419 Scam Weekly Thread | September 4 to September 24

I want to start a weekly thread for the 419 Scams that I receive, as I get a lot of these emails and I don’t want to flood the forum with every one I get. So this will serve as a way to consolidate the 419 scams I have gotten throughout each week, although this initial one will be for three weeks as I have not updated the thread with new emails lately.

Hello My Dear Partner to be, More Clarification About This Transaction
Mr. Andrew Maskill [email protected]

Hello My Dear Partner to be,

How are you today? Hope all is well,

I am very sorry for my late response to your email.

My Dear, I have received your email and I’m very happy with your reply,

I would like to give you more information about myself. My full name is Barrister Andrew Maskill a British Citizen, and I was Born on the 25th of September 1966 I am a legal practitioner, married with 3 children. My Office Address is 165 Fleet London Kingdom EC4A 2AE. My Direct number is +447441446472.

The reason why I am contacting you to assist in repatriating this huge amount before the bank get it confiscated or declared it unserviceable as I have tried my possible best to locate the family member for over six years now and I have been unsuccessful in locating the relatives and that is why I want to present you as the real next of kin.

My late client and his Wife with their only daughter were involved in a car accident on the 27th of April 2015 and all occupants of the vehicle unfortunately lost their lives and I’m the personal attorney and legal adviser to late (Mr. Robert Scott Morgan) who used to be a private contractor with (Victoria Oil & Gas) in United Kingdom.

We shall have Honesty and trust as the first consideration in whatever shall go on between us. I shall need a total assurance that you will not by any means sit or divert the money as soon as it is confirmed in your custody without releasing my own share to me. Please take your time to study this letter and ask me questions if there are any.

Before I can proceed further to process Legal documents to present you as the next of kin to the deceased, I will like you to send me the following Information.

  1. Your Full Names
  2. Your Full Contact Address
  3. Your Telephone
  4. Your Occupation (5) Sex (6) Age

On receipt of the above requested information, I shall file an application in your name to the bank as the real next of kin to permit the bank process the claim and I shall send you some vital documents that cover this transaction for your verification.

Finally this transaction is totally Risk Free as long as absolute confidentiality is maintained and this fund will be shared in this percentage 60% for me 40% for you.

Best regards,
Mr. Andrew Maskill
~
: RE
Ronald Thompson [email protected]

Hi how are you? I hope you are well, please, I have some important information that I would like to share with you.

ronald
~
GET BACK TO ME NOW!
IKEM JEAN-PHILIPPE [email protected]

I have a very important deal worth millions of US dollars, linking you as heir / beneficiary, and it’s of mutual benefit to both of us. At your convenience, get back to me asap via my secure mail: [email protected]

Sincerely,
Ikem J-Philippe
(Attorney @ law)
~
RE: URGENT
Mrs. Nancy Peters [email protected]

An email was sent to you sometime last week with the expectation of
receiving a return email from you, but to my surprise, you never
bothered to reply. Please reply for further explanation.
~
I need your urgent response!
Donald Bake [email protected]

FROM: MR. DON BAKER
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.

Attn:

I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium ( Internet) because it still remains
the fastest, surest and most secured medium of communication.

However, this correspondence is purely private, and it should be
treated as such. I also guarantee you that this deal is hitch free
from all what you may think of. I am Mr. Don Baker, Director in charge
of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on T rust and confidentiality that will be
attached to this deal for the benefit of both of us. The Management
and the Legal / Treasury Department of this company in a recent
meeting, recommended that the account of Mr. Andreas Schranner, who
maintained a Life Insurance Policy with us, should be declared Dormant
and confiscated hence moving his unclaimed benefits funds to the
Treasury according to our Financial law. Recently, I came across a
very huge sum of money belonging to a deceased person (Andreas
Schranner). He is a foreigner, unfortunately,he is now late as he was
amongst those that was Killed in the Concorde plane crash during his
visit AF459 0 of July 2000, as you can confirm through this website

This man was our client and ha s a Life Insurance Policy WORT H the
sum of Nine million five hundred thousand Pounds sterling
(GBP9,500,000.00). Right now, the fund is lying unclaimed in our
custody and the next of kin mentioned in his file happens to be his
daughter Andrea Eich who also died with her parents along with her
husband and two kids in the plane crash and there is NO HOW we can
reach any of his other relatives. All efforts made by us to establish
contacts with any other of his relation has proved abortive and
unsuccessful.

