is Soliciting for the
Right to use Your Photo/Face and Personality as One of the Semi -Major
Role/ Character in our Upcoming ANIMATED Stereoscope 3D Movie-The Story
of Anubis (Anubis 2018) The Movie is Currently Filming (In
Production) Please Note That There Will Be No Auditions, Traveling or
Any Special / Professional Acting Skills, Since the Production of This
Movie Will Be Done with our State of Art Computer -Generating Imagery
Equipment. We Are Prepared to Pay the Total Sum of $620,000.00 USD. For
More Information/Understanding, Please Write us on the E-Mail Below.
CONTACT EMAIL: bluesky.filmstudio@usa.com
All Reply to: bluesky.filmstudio@usa.com
Note: Only the Response send to this mail will be Given a Prior
Consideration.


Talent Scout
Kim Sharma

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

________________________________

Conozca toda la programación educativa y cultural del Museo Nacional de Colombia en: http://www.museonacional.gov.co/Paginas/calendar.aspx
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Visite la página web del Programa Fortalecimiento de Museos www.museoscolombianos.gov.co

________________________________

CONFIDENCIALIDAD. Este mensaje y sus documentos anexos son confidenciales y dirigidos exclusivamente a los destinatarios de los mismos. Si por error, ha recibido este mensaje y no es el destinatario, por favor, notifíqueselo al remitente y no use, informe, distribuya, imprima, copie o difunda este mensaje por ningún medio. El Museo Nacional de Colombia no asume responsabilidad legal por el contenido de este mensaje. Cualquier opinión manifestada pertenece sólo al autor y no representa necesariamente la opinión de la firma salvo que expresamente se especifique lo contrario. Las imágenes y textos adjuntos están protegidos por la ley de derechos de autor; su utilización es meramente informativa. Por consiguiente su publicación o reproducción debe tener autorización expresa del Museo Nacional de Colombia. Gracias

CONFIDENTIALITY. This message and any attached files are confidential. They are for the intended recipients only. If an error has misdirected this e-mail to you, please, notify the author and do not use, disclose, distribute, copy, print or relay this e-mail. The National Museum of Colombia does not accept legal responsibility for the contents of this message. Any views or opinions presented are solely those of the author and do not necessarily represent those of the firm unless otherwise specifically. The images and texts attached are protected by the copyright law; its use is strictly informational. Therefore its publication or reproduction requires explicit authorization of the National Museum of Colombia. Thank you

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.

Tuesday

419 scams

Your Urgent Private Notification On Ur Fund!!...

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of DIPLOMAT STEVEN CORTES and MR. EDWIN BERGESTROM in Benin Republic to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund with the help of some bad bank officials of Central Bank of West African States (BCEAO) in Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the GLOBAL SECURITY COMPANY. Your payment is supposed to go through the Bank Of America(BOA) or JPMorgan Chase Bank . All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil; YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.


Please respect my discretion in this matter, you can send an email to me so that I can give you the name and contact information of the officials of the Global Security Company to you directly. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

God bless you.

Best regards

Monday, August 14, 2017

Monday

419 scams

My good friend,

This is to thank you for your efforts during my last solid Gold transactions. I understand that your hands were tied at that moment i solicited for your assistance to execute that transaction of $250,000,000.00. Not to worry my dear friend. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Oslo.

To compensate you for your past assistance and commitments, I have dropped an International Certified Cashier check of USD$10,150,000.00 for you before leaving for Norway for further business establishments.

Without delay Contact my Personal assistance Mr. Edward Rogers on E-mail: [edwardrogers10@yahoo.com] with your mailing information where to send your check, include the following

YOUR FULL NAME
YOUR COUNTRY
YOUR HOUSE ADDRESS (For security of the check P.O Box will not be allowed)
FUNCTIONAL TELEPHONE NUMBERS

Take good care of your self.
Regards,
Rev. Chamberlain Brian Gally.

Sunday, August 13, 2017

Sunday

419 scams

Greetings,I am Thomas James,I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash of $10.5M (Ten Million Five Hundred dollars Only) in a Trunk deposited with a security company but undisclosed for safety of the funds. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity. Regards, Thomas James Sr.

