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Showing posts from May, 2015

Monday

419 scams Hi My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, 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 secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, 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.(ckochfoundation1@hotmail.com ) Email me Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ). Regards, Charles Koch.

Sunday

Investment scams MUTUAL FINANCE CAPITAL INVESTMENT Hello, Mutual Finance Capital Investment are groups of company from Asia Region, currently in Kingdom of Thailand ,United kingdom, we provide our valuable customers a platform where they can proliferate and gain profits through our association, we are currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education, oil & gas sector. If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so,We also offer guaranteed and unlimited Loan/Fund services of any amount to individuals, companies who needs loan to either fund their business or to execute their project with a interest rate of 5%, We need a Representative/Agent who can introduce client to us for funding and you will earn a 10% commission on any client you i

Five 419 scam threats challenging Nigerian banks

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The advent of the Internet has helped 419 scammers evolve and extend their reach to more victims. So says Abdulkarim Chukkol, head of the Advance Fee Fraud and Cybercrime Section of the Economic and Financial Crimes Commission in Nigeria. Chukkol will speak at ITWeb Security Summit 2015, to be held from 26 to 28 May at Vodacom World in Midrand. Chukkol’s presentation will cover how Nigeria fights cyber crime, and he has provided insight into how 419 scams challenge Nigerian banks. The infamous 419 scams, a common confidence trick, are named after the section of the Nigerian Criminal Code dealing with such fraud.

Saturday

Loan scams Attention, Citi Loan is proud to introduce our 5% loan service, Be the first to partake of our initial 5% loan promotion. See attached details on our loan offer. We await your reply Lidia Oscar Marketing Supervisor [ Citi Loans 5% Interest Rate Guarantee Loan Offer.pdf ] Welcome To Citi Loans Services Citi loans service is affiliated to Citi Group, We specializes in unsecured short-term/long term finance for individuals and businesses. As registered credit providers, all our business is carried out within the rules set out in the National Credit Act 34 of 2005. From the start we realized that our clients are the heart of our business. Since inception, our main focus has been to put our clients first ensuring that our clients get the credit that they deserve. In an ever expanding market we have differentiated ourselves by building our business on a foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer base has and conti

Friday

419 scams Hello My Dearest, My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($2.5 Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes. Now since the funds is deposited in the suspense account I have no access to the fund until it is transferred out from my late father’s account

Thursday

Loan scams Dear Sir/Madam, ARE YOU BLACKLISTED & IN NEED OF A QUICK PERSONAL OR BUSINESS LOAN RANGING FROM $5,000.00 USD to $50 MILLION USD AT 2% INTEREST RATE WITH NO CREDIT CHECK? Everyday Loans are committed to providing the best and most suitable loans for your circumstances. We’ll help you decide which type of loan is the right one for you whether you are looking to consolidate your existing credit into one manageable monthly payment, considering carrying out home improvements or making a major purchase, whatever your circumstances or credit history, we will help find the right loan or mortgage for you at the most competitive interest rate. Everyday Loans is a U.k and Middle East Loan Funding Organization based in Kuwait and United Kingdom. We offer loans to applicants in America, Europe & all of Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We offer loans from $5,000.00 USD to $50 Million USD to Compan

Wednesday

419 scams UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Thomas James, an Expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: thomasjames0012@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. William Klean. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION

Monday

419 scams Greetings my dear, I don’t know how my generosity offer may sound to you, especially as it comes from a stranger, as it’s the only change I have to give my wealth away for charity work due to my health situation. I am Mrs Helen Jones.I am willing to donate the sum of US$ 3,000,000.00 million dollars to your care. I will like to hand you over this fund as a donation to help flood affected and poor street children or to establish a manufacturing company to create job opportunity for jobless people as I cant invest byself due my prsent condition of ill health , I want to hand over this fund to you as it was my vow to establish charity project before I leave the world. I took this decision because I don’t have any Child that will inherit this fund, and my husband relatives have seized all his investments due to that I don’t have a Child. I will offer you 25 percent of the total fund for any expenses that may occur during this charity work, and I want you to always pray for me

Monday

419 scams Dear Confidant, I am DIDIER ANDRE,Head of Finance Ministry of Mines & Agriculture Benin. There is a deceased contractor with unclaimed contract payment of(US$5,500,000.00)for supply of Agricultural Equipments,he died in an Air Crash here in Benin after the completion of the contract project without leaving any registered business partner in his contract file.I now reach you via email web search so as to present you as His next of Kin for the purposes of claiming the said fund.So,Can you receive this fund as the next of kin?If interested, send your name,address and telephone number for more details.You let me know What will be your percentage.It is risk free,as i woiuld supply you with all the information concerning the fund,which you present to the bank as we proceed. But if your spirit does not accept this,please kindly keep it to yourself. You can view the BBC web-news of the tragedy: http://news.bbc.co.uk/2/hi/africa/3348109.stm Rgds; DIDIER ANDRE

