Wednesday, November 22, 2017

Wednesday

419 scams

This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details.

Regards.
Friedrich Mayrhofer

ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9.5MILLION
DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE
IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR
FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF
$10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU
WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE.

WE ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR
SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND
YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL
COURIER OFFICE

WE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE JUST FINISHED OUR ANNUAL
MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF
THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR
ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA
ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE
WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .

THIS IS THE PAYMENT DEPARTMENT EMAIL ID
(info_atmdepartmentbankofafrica@accountant.com)
FOR YOU TO CONTACT US (
frederica502@gmail.com)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL
ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-55086024
02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT
ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY
WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL
YOU.

EMAIL; ( (info_atmdepartmentbankofafrica@accountant.com)

Email (frederica502@gmail.com
DIRECTOR NAME

MUSA KAMAL

Tuesday, November 21, 2017

Fake realtor scams family out of entire savings

Faith Kerns couldn’t wait to move into a house with just her and her boys. She found a great place in the school district she wanted, but she trusted someone who turned out to be a scam artist. “It was heartbreaking when my son was running through the house going, ‘Oh, Mom I want this room,’ and having to go back and tell him we’re not going to be moving here,” said Faith Kerns. Kerns contacted a man going by the name Sean Sims through a listing she saw on Craigslist. Sims claimed to be a realtor with Blue Door Realty in Rio Rancho.

Tuesday

419 scams


Attention for you outstanding payment

How are you doing hoping all is well  with you and your family? We know you might have forgotten about this your outstanding compensation payment 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 eight hundred thousand thousand United State Dollars {$800,000.00} 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/MASTER CARD Payment worth of {$800,000.00} 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 1BP 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;

E-mail: {ubabeninbranch@zbavitu.net}
Contact Person; Mr. Agbanabu Victor Kalu
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

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. Omabala Nancy.

Monday, November 20, 2017

Monday

419 scams

Dear: Customer,

 Thank you for your response and the confirmation of your email
 address,we will proceed with the updating of your MTCN#493-088-41 and
 in no time you would
 receive your first payment of $8,000 from your total fund of ( Nine
 hundred and seventy thousand united state dollars ), the transfer
 would be made
 immediately you clear your ownership certificate as a proof that you
 are the fund beneficiary and that no one is impersonating you in order
 to receive your
 fund in your name as we had such cases earlier before. In order to
 clear this certificate you are supposed to pay a total sum of $450,
 but with my influence
 i can clear the certificate for you with any reasonable sum of money
 that you can raise, this is the only payment that needs to be made and
 after which you

 would begin to receive $8,000 everyday till your total funds of ( Nine
 hundred and seventy thousand united state dollars ) is completed,
 transfer the

 required fee to the information below and provide me with the MTCN as
 prove of transaction :

 Receiver: john UCHE

 Country: Benin Republic

 City: Cotonou

 Question: Transfer Code ?

 Answer: 001

 AMOUNT SENT:

 Please note that you will have access to your money 4hours after you
 clear your certificate so i advise you to do what is needed to be done
 as soon as

 possible so your money would be wired to you. I await your reply, thank you.


 Best Regards,
 Mr ben GODWIN, Transfers Agent
 Tel: (+229)9 9 9 2 3 3 2 8
 MONEY GRAM MONEY TRANSFER®

Sunday, November 19, 2017

Sunday

419 scams


Attn: Fund Beneficiary,

This is the 2rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Julien Koffi, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 3rd of July 2017 and during my official research I discovered an abandoned ATM Visa Card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, you can come down here to our Bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable Courier Service Company that you will take care of the Courier Charge, hope it is cleared and accepted by you?

I don’t know the Courier cost of shipping the Card to you but if you permit me and accept the terms, then I can make an inquiry from the Courier Shipping Company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more details of your ATM Card payment will be made known to you as soon as I receive your swift positive response.
Do not hesitate to call me on (+229) 66879875 as soon as you read this mail.

Thanks for your co-operation and I wait for your kind positive respond.

Yours Faithfully,
Mr. Julien Koffi,
UBA Bank Management
Tel: (+229) 66879875.