His Life Insurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.

In view of the fact that the deceased customer is a foreign r (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.

Please include your telephone/ fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in
future.

Please I need the following:

  1. YOUR FULL NAME
  2. PHONE AND FAX NUMBER
  3. HOME ADDRESS/COMPANY’S NAME AND ADDRESS.
  4. YOUR AGE AND OCCUPATION
  5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR
    DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via
email and telephone. You don’t need to come to my country. Send the
requested information of you to me via email urgently today so that I
will call you for discussions. I PROMISE that you must be happy and
shall rejoice greatly soonest for cooperation with me in this
transaction.

After successful conclusion of this transaction, we shall share the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let’s keep our hands across and do not involve the
spirit of cheating and greed in this. I await your good response
today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the
fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY.

Your earliest response to this matter is very important.

Kind Regards,
Mr. Don Baker
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email: [email protected]
~
Trust you are doing fine?
Mr.Peter Mensah [email protected]

Greetings
Trust you are doing fine?
I have business proposal for you, details upon your response.
Thanks.
~
Greetings
Mrs. Patricia Santos [email protected]

My name is Mrs Patricia Santos Ben,from Texas USA.now in Africa and
currently hospitalized in a private hospital in Benin republic
as a result of brain cancer I’m donating the sum of $8.5m for the work of
God and charity May the good Lord bless you.

I will reveal further details to you as soon as I receive your positive
reply to my private email ID ([email protected]) Have a nice
day and God bless you.
~
Hallo
Mr. Locas Felix [email protected]

Hi

Do you need financial help? We offer loans at a low interest rate of 2%. If you are interested in any type of loan, contact us using the details below for more details.

Full name:
Country:
Required quantity:
Duration:
Mobile number:
Purpose:
~
Dear Beneficiary
Axel van Trotsenburg [email protected]

Your ATM Card Package

We have finally succeeded in getting Your ATM card package worth of $7.5 Million [seven million five hundred thousand US dollars]out for delivery with the help of Kristalina Georgieva of the International Monetary Fund (IMF)

So every necessary arrangement has been made successfully with the Agent Mr. Tomas Marek of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Prague Airport Czech Republic with your ATM card package, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advised to reconfirm your full delivery information to the agent.so as to have an easy conversation with him and to enable you to give him full direction to get your package delivered to you and hand you over your package safely.

Furthermore you are advised to be very fast as the Agent Mr. Tomas Marek has no time to waste due to his flight ticket, The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)ID CARD
(5)Age
(6)City
(7)Nearest Airport
(8)Country

As he is at Prague Airport Czech Republic right now because of the Searching and Scanning which made him misplace your address. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund is delivered to you without any hitch,

Agent Name.: Mr Tomas Marek
[email protected]

Telephone:+420-23472-3086 (WHATSAPP)

Yours Sincerely
Axel van Trotsenburg
World Bank Managing Director of Operations
~
Hi
Dr Ava Smith [email protected]

Hello Dear,
how are you today?hope you are fine
My name is Dr Ava Smith ,Am an English and French nationalities.
I will give you pictures and more details about me as soon as i hear from you
Thanks
Ava
~
Greeting from Abidjan
willson victor [email protected]

I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.

The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don’t know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.

I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to hear from you. contact me through my email address
( [email protected] ).

Yours sincerely,
Willson victor .
~
Logistic Services
Lawal Noheem [email protected]

ANTI-TERRORIST AND MONITORING CRIMES DIVISION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC. 20535-0001
phone number+(1)7862946174

