Thursday, December 14, 2017

Thursday

Lotto scams

BMW LOTTERY DEPARTMENT

 5070 WILSHIRE BLVD

 LOS ANGELES. CA 90036

 UNITED STATES OF AMERICA.

 EMAIL: bmwdepartment17@hotmail.com


 NOTE: If you received this message in your SPAM/BULK folder, that is because of the
 restrictions implemented by your Internet Service Provider, we (BMW) urge you to
 treat it genuinely.


 Dear Winner,


 This is to inform you that you have been selected for a prize of a brand new
 2015/2016 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the
 international balloting programs held on the 2nd section in the UNITED STATE OF
 AMERICA.

 Description of prize vehicle;

 Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6
 Speed


 Options: Cold weather package, premium package, fold down rear seats w/ski bag, am
 fm stereo with single in dash compact disc player.

 The selection process was carried out through random selection in our computerized
 email selection system (ESS) from a database of over 250,000 email addresses drawn
 from all the continents of the world which you were selected.


 The BMW Lottery is approved by the British Gaming Board and also Licensed by the
 International Association of Gaming Regulators (IAGR). To begin the processing of
 your prize you are to contact our fiduciary claims department for more information
 as regards procedures to the claim of your prize.


 Name: Mr. Dowell Salt

 Email: bmwdepartment17@hotmail.com


 Contact him by providing him with your secret pin code Number

 BMW:255125HGDY03/23.


 You are also advised to provide him with the under listed information as soon as
 possible:


 1. Name In Full :

 2. Residential Address :

 3. Nationality :

 4. Age :

 5. Sex

 6. Occupation :

 7. Direct Phone :

 8. Present Country :

 9. Email address :

 10. pin code Number BMW:255125HGDY03/23

 Please you are to provide him with the above listed details as soon as possible so
 he can begin with the processing of your prize winnings.

 Congratulations again from all our staff and thank you for being part of our
 promotional program.

 Mrs. Rachael Adams.

 THE DIRECTOR PROMOTIONS

 BMW LOTTERY DEPARTMENT

 UNITED STATES OF AMERICA

Wednesday, December 13, 2017

Wednesday

419 scams

(RBC) Royal Bank of Canada


 1122 International Blvd. Burlington,


 Ontario, L7L 6Z8 Canada.



 $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC)


 Dear Customer:


 The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to


 officially inform you today that your outstanding Coca-Cola Company Winning


 fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United


 States Dollars) which was deposited with our bank here in Canada to your name


 many years ago has been legally approved and Authorized by the European Union


 committee on Foreign Payment Resolution, following with the payment release


 letter we received from the Canadian Finance Ministry and Canadian Ambassador


 to U.S, David Mac Naughton for onward transfer, therefore, an instruction to


 credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank


 Of Scotland for immediate release of your fund to your bank account.


 Be informed that your fund transfer notification letter has been forwarded to


 the Bank of Canada and to the General Director Of (I.M.F) International


 Monitoring Fund Office in America for final approval, and this is because to


 transfer such huge amount of money we really have to notify every offices that


 is concern in any International fund transfer that is moving out of Canada just


 to avoid any problem when making the payment to your bank account, but we have


 successfully


 gotten some of the fund release approval documents from the legal department


 regarding this transaction.


 Note that the (RBC) Royal Bank of Canada Established in Ontario as of 1782 by


 Charles III, today the bank is a member of the Canadian System of Canada Banks.


 It is also the national supervisor of all the banking system around Canada, and


 as such any transaction made out of this bank must go successfully into the


 beneficiary's bank account without any hitch, and be informed that every


 documentations required in your fund transfer must be fully secured and send to


 you as soon as possible for proof and file keeping before we can proceed.


 However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm


 your full banking information to this bank before we can proceed with the claim


 process of your fund, and this is to avoid any mistake or wrongful transaction,


 and we will not be responsible for any lost of fund, so as a result of this we


 now advise you to kindly get back to us with your Personal Information and your


 complete Banking details as to enable the management of this bank facilitate


 the smooth release of your fund to your account.



 Upon the confirmation of your full details as instructed we will send our Bank


 Attorney to proceed with securing of the necessary legal documents in your name


 with immediate effect, and note With the transfer arrangements in place, you


 are advised to send your Mandatory Endorsement fees which include, Fund


 Registration Documentation & Stamp Duty Fees and Cost of Transfer Immediately


 as requested by the


 Department of Finance and International Remittance Department Royal Bank of


 Canada (RBC) in accordance with the stipulations and foreign transfer


 regulation act. The Total fees for your fund are USD$157 as indicated. You


 should be aware of the fact that your prize money is under insurance coverage


 and as a result of that the transfer charges cannot be deducted from the


 winning sum until your prize money is transferred to you wholesomely without


 tampering by any person, no charge/charges can be withdrawn or deducted from


 your winning fund until the fund is transferred into your nominated bank


 account.


