Latest Email Scams

419 scams Dear Beloved Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner’s account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you

419 scams Season Greetings, I am Mr Andrew Azazi Director of bills/exchange at the foreign remittance department of morgan stanley bank. In my department, I discovered an abandoned sum of $30.5m (Thirty Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one Late MR LEVY SIMONY an American, who died along with his entire family, on 31th October 2009, in a ghastly plane crash. Since we got the information about his death, I have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our Security guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this I decided to establish a cordial business relationship with you, hence by contacting you.I want you to present yourself as the next of kin to Late MR LEVY SIMONY, so that the funds can be r

419 scams Compliments I have already sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now I am resending it again. I want to re-profile the sum of 43.5million USD which is the Excess profit I made as a treasure while working with a russian. As fund manager I’m in a humble desire of your assistance and willing to offer you some percentage of the total fund for such assistance. Make effort to update me if you are still interested in this proposal so that we can bargain and proceed immidiately. sminoscv@yahoo.com Regards Dr. Smith Noscov

419 scams Barrister Charles Williams Esq. London-England UK. E-mail:charleswilliams58@legislator.com Dear Friend, STRICTLY CONFIDENTIAL BUSINESS PROPOSAL I am Barrister Charles Williams an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on Italian cruise ship,Costa Concordia which capsized and sank after striking an underwater obstruction off Isola Del Giglio on 13th January 2012. Since the death of (Mr. Michael A. John) as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable b

Lotto scams We need Ur prompt response to Pickup UR EMAIL XMAS Code “USX2015DEC” Valued $5,000,000.00 USD Sponsored BY: Yorkshire Bank UK. Congrats. On behalf of We all. Claim Team, Florida Lottery 250 Marriott Drive Tallahassee, FL 32301 Copyright 2015 Florida Lottery, All Rights Reserved.

419 scams FROM: MR FRED WILSON BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. E-mail : barclaysb35@gmail.com Attention: Beneficiary, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of 5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. 1. Did you instruct one Mr. John

419 scams Attention: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.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 Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Stephen Nelson, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria 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

419 scams FROM: JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL. ATTN PLEASE: I AM MR. JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID L

419 scams INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM. MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION. From: Prof.Alex Duman Attention This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $10.5 Million only into your account

419 scams FINANCIAL INTELLIGENCE UNIT (FIU)  UNITED ARAB EMIRATES  Annex Office, No: 7 Creek Road Sunning Hill Sand Ton  (DUBAI UAE)  Dear Email Owner/Fund Beneficiary,  YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD  This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, UAE Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (IC

419 scams Mr. William Christopher R122, 77 Grayson Drive Sandton Johannesburg South Africa Tel: +27 79 129 8551 Fax: +27 86 218 7783 Email: williamchristopher1@exclusivemail.co.za Email: w.christopher1010@gmail.com Good Day, My name is Mr William Christopher. I am soliciting on-behalf of a private Client of my bank, who holds a Government position in his Country and wishes to invest some funds which Amount to US$27 Million in your country. I came across your data via a private search. I want to know if you have the ability, workforce and strength to help my client invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience. What You Will Be required to do;- [1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer. [2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when h

419 scams Z DR.DAOUDA Augustín AUDIT & ACCOUNT MANAGER BANK OF AFRICA (B.O.A) Ouagadougou Burkina Faso Západnej Afriky. Drahý priateľ, Ja som Dr.Daouda Augustína “som manažér audítorské a účtovné oddelenie Bank of African (BOA), v Burkine Faso. Rád by som vám ukázať svoj záujem získať prenos $ 13.5Million. Budem rád, keby ste štát ako najbližšieho príbuzného, aby môj zosnulý klient nároku na finančné prostriedky, ktorých účet je v súčasnej dobe spiace. (1) Úplné názvy: (2) Súkromné telefónne číslo: (3) Aktuálne adresa bydliska: (4) Povolanie: (5) Vek a pohlavie: Tvoj verní, KONTAKT ma prejsť mojich informácií Dr.Daouda Augustin, Tel: + 226- 63 49 91 99, Kontakt: E-Mail: dr.daouda_augustin@yahoo.fr Dr.Daouda Augustin ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: FROM DR.DAOUDA AUGUSTIN AUDIT& ACCOUNT MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA. Dear friend, I am Dr.Daouda Augustinm ‘am the manager of