Saturday, August 12, 2017

Saturday

Loan scams

Greetings,

I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $200,000,000.00 or more depending on the nature of business. Reply us for more details at: cfunding988@gmail.com

Signed
Management.

Friday, August 11, 2017

Friday

419 scams

SANTANDER UK PLC
From The Desk Of:
Mr. Alexander Morgan
(Funds-Transfer Director)

Attn: Sir,

We are pleased to inform you that the International Monetary Fund (IMF) in
conjunction with the World Bank have successfully recovered 50% of funds belonging
to various beneficiaries that's being held in Nigeria,Asia,and Europe due to some
bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United
States Dollars) belonging to you as the beneficiary and it has been tagged
Abandoned.

We sent notice to you few days ago but no response has been receive from you till
this moment, we are sending you this email as a final notice and you are expected to
respond back within three days of receiving this email to enable us finalize
arrangement to transfer your fund into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to
hearing from you soonest for further advise.

Sincerely Yours,
Mr. Alexander Morgan

Thursday, August 10, 2017

Thursday

419 scams

Urgent!

I am MR.Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address: mrtyiackialidmard@gmail.com

Yours faithfully,
MR.Tyiacki Alidmard

Wednesday, August 9, 2017

Wednesday

419 scams

Federal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7months with the secretary general of the United Nations Organization. This ended 3 days ago.

This meeting was scheduled and arranged by the former Director of the Federal Bureau of Investigation,before he was dismissed by the US President Donald John Trump. It is obvious that you have not received your fund which is to the tune of 10.3M)million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in thereceipt of your fund; for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/,Inheritance.

we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in SunTrust Bank. Having said all this, we will further advise that you go ahead in dealing with the SunTrust Bank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:

Bank Name: SunTrust Bank
Address: Brooklyn, NY 11217, USA
Attn: Mr. Evan Douglas
(Remittance Director)
E-mail:sunt01970@gmail.com
Department Code:63804
website:www.suntrust.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the SunTrust Bankk office in New York immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.

Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the SunTrust Bank . Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.

Thank you very much for your anticipated co-operation.


BEST REGARDS,
Andrew G. McCabe
Acting Director Federal Bureau on Investigation
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Tuesday, August 8, 2017

Tuesday

419 scams

Hello,

I'm looking for someone who can handle my business & personal errands at his/her
spare time as I keep traveling a lot. Someone who can offer me these services
mentioned below:

* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
*Handling and monitoring some of my financial activities.

Let me know if you will be able to offer me any or all of these services and $200
would be your weekly payment. If You will be available for this job position ,send
me a confirmation e-mail and send me your details like complete
name/address/country/state/ city/zip/phone or you could even
attach your resume.I do have a pile up of work and a number of unattended duties
which you can assist me with soon.


P.S- You are not required to spend even a single dime from your pocket.

Sincerely,

Mr. David Wilson.

_________________

Monday, August 7, 2017

Monday

419 scams

Dear Partner,

It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new Partner from france. I
didn't forget your past efforts to assist me in transferring those funds.

Now contact my secretary Kelley Nickolas email( kelleynickolas@yahoo.com )
for release of your ATM CARD value of $2.8 forward below details to him
such as Full name Home address direct phone

Let me know immediately you receive it for us to share the joy. I am very
busy here with investment projects which I am having at hand, finally, I
left instruction to the secretary on your behalf, so feel free to get in
touch with him.


Best regards,
Frank F Harry

Sunday, August 6, 2017

Sunday

Loan scams

Goedendag,

Ik ben Ana Botin, uit Santander Consumer Finance. Heeft u een krediet nodig? Of heb geld nodig voor investeringen, is dit de juiste plek om te worden gefinancierd. Onze rente bedraagt 3%.

Vul onderstaand formulier in.

Volledige naam:
geslacht:
Gewenst aantal:
duur:

veel dank

Ana Botin

Do you need a loan to pay off your bills or start new investment? contact us for any
kinds of loan at:ps367776355512@gmail.com for more info.

