Saturday, April 21, 2018

Sunday

419 scams

Dear Estimate Customer.

You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.

Send your receiving information at ( westernu346@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as,

Receiver name,_______
Country,________
City,______
Question,________
Answer,_________

Contacting Western Union email.. ( westernu346@gmail.com )
(+229-65621769)

Yours sincerely,
Mr.John mark

Saturday

419 scams

Hello my dear ,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner .Presently I'm in Europe with him for investing of the money.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev His name is makalo lamin who help me the time i was in Dakar Senegal Refugee camp,and his direct email address is ( makalolamin@hotmail.com ) Ask him to kindly send you a certified bank draft of $350.000.00(Three Hundred and fifty Thousand dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with Rev +221-705579915. and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
From MISS NECY

Friday, April 20, 2018

Friday

419 scams

UNAIDS
20, Avenue Appia
CH-1211 Geneva 27
Switzerland.


Attn: Ambassador Elect.
UNAIDS AMBASSADORSHIP APPOINTMENT.

The Joint United Nations Programmed on HIV and AIDS (UNAIDS) is the main advocate for accelerating, comprehending and coordinating global action on the HIV/AIDS pandemic. The mission of UNAIDS is to lead, strengthen, support and expanding response to HIV and AIDS that includes preventing transmission of HIV / AIDS, providing care and support to those whom have been living with the virus, reducing the vulnerability of individuals and communities to HIV and alleviating the impact of the epidemic. UNAIDS seeks to prevent the HIV/AIDS epidemic from becoming a severe pandemic. Those are what we have done over the decade and we are still counting. In West and Central Africa we have been left behind due to gaps in HIV prevention and treatments. As a result of that, UNAIDS developed a West and Central Africa Catch up Plan to facilitate speed up implementation of the fast track targets which was adopted by the UN and is organization, Heads of States and Governments at the 29th African Union Summit. Among other plans, UNAIDS needs more humanitarian’s officers (AMBASSADOR) to help us execute our mission.

I, Mr. Michel Sidibe. The Executive Director of UNAIDS, wish to inform you that you have been elect by the World Health Organization(WHO) via vetting in the last 29th African Union Summit in Addis Ababa, among others to take this wonderful humanitarian position as our new appointed UNAIDS Ambassador to West and Central Africa countries. The current startle rise in AIDS/HIV in those region and they needed exigency humanitarian needs, UNAIDS are on a course to put an end to the HIV / AIDS epidemic as a public health threat by 2030 within the framework of the Sustainable Development Goals, and we want you to be part of our team to ensure this global historical change by eradicating the HIV /AIDS as soon as possible.

Ambassador elect, we do hope that you would be honored to make history with us, there are a lot of Benefit/Allowance/Salary for being among our current UNAIDS Ambassador, but firstly, you ought to download, fill and send the form in the attached folder above, to enable us to issue your letter of appointment to you within the next 12 hours, Please kindly ignore any mail from anyone that related to this mail, Mrs. Angela Trenton-Mbonde, is UNAIDS coordinator and she’s also our current Representative in West and Central Africa countries, who is responsible for such activities. I await your immediate response.

Regards
Mr. Michel Sidibe.
unaids_executive@swissmail.com
The Executive Director of UNAIDS
UNAIDS Geneva, Switzerland.

Thursday, April 19, 2018

Thursday

Lotto scams

Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbill1105@outlook.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names.................
your contact address................
your personal telephone number...............

SEND YOUR ABOVE DETAILS TO mrbill1105@outlook.com

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Wednesday, April 18, 2018

Wednesday

419 scams

Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire Hathaway, I believe 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 secretly give {$1,500,000.00} One Million Five Hundred Thousand United 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 this: https://en.wikipedia.org/wiki/Warren_Buffett or You Can Google my name for more information:( Warren Buffett ).

Send your reply to ( warrendonate@gmail.com ) to enable me give you more details about this Donation.

I will be waiting for your response.

Reply me for more information on this e-mail ( warrendonate@gmail.com )

Best Regards,
Mr Warren Edward Buffett Billionaire investor
CEO:Berkshire Hathaway
http://www.berkshirehathaway.com/

Tuesday, April 17, 2018

Tuesday

419 scams

Dear.Beneficiary

Am Mr António Guterres secretary of united nations/international
monetary fund investigating unit This is to let you know that the
president of Nigeria Muhammadu Buhari and the United
Nations,in-conjunction with the Senate Committee on Debt Management
and Ministry of Finance has instructed that 25 scam victims should be
paid a Compensation fee of $3.5million.


Get back to me if you want to be part of this new Resolution and do
not communicate or duplicate this message to any one As, the US secret
service, FBI, and ICPC are already on trace of the Remaining criminals.


The payments are to be paid through Federal Reserve Account
Unit,Funding assistance by the KEY STONE BANK NIGERIA PL C and our
affiliate bank in Europe


You are to receive your compensations payment via any of the below Options:

(1) BANK TO BANK TRANSFER
(2) ATM SWIFT MASTER PAYMENT.
(3) ONLINE TRANSFER

Let us know your choice of payment as I will not disclose further
Information's until I hear from you.Note that you are not under force
or any obligation to comply with this instruction or take advantage of
this exercise, as we will not tolerate any formof unnecessary delay,
otherwise your payment file will be closed and your approved
compensation cancelled

Yours faithfully,
António Guterres


Contact Name Mr Hafiz Bakare
Private Email: keystone_bnkplc@yahoo.com
Tel: +2348186963773

Monday, April 16, 2018

Monday

419 scams

Dear Friend,

My name is Mr. Anthony Chua, I am a trained external auditor working for Federal


Reserve System.


A late investor who bears the same last name as you left unclaimed Lottery Money
(Five Million Five Hundred Thousand Dollars) with a Bank for the past years without
next of kin.

I want to use my insider leverage to work with you, since you are linked to the Late
Investor, This exactly is why I crave your participation and
cooperation.(anthonychua632@gmail.com)

Best Regards
Anthony Chua


Sunday, April 15, 2018

Sunday

AIR COURIER INTERNATIONAL SECURITY SERVICES
 BEVERLY HILL AVENUE, QUEENS PARK,
 LONDON, UNITED KINGDOM W1 2152,
 TELEPHONE: + 44-7045761819
 Fax: + 44 709 285-8335

 Dear Friend,

 REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP

 How are you today? Hope all is well with you and family?You may not
 understand why this mail came to you. I have the duty to inform you that
 we did receive an instruction to deliver your two consignments boxes with
 your reference number xx538rfsqw. The consignments delivery instruction
 sent to us has been going through the normal official approval process,
 and it is with pleasure that I hereby bring to you the good news that your
 consignment delivery has been finally approved.