Sunday

419 scams Estate Managerial Office African Development Bank Email (briannewman846@gmail.com ) I am Mr. Brian Newman, a staff member of AD Bank of South Africa. I have an urgent and very confidential business proposal for you; An American Gold consultant with the South African Solid Gold Corporation, Mr W Ali Bryant made a numbered time fixed deposit for twelve calendar months. This was valued at Fourteen Million Five Hundred Thousand U.S. dollars in our branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Bryant had died in a plane crash in Alaska on an Alaska Airlines flight number 261. On further investigation, I found out that in his will he left a message that the inheritor of his estate should not forget about charity, however Mr Ali did not leave a name in this will. I then tried to contact family/friend/colleagues and all attempts to trace his

Saturday

419 scams Attention Beneficiary I am Mr Labaran Maku, Nigeria’s information minister on foreign affair to our Federal Government,i was instructed from the office of the presidency,the federal ministry of finance (FMF),and the senate committee on foreign payments (SCFP) to get you inform regard to your outstanding payment with our Government which is now under payment review 2015 payment allocation With this development be informed that a Lady call Mrs. Julia Graffin from USA came to my office this morning with her drivers license stated that you sent her to claim your fund sum total of $30.6 million dollars,after our Federal Government have made publication announcement to release all outstanding payment involving beneficiaries,Note Mrs. Julia Graffin make it clear to us that you have been in hospital over 2 year now, so you decide to send her to represent you as your rightful beneficiary of the Funds. Now,Our Government want to know if you authorize Mrs. Julia Graffin to

Friday

419 scams I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get lowered tax rates. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned on false charges of tax evasion by Vladimir V. Putin, who is now president. For more details, please follow this links: http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the documents for the transfer of a contract payment US$500Million. The contract was successfully executed under Yukos Oil Corp which led to the issuance of a Contract Completion Certification, a copy of the Certificate would be sent to you as we proceed. While I was working on the approval documents to conclude the transfer of the US$500Million payment, Mr. Mikhail Khodor

Thursday

419 scams Regards I am Madame Bruno Edith economic Operator retired hospitalized in Europe for health reasons. I suffer from heart disease and the result of some of my medical tests did state that my days on earth are numbered, as I have in my bank a sum of money of € 345,210 and a BMW car that my husband .Malheureusement my leash, I have no family or child who can benefit from this money. I was advised by the Catholic Bishop and my guide spiritueld’en to inherit a person I have to choose at random, who may make good use of these funds. Why I contact you by email that day that I am being given in hospital to live the rest of my days. So you are the beneficiary of € 345,210. I offer it from my heart, I call just prayers in return that my soul rests in peace at the last day martins_chamber@yahoo.fr So please write to my lawyer assigned to the case: May the God creator Lord of heaven and earth hears your prayers, Amen !!!

Wednesday

419 scams Hello Are you tired of fake loan scam? Need to add more to  your income?,have you been denied by any loan company worry no more,we give out loan at 3% interest rate,if you are interested,the maximum amount we lend is $500,000,00 and the minimum is $1,000,The interest rate is 3%,this is to save the innocent ones away from the hands of internet scammers and fruadsters,you are 100% safe getting a loan from this company Contact us today via email.(nigeria.policeloanfirm@gmail.com ) Thanks Mr.jason nigeria.policeloanfirm

Tuesday

Lotto Attention: Beneficiary, This is to inform you that your winning prize money with UK E-lottery, March edition, announced on 14th May 2015 will be cancelled soon if you fail to send claims details within 72 hours of receiving this final notification. You are advised to contact Ian Clark, the Chief Operating Officer,Camelot UK E-Lotteries Limited, Registered office: Tolpits Lane, Watford, Herts WD18 9RN, United Kingdom today for your payment. We required the following details from you. 1) Name in full. 2) Address in full. 3) Your telephone number. 4) Your Fax number. 5) Brief information of your profile that should include your age. Yours Sincerely, Ian Clark +447045781027 Chief Operating Officer Camelot UK E-Lotteries Limited Registered office:Tolpits Lane Watford Herts WD18 9RN, United Kingdom

