Thursday, June 30, 2016

Thursday

419 scams

Attention: Beneficiary,

 In a recent meeting held with the new Bank
 Director concerning debt reconciliation, this is to inform you that we
 have agreed to release your fund worth (2.8Million) which will come via
 Global automatic teller machine debit master card as instructed from our
 headquarter, the ATM card can used at any where round the world.
 however, the below information is needed as to enable the profiling of
 your ATM card and its delivery to you: contact the Dhl delivery company
 with the information: Email: (edwardwilliams305@gmail.com)

 1, Your Name___________
 2, Country___________
 3, Phone Number______
 4, Home Address_______
 5, Nearest Airport_______

 Make sure you contact them immediately.

 Regards
 David Alvarez





Wednesday, June 29, 2016

Wednesday

Loan scams

Geachte heer mevrouw,

LIBERIS LOANS LTD is een Britse Consulting Group, de internationale schulden en eigen vermogen projectfinanciering, commerciële hypothecaire financiering in de mondiale markt.We overstijgen de internationale rol van gedekte leningen kredietverstrekker en de focus op de behoeften van het individu door het afstemmen van onze producten aan diverse gevallen past het verstrekken van stress-vrij financiële living,Ons bedrijf wordt bemand door hoogopgeleide, toegewijde multidisciplinaire professionals die een speciale interesse in de sector gedekte leningen te delen, Wij bieden ook gedekte leningen aan particulieren en bedrijven tegen lage rente van 2%. Wij bieden op lange en korte termijn leningen, Voor meer informatie ga naar een lening te kopen met ons op: Gelieve onmiddellijk te reageren op dit e-mail: liberisloansltd-@outlook.com of liberisloansltd225@gmail.com Dus als je geïnteresseerd bent, vriendelijk aangeboden aan de lening aanvraag onderstaand formulier in te vullen.

Voor-en achternaam:
Leenbedrag:
Bezetting:
Duur:
Adres:
Doel:
land:

eerbiedig

Lauren Marten's.

Tuesday, June 28, 2016

Tuesday

419 scams

Hello Dear

I arrived London Heathrow Airport with your DRAFT as we discussed en-route your country from here after a small delivery I have to make in London tomorrow.

Now, my problem is that the phone number you gave me is not going through. Please call me on my London line + 44 7924545319 for more discussions or email me your working phone number on this email address.

Do not forget to include your Full name/complete house address for more accuracy on whom this DRAFT delivery is for. I am sorry for this, though I have it but one has to be careful.

If I did not hear from you till end of Monday evening I will deposit the DRAFT worth $1.8 Million dollars to European credit commission annex here in London.

My email address is Email,
daniels.adams_daniels@yahoo.co.uk

Hoping to hear from you soonest

Best Regards

Diplomat Tom Smith


Mike Blanton

Monday, June 27, 2016

Monday

419 scams

Secretary-General Ban Ki-Moon.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days
ago with the then secretary to the UNITED NATIONS. This email is to all
the people that have been scammed in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$3.900,000.00
each.

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

We found your name and email in our list and that is why we are contacting
you, this have been agreed upon and have been signed.

You are advised to contact Dr Michael Benson, of our paying center in
Benin, as he is our representative in Republic Benin, contact him
immediately for your cheque worth of USD$3.900,000.00 This funds are in
Certified International Bank Draft for security purpose OK? so he will
send it to you and you can cash it in our bank in your country. Therefore,
you should send him your full Name and telephone number your correct
mailing address where you want him to send the Cheque to you.
Dr Michael Benson immediately for your Cheque.

Person to Contact:Dr Michael Benson.

Email: (michaelbenson677@yahoo.com.ph)
Phone: +229-99907652

Thanks and God bless you and your family. Hoping to hear from you as soon
as you receive your Cheque. Making the world a better place.


Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/
UNITED NATIONS COMPENSATION

Sunday, June 26, 2016

Sunday

419 scams

Assalamu Alaikum,

Dear Good Friend,

This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank.

I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate your willingness by sending the below is information for more clarification and easy communication.

Your Full Name...................................................
Your Sex.........................................................
Your Age.........................................................
Your Country.....................................................
Your Occupation..................................................
Your Personal Mobile Number......................................

Thanks.
Best regards,
Mr Samadi Issa
My private email address is (mr.samadiissa@yahoo.com)

Saturday, June 25, 2016

Saturday

Lotto scams

S'il vous plaît répondre si vous ne comprenez pas le néerlandais afin que
nous puissions vous écrire en français


Koninklijke Nederlandse Shell Groep
Shell hoofdkantoor
Koninklijke Nederlandse Shell Plc. Shell Centre London SE1 7NA Verenigd
Koninkrijk

Wij zijn gelukkig kondigen aan u de Lotto winnen van de Koninklijke
Nederlandse Shell Loterij, online promo gehouden in juni 2016. Uw
e-mailadres match met lotnummers: 7673899373ST met Serienummer: 779937 /
SN die je in de loterij promo vervolgens gewonnen.

Je hebt dus goedgekeurd voor een totaalbedrag van £ 2.000.000,00 (twee
miljoen GBP) beweren in contanten.

Alle deelnemers voor de online versie werden willekeurig geselecteerd uit
Koninklijke Nederlandse Shell Database wereldwijd, Koninklijke Nederlandse
Shell moet uw contactpersoon van de aankoop die u hebt gemaakt of het
invoeren van uw gegevens op de master-lijst met betrekking tot Shell of
haar Petroleum / Gas Producten hebben gehad .

Onze Europese Agent zal onmiddellijk beginnen met de verwerking om de
vrijlating van uw geld te vergemakkelijken zodra u contact met hem. Om
veiligheidsredenen wordt u geadviseerd om uw winnende vertrouwelijke
informatie tot uw claims is verwerkt en uw geld overgemaakt aan u te
houden welke wijze je past om je prijs te claimen achten. Dit is onderdeel
van onze voorzorgsmaatregel om dubbele aanspraak en ongerechtvaardigde
misbruik van dit programma te voorkomen.

HOUD ER REKENING MEE DAT!

Tot het dossier voor uw vorderingen, neem dan contact op met de Fiduciary
Agent:
De heer Davidson Fairbanks
Tel. +44 703 198 6162
E-mail: shellonline@sina.com

Zorg voor hem met de onderstaande informatie voor de verwerking van
betalingen:
VOLLEDIGE NAMEN:....................
ADRES: ......... LAND: ......
GESLACHT: ........... LEEFTIJD: .........
JE WERK:....................
Telefoon / mobiele nummer: .........
GEWONNEN AANTAL:....................

Met oprechte groeten,
DHR. VICTOR ATKINSON
Online Co-ordinator ROYAL NEDERLANDS SHELL LOTERIJ International Sweepstakes.

Friday, June 24, 2016

Friday

Loan scams

Hello Sir/Ma,


We offer secured and unsecured loans to interested individuals and companies at low interest rate of 3%.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase, A New Home, Investment/Business Expansion Purposes, or Even a vacation.

Any interesting borrower should furnish us with the following information below:



Your Name:

Contact Address/country:

Mobile Telephone Number:

Occupation:

Loan Amount:

Loan Duration:

Transparency is what keep us on in the contest.

University of Dammam<https://outres.uod.edu.sa/main_logo.png>
www.uod.edu.sa

Thursday, June 23, 2016

Thursday

419 scams

Dear Sir

With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament.

I am Raymond Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria. In 2006.

On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor 's identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.

Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone,where he was delivered to the SCSL.

I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.

I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability.

I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.

I look forward to your response with great hope of assistance.

I remain Yours Truly,
Raymond Taylor

Wednesday, June 22, 2016

Wednesday

419 scams

You Are Blessed,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs.Rose Johnson of 62 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($18,500,000.00 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our to days WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.

I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond quickly for further details through my private e_mail address:(mrs.rosejohnson924@yahoo.com)

Warmest Regards,
Mrs.Rose Johnson.

Tuesday, June 21, 2016

Tuesday

419 scams

Dear Friend,

I am Mr.Mahmoud Abbas, the accountant personal confident to Dr. Ravindra
F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah
in a plane crash on the 1st Oct. 2003 on their way to attend wedding
in Boston. Dr. Ravindra F. Shah, is an American, a physician and
industrialist, he died without having any beneficiary to his assets
including his account here in Burkina Faso which he opened in one of
the Bank in the year 2000 as his personal savings for the purpose of
expansion and development of his company before his untimely death in
2003.

The amount involved is (USD 10,500,000.00) Ten Million Five
Hundred Thousand USD, no other person knows about this account, I am
contacting you for us to transfer this funds to your account as the
beneficiary,) but I don't know any foreigner, I am only contacting you
as a foreigner because this money can not be approved to a local
person here.