 This authorization was given to us since the signing of a memorandum of
 understanding between our country and the government of the UNITED STATES
 concerning the issue of delayed of your fund payments.

 Note that our method of payment is by cash delivery system, this a process
 whereby your funds will package into two metallic boxes and we shall
 delegate a special diplomatic agent who will accompany the consignments
 boxes down to your destination.

 Our management Board gave their consent to this noble request in a way of
 reciprocating the patronage of our valued global customers,hence you are
 being contacted via a very private and secured email address. So you are
 advised to maintain a very low profile till you quietly receive your
 consignment boxes.

 As the Director of Air Courier International security company, I hereby
 assure you that your consignments boxes shall be deliver to you smoothly
 and all normal official protocols shall be observed. All you have to do is
 to reconfirm the following information of yours to enable us proceed
 further.

 1, Your full name and current billing address.
 2, Direct telephone number where you can be reach.
 3,Your nearest air port.
 4, Copy of identification.
 5, Occupation.
 6, Age.

 Once we receive this information, further details shall be giving to you
 and the diplomatic agent will leave with your two trunk boxes.

 In Sincere Service,

 Mr. James Brown

Saturday, April 14, 2018

Saturday

419 scams

AFRICAN DEVELOPMENT BANK
Tel:+2349076417944
www.adfb.org
E-mail: mrskoffi2007@tutanota.com

REF: FGN/LOS/BIS/AACB/ADFB-03/18

Attention: Fund Beneficiary

TREAT AS URGENT

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.

The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is

Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank


Friday, April 13, 2018

Friday

419 scams

Hello dear beneficiary

How are you doing today,

I am Ambassador Srgjan Kerim, President of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of ($15.8 million Us Dollars)it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to deceive you about receiving your fund as united nations has taken full charge of delivery your fund.

So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject while responding to this mail do not forget it as it’s very important.


Yours sincerely,

Ambassador Srgjan Kerim (UN)

Thursday, April 12, 2018

Thursday

419 scams

Dearest in Christ,

Greetings to you

My name is Mrs. Landon Z. Ava, wife to the late Gerald Cart from America, I am old i
have no family no kids, I lost my husband and my only child in a motor accident five
years ago it's so sad for me right now, I am very ill with cancer, doctors says I
have short time to live, I have decided to give my wealth to an honest person that
can use it to glorify the name of the lord. After I received instruction from my God
to use this Fund to do GODS work and to give to charity, I prayed to God for
direction and he has been directing me. I told God that I want a ministry, or an
honest person who will spend the fund for things that will glorify His name. This
revelation came after my conversion from sinner to a Born Again Christian.


I received Christ and I found out that a sinner has no place in the kingdom of God.
I never had rest of mind, I seek God for forgiveness and he revealed to me that I
will only have rest of mind if I serve him with all my wealth and he will bless me
mightily. It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don't want to perish in hell fire. As my level of
Christianity was increasing, I understood that the wealth of sinners is acquired for
the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read
this scripture and you will understand that there are people in this world that God
gave the grace to acquire wealth yet God did not give them the grace to enjoy the
wealth.


I happened to fall into the same category now it is the wish of God. When God
revealed to me to use my wealth to do his work, I understood that God was testing me
like He tested Abraham and other men of God. Abraham needed a child and God asked
him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made
him father of many nations. After the death of my late husband and when I was told
about my illness I have to sell all our properties which amounted to about
$6.5million which I deposited with one Bank for safety purpose if anything happen to
me this funds will be impounded can you use this Funds for the kingdoms work and for
charity purpose.


AWAIT FOR YOUR PROMPT REPLY.


Mrs. Landon Z. Ava


Wednesday, April 11, 2018

Wednesday

Job scams

Good Day,

Welcome to Ngai Wah Glass & Mirror Ltd.

Ngai Wah Glass & Mirror Ltd. Ltd is urgently interested in your services and
partnership on a temporary (contract) basis. Get back to us for details on job
description and compensation.

Sincerely,
Wah Tang
Director
Ngai Wah Glass & Mirror Ltd.

Tuesday, April 10, 2018

“Celebrating Stephen Hawking” with a 419 scam

The recently departed Stephen Hawking is apparently back from the dead, now a target for scammers wanting to extract some quick cash from the unwary in the form of a vaguely surreal 419 scam.

The whole thing begins with an email from, er, Stephen Hawking titled “Celebrating Stephen Hawking.”

Answer some questions about Stephen Hawking, and win a cash prize—a very large one, in fact, to the tune of a cool $8 million. If you’re thinking something along the lines of, “This is too good to be true,” you most definitely would be onto something.

Tuesday

419 scams

Attn: Beneficiary.


We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight
Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to
receive as a result of your inability to raise the required fee(s) to conclude your
Transaction.

The United Nations has decided to proffer a solution that will make it easier for
all the Beneficiaries to receive their Funds. We understood that some Fees are
required in order process and Transfer your Funds into your Account. We are also
aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or three (3)
installments. In this case, Beneficiaries will no longer be required to pay the fee
at once but part of it depending on the number of installments such Beneficiary will
like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account
by installments payment,(ATM & Wire transfer) so that once the first payments
enters into your account you can then use money from there to facilitate the
transfer of the remaining balance, once the first installments enters into your
account withdrawal from your account to United Bank Of Africa attach to City Bank
Pennsylvania USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now
in charge of your Payment has agreed to give the Beneficiaries the option of
receiving their Funds at once, in two or three installments. Therefore, you should
send him your full Name and telephone number/your correct mailing address.


What a shame and embarrassment? If actually, you have spent money to execute this
contract and have spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving out one
chance benefit of doubt and sacrifice with this token fee to see your fund payment
successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their
Funds with which such beneficiary can upset the remaining fee and receive his/her
complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United
States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will
facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will facilitate the release
of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred
Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any
of the above Mentioned installment so as for us to talk to the Bank to know how much
out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take
advantage of this opportunity. Kindly, Get back to me immediately with your option
so that i will forward you the contact person at the paying Bank in United Bank Of
Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.


