| 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. |
Saturday, March 31, 2018
Saturday
Gold scams
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.
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.
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
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
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
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
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
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
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
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
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.
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.
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
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
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
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
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.
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.
Thursday, March 8, 2018
Thursday
419 scams
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Wednesday, March 7, 2018
Wednesday
419 scams
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $4.9 Million United
States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin
Republic.
In addition, every necessary arrangement has been made successfully with the (Anthony Ubah) and every Documents guiding your delivery is well updated so you are advice
to confirm your full delivery information to the Agent right now as he is currently at (Baltimore–Washington Maryland International Airport) with your consignment box,
because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get
your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Godwin Kelly) has no time to waste because his
flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat Godwin Kelly
MOBILE: (813) 575-5721 (TEXT OR CALL HIM)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (Baltimore–Washington Maryland International Airport) and due to the Searching and Scanning of the consignment he misplaced your address
and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund
is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here
registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to
avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it
arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
MR.Anthony Ubah
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $4.9 Million United
States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin
Republic.
In addition, every necessary arrangement has been made successfully with the (Anthony Ubah) and every Documents guiding your delivery is well updated so you are advice
to confirm your full delivery information to the Agent right now as he is currently at (Baltimore–Washington Maryland International Airport) with your consignment box,
because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get
your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Godwin Kelly) has no time to waste because his
flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat Godwin Kelly
MOBILE: (813) 575-5721 (TEXT OR CALL HIM)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (Baltimore–Washington Maryland International Airport) and due to the Searching and Scanning of the consignment he misplaced your address
and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund
is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here
registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to
avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it
arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
MR.Anthony Ubah
Tuesday, March 6, 2018
Tuesday
419 scams
Hello friend,
I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that =
took part in the compensation in London many years ago and they refused to =
pay me, I had paid over $26,500 while in the US, trying to get my payment a=
ll to no avail. So I decided to travel over to London with all my compensat=
ion documents, and I was directed by the Federal Bureau of Investigation Di=
rector to contact Mr. Ron Williams John, who is a representative of the Fed=
eral Bureau of Investigation(was a secret service agent in UK) and member o=
f the Compensation Award Committee, also a high person for the GLOBAL FINAN=
CIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNI=
T, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I co=
ntacted him and he explained everything to me. He said whoever is contactin=
g us through emails are fake. He took me to the paying bank for the claim o=
f my Compensation payment.
Right now I have received my compensation funds of $5 Million United State =
Dollars Moreover, Mr. Ron Williams John, showed me the full information of =
those that are yet to receive their payments and I saw your name as one of =
the beneficiaries, and your email address, that is why I decided to email y=
ou to stop dealings with those people, they are not with your fund, they ar=
e only making money out of you.
I will advise you to contact Mr. Ron Williams John directly through the bel=
ow information.
GLOBAL FINANCIAL CENTER.
Name: Mr. Ron Williams John (Consultant)
Phone Number: + 1 202)753-9808
Email: ron.consultantgfc@gmail.com
You really have to stop dealing with those people that are contacting you a=
nd telling you that your fund is with them, it is not in anyway with them, =
they are only taking advantage of you and they will dry you up until you ha=
ve nothing.
The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ro=
n Williams John was just $150 for the administrative fee and paper work, ta=
ke note of that.
Thank You and Be Blessed.
Ms. Joan Wilson
211 Caroline Apt.L 3, Cape Canaveral
Florida, 32920
Hello friend,
I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that =
took part in the compensation in London many years ago and they refused to =
pay me, I had paid over $26,500 while in the US, trying to get my payment a=
ll to no avail. So I decided to travel over to London with all my compensat=
ion documents, and I was directed by the Federal Bureau of Investigation Di=
rector to contact Mr. Ron Williams John, who is a representative of the Fed=
eral Bureau of Investigation(was a secret service agent in UK) and member o=
f the Compensation Award Committee, also a high person for the GLOBAL FINAN=
CIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNI=
T, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I co=
ntacted him and he explained everything to me. He said whoever is contactin=
g us through emails are fake. He took me to the paying bank for the claim o=
f my Compensation payment.
Right now I have received my compensation funds of $5 Million United State =
Dollars Moreover, Mr. Ron Williams John, showed me the full information of =
those that are yet to receive their payments and I saw your name as one of =
the beneficiaries, and your email address, that is why I decided to email y=
ou to stop dealings with those people, they are not with your fund, they ar=
e only making money out of you.
I will advise you to contact Mr. Ron Williams John directly through the bel=
ow information.
GLOBAL FINANCIAL CENTER.
Name: Mr. Ron Williams John (Consultant)
Phone Number: + 1 202)753-9808
Email: ron.consultantgfc@gmail.com
You really have to stop dealing with those people that are contacting you a=
nd telling you that your fund is with them, it is not in anyway with them, =
they are only taking advantage of you and they will dry you up until you ha=
ve nothing.
The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ro=
n Williams John was just $150 for the administrative fee and paper work, ta=
ke note of that.
Thank You and Be Blessed.
Ms. Joan Wilson
211 Caroline Apt.L 3, Cape Canaveral
Florida, 32920
Monday, March 5, 2018
Monday
419 scams
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your
entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by
Mrs. Glenda F. Ward with your purported authorization. This case has been carefully
examined and we have declined Mrs. Ward's application and reported to the security
department for appropriate action, as the application lacks regular signature. But
Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000?