Saturday, August 5, 2017

Saturday

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 Five Hundred Thousand United States Dollars (U.S.500,000.00) 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: Jason Hutcher
Address:Western Union Post Office, California
Email: mr.jasonhutcher@gmail.com


Yours sincerely,
Andrew G. McCabe
FBI Acting Director

Friday, August 4, 2017

Friday

419 scams

Dear Sir

 Greetings to you

 I apologize if the content of this letter are contrary to your moral ethics
 but please treat with absolute secrecy and personal. My name is Conel Abdul Saleh from
 Damascus, Syria.I read with interest through your website hence i contact you, I am 52yrs old
 serving military soldier here in Damascus,Syria.

 In the course of one of our operations i and my late operational commander
 recovered the sum of usd 150.5m suspected to belonging to Syria Shell Petroleum
 Development(SSPD).We arranged with our military contact and moved the
 funds outside Syria for investment on ranch, livestock or real estate.

 I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest.
 I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance.
 I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surgest.

 On my next email, i will explain to you in full detail about this investment
 proposal. You may as well tell me little more about yourself and investment
 experience. Feel free to ask any question for more clarification. Contact me
 urgently for your good response through this my secure email address:
 (colabdulsaleh87@gmail.com)

 Regards
 Conel Abdul Saleh

Thursday, August 3, 2017

Thursday

419 scams

I am Hilda From United Kingdom live in cote d'ivoire I am dropping this short message from my sick bed after been diagnosed from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor has courageously advised that I may not live beyond the next two months, this is because the Seriousness of the cancer has reached a critical stage 4. I am looking for a trust and God fearing someone to confide on.

I have a fortune/Project worth US$200 Million I want to entrust into your care. Please respond to me if you will promise to see that my last wish is been accomplish to the Glory of God and humanity.

Thanks

Hello,
 THIS IS FOR YOUR ATTENTION.

 I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives.

 Since then, the Board of Directors of my Bank (ORIGIN BANK) have made several inquiries to their embassy to locate any of the deceased customer's extended relations but to no avail. Hence the need to contact you since you share the same family name with him.

 I have contacted you to assist in repatriating the money and Property left behind by this deceased customer before they get Confiscated or declared unclaimed by the bank where this Huge deposits of US$10M was lodged.

 I look forward to hear from you for further details.

 Best regards,
 Michael A. Jones
 Certified Public Accountant

Wednesday, August 2, 2017

Wednesday

419 scams

To your attention,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction with the Department of Homeland Security,and The International Monetary Fund IMF is compensating all the scam victims $2.7 Million USD, and your email address was found in the scam victim's list.
This financial office has been mandated by the IMF to transfer your compensation to you via ATM Master Card (Automated Teller Machine).

We need your information as where we will be send the funds to you, such as,

Receiver name:
Residential Address:
Country:
Phone number:
Your Age:
Your Sex:

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks

Roy Wenas

Tuesday, August 1, 2017

Tuesday

419 scams

I'm Hon. Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20017, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment box to your home address.

Feel Free to Text or Call me at +1(202) 871-9862 if you found this email confusing or complicated

I will be looking forward to Hearing from you As soon as Possible

Best Regards
Honorable Gen. John .F. Kelly
The Secretary Of the U.S
Department of Homeland
Security Washington D.C
Office Address: 3801
Nebraska Ave NW, Washington
D.C, 2017 USA.
Tell: +1(202) 871-9862

Monday, July 31, 2017

Monday

419 scams

Attention E-mail Address Owner,

Sequel to the first edition 2017 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $850,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 6048437120
SENDERS NAME: HENRY MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,
HENRY MOORE
Tel phone +229 67 98 85 31
Director Western Union Money Transfer Head Office Benin Republic

Sunday, July 30, 2017

Sunday

419 scams

Investment Opportunity

Good Day

My name is Mr Hayden Archer,am glad to be connected with you , I have a business proposal I would like to discuss with you in private , I would like
to indulge you in a business decision making opportunity that will be of huge benefit to both us.

kindly respond to me via my private email :nattyonline1@gmail.com


I await your position

Archer Hayden.
Director Investment Banking Dept.
NATWEST. BANK

Saturday, July 29, 2017

Saturday

419 scams

This is to officially notify/inform you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties and
as you may know, we have arranged your payment worth US$15.5 Million Dollars,
through ATM Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in your locations in any part of
the world if that becomes your choice of receipt, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving License

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department center with below email
address and phone number for immediate release of your payment Card to
you now

Contact the Bank on Below info

Bank Email: ubabankgroup@vp.pl
Director: Edward Williams
Phone: +229 98195821
Email: williams@mail2rebecca.com

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mr. Femi Fashola
Department of Economic and Social Affairs

Friday, July 28, 2017

Friday

419 scams

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN YOUR FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $96.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $96.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA MONEY GRAM TODAY

RECEIVERS NAME: IGNA HAIGBO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
SENDERS NAME:
AMOUNT: $96.00 USD
TEXT QUESTION: ACCESS
TEXT ANSWER: CODE
SENDERS ADDRESS:
M.T.C.N NUMBER:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.


HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-mail: infmichelle@minister.com

Thursday, July 27, 2017

Thursday

419 scams

Dear Sir/ Madam

I am British Citizen working with a large multinational company
here in United Kingdom.
I am looking for a reliable individual resident in Indonesia or the Asia
Pacific Region that understands
English language and the Indonesia local language, to handle a
profitable business for our mutual benefit.

My Company sources most of our basic raw materials from the region. We
will be making a good profit in every quarter of the year.
If you are and capable and interested, please contact me by e.mail
(edward-hudges@hotmail.com) for more details
Regards,
Edward Hudges

Wednesday, July 26, 2017

Wednesday

419 scams

Attention,

Good day,

I hereby officially notify you about the present arrangement which the
organization has mapped out the sum of US$850,000 to be sent to you.The
amount was assigned for compensation through World Bank and Groups in
respect to alleviate poverty in the nation. Your email address was
assigned among the people to be compensated.

Upon the receipt of this mail you are advised to send the following
information as soon as possible for the processing of the fund to you so
you absolutely have nothing to worry about. Contact the remittance officer
Mr. George Scholes ( abdondg@adexec.com ) with the following information
for your fund transfer process.

1) YOUR FULL NAME.
2) RESIDENTIAL RECEIVING ADDRESS
3) YOUR TELEPHONE NUMBER.
4) YOUR PROFESSION.
5) YOUR AGE.

Send the above information to ( abdondg@adexec.com ) for your fund
process.Do not send it to me please.Yours faithfully,

Media Relations & Finance Director
Kristyn Schrader-King

Tuesday, July 25, 2017

Tuesday

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.


International Debt Settlement

Sunday, July 23, 2017

Monday

419 scams

Mes salutations
Je suis Monsieur Robert Sonne un Opérateur économique à la retraite hospitalisée à Floride pour raison de santé. Je souffre d'une maladie cardiaque et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés, alors que je dispose dans ma Banque une somme d'argent de 1.425.000 EUROS. Malheureusement, je n'ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m'a été conseillé par l'Évêque Catholique et mon guide spirituel d'en faire hériter une personne que je dois choisir au hasard, qui pourra en fais bon usage de ces fonds. Raison pour laquelle je vous contacte ce jour par mail étant donné que je suis sous hospitalisation afin de vivre le reste de mes jours. Vous êtes donc bénéficiaire de 1.425.000 EUROS. Je vous l'offre du fond du cœur, je réclame juste des prières en retour afin que mon âme repose en paix au dernier jour. Veuillez donc m'écrire par Émail : robert-sonne@hotmail.com

Que le Seigneur Dieu créateur du ciel et de la terre exauce vos prières,
Amen!!!

Sunday

419 scams

Hi Dear,
I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a fixed deposit account in the bank with my name as next of kin before his death.

I met with the bank and they need me to appoint my guardian or caretaker who will receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me until i reach 25 years old. But i have right to appoint reliable person of my choice to receive the money from the bank on my behalf.
Presently, my wicked uncle is threatening my life everyday over my late father's properties, and i decided to run away from the family house with all documents of the deposit to hide myself somewhere in my country where he cannot locate me. I want to travel out of my country as soon as possible to further my education and invest the money.

