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Showing posts from July, 2017

Tuesday

419 scams I’m Hon. Gen. John F. Kelly, the new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20017, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment box to your home address. Feel Free to Text or Call me at +1(202) 871-9862 if you found this email confusing or complicated I will be looking forward to Hearing from you As soon as Possible Best Regards Honorable Gen. John .F. Kelly The Secreta

Monday

419 scams Attention E-mail Address Owner, Sequel to the first edition 2017 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims 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 effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $850,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file. THIS IS YOUR FIRST PAYMENT INFORMATION: MTCN: 6048437120 SENDERS NAME: HENRY MOORE SENDERS COUNTRY: BENIN REPUBLIC TEXT QUESTION: IN GOD TEXT ANS: WE TRUST AMOUNT: $5,000.00 Note that your payment files will be returned to th

Sunday

419 scams Investment Opportunity Good Day My name is Mr Hayden Archer,am glad to be connected with you , I have a business proposal I would like to discuss with you in private , I would like to indulge you in a business decision making opportunity that will be of huge benefit to both us. kindly respond to me via my private email :nattyonline1@gmail.com I await your position Archer Hayden. Director Investment Banking Dept. NATWEST. BANK

Saturday

419 scams This is to officially notify/inform you that we have verified your payment file presently on my desk, and I found out that you have not yet receive your payment due to your lack of proper conduct and not fulfilling the obligations given to you in respect to your payment. Secondly, you are advised to stop any dealing with some non-officials in the bank as this is an illegal act and will have to be stopped if you really wish to receive your payment because they are there to terminate and jeopardize your payment out of wickedness. Note that we have entered into June which is the first segment of our foreign payment in this fiscal year 2017 and you are among in our payment lists. After the board of director meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties and as you may know, we have arranged your payment worth US$15.5 Million Dollars, through ATM Card/Bank to Bank Transfer or Online Banking, which is

Friday

419 scams IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN YOUR FAVOR. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON’T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WOR

Thursday

419 scams Dear Sir/ Madam I am British Citizen working with a large multinational company here in United Kingdom. I am looking for a reliable individual resident in Indonesia or the Asia Pacific Region that understands English language and the Indonesia local language, to handle a profitable business for our mutual benefit. My Company sources most of our basic raw materials from the region. We will be making a good profit in every quarter of the year. If you are and capable and interested, please contact me by e.mail (edward-hudges@hotmail.com) for more details Regards, Edward Hudges

Wednesday

419 scams Attention, Good day, I hereby officially notify you about the present arrangement which the organization has mapped out the sum of US$850,000 to be sent to you.The amount was assigned for compensation through World Bank and Groups in respect to alleviate poverty in the nation. Your email address was assigned among the people to be compensated. Upon the receipt of this mail you are advised to send the following information as soon as possible for the processing of the fund to you so you absolutely have nothing to worry about. Contact the remittance officer Mr. George Scholes ( abdondg@adexec.com ) with the following information for your fund transfer process. 1) YOUR FULL NAME. 2) RESIDENTIAL RECEIVING ADDRESS 3) YOUR TELEPHONE NUMBER. 4) YOUR PROFESSION. 5) YOUR AGE. Send the above information to ( abdondg@adexec.com ) for your fund process.Do not send it to me please.Yours faithfully, Media Relations & Finance Director Kristyn Schrader-King

Tuesday

419 scams INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB) International Debt Settlement Unit, Millbank Tower, London, United Kingdom internationaldebtsettlement@representative.com Website: www.imf.org Tel: +44-753-713-094 Fax: +44-700-593-114 Attn: Beneficiary Subject: Overdue payment This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision the International Monetary Fund (IMF). We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will mo

Monday

419 scams Mes salutations Je suis Monsieur Robert Sonne un Opérateur économique à la retraite hospitalisée à Floride pour raison de santé. Je souffre d’une maladie cardiaque et le résultat de certaines de mes analyses médicales faisait état de ce que mes jours sur terre sont comptés, alors que je dispose dans ma Banque une somme d’argent de 1.425.000 EUROS. Malheureusement, je n’ai ni famille ni enfant qui pourra bénéficier de cet argent. Il m’a été conseillé par l’Évêque Catholique et mon guide spirituel d’en faire hériter une personne que je dois choisir au hasard, qui pourra en fais bon usage de ces fonds. Raison pour laquelle je vous contacte ce jour par mail étant donné que je suis sous hospitalisation afin de vivre le reste de mes jours. Vous êtes donc bénéficiaire de 1.425.000 EUROS. Je vous l’offre du fond du cÅ“ur, je réclame juste des prières en retour afin que mon âme repose en paix au dernier jour. Veuillez donc m’écrire par Émail : robert-sonne@hotmail.com Que le Seigneur

Sunday

419 scams Hi Dear, I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Sarah Bright from Ivory Coast, my father late Mr.John Bright was shot dead during the last political crisis in my country. Right now i’m an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$8,500,000.00M (Eight million Five hundred thousand United States Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country and deposited it in a fixed deposit account in the bank with my name as next of kin before his death. I met with the bank and they need me to appoint my guardian or caretaker who will receive the money on my behalf due to my age, because my late father signed agreement bond with the bank that in case of his death the bank should not release the money to me

Saturday

419 scams From the Desk of;DR.Onyego Henry Director;Int’l, Credit Control Office. Central Bank of Nigeria (CBN) Tel.+ 234 816 726 9749 Attn: BENEFICIARY, RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF USD$12.5MILLION. Following the directives received from the Office of the President, Federal Republic of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds,Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify

Friday

419 scams Money Gram Remittance office  #106 Ude Avenue Cotonou  Benin Republic West Africa.  Phone: +229 98564611.  Dear Esteemed Customer!!  My name is Mr.Donald Johnson Director Money Gram financial Service Republic of Benin West Africa.  I wish to notify you about your pending transfer from this office. We received your compensation award payment on 5th of January 2017 from the Federal Ministry of Finance Benin to pay you as a result of the scam compensation for all your past effort at past trying to receive your funds.  The awarded sum is $5 millions only which we were instructed to be sending to you at the daily amount of $6,000 until the total sum is completely transferred to you. I was admitted to Hospital since January 5th 2017 due to my eye problem and just resume work today. Please accept my delay apology.  Your daily transfer will begin and you are required to reconfirm the following information to us today.  Kindly fill the following information to avoid wrong transfer.  (

Thursday

419 scams Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you.

Wednesday

419 scams I am Daniel B Allyn and I am a British soldier attached to UN peace keeping force in Syria. I am the commanding officer of the third Battalion soldier regime. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks. The total amount is US$196 Million dollars in cash, which we shared among ourselves and I got 7.1 million dollars as my own share of the fund. Now my mission here in Syria will expire by next month end for me to leave this camp and if I do not ship out the fund; I might end up losing it, because as an army officer, we have no right to take anything from the War zone, nor we are allowed to make calls or to make financial transactions. I want to move this money to you, so that you can help keep my share for me until when i shall come over to meet you. I will take 70%, while you take 30%. No strings atta

Tuesday

419 scams Hello Dear Beloved Friend, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i’m in Paraguay for treatment 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 contact our secretary in Benin his name is Mr Smart Favour on Email: ( mrsmartfavour@yahoo.com) (Tel:+22961787399) :ask him to send you the total of $1.5Million which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you,Remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay. My Best Regards, Rev Benson Wood.

