I want to get back into dealing 419 scammers, so as to not flood the site with them, I will try and keep them consolidated into this thread
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Unable to contact you
Leon Hoffmann [email protected]
Good day ,
I have been trying several times to reach you through this e-mail.
For urgent information
Mrs. Murray Sims
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FIRST BANK OF NIGERIA PLC
FIRST BANK OF NIGERIA PLC [email protected]
MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear
This letter is written to you in order to change your life
from today. I am Mr.John Aboh the Director, International
Remittance Department of this Bank, my Boss, Mr. Jacobs
M.Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on
those banks and has appointed our bank (First Bank of
Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the
release of part-payment of $7.5M(Seven Millon Five Hundred
Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, collaboration with the Governor of Central
Bank of Nigeria (CBN) have refused to tell you the truth on
how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich
himself without your knowledge.
I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which have not
been made known to you before. By this method, you will open
a domiciliary account with this bank (First Bank of
Nigeria), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the
fund in your bank account within 5hours the same day. No
Cost of Transfer (COT) and no stoppage from any Government
departments as the
transfer will be done within the bank alone and it is very
safe.
The method which was introduced to you before is the
Telegraphic Transfer (TT) for which confirmation was 48hrs,
because of the time factor, petitions could come from
arious organizations stopping your payment and asking you
to pay huge fee which would be difficult for you to pay so
that they can benefit from the huge interest your fund
generates while still in the Bank.
This method is not safe for you because it is not done
within the bank alone as information of the payment would be
sent to the Central Control Unit (CCU) of the Federal
Ministry of Finance and office of the Accountant General of
the Federation.
As a good Christian, I have nothing to gain by keeping your
fund, I want to assist you receive your fund before my boss
resumes office. You have to follow up and work with me now,
so keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in
order to divert another beneficiary’s fund.
your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong
Bank Account Awaiting your quick response.
Yours truly,
Mr. John Aboh
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Gratulujeme
Azim Hashim Premji [email protected]
|Byli jste vybráni jako jeden ze šťastných výherců 1 000 000 € Azim Hashim Premji. Pro více informací kontaktujte pana Rajeshe Raucha prostřednictvím: ([email protected]).
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Dear Beneficiary
Be informed and understand that your overdue fund valued at ( $10,000,000.00 ) Ten Million United States Dollars is waiting for immediate transfer directly to your bank account as I stumble upon your payment file at the Ministry.
However, if you are ready and sincere enough to receive your overdue payment you should do the needful to follow the government directives to pay for the government official stamp duty and Oath fee $480 for the documentation your fund will be transferred to your bank account,both the accrued interest on your fund. There are no two ways about it.
You really know that there is no how your fund could be transferred to your bank account without valid payment documents that will be issued on your name and what you are required is to pay is stamp duty and Oath fee for the authentication/validation of the payment documents at the Federal High Court to back up your fund transfer.
Barrister Abdul Adamu
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Dear Lottery Winner,
We are delighted to inform you that your email address has been selected as a winner in the recent Missouri Lottery online games! Congratulations on winning a grand prize of $2.2 million.
Lottery Details:
Draw Date: Saturday, October 26, 2024
Winning Numbers: 4, 9, 17, 24, 26, 36
Prize Amount: $2.2 million
This lottery was organized and conducted through the FAI automated online voting system. We are pleased to confirm that your email address was among the lucky winners in this year’s draw, making you eligible to claim this prize.
To verify and confirm your winnings, please visit the Missouri Lottery confirmation page below:
Once confirmed, please contact our designated lottery agent, Kangas Evers, in London, UK, to proceed with the claim process.
Contact Information:
Agent Name: Kangas Evers
Email: [email protected]
Note: All correspondence related to your prize claim should be directed to Kim Evers.
Congratulations again on your incredible win!
Best regards,
Rhonda Fehr
Missouri Lottery Company
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Dear sir,
I write to know if you or your company is open for investors financing for
projects/investment, as our investor is currently providing financial support
to companies and individuals for start-up or business expansion.
Our Investors can fund from US$5 Million to US$5 billion USD and above for long and short
term projects/investment with viable R.O.l.
We also pay 5% commission to individuals who direct clients to us for project financing.
Thank you in advance as I anticipate your kind response.
Regards.
Name: Kenneth Christie
Financial consultant/Broker.