Reply urgently so that I will inform you the next step to take urgently.

Sincerely,

Mr.Mahmoud Abbas.

Reply to this e-mail addess:mahmoud.abbas286@yahoo.com

Monday, June 20, 2016

Monday

419 scams

Hello,

I have some funds that I want to invest in your country and I want to make you my partner, the fund will be released to you as my partner,then you will assist me secure traveling papers that will enable me come over to your country for us to invest the fund in any lucrative business investment that you are familiar with.

This is because I’m an orphan and only 20 years of age but I inherited fund from my parents.

Kindly indicate if you’re interested in partnering with me to enable me give you more details.
I’m waiting.

Susan zuma.

Sunday, June 19, 2016

Sunday

419 scams

ATTENTION DEAR,


I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $90.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $90.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $90.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $90.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $90.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $90.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $90.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $90.00 USD.


Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $2.5Million the each payment you will receive per day is $4,500 everyday.


HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

Receiver Name :::::::: ANTHONY OKOFOR
Country :::::::: Benin Republic
City :::::::: Porto_novo
Question :::::::: When
Answer :::::::: Today

Amount :::::::: $90.00
Money Transfer Control Number :::::::: (M.T.C.N) Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $90.00 Today we shall send your pick up information the same day you send the $90.00 I swear.

Yours Sincerely
Dr.bryon young
Foreign Operation Manager
Telephone 00229 98291915

Saturday, June 18, 2016

Saturday

419 scams

UN ECONOMIC AND SOCIAL COUNCIL KINDLY READ THE ATTACHED EMAIL FOR MORE DETAILS

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Funds Office United Nations Protection Movement
1775K St New # 400 Washington D.C 20006-1500,
UNITED STATES OF AMERICA
Website http://www.un.org/

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED
NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and
this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to
avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds
have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. Benedict Caldwell

Director ATM Payment Department
(Intercontinental Bank United Kingdom)
Email Address: benedictcaldwell@aol.com
Direct Office lines: +44 -750 975 8411

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to
you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is
£5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Benedict Caldwell) with the

following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM
Card To or (P.O Box)
3 . Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Benedict Caldwell WITH your correct and valid details. Also be informed that the amount to
be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with Mr. Benedict Caldwell AS directed to avoid further delay.

Congratulations.
Sign: …………………….
Mr. Wu Hongbo

Department of Economic and Social Affairs
The Correspondence & Enquiry Unit, Finance Ministry,
Economic and Social Council International Environment

Friday, June 17, 2016

Friday

Lotto scams

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
ANCHOR SECURITY COMPANY
50 LEADENHALL STREET, EAST LONDON
EC3A 2BJ, UNITED KINGDOM

Winner No: 3/16/32/25/34/37-43

Date: 16-06-2016
Ref Number: 951/004/844
Batch Number: 503890017
OFFICIAL WINNING NOTIFICATION
We happily announce to you the draw of Global Microsoft Promotions 2016, World Selected Microsoft Email Data Award International programs held in London, United Kingdom. Your email address attached to ticket number: B5690 38910268 255 with Serial number 82013 drew the winning: 3/16/32/25/34/37-43, which subsequently won you the promotions award in the 3rd category. Your name has therefore been approved to claim a total sum of EIGHT HUNDRED AND TWENTY FIVE THOUSAND POUNDS STERLING (£825,000.00 POUNDS) credited to file No: KPC/9030108308/09.
To begin your claims, contact JAMES MOORE the Foreign Service manager of UK SECURITY SOLUTION. for the processing and remittance of your money.
Remember to quote your winning number in all correspondence. TEL: +44-708-769-0038 FAX: 0044-843-524-1804
Winners are hereby required to fill the attached form and send it by e-mail to jamesmoore0000@hotmail.com Claim Agent.

Thursday, June 16, 2016

Thursday

419 scams

INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS
ABUJA.
REF: NO.C/TD-CBN/HQ/ABJ/003/NG/2016


Dear Beneficiary,

PRESIDENTIAL PAYMENT APPROVAL/ GUARANTEE:

Following the instruction and directive of the President of Nigeria, General Muhammadu Buhari who just concluded his visit to United States on the invitation of United States President Mr. Barack Oboma, on discussion among other things, settling all foreign Contractors is one of his priority but I must sincerely confirm to you that I am a civil servant working under his Government, my advise is, hasten up before it is too late.


