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.
- Your Full Names
- Your Full Contact Address
- Your Telephone
- 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:
- YOUR FULL NAME
- PHONE AND FAX NUMBER
- HOME ADDRESS/COMPANY’S NAME AND ADDRESS.
- YOUR AGE AND OCCUPATION
- 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 [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 
[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…