WhatsApp: +1 (707) 388-8446
Email: [email protected]
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Hi my friend
Let me go straight to the point,I have a profitable deal for us but it will only determine
how best we can trust each other even though we have not met. My name is Brian Gross
working with bank in the United Kingdom for over 15 years. I made a profit of Four Million,
Four Hundred Thousand pounds (£4,400,000.00) after I helped two politicians with bank loans
during their campaign for parliamentary election. My bank head Office is not aware of this
profit and will never be aware of it. Since then, I deposited the profit fund in a suspense
account without a beneficiary, and that was why I wanted to move the fund out of the
country through your effort for our sharing.
As a matter of urgency, I required you to act as the beneficiary of the total amount to
enable my bank to approve and transfer the total amount to your country without delay.
I need your reply if you can work this out with me so that I can give you all the details.
Reply to: [email protected]
Brian Gross.
United Kingdom.
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From: Robert Davidson <[email protected]>
DAVIDSON LAW PARTNERS, LLP
Barrister & Solicitors Notable Law Chamber
1984 Yonge Street, Toronto, Ontario,
M4S 1Z7, Canada
Hello My Dear, How are you doing today?
It is indeed my pleasure to write you this letter which I believe will be a surprise to you as we have never met before, I am deeply sorry if I have in any manner disturbed your privacy. Please forgive my unusual manner of contacting you.
I’m contacting you for a crucial transaction discussion. I am a lawyer, personal legal representative of my deceased client who lost his life during the early stage of Covid-19 Pandemic, I’m contacting you about this case based on the fact that you have the same last name as my deceased client. I need your help to repatriate this fund valued at Seventeen Million Seven Hundred and Fifty Thousand United States Dollars only (US$17,750,000.00) left by my deceased client. I want you to be the beneficiary of the unclaimed funds since there is no relative who was introduced to me by my late client during his lifetime.
I can’t say much now, reply if you are interested for further details and elucidation.
Sincerely,
Barr. Robert Davidson Esq.
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first bank [email protected]
MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear
your response has just been received and noted.
i want you to know that before your fund will get transferred to your account.
you must have an account with us here in this first bank.
a copy of your id card and your phone number need to enable me to set up an account for you tomorrow.
waiting for your details.
Yours truly,
Mr. John Aboh
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Dear
your response has just been received and noted.
note that your phone number has also been received.
I need a copy of your id card to enable me to set up an account for you here in this first bank.
waiting for a copy of your id card…
Yours truly,
Mr. John Aboh
well shit, can’t do much about this lol
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Ms. Murray Sims [email protected]
Good Day
Managing Partner ( Murray,S Chambers/ Brokers )
NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of Late MICHAEL KAGAN, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late MICHAEL KAGAN made you a beneficiary to his WILL. He left the sum of ($40 Million ) to you in the codicil
and last testament to his will.
Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. MICHAEL KAGAN until his death was a member of the Helicopter Society and crude oil dealer .
He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late MICHAEL was among the death victims of Covid-19, Michael passed away on Saturday, 27 February 2021 and his WILL is now ready for execution. According to him, this money is to support his Christian activities and to help the poor and needy. (May his soul rest with the Lord )
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me to conclude my job. I hope to hear from you in no distant date.
Your full details are needed like (1)Your Full Name,(2) Your Phone Numbers,(3)Your Country.
Yours in His service,
Murray,S Chambers
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LETTER FROM THE REFUND PAYMENT COMMITTEE
||Wed, Nov 13, 10:57 AM (4 days ago)||
|
| — | — | — |
|to me
|
Hello
----- Forwarded Message -----
From: Anna Canfield Roth <[email protected]>
To: ">
Sent: Wednesday, November 13, 2024 at 09:13:33 AM PST
Subject: Re: LETTER FROM THE REFUND PAYMENT COMMITTEE
From Desk Of Anna Canfield Roth
Honorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Attn:
I am Anna Canfield Roth, the agent in charge of helping you get your compensation fund. Your compensation claim is very important to us here. In the file presented to me you are among the people that will be receiving this compensation award funds due to the last past transactions failed and also failure to receive awarded compensation funds. You are among the lucky beneficiaries the United Nations and International Monetary Fund are awarding this said amount U$650,000.00 .
Am very willing to help you but you have to follow my instructions. First, you have to re-furnish me with the below details for confirmation on who I am dealing with.