DATE: 9/13/2022

I’m contacting you VIA email because I feel it’s best and more
convenient for me to explain why I am contacting you. I’m Special
Agent Terry Stevens([email protected])United States New
Appointed FBI fraud Investigator, I work hand in hand with the United
States Fraud Unit of the Criminal Investigation Division (CID). I’m
specialize in Background Investigations on funds which
include[COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment
Box,Lotto® JACKPOT, LOANS] and I notice that you have being receiving
numerous emails from people who claims to have fund coming to you but
I advise that if you’re still in communication with any of them on
issue of funds however, you’re hereby advise to stop every
communication right now because those people has being investigated
and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out
a few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% legitimate unpaid transaction and you
have every right to claim this funds as you’re been confirmed to be
the right Beneficiary of the said amount $8.5Million
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been confirmed
to be $8.5 Million USD approved for payment by Office of the
Presidency here in United States.
I’m informing you this today because I came to notice that you’re not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
hoodlums whom you have sent money in the course of getting one fund or
the other which is no real and for this reason I have decided to help
you get your funds directly from the US Federal Bureau of
Investigation (FBI)I want to know if you are interested in receiving
your unpaid legitimate funds value $8.5million USD, I advise that you
get back to me immediately. All I need is your cooperation and
understanding. Reconfirm your below information immediately to avoid
wrong delivery;

(1) Your Full name
(2) Your Mobile number
(3) Your Home address
(4) Your occupation

Thanks
Yours in Services
Agent Terry Stevens
~
PLEASE REPLY URGENTLY.
Mr Maqsood Ahmed [email protected]

Dear Friend,

I know this means of communication may not be morally right to you as
a person but I also have had a great thought about it and I have come
to this conclusion which I am about to share with you.
INTRODUCTION: Am Mr Maqsood Ahmed a banker and in one way or the other
was hoping you will cooperate with me as a partner in a project of
transferring an abandoned fund of a late customer of the bank worth of
$18,000,000 (Eighteen Million Dollars US).

This will be disbursed or shared between the both of us in these
percentages, 55% for me and 45% for you. Contact me immediately if
that is alright for you so that we can enter in agreement before we
start processing for the transfer of the funds. If you are satisfied
with this proposal, please provide the below details for the Mutual
Confidentiality Agreement:

I wait for your response so that we can commence on this transaction
as soon as possible.
Regards,
Mr. Maqsood Ahmed
~
BEQUEST
Samson Inaya [email protected]

Dear Friend,

I write to you in good faith,hoping that you will understand the importance of my email. I am Mr. Samson Inaya, a widow. My decision to contact you is because I have had Cancer and the doctor said now I have a short time to live and always pray for me.

It is my last wish to touch lives through donation to Charity Organization in your place and the poor.

I await your response.

Yours Sincerely,

Mr. Samson Inaya
~
Re: Greetings!
Mrs.Beatrice J.Waworundeng dw1346374[email protected]

Good day to you beloved friend.

May the peace of the most high lord abide with you. I do not mean to
barge into you, I got your email address on country guest books and I
pray it is still valid. I want to solicit your assistance in the
discharge of my will, I am Mrs. Beatrice J. Waworundeng. I was married
to the late Mr. Joel. Waworundeng of Indonesia. I was born Feb. 28
1951.

My soul will be at peace should I give up the ghost if only you can
use this project to add joy in the lives of the destitute. I know that
the funds will be useless in the Bank.

Please, I want you to help me create a charitable project in your
community and across the globe with the money that I inherited from my
deceased husband. 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. All I need is an honest person who will use at least %90
of the funds as I instructed then the rest 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, I don’t mind your
religion, but I don’t know if I can trust you because there are too
many greedy and fraudulent fellows all over the world especially on
the internet.

I will give you more details as soon as I hear from you.

Looking forward to your urgent response.

May God Bless You
Mrs. Beatrice J. Waworundeng
~
Business Proposal
Alexander Adams [email protected]

Dear Friend,

I am Mr. Alexander Adams, COO of a Finance security company. High net worth individuals and corporate entities from Africa and worldwide deposit their funds with us for safekeeping including protection from high taxation.

As you must be aware, many countries in America, Europe, and Asia impose extreme taxation on high net worth individuals and corporate entities that stifle their growth and mock their lifelong hard work.

One of our high net worth individuals deposited a huge amount of money with us, valued at $80,700,000.00, and is under my control. This individual, unfortunately, lost his life due to complications from Covid-19. This gentleman was from Germany. He did not leave clear-cut instructions of who should inherit the funds, only a next of kin tha the was to supply the name later before Covid-19 struck and claimed his life.

In view of this, I am saddled with the task of finding his next of kin which I have not been able to trace due to his low profile lifestyle.

I have a time limit (till the end of september2022) to complete the process and release the funds to the next of kin or our management will shut in the fund and declare the same as unclaimed assets, thereafter commence the escheatment process.

