Monday, October 23, 2017

Monday

419 scams

MaJor Elizabeth DiCampli

Nurse Corps Officer at United States Army

Assignment Under United Nation Syria Chapter

San Diego State University-California State University


My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria
Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a
confident trust on you and i believe in your assistant. Am on a special assignment
with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of
the Taliban's here in Syria . The Prime minister gave us a cash reward my own share
of the money is $950,000 Dollars. And i want to trust you so that i can send the
money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching
CNN you will understand what i mean. Can i trust you? If you capable to help me
receive this money I will give you 30% of the total amount.I want to be sure if you
are capable no matter what it takes. I have make all the necessary arrangement on
the means of moving it out safely. Can i trust you? Please get back to me on the
email immediately for security reasons.


Regards


Major Elizabeth Dicampli

Direct Email:majordicamplim@gmail.com

Sunday, October 22, 2017

Sunday

419 scams

Hello,

I am Mr. Peter Alexandra, representing the operation and corporate affairs
in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). I need your full cooperation and partnership
to re-profile this contract funds amounting to US$12.5M to your name as
the contractor that executed this contract in Asia few years ago. Reply
to:(wxxc1@kimo.com). Respond now for further details.

Best Regards,

Mr. Peter Alexandra,
MY PRIVATE EMAIL ADDRESS: wxxc1@kimo.com

Saturday, October 21, 2017

Saturday

419 scams

INTERPOL General Secretariat
200, Quai Ronald Noble,
69006 Lyon
France.

Congratulation to you for our successfully recovered
your fund from swindlers.

We received Fraud signal and report from Our high-tech infrastructure
of technical and operational support that helps us meet the growing
challenges of fighting crime in the 21st century about innocent people
Fund invested in Some Banks in Asia and U.S.A after our real-time and
pain-stacking investigation we find out that your name was use
transfer and invest the Sum of $36,000,000.00 with Asian Development
Bank.

We are contacting you because your name and email address was used to
transfer and invest the fund with the bank and all the dividend is
paid to the brokerage account in United States so We have already
informed the bank that the real beneficiary of the fund will be
in-touch after our investigation, please we advice to confirm this
information with your full information for final verification before
we get you in touch with the holding bank.

We are waiting for your urgent confirmation of this important message
before we will give you the full details contact of the bank to open
communications.

Mr. J├╝rgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
E-mail: m.stock20@yahoo.com

Friday, October 20, 2017

Friday

419 scams


Hi XXXXXX

I see that you had inquired about our working capital programs for your business. I'm checking in again to see if we could get you any additional information.

Can I help you learn more by setting up a call?

Regards,

Jessica Rosen
Funding Assistant
Western Capital Financial Services, LLC
(866) 261-5773

Thursday, October 19, 2017

Thursday

419 scams

Good Day Friend ,


I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the position of an
accountant in this branch office, it is with good spirit of heart I opened up this
great opportunity to you.


A deceased client of mine,that bears the same last name with you, died as the result
of a heart-relatedcondition on March 12th 2005.

His heart condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December2004
inSumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for
more information.


My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred
Thousand Dollar) left behind, i contacted you so i can present you as my late client
next of kin, so the money can be transferred to your account, and we will share it
together.


Contact me for more information.


Yours sincerely.

DR. RON CHEANG

Account Manager

Wednesday, October 18, 2017

Wednesday

419 scams

My Good friend,

Please accept this token offer from me as a compensation for your past effort as i
did still succeeded in getting those funds transferred with the cooperation of a new
partner from South Korea, I want you to contact my secretary on the information
below as i did not forget your past effort and attempt at that time despite that you
failed to conclude the transaction with me due to little misunderstandings.

So feel free to contact my secretary Mr.Lewis Mark to send you the Certified
Cashier's Check I issued in your name some few days ago in the sum of ($500,000.00)
which I kept for you as compensation for all your past efforts and attempt to assist
me in the past transaction and give him the direction on where you want him to
dispatch the Certified Cashier's Check to you safely and you should take care of the
courier charges fees yourself since you could not conclude the transaction with me,
i will not take care of the charges fees from my pocket.

Please let me know immediately you receive it so that we can share the joy together
after all the sufferings at that time, at the moment, I'm very busy here with my new
partner regarding the Investment project here in South Korea.

Name; Mr.Lewis Mark
EMAIL;(lwsmark24@gmail.com)

Regards,

Mr.Andre.

Tuesday, October 17, 2017

Tuesday

419 scams

My Dear Good Friend,

I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, although i was able to complete this transaction without your help but i still feel like compensating you with $1.5 million dollars for your effort, contact Barr. Mark Edward my lawyer and he will give full details on how to receive a cheque or make arrangement with the paying bank for wire transfer or issuance of an ATM Card.

Name: Barr. Mark Edward
Email: barrmarkedward45@gmail.com

Yours sincerely
Alex Ikoku

Monday, October 16, 2017

Monday

419 scams

MaJor Elizabeth DiCampli

Nurse Corps Officer at United States Army

Assignment Under United Nation Syria Chapter

San Diego State University-California State University

My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria
Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a
confident trust on you and i believe in your assistant. Am on a special assignment
with United Nation here in Syria . I need your help and it will benefit both of us.

My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of
the Taliban's here in Syria . The Prime minister gave us a cash reward my own share
of the money is $950,000 Dollars. And i want to trust you so that i can send the
money out from here because is not safe staying with me here.

The bank where we camp is not working because of the crisis here if you are watching
CNN you will understand what i mean. Can i trust you? If you capable to help me
receive this money I will give you 30% of the total amount.I want to be sure if you
are capable no matter what it takes. I have make all the necessary arrangement on
the means of moving it out safely. Can i trust you? Please get back to me on the
email immediately for security reasons.