Contact Person: Mr. Eric L Moore

Email: securitycheckingservice@yandex.com

Tel: + 1 567 281 0002


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so
small to trigger installments-payment base on our discussion with the Bank) so that
the first payment will move to your account for you to confirm the existence of the
fund before your proceed for the balance.


Best Regards.


From Mr. António Guterres UN Secretary

Monday, April 9, 2018

Monday

419 scams

Attention Beneficiary,

I know that this letter will be a surprising one to you....Firstly, I
will like to introduce myself formally as Mr.Tim Copper , The bank
Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM, You are been
officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause
your Inheritance Funds were
Re-deposited into the "UK" Suspense Account" of BARCLAY'S BANK PLC
UNITED KINGDOM, last week, because you did not Claim your funds as the
Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my Office
Reception waiting to see me and so I told my Secretary to let them in.
I had to ask them why they came to see me in person and they said that
they were here to Collect the Inheritance Bill Sum
of$12,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At
this development I asked them who authorized them to come down to
United Kingdom for the Collection of this Payment and they told me
that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever received
so far because your Inheritance Funds is still in the UK Suspense
Account of Barclay's Bank, yet you sent these men to come and collect
this Funds on your behalf without notifying us. We in this Bank do not
understand why you sent these men to come and Claim your Funds on your
behalf. Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call email this bank.

Thanks,
Mr. Tim Copper,
Area Director, Barclay's Bank
United Kingdom.
Tel: +44-706-114-000
Regards
张兴村 *Zhang Xing Cun
前 台 *Receptionist cum Admin Assistant

Sunday, April 8, 2018

Sunday

419 scams

John Johnson
Worldwide Courier Agent,
Tel: +1(786) 763-3265

What is going on? I got to your address and was told that no one bears your name. I
tried to reach you on the phone but no one will answer. I have gone back to Miami
Florida and will be leaving tomorrow. I need you to get back to me immediately with
your correct address and telephone number if you receive this email and still want
to receive your fund.

Regards,
John Johnson.

Saturday, April 7, 2018

Saturday

419 scams

INTERNATIONAL MONETARY FUND

FOREIGN PAYMENT RESOLUTION SUMMIT

Westminster Bridge Road

London, SE2 5PB United Kingdom

Our Ref: IMF/WB/03/VOL.5/018. Your Ref: Date: 29th March 2018

Attention: Beneficiary

YOUR OVERDUE PAYMENT

We write to inform you that your name is among the list of unpaid foreign payments,
unpaid contractors, inheritance next of kin and lotto beneficiaries that was
originated from Europe, Asia, Middle East and Americans that your unpaid fund has
been approved for payment.

Your name appeared among the beneficiaries, who will receive a
part-payment/Compensation of their overdue payment and it has been approved for some
months now. However, we received an email from one Mr. Jason Pepple who told us that
he is your next of kin and that you died in a car accident last week. He has also
submitted his account details for us to transfer the fund to him including his
International passport for identification.

In view of that, we decided to write to confirm if you are alive and if so, whether
you are aware of the actions of the said Mr. Pepple. You are requested to get back
to us for more direction and instruction on how to receive your fund. We want to
hear from you before we can make the transfer to confirm if you are dead or not.

We finally apologize and express our heartfelt to what we have observed from several
beneficiaries who were present during our last summit, who have explained how they
have been swindled out some hundred thousands of dollars to the hands of crooks
worldwide.

Yours faithfully,

Mr. William Kaufman


Friday, April 6, 2018

Friday

419 scams

John Johnson
 Worldwide Courier Agent,
 Tel: +1(786) 763-3265

 What is going on? I got to your address and was told you have relocated. I tried to
 reach you on the phone but no one will answer. I have gone back to Miami Florida and
 will be leaving tomorrow. I need you to get back to me immediately if you receive
 this email and still want to receive your fund.

 Regards,
 John Johnson.





Thursday, April 5, 2018

Thursday

419 scams

Hello, I am Butler B. Ray,the new payment processing director with the International Monetary Fund (I.M.F.)I came across your payment file which was marked XXX and your US$1,200,000 payment placed on hold. I took time to study your files and i found out that your payment was placed on hold since February 9, 2009 due to the high wire transfer cost and the cost of processing your legal wire transfer paper works needed to facilitate the release and wire transfer of your US$1,200,000 payment on hold. After our board meeting which was held last week Thursday 29th of March 2018 with the managements boards,i was able to convince the managements and board to release your payment through our certified ATM card mode of payment.

Kindly re-confirm your complete names, delivery address, phone numbers and a valid ID of your self in order to update your details on our ATM card payment database. Waiting for your swift response. Signed Butler B. Ray ATM card processing director.

Wednesday, April 4, 2018

Wednesday

419 scams

Dear Sir,

The cash payment option in Houston, Texas works this way:

The delivery is through a security diplomatic arrangement, where high level diplomatic personnel will convey the consignment of cash dollar bills (defaced usually for security reasons, but will be cleaned up by the same personnel conveying it because they are experts in the field).IT REALLY WORKS! You will see it by yourself. Barbara can also see if you wish.

PROCEDURE:

It is a top level diplomatic cash delivery arrangement handled between the government office in charge here, in collaboration with our own government diplomatic arrangement and the Embassy in Washington. The diplomats will leave with the consignment of "defaced" cash inside a box, which shall be encoded and locked with keys.The codes will be provided to you directly while the dispatchers will hold the key, but they do not have the codes. It is ONLY YOU, the beneficiary that will get the codes to open the box. They will first arrive at the Embassy in Washington D.C.to verify the clearance documents they have for the funds. Then they will proceed to Houston airport. They will call your telephone upon arrival in Houston and then you exchange information with them with regards to your location. Mind you, they will not disclose the hotel they will be staying in because they will not know that information until they arrive. They are not the ones making those arrangements themselves. They are being made by proxy for security and diplomatic reasons. You will tell them your location in Houston first. After they settle down, they will now communicate you on meeting arrangements.

When you meet with the diplomats in Houston, you pay them the fees required which is a reimbursement of the custom clearance fees they paid at the airports and they hand over your cash consignment to you and help you with the logistics required for opening the box, cleaning the dollar bills, and possible lodgement of funds into your preferred bank account, since they will secure all clearance from the embassy in Washington upon their arrival in the United States. You will go to Houston with the cash hand out.