You cannot because armed robbers came to your house, and you vacate your house and live in the bush, you cannot because someone died in a car accident and you abandon your car and be ridding on a bicycle and a woman cannot because another died during child labour and declined not to get pregnant again, therefore you cannot because fraudsters eat your money and you decided to abandon your millions of dollars. All you need is carefulness and caution to know whom you are dealing with.

But one principal thing in this is that, your oral disclaiming of not knowing these fraudsters is not enough for us to substantiate your claim of ownership of the controversial fund unless you write an official letter to us as an (OFFICIAL DISCLAIMER). But as this is on, you must avoid third party so that you would as well know who is trying to divert your fund by avoiding completely any third party in this process of transferring your fund.

Certainly, I must inform you that we are civil servants that serve the public and it is our sole duty to do so at any given time, therefore you are free to call on us at any time because that is why we are here. If you think that the approved money to be transferred to you is not yours, please do not hesitate to write and inform me as quickly as you can.

Indeed, Presidential letter to us indicated your payment approval as your name reflected on the list among those to be paid within this 2015 third quarter payment series with your payment file FG2190N/CBN/016, and has set June 06th 2016 as deadline which means that you must hasten up and comply with Central bank of Nigeria directive to enable us process and transfer your fund before the Presidential deadline for cancellation of payments.

Be informed that we have agreed to work for you and also resolved to follow your transaction to a logical conclusion due to our understanding from your file that your fund has been delayed unnecessarily, which may be either your fault or officers who handled your payment process in the past.
I, with my colleague -Anthony Adams have agreed to take it upon us to prove to you that there are still people who have conscience and fear of God in all their human ramifications no matter their country of origin, tribe or race. We have decided to work with you with total honest and sincerity provided you guarantee us your full cooperation until your fund is finally transferred to your account as soon as possible.

I must recall that your payment was first approved last year but you did not follow it up to a logical conclusion and hope you would not repeat same this year, because Federal Government of Nigeria has fixed June 06th 2016 as deadline for indefinite cancellation of your fund if appropriate measures is not taken by you to claim your fund this time.


You are required also to send us the following information as quickly as possible on CBN FINAL AUTHORITY TO REMIT FORM ATTACHED:

(a) Your full name and your office or home address.
(b) Your bank name and address
(c) Your account number
(d) Your routing number / swift code (if any)
(e) Your account name/beneficiary
(f) Your company’s name. (If any) Telephone/ Fax Numbers respectively.
(g) A copy of your International Passport or Valid Driver’s License.
(h) Contract or Inheritance Number and Amount.


However, we want you to note that without the above information being supplied to me, I cannot continue with the transfer process due to the counter-claim or attempt to divert your fund to Germany, which you have denied the authorization to anybody to do so on your behalf.

Upon receipt of the above requirements as I, Baldwin Asalla the officer in-charge of transferring your fund in Central Bank of Nigeria, Headquarters’-Abuja in conjunction with Telex Department will effect the transfer of your fund within (14) days if requirements are provided early to us by you..

Find attached Final Authority to remit document for you to fill, sign and send back. Beware of fraudsters to avoid being victimized and do not discuss your payment transfer to a third party to avoid exposing it to fraudsters who may attempt to divert it to another bank account.

Remain sealed lips until your payment reaches your bank, and will call you as soon as the transfer hits your account.

This is a professional advise you will not ignore.

God bless you.
Yours Sincerely

Baldwin A. Asalla
Director, International Remittance Department
15th Floor, Telex Room 02,
Central Bank of Nigeria
Corporate Headquarters,
Abuja

Wednesday, June 15, 2016

Wednesday

419 scams

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari
Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL:
+22999165308
E-mail:
westernunionofficebeninrepubli@gmail.com

Attention,

The BRITISH High
Commission in Nigeria , Benin Republic , Ghana and Burkina Faso received
a report of scam against you and other British/US citizens and Malaysia
Etc. The countries of Nigeria Benin Republic , Burkina Faso and Ghana
have recompensed you following the meeting held with the four countries'
Government and various countries' high commission for the fraudulent
activities carried out by the four countries' Citizens. Your name was
among those scammed as listed by the Nigeria Financial Intelligent Unit
(NFIU).A Compensation has been issued out to all the affected victims
and has been already in endorsement to all the victims. Yours was among
those that were reported unpaid as at on Friday and we wish to advise
you to see to the instructions of the Committee to make sure you receive
your compensation immediately.