Monday

419 scams Van Dr.David Ashton Brondesbury, North West Londen Engeland Beste Vriend, Ik ben Dr.David Ashton uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen tak. Ik schrijf u vanuit mijn kantoor, dat een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, die een lid van het Group Executive Com-comitĂ© en Chief Risk Officer (Greater London Regional Office), ontdekte ik een verlaten bedrag van £ 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds) in een account die behoort naar een van onze buitenlandse klanten Late heer Steve Allen die helaas verloor zijn leven in een auto-ongeluk met inbegrip van zijn vrouw en enige dochter. De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van deze transactie. De Bank ambtenaren hebben gewacht voor een van de familieleden aan come-up voor deze claim, maar niemand heeft dat gedaan. Ik persoonlijk het onge

Sunday

419 scams Dear Friend, Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day as it may surprise you receiving this letter from me, since there was no previous correspondence between us. Let me start by first introducing myself properly to you. My name is Francisco Mauricio Valles. A personal Attorney to Late Mrs. Claudia. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Financial Safe Banking Institution where this fund valued at 5.8M Dollars (Five Million Eight hundred thousand Dollars) Was deposited by my client before her death. She died of heart attack one year later after the demise of her husband and two kids in a g

Saturday

419 scams Mitsui Bussan Steel Trade Co., Ltd want you to act as our company’s Financial Coordinator (Representative) in your province, between Mitsui Bussan Steel Trade Co., Ltd and it’s customers in America & Canada. This will not affect your present occupation. You will be entitle to reasonable commission. If interested, Please contact us for more information. Thanks Kutsukake Ichizo President Mitsui Bussan Steel Trade Co., Ltd 35F Akasaka Biz Tower 5-3-1,Akasaka Minato-ku Tokyo, 107-6335, Japan www.m-s-t.biz

Friday

419 scams U.s. Department of justice 950 pennsylvania Avenue, Nw Washington, DC 205330-0001 Department of justice Attention: The justice department hereby email you regarding the scam activities on the internet, we have a not right in front of us that you are having something to do with some internet spammers all in the name of the compensation funds and winning funds. this emails you get usually come from the spammers who claim to be the FBI, INTERPOL,EFCC,UNITED NATION, INTERNATIONAL MONETARY FUND and some other scam names that mostly comes from Africa countries like, GHANA,NIGERIA,BENIN REPUBLIC. we got the not on our desk this morning from the inspector General of head internet security (Gen. Daniel Doherty) You are asked to stop all contact you have been in so far with any of those so called spammers or else your case file will be stamped as money laundry. You are advised to get back to us with all that have been sent to you by those spammers to hasten our investigation on

Thursday

Lotto scams MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London,SW1E 5JL United Kingdom MICROSOFT OFFICIAL PROMOTION It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY OF MICROSOFT WINNERS; 1st. £5,000,000.00 GBP 2nd. £2,000,000.00 GBP

Flagler Sheriff warns of phone scams

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The Flagler County Sheriff’s Office has received complaints regarding various telephone scams with the most recent complaint involving harassing phone calls from those pretending to be from the Internal Revenue Services. The Sheriff said the scam resurfaces from time to time throughout the year. The scammer attempts to gain personal information from the victims, including threatening to take legal action to collect unpaid or overdue taxes. “The IRS phone scam is one of several reported telephone scams. It is important for residents to know that the IRS, banks or any government entity will not request personal information over the phone,” said Sheriff James L. Manfre.

Wednesday

419 scams Dearest, I am Mrs. Asana Hajraf and I’m married to Mr. Hassan Hajraf for 19 years without a child and my husband died in 2008. I am contacting you to let you know my desire to donate the sum of $ 4.5 million to charities in your country that I inherited from my late husband. Due to my illness of cancer were confirmed that i will have only eight months to live, so it is my desire to see that this money is invested to any organization of your choice and distributed to charity organizations, motherless babies home, schools and support for men and women homeless or you can consider the benefit of those less fortunate. I do not want this fund to be use diabollically. As soon as I receive your reply confirming your acceptance of work I tell you, I will give all relevant information to authorize the release and transfer the money to you as my duly appointed representative. Thank you, Mrs. Asana Hajraf liefste, Ik ben mevrouw Asana Hajraf en ik ben getrouwd met de heer Hassan Ha

