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Showing posts from March, 2016

Friday

419 scams Dear Esteemed Colleague , I am Mr. Mark Okri, an investment manager/financial consultant in Isle of Man England. Am contacting you based on a request by an investor who have interest for business investment partnership with you and we are ready to invest or fund/finance any of your business plans or projects that need funds. We represent the interests of very wealthy investors mainly from West, North Africa and Middle East. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us. Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms a

Thursday

419 scams Dear Friend I have a Mutual/Beneficial Business Project for you, therefore, i urge you to declare your interest in partnering with me. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal requires a high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply:drleoogor@gmail.com Best Regard, Dr. Leo Ogor

Wednesday

419 scams NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth?s of $7.5USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Jerry Cook right now as he is currently at J.F.K International Airport new York USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand yo

Tuesday

419 scams TELEGRAPHIC TRANSFER NOTICE OF US$8.9 MILLION TRANSFER RELEASE UPDATE. Dear Customer. The Royal Bank of Canada controlling department controlling of the security transfer CODE which is (RBC/05/103/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The Royal Bank of Canada concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$8.9 Million Dollars) Transferred code. (RBC/108/118/16). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. sp

Monday

419 scams Dear Sir/Madam, My name is Prince Arthur Fom, the newly appointed Chairman of Fund Recovery Unit/Federal Pay Officer in the administration of the new President of Nigeria, General Mohammed Buhari (rtd), My duty is to recover/peruse all unclaimed payments owed to foreign nationals by the past President Goodluck administration and beyond so as to clear the country from fraudulent mess as directed by the international communities, In that capacity, this present administration through my office has required you as a matter of urgency, to state why your fund has not been paid to you uptil this moment to enable us probe the concern officials where necessary and release your fund to you. Therefore we want you to state how much you have spent during the course of pursuing this payment and also how long you have been on it, Finally we need all your payment/ bank details to enable us facilitate your fund transfer with immediate effect as well as releasing your payment reference numbe

Sunday

419 scams Dearest One, PLEASE I REALLY NEED YOUR HELP I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Faith Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and

Saturday

419 scams Attention i am Mrs.Ayesha Ali from Libya I write this to see if you can help me to keep the sum of SD$10,500,000.00M with you for my Kids I am not sure if I would live more but in case anything happens to me I would like you to help me keep the funds which is right here as i write for my Kids since I might not survive this situation Aftermath. If you are serious to assist me I will review to you where the funds is deposited in my name. Remain Bless. Mrs.zenaib Ayesha Ali.

Friday

419 scams RE: 2014/2015SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN WECOME TO WESTERN UNION HEAD OFFICE BENIN REPUBLIC. ADDRESS: 06 BP 1409 AKPAKPA DODOME WEST AFRICA, COTONOU REPUBLIC OF BENIN . EMAIL:( westernunonremmitance@gmail.com ) PHONE: +229 9897-4968 Attention: E-mail Address Owner RE:2014/2015 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $4500.00 us dollars, twice daily until the total sum of ONE MILLION US DOLLARS ( $1000.000.00USD) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such a

Thursday

419 scams FROM THE DESK OF: KENNEDY UZOKA EXECUTIVE MANAGER,UBA Bank Of AFRICA ATM VISA CARD UNIT INTERNATIONAL ATM REMITTAN BANK FOR AFRICA. TELEGRAM: (UBA BANK) Attn:Sir/Madam. We received an Instruction from UN to send you, your fund, therefore We are Congratulating you as one of our new Atm Global Cardholders. We are pleased to inform you that your name is among the list to receive your fund worth of ($5.5million us dollar) which has been loaded into your Atm Global Card as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting last week due to petitions from those that are victims of scam, and unpaid foreign beneficiaries of their fund, like you and we welcome you to United Bank Of Africa (UBA) world of secure and convenient electronic banking system. Your fund is duly to be paid you immediately without any further delay.