In view of the foregoing, I am looking for a reliable private entity with the capability to stand as the next of kin and inherit this fund.

We can work together to get this fund released to you and we share it. We shall agree on the sharing modality. The success of this venture is 100% guaranteed as I am in charge of this fund and the process of release. It is a win-win situation with zero risk.

Please, contact me as soon as possible for further details.

I look forward to your prompt response to my direct email address: [email protected]

Best wishes.

Mr. Alexander Adams
~
(no subject)
office [email protected]

ATTENTION Beneficiary,

AM Very sorry contact through e-mail since we could not reach your phone number.My Name is DIRECTOR CHARLES BENSON to INTERNATIONAL MONETARY FUND (IMF).A meeting was held on your behalf by just concluded 74rd United Nation’s general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be release to you by the paying bank for immediate payment .it was discovered during this meeting that no funds has been paid to you all this years of pursuit.The funds is now ready to be release to you since you have been approved to receive/claim this compensation payment of $15Million ($15 00,000.00 USD).We have instructions to release your payment to you.Kindly Forward Your contact to this email address; [email protected]

Full Names,
Home Address,
Telephone Number,
Occupation
Nationality
Country
ID card
Next of Kin and Occupation

for the release of your payment. The UN is sorry for the delay of funds released kindly send get an immediate response. Contact email [email protected]

Regards,

DIRECTOR CHARLES BENSON.
INTERNATIONAL MONETARY FUND (IMF)
~
Hello dear
kenneth Rumph [email protected]

Hello dear sorry for the late reply: we are here to remind you that
your fund was been deposit in our office. Name, been April 14th
2022. time 3:25pm, at United States of America in New York City.the
fund is USD$10.5 million dollers we are here to remind you that your
delivery address is very very needed right away including photo of
your ID with your phone number to avoid any Wrong delivery. please
your urgent reply is very needed immediately. Thanks
~
RE:YOUR DELAYED PAYMENT
mrs Aisha Ahmed [email protected]

From: Mrs. Aisha Ahmad.
Deputy Governor,Central Bank of Nigeria (CBN)

Attention Sir/Madam

From the records of outstanding creditors due for payment with the
Federal Government of Nigeria, your name was discovered as next on the
list of the outstanding creditors who have not received their payments
yet.

Please be informed that your payment is being processed and will be
released to you as soon as you respond to this letter.

Yours faithfully,

Mrs. Aisha Ahmad.
Deputy Governor
Central Bank of Nigeria
~
PROJECT/INVESTMENT PROPOSAL.
Mr. Henry Makona [email protected]

Hello!

I am writing to you in response to a request from a group of investors
looking to invest in your country. These investors are well known to
me and my firm through our long-time business relationship. My name is
Henry Makona and I work as an investment manager with my offices in
Johannesburg and London.

These groups of investors are extremely wealthy and are intending to
relocate their investments overseas for safety and more return on
investment. If you think you can partner with me on this matter,
kindly contact me for more information.

Kind Regards,

Mr. Henry Makona.
~
Darlehensinformationen…LOAN INFORMATION.
Pola Dasa [email protected]

Attention applicants,

Are you interested in a cheap express loan? We are here for you
Loans are currently available at any time of the day or night at a very good interest rate of 3%. We, CONTACT INFO :frowning: [email protected] )
Offer making various types of loans such as;

corporate loan
business loans
Personal Loans
car loans
home loans
bills loan
Personal Loans

(Engine):. The satisfaction of our customers is our top priority.
Kind regards
Mrs. Dasa.
~
Hello August Ford
Edward Meyers [email protected]

I am Mr Edward 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.

Hoping to hear from you soon

My regards

Thank you…

INSTRUCTION TO RELEASE YOUR UNPAID FUND
Ms. Kristalina Georgieva [email protected]

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020

Attention; Fund Beneficiary,

We sincerely apologize for the difficulties you have been experiencing
in getting your fund because we are aware of the stress you have been
passing through and how you have lost your money trying to claim your
fund after which your fund remains unpaid and your fund is now
Re-deposited into the "Government Suspense Account. Henceforth, this
honorable organization International Monetary Fund is now in charge to
release your fund.