BREAKDOWN OF THE COST:

1. Cash hand out to the diplomats of 6,500 (You will speak with me once you are with them so that I can confirm to you to hand over the cash to them)

Now, this is very secure and more direct. There are absolutely no risks involved because it is handled at the highest diplomatic level of government. We would have succeeded in rescuing the funds from being stolen at the least cost.

We can secure the enlistment by Tuesday if you confirm to me that you have put together the cash hand over ($6,500). Then get the date for you to travel to Houston when the security cash consignment will arrive.

It may not exceed one week from today and the time we start the process before the cash consignment will arrive to you in Houston. Just prepare yourself to travel to Houston on Tuesday or Wednesday next week.

Thank you.

Your friend always,
Carl smith
COPY TO JULIEPEDRO17@YAHOO.COM

Tuesday, April 3, 2018

Tuesday

419 scams

From Dr.Henriette Louise Ferreira from Portugal
Residing in South Africa
Address: 13 Limpopo Ave, Musina, 0900 South Africa.
Email Fund Release Dept: magos@medianis.net
Fax: +27 (0) 86 558 5226

Hello My Dearest Beloved One.

           MAY THE PEACE OF THE LORD BE WITH YOU AMEN.

I ' STRONGLY BELIEVE THIS IS FIRST  EMAIL TO YOU REGARDING THIS PROPOSAL
FROM ME:


Compliment of the day, I bring you my greetings; It is true that this
letter may come to you as a surprise. Nevertheless, I humbly ask you to
give me your attention and hear me well. First of all I' respectively got
your email address from the (Email Database of Companies in South Africa
Reserved Cape Town)

My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was
brought up from a motherless baby's home in my country and was married to
my late husband, Prof Engr. Frans Michael Ferreira who worked with our
Embassy here in South Africa for a period of 25 years before he died. We
were married for 30 years without a child before he died in a fatal car
accident. Since his death I decided not to remarry.

I am 67 years old now, and am suffering from a long time cancer of the
breast which also affected my brain, from all indication my conditions is
really deteriorating and it is quite obvious that, according to my doctors
they have advised me that I may not live for the next Few Months, This is
because the cancer stage has gotten to a very bad stage.

When my late husband was alive he deposited the sum of US$8.5M (Eight
Million Five Hundred Thousand United States Dollars) only and that should
be equivalents to: R120,000,000.00 (One Hundred and Twenty Million ZAR
South African Rand)only with a Bank here in South Africa. We also has some
Farms Tractors Equipment's, Houses,Cars And Landed Properties, including
the Two Franchisers  which is up and running functioning now (1) MACDONALD
Fast Food Restaurant (2) KFC Fast Food Restaurant both are located at:
CAPE TOWN SOUTH AFRICA Presently this money is still in the custody of the
Bank in South Africa.  Recently, My Doctor told me that I would not last
for the next few months due to cancer illness because it's very serious.

Having known my condition I decided to donate this money and this Farms
Tractors Equipment's,Cars, Houses And Landed Properties as well with the:
MACDONALD, KFC FAST FOOD RESTAURANTS to the Charity Organizations or Good
Person that will utilize this money for helping humanity and the less
privilege people in the Society and the way I am going to instruct herein.

I want you to use this Money And Farms Tractors Equipment's, Houses And
Landed Properties including  the MACDONALD AND KFC FAST FOOD RESTAURANTS
for Charity organizations, orphanages, widows and other people that are in
need. I took this decision because I don't have any child that will
inherit this money and our properties. Moreover, my husband relatives are
not close to me since I develop a Cancer problem and it had been their
wish to see me dead in order to inherit his wealth since we have no Child.
These people are not worthy of this inheritance. This is why I am taking
this decision.

As soon as I receive your urgent positive reply towards this message, I
will give you the contact of the Bank in South Africa where this money and
other properties documents is deposited for safe-keeping.

I will also issue a letter of authorization,deed of lodge,and deed of
agreement to the bank as well to my lawyer's that will prove you the
present beneficiary of this money. I also want you to always put me in
prayer all day night.

Any delay in your reply may give me room to look for another good person
for this same purpose. Please assure me that you will act accordingly as I
stated herein.

I' HAVE DEEPLY DECIDED TO HANDOVER THIS FUNDS TO YOU DIRECTLY ON YOUR CARE
TO HELP ME DISTRIBUTE THIS ENTIRE FUNDS,MY FARM TRACTOR
EQUIPMENT'S,CARS,MY HOUSES AND LANDED PROPERTIES INCLUDING THE TWO
FRANCHISERS: MACDONALD, KFC FAST FOOD RESTAURANTS TO THE VARIOUS CHARITY
ORGANIZATIONS,WIDOWS AND THE LESS PRIVILEGES AND ALSO KEEP SOME FOR
YOURSELF AND YOUR ENTIRE FAMILIES.

The change of ownership will be Convey and Endorsed in your name before
the entire funds and other properties can be release to your designated
bank account of your choice within 48hrs (2 days)

The procedures and how to receive these entire funds and these properties
from my bank will be directed to you as soon as you get in touch with me
shortly.

Hoping to receive your urgent response soonest

Thanks and Remain Blessed.

KINDLY DO EMAIL ME AT: test@magsmedia.org

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: boardlink@dr.com

FOR MY LAWYER EMAIL TO:  karolin@superonline.com

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS
TRANSACTION NOW:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(Cool COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:---------------  AND ADDRESS:---------------
(16) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME:---------------

PLEASE VIEW THE ATTACHED FILES I ALSO ATTACHED MY LATE HUSBAND AND MINE
SOUTH AFRICAN NATIONAL IDENTITY AND DEATH CERTIFICATE COPIES OF MY
HUSBAND.INCLUDING THE PICTURES OF PROPERTIES THAT YOU'RE ENTITLE TO
INHERIT FROM ME SOONEST, ALONG WITH THE PAYMENT TRANSFER SLIP COPY FROM
THE MONEYGRAM.

 Alternatively,  This is to informed you officially as an urgent that the
bank  in question handling this smoothly transactions has managed to
transferred you some part of the  money $50,000.00 USD through MONEYGRAM
below are the transfer details you may quickly pickup this part payment
now via MoneyGram Outlets Agent near you, tomorrow morning another
payment US$50,000.00 will be transfer to you as well for easier pickup
at any MoneyGam outlets Agent nearby.