Saturday, November 18, 2017

Saturday

419 scams

Sir/Madam,

This mail serves as a listening ear to the victims of scam the world over. We
have been having a meeting for the past 7 months which ended 2 days ago with
the secretary general of the United Nations Organization.and The President of
South African Government(Jacob Zuma)

This message is to all the people that have been scammed in any part of the
world, the United Nations with the South Africa Government have agreed to
compensate them with the sum of US$1.500,000. This includes every foreign
contractors that may not have received their contract sum, and people that have
had an unfinished transaction or international businesses that failed due to
Government problems etc.

We have a database of victims and that is why we are contacting you,this has
been deliberated upon and is among our set of priorities in making the world a
better place.

You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as
i am the representative in South Africa. Contact me immediately for the
transfer of USD$1.500,000. either Bank to Bank wire transfer or through ATM
CARD delivery.This Fund is with Standard Bank Of South Africa for safety
purpose. do provide me with your bellow details.

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned informations will officially enable us to carry out of
our verification processes and after your que compensation sum / Inheritance
Funds will be approved in your name and Electronically wired into your
designated Bank account or by ATM Card delivery to your doorstep.depending on
Which mode of payment you prefer.

You are to contact this office upon receipt of this notification immediately to
proceed for payment. Vision: To fight corruption to the stand still and restore
All The Africa to the enviable standard of respectability and dignity of the
nations.

Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.
do get back to this office through email(vanschalkwyk.danny@yandex.com)


Officially Signed,

Van Schalkwyk Danny
SAFPS Executive Director

_________________

Friday, November 17, 2017

Friday

419 scams

Mr. Stephen Allen <info@lee.com>

 Attn: ,

 The sum of $4.5 million. out of your over due total sum has been approved for
 payment through ATM cash card system after all attempts to pay you through bank, and
 diplomatic courier failed. The approved sum has been programmed into the ATM cash
 card which will be dispatched to you through your address upon reconfirmation. I
 have made several attempts to contact you and this is the 3rd and perhaps the last
 email to you in respect to this matter. Meanwhile, I received a power of attorney
 from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the
 fund beneficiary to his name hence we are seeking for your confirmation as soon as
 possible. to this end, you should Kindly Re-confirm these information to me.

 (1) Your Full Names:-

 (2) Address:-

 (3) Your Phone Numbers:-/

 NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no
 hidden fees of any sort! Upon receipt of payment the delivery officer will ensure
 that your package is sent within 24 working hours. Because I am very sure of
 everything I am giving you a 100% money back guarantee if you do not receive
 payment/package within the next 24hrs after you have made the payment for shipping.

 Regards

 Mr. Stephen Allen

Thursday, November 16, 2017

Thursday

Lotto scams

Your email address as indicated was drawn and attached to ticket number
8837346-5319 with serial numbers 7003-267T and drew the
lucky numbers 17-03-06-19-87-06 which subsequently won you
Five Million United State Dollars.

You have won! Congratulation Winner!
How to claim?! Fill in the information's:
Full Name's:
Email:
Telephone:
Country:

Simply reply to this notification with your information above.
Yahoo Europe!

Wednesday, November 15, 2017

Wednesday

419 scams

WELCOME TO BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.


Attention,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A recompensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your ATM CARD immediately for your depositing into your account.

NFIU further told us that the use of Nigeria Couriers and the Benin wasabolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficairy meets up the demand of the conveyancy.

We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get intouch with my secretary, NAME; Albert Benson EMAIL: by Reply As she is responsible for handling and effecting your redression. immediately to check if the delivery date suits you.


Yours in Service,

Mr. Richard Muller
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.

Tuesday, November 14, 2017

Tuesday

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

Monday, November 13, 2017

Monday

419 scams

I DON'T NEED TO INTRODUCE MYSELF. ITS A PITY THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, YOU MUST DIE, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEED ABOUT YOU.


I HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE OUR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL WHAT I WANTED TO DO WITH, THAT IS HOW I CONTACT YOU. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. DO NOT COME OUT ONCE IT IS 7: PM UNTIL I MAKE OUT TIME TO SEE YOU FOR DISCUSSION WITH THE PERSON WHO WANT YOU DEAD FOR ANY LEGAL ACTION.