Tuesday

419 scams Dear Sir/Madam, I am Mr.Steve Brooklyn, Branch Manager with HSBC Bank of Egypt, I discovered an abandoned sum of ($25.5 million u.s.dollars) in an account that belongs to one of our foreign customers Late Engineer. Raymond Beck a citizen of United State of America, a contractor with Egyptian General Petroleum Corporation here in Egypt and who here-in after shall be referred to as my client. This said client lost his life together with his family on 31 October 1999 on the Boeing 767-300ER operating the route crashed into the Atlantic Ocean about 60 miles (100 km) south of Nantucket Island, Massachusetts, killing all 217 people on board. Please refer to these sites: http://news.bbc.co.uk/1/hi/world/americas/751407.stm http://news.bbc.co.uk/1/hi/world/middle_east/1886020.stm Base on my investigation, i discovered he left no next of kin to the fund ($25.5million). All I require is your willingness to act as the next of kin and also your honest co-operation to enable us see this

Monday

419 scams Attention. We received an email from our diplomat agent that he has arrived your airport for your ATM Card worth 10.3 milion dollars delivery. Contact him now with your current delivery address and phone number now. Below is the diplomats contact info. COPY THE EMAIL AND CONTACT HIM NOW: His name: Agent David Email:(atmcardmaster2015@inbox.lv ) Cell Phone No: 323 920 0941 Once you contact him ask him to give you his USA Phone line to contact him with to complete your delivery today. Thank you. Mr. joe White FedEx Epress.

Sunday

419 scams FROM THE OFFICE OF DR. GOODLUCK EBELE JONATHAN, THE PRESIDENT AND COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA Dear Beneficiary, It has come to my notice that you are still yet to receive your fund after all my instruction for you to comply with my directives to have your fund released before the expiration of my tenure in the office. I have been notified by the bank that your fund was sent by their agent who is currently in your Country to have your fund delivered to you. From the information gathered, here is the contact details of the agent: Contact Name:Prof William Sheperd Tel: 681-753-9114 Email: sheperd1959@samerica.com Make sure you contact him immediately and inform them that you received instruction from my office to contact him for immediate release of your fund valued $12.5 Million Dollars and comply with his directives. Also understand that i am leaving offic

Saturday

419 scams UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by t

Friday

419 scams UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE LONDON EC4M 7BA UNITED KINGDOM Our Ref: UNIFRO/0018372/15 Your Ref: 0917/CLIENT-01/15 Dear Beneficiary, COMPENSATION PAYMENT OF ?350,000.00 POUNDS VIA ATM VISA CARD We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, Israel, Republic of South Africa, Turkey, Canada, Germany, Bahr

Thursday

419 scams Hello Are you tired of fake loan scam? Need to add more to  your income?,have you been denied by any loan company worry no more,we give out loan at 3% interest rate,if you are interested,the maximum amount we lend is $500,000,00 and the minimum is $1,000,The interest rate is 3%,this is to save the innocent ones away from the hands of internet scammers and fruadsters,you are 100% safe getting a loan from this company Contact us today via email.(nigeria.policeloanfirm@gmail.com ) Thanks Mr.jason nigeria.policeloanfirm

Wednesday

419 scams ATTENTION ,BENEFICIARY  Be informed that the sum of Five thousand & nbsp;dollars($5000.00 USD)  has already been sent to you via our & nbsp;Western Union Money  Transfer  office as we have been given the mandate to transfer your full overdue  payment, a total sum of $3.5Million USD, via the western union by the  Ministry of Finance.  I tried contacting you to give you the necessary information  enable you pick up your funds but I couldn’t get through yesterday, so  I decided to email you the MTCN and senderĂ¢€™s name so that you can  pickup the $5000.00 to enable us send another $5000.00 by tomorrow.As  you know already we will be sending you $5000.00only per day. And it  was agreed that you are to pay the clearance certificate charges a  total & nbsp;sum of 100 before you are enabled to pick up your first  payment, do take note of this, that you are to pay the $350 before  picking up your first payment.  Go to any western union office in your locality to pick up t

Tuesday

419 scams Attn: My Dear, I am Mrs. Mrs Anita Brian, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showe

Monday

419 scams FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date: 30/04/2015 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can’t seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don’t want you to loose this fund this time, because you may never get anothe

Sunday

419 scams ATTENTION: Beneficiary, TRUTH OF THE MATTER I am delighted to contact you on a private note based on your claim to your contract fund, which has been programmed for transfer into your designated bank account through my department IN THIS PRESENT ADMINISTRATION AFTER ALL YOU HAVE DONE TO GET YOUR FUND BEFORE AND YOU COULD NOT, I DECIDED TO CONTACT YOU AFTER GOING THROUGH YOUR FOREIGN PAYMENT FILE. I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of breach of agreement between me and you’re so called partners in Nigeria who introduced you into the business. Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding contract to foreign firms. So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of 40% (CA

Saturday

419 scams Attn: My Friend My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Now i want to strike a dea