Full Names:
Address:
Zip Code:
Country:
Mobile Number:
Home Number:
Age:
Marital Status:
Occupation:
Personal ID Card:
I would have wanted you to come down to Washington to witness all the effort and legal documentation that i will present to the compensation house to help you claim your funds but i know that will be an impossible task for now because of your present status and maybe the nature of your job but i will advise you trust me as your agent in charge of this case and follow my instruction. For now I want you to take me as your adviser, friend until this case is done.
I want you to know that this is legitimate because i will present all original copy of your funds release documents to the United Nations and International Monetary Fund and as soon as the above details have been confirmed by me i will take the necessary step to get your legal documents ready, And i will make arrangement for your fund to be release to you. Do not respond to any email apart from myself, and forward all further emails you get from any of those failures, to me for verification so I can make sure those organizations face the law.
I wait to hear from you today so that I can make arrangements for your legal documents, on behalf of the members and staff of the Honorable USA Secretary of State and Chairman Refund Payment Committee of the Compensation Award House, I say Congratulations once more.
From
Anna Canfield Roth
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From: James Benjamin <[email protected]>
Date: Sun, Oct 27, 2024 at 9:51 PM
Subject: My kind regards
Good day to you, I am Mr. James Benjamin. I am a lawyer by profession, I am in contact with you to offer you the relatives of my deceased clients who bear the same last name as you. You will inherit the $4.5 million he left in the bank a few years ago when he was in a car accident. I am waiting for your urgent reply, also let me have your whatsapp number to chat with you to know you better.
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Attention: ,
The transfer process of the fund won’t be that difficult because the broker will make all the necessary arrangements and also do the needful to get the fund transfer without any delay.
I have notified him that you have sent the needed information to proceed with the transfer process.
Kindly communicate with him for more details:
Banker Name: Maurice Barthelemy
Company Name: Corps Consulting Ltd
Email Address: [email protected]
Communicate with the banker and get back to me.
Thanks
Ms. Murray Sims
Murray’s Chambers
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now this is a bit odd, it does seem like this is a legit company. I wonder if they are doing this to get rid of me lmao
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Dear
Thank you for reaching out. To move forward, I would first like to
confirm whether you’re open to meeting with the investors in person in
Doha, Qatar, following the signing of an NDA. This will allow us to
assess the investment in person and provide you with the opportunity to
present your project directly.
Please let me know your thoughts on this, as it will help determine our
next steps.
Regards,
Maurice Barthelemy
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https://corpsconsultingltd.com/
address: 11 Nether Way, Nether Poppleton, York YO26 6JQ, UK
second address: Pawia 5, 31-154 Kraków, Poland
basically a McDonald’s.
numbers:
+44 750 754 0812 (EE Limited ( TM))
+44 208 688 0221 (BT)
both don’t seem to work anymore.
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Mr David Lee [email protected]
Good Day,
I trust this message finds you well.I have reviewed your reputable profile that you will be a potential Partner with sincerity and straight forwardness.
I am Mr. Mohamed Aslam, a lawyer by profession; however this Correspondent is private. I am a financial consultant to an investor from a Mineral – Rich African Country with political background who wants to invest outside his country.
As stated above, my client had approached me with a mandate to seek For a firm or reputable well- established individual that has the Experience in investment management that can help him channel some funds into a profitable investment outside Africa, where he can get Good yield for his money.
Due to the sensitive position he holds in his country and the unstable Investment environment, my client decided not to retain any of his Assets in the country.
Kindly let me know your acceptance of this offer and furnish me with a Comprehensive draft of your terms and conditions.
Reply To my private email address for details.
Email To- ([email protected])
Yours sincerely,
Mr. Mohamed Aslam.
[email protected]
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Mrs. Maryram Ali[email protected]
MY DEAR
My Name is MRS Maryram Ali, i have been doing God’S work for over 30yrs now,I AM ALSO THE FOUNDER OF GRACE LIFE MINISTRIES (CHURCH); I am a dying woman who has decided to donate whaat I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided tao WILL/donate the sum of $10Million dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows.I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others. it is ver important you forward to me your information
your full name ,
contact addres,
telephone numbers ,
your age ,
your occupation ,
Your ID,
to enable me issue you a LETTER OF AUTHORIZATION to you which you will forward to the bank so that the fund will be transfer to your account as soon as i hear from you i will give you the contact information of the bank account officer,tell him that I have WILLED my $10Million to you and I have also notified him. I know I don’t know you but I have been directed to do this by God almighty.
Thanks and God bless
Mrs.Maryram Ali
N/B: Reply to this email: [email protected]
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