Dear, I want to choose you as my guardian or investment partner and present you to the bank for the release and transfer of the money into your account so that I will come over to your country to live and continue my education while you help me to invest the money in good business. I am willing to reward you with 20% of the total money after successful transfer into your account for your help. I promise to keep my discussion with you confidential while you help me to handle the transaction with the bank. I wait for your reply urgent for way forward.

Thanks,
Miss. Sarah Bright.

Saturday, July 22, 2017

Saturday

419 scams

From the Desk of;DR.Onyego Henry

Director;Int'l, Credit Control Office.

Central Bank of Nigeria (CBN)

Tel.+ 234 816 726 9749

Attn: BENEFICIARY,


RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF
USD$12.5MILLION.

Following the directives received from the Office of the President, Federal Republic
of Nigeria,as a result of petitions and counter petitions by foreign contractors
over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has
been mandated to look into all overdue contract payments yet to be released for
vetting/Authenticating and immediate release of such funds,Your name is among the
list of beneficiaries short-listed for immediate payment.


Be informed that there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We
do not know into which account to effect your payment.Please, you are hereby
required to clarify the following immediately: -


1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim
and receive the payment on your behalf?.

Northwest trust Bank

1 Oakbrook Terrace, Chicago, Illinois USA,

A/C NO: 12 49819

Swift Code;6023-13 76ABA

ROUTING NO: 171000152,

A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.



You are required as a matter of urgency to confirm the legitimacy of the above claim
and kindly give us reason why you decided to affect the above Change of Account.


If you are not aware of this claim, please confirm to us through the above stated
telephone, and e-mail address immediately by stating your authentic Account
details,for proper credit of your funds.


Due to the long delay this payment has suffered, be rest assured that immediately
these payment irregularities are cleared, you would receive your fund remittance
analysis for clearance of funds into your account.


Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly
response to this notice following the Deed of Assignment he submitted to claim this
payment.


Make sure you get back to me as soon as possible so that necessary action will be
taking immediately.


Yours faithfully,


DR.Onyego Henry

Director;Int'l, Credit Control Office.

Central Bank of Nigeria (CBN)

emekaugwu29@yahoo.com

Friday, July 21, 2017

Friday

419 scams

Money Gram Remittance office
 #106 Ude Avenue Cotonou
 Benin Republic West Africa.
 Phone: +229 98564611.

 Dear Esteemed Customer!!

 My name is Mr.Donald Johnson Director Money Gram financial Service Republic of Benin West Africa.

 I wish to notify you about your pending transfer from this office. We received your compensation award payment on 5th of January 2017 from the Federal Ministry of Finance Benin to pay you as a result of the scam compensation for all your past effort at past trying to receive your funds.

 The awarded sum is $5 millions only which we were instructed to be sending to you at the daily amount of $6,000 until the total sum is completely transferred to you. I was admitted to Hospital since January 5th 2017 due to my eye problem and just resume work today. Please accept my delay apology.

 Your daily transfer will begin and you are required to reconfirm the following information to us today.

 Kindly fill the following information to avoid wrong transfer.

 (1) Full name
 (2) Mobile Number
 (3) Direct telephone number
 (4) Country of origin
 (5) Address
 (6) Occupation
 (7) City
 (Cool Age/ sex

 Regards
 Mr.Donald Johnson
 Director Money Gram
 Financial Service Republic
 Phone: +229 98564611

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:__________

Saturday, July 15, 2017

Saturday

419 scams

I am Annemiek van Melick the (Chief Financial Officer)
in the SNS Bank Rotterdam area but am now based in United Kingdom
after my retirement. I have a proposal to discuss with you
and it is about a certain bonded account in SNS bank which
shares the same last name with yours, please contact me
through my email if you are interested to know more.
It will be beneficial to all parties concerned.
Mrs.Annemiek van Melick

Lotto scams

Greetings!