SIGNED: SIR. SILENT

Sunday, November 12, 2017

Sunday

419 scams

from: MR PARKER JAMES <mrJames@aioros.ocn.ne.jp>
reply-to: alcstmcrcare@aol.com

Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in
Nevada . My residential address is as follows. 2975 Canfield Drive # ALas
Vegas, Nevada 89108 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 $69,000 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.Alex
Williams, who his a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Benin Republic 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 Man on earth because I have
received my compensation funds of $10.5 Million Us Dollars Moreover,
Mr.Alex 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.Alex Williams,You have to contact him
directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Alex Williams
Email: mralexw9@gmail.com

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 anyway 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.Alex Williams was just $275 for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Alex 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.
Mr Parker James
2975 Canfield Drive #ALas
Vegas, Nevada 89108,
United States Of America

Saturday, November 11, 2017

Saturday

419 scams

Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America

We Look Forward To Serving You Better.

Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America

Friday, November 10, 2017

Friday

419 scams

Hello,
I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I don't know and have not met using a medium such as this but I do not have a choice .
My name is Mr. George Conti; I am a banker in Republic of Benin, Africa. I am contacting you with respect to transfer the sum of ($10,000,000) Ten Million United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Dr. Garcia who died few years ago of cardiac arrest in Republic of Benin.
After vivid investigation, I find out that the late depositor left his next of kin column empty when opening the account with my bank because the bank law stimulates that after 5 years where the next of kin did not appear for the claims, the fund will transfer into the government coffers.
to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Dr. Garcia so that the fruits of this old man's labour will not go into the government purse because they will use the money to sponsor themselves in politics and to enrich themselves.
Upon your interest in this, the money will be paid into your account for us to share in the ratio of 50% for me , 40% for you and 10% will be set aside for any expenses that will be incurred during this process, for you to know the reason why I am contacting you is because I CANNOT HANDLE THIS ALONE so i need someone that will act as the beneficiary and in twelve working days from now, this money will be in your account. Before the arrival of this money into your account whatever the expenses incurred will be deducted before we split the money.
There is no risk involve in this project, with my position in my bank I will make sure they make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.
All legal documents to aid you in claiming this fund and to prove your relationship with the deceased will be provided by me with the help of a local attorney that will represent you here in Benin. Your help will be appreciated with 40% of the total sum. Please accept my apologies and keep my confidence and disregard this letter if you do not appreciate this proposal I have offered you.
I anxiously wait for your urgent reply.
Best Regards
Mr. George Conti

Thursday, November 9, 2017

Thursday

419 scams

I'm Elaine C. Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$100,000,000.00 (One Hundred Million United State Dollar) in Europe and Africa.I have instructed ECOWAS/UN/EU 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 to your home address.
I can be reached at 210 874 9268 Leave me a text or Voice Message if i am unavailable to answer.
I look forward to hearing from you.Private email(ibelsalif7@gmail.com)
Elaine C.Duke,
Acting Secretary of
The U.S. Department of
Homeland security.
Washington DC.

Wednesday, November 8, 2017

Wednesday

419 scams

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you
know that we have finally concluded with UBA Bank Benin to release your full
compensation payment of $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 us dollars daily and First payment has been
sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum
rate of $5000.00 us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address to them to
avoid any wrong transfer:

CONTACT HIM WITH YOUR FULL INFORMATION
Your name..................
Country..................
Phone no..............
Address/city................
A COPY YOUR ID.......................
Age/sex..................
Contact:Mr Paul William
Tele:..+22998931356


Contact .Mr Paul William,immediately through his phone# or send email for him to
give you Sender Name & Question and Answer to pick up your money today and let me
know when you confirm it all.
Thank you,
MRS ROSALING BRUCE

Tuesday, November 7, 2017

Tuesday

419 scams

Dear Friend,

How are you today? I hope all is well with you and your family? I hope this mail
meets you in a perfect condition. 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, I am sorry for presenting and using someone else
in your name to get this transaction successful. Due to logistic reasons and your
inconsistence to the other best to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who was
capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course
of the transaction I want to compensate you and show my gratitude to you with the
sum of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). I
have authorized Mr. Mark Ndu where I deposited the money with to issue you
international certified bank draft, cashable cheque at your bank or anywhere as
choice felt. My dear friend I will like you to contact Mr. Mark Ndu for the
collection of this international certified bank draft.