Job scams We Are Currently Recruiting Here In PHOENIX OIL & GAS INC USA, If Interested To Work, send Your Cv/Resume to Us via Email ID: hrphoenixoilandgasinc@ciudad.com.ar Doctors  and Nurses  are also required. Yours Faithfully Dr. Gilbert Lawrence HR-DIRECTOR PHOENIX OIL & GAS INC USA

419 scams Attention Beneficiary Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information. Personal Details: Your Full Names Physical Address Occupation Sex  

Lotto scams Hello, This is to inform you that your email address just won which makes you one of the lucky recipients to receive the award sum of $400,000.00(Four hundred thousand USD) from the MasterCard Foundation Development Program held yesterday in Phnom Penhm, Cambodia. Your email address was selected from an exclusive list of 250,000 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer balloting system. The program is done in conjunction with ACCION International, the Aga Khan Foundation,United Nations Organization and Grameen Foundation to support individuals for their own personal, educational, Working and business development. To claim your won fund, you are required to reply this e-mail with the below information’s for verification/Documentation. 1.FULL NAME 2.ADDRESS 3.COUNTRY 4.SEX 5.AGE 6.OCCUPATION 7.TELEPHONE All information is strictly confidential and will only be used for the Purpose to which it has been req

419 scams  Dear Esteemed Customer,  The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives On Monday,the 26th Day of Oct,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa  due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($20,000) into the government account comes up next week.  This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial

Five people are accused of conning a 92-year-old woman out of more than $300,000 in a scam that targeted seniors, investigators said. “The fact of the matter is that these people were very persuasive,” Harrison Police Chief Anthony Marraccini said Tuesday in announcing the arrests, which took place last week in Texas. Investigators said the victim received a call in September from a man who identified himself as a police sergeant and told her that her grandson had been jailed. He said the grandson would be released after she deposited money into various bank accounts. The woman placed a total of about $308,000 in two separate accounts.

419 scams FROM THE DESK OF MR SIMBI MUSTAFA DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA. Dear Friend, STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in

419 scams Good Day, Please i want you to assist me in investing USD$15.5 Million which i inherited from my late parents. I lost my parents during political war, I am 30 years old and have no business idea,i would like you to help me get this fund invested while i continue my education in your country. “PLEASE REPLY TO MY PRIVATE EMAIL BELOW” email me at (jamespedro1970@hotmail.com) Best Regards, James.

419 scams I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here in London United Kingdom.My residential address is as follows, 43 Stephen Road, Bexleyheath DA7 6EF United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Paul George Ankrom, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state 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

419 scams NO 47 UBA BANK MONEY-GRAM HEAD  OFFICE SEME BORDER BENIN REPUBLIC.  BENIN P.O Box 6699.  Attention:,  Greetings, am very sorry for taken too much of your time at this  moment but please try to understand and bear with me as you go through  this urgent message, anyway my name is Mr. Clinton White i have tried  to reaching you on mail all this while, but you fail to respond back  to me, please be aware that your matter came to my desk which were  dated since on the 8-10-2015 (2) months ago, with the total funds of  $2.450,000 United State Dollars, frankly speaking you are very lucky  because you are going to receive your first (Cool Ref-control numbers of  $12,000 USD after responding to our mail, all this while your transfer  has been stop because it was under investigation of money laundry by  the Ministry of Information and National Orientation and that was the  reason your name were among those who were blacklisted, but now we  have settle your problem and removed your name

419 scams Hello!  How are you? My name is Katashi and you?  I am from Tokyo. It was really interesting for me to read you profile. I want to keep company with you. I read your profile and I like that you wrote about yourself.  As for me I am a sushi chef and I am interested in reading.  I hope that you will write to me on my email or hotmail ID, do you have such one?  Please write back!