You have been nominated and selected in *GOLD CLASS* category
for the Eliberto Cantu Donation and Grant Scheme. Sponsored
by Eliberto Cantu of Texas, USA. Winner of $177 million
dollars. Read Post: https://www.lotterypost.com/news/312147

He is donating $5 million dollars to be share to recipients
in your area of expertise as a memorial for his late son.

Kindly go to: https://www.rebrand.ly/grant
To know the exact amount approve to you and how to receive it.
For questions call: (951) 289-5533 or send us an email.

Regards,
Fast Grant. 

Friday, July 14, 2017

Friday

419 scams
 
From The Desk Of
Mr. Tom Tida
Legal Department
Central Bank of Nigeria


Dear Fund Beneficiary.


How are you doing today? I have been working so hard to assist you in getting your long outstanding payment with the Central Bank of Nigeria (CBN) paid to you. I have been following your payment file movement all these while as a junior worker and is aware of all the numerous payments that you have made in the past to get your legal money paid into your bank account.

There has been plans to divert your payment in the past too which you can attest to but due to some misunderstanding among the collaborators in the sharing mode of their loot which is your legal funds they abandon the processing at the very final stage.

As a result of that, You incurred a huge debt of US$35,000.00 been payment of 2017 Capital Gain Tax and Environmental Protection fees. The Good news is that there is an agreement and arrangement with an international investor who will provide you with the whole US$35,000.00 to pay up the charges and have your full legal funds transferred into your account.

There are certain conditions which you must agree to and that is:

(1) That You MUST use the loan for the purpose in which it is granted
(2) That You Must pay back the loan with 10% interest upon you getting your full money into your account.
(3) That You MUST get a surety
(4) That You Must send the loan back to your surety so that HE/SHE will use it to pay the charges.

I have agreed to stand as a surety and if you agree to the other terms and conditions please do get back to me with the following

Your Full Names:
Address with zip code:
Mobile telephone Number:
Age:
Sex:
Banking Details:

I am expecting your email response with the above details so that we can move on and have this transaction concluded in a short time.


Best Regards

Tom Tida
Legal Department
Central Bank Of Nigeria
Contact Email:tomtiidaa@hotmail.com

Thursday, July 13, 2017

Thursday

Lotto scams

Google UK Limited
Company.
Your e-mail address winning details:
Award Batch No: GUK/FPSP/DRW26/07
E- No: GUK/FPSP/1472/915/236
Our Ref: Google UK Ltd Anniversary Award Notification
Attn winner,
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its’ profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.
Be inform that you are among the Ten(10) lucky winners of Category B and therefore entitled to ?1,850,000.00 GBP {One Million Eight Hundred and Fifty Thousand British Pounds}, One Google Nexus 10 Tablet phones and also you have been enlisted as one of the Google Ambassadors for 2017. Hence we do believe with your prize, you will continue to be active in your patronage of Google and its products.
A Bank Draft will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its products.
Your prize will be released to you upon meeting the requirement of the promotion award board authority which includes your statutory obligations. You are advised to fill in your details correctly in the detail below and send back to us to file your Claims:
You are advised to fill in your details correctly in the detail below and send back to us to file your Claims:
PAYMENT CLAIMS FORM
1) Your Full Names:
2) Your Contact Address:
3) Your Telephone/Mobile Number:
4) Occupation/ Age/Gender:
5) Private Email Address:
6) What can you say about Google services?
Kindly send your response via e-mail OR Telephone call to our Foreign Payment Bureau officer below:
…………………………………………………………………………………………………
MR. SERGEY MIKHAYLOVICH BRIN
CLAIM DIRECTOR PAYMENT BUREAU
GOOGLE UK LTD OFFICE
CONTACT E-MAIL: sergeymbrin4@googlemail.com
…………………………………………………………………………………………………
Your award winning prize will be released to you upon receipt of all the requirements needed in the above payment Claims Form, Which also includes your statutory obligations. Kindly note that Google values your right to privacy! Your information is 100% secured and will be used exclusively by our promotion award payment board, for the purpose of this award only.
Congratulations from the Staffs & Members of Google Anniversary Award Team.
Regards,
Mr. John N Williams
Announcer Business & Operations
Google Inc.
©2017 Google - Terms & Privacy.