His name and contact address is as follows:

COMPENSATION HEAD OFFICE

CONTACT: AGENT MR MARK NDU

Email Address: mr.marknduprivate001@gmail.com

Tel: +234-902-089-2414.

Contact Mr. Mark Ndu at this moment, I'm very busy here in the Paraguay because of
the investment projects, which my new partner and I are, having at hand In Paraguay
Finally remembers that I have forwarded instructions to Mr. Mark Ndu on your behalf
to send the bank draft cheque of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND
UNITED STATE DOLLARS). To you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the bottom of my
heart. Thanks God bless you and your family.


Hope to hear from you soon as soon as you've gotten my compensation.


Sincerely

Mrs. Eva Ruth

Presidential Library &amp; Museum Former Director

International Online Donation Co-coordinator.

Monday, November 6, 2017

Monday

419 scams

Hello my beloved in the Lord.
First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. My Name is Mrs. Wendy Jane Williams I am 75 years old base in South Africa. I write to Relate to you of my intention to use my money 20.5 million dollars for charity work in your country. I was married to Late McCauley Scott Williams who was a contractor with the Government of South Africa before he died for plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from long time cancer of the breast.

All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn't live more than three months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank.

The doctors has advised me that I may not live for more than Three months and 2 weeks and warn me to stop thinking over who is going to inherit my money, today I have decided to donate contribute to the less privileges, charity and orphanage homes. I want to know if I can trust you to use these funds for charity / orphanage and 25% will be for you as compensation. Please contact me, so that I will give you more details.

I will provide you more details information after knowing your willingness
to handle this fund with fear of God.
Get back to me on (mrswendyjanee1@gmail.com)

Sunday, November 5, 2017

Sunday

419 scams

Good day!

With due respect I write you this proposal and hope it would be of interest to you. I am looking for a reliable and capable foreign investor that will assist me to receive my family fund worth US$34,800.000.00 abroad for investment purpose.

The fund is currently deposited in one of the Security and Safety Company. After the death of my father i decided to move out of my country to further my education in a neighboring country where i am currently studying now. I am hoping to move the fund down to your country for investment purpose.

I will give you further instruction on how to proceed if my request for partnership is honored.

Looking forward to an early response and thanking you once again for your time and consideration.

Yours sincerely,

Ms. Elana Peta

Saturday, November 4, 2017

Saturday

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:::::: mathewjohnson0011@gmail.com
Phone::::::( +229 6154 6761)

Friday, November 3, 2017

Friday

Loan scams

Hallo,
We geven leningen aan particulieren en bedrijven. De rente is 3% jaarlijks. Contact opnemen met me met onderstaande informatie zodat we u de leningsvoorwaarden en de conditie verstrekken kunnen.

Het bedrag van de lening nodig:
Terugverdientijd duur (1-30 jaar):
GSM-nummer:

We hebben ook beleggers die geïnteresseerd in de financiering van de projecten van grote omvang zijn en we geven lening zonder upfront vergoedingen.

Antwoord mij voor meer informatie.

419 scams

'Attn.

Did you authorized any one to claim your fund on your behalf?
Please write back for more details.

Yours Sincerely
Mr. Jack Harry

Thursday, November 2, 2017

Thursday

419 scams

This is to officially informed you that we have concluded arrangements to effect payment of $10.5M through Money Gram your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you.
You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Phone No-------------------
Your Test Question--------------
Your Test Answer----------------
Your Address--------------------

Send the required details to the director in charge of your fund.
His Name: Mr. Johnson Oba
Phone: ( +229-69105016 )
E-mail:( moneygrambeninrp@hotmail.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.

Do report to this commission as soon as you withdraw your first
and second payments OK.

Best Regards
Mrs.Joy Morgan

Wednesday, November 1, 2017

Wednesday

419 scams

Hi,


My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.


Visit: http://en.wikipedia.org/wiki/Li_Ka-shing or you can Google me ( Li Ka-shing).


Regards,


Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
http://www.lksf.org/