1. REFERENCE (MTCN) NO#: 40208769

2. SENDER'S NAME: SUTOPO DRIYAWASTYO

3. AMOUNT TO PICKUP:US$50,000.00

Yours Sincerely,
Dr. Henriette Louise Ferreira
(The Widow).

Monday, April 2, 2018

Monday

419 scams

Good Day.

I am delighted to inform you that the Guarantee Trust Bank Plc (GTB)
Management through the office of Mr. President have decided to call back
all approved fund payment through offshore payment center following
directives from UNITED NATIONS & WORLD BANK and have concluded
arrangements to pay your beneficiary/contractual fund by cash through
Diplomatic Agent.The Agent will be delivering the cash in a Machine
sealed consignment to your door step as my bank have temporarily stopped
further payment via wire transfer this quarter.

Diplomatic. In this regard, we are going to send your
inheritance/contractual part-payment of 10.5 Million usd only to you via
our accredited Diplomatic Agent shipping company and we have secured
every needed document to cover the delivery of the money.Note:The money
is synthetic nylon seal and padded with machine. The boxes are coming
with a Diplomatic agent who will accompany the boxes to your house
address.

All you need to do is to send to me the below information' so that the
diplomat will start coming for the delivery of your fund but note that
you have to secure the immunity clearance certificate only to enable the
diplomat take his live to your country.

1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your country's airport.
5)Age and Occupation.

Note:The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.
If they call you and ask you the contents please tell them the
same thing Ok.

You will secure the Diplomatic immunity clearance certificate, which
will make it pass every custom check point all over the world without
hitch. Confirm the receipt of this message and re-send the requirements
to me immediately you receive this message.

Please I need your urgent reply because the boxes are scheduled to live
as soon as we hear from you.

I will call you as soon as l get your contact info and or you can call
me for more information (+234-8088785709)


Regards

Dr. Ahmed Bello

Sunday, April 1, 2018

Sunday

419 scams

Hello Friend,

Accept my compliments,

My name is Mariana Kimberly Jill, a US Army and a medical doctor that take care of the soldiers serving presently in the Middle East. I have been longing to spend my retirement which is close in your country due to it's wonderful scenario.

At the end of my service years draws closer day by day like i told you before,i am contacting you for a possible partnership in both real estate and other lucrative investment you may suggest in your country.

Having worked throughout my military career as a medical expert which is very sensitive and financially lucrative too, there are every tendency that while living in United States, every of my day to day activities, including investments will be closely monitored. I don't want to be indicted for any reason. Therefore, I would like to start making early preparations for my retirement which made my choice of investing in your country ideal.

I have approximately USD 4 million i would like to invest in your country and this like i did mention, was made following medical service i and some of my colleagues as close group rendered to Government Ministeries in the middle east.

This is an investment proposal and i need somebody with vast knowledge in business that would manage and invest the fund in a profit oriented vesnture pending my retirement. All legitimate protocols necessary to transfer the funds legally to you is on ground. Get back to me if you are interested and trust worthy and i will give you more details.

Your Sincerely
Dr. Mariana Kim
prettyjillsonia@gmail.com

Saturday, March 31, 2018

Saturday

Gold scams

Dear Sir,

We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the family’s mining concessions and to enhance our production to enable us meet up the supplying demands.

Details of Commodity
Commodity - Au Dory Bar/Dust
Quantity – 50-100KGS Per Month
Purity – 98.69 purity
Carat - 23. 69 carats
Our Local price - $24,500usd per kilo.
Awaiting your response to provide you with more details required.
Best Regards.


Friday, March 30, 2018

Friday

419 scams

My name is Charles Feeney .

My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe 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 $30.9Million to randomly selected individuals worldwide. 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 the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles.C.Feeney.

Thursday, March 29, 2018

Thursday

419 scams


LLOYDS BANK PLC.
1 Legg Street, Essex CM1 1JS
United Kingdom.
Tel.No.:447023034677

From the Desk of: Mrs. Joy R. Oti
Director Of Operations

Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $7.5 MILLION BY LLOYDS BANK PLC

Refer to the above subject matter,Lloyds Bank Plc wishes to inform you that one Mr Edward L. Laurent with address at 824 West 7th Avenue, Anchorage, Alasaka (AK), 995012, USA came to our office last week and submitted an application and a request from you, authorizing him to receive the above stated fund,on your behalf.

He also informed us that you are aware of this and in fact,that you, personally sent him here on your behalf to receive this fund. As a matter of urgency, you are required to confirm this immediately before we proceed with the transfer of the fund to him.Though, we asked him and his lawyer to come back next week because they did not provide any power of attorney from you authorizing such, which mae their claims look suspicious. This was to enable us contact you directly and verify how genuine their claims are.

Our questions are these and it is very urgent and important you answer them clearly:

1) Did you instruct one Mr Edward L. Laurent of 824 West 7th Avenue, Anchorage, AK, 99501, USA, Whose the below account information, to claim and receive the payment on your behalf?

Bank Name: WELLS FARGO
Bank Address: 301 W Northern Lights Blvd Ste 100 Anchorage AK 99503
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Edward L. Laurent


2. Did you sign any 'Deed of Assignment' in favor of Mr Edward L. Laurent thereby making him the beneficiary of the fund with the above account details.

Finally, you are hereby advised to indicate to this Bank urgently, if you are the person that instructed Mr Edward L. Laurent to come for your fund with Lloyds Bank Plc Essex, UK.

NOTE: Please we require your full names, current address and telephone number(s) for re-confirmation of details.

We wait for your urgent response.


Kind Regards


Mrs Joy R. Oti
Director Of Operations
Lloyd Bank PLC.



 

Wednesday, March 28, 2018

Wednesday

419 scams

BLESSINGS TO YOU,


Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 10,850,000.00 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations th
at handle valuable products.

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 10,850,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with the firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you tothink of receiving the money from th
e firm.

You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.

These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, please reply me immediately to enable us commence this line of discussion.

Please do contact me through my private e-mail for security reasons. Email: lee.soo@email.com

I await your response

Best Regards
MR S. LEE


Tuesday, March 27, 2018

Tuesday

Loan scams

We offer loans at 3% per annum, contact us now for more details.