 Kindly send the funds directly to our lottery Agent to secure the necessary


 document on your behalf. You will receive the MT100 payment confirmation slip


 of your fund on your conclusions with sending the requested Fund Registration


 Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice


 is below



 Here's the information to send the fee required for your funds transfer to


 process;



 As advised by the receiver agent, send the payment through Money Gram or Wal-


 Mart Transfer.


 Receiver's Name: David Carlo Blair


 Location Address: 14326 Shaver St. La Puente, CA. 91744 United States


 Amount: USD$157



 Important: After paying the fee, send me the payment slip confirmation of the


 transaction for record keeping or fill the below details for pick up.



 Referent #:


 Sender's Name........


 Sender's Address.......


 Sender's Telephone.....


 We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in


 reference to the above payment as funds below USD10, 000 are made payable via


 Cash Counter Payment. We awaiting your immediate response with your information


 to enable this bank proceeds with the transfer of your approved fund and serve


 you better as we were directed by the Canadian Government.



 Thank you for choosing Royal Bank of Canada. Email us only at: (bankmmail@gmail.


 com)


 Yours Faithfully,


 CEO: David I McKay


 The President and CEO


 (RBC) Royal Bank of Canada

_________________

Tuesday, December 12, 2017

Tuesday

419 scams

Attn:

Good day to you and your family. I apologize if the content here under
are contrary to your moral ethics but please treat with absolute
secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus
Syria. I am a retired government official and was former personal
investor & financial consultant adviser to some top politicians in
Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat
Petroleum Company (AFPC) the leader in the region in Reservoir
Management AFPC was established under Service Contract no. 210
ratified by Law no. 43 of 1977 and named as per decree-law no.12 in
1985.

AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders of Syria Shell Petroleum
Development ( SSPD ) etc. I have plan to relocate my investment
planning to your beautiful country, out of Syria, Now that Syria
security and our Economic independent has been lost to the greatest
lower level, and our culture has been lost forever and our happiness
has been taken away from us.

I will like to relocate my family out from Syria. Here in my country
there is fire on the mountain and I need a foreign partner to enable
me transport my investment capital and then relocate with my family.
Honestly I wish you and I will discuss more and get along.

I need a partner because I don't have any bank account outside Syria.
I am interested in buying properties; houses, Building real estate and
some tourist places. I will appreciate your ideas and knowledge
regarding this or any other profitable investment you may suggest. On
my next email I will explain to you the full details of this
investment.

I shall tell you more about myself and my family on my next email upon
your response, you may as well tell me little more about yourself.

I'm waiting for your good responds.

Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria

Monday, December 11, 2017

Monday

419 scams

Greeting.

Confirm This Information

In response to your mail concerning your funds, Notice Mr. Donald Chase contact me
 to claim your funds Valued at $6 MILLION DOLLARS' Saying that you were dead. Please
 re-confirm to me if you are Alive or dead!

 Below his bank details he send to me.

 Account Name: Donald J. Chase

 Bank Name: First American National Bank

 Bank Address: 401 Interchange Drive Fulton, MS 38843

 Bank Phone #: 662-862-2333

 Account Number: 9515294

 Routing Number: 086201069

 Account Type: checking account

Notice that his ready to obtain the document needed to release your unpaid fund. Mr.
 Donald Chase ask me to send him my personal remittances details to make payment for
 the new Anti drug/terrorist clearance certificate needed to release your funds. i
 am a man of my word and my word is my bond. I want to sure before i move ahead with
 him.


 I will be waiting to hear from you.

 Please contact me here: raisasyviems@gmail.com

 God bless you.

 Mr. Komi

Sunday, December 10, 2017

Sunday

419 scams

UNITED STATES GOVERNMENT ACCREDITED LICENSED
US NATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OFF
(Registration ZX990356).


The National lottery
P.O Box:66603,
128 N Kansas Avenue Topeka, KS 66603
(Service Information)


Sehr geehrter Email Account,


Glckwnsche!! Wir freuen uns, Ihnen mitteilen zu knnen, dass Sie den US-amerikanischen Online Lottery Award in Hhe von 1.000.000 USD (eine Million US-Dollar) gewonnen haben.