Monday

419 scams INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB) International Debt Settlement Unit, Millbank Tower, London, United Kingdom internationaldebtsettlement@representative.com Website: www.imf.org Tel: +44-753-713-094 Fax: +44-700-593-114 Attn: Beneficiary Subject: Overdue payment This is to bring to your notice that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contract sum, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle east, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision the International Monetary Fund (IMF). We have been mandated to contact you following the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit, where it was decided that IMF will monitor the p

Sunday

Loan scams We are private Money Lender, interested in funding good business plans. We render Construction Loans, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge Loans/Hard Money Loans, Mezzanine Programs, Income Producing Property, Commercial Land Development Loans, Stock Loans as well as seed capital at 3% annually with a maximum duration of 30 years.Our loan ranges started from $5,000-USD (Five Thousand US dollars) to $20, 000,000.00. twenty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !!If you are interested do not hesitate to contact us with the following loan application form below: Your Full names:_______ Contact address:_______ Country Of Residence:______ Loan Amount Required:________ Duration:_____ Gender:_____ Occupation:________ Monthly Income:_______ Date Of Birth:________ Telephone Number:__________

Saturday

419 scams I am Annemiek van Melick the (Chief Financial Officer) in the SNS Bank Rotterdam area but am now based in United Kingdom after my retirement. I have a proposal to discuss with you and it is about a certain bonded account in SNS bank which shares the same last name with yours, please contact me through my email if you are interested to know more. It will be beneficial to all parties concerned. Mrs.Annemiek van Melick Lotto scams Greetings! You have been nominated and selected in *GOLD CLASS* category for the Eliberto Cantu Donation and Grant Scheme. Sponsored by Eliberto Cantu of Texas, USA. Winner of $177 million dollars. Read Post: https://www.lotterypost.com/news/312147 He is donating $5 million dollars to be share to recipients in your area of expertise as a memorial for his late son. Kindly go to: https://www.rebrand.ly/grant To know the exact amount approve to you and how to receive it. For questions call: (951) 289-5533 or send us an email. Regards, Fast Grant. 

Friday

419 scams   From The Desk Of Mr. Tom Tida Legal Department Central Bank of Nigeria Dear Fund Beneficiary. How are you doing today? I have been working so hard to assist you in getting your long outstanding payment with the Central Bank of Nigeria (CBN) paid to you. I have been following your payment file movement all these while as a junior worker and is aware of all the numerous payments that you have made in the past to get your legal money paid into your bank account. There has been plans to divert your payment in the past too which you can attest to but due to some misunderstanding among the collaborators in the sharing mode of their loot which is your legal funds they abandon the processing at the very final stage. As a result of that, You incurred a huge debt of US$35,000.00 been payment of 2017 Capital Gain Tax and Environmental Protection fees. The Good news is that there is an agreement and arrangement with an international investor who will provide you with the w

Thursday

Lotto scams Google UK Limited Company. Your e-mail address winning details: Award Batch No: GUK/FPSP/DRW26/07 E- No: GUK/FPSP/1472/915/236 Our Ref: Google UK Ltd Anniversary Award Notification Attn winner, We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its’ profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. Be inform that you are among the Ten(10) lucky winners of Category B and therefore entitled to ?1,850,000.00 GBP {One Million Eight Hundred and Fifty Thousand British Pounds}, One Google Nexus 10 Tablet phones and also you have been enl

Wednesday

419 scams Dear Beneficiary, Concerning the shipment of your consignment of Trunk Boxes which will take effect within the next 72hours immediately the delivery is schedule for the rightful owner.Note that said consignment of two Trunk Boxes is worth of $4million in each Boxes has inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. Because the consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my previous email. The consignments were declared as personal effects and classified documents while in actual fact contain raw cash. US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in the airport. I also contacted management and I was inform that only w

Tuesday

419 scams U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr.Douglas Shulman EMAIL:u.s._department_of_state.bureau_of_counterterroris@web.co.zw Phone:    (912) 483-4293 Attn:, We write to inform you that your package with No.-35460021, Allocation No:674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be rel

Monday

419 scams Dear Sir/Madam, I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CAPT Glen Darrell, an officer in the USA Army and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force. I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? Kindly view for your record: http://news.bbc.co.uk/2/hi/7444083.stm. If you can be trusted, I will explain further when i get a response from you. Nevertheless, reconfirm the following to me as follows and please ensure to reply via my private e-mail address: captglendarrell@outlook.com 1.Name: 2.A

Sunday

419 scams Bank of America Corporate Office Headquarters 100 N.Tryon St Auburn,Wa Our Ref:BOAIRU/SFE15.5WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Call or SMS 253 220 4448 Attention My Dear Customer I just want to let you know about the Meeting in which was just over about 1 hour now with the UNITED STATE TREASURY DEPARTMENT about the release of your fund worth of $1.5Million UNITED STATE DOLLARS which was Originated from UNITED STATE ECOWAS COMMITTEE under Benin Republic Now your fund was transferred to our Bank in other for us to handle the transfer through ONLINE BANKING TRANSFER, Note that we explained to the UNITED STATE TREASURY DEPARTMENT about an INTERNATIONAL REMITTANCE ACCESS CODE which it have to be obtained before we can have full access to handle your transfer You are to understand that, the only Country that will issue out the International Remittance Access Code is Ben

Saturday

419 scams Attn: Beneficiary, I am Mr Jimmy West , the director of Credit Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier’s Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As

Friday

419 scams Good Day,  I am Lisa Parker, a US citizen but i was raised in Trinidad and Tobago, Am 34 years  old. I was one of those people that took part in receiving Inheritance funds and  Lottery funds from European banks even from many lottery organizers some years ago  and they refused to pay me; I had paid over $32,000USD while in the United States  trying to get my funds from those banks and lottery organizers but all to no avail.  So I decided to travel to South Africa with all my compensation documents, and I was  directed by the IMF Director to contact the reconciliatory Attorney Gavin Morris who  is a Lawyer, An Australian citizen and a member of the UNITED NATIONS & IMF  COMPENSATION AWARD COMMITTEE currently working with IMF in the South Africa and I  contacted him and he explained everything to me. He said whoever is contacting us  through emails are not genuine. Attorney Gavin Morris personally directed me on how  to claim my Inheritance or Lottery payment.  Right now I

Thursday

419 scams ttn: Beneficiary, I am Mr Mokri Cyrus ,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier’s Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges.

Wednesday

Loan scams We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below: Your Full names:_______ Contact address:_______ Country Of Residence:______ Loan Amount Required:________ Duration:_____ Gender:_____ Occupation:________ Monthly Income:_______ Date Of Birth:________ Telephone Number:__________

Tuesday

419 scams INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, MARINA BENIN. Our Ref: CBN/IRD/CGX/NNPC/021/06 During the Third Quarter Payment Schedule of the financial records of the Bank of BENIN (BN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of BENIN that your name is next on the list of Those who will receive their fund. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information’s from you for the President of Federal Government of BENIN will Approve it to enable us release the fund to your account. Note that from the record in our file, your outstanding contract payment is US D$12.5 M. re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays. 1) Your full name. 2) Phone, fax and mobile # 3) Company

Monday

419 scams Assistance Inspection Director Harrisburg Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Hello My Dear Good Friend I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Ree Siilva, head of luggage/baggage storage facilities here at the Harrisburg Airport, Pennsylvania USA. During my discovered an abandoned shipment from a Diplomat from Nigeria and when scanned it revealed an undisclosed sum of money in a 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 interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in

Sunday

419 scams Good Day, I am Lisa Parker, a US citizen but i was raised in Trinidad and Tobago, Am 34 years old. I was one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers some years ago and they refused to pay me; I had paid over $32,000USD while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to South Africa with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Gavin Morris who is a Lawyer, An Australian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the South Africa and I contacted him and he explained everything to me. He said whoever is contacting us through emails are not genuine. Attorney Gavin Morris personally directed me on how to claim my Inheritance or Lottery payment. Right now I just have