Mark Layton
Loan Officer
E-mail: laytonmark91@gmail.com
William Financial Funding, LLC
Mobile: +1 (409)-999-3889
2570 Liberty Ave #200,
Strip District Neighborhood Pittsburgh,
PA 15222,
United States.​


Monday, March 26, 2018

Monday

419 scams

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport
services 24 hours for priority delivery of letters, parcels and consignments to
any destination by road, air or sea.

Dear Customer,

This is DHL courier Delivery Company of Benin Republic, the management of this
company wishes to inform you that we received a parcel containing an ATM Master
Card valued $15,500,000.00, Dollars with some vital documents attached on it for
safety delivery to your residential address in your country. This parcel was
brought to us this morning by the ATM Card payment office Benin with the below
information. Please reconfirm the below information to avoid delivery of your
ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery. DHL is one of the world’s great
success stories. The start-up that revolutionized the delivery of packages and
information. In the past 33 years, we’ve grown up and grown into a diverse
family of companies as DHL that’s bigger, stronger, better than ever.

The Manager DHL Courier Delivery Details.
Yours affectionately.
Dr John Daniel, DHL Manager Benin Republic
E-mail: carya2marcus@outlook.com
Telephone:+229 65 01 95 12

Sunday, March 25, 2018

Sunday

419 scams

Goo Day my dear Beloved,

I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.

I am Reverend Sister April Joseph from St.James Roman Catholic church London UK,it's very pathetic that we lost Rev.Julius Williams of St.James Roman Catholic church

London UK.

Late Rev.Julius Williams died on 5th April 2017 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of

the fund and that is why i am contacting you.


I am glad to inform you that late Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 through your e- mail address, you might be
wondering how late Rev.Julius Williams made you the beneficiary of his will.

Late Rev.Julius Williams made a random sampling of many people's e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses,

yours came out as a draw and this is how late Rev.Julius Williams made you the beneficiary of his will and instruct that you can only be informed when he pass on and

memorial service Completed.

Now for you to claim your fund forward the details below to me via this email ( sisterapriljoseph5511@gmail.com
) so I can forward
it to the Crown Capital Finance and Securities,International Payment Center London, for the release of your funds.


Full name.
Contact address.
Age
Occupation.
Private phone number.


Best regards & God bless you.


Saturday, March 24, 2018

Saturday

419 scams

Dear Beneficiary,

Kindly note that you are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours to enable your payment of US$10.7Million.This is as a result of the mandate given to me by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.

Get back to me urgently.

Best Regards,
Mr.Adebayo Adelabu.
Deputy Governor (CBN)
KINDLY NOTE THAT SOME IMPOSTORS HAVE STARTED MAKING FORGERY OF MY GOOD NAME

Friday, March 23, 2018

Friday

Gold scams

GOLD Dust/Bullion Offer

We are Local Village Gold Mining Company {GMC} focused on Sierra Leone and Guinea We are the above direct seller urgently need buyers that are capable of purchase Au metal from us on monthly bases and ready to enter into a 1 year to 5 years contract with us for urgent supply of Gold without any further delay.

PRODUCT NAME AND DESCRIPTIONS

COMMODITY: Gold Dust/Bullion

FORM: Alluvial

PURITY/FINENESS: 92.6% Dust / 999.9% Bullion

CARAT: 22carats dust / 24Carats Bullion

QUANTITY: 500kg – 5MT

DURATION: 500kg to be delivered at once to buyer’s destination/refinery as a trial shipment.

ORIGIN: AFRICA, NORTH AMERICA AND CANADA.

LOCATION: GUINEA, ASIA, EUROPE ETC

DELIVERY: CIF/FOB (CIF at buyer’s designated refinery or bank.)

PRICE: US$ 19,000 per kg for Dust / 2nd LONDON FIXES P.M. LBMA per MT for Bullion

COMMISSION: Commissions included in the price are 10% and will be paid by the Seller/ Buyer as follows:- Seller Side: 5% - Buyer Side: 5% If our offer needs your demands kindly get back to our Online Marketing Agent via email on guineaartisanunitedminerr@gmail.com so we can direct you to our company website, to also enable us to start from somewhere

Best Regards

Looking forward to your swift responds

Mr. Alpha Omar Online marketing Manager

Whatsapp Number: +224626413291

E-mail: guineaartisanunitedminerr@gmail.com


Thursday, March 22, 2018

Thursday

419 scams

 Hola

 Ofrecemos variedad de préstamos que incluyen, préstamos personales, préstamos hipotecarios, préstamos de consolidación de deudas, préstamos comerciales y préstamos de empresas con una tasa de interés del 4% anual y, si está interesado, contáctenos. Por favor envíe lo siguiente si está interesado en obtener un préstamo de nosotros.

 1) Nombre completo: ............
 2) Género: .................
 3) Edad: ........ ................
 4) País: .................
 5) Número de teléfono: .......
 6) Ocupación: ..............
 7) ingreso mensual: ......
Cool Monto de los programas requeridos de préstamo: .....
 9) Duración del préstamo: ...............
 10) propósito del préstamo: ..........

 Por favor, si está interesado, hágamelo llegar a través de este mi correo electrónico privado (financialloanlfilm@gmail.com) o envíe un SMS +36 30 284 0220. Gracias.

 Atentamente,
 Andrea Krob

Wednesday, March 21, 2018

Wednesday

419 scams

Good Day Beneficiary,

The National Assembly and Central bank of nigeria, have a meeting agreed and instructed that you will be compensate you with $10.5M, Reply with your information,

Name_____
Address: _____
Country: _____
occupation:_____
mobile Phone Number: _____

How Many Months Or Years You Have Been Expecting to receive your Payment? The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria or london and What Month or Year.

Regard
Mr Edwin pengo
officer incharge atm card Department
edwinpengo61@gmail.com


Tuesday, March 20, 2018

Tuesday

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 $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 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 $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:..+22969457865.

Contact Mr Bernard Williams, immediately through his above email address 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. Helen Giamma

Monday, March 19, 2018

Monday

419 scams

Federal Bureau of Investigation

(FBI)Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday:





Dear Beneficiary,


We hope this notification arrives meeting your good health

and mind.Series of meetings have been held over the past 7

months with the secretary general of the United Nations

Organization. This ended 3 days ago.


This meeting was scheduled and arranged by the former acting Director of

the Federal Bureau of Investigation.