We advise that you do the needful to
make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to
you westernunionofficebeninrepubli@gmail.com
be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the recompensation.

Full Name:
Home
address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile
number:
Age:

Call : +22999165308 immediately to check if the delivery
date suits you.

Yours in Service,

Kevin Dewar, CONSULAR,
BRITISH HIGH COMMISSION

Tuesday, June 14, 2016

Tuesday

419 scams

Attn;

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
encountered in many months ago, but I want you to trust me, I cannot scam you
for $60 it is for bank processing of your payment, the fees of $60 is clearly
written to you before, I did not invent the bill to defraud you of $60 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $60 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this fund out
of ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund, find a
way to get $60 you will not loose it, instead it will bring your financial
breakthrough, find the money and send it to our bursary. The reason why am
sending you this because I want you to receive your USD1.5M immediately we are
trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $1.5M into your account within 15hrs.

Here is the payment information through western union money transfer only,
finally my advice to you is not to abandon this transaction because of the
requirement of ($60) send the fee through western union or money gram.

Receivers name: Eric Oja
Country:Cotonou Benin Republic
Text Question: Update
Answer: Urgent
Amount required: $60
Sender's Name:
MTCN#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.5M the same
today without any delay.

Your Faithfully,
Mrs. Vivian Douglas

Monday, June 13, 2016

Monday

419 scams

FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: IDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).

KIND ATTENTION: CONCERNED BENEFICIARY,

SIR/MADAM,

RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$5,500,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION?

THIS IS TO INFORM YOU THAT A MAN OF 5.9 INCHES TALL, WITH BLONDE HAIR AND WHITE IN COLOUR FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR ABRUPT DEATH YOU MADE HIM YOUR REPRESENTATIVE AND AUTHORIZED HIM AS YOUR LEGAL BENEFICIARY TO CLAIM YOUR ATM CARD/FUND VALUED US$8,500,000.00 ONLY FROM THIS REPUTABLE COMMISSION.

NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF THIS MAN, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.)NAME LARRY JOHNSON JR

FOR YOUR INFORMATION, WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THIS MAN WHOM YOU MADE YOUR LEGAL BENEFICIARY, THROUGH THE MINISTRY OF FINANCE AND UNDER THE INSTRUCTION/SUPERVISION OF MR. OLUSEGUN O. AGANGA, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS.

WE WILL BE WAITING TO HEAR FROM YOU AS QUICKLY AS POSSIBLE. SEND YOUR REPLY THROUGH THIS EMAIL ADDRESS: (justiceemmanuelayoolax2013@yahoo.fr)

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,

JUSTICE EMMANUEL AYOOLA (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).

CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU

Saturday, June 11, 2016

Saturday

419 scams

Dear Beloved,

Please accept my sincere apologizes if my email does not meet your business or personal ethics, It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I am Mrs. Sarah Shumejda from San Antonio Texas. I am married to late Mr. John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below:

http://news.bbc.co.uk/2/hi/uk_news/engla nd/1742404.stm http://edition.cnn.com/2002/WORLD/europe /01/04/england.plane/

We were married for twenty-seven years without a child, since his death I decided not to re-marry. When my late husband was alive he deposited the sum of ($5, 000,000,00) (five Million US. Dollars) with a bank in the Texas here and now the management of the bank have just wrote me to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. I am presently with my laptop in a hospital where I have been undergoing treatment of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and at the end of every year distributed among charity organization. And for your compensation, as soon as the money enters your account take 25% of the total money, 5% for any expenses while 70% will be for the work of GOD. I took this decision because I know that there are a lot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank were the money is been deposit .

I will also issue you a letter of authority and certificate of claim that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here. I await your urgent reply. My email contact is (sarahshumejda0000@yahoo.com) my private number: +13159442061 text me or call Yours in Christ, Sarah Shumejda

Friday, June 10, 2016

Friday

419 scams

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

I am Dr Chiunadue Eze , Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.