Wednesday, July 12, 2017

Wednesday

419 scams

Dear Beneficiary, Concerning the shipment of your consignment of Trunk Boxes which will take effect within the next 72hours immediately the delivery is schedule for the rightful owner.Note that said consignment of two Trunk Boxes is worth of $4million in each Boxes has inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. Because the consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my previous email. The consignments were declared as personal effects and classified documents while in actual fact contain raw cash. US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in the airport. I also contacted management and I was inform that only what is needed from recipient' is clearance and Yellow Tag Certificates, this will be use for clearance and shipment to your doorstep with help of Diplomat direct to you within 72hours upon the cost to avoid any delay or hindrance, this consignment should have been repatriated Back if not my effort and Director in Airport whose dim feet to make sure it declare to deliver to the owner.for further details e-mail: ( victormorrison609@yahoo.com ) I wait to hear from you Very urgent. Sincerely, for Victor Morrison.

Tuesday, July 11, 2017

Tuesday

419 scams

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
EMAIL:u.s._department_of_state.bureau_of_counterterroris@web.co.zw
Phone:    (912) 483-4293

Attn:,

We write to inform you that your package with No.-35460021, Allocation No:674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.

We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anyway your country is Europe, Oceania,Canada Antarctica,South America And The United States Of America.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within TWO (2) working days upon your compliance to our directives; You should send the sum of $95.00USD to obtain the needed Ownership-clearance certificate from Benin Republic.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent(Joseph .A. Smith) to travel to USA and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,Contact person: Mr.Douglas Shulman
Email: (EMAIL:u.s._department_of_state.bureau_of_counterterroris@web.co.zwm
Phone:    (912) 483-4293

You also advise to contact the delivery agent as well with the delivery
address of yours and his e-mail address is this below.Name : Joseph .A. Smith
E-mail:(josephalanso819@gmail.com)

Note that you are expected to pay only $95.00USD usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the

package in favor of Sam Dike as our accountant officer in Benin Republic

Send the $95.00USD through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name:====.Sam Dike
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Benin
Amount:===========$95.00.00usd
Mtcn#================

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Sam Dike for easy pick up and for immediate action on the release of your Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic Government after 3 days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.

Yours Sincerely
Mr.Douglas Shulman
Telephone:912 483-4293

Monday, July 10, 2017

Monday

419 scams

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I
found you listed in the Trade Center Chambers of Commerce
directory here in Iraq and I find it pleasurable to offer
you my partnership in business.

I only pray at this time that your address is still valid. I
want to solicit your attention to receive money on my
behalf.

I am CAPT Glen Darrell, an officer in the USA Army and also
a West Point Graduate presently serving in the Military with
the 82nd Air Borne Division Peace keeping force.

I am on the move to Afghanistan and i really need your help
in assisting me with the safe keeping of two military trunk
boxes. I hope you can be trusted? Kindly view for your
record: http://news.bbc.co.uk/2/hi/7444083.stm.
If you can be trusted, I will explain further when i get
a response from you.

Nevertheless, reconfirm the following to me as follows and
please ensure to reply via my private e-mail address:
captglendarrell@outlook.com

1.Name:
2.Address:
3.Telephone:
4.Copy of drivers license:

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt. Glen Darrell.

Sunday, July 9, 2017

Sunday

419 scams

Bank of America Corporate Office Headquarters
100 N.Tryon St Auburn,Wa
Our Ref:BOAIRU/SFE15.5WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Call or SMS 253 220 4448

Attention My Dear Customer

I just want to let you know about the Meeting in which was just over about 1 hour now with the UNITED STATE TREASURY DEPARTMENT about the release of your fund worth of $1.5Million UNITED STATE DOLLARS which was Originated from UNITED STATE ECOWAS COMMITTEE under Benin Republic

Now your fund was transferred to our Bank in other for us to handle the transfer through ONLINE BANKING TRANSFER, Note that we explained to the UNITED STATE TREASURY DEPARTMENT about an INTERNATIONAL REMITTANCE ACCESS CODE which it have to be obtained before we can have full access to handle your transfer