Below is the bank account information provided by Mrs Glenda F. Ward saying that you
authorized her to claim your fund that you are terminally ill.
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to your
outstanding entitlement Payment, therefore notify me immediately as the notification
/ declaration was supported with a sworn affidavit from Lagos high court ref: ilk
/jj/202/k2015, dated 28/02/2018 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said fund on your
behalf to a different bank account in the U.S.A as stated above because you were
terminally ill and the Doctor who is incharge of your case stated that you will not
stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why
we had to suspend your payment and prompted to contact you directly before
rejuvenating your payment. You have to be rest assured that I will do everything
within my capacity to successfully actualize the quick transfer of your fund to any
of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
Attn; Fund Beneficiary
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your
entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by
Mrs. Glenda F. Ward with your purported authorization. This case has been carefully
examined and we have declined Mrs. Ward's application and reported to the security
department for appropriate action, as the application lacks regular signature. But
Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000?
Below is the bank account information provided by Mrs Glenda F. Ward saying that you
authorized her to claim your fund that you are terminally ill.
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had not authorized the change of your bank account in respect to your
outstanding entitlement Payment, therefore notify me immediately as the notification
/ declaration was supported with a sworn affidavit from Lagos high court ref: ilk
/jj/202/k2015, dated 28/02/2018 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said fund on your
behalf to a different bank account in the U.S.A as stated above because you were
terminally ill and the Doctor who is incharge of your case stated that you will not
stay more than one Month before passing away.
This development has caused lots of discrepancies in your payment file that is why
we had to suspend your payment and prompted to contact you directly before
rejuvenating your payment. You have to be rest assured that I will do everything
within my capacity to successfully actualize the quick transfer of your fund to any
of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on what to do.
Sincerely Yours
Mrs Robin Sanders
Fmr. U.S Ambassador
Sunday, March 4, 2018
Sunday
419 scams
| Subject - Can I trust you my friend? My Dear Beloved Friend, Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child. My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you. Looking forward for your urgent response. Regards. Mrs. Susan Read. |
Saturday, March 3, 2018
Saturday
419 scams
Hello
My name is Dr. Mrs Mongaton Williams a bank officer with Heritage bank togo Plc. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email:mrsmongatonwilliams@gmail.com
Regards,
Dr.Mrs Mongaton Williams.
Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:(linda-arthur04@hotmail.com ) also your telephone number
Thanks
Yours in the Lord
Mrs.Linda Arthur
Hello
My name is Dr. Mrs Mongaton Williams a bank officer with Heritage bank togo Plc. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email:mrsmongatonwilliams@gmail.com
Regards,
Dr.Mrs Mongaton Williams.
Dear Trusting Friend in God,
This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:(linda-arthur04@hotmail.com ) also your telephone number
Thanks
Yours in the Lord
Mrs.Linda Arthur
Friday, March 2, 2018
Friday
419 scams
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in ourfavour for disbursement among ourselves.the
transfer of this money can only be possible with the help of a foreigner who will be
presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.
we hereby solict for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secureour own share of the money.
please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your acccount beforeyou. for security
reasons and confidenciality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.berest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.
note:our former president olusegun aremu obasanjo collaborated with the former
chairman of the economic financial crime commission , mallam nuhun ribadu to stop
the junior ranks officers from transferring funds out of the country. he sent
different publication to many countries in the world as propaganda to discourage all
government officials from transferring funds into an overseas account to avoid and
save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.
note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
yours faithfully,
Dr.Evans Egobia
Cellphone+234-80-9239-0816
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in ourfavour for disbursement among ourselves.the
transfer of this money can only be possible with the help of a foreigner who will be
presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.
we hereby solict for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secureour own share of the money.
please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your acccount beforeyou. for security
reasons and confidenciality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.berest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.
note:our former president olusegun aremu obasanjo collaborated with the former
chairman of the economic financial crime commission , mallam nuhun ribadu to stop
the junior ranks officers from transferring funds out of the country. he sent
different publication to many countries in the world as propaganda to discourage all
government officials from transferring funds into an overseas account to avoid and
save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
respond.
note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
yours faithfully,
Dr.Evans Egobia
Cellphone+234-80-9239-0816
Thursday, March 1, 2018
Thursday
419 scams
Sir,
We invite all interested project owners and investors to our project financing
programme.
I am the investment officer of UAE based investment company who are ready to fund
projects outside UAE, in the form of debt finance.
We grant loan to both Corporate and private entities at a low interest rate of 2.5%
ROI per annum.
The terms are very flexible and interesting.Kindly revert back if you have projects
that needs funding for further discussion and negotiation.
Regards,
Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email aamatgroup@gmail.com
Sir,
We invite all interested project owners and investors to our project financing
programme.
I am the investment officer of UAE based investment company who are ready to fund
projects outside UAE, in the form of debt finance.
We grant loan to both Corporate and private entities at a low interest rate of 2.5%
ROI per annum.
The terms are very flexible and interesting.Kindly revert back if you have projects
that needs funding for further discussion and negotiation.
Regards,
Sheik Maheed Khalifa
P.O. Box 306 15th Floor
Sheikh Zayed Road Dubai, UAE
Email aamatgroup@gmail.com
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