Ihre aktive E-Mail-Adresse, die an die computergenerierte Ticketnummer angehngt ist: BH 80689433 6743 mit der Referenznummer US / KA2C330EN5 hat den Preis der US-Lotterie 2. Kategorie gewonnen.


Wenden Sie sich unverzglich an unsere Treuhnder, um die Freigabe Ihres Lotteriepreises zu beginnen, indem Sie die folgenden Details angeben:


Full Name:
Home address
Occupation:
Age:
Date of Birth
Phone Number:
Country:
Reference Number:
Ticket Number:


Kontaktieren Sie unseren akkreditierten Agenten mit den folgenden Informationen fr Ihren Lotterieanspruch:


U.S Lottery Treuhandschadensabteilung
Dr. Robert Christopher
Tel +1(360) 807-5509
Address: 128 N Kansas Avenue Topeka, KS 66603
Email: robertchristopher11@outlook.com


Thank you and Congratulation once again!


Yours faithfully
Frau Angela M Johnson
(Online Coordinator)
U.S Lottery International Promotion Inc.

Saturday, December 9, 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, December 8, 2017

Friday

419 scams

Good Day,


 This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not


 Know me again, but I contacted you previously concerning transferring ($10million Dollars )


 Into your account, You agreed to help me but later opted out because you said you will not


 Continue again, I want to inform you that I have successfully transferred the money to someone


 Else who was capable of assisting me.


 Due to your effort, sincerity, courage and trustworthiness you showed during the course of the


 Transaction I want to compensate you and show my gratitude I have bought some gifts which


 Include 10, Gold jewelries, Clothes, 10, iPads and 10, laptops for you, and more house use.


 Please contact courier company that will convey it to you, Inside the laptops, you will see


 $25,000 each (10 laptops) making it 250 Thousand Dollars. I hid them inside the laptops so


 that Nobody will, not even the courier company.


 Below are their contact details.... now E-mail them immediately and ask about item code:


 "9864543/pending/delivery" by me.


 Company Name: Excel Global Courier Service


 Contact Agent: Home Delivery


 Email: cjb1957blac@gmail.com


 Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....


 Take care and God bless. so feel free to get in touch with them, Pls pray for our safe trip.


 Please note that the courier company doesn’t know anything about the hiding money in the


 laptops, don’t ever disclose it to them..


 Mrs. Christiane Alwin,


 Remain Blessed.

Thursday, December 7, 2017

Thursday

419 scams

Dear Sir/Madam,

I am Mavis Wanczyk from Massachusetts,Winner of $758 Million Dollars Powerball
Jackpot on August 23, 2017. I wish to inform you that your email was randomly
selected to receive my donation grant of $500,000.00 USD,this being part of our 2017
Mavis Wanczyk Donation Project(MWDP) to financially support Five(5) lucky people and
ten(10) charity organizations from different parts of the world,Kindly view the News
Link below for more info;

http://money.cnn.com/2017/08/23/news/powerball-700-million-jackpot/index.html

Please Reply with *Full Names:..,*Tel:...*Age:..*Country:... and Remember to be a
blessing to your family and the society at large.

Regards,
Mrs Mavis Wanczyk
Copyright 2017 Mavis Wanczyk Donation Project All Rights Reserved..

Wednesday, December 6, 2017

Wednesday

419 scams

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here
in Dallas Texas that your present inheritance/contract claims application being
handled by the Remitting Bank in Africa is experiencing some man made
irregularities. To this effect, it has become necessary for the Board of Trustees
to assign trained Fund Transfer Specialists from the United States to resolve and
regularize your fund release with immediate effect.

We at Sharon Mike & Consults have been duly consulted by the Federal Reserve Bank
Board of Trustees. We have been fully informed about how the staffs of the remitting
bank has been taking advantage of you by telling you to pay unnecessarily exorbitant
charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing
of your fund transfer to enable your funds to be transferred to you within the
shortest possible time. To implement this, you are to get back to us immediately
without needing to pay all the huge sums of monies that are being demanded from you
by the previous handlers at the remitting bank. All processes to have your funds
paid to you immediately through the Liaison Remittance Office in Texas have been
initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness
required as the Board of Trustees of the Federal Reserve Bank has mandated us to
resolve this fund payment independent of the office of the Remitting Bank in
Africa.Furthermore,you are hereby advised to pay no further fees or charges to the
Remitting Bank in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to
my private email address at (thatsharonmike@gmail.com) for re-confirmation so that
we may conclude your payment immediately.


Yours Sincerely,
Dr. Sharon Mike PhD.
Sharon Mike & Consults

Tuesday, December 5, 2017

Tuesday

Love scams

Hello Friend,

I hope this letter finds you in the best of health and spirit. Forgive my i=
ntrusion as I know that this is an unconventional way of reaching out to yo=
u.