Regards


Major Elizabeth Dicampli

Direct Email:majordicamplim@gmail.com

Sunday, October 15, 2017

Sunday

419 scams

Happy Day Partner

Please Partner accepts my apology'' Hope this mail will fine you an excellent Condition of health with your family. I'm happy to inform you about my Successful. in getting those funds transferred or diverted under the co- operation of a new Partner from Paraguay as i cannot wait any longer. Presently I'm in South Korea For investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist in Transferring these funds despite that it failed us some how because of your lack of Wisdom. Now contact my new secretary in Nigeria her name is
Miss. JOY AZU and
Her E-mail address is.
Name; Miss. JOY
Email; joy_azu@yahoo.com:
Tel; 234-472-6991

Ask her to direct you how to get the total US$2, 000,000 which I deposited as Cheque as your compensation for all your past efforts and attempts to assist me in this matter.

The cheque where issued as a Christians (Jehovah wittiness sponsors Organization's) with all the free clearance and cash able documents attached with The directions to avoid any quire by any authority or the international bank of Your choice worldwide when cashing.

I appreciated your efforts at that time very much and I am God fairing man I Promised my God that I will not let any fellow or sit on some body sweat so far God has made it possible for me. So feel free and get in touch with my secretary Miss. JOY AZU to direct you very well.

Don't bordered or worry your self by contacting the office to avoid charging you for illegal claims or double transaction or trace your information for arrest as I have already used an upper connection to move and diverted this fund with your Information s.

Thanks Once more, as I cannot afford to lose this fund. I am very sorry, as There s nothing I can do than this and I want you to share this joy with me since Your information made this to come through but Do to lack of finance and wisdom. Please do let me know immediately you receive it so that we can share the joy After all the sufferings at that time.

I'm very busy here because of the investment projects which me and the new Partner are having at hand, finally, remember that I had forwarded the Instructions to My secretary on your behalf to receive the money feel free to get In touch with Miss. JOY AZU and arrange with her on how to get your cheque without No delay.

It will take me a while before I can reach Africa or get in touch with you Again, and our office is now closed and relocated in my guesthouse to avoid trace.

Best Regards,
Mr/Mrs. Peters Williams.

Saturday, October 14, 2017

Saturday

419 scams

U.S. AMBASSADOR TO BENIN REPUBLIC
OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC
NO.2, ROUTE DE L'AEROPORT, COTONOU, BENIN;
Telephone: +229 9866 1278


Attention: Beneficiary,

I shall be coming to your country for an official meeting on Friday 16th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom.

As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund. Without missing words, I am convinced 100% that you have had bitter experience with various 'scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating
awareness for your products/services and conducting genuine business with ease.

I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street.

On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur. Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data,and concluded that the person in question will behave in a predictable manner.

In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature. Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Please do not allow this mission to die off because the registration fee of your Consignment Trunk Box which is $205 US Dollars, I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $15,500.000.00 US Dollars upon my arrival with the package at your nominated address.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the
$205 US Dollars.

You can send it via Money Gram with below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: Money Gram Money transfer only.

Receiver's Name:......PAUL OGU
Country:....... Benin Republic
City:....... Cotonou
Amount:.......$205 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:......


As soon as you send the fee make sure you send the payment information. My Flight is Friday 16th/October/2017 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.


I hope you will understand and follow my instruction to enable me serve you better.

Feel free to call me for more details: +229 9866 1278

Signed
Ambassador Michael Arthur Raynor
US AMBASSADOR TO REPUBLIC DU BENIN

Friday, October 13, 2017

Friday

419 scams

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this
great opportunity between me and you, permit me to introduce myself to you, I am a
captain with the United Nations troop Kabul Afghanistan, on war against terrorism.
Based on the United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in your
country on military base soonest. Our mission is to help beef up terrorist targeted
states, mostly on the war against terrorism and i will need a house for myself &
that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of
US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross agent informing him that we are making contact
for the real owner of the money. And It is under my power to approve whoever that
comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state
for a good business, anyway you will advice me on that since I am not a business
person. so I need someone I could trust. If you accepted i will be smuggle to
transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to
present someone to stand as the recipient. I am an American and an intelligence
officer and for that so I have a 100% authentic means of transferring the money
through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete
details that you need for us to carry out this transaction successfully, i decided
to find someone that is for real and not imaginary and that is why I went to a
secured web site, where I can be sure that the person is real. I believe I can trust
you. Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I can explain in
details to you will only reach you through email, because our calls might be
monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you
for further Inquiry when I am out of our military network am writing from a fresh
email account so if you are not interested do not reply to this email and please
delete this message, if not response after 3days I will then search for someone
else.

I wait for your contact details so we can go on.I will give to you 40% of the sum
and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
captpatrickwilliams@outlook.com

Thursday, October 12, 2017

Thursday

Lotto scams

CONGRATULATIONS!!! Your Email Has Been Selected to earning iPhone X
Please contact Mr. Mason key to learning more
Conteact Email : Send email Here

If this email has reached you by mistake, please send email unsubscribe, unsubscribe
Thank you for your comprehension

419 scams

I am Sgt Monica, I am getting in touch with you regarding an extremely important
and urgent matter. If you would oblige me the opportunity, I shall provide you
with details upon your response.
Faithfully,
Sgt Monica Brown

Wednesday, October 11, 2017

Wednesday

419 scams

Good Day,
Permit me to inform you of my desire of going into business relationship with you.
My name is John Park, I am a season Banker with First National Bank as well an
Account Officer to a deceased customer Dr. George Brumley, he was a well-known
philanthropists to many charitable causes worldwide. Dr. George Brumley, was a
retired American physician based in Atlanta, USA. He was involved in an air crash
along with his wife and only daughter. Other family members who could have claim
this fund also died along with him, his account of US$20.5 Million with us have been
unclaimed due to unavailability of next of kin/relatives. I seek your partnership to
stand as the next of kin (Business Partner) to enable us claim the inheritance. You
can confirm from the link below:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