I hope this is clear. Any action contrary to this instruction is at
your own risk. You are required to contact the IMF Deputy Managing
Director Ms. Gita Gopinath, to this e-mail on
([email protected]) with immediate effect for further details
on how your Compensation Fund will be released.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F).
~
Please Read!
Richard [email protected]

OFFICE OF THE IMF /WORLD BANK
Foreign Debt Analysis,
Independent Evaluation Office
Our Ref. IMFIEO-NFPQXB168
Your Ref: WB-IMF PVA ID:824707

ATTN:

I am Mr. Richard, the new audit/account Director General with
the IMF/Nigerian budget and fiscal planning commission (INBFPC).

I am using this great opportunity to inform you that your long awaited
fund has finally been approved and appropriated in our 2022 budget for
immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria.

However i want to inform you that the fraudulent syndicates are the
problem behind your payment and you must have nothing to do with them
or their agents who contact you on daily basis pretends they have fund
for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you.

please ask yourself why after all the fees paid to those crooks
nothing was given back to you or have you taught why each time you
send money they will come up demanding for another fee which will
continue until you are bankrupt.

I want to show you the only way that will enable you get your fund
without any upfront charge or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this last quarter of fiscal year 2022 by cutting all approved
funds down to US$4.8 million to each beneficiary and your file has
been approved for payment and we have come up with a resolution in
agreement that every approved beneficiary most obtain/secure “WAIVER
OPTION WAP15” Which costs $230 to obtain.

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15 with $230.

In essence, you are only required to pay $230 for the issuance of
your WAIVER OPTION WAP15 which will prevent you from paying any other
charge or fees.

Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.

For further clarifications in this matter feel free to Email me and
ask any question.

With regards,
Mr. Richard,
Director of Independent Evaluation Office of the IMF/World Bank West
Africa Zonal Office, Abuja FCT
~
GOOD DAY
Mrs Helen W.Rogers [email protected]

Dear Beneficiary,

Your withheld entitled fund of $6.5 million usd is already sealed and
package with a consignment box and ready to be deliver to your door
step through a diplomatic Courier Service.

You are required to confirm your readiness and your address for
delivery such as:
Your Name:
Address:
Telephone:
A COPY OF YOUR IDENTIFICATION:

Send details directly to:
Name: Mr.Robert Dockett.
Email: [email protected]

I await your urgent respond for onward proceedings…

Best Regard’s
Mrs Helen W.Rogers.
~
CAN I TRUST YOU?
Erik de Jesús Catzin [email protected]

Hi
I request your assistance to take care of my Fund if you are trustworthy.

I’ m Prisons and i Given you 30% and invest the 70% for me .

I wait to receive your information as soon as possible and I will
update you more info. on the Fund.
Your full information’s requested as follows:

Name:
Address:
Occupation:
Tel/Fax:
Copy of your ID:

Regards,
Erik Catzin
~
LOTERIA DE NAVIDAD [email protected]

FROM THE DESK LOTERIA DE NAVIDAD 2022 INTERNATIONAL YEARLY SWEEP STAKE
MADRID SPAIN IN CONNECTION WITH UNITED STATES LOTTERY.

Attention Beneficiary,

We write to congratulate you for winning ABC LOTERÍA DE NAVIDAD. This
is an international program organized yearly for the promotion of
Software and to encourage internet users. There was no sale of
tickets to enter into this program.

All participants were selected through a computer ballot system.

Be informed that your email address has won four hundred and eighty
eight thousand two hundred and fifty euro only.(€488,250.00) with your
winning details, ticket numbers, 7,2,7,0,4 , batch numbers
Abclotto2021082376 and serial numbers:Esp/0212-8620.

Therefore, you are to contact your claims agent with your winning information.

Name: Dr. Francis Perez.
Address: Victoria, 10, 28003 Madrid…
CONGRATULATION!!!

Alonso Maria Rodriguez
ABC LOTTO Coordinator.
~
Central Bank of Nigeria
Central Bank of Nigeria [email protected]

CEO/Central Bank of Nigeria ( CBN )
Garki Abuja.Nigeria
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234 9035925537

YOUR FUND APPROVED PAYMENT OF US$27, 000 ,000 .00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ONLINE ACCOUNT )

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has beenendorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE ? of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE
?.