Saturday

419 scams ROYAL BANK OF CANADA MR. DAVID MCKAY http://www.rbc.com/newsroom/down2-mckay.html 03-29-2015 Dear Sir/Ma, I am Mr. David I. McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC’s Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Gain (EMRCP) per annual on each of the Investor’s Marginal Capital Fund. As an expert, I have made over ?10,500,000.00 USD from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities

Wednesday

Mystery shopper scam Dear Applicant, We have a customer service survey assignment in your location for you.We will pay $250 per assignment which would come in the form of a cashiers check along with comprehensive details in regards your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Send information below to get started If you are Interested Full_Name: Full Address (No PO BOX): City: State : Zip Code : Phone_Cell : Gender_Age : Email_Address: Thank you for participation. Duke Quick HR Manager Customer Service Evaluation Team The Premier Mystery Shopping Company Copyright 2016®

Tuesday

419 scams Attn!!! My Name is Mr. Kalstrom S. James, Immigration officer at Charleston International Airport (CHS) SC USA. During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Charleston International Airport SC and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the shipping agent or inability of the diplomat to pay for United States Inspection charges. The details of the consignment including your name/address and official documents from United Nations were tagged on the consignment box, Please note that this consignment supposed to return to the United State

Monday

419 scams Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in the Unit

Sunday

419 scams Attention My Dear Friend I have finally succeeded in getting your consignment box worthy of $20million dollars out of delivery security room, with the help of Barrister Frank Jimmy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High Court of Benin which act as your foreign Attorney representative here in Benin so he convince the authority in your country that your consignment box has no link with terrorist or drug trafficking. Finally the authority at the Hartsfield-Jackson Atlanta International Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has agree to allow the diplomatic agent Paul Uba to leave the airport with your consignment box worth $20million dollars in cash, the authority has agreed that Paul will be leaving the airport as soon as he present the Insurance Coverage Certificate of your consignment which will be obtain from Benin republic. However, I will advise you to reconfirm your delivery information to the agent Paul Uba to avoid wrong d

Man charged in connection to business scams

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For weeks, a scammer has been targeting businesses in at least 10 communities. He calls, pretends to be a company executive and convinces an employee to take hundreds of dollars in the store’s cash to 28th and Wells streets. Criminal charges have been filed against Greg Carson, 59, in connection to the scams. Carson has been convicted in similar schemes dating back more than 30 years. The latest charges address an incident at a Menomonee Falls Starbucks store, where police believe Carson called, posing as a corporate officials.

Saturday

419 scams I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED 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 CURRENT PRESIDENT – WORLD BANK JIM YONG KIM 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 MAK

Friday

419 scams Dearest one, I wish to inform you that I’m one of the chemical attack victims that struck Syria in 2013 injured and killed many people including my amiable husband. I and my little boy Mohammed 12 years were the only surviving the ugly incident in our family. Am having chest pains, I’m presently at a private hospital here in Aleppo waiting for a surgical operation. When my late husband was alive we both deposited the sum of ($8.2 Million) Eight Million two hundred thousand dollars in a Finance Security Company in UK. Recently, my Doctor told me I may not last for the next two months due to my chest injury. The director of foreign operation of the security company where the funds was deposited had promised to deliver the funds to any country of my choice with the help of their company diplomatic courier services. What I want from you is to help me take care of this fund for my little Mohammed. You will be the overseer of everything because I want these funds to be well ke

Thursday

419 scams Good News!!!!!! I’ m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London . Presently I’m in London for investment projects with my own share of the total sum.Meanwhile, I didn’ t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev. Father whom used to be a Good brother to me when i was in Nigeria, his name is Rev. John Okafor and his email address is as follows : ( jokkafor44@yahoo.com ) Contact: Rev John Okafor Tel: +234-9084958196 E-Mail: jokkafor44@yahoo.com Make Sure you provide him with the following information: 1) Your Full Name: 2) Your Mobile/House Phone No: 3) Your Address where your payment will be dispatch to you: 4) Profession: 5) Preferred Payment Method (Check or ATM/Bank to Bank transfer): 6) Copy of your Int’l Passport / Driving license .. Ask

Wednesday

419 scams Hello friend I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake, Wang Jianlin Wanda Group

Tuesday

Love scams Hi Good day, I’m Annalisa Hampus From Sweden. I know youl be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends. Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship. This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response. Thank You. Lisa.