I will be able to prepare the necessary documents and affidavit which will put you
in place as the Next of Kin (Business Partner). I will draft and carry out the
notarization of the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim. We stand to gain immensely on
the successful completion of this mutual undertaking. You will be required to come
and sign all transfer documents and clearances at First National Bank Office here in
Johannesburg, South Africa , all the required documents and clearances must be
signed, record payment information first before First National Bank commence
proceedings with the transfer and the transaction should be concluded within 24
hours on your arrival. I am compelled to do this because I would not want the bank
to push my client funds US$20.5 Million into their South Africa treasury as
unclaimed inheritance. You should be rest assured that this is 100% risk-free also
free from any breach of the l
aw. You can reach me directly on this number: Tel Number: +27-864155023 Fax Number:
+27-864339397 or my email address: parkjohn.sb@qq.com /
johnpark6633@openmailbox.org

I wait for your response so that we can commence on this project as soon as possible.

John Park
Auditing and Accounting Department / First National Bank
Cnr St Andrews & St Davids Place
Johannesburg, South Africa
Tel Number: +27-864155023
Fax Number: +27-864339397
www.fnb.co.za

Tuesday, October 10, 2017

Tuesday

419 scams

Attn: ATM CARD OWNER

Here is to inform you that your ATM CARD with ECO
BANK of Nigeria is ready to dispatched to your address.

You are to contact the paying bank: Note:/ Warning the only fee you
are to pay is the $50.00 for your ATM CARD (Registration of your CARD
under USA Government.)


Here is the information to contact bank:

E-mail: (bank.infoo2013@gmail.com
Name: of the Bank Direct: Mr: Tony Ibru.
Tel: 2348039225276.

Call /E-mail him immediately and inform them that I Mr. Stuart
Symington instructed you to contact him on behalf of your ATM CARD
with them and also ask him to provide to you information were to send
them the (Registration of your CARD under USA Government).

Here is my direct line: 502-694-0915.

A world is a enough for a wise. Urgent and quick massage is highly needed.

Yours
Ambassadors
Mr. Stuart Symington

Monday, October 9, 2017

Monday

419 scams

OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA, ASOKORO.
OFFICIAL EMAIL : mrpresident_muhamadubuhari.ng@hotmail.com


ATTENTION :SIR/MADAM


SUB: PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT:

I am President Muhammadu Buhari(GCFR), the newly elected President General of the
Federal Republic Of Nigeria. During our last quarter 2016/17 harmonization of all
payments and budget implemented on 22nd of December, 2016, I came across some files
among which is your own whose funds are still not yet paid. Even when it was
approved in 2016/17 budget for payment.


I noticed also that you have spent so much money for the release of your fund yet
nothing of such happened.

I want to show you the only way that will enable you get your fund without any
upfront charge or payment. It is the only thing that you will do and you will get
the result which all the thousands of dollars you have spent have not given to you.

All the past directors and officials you have been dealing with knows this but
because of greed, they will not tell you. They would rather prefer you sending money
for one document, levy, fees or charge so that they will get something out of you.

By this I mean "Waiver option A4". This option allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your fund waived
aside for you until you receive your fund in your nominated bank account. You can
only pay any money when you have confirmed the transfer of your fund successfully
inside your account or start Using your Accredited Approved ATM Master Card directly
from office of the president .

If you are interested in getting your fund without any more upfront payment, kindly
get back to me so that I can inform you on how you can apply and get your waiver
issued to you and you will get paid. CONTACT US HERE :
mrpresident_muhamadubuhari.ng@hotmail.com

YOURS FAITHFULLY

The President His Excellency - President Muhammadu Buhahi GCFR

Cc:


ECOWAS COMMUNITY

Cc: CENTRAL BANK OF NIGERIA

Cc: METROPOLITAN POLICE UK

Cc: USA HOME LAND SECURITY & FBI

Cc: WORLD BANK, IMF AND PARIS CLUB

Cc: EFCC

We look forward in hearing from you.

SECRETARY TO THE PRESIDENT.

Sunday, October 8, 2017

Saturday

419 scams

MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear

This letter is written to you in order to change your life
from today. I am Mr.John Aboh the Director, International
Remittance Department of this Bank, my Boss, Mr. Jacobs
M.Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to
make all international payments.

Also, due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on
those banks and has appointed our bank (First Bank of
Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the
release of part-payment of $7.5M(Seven Millon Five Hundred
Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, collaboration with the Governor of Central
Bank of Nigeria (CBN) have refused to tell you the truth on
how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich
himself without your knowledge.

I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open
a domiciliary account with this bank (First Bank of
Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the
fund in your bank account within 5hours the same day. No
Cost of Transfer (COT) and no stoppage from any Government
departments as the
transfer will be done within the bank alone and it is very
safe.

The method which was introduced to you before is the
Telegraphic Transfer (TT) for which confirmation was 48hrs,
because of the time factor, petitions could come from
various organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so
that they can benefit from the huge interest your fund
generates while still in the Bank.

This method is not safe for you because it is not done
within the bank alone as information of the payment would be
sent to the Central Control Unit (CCU) of the Federal
Ministry of Finance and office of the Accountant General of
the Federation.

As a good Christian, I have nothing to gain by keeping your
fund, I want to assist you receive your fund before my boss
resumes office. You have to follow up and work with me now,
so keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in
order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong
Bank Account Awaiting your quick response.


Yours truly,
Mr. John Aboh

Sunday

419 scams

I am Ms.Yael Ronen, I am the Executive Vice President Chief Internal Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Yael Ronen

Attn: GOOD FRIEND

I am sure this mail would be coming to you as a surprise since we have never met
before and you would also be asking why I have decided to chose you amongst the
numerous internet users in the world. I saw your profile on the Internet, which has
made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my
department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD),
on account of our foreign customers (MR Paul Louis Halley) who died along with his
wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank
account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that
he did not have next of kin or the account beneficiary in his account opening
documents.

Therefore I now sincerely and consciously seek your consent to present your data as
the next of kin / Will Beneficiary to the deceased so that the total value of $
8,000,000 will be transferred to you, which will be shared with this percentage
ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of
Fourteen (14) years, it will be a government property. Therefore, I have planned to
upload your data in our banking system as a Next of Kin of the late Mr. Halley
because I have tried my best to locate any of his family members but all such
efforts were not successful.

I check this account for over 7-8 years and no one has ever come forward to claim
the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the
account beneficiary before he died. So, after going through his file in our bank. I
sincerely and consciously seek your consent to present your data as the next of kin
/ Will Beneficiary to this account, so that the total value of USD 8,000,000.00,
would be transferred to any bank account of your choice for our mutual benefit. I'm
going to share the money in the ratio of 60% to me and 40% to you.

For more information; I want you to please contact me on my private e-mail account:
caro11119@yahoo.com

When you contact me, I will give you more information.

Greetings.
Mrs. Caroline

Saturday, October 7, 2017

Scam baiter: Why I risk death threats to expose online cons

In the flesh, Wayne May (not his real name) is an affable gentleman in his late 40s, softly spoken with a lilting Welsh accent. When we meet he's casually dressed in jeans and a Batman T-shirt. He works full-time as a carer. On the net, he's a tireless defender of scam victims and a fearless scam baiter - a person who deliberately contacts scammers, engages with them and then publishes as much information about them as possible in order to warn others.

Friday, October 6, 2017

Friday

Loan scams

We offer the following types of loans below from R10,000 upto  R20,000,000-00

*Debt Consolidation Loan
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans

1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC can apply

This Company is registered and authorized loan film and we offer loans to all blacklisted citizen, no credit check
Loan Offer at 3% interest rate APPLY NOW With your ID number,full names, amount of loan
with your cell phone number!!!.

Contact us by email:towerfinance@aol.com or  CALL +27629185649,for more information on how to apply.
Thanks
Jennifer Martins.

Thursday, October 5, 2017

Thursday

419 scams

UNITED BANK OF AFRICA Address : Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou BENIN UNITED BANK OF AFRICA
PAYMENT OFFICE OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB RELEASE CODE No: 0283 SCAM VICTIMS COMPENSATION PAYMENT

Attention Beneficiary,

Please be informed that your long awaited compensation funds payment,$3,500,000.00usd,has finally been approved and it have be credited into an ATM VISA card for immediately Delivery to your address: but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA 19149 usa, he claiming that he is your next of kin and he reaffirmed that you have heart attack! and disable to work,here comes the big question:


Did you authorize the above mentioned person to claim your funds? Are you truly have heart attack? Is Michael Laton your next of kin? If no, kindly reconfirm this information and get back to us with the below information for verification as the delivery of your ATM CARD will be done within 48hours from this notice:



Your name:................
Current home address: Country:.................
Occupation:...............
Telephone Number:..............
Age:..............
Gender:.................

We await your urgent response so that we can proceed with your $3.5M payment.

Contact us New through here
Tel: +22998509163
Email fedxcourierservicecompany@gmail.com

Yours faithfully,
Mr,Williams David
Director UBA BANK benin repoblic

Wednesday, October 4, 2017

Wednesday

419 scams

Hello Beneficiary,

We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Agent Philip Boni of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. San Antonio international Airport Texas (SAN) (USA) with your ATM VISA CARD,As he called me this morning to inform me that he miss no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name.................
(2)Mobile Phone Number.....................
(3)Current Home Address.........................
(4)Country........................
(5)City..........................
(6)Nearest Airport ...................... as he is at Mobile Regional
San Antonio international Airport Texas (SAN) (USA) right now because of the Searching and Scanning of the ATM VISA CARD which made him to misplace your address.
(7)A Copy of Your I D For Identification or driving license

CONTACT PERSON,

Name- Agent.Philip Boni
Contact number (512) 253-3389
email address:(philipboni02@usa.com)or(go98661em@gmail.com

So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mrs.Ann Atkinson

Tuesday, October 3, 2017

Tuesday

419 scams

Dear Beneficiary,


My name is Dr. Adesola Kazeem, the account of officer to late Mrs.
Anna Blair. I am also please to inform you that your pending payment
of $11.5 Million Dollars rom Mrs. Anna Blair has been scheduled to be
release and we have received part of the requested fee for procurement
of the needed cetificate before the completion of the transfer from
Mrs. Anna Blair's doctor and what is left now is $115 to get
everything completed and ensure the fund is transferred to you as
instructed by Mrs. Anna Blair before she passed away. I need you to
get back to us immediately with your banking details where you want
the fund transferred so we can provide you with the details to send
the money and ensure the transfer is carried out successfully.


Your immediate and urgent response is highly needed.


Sincerely,

Adesola Kazeem.
Barclays Bank.

Monday, October 2, 2017

Monday

419 scams

Federal Bureau of investigation
Headquarters washington DC.
Building 935 Pennsylvania Avenue,
NW washington, D.C. 20535-0001


Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Attn Recipient:


This is agent Josh, we were sent by the current Acting Director of the Federal Bureau of Investigation(Andrew G. McCabe), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Please be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards.
JACKSON JOSH (FBI)
Cyber Crime Division
(202) 697-7986(TEXT ME ONLY)

Sunday, October 1, 2017

Sunday

419 scams

Our company's diplomat, who has your consignment box, is currently stranded at Atlanta-Harts Georgia National Airport In order to smoothly complete the delivery of your consignment box, he will need the following information (listed below) to release the delivery of your consignment box. It is strongly suggested that you do not reveal that the consignment box contains $7.5 million dollars in United States currency Information needed is:

Your Full Name=============
Current Home Address========
Mobile Phone Number========
City====================
Nearest Airport ===========
Your occupation ===========
Country=================

SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/

Kindly contact him via on his email address,(johnwhite000@yahoo.com)for the delivery today Contact person, Name Agent John White

Rev Hopeson Emmanuel
DHL DIRECTOR
CELLULAR PHONE +229-6889-3237

Saturday, September 30, 2017

Saturday

419 scams

Greetings,I am Thomas James Sr, 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.

Friday, September 29, 2017

Friday

419 scams

Goodday!,
I am Mr. Chau-Chen Yang,the Manager/Director for Credit & marketing (TBB) T=
aiwan in charge of all our Investor's Direct Capital Funds, I'm interested =
to invest my money ($29 Million ) in your company or in any profitable busi=
ness venture in your country.
If you are interested reply me via my private email address: (dir_yang023@1=
63.com) as
soon as possible so that we can discuss more about this project by sending =
the following informations below..

Name, Address, Phone Number, Age, Nationality, Occupation
Best Regards and God Bless.

Chau-Chen Yang

Thursday, September 28, 2017

Thursday

419 scams

Dear Sir.

It is a great honor to communicate with you and introduce our Investment
Group for 2017. We represent a strong global financial and strategic
funding and investment organization, as a United Arab Emirates based Investment and
Finance facilitation Company we are working towards expanding our international
portfolio globally and funding projects in form of debt financing from
USD1 Million and above, we also offer personal and business loans from the
tune of 1M USD to 500M USD.
We wish to re-invest through project funding in investment loan to third
party investors, project owners on a 2.5% interest rate per annum on long term
investment projects that can generate
up to 10% ROI within the period.
Kindly confirm your interest for further proceedings to commence,

1-Oil and gas project
2-Bussiness Start Up
3-Bussiness Acquisition
4-Real Commercial estate purchase
5- Contract Execution etc,

We would be happy to receive your Executive Summary/Project Plan as well
as accepting an NDA.
It is our firm resolve to diligently participate in any viable project of your
choice with a view of financing and providing
soft loans.
Submit your projects summary to us for evaluation for funding

Best Regards.
Dr. Riad Kamal

Wednesday, September 27, 2017

Wednesday

419 scams

Dated: 22/09/17.

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance
fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone
number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank.

Tuesday, September 26, 2017

Tuesday

Lotto scams

I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate

Telephone: 0044 203 389 8477

Email: adw52432627@consultant.com


We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775


Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4). Date of Birth:

(5). Occupation:

(6). Country:

(7). Identification ;

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mrs. Sonia Davies

Monday, September 25, 2017

Monday

419 scams


Dear Beneficiary,

Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN.

My name is MISS. JANET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN.

I came across your payment file marked X and your released disk painted RED.. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won't release the fund to you; instead they allow you spend your hard earned money unnecessarily.

I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you are not a Nigerian.

The only thing needed to release this fund to you is the Original INTERNATIONAL TRANSFER PERMIT (ITP), which will be tendered to any of your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.

Once the Original TRANSFER PERMIT Certificate is secured, fund will immediately reflect in your bank within 24 HOURS. The only authorized and sincere person who will issue you the Original Documents is Dr. Bello Usman. Make sure you indicate your file letter X and tell him its painted color Red so he will be able to recognize your file. The president made a compensation fund release for all unpaid beneficiaries/contractors and scam victims.

Therefore, you are going to receive a total sum of $2,700,000.00 (TWO MILLION SEVEN HUNDRED THOUSAND DOLLARS) for this year 2017 as recorded in your file here and will be transferred to your bank account as soon as the Original document is obtained.

Do get back to me ASAP through this ( etuh009@gmail.com )  if you are still interested in claiming your fund so that I can give you further direction and contact of Dr. Bello Usman.

Yours sincerely,
MISS JANET BROWN

Sunday, September 24, 2017

Sunday

419 scams

Attn: My Dear,

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

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

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

You have to contact him directly on this information below.


COMPENSATION AWARD HOUSE

Name: Mr. Kelvin Williams

Email Address: agentkelvinwilliams0002@gmail.com

Telephone Numbers:+234-902-089-2414

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

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


Thank You and Be Blessed.


Mrs. Rebecca Samuel

Ditmars Blvd 77th Street,

Queens NY 11370,

United States Of America.

Saturday, September 23, 2017

Saturday

419 scams

Good day sir/ Madam

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

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

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

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

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

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

Regards.

Mr Eze Peters,

Friday, September 22, 2017

Friday

419 scams

Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding contract funds due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your compensation payment worth sum of two million seven hundred thousand united state dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from confiscating, and all necessary arrangement your ATM visa/card card Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any authorities or with your federal government therefore we are here by inviting you to our office here in Benin, office address, commented bank, cotonou jean paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM visa card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM machine worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM department center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center immediately on their below;

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

Try to call him immediately to know when your ATM visa/master card will be delivered to you and I am waiting for your update as soon as you have received your visa/master ATM Card.


Thanks and God Bless You.

Yours sincerely
Mrs. Mintterrs Lucas.

Thursday, September 21, 2017

Thursday

419 scams

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

Dear Beneficiary,

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

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

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

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

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

(antoniog2017@secretary.net)

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



Yours sincerely,

Antonio Guterres
Secretary General UN

Wednesday, September 20, 2017

Wednesday

419 scams

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

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

( dipbruno@yahoo.com)

Tuesday, September 19, 2017

Tuesday

419 scams

Good day,
I want you to read this message very careful, and keep the secret with you till further notice, you have no need of knowing who i am, where am from, till i make out a space for us see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employers, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or F. B. I. or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do beside, this is the first time i turned out to be a betrayer in my job.

Now, listen, i will arrange for us to see face to face but before that i need the amount of $80,000.oo and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape to record our conversation, my employer is in my control now, You will need to pay $20,000.00 to the account i will provide for you, before we will set our first meeting, after you have make the first advance payment to the account, i will give you the tape that contains his request for me to terminate you, which will be enough evidence for you to take him to court (if you wish to) , then the balance will be paid later.

You don't need my phone contact for now till am assured you are ready to comply good.

Lucky You.

Monday, September 18, 2017

Monday

419 scams

ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP.

I'M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED
BY UNITED BANK OF AMERICA.

moreover,in
respect of fact the sum of $50 million united dollars was instructed to
transfer on your favor through check draft,And i wish to let you know that
every necessary things has been accessed by IMF on the economic recovery
program done by united state embassy in government house of Benin for victim
who lost fund to con African artist ,And you have nothing to be worried about.

Below is the required information i need from you so that the delivery of your
check draft will commence immediately today

Your Full Name;............................
Home address:.......................................
Cell phone number:................................
City:..................................................
valid Email Address................................
Valid password.......................................

We advice you to prohibit any other transaction you are having with an unknown
source to avoid regret there after.And we urge you to comply fast with the
managerial demands so that you can have your legit check book with immediate
effect as instructed from White house(Washington DC)
Email (mrsmelaniatrump003@gmail.com)
Thanks and always be bless

Sunday, September 17, 2017

Sunday

419 scams

Greetings,

We are a financial service company based in Central Hong Kong with
expertise in asset management, investment related services and licensed
financial brokers registered with the Financial Industry Regulatory
Authority (FINRA). We are expert business analysts with a vast experience
in securing fund for small and big businesses between USD 1 million to USD
500 million. We will love to help you secure funding for your next project
or start-up business. Please contact me for more details
at. justinlee@protonmail.com

We look forward to doing business with you.
Regards,
Justin Lee
HK Brokers

Loan scams

We offer all kinds of loan at 3% interest rate; Equity line of credit loan, Business/Marketing loan, Project loan, Personal loan, Housing loan, Real Estate loan, Student loan, Car loan etc. our loan duration is usually a minimum of 1 year and maximum of 25 years to all categories of individuals, corporate bodies, business entities, small/medium and large scale entrepreneur etc at 3% interest rate annually.

If you are interested in the above offers,kindy contact us by EMAIL:: ajmortgageloan@outlook.fr

Saturday, September 16, 2017

Saturday

419 scams

My name is Mrs. Woody Howard , I am a dying woman who had decided to donate what I have to the Charities. I am 60 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband in plane Crash as a pilot, I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10.5 million USD (Ten Million Five Hundred Thousand United State Dollars)to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.
Regards,
Mrs. Woody Howard

Friday, September 15, 2017

Friday

419 scams

Good Day,

Representative Business Opportunity: in search of a competent individual
or firm that will be responsible in handling funds, If interested let me
know

Thank you,

Note: It is a part time job that won't interrupt your present work or
business

Xinhao Cheng
Head of Human Resource Department
Taiyuan Iron and Steel (Group) Company LTD
2 Jianchaoping Street, Taiyuan,
Shanxi, P. R. China

Thursday, September 14, 2017

Thursday

419 scams

I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.

I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis
Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as
DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24
years before he died on the 30th of Feb,2010 He died after a brief illness
that lasted for only four days he was a brother to late billionaire
Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were
married for twenty four years without a child which i was one of the
wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars
with a bank In Canada and this fund has presently been moved to the
correspondent bank in spain awaiting my disbursement as beneficiary and
next of kin to the funds and the family want this funds for themselves
maybe because i was not a muslim as they wanted.Recently, my Doctor told
me that I would not last for the next eight months due to cancer
problem.Having known my condition, I decided to
donate this fund to a organisation or good person that will utilise this
money in good faith.I took this decision because I don't have any child
that will inherit this money. I kept this deposit secret till date, this
is why I am taking this decision.i have decided to doing something
memorable this year 2017 for humanity sincerely from my heart.I don't
think I will need any telephone communication in this regard because of
the confidentiality of this transfer. Immediately i receive a response I
shall give you the contact of the bank. I will also issue a letter of
authorisation to the
bank that will prove you the present beneficiary of this money.

Reply to my confidential email address evasalehice@gmail.com

Await your response

Mrs.Eva Saleh Al Rajhi
Email:evasalehice@gmail.com

Sent by Care Giver as instructed:Dr Simon

Wednesday, September 13, 2017

Wednesday

419 scams

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

i am Mr Robert Brown The White House Delivery Agent and I am written
to inform you
about your Bank Cheque Draft brought by the United Embassy from the government
of malaysia in the white house Washington DC

The Check Have Been Mandated to be deliver to your address as soon as you get
back to me with The Following Details­

Home address_____________
Cell phone number_______

Call Or Message Me Once You Read Off My­ Email 6194326981


thanks For Your Understanding

Tuesday, September 12, 2017

Tuesday

419 scams

New Secretary-General Antonio Guterres
BANK OF AFRICA – BENIN, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - BENIN REPUBLIC .
Our Ref: WB/NF/UN/XX027.


Beneficiary Email id owner.


This is to officially bring to your notice that The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund,The ATM card payment center (BANK OF AFRICA – BENIN) The ATM Manager Mr.JOHN REYMOND has been given express instruction to issue out in your favor the sum of$US12.2Million Dollars in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2017 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as United Nation Organization and World Bank found your name on our list of people whom have not received their funds due to minor problem coursed by the paying bank so we have resolved whatever problem that holding you from receiving your funds,

We hereby issued you our code of conduct, which is (ATM-UNO-US4587) so You have to indicate this code when contacting the card issue Center with your contact details as stated below,You are hereby adhere to contact the BANK OF AFRICA – BENIN with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).

Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:

Below is BANK OF AFRICA – BENIN ATM Card issue center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and World Bank Organization meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $US12.2Million Dollars,to you as directed by us.

BANK OF AFRICA – BENIN PAYMENT DEPT
CONTACT PERSON::MR.. JOHN REYMOND
Email:bank.of.africa@citromail.hu
CALL THE BANK AT::Tel +22969056807

Do let us know immediately you have contacted BANK OF AFRICA – BENIN for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO-US4587) when contacting the bank as it is very important.

Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.

Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your ATM Master Card.Making the world a better place.

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Regards
Mrs Chika Jimmy
Public Relation officer
Approved by West Africa Reserve Bank
United Nation Organization and World Bank

Monday, September 11, 2017

Monday

419 scams

I am Xiankai Lu director of operations,Tai Yau Bank Limited Hong Kong.I have a very confidential business proposition involving transfer of
$32.200.000.00 that will be of great benefit for both of us. reply for more details as regards this
transaction

Best Regards
XiankI lU 

Sunday, September 10, 2017

Sunday

Loan scams

Loan Offer

We are a group of investors offering loans or financing to the physical people; Industries; Companies; The merchants and the rest.

We have the capacity to lend and finance from 100 000 euro to a maximum of Euro 50,500,000 with an annual INETR rate of 3 percent.

If you have business, projects or personal needs, do not hesitate to contact us when sending your contact WhatsApp and write to this email: francisconietotovar@gmail.com

Friday, September 8, 2017

Saturday

419 scams

Hello Dear:

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to
present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value
of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

Friday

419 scams


I write to inform you that the Management OF UBA BANK ( PLC ) Of REPUBLIC OF BENIN .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of $2.8MILLIOM USD only,from DHL and they told us to cancel the ATM CARD, That you have refused to send the mailing fee of your ATM CARD which was $95 usd.

And you are now advised to contact our Director General and tell him what is going on and why you asked DHL to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Dr.Tony Moore, and send your name, address and telephone number to him in case you still want to receive your ATM CARD ;Hence he will cancel your ATM CARD.

So contact DR.TONY MOORE now we have been waiting to hear from you first,To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL DR.TONY MOORE, because your ATM CARD is with him now. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.

Thank you.
Mr.Mack White

Thursday, September 7, 2017

Thursday

419 scams

Contact Email : drjoesimon77@gmail.com


Dear e-mail user,

In remembrance to our formal South African late President Nelson Mandela (icon and legend)

Your email has won the Sony Afri {Pepsi Cola} Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim's Agent Dr Joe Simon.


Agent Contact:
Name : Dr. Joe Simon
Tel : +27- 633 83 3966
Email : drjoesimon77@gmail.com

For administrative needs, provide him with the following information:

Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................


For proper verification of our Previous winners kindly visit the link below:

http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html


Your's Sincerely,
Mrs. Eva Newton.
Notification/Information Officer

Wednesday, September 6, 2017

Wednesday

419 scams

Attn;

This is from western Union Money Transfer Office, The conclusion of the meeting on Friday by UNITED NATIONS stated that you will be receiving your approved total sum of $2.9USD under our custody which your first payment of Us$5000 had been transferred by us, so you have to contact us very urgent so that we the Western Union will give you the details of the payment once you reconfirmed us the details ASAP.

1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
5Your Question........
6Your Answer..........
7Your Telephone......

Best Regards,
Peter Williams.

I am diplomat walterpatterson,

This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth ($5.5 million united state dollars) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.

You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery of the consignment, we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.

1. Full name.....................

2. Residential address.....................

3. Direct telephone number....................

4. Valid identification...................

5. Country...................

After verification of the information with what i have on file, i shall contact you so that we can make arrangements on the exact time i will be bringing your package to your residential address.
Send the requested information so that we can proceed.

Your urgent reply is needed.

Leave me a text message if am unable to answer .........(202)524 1291

Regards
Diplomat walterpatterson.

Tuesday, September 5, 2017

Tuesday

419 scams

Attn; My Dear

 Its my pleasure to inform you that your name appeared in the list of
 beneficiaries not yet received there
 approved fund.Due to over delayed and inability to claim your approved
 fund,in this regard you are among the beneficiaries approved to receive
 a compensation sum of USD2.5M [TWO MILLION FIVE HUNDRED THOUSAND US
 DOLLARS ONLY] as approved by debt reconciliation department of Ministry of
 finance Cotonou Benin.Your fund has been approved for payment via
 ATM CARD DELIVERY TO YOUR ADDRESS OR Telegraphic wire transfer into your bank account depending on your choice

 However your payment has been programmed,you are requested to
 contact MR EDWARD BENSON the foreign operation department Director
 Ministry of Finance Benin with below information whom in-charge of your
 payment

 MR EDWARD BENSON
 EMAIL; bensonedeward@yahoo.com
 TELEPHONE; +229-678-97950
 Your payment reference code Number; MTM/PTF/0041/17

 You can send to him your full name, home address,telephone number and your
 payment reference code. Do contact him now and inform your desired option

 Regards


 Dr Williams Jones
 DIRECTOR DEBT RECONCILIATION department Ministry
 Finance BENIN.

 DR WILLIAMS JONES

Monday, September 4, 2017

Monday

419 scams

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to
help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.2m(One Million Two Hundred United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in
transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore, to contact my personal assistant Mr. Alexander Coy on my former telephone line and do send him your contact address where you want the cheque to be sent to you.

His e-mail address: Alexandercoycoy@mail.com

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital
city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any
delay.

Best Regards,
Scott David.

Sunday, September 3, 2017

Monday

419 scams

Hello,

 My name is Glenn. I am top-exec in a global bank here in Asia.

 I have an offer for you that will greatly benefit us both. A customer of ours died 10-years ago and left d o r m a n t funds in our bank. If we work together, we can easily claim this money because of my position and your surname.