The sum of 27 Million US Dollars ( Twenty Seven Million US
Dollars)(2)Please, confirm to our office if you have instructed Mr.
RAINER HESSE ?of GERMANY to appoint an attorney/agent on your behalf
thereby asking that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE ? to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

Reply back on ([email protected])with your full information.
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF. We will start the transfer as soon as we received your
information.

We have decided to contact you for re-verification because we
suspected that Mrs. RENAE MOORE? is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today.
We await on the follow information:
1.Your Id card or International passport…
2.Your Full name…
3.Your what’s App number…
4.Your residential Address
5.Your Country…
6.Private Telephone Number:…
7.Occupation:…
8.Age/Sex:…

Best Regards
Mr. Godwin Emefiele
E_Mail: [email protected]
Executive Governor Central Bank of Nigeria
Phone : +234 9035925537
Mr. Godwin Emefiele
~
Georgia Barnett Antione [email protected]

Hello there the due to the crises the whole world has been through,with the pandemic and crises around the world we where approached by a health organization which would majorly be assisting homeless and internally displaced kids around the world,orphanages around the world would be benefiting outrightly from this donations ,it would go a long way in given joy and happiness to the kids. The one way to show love and share happiness to kids around the world

And the mode of payment would be done through crypto currency which was adopted due to unconfirmed donations ,or sudden divert of of arms donated for the welfare of kids.This process is swift and easy to confirm with this mode of payment available at the moment

bc1qjzg4c5rlfukk9xvam6jd8effj2vcfar9tpmjtc
~
RE: LEGACY
GOOD NEWS [email protected]

Good day, I am Aaron Geoffery’s attorney to the late client who
shares the same last name as you, he left behind a huge Sum
unclaimed as a result of his untimely passing. kindly reply back
to my private email ([email protected]) for more details.
~
GOOD DAY
MR. JOHN SMITH [email protected]

Hello,
Congratulation, you are legally contacted from the office of the
presidency regarding the release of your long awaited fund of $10M.
After a detailed review of your file, i wish to inform you that your
SWIFT CREDIT CARD payment is being processed and will be released to
you as soon as you respond to this Office.Please re-confirm to us the
following,
Name,Address,Phone,Profession,Age and Marital status:
Thanks for Your Cooperation.
MR. JOHN SMITH
Tel:234-803-886-1724
~
Business Proposal
Yulia Dymtro [email protected]

My name is Yulia Dymtro and I have a business proposal I want to discuss with you which will be very profitable to us.
Reply me if you are interested and I will give you the details.

Thanks and have a lovely day,
~
Chim Wai Kin [email protected]

Dear Sir ,

I am contacting you privately, seeking you to act as the next of kin to my deceased client, leaving behind an estate/capital in the bank where I work in Asia, whose account has been dormant for ten years.

However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim to the inheritance, I have decided to work with you to secure the funds out for our mutual benefit.

Awaiting your response to discuss this further.

Regards
Chim
~
MY INTENT!!!
Mr Egger Zimmerman [email protected]

Hello,

I am Mr.Egger Zimmerman, Commissioner of the U.S.Department
of the Treasury’s Bureau of the Fiscal Service (Fiscal Service).
At the Bureau of the Fiscal Service, we collect revenue,
delinquent debt,unpaid contract funds and disburse funds to
millions of Americans and Non American ensuring their timely
receipt of unpaid contract,compensation funds, benefit, SBA, Loan
funds to help fight covid 19.

Please be informed that you have been selected for a Grant of Two
Million US Dollars from The United States Agency for
International Development and this funds will be remitted
directly to you by the Swiss Capitol Bank being the issuing bank
after they have reconfirmed your identity.

Contact directly or send a direct email to the bank at
[email protected]

Please reply for further details.
Mr Egger Zimmerman
~
URGENT MESSAGE FROM ACADEMY BANK.
ACADEMY BANK [email protected]

 ACADEMY BANK
     Address: 1100 MAIN STREET,SUITE202 KANSAS CITY,MO64105,USA.
                                     Tel: +1 816-702-4329

Attention:,

I Mr. Paul Holewinski, CEO of ACADEMY BANK writing this urgent message
concerning the final meeting we had with FBI/EFCC and President Joe
Biden concerning your recovering Scam funds of US$10 Million from
Nigeria Government which President Joe Biden have giving us order to
create a DEBIT CARD and load it with your recovering Scam funds of
US$10 Million.