Monday

419 scams U.S. Bank Colorado 2922 Evergreen Pkwy, Evergreen, CO 80439. Attention Beneficiary, We have received a payment credit instruction from the US Government to credit your account with your full Inheritance fund valued US$25 Million from the US Government reserve account with our bank. This is done as a means of improving the economy.Pay the above funds from 5th of January to 31th of MARCH. Reconfirm the following required information below, Your Name: Your Telephone: Your Bank Name: Your Bank Telephone: Your account officer Telephone: Bank Address: A/C Number: Raouting Number: Be informed that transfer will commence immediately we hear from you with the above information. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds. Also ensure you have your BANK TELEPHONE NUMBER and YOUR ACCOUNT OFFICER’S TELEPHONE NUMBER stored/saved on your moblie phone because as soon as we effect the transfer, You wi

Sunday

419 scams Hello, I am Eugene Dieudonne, from Dieudonne chambers Madrid Spain). I am writing you based on the need for you or your company to assist me with a solution to a fund transfer. Firstly, I would apologize using this channel to reach you in a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of us and hope you will keep it as a top secret because of the nature of this transaction. There’s an account opened by my German client Mr. Andreas Schranner with banco La caixa Spain in 1999 and till 2015 nobody has operated on this account and after going through his files records in my chamber, I discovered that if I do not remit this huge fund ur

Saturday

419 scams I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till tod

Friday

419 scam Dear Friend. How are you doing including friends and families hope everyone is in good health,i am wondering why you haven’t told me that you have received your draft check i drooped at reverend father office on your name before i lift the camp with my husband,have you received the check from reverend father or not? the issued bank told me that the money is not yet withdraw from the check account. i told the bank to retrieve the check draft to a valid credit card visa with the same amount in draft check which is 300.000 euros on your name, the bank has already delivered the credit card visa to new reverend father office because they don’t know your address so kindly immediately contact new reverend father through his email or phone and ask him to ship it through dhl or any post service. Here is the PIN CODE [1265] Here is also PASS CODE[4571] i will advise you immediately to contact reverend father through his email or phone number so he will send you the Credit card visa live

Thursday

419 scams Attention:Sir/Ma BE WARNED!!!! It has been discovered and confirmed that there is no inheritance payment in your favor or name in Nigeria. The Presidency refused to approve payment of the inheritance for you after verifying and checking with the CBN, Federal Ministry of Finance, IMF, Inheritance Payment Board, National Assembly and the Accountant General’s Office. There was no where that your name reflected as a next of kin inheritance beneficiary and no money is in your name. This means that from the beginning all what you have been told are false and the people dealing with you are international fraudsters called in Nigeria 419ers. They create inexistent scenario and back it up with fake computer print documents, put your name in it as evidence that you have inheritance. With these fake documents, they go on to be swindling and scamming the naïve victim of theirs. They keep telling you different sto

Wednesday

419 scams Having obtained your contact after a critical search for a reliable and trustworthy person I then decided to contact and solicit your assistance for our mutual interest. I am Mr.Ogola Foster, the former Special assistant (SA) on Domestic Matters to the former President Goodluck Jonathan,but currently, I am a distinguished Senator of the Federal Republic of Nigeria. Since President Goodluck Jonathan,lost the 2015 general election in Nigeria to the opposition candidate,Mohammadu Buhari and the subsequent assumption of office by Mohammadu Buhari,now the president of the Federal Republic of Nigeria,it has een a sort of hell to people that worked closely with former president Goodluck Jonathan. His former National security adviser,his chief security officer,his aide-de-camp (ADC),his interior minister etc have all been arrested on allegation of phantom public fund embezzlement. President Mohammadu Buhari is determined to portray all the good work of former president Goodluck J

Tuesday

419 scams Dear Invitee, Nonprofit/NGO Colleague, On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists, Educationists, Administrators, Manufacturers, Researchers, Non-Governmental Organizations, Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 24th -27th March , 2016 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis, populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world. The United Nations – DESA summit coming up in March was mandated at the Follow-up International Conference on Financing for Development, held in June 2009 in New-York. Member States requested the General Assembly to organize the meeting “