419 scams OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE” Email: ( homelandsecdpt03@mail.tj ) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation, You have been investigated as the beneficiary of the said funds that is why you are in touch with th

419 scams Address n Office: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Barclays Bank Plc: Swift Credit Card (ATM) 4.6 million GBP. You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate fr

419 scams My Dear My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this funds to be used for the orphanages, poor and widows. Please i do not want a situation where this funds will be used in an ungodly manner like what my brothers have done in the past. That’s why I’m taking this decision. I’m not afraid of death because I know where I’m going. Please have me in your prayers always. The last of my money which no one knows of is the huge cash deposit of united state dollars $52,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. As soon as i get an answer from you i will give you contacts of my bank and my attorney. God be with you. Mrs. Kari Comas NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people cl

419 scams OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE” Email:( offichomelnd@gmail.com ) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a

419 scams From: <hank3@freenet.de> Date: Thu, Dec 3, 2015 at 8:52 PM Subject: Daily ATM Withdrawal To: Hello; I’m Hank Duzzer can you do a simple business transaction with me? I’m a banker and would need someone who can receive an ATM Platinum card for daily withdrawal of funds. This account in question contains over $88.6Million US Dollars and it belongs to a politician serving life in the United Kingdom. If you are willing to work with me. I will always monitor the account to know whenever you make withdrawal; we will split each withdrawal 50/50, you will always send my own share to an account which will be made available to you: Revert with the following under listed details for further update: Your Full Name Address Tel Number Mobile ID Age Occupation Regards Hank Duzzer

Do you have aging family members or friends? According to a MetLife survey, crimes against the elderly skyrocketed in the last year. Seniors lost $3 billion to criminals through home repair scams, investment scams, and other cons targeting older people. Con artists are particularly fond of elderly widows. The scam is to find those who may be lonely or infirm, and slowly shower them with attention and small gifts in order to gain their confidence. Elderly people are targets for criminals for a variety reasons, and as their family members and friends, it’s our job to help protect them from potential scams.

419 scams Federal Bureau of Investigation (FBI)  Anti-Terrorist And Monitory Crime Division.  Federal Bureau Of Investigation.  J.Edgar.Hoover Building Washington Dc  Attention Beneficiary. i AM FBI OFFICER : JAMES B COMEY.  I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat, And Records here show that you are among one of the individuals and organizations who are yet to receive their overdue payment from FedEx new York office Kinko’s House of their Fifteen Million dollars Loaded Fund From Zenith bank London.  Your payment totaling $15,000,000.00(Fifteen Million Dollars). will be rele

419 scams UNITED NATIONS SPECIAL AGENT ASSIGNED TO NIGERIA-AFRICA. From: Paulette Beal Email address: united_nations_reprsentative_in_nigeria@hotmail.com Dear Beneficiary, Though I don’t know much about you or how you will take this message but I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Moon and the World Bank President. I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President to effect the release of your UN/WORD BANK approved payment of $10,000,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-Nigeria Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of tacking this prevailing problem, she joined Mrs. Carman L. Lapointe,

419 scams Greetings My Dear, I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Eunice Ragnvard, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (eleven million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible. I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincerely and urgent answer to know if you will be able to execute this pro

419 scams Mr. Edward Mike Assistance Inspection Manager Chicago O Hare International Airport USA. SMS Line CALLS ONLY: (312) 788-7326) (SMS ONLY) Hello , I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Agency Chicago O Hare International Airport USA.. During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as “MONEY” rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption,

419 scams Attention : Sir / Madam We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin. We are also into project funding in Japan and other parts of the world and most importantly we provide Bank instruments such as BG, SBLC,DLC,LC, MTN and Conformable Bank Draft (CBD), Direct Bank to Bank Swift Transmission and Euroclear Bank Bond which can be engage into PPP Trading, Outright Discounting, signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. With our bank instrument and Loan you can establish line of credit with your bank or secure loans for your projects in which our bank instrument will serve a collateral in your bank to fund your project,we are direct Providers issuing bank Instrument and Commercial Loan can be moneti