Furthermore, your are advice to FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will update you the next step
you will follow to make sure the process is complete and ACADEMY BANK
Diplomat will carry on the delivery to your door steps.

We are waiting for your respond.

Thanks
Yours faithfully,
Mr. Paul Holewinski
CEO of ACADEMY BANK
MO 64105,USA.
~
HELLO FRIEND,
Dr.Mohamed Faisal Awad Ibrahim [email protected]

Dear Friend,

Good News----------

How are you Well as you know God has finally done it for us My Good Friend.

I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Turkey. Presently i am moving down to London for investment projects with my own share of the total sum. Meanwhile,i didn’t forget your past efforts and attempts to assist me in securing and transferring those funds out no matter that it failed us some how, as you can see, but in all, give thanks to God Almighty.

I am glad to inform you that the transaction has been concluded. Being my ex business partner, i do compensate you for your effort in the beginning, although we did not conclude, but you try so so much.

Now contact my Lawyer in LEGAL OFFICE ADMINISTRATIVE DEPARTMENT through his CONTACT BELOW who prepared all the documentations that back up the transfer in the name of my new partner

LEGAL:OFFICE ADMINISTRATIVE DEPARTMENT
Address 1600 PENNSYLVANIA AVE USA
Tel:+1315898115
EMAIL:[email protected]

CONTACT PERSON:Barrister Larry Lewandowski

And ask him how you will get the cheque total sum of $250.000.00 (Two Hundred and Fifty Thousand United States Dollars) which i kept in his position for your compensation for all your past efforts and attempts to assist me in this matter.

I appreciated all your efforts very much at that time. So feel free and get in touch with the Lawyer and instruct him where to send the cheque amount of$250.000.00 (Two Hundred and Fifty Thousand United States Dollars) to you.

Please do let me know immediately you receive it so that we can share the same joy after all the sufferance’s at that time., I’m very busy now because of my investment projects which me and my new partner are having at hand, finally, remember that i have forwarded instruction to the Lawyer on your behalf for you to receive the cheque of $250.000.00 (Two Hundred and Fifty Thousand United States Dollars).

So feel free to get in touch with the lawyer so that he will send the cheque to you without delay.

God Bless you.
Dr.Mohamed Faisal Awad Ibrahim
~
Attn:…YOUR COMPENSATION FUND (Reminder!)
Dr Patrick Blaise [email protected]

FROM DESK OF: DR ROBERT STHEEMAN (Director)
UK DEBT MANAGEMENT OFFICE
Eastcheap Court 11 Philpot Lane,
EC3M 8UD London, UK.
FAX: +44 8700790062, +44 8319044461

Goodday !

I wish to inform you that after due consultation this office is aware of your Dilemma and we have put that into consideration because of all what you went through in the hands of impostors/scammers hence after our meeting this morning with the board and management representatives of the Bank For International Settlement Switzerland, the World Bank and International Monetary Fund (IMF) respectively concerning scam victims emanating from Contract Payment, Fund Inheritance, Lottery Winning or Online Dating Scam, It was concluded that an allocated compensation funds valued $950.000 should be paid to you through our accredited payment bank.

Kindly note that the said fund has been lodged-in as a Bond to a financial home under your name, you will be asked to contact the Bank on the procedures of transferring the compensation fund to your personal bank account in your Country after due verification.

For transparency’s sake I am officially informing you that they have all the legal rights and back up to transfer your compensation fund into your bank account without any delays or questions from anybody or governments of any Nations.

Upon the receipt of your response I will furnish you with the bank’s contact details so as to enable you to inform them how best you may wish to receive your funds for easy and onward payment to you.

In your interest you must stop any correspondence with any other person/persons or office/offices because they are all scam artists and Swindlers, so that this approved compensation payment can be released to you.

Lastly, should you have any question concerning this transaction, please do not hesitate to contact the undersigned office as your approved compensation funds valued $950.000 will be canceled and retrieved back to treasury after ten (10) business days of this notice. Your kind and urgent cooperation will be appreciated while we adhere to further instruction from the ordering authority.

Respond ASAP.

Best Regards,

Dr. Robert Stheeman (Director)
Debt Management/Recovery Department
London, UK.