You are to understand that, the only Country that will issue out the International Remittance Access Code is Benin Republic and once the code is being obtained, i will flourish you with the information on how you gonna transfer your fund through Online Banking

Note that we called the Benin Republic FINANCIAL INTELLIGENT UNIT about the code, they said that it will cost you sum of $65, so all you are to do now is, below are the information which you will use to send the fee to them in other to issue us the INTERNATIONAL REMITTANCE ACCESS CODE upon that, we will get back to you with all the needful information okay

Receiver Name ==== John Obi
Country ===== Benin Republic
City==== Pot-Novo
Amount ==== $65

Thank you very much
Mr.David Darnell
Auburn Washington
253 220 4448

Loan scams

We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!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:__________

Saturday, July 8, 2017

Saturday

419 scams

Attn: Beneficiary,

I am Mr Jimmy West , the director of Credit Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.


The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:( creditbank01@yahoo.es ) Contact DR. SHITU ABUBAKAR with the contact information below. Telex director credit bank Benin


name: DR. SHITU ABUBAKAR

Direct email:( creditbank01@yahoo.es )

DIRECT TEL: +229 98860041

You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you, Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,


Thanks for your maximum

cooperation. Mr Jimmy West

Friday, July 7, 2017

Friday

419 scams

Good Day,

 I am Lisa Parker, a US citizen but i was raised in Trinidad and Tobago, Am 34 years
 old. I was one of those people that took part in receiving Inheritance funds and
 Lottery funds from European banks even from many lottery organizers some years ago
 and they refused to pay me; I had paid over $32,000USD while in the United States
 trying to get my funds from those banks and lottery organizers but all to no avail.
 So I decided to travel to South Africa with all my compensation documents, and I was
 directed by the IMF Director to contact the reconciliatory Attorney Gavin Morris who
 is a Lawyer, An Australian citizen and a member of the UNITED NATIONS & IMF
 COMPENSATION AWARD COMMITTEE currently working with IMF in the South Africa and I
 contacted him and he explained everything to me. He said whoever is contacting us
 through emails are not genuine. Attorney Gavin Morris personally directed me on how
 to claim my Inheritance or Lottery payment.

 Right now I just have received my compensation funds that worth $1,800,000.00
 Dollars Moreover, Attorney Gavin Morris, showed me the full information of those
 that are yet to receive their Inheritance or Lottery payment and I saw your name as
 one of the beneficiaries, and your email address, that is why I decided to send you
 an email to stop dealing with those people, they are not with your compensation
 funds, they are only making money out of you and asking you for different fees.


 I will personally advise you to contact Attorney Gavin Morris, So that he will
 assist you as he is a very religious man with the fear of God.

 Compensation Award Office.

 Name: Attorney Gavin Morris
 Email: gavin.morris30@aol.com

 Listed below are the name of fraudsters and banks behind the non release of your
 funds through eMail that I managed to sneaked out for your kind perusal.

 1) Mr. James B. Comey Jr
 2) Mr. Bukar Tijani
 3) Mr. Ban Ki-moon
 4) Ms. Carman L. Lapointe
 5) Sgt Amelia Argueta
 6) Mr. Dan Rochas (I.M.F)
 7) Mr. Godwin Emefiele
Cool Michael Attama
 9) Mr. John Edward
 10) Mr. James F. Entwistle
 11) Donald J. Trump
 12) Mrs. Sherry Williams
 13) Justin Morgan
 14) Ms Ressie Johnson
 15) Mrs. Rachael Adams
 16) Mr. Wood Gates
 17) Daniel Albert

 You really have to stop dealing with those people that are contacting you and
 confusing you that your fund is with them, it is not in anyway with them, they are
 only taking advantage of you and they will dry you up until you have nothing left.
 The only money I paid after I met Attorney Gavin Morris was just $245 for the
 Endorsement Fee, take note of that.

 Thank You and Be Blessed.

 Ms Lisa Parker
 Telephone Number: +1-(575) 446-1564
 eMail Address: lisaparker200@therapist.net
 Home Address: 211 Teakwood Drive, Alamogordo
 New Mexico, 88310, United States