0n this note, I wish to have a deal with you as regards to an unpaid fund I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

You are to provide me with the below information:

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. Age.
6. A copy of your driver license Or International Passport

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,
Dr. Chiunadue Eze
Director,Allocation Department
Central Bank of Nigeria
+234-8028-1691-44

Thursday, June 9, 2016

Thursday

419 scams

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National
Bank President and Chief Executive Officer, effective April 16, 2015,

The United Nations {UN} has giving you extra three working days to receive your
fund from Woodforest National Bank or you will lose the opportunity for ever.
So you are advised to comply immediately to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future

The WoodForest National Bank Texas controlling department controlling of the
security transfer CODE which is (WF/2002/77/09), the Authentication section
code of this bank concludes the verification of your file. After going through
all the documents of claim received by this department with justification and
verification from the global strategy United States we are completely satisfied
and you have been confirmed.

The WoodForest National Bank concerning wire transfers of your funds. Your
letter has been referred to the (JMCB) Legal Division for Funds (US$17.5
Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using
Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities
of using of electronic and Swift fund transfer systems are defined by the
Electronic Fund Transfer Act.. The regulation, however, which implements this
statute, 12 C.F.R. Part 205, Regulation E. specifically states that its
provisions are inapplicable to a situation such we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we can
carry out the Transfer of an amount of such magnitude to anybody, otherwise any
such transfer will be stopped by the Authorities of WoodForest National Bank,
and the International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain Approval
Documents from the concerned Authorities here in United States, and for that
reason, you are required to pay the Sum of $159 as this money will be used by
the Authorities Attorney to Obtain all the necessary documents that will enable
the final activation of your Funds.

WoodForest National Bank hereby state officially that the required payment will
remain the only and final monetary obligation required from You prior to the
final transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made to your bank
account.

We awaits your urgent response to obtain the remaining documents through our
bank Attorney, kindly send the funds directly to our attorney in California
with information below through Western Union or Money Gram money transfer:

You are advised to copy the details below and locate Money Gram only to send
the fee and expect the transfer of your fund into your account within 3hours.
Once again send the money through Western Union or Money Gram as listed below.

Receiver's name: Henry Morgan Garcia
Address: Redding, California United State
Question: To Whom
Answer: Garcia

After sent the money kindly fill the below details for pick up"

Mtcn#.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges
($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law
WoodForest National Bank, a depository institution which wire transfers funds
may not deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours
to reflect in Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking rules for
more information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon
as possible.

This law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on article
of association and memorandum of association, the Chase controlling agency of
United States and your happiness suits our stand and we will make sure that
your fund is fully endorsed to your bank account as soon as you have
comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN
ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

Thank you for giving us the opportunity to serve your banking needs.

UN gives you only 3 working days to receive your fund from our bank or no more
so follow the instruction by send the $159 immediately and email us back with
the payment details along with your bank details.

Email me only at: woodforest.inc@gmail.com and also text me on (817) 717 6100
once you sent the money via money gram only

Yours sincerely
Board of Directors of Woodforest National Bank
Cathleen Cathy Nash
President and Chief Executive Officer, effective April 16, 2015

Wednesday, June 8, 2016

Wednesday

Charity scams

Beloved,

I am writing this email to you in line with the dictates of my spirit-man as this email is directed to you personally and I request that it should be treated as such with hope you will neither betray nor let down this call for service

I am Peter Rina the legal adviser to late Mrs. Joyce Carlson, a faithful and dedicated woman, whom I am so proud to have served. Before her death, Mrs Joyce informed me of her desire to give out her wealth for humanitarian purposes; she wanted to dedicate her wealth to humanity. However before all these could be finalized, she passed away.

As her legal adviser, before her death, she informed me of her desire to use her wealth to reach out to the poor and the needy. In line with her instructions, I am to distribute her wealth for “Charity Works”. It is my responsibility as the inaugural trustee to present someone whom the Fund will be handed over to.

The said Fund is contained in a Trust Fund set up by Late Joyce Carlson, the Joyce Carlson Trust Fund which was set up in July 2012, I am under oath/obligation to present someone with proven integrity who will use the Fund to fulfil the wishes of Late Mrs Carlson. It is based on this that I am contacting you.

I look forward to your response as i wish you all the best as you make up your mind to help humanity.

Best Regards


Peter Rina

Tuesday, June 7, 2016

Tuesday

419 scams

Greetings my dear.

How are you doing today, i hope everything is OK with you. I know that this mail will not come to you as a surprise, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here, and after reading your profile i believe that your the person i want to spend my live and love together with. I am Miss Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father was the former deputy minister of national security who is now in Custody at ICC after many innocent soul were killed in my country Sudan, My father was killed by government troops, they accused my father of coup attempt.