 If you wish, I can send you more details.

 Sincerely,
 Glenn Stuart

Sunday

419 scams

From: Ms. Carman L. Lapointe
 Head Of United Nations Under-Secretary-
 General For Internal Oversight Services

 To: Unpaid Beneficiary,

 This is to inform you that I came to Nigeria yesterday from Canada,
 after series of complaint from the FBI and other Security agencies
 from Asia,Europe, South America and the United States of America
 respectively, against the Federal Government of Nigeria and the
 British Government for the high volume of fraudulent activities going
 that is on in these two nations.

 For more information about me kindly click on the below link or copy
 and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

 Right now, as directed by UN secretary General named Ban Ki-Moon we
 are working in collaborations with the Nigerian Financial Crime
 Commission/agencies and we have decided to waive away all your
 clearance fees/Charges and authorized the Government of Nigeria to
 effect your overdue payment worth $10.5M only into your account
 without any delay as approved and instructed by CANADIAN government
 and UNITED NATIONS. But the only fee you will pay to receive your fund
 is the Notarization fee. Upon your request, I will tell you the amount
 and also send you the payment information you will use in sending the
 Notarization fee.

 Sincerely, you are a lucky person because I have just discovered that
 some top Nigerian and Canadian Government Officials are interested in
 your fund and they are working in collaboration with One Mr. Richard
 Graves from USA to frustrate you and thereafter divert your fund into
 their personal account.


 Note that I have a very limited time to stay in Nigeria here so I
 would like you to urgently respond to this message with your full
 name, full address,direct phone number so that I can advise you on how
 best to confirm your fund in your account within the next 72 hours.
 Once again, the only fee you will pay to receive your fund is the
 Notarization fee. Upon your request, I will tell you the amount and
 also send you the payment information you will use in sending the
 Notarization fee.


 You can reach me with below information:

 Email Address: (carmanllapointe09@gmail.com)



 Sincerely yours,
 Ms. Carman L.Lapointe
 Head Of United Nations Under-Secretary
 General For Internal Oversight Services

 ---
 This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Saturday, September 2, 2017

Saturday

419 scams

FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Massillon, OH
Address: 1413 Amherst Rd NE, Massillon, OH 44646, United States.
Office Tel: (330) 619-8744 Text or Call

Attention! Attention!! Attention!!!

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram®Money Transfer.

However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $5,000.00 pay day until the total sum of $4.3 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5,000 through MoneyGram store close to you.

Money Reference Number (REF):94575379
Sender's First Name: Mark
Sender's Last Name: Ambros
MTCN:#94575379 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)

You Can Text or Call once you fill below Information or email us via email.(richardmaxwell125@yahoo.com)


(Receivers name)............
(Country).......................
(Your home Address)................................
(Phone Number).....................
(Your Age)............................
(ID copy)...............................

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in Ohio, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram OHIO USA.
Office Tel: (330) 619-8744 Text or Call SMS!

Friday, September 1, 2017

Friday

419 scams

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR MATHEW JOHNSON.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: unitedbakofafrica2015@outlook.com
Phone::::::( +229-6154 6761)

Thursday, August 31, 2017

Thursday

419 scams

Congratulations,

The United Nations Security Council , hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million,
four
hundred thousand dollars only) This council was set up to fight against scam
and fraudulent activities worldwide, responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by
companies and individuals and directs the paying authorities worldwide to make
immediate payment of verified claims to the beneficiaries without further
delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC
and
you will gain online access for you to access and transfer your funds
through internet banking ,we also confirmed that you have met all statutory
requirements in respect of your pending payment except that you have to change
the name on the account which we opened for you with your funds, presently the
name on the account is UNITED NATIONS so you need to change it to your name.
This important notice is to let you know that your payment is ready to be
moved
by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.All you are to do now is to
contact Diamond Bank for your online account in formations so that you can
logon to the account to confirm the availability of your funds then after that
you will have to change the name on the account to your own personal name
because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact
immediately for your online account information' s to confirm the availability
of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: diamondbank56@citromail.hu
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send you the
online account information' s as we have already informed them that you will
be
contacting them for the request of the account information ' s, please do not
forget to contact them with your details as your request might be ignored if
your information' s is not included to prove that the message is coming from
you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

Wednesday, August 30, 2017

Wednesday

419 scams

FEDERAL BUREAU OF INVESTIGATION

26 Federal Plaza,

New York, NY 10278,

United States of America.


It has come to the Notice of the authority of Federal Bureau of Investigation and
Money Laundering Monitoring Unit, Through our Intelligence Monitoring Network, That
you have an abandon cheque valued $12, 200,000.00 (Twelve Million, Two Hundred
Thousand United States Dollars) which was sent to you from the bank of Africa
through DHL Courier service. THE SAID CHEQUE, After due investigation was carried
out contrary to Article 102,Section 36,Sub-Section IV of the 1995 Financial and
Allied Decree 20,guiding money shipment.

With full apology, we wish to remind you of the consequences of shipping such amount
of money into the country without complying with the provisions of the financial
regulations and decree 20 of 2001 which stipulates that an amount of such magnitude
must be cleared of Money Laundering and Drug Clearance which will duly guarantee and
cover the money as being legitimately acquired. This cheque is now pending to be
release to your destination on the receipt of the above document.

By virtue of the powers conferred on us, in our capacity as the accredited agency to
fight crime we therefore wish that you are advised to bring to this office
Drug/Money Laundering Clearance Certificate immediately for the release of your
CHEQUE.

You are required to bring the sum of $250 to our office to be sent to the
appropriate office in charge of issuing the clearance in Africa if you do not have
it and failure to comply within 24 hours will result in have your cheque confiscated
and also charge you for money laundering.


Your immediate response and cooperation is highly anticipated.


J. Britt Johnson

Special Agent in Charge

New York.