My name is Amelia Lola and I'm Sweden. My reason for writing you is to seek=
your friendship! Just being adventurous and decided to use this letter as =
a resource tool to get your attention. As a matter of fact, I've been wanti=
ng to try this a while now to chat. But I've been clueless on how to go abo=
ut it.

Maybe you find it strange that I'm using something as cold as this means to=
reach you. But this is the best I can do for now.In short: the purpose of =
this letter is just to ask you if you want to be my friend. And if you agre=
e, just say yes and we can take it on from there.
Direct (E)mail; " amlol61144@gmail.com "

I look forward to hear hearing from you.

Lola.

Monday, December 4, 2017

Monday

419 scams

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY THE EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email:JOHNBILL9011@GMAIL.COM

FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via Central Bank of BENIN REPUBLIC

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of BENIN REPUBLIC legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)
Because of so much scam going on in BENIN REPUBLIC.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in BENIN REPUBLIC
for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of BENIN REPUBLIC and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees

Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

………………………… ………………………… ……….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:

Receiver’s Name:
Address:
Tel/:
Delivery Information/ Parcel Description

Sunday, December 3, 2017

5 holiday scams you’re most likely to fall for

With the U.S. economy much improved, this year’s Christmas season is expected to be one of the best in years, and with the advance of digital technology, smartphones will be a key buying method for many consumers. Put those elements together and you have the latest “off the press” scam – the use of phony text messages and Whatsapp messages to spread malware, ransomware, and general misery. According to one study, one in every 25 apps supposedly issued by retailers especially for Black Friday were fraudulent – researchers found no fewer than 32,000 phony apps — delivering not news of a special “secret sale” but malware that could steal your credit card information, lock up your device in a ransomware scam, or unleash a malware agent on a corporate server if your device connects to the company’s network.

Sunday

419 scams

Federal Ministry of Finance (FMF)

Ahmadu Bello Way, Central Business District

Abuja, Nigeria PMB 14, Abuja, Nigeria

Abuja FCT 00234 Nigeria


Attn :

This is to inform the above named beneficiary that your NNPC Contract Payment file
has been submitted to my office today for the cancellation of your approved payment
in the sum of (US$10.5M) this file was submitted from the IMF/UN office yesterday
with the report that you are dead and as such no next of kin to stand and receive
the payment on your behalf ? .

Before I go on to sign for your payment cancellation I need to get your response if
truly you are alive and aware of this development? did you mandate them to cancel
your payment ? Please explain to this ministry what really went wrong and why your
file was submitted for cancellation .

I declined to take this action until I hear from you, but if after 72hrs of this
notice and no response from you then this ministry will assume there report is true
that you are dead or that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation form . Your response is urgently needed
in other to safe your payment now .


Looking forward for your urgent response

Dr. Kemi Adeosun

Finance Minister

Saturday, December 2, 2017

Saturday

419 scams

ATTENTION;THE REAL OWNER OF THIS EMAIL,
This is to inform you that your ATM card contain $6.7musd has being converted into cash payments and deposited at TNT EXPRESS DELIVERY SERVICES to be deliver to you immediately after you contact them with your Full Name, address, direct phone number,Occupation, and position.This is the Reqistration number of your Package;KG/009/205/017.Batch Number,SG00323/17.
Here is the contact information of the Security Company.E-mail;(tntexpress564@gmail.com) Contact Person;Mr Olu Jacob.
Note; the Package was registered as your family clothes for security reason,therefore do not indicate the real content of the box so that the delivery company will not over charge you.Contact the company now.
God Bless you while i wait to hear goodnews from you soon.
Thanks
Mrs Mary Condo

Friday, December 1, 2017

Friday

419 scams


Hello Friend,

I hope this letter finds you in the best of health and spirit. Forgive my i=
ntrusion as I know that this is an unconventional way of reaching out to yo=
u.

My name is Amelia Lola and I'm Sweden. My reason for writing you is to seek=
your friendship! Just being adventurous and decided to use this letter as =
a resource tool to get your attention. As a matter of fact, I've been wanti=
ng to try this a while now to chat. But I've been clueless on how to go abo=
ut it.

Maybe you find it strange that I'm using something as cold as this means to=
reach you. But this is the best I can do for now.In short: the purpose of =
this letter is just to ask you if you want to be my friend. And if you agre=
e, just say yes and we can take it on from there.
Direct (E)mail; " amlol61144@gmail.com "

I look forward to hear hearing from you.

Lola.