I am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents.

So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of (US$4.6 Milion) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents .

I have informed the bank about my plans of transferring the money to me here in Senegal to start a new life but i don't know that my late father have an agreement with the bank, that i should be up to 30 years of age before i will have direct access to the money, if not then i should provide my partner to stand for me as my trustee and partner to the bank so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

so that i will nominate you to the bank so that you stand as my trustee and partner to receive my inheritance funds for our both benefits

Please do keep this only to yourself, please i beg you not to disclose it to anyone until i come over to join you immediately the fund is transferred into your account.

Please send your names__________ and telephone number________________

Thanks hoping to hear from you soon,

Yours faithfully

Miss Rosemary Duma

New resource helps fight imposter scams

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The new imposter scam videos from the FTC are a great place to start getting familiar with what to watch for.

Monday, June 6, 2016

Monday

419 scams

From The Desk of: Mr. Douglas Flint
Hsbc Bank.
452 Fifth Avenue New York, NY 10018, USA Group Chairman, HSBC Holdings plc Director, Credit Control Dept.

Attn: Beneficiary Breaking News From Hsbc Bank


We hereby officially notifying you concerning your fund telegraphic Transfer through our bank, Hsbc Bank, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$45,000,000.00 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.James on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9.Means of Identification e.g ID Card Or Passport:
10.Scan Copy Of ID Prove
11. Age:
12.Account Name:
13.Account Number:
14.Bank Name & Branch:

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated.

Yours Faithfully,

Douglas Flint
Group Chairman, HSBC Holdings plc

Sunday, June 5, 2016

Sunday

Loan scams

Hi, are you looking for an URGENT LOAN at 3% interest rate? Ensure you contact us with this email: info.clsloanfirm@gmail.com

Regards
DR. PHILIP J. HERNANDEZ
All responses MUST be sent to our official email:info.clsloanfirm@gmail.com
Disclaimer:


This electronic message and its contents and attachments contain information from Sentara Healthcare and is confidential or otherwise protected from disclosure. The information is intended to be for the addressee only.

If you are not the addressee, any disclosure, copy, distribution or use of the contents of this message is prohibited. If you have received this electronic message in error, please notify us immediately and destroy the original message and all copies.

Friday, June 3, 2016

Saturday

Job scams

We are looking to retain the services of a regional representative in your region. If you are interested, please write back so i can give you more information on the job. Trust me it will by no means interfere with your job or business.

I look forward to hearing from you.

Sincerely,
Zhang Bowen
President Representative Executive Officer Kunlun Energy Company Limited

Friday

419 scams

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

Welcome! To - CB B Online Pl c Secure Account Page

Account Name

Account Type

Activate
Online Banking Account

Created Opened

Account Balance

2016-01-07
$2.5M

Account Number

Diamond Bank Sort Code

0020578417 2822-03-8769

Country

Name Of bank

International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0026578071


Please Enter:

Transfer CODE TRANS-ID:
Bank Name :

Amount :

Routing Number:

Swift Code:

Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $85 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name...Eric Oja


Country.. Republic 0f Benin

City.. Porto Novo
Text Question..When
Text Answer...Today

Amount $85 USD.
MTCN....
Sender...




Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.



Sincerely,


HON LELA HOUVESSOU DIRCETOR ORGANIZATION

COTONOU REPUBLIC OF BENIN
Head of operation manager

Thursday, June 2, 2016

Thursday

419 scams

Summary: CONTACT WESTERN UNION VERY URGENT

Description: Attention.

Good day, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5mUSD,Now we need your

full name.......
Home Address.....
Telephone number.........

Forward the (wwwwesternu14@outlook.fr) Or call with this telephone number +229-99 -13- 92-66

Thanks
Regard
mr alex peter

Wednesday, June 1, 2016

Wednesday

419 scams

Attention:Sir/Madam,

 Our Company *Southwest Securities Ltd* is in search of a competent individual or company representative that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back to us with details below:

 Full Name:
 Complete Mailing House Address:
 Phone/Cell Phone Number:
 Company name:
 Company Address:

 Note: It is a part time offer that won't interrupt your present job or business. Get back to us so that we can explain it to you more better how to proceed further.

 Looking forward to your response.

 Regards,
 Xia Jiang