It is obvious that you have not received your fund which is to the tune of $10.3M)

million due to past corrupt Governmental Officials who

almost held the fund to themselves for their selfish reason

and some individuals who have taken advantage of your fund

all in an attempt to swindle your fund which has led to so

many losses from your end and unnecessary delay in the

receipt of your fund.for more information do get back to

us.



The National Central Bureau of Interpol enhanced by the

United Nations and Federal Bureau of Investigation have

successfully passed a mandate to the government of the

states the exercise of clearing all foreign debts owed to

you and other individuals and organizations who have been

found not to have receive their Contract Sum, Lottery/,

Inheritance.



we are happy to inform you that based on our recommendation

your outstanding contract inheritance funds of over-due

payment in tone of USD $10.3M) has been credited in your

favor in SunTrust Bank. Having said all this, we will further

advise that you go ahead in dealing with the SunTrust Bank, AL

accordingly as we will be monitoring all their activities

with you as well as your correspondence at all levels.



NOTE: There are numerous scam emails on the internet,

imposters impersonating names and images. We therefore warn

our dear citizens to be very careful with any claim email

you receive prior to these irregularities so that they do

not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or

office claiming that you have a payment with them, you are

to STOP further contact with them immediately in your best

interest and contact the real bank (SunTrust Bank ) only where

your fund is laying, with the below information:



Bank Name: SunTrust Bank

Address: 402 Cox Creek Pkwy, Florence, AL 35630, USA

Attn:Lambert CressWell

(Remittance Director)

E-mail:lambertcresswell01@aol.com

Department Code:63804



Contact the bank today and furnish them with this

information below for processing of your payment/funds

accordingly.



FULL NAME:

CURRENT ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:



NOTE: In your best interest, any message that does not come

from the above email address should be Nullify and avoided

immediately for security reasons. Meanwhile, we will advise

that you contact the SunTrust Bankk office in Alabama immediately

with the above email address and request that they attend to

your payment file as directed so as to enable you receive

your payment/fund accordingly.



Ensure you follow all directives from SunTrust Bank as this will

further help hasten up the whole payment process in regards

to the transfer of your fund to you as designated. Also have

in mind that the SunTrust Bank equally has their own protocol of

operation as stipulated on their banking terms.

All modalities has already been worked out before you were

contacted and note that we will be monitoring all your

dealings with them as you proceed so you don't have anything

to worry about. All we require from you henceforth is an

update so as to enable us be on track with you and the

SunTrust Bank .



Without wasting much time, we will want you to

contact them immediately with the above email address and

phone number so as to enable them attend to your case

accordingly without any further delay as time is already

running out.



Should in case you need any more information in regards to

this notification, feel free to get back to us via email so

that we can brief you more as we are here to guide you

during and after this project has been completely perfected

and you have received your payment/fund as stated.



Thank you very much for your anticipated co-operation.



BEST REGARDS



Christopher A. Wray

Director Federal Bureau on Investigation

J. Edgar Hoover Building

601,4th Street,

935 Pennsylvania Avenue,

NW Washington, D.C.

20535-0001, USA

Sunday, March 18, 2018

Sunday

419 scams

We the Bank Central Asia writes with reference to your *Grant and
Inheritance Compensation Payment *in our safekeeping*,* it was moved to *Bank
Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**) **United
Nations and Financial Intelligence Unit (FIU) World Bank*, Valued
$9,200,000. Legally earn Contractual-Inheritance Compensation Fund,
legitimate and genuine, clean and cleared of non-criminal origin, We hereby
notify that your payment has been approved and reconciled.

The newly inaugurated *World Debt Recovery Committee* (W.D.R.C) has been
mandated to recover unpaid debts related to *Grant and* *Inheritance
Compensation Payment *owed to beneficiaries and companies across the global
world.

Note: We received a telex signal to contact you as the accredited *Asian
Paying Bank* to make sure your legacy and claims is achieved also to ensure
you are served best as soon as possible..

The reason we communicated you is because you are next in line to receive
your payment, we hereby notify that your payment has been approved and
reconciled through our due process initiative.

Thank you for your understanding, your topmost co operation is highly needed

We anticipate hearing from you.


Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

Saturday, March 17, 2018

Saturday

419 scams

Greetings,
I am Lieutenant Noura Choy, am a war veteran with the United Nations troops in
Afghanistan on war against terrorism. I have a business preposition that will be of
mutual benefits for both of us. Kindly get back to me with your complete names and
phone numbers if interested.
God bless you.
Lieutenant Noura Choy

Friday, March 16, 2018

Friday

419 scams

FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Beneficiary,

FRAUD PREVENTION / FINAL PAYMENT NOTICE


Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

We have over 7,500 of them in our jails around Africa, China,Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded.


In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through a means preferable by you to avoid paying excess charges because the only two options to receive your funds are:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) Payments through Delivery of ATM CARD to your address
(D) Consignment

All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria. CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR). EMAIL:( update3638283@gmail.com ) furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name:
Your Mailing address (Not P.o Box Please):
Your Direct Mobile Number:
Occupation:
Age:

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Thursday, March 15, 2018

Thursday

Job scams

The company Rapid inc is recruiting employees for the position of Custumer service
officer.

The company is a major provider of services, providing such services as:
Dropshipping, Warehousing, Logistics, Personal shopping service, Paypal shopping
service, Transportation and much more.

With our organization, you can now perform purchases via internet from your favorite
American stores regardless of where you live!
You can buy American products that you wish (shoes, clothing, electronics, household
items, sporting goods, supplies, whatever).

Advantages of work with us:

You can combine this work with other
You can do this work at home
You can do this work at any time that is convenient for you
You do not have financial risks

Position: Custumer service officer
Type: Home Based | Part Time
Salary: $2500 / month [$30,000 / year]

ADDITIONAL FEATURES:
Also, we pay a commission of $50 for each processed order

To qualify for the post of Customer Service, the applicant must meet defined
requirements:

- Good skills of communication
- Resilience to stress, psychological flexibility and sustainability
- Accuracy and attention to detail in the data processing, writable and digital
information.
- High skills of using PC, knowledge of basic software: e-mail, MS Office and Internet
- Education: grade school
- Age 22+

If you are interested in our offer, please provide a cover letter with your contact
information on our email adress: loren.smith@rapidutter.com
E-mail address and phone number for communication, we'll contact you and provide
detailed information and further guidelines.