Monday

419 scams ATTENTION: Beneficiary: Dear Sir / Ma, On behalf of the Federal Minister of Finance, U.N, ECOWAS, I.M.F, Office of the Presidency and other private sectors here in Nigeria brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds be indebted to foreign beneficiaries including their Gratuity that is in the custody of different firms and companies to the rightful owner in any countries. I am Ms. Jumoke Peters, representing the {GPS} (Global Postal Service). The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank, GTB, UBA, Intercontinental Bank Plc and Zenith Bank Plc to release the Bank ATM CARD or VISA MASTER CARD to beneficiaries via {Regular Mail Service}, so that they can be mailed out to the rightful owners, because there are too many complains coming from different Countries to the Presidency/Federal Government of Nigeria{FGN} that people are not getting their Instrument to cash their funds, e.g. Certified Bank Draft (i

Sunday

419 scams ECONOMIC AND FINANCIAL CRIMES COMMISSION FROM THE DESK OF: Chief Mr. Ibrahim Mustafa Magu(AIL rtd.) EXECUTIVE CHAIRMAN EFCC CABLEGRAM: NAPTCOR Attn: Beneficiary, I am Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and following the recent change in President Muhammud Buhari (G.C.C.A.R N). We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our headquarter custody here in Lagos Nigeria. West Africa. We have been able to recover so much money from these

Saturday

419 scams Dear Sir/madam, We hereby make this offer of AU Metal Gold Dust/Bar and Metal Scrap under the penalty of perjury with full responsibility to the following terms and conditions stated below. 1. Product : AU Metal (Gold) 2. Origin : Ghana West Africa 3. Type : Alluvial 4. Purity : 96.5% or above 5.Carats: 22 plus 6.Quantity: 480 kilos PROCEDURE: Buyer or buyer representative is invited and expected to come down to Ghana for the inspection of our Product before final shipment to buyer’s destination,during buyer’s visit signing of sales / purchase contract / agreement will take place after the condition and procedure has been agreed by both parties. DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice. We look forward to establishing a long lasting business relationship with you after the condition and procedure has been agreed by both parties.. . Best Regards

Friday

419 scams FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, ATTN: My Dear, Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD,But if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD. As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTI

Thursday

Loan scams FROM: JESUS IN HIS MIGHTINESS GLOBAL MINISTRY CHURCH IN NIGERIA, PLOT 266, FMBN BUILDING, OFF AWOLOWO WAY VICTORIA ISLAND, LAGOS-NIGERIA DEAR BELOVED IN CHRIST //// GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. MAXWELL NMADU). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. I AM DELIGHTED AND EXITED TO REACH YOU THROUGH THIS MEDIUM. THE AWESOME GOD HAS SENT ME WITH A MESSAGE TO BLESS YOUR LIFE THIS DAY. IT IS A MESSAGE OF HOPE, A MESSAGE OF PEACE, A MESSAGE OF COMFORT; A MESSAGE OF FREEDOM FROM DEMONIC OPPRESSION; A MESSAGE OF RESTORATION AND A MESSAGE OF BLESSED ASSURANCE, SAYING IT IS WELL WITH YOU IN JESUS’ NAME! MAY THE LORD CONTINUE TO HEAR YOU IN THE DAY OF TROUBLE. WHAT IS THE PROBLEM THAT IS AFFECTING YOUR LIFE ? CAUSING YOU TO WEEP ? TO CRY ? TO HAVE SLEEPLESS NIGHTS THAT YOU ARE UNABLE TO REST AT NIGHT? IS IT YOUR MARRIAGE THAT

Wednesday

419 scams My beloved friend in the Lord, Please view the attached file and get back to me urgently for more details about my kind donation for humanity. My Beloved In God. Greetings in the name of our lord Jesus Christ. l am Mrs Elizabeth Anna Johnson from Bahrain, a widow to late Dr. A. Johnson . l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide t