Latest Email Scams

419 scams Hello Friend, I hope this letter finds you in the best of health and spirit. Forgive my i= ntrusion as I know that this is an unconventional way of reaching out to yo= u. My name is Amelia Lola and I’m Sweden. My reason for writing you is to seek= your friendship! Just being adventurous and decided to use this letter as = a resource tool to get your attention. As a matter of fact, I’ve been wanti= ng to try this a while now to chat. But I’ve been clueless on how to go abo= ut it. Maybe you find it strange that I’m using something as cold as this means to= reach you. But this is the best I can do for now.In short: the purpose of = this letter is just to ask you if you want to be my friend. And if you agre= e, just say yes and we can take it on from there. Direct (E)mail; ” amlol61144@gmail.com ” I look forward to hear hearing from you. Lola.

419 scams ATTENTION BENEFICIARY: THIS IS TO NOTIFY YOU THAT YOUR OVERDUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND  TRANSFER. MEANWHILE, A WOMAN M/S DIANA .A. WORLEY CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S: NAME DIANA .A. MIDLETON BANK NAME: CITY BANK BANK ADDRESS: CALIFORNIA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU  ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5 MILLION DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF. 1. YOU

419 scams Dear Beneficiary, How are you doing today and hope this email finds you well. My name is John Johnson with Central Bank of Nigeria/ United Nation foreign debt settlement.I was sent here after the meeting and agreement with President Muhammadu Buhari over the conclusion and strategy on how to release your fund. The President set a goal and it was agreed that if you do not have the original document of your fund, no bank or organization will make any payment to you because all banks in Europe, Asia, London, USA that you have been in contact with towards the release of this fund has revert back to CBN treasury department. Any banks or organization contacting you or, you might have been in contact with towards releasing any fund to you is only deceiving you which at the end you will not receive anything from them but lost your hard earned money. That’s why it was declared that all beneficiaries will have their original documents of their contract/inheritance fund to

419 scams Attention: Beneficiary, This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand

419 scams Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Hello It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry – the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possibl

419 scams Fund Compensation Payment, I am in reference to your outstanding Fund compensation payment sum of US$500,000.00 (Five Hundred thousand United State Dollars) approved by Central Bank of Nigeria for payment to you as a compensation as one of the previous scam victims. However, am glad to inform you that your compensation fund has been arranged and approved for payment via Diplomatic Cash Delivery to your destination through our Bank official delivery agent whom we have confirmed that has arrived in MIAMI INTERNATIONAL AIRPORT FLORIDA (MIA) were he has a transit for official and final delivery to your destination within 24 hours. You are to contact REV ALLEN SANCHEZ via telephone number 305-912-2310 and reconfirm your full details to him in other to facilitate your delivery. Note that you are expected to help our delivery agent obtain the Diplomatic Immunity Clearance from the customs before he will be able to commence to your destination for final delivery to your doorstep.

419 scams CHRISTOPHER WRAY DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your co

419 scams Hello My Dear, PRIVATE AND CONFIDENTIAL BUSINESS PROPOSAL I am Mrs. Chen Linyao the wife of late Mr. Richard Linyao. I am Australia American Citizen my husband worked with the Brunei Shell Petroleum Co Sdn Bhd (BSP) for twenty years before he died in the year 2010. We were married for ten years without a child. My Husband died after a brief illness that lasted for only one week and some days. Since the death of my Husband, I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $6.2 Million in a financial / security house in Australia and also in U.S.A. The bank management just wrote me as the beneficiary to come forward to sign for the release of this fund or rather issue a letter of authorization to somebody to receive the full fund on my behalf if I can not come over. Presently, I’m in a hospital where I have been undergoing treatment for esophageal cancer. My doctor have told me

419 scams Good Day My Company: Taiyuan Iron & Steel (Group) Co., Ltd. (TISCO for short), a comprehensive steel group with an annual production capacity of 13 million tons with annual sales revenue of more than RMB 35 billion is seeking to engage you as her part-time regional business intermediary executive within your region. We understand your busy nature, and we want you to know that this service is not time consuming as its only take 20-40 mins of your daily time within the period of 1-3 Months. We have confidence in your vast knowledge and credibility to deliver optimally on this position, hence the reason why I am contacting you. Interested, kindly reply to this messsage Best Regards, Xinhao Cheng Head of Human Resource Department 2 Jianchaoping Street, Taiyuan, Shanxi, P. R. China. Postal Code:030003 website: www.tisco.com.cn

419 scams This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details. Regards. Friedrich Mayrhofer ATTENTION: THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 9.5MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE WE ALSO RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE JUST FINISHED OUR ANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BC

Faith Kerns couldn’t wait to move into a house with just her and her boys. She found a great place in the school district she wanted, but she trusted someone who turned out to be a scam artist. “It was heartbreaking when my son was running through the house going, ‘Oh, Mom I want this room,’ and having to go back and tell him we’re not going to be moving here,” said Faith Kerns. Kerns contacted a man going by the name Sean Sims through a listing she saw on Craigslist. Sims claimed to be a realtor with Blue Door Realty in Rio Rancho.

419 scams Attention for you outstanding payment How are you doing hoping all is well  with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment worth sum of eight hundred thousand thousand United State Dollars {$800,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$800,000.00} has been granted for your payment through Our ATM Card Department Center. Now Your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any Authorities or with your Federal Government therefor

419 scams Dear: Customer,  Thank you for your response and the confirmation of your email  address,we will proceed with the updating of your MTCN#493-088-41 and  in no time you would  receive your first payment of $8,000 from your total fund of ( Nine  hundred and seventy thousand united state dollars ), the transfer  would be made  immediately you clear your ownership certificate as a proof that you  are the fund beneficiary and that no one is impersonating you in order  to receive your  fund in your name as we had such cases earlier before. In order to  clear this certificate you are supposed to pay a total sum of $450,  but with my influence  i can clear the certificate for you with any reasonable sum of money  that you can raise, this is the only payment that needs to be made and  after which you  would begin to receive $8,000 everyday till your total funds of ( Nine  hundred and seventy thousand united state dollars ) is completed,  transfer the  required fee to the information be

419 scams Attn: Fund Beneficiary, This is the 2rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Julien Koffi, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 3rd of July 2017 and during my official research I discovered an abandoned ATM Visa Card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary. I tried to know why this Card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa card is still available and ready for your receiving, you can come down

419 scams Sir/Madam, This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Jacob Zuma) This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Africa. Contact me i

419 scams Mr. Stephen Allen <info@lee.com>  Attn: ,  The sum of $4.5 million. out of your over due total sum has been approved for  payment through ATM cash card system after all attempts to pay you through bank, and  diplomatic courier failed. The approved sum has been programmed into the ATM cash  card which will be dispatched to you through your address upon reconfirmation. I  have made several attempts to contact you and this is the 3rd and perhaps the last  email to you in respect to this matter. Meanwhile, I received a power of attorney  from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the  fund beneficiary to his name hence we are seeking for your confirmation as soon as  possible. to this end, you should Kindly Re-confirm these information to me.  (1) Your Full Names:-  (2) Address:-  (3) Your Phone Numbers:-/  NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no  hidden fees of any sort! Upon receipt of payment

Lotto scams Your email address as indicated was drawn and attached to ticket number 8837346-5319 with serial numbers 7003-267T and drew the lucky numbers 17-03-06-19-87-06 which subsequently won you Five Million United State Dollars. You have won! Congratulation Winner! How to claim?! Fill in the information’s: Full Name’s: Email: Telephone: Country: Simply reply to this notification with your information above. Yahoo Europe!

419 scams WELCOME TO BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. Attention, The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A recompensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Commitee to make sure you receives your ATM CARD immediately for your depositing into your accou

419 scams MaJor Elizabeth DiCampli Nurse Corps Officer at United States Army Assignment Under United Nation Syria Chapter San Diego State University-California State University My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us. My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban’s here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here. The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me

419 scams I DON’T NEED TO INTRODUCE MYSELF. ITS A PITY THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, YOU MUST DIE, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION’S WE NEED ABOUT YOU. I HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE OUR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN’T TELL WHAT I WANTED TO DO WITH, THAT IS HOW I CONTACT YOU. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU. WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOU

419 scams from: MR PARKER JAMES <mrJames@aioros.ocn.ne.jp> reply-to: alcstmcrcare@aol.com Attn: My Dear , I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in Nevada . My residential address is as follows. 2975 Canfield Drive # ALas Vegas, Nevada 89108 United States, 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 $69,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Alex Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic 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 Man on earth b

419 scams Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:jeffanderson955@gmail.com It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds wit

419 scams Hello, I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I don’t know and have not met using a medium such as this but I do not have a choice . My name is Mr. George Conti; I am a banker in Republic of Benin, Africa. I am contacting you with respect to transfer the sum of ($10,000,000) Ten Million United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Dr. Garcia who died few years ago of cardiac arrest in Republic of Benin. After vivid investigation, I find out that the late depositor left his next of kin column empty when opening the account with my bank because the bank law stimulates that after 5 years where the next of kin did not appear for the claims, the fund will transfer into the government coffers. to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Dr. Garcia s

419 scams I’m Elaine C. Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$100,000,000.00 (One Hundred Million United State Dollar) in Europe and Africa.I have instructed ECOWAS/UN/EU 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 to your home address. I can be reached at 210 874 9268 Leave me a text or Voice Message if i am unavailable to answer. I look forward to hearing from you.Private email(ibelsalif7@gmail.com) Elaine C.Duke, Acting Secretary of The U.S. Depa

419 scams Attention:Beneficiary This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $4.5Million US Dollars to you through Money Gram and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: Reference: to you, The Money Gram office stated that you will be receiving your funds at the maximum rate of $5000.00 us dollars daily until you receive the total sum of $4.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer: CONTACT HIM WITH YOUR FULL INFORMATION Your name……………… Country……………… Phone no………….. Address/city……………. A COPY YOUR ID………………….. Age/sex……………… Contact:Mr Paul William Tele:..+22998931356 Contact .Mr Paul William,immediately through his phone# or send email for him to give you Sender Name & Question and Answer to pick up y

419 scams Dear Friend, How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,800,000.00 (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS). I have authorized Mr. Mark Ndu where I deposited the money w

419 scams Hello my beloved in the Lord. First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. My Name is Mrs. Wendy Jane Williams I am 75 years old base in South Africa. I write to Relate to you of my intention to use my money 20.5 million dollars for charity work in your country. I was married to Late McCauley Scott Williams who was a contractor with the Government of South Africa before he died for plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn’t live more than three months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.40 years period of marriage life, still we could not produce any child, my late husband was very wea

419 scams Good day! With due respect I write you this proposal and hope it would be of interest to you. I am looking for a reliable and capable foreign investor that will assist me to receive my family fund worth US$34,800.000.00 abroad for investment purpose. The fund is currently deposited in one of the Security and Safety Company. After the death of my father i decided to move out of my country to further my education in a neighboring country where i am currently studying now. I am hoping to move the fund down to your country for investment purpose. I will give you further instruction on how to proceed if my request for partnership is honored. Looking forward to an early response and thanking you once again for your time and consideration. Yours sincerely, Ms. Elana Peta

419 scams UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STAT

Loan scams Hallo, We geven leningen aan particulieren en bedrijven. De rente is 3% jaarlijks. Contact opnemen met me met onderstaande informatie zodat we u de leningsvoorwaarden en de conditie verstrekken kunnen. Het bedrag van de lening nodig: Terugverdientijd duur (1-30 jaar): GSM-nummer: We hebben ook beleggers die geïnteresseerd in de financiering van de projecten van grote omvang zijn en we geven lening zonder upfront vergoedingen. Antwoord mij voor meer informatie. 419 scams ‘Attn. Did you authorized any one to claim your fund on your behalf? Please write back for more details. Yours Sincerely Mr. Jack Harry

419 scams This is to officially informed you that we have concluded arrangements to effect payment of $10.5M through Money Gram your Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as. Your Receiver Name————– Your Country——————– Your City———————– Your Phone No——————- Your Test Question————– Your Test Answer—————- Your Address——————– Send the required details to the director in charge of your fund. His Name: Mr. Johnson Oba Phone: ( +229-69105016 ) E-mail:( moneygrambeninrp@hotmail.com ) They shall supply you with withdrawal information below. 1)Reference number which will be 8 digit number 2)Text questions and answer 3)Amount. Do report to this commission as soon as you withdraw your first and second payments OK. Be