Wednesday, March 14, 2018

Wednesday

419 scams

My Dear,

How are you doing? I know that this will surely be a pleasant surprise for you because you were not expecting it. I have instructed my Lawyer, Barr. Jeff Duke to release $1,500,000.00 to you for your compensation for your assistant in the past which later failed. Write him now through his Email:{ jeffsonduke@hotmail.com } for his prompt attention.

Regards
Dr. Mike Robert.

Tuesday, March 13, 2018

Tuesday

419 scams

Attention,

We have deposited the cheque of your fund ($2,700,000,00USD) through Money
Gram after our finally meeting regarding your fund, All you will do is to
contact Money Gram Director Mr.Patrick Johnson Email:(ofile3090@gmail.com) He
will give you more direction on how you will be receiving the funds $4000 twice
daily. Remember to send him your Full information to avoid wrong transfer such
as:

Full name:__________
Country:_______________
City___________
Age:_______________
Your Home Address_______________
Phone number_________
Copy of your ID_________
Sex_______________

The first payment of $4000 is about to be send today in your name So contact
their Director Mr.Patrick Johnson as soon as you receive this email or call him
+229 62096446 and tell him to give you the Mtcn, to pick the $4000 Please let
us know as soon as you received all your fund,

Yours Faithful
Mrs.Cindy Francis

Monday, March 12, 2018

Monday

419 scams

Dear Friend.

A customer of ours who died (13) years ago in Tsunami tragedy in Indonesia leaving
behind an estate/capital (US$20M) in a Bank here where I work,till date nobody has
come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email
contact was among the findings that matches the same surname as the deceased who
died intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a
statutory time period when dormant accounts of this type are called in by the
monetary regulatory bodies if nobody applies to claim the funds. I urge you to come
forward since I can provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you ,in this way $12,000,000.00 for you
and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the
claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue to
affirm your willingness and cooperation please do so by replying me with your
Telephone Number and Your Contact Information.

I do expect your prompt response. Email: donaldegodavid@gmail.com

Thank you,

David Ego Dike

Sunday, March 11, 2018

Sunday

419 scams

LISTEN VERY ATTENTIVELY,

WE THE FEDERAL HIGH COURT OF KENYA REPUBLIC ARE HERE THIS MORNING TO
ANNOUNCE TO YOU THAT WE HAVE TRANSFERRED YOUR FUND VALUED $8.7000.000.00
USD INTO ECO BANK OF KENYA REPUBLIC FOR YOUR ONLINE TRANSFER.

YOUR PAYMENT APPROVAL WAS SCHEDULED VIA ONLINE BANKING TRANSFER
PROCESS,SO YOU HAVE TO CONTACT ECO BANK BENIN FOR YOUR ONLINE INFORMATION'S,THE
TOTAL MONEY YOU HAVE TO RECEIVE IS THE SUM OF $8.7000.000.00 USD IN YOUR
FAVOR WHICH YOU WILL RECEIVE WITHIN 2 DAYS OF YOUR CONTACT WITH THE
ECO BANK KENYA REPUBLIC.

HERE IS THE INFORMATION'S NEEDED FROM YOU SUCH AS BELOW.

YOUR FULL NAME
YOUR TELEPHONE NUMBER
YOUR SEX
YOUR AGE
YOUR ADDRESS
YOUR CITY
YOUR COUNTRY
YOUR OCCUPATION

CONTACT THE ECO BANK ONLINE BANKING WITH THE FOLLOWING INFORMATION'S:

ECO BANK LTD
PAYMENT DIRECTOR::MR.ALBERT BROWN
TELEPHONE: +254_737802042
EMAIL:( www_ebplc00@hotmail.com

THANKS AND BE BLESS IN JESUS NAME.
REGARD BY

Saturday, March 10, 2018

Saturday

419 scams

FROM THE WAST AFRICA HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
Central Business District.

ATTN: My Dear

Good news,The Wast Africa High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area.


So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-rectification, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA Bank accountant Manager Dr.Erastus Raymond Akingbola with below Email address(ubacustomerservice232@hotmail.com)(ubabankcustomerservice@ymail.com ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

CONTACT PERSON: Dr. Erastus Raymond Akingbola
Chief Executive Officer UBA Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471

Get back to me once you received the ATM VISA CARD OK.

God Bless You.
Best Regards
Mr. Chris R. Dom

Friday, March 9, 2018

Friday

419 scams

Dear friend,

I am Mr.Kazim Ali the Head of Corporate Banking in NOOR bank here
in
U.A.E. I believe it is the wish of God for me to come across you
now.
I have been in search of someone with this last name so when I
saw you
online, I was pushed to contact you and see how best we can
assist
each other. I am having an important business discussion I wish
to
share with you which I believe will interest you, because it is
in
connection with your last name and you are going to benefit from.

One Late Peter a citizen of your country had a fixed deposit with
my
bank in 2005 for 108 calendar months, valued at US$30,000,000.00
(Thirty Million United State Dollars) the due date for this
deposit
contract was last 22nd of January 2015. Sadly Peter was among the
death victims in the May 27 2006 Earthquake disaster in Java,
Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. My bank management
is
yet to know about his death, I knew about it because he was my
friend
and I am his account officer. Peter did not mention any Next of
Kin/
Heir when the account was opened, and he was not married and no
children. Last week my Bank Management requested that Peter
should
give instructions on what to do about his funds, if to renew the
contract. I know this will happen and that is why I have been
looking
for a means to handle the situation, because if my Bank Directors
happens to know that Peter is dead and do not have any Heir, they
will
take the funds for their personal use, so I don't want such to
happen.
That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to
the
account, since you have the same last name with him and my bank
head
quarters will release the account to you.

There is no risk involved; the transaction will be executed under
a
legitimate arrangement that will protect you from any breach of
law.
It is better that we claim the money, than allowing the Bank
Directors
to take it, they are rich already. I am not a greedy person, so I
am
suggesting we share the funds equal, 50/50% to both parties, my
share
will assist me to start my own company which has been my dream.
Let me
know your mind on this and please do treat this information as
TOP
SECRET. We shall go over the details once I receive your urgent
response strictly through my personal Email address:
lawlar1144@outlook.com

Have a nice day and God bless. Anticipating your communication.
Regards

Regard.

Mr. Kazim Ali
Head of Corporate Banking,
Noor Bank.