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Showing posts from May, 2018

Friday

419 scams Compliments of the season to you and members of your family. Dear ATTENTION: BENEFICIARY. It is my pleasure to officially inform you that your name was on the list of those scammed victims, who was compensated by the Nigerian Federal Government to the sum of $475,000 (US dollars). Already the sum of $75,000 (seventy five thousand US dollars) has been issued an ATM at Zenith Bank headquarters, Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria, awaiting the confirmation of your; 1)Full names 2)Address 3)telephone number, and 4)e-mail subject to the confirmation of your embassy. You are directed to contact the account officer in charge of foreign remittance, Chidi Martins; via email;(compliment.sseason79@yahoo.com) Kind regards, FOR: Public Affairs Section, Abuja Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja, Nigeria. Best regards, From Michael Green compliment.sseason79@yahoo.com

Thursday

419 scams Sir  I am a financial consultant and have a very good and reputable Provider of some bank instruments we can only deliver fresh cut cash backed lease bank instrument {(BG/SBLC/LC/DC/MTN)} to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s) etc.  Also these instruments can be put in PPP, etc. Please do let me know of your willingness to proceed and I will email you our terms and condition upon request.  Contact :Robert Glen  Email: robertg.finance@gmail.com  Skype: robertg.finance@gmail.com  BROKERS ARE WELCOME & 100% PROTECTED!!!

Wednesday

Loan scams Goede dag,           We zijn Funding Trusts Finance verstrekt leningen per postadvertentie. Wij bieden verschillende soorten leningen of projectleningen (korte en lange termijnleningen, persoonlijke leningen, leningen aan bedrijven enz.) Met een rentetarief van 3%. We verstrekken leningen aan mensen in nood, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding of baan, maar moeten een legale manier van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 20.000.000,00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Als u geïnteresseerd bent in meer informatie, hebben we investeerders die geïnteresseerd zijn in het financieren van projecten van groot volume. De procedures zijn als volgt: – 1-De klant moet een korte samenvatting van het project verzenden. Dit moet het totale bedrag omvatten dat vereist is voor het project, geschat rendement op investering, terugbetalingsperiode van de lening, dit mag niet meer dan 20

Tuesday

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419 scams Office of the President of the Republic of Benin. Rue 1132, Constitution Avenue Zone A1 Central Area P. M.B 535, Cotonou-Benin. I am Dr. Patrice Talon, President of the Republic of Benin. This is to inform you that I am the last person to sign the documents of your Compensation Funds. This fund is supposed to be in your possession long time ago but you did not follow the normal process by obtaining the T.C.1-Form from this office. Please note without the presidential endorsement nobody will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file APPROVED here is $15 Million US Dollars and the comment status here stated that you are a good person and supposed to receive your payment long ago but none the people you will dealing with told you the truth. Currently the funds are deposited with Zenith Bank, Porto-Novo,Benin. These funds have been there for over a year now while they were waiting for you to co

Monday

419 scams Hello my dear friend My name is Mr.ABU IBRAHIM a banker working with the United Bank of Africa UBA Burkinafaso. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our bank year auditing, I discovered an unclaimed fund worth the total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman who unfortunately lost his life and entire family in a motor accident. Now our bank has been waiting for any of his relatives to come up for the claim but nobody has shown up for the fund claim. I personally has been unsuccessful in locating any of the relatives, now I sincerely seek your consent to present you as the Next of Kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can b

Sunday

419 scams Welcome to Western Union: Send Money Worldwide FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF USA Our Ref: WUMT0XX2/987 TELEPHONE ::+1(202) 792-4406) wu040120@gmail.com, This is to acknowledge the receipt of your email, and the content is well understood. Meanwhile, As per your request, You are here to be inform that you will be receiving your funds sum of $5,000.00 per day until you receive the total sum of ($2.800.000.00 USD,) as it was instructed from the federal ministry of finance UNITED STATE OF AMERICA but before we will carryout the transfer you as the beneficiary of the said funds will pay sum of $100.00.00 to obtain the new payment file on your behalf and you will start receiving your funds without any further delay. In addition to this, You are here to be inform that once we confirm the $100.00 only, your first payment will be wired and give you the MTCN number to pick it up, the reason why we need you to send us the $100.USD via U.S.A t

Saturday

419 scams FINAL NOTICE FROM AIRPORT AUTHORITY Dear Consignment Beneficiary, I am Mrs. Teresa María from the Office of Inspection Unit/United Nations Agency in San Diego International Airport USA Address: 3225 N Harbor Dr, San Diego, CA 92101, During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives. The consignment was abandoned because the Contents was not properly declared by the consignee as a MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit Sum of $55, when we scanned the consignment and discovered large sum of

Friday

Loan scams Dear Esteemed Customer, We are very sorry for the late response and your loan request have been approved congratulations all i want you to do now is to fill the loan application below and get back Ok You are welcome to Nelson Ray Allen Loans. We are currently giving out loans to any part of the world at 3% interest rate. We give out loans at 3% interest rate. To any part of the world. With a duration of between 1 to 25 years . Also We only give out loans to applicants of between 18 years and above. You have to provide the following details about you and your proposal so that i will know how to help. Loan Application Needed *Full Name:……………………. . .. *Age:……………………. ………… *Sex…………………….. ………….. *Address:………………… ……….. *State:………………….. ……….. *Country:………………… ……….. *Business name(If Any):………………. *Loan Amount needed:…………………. *Purpose of loan:……………………. *Loan Duration:……………….. ……….. *Occupation:………………………………. *Date of birth (yyyy-mm-dd):………….. *Gender:………………….

Thursday

419 scams Dear Friend, I ‘m contacting you by your email however; I feel it’s best and more convenient for me to explain why I am contacting you. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re still in communication with any of them on issue of funds however, you’re hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud. I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your in

Wednesday

Loan scams Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? or you want to make Consolidations ? Fill the loan application form Phone No 0655012172 Email: wongaloansoffice@gmail.com

Tuesday

419 scams Attention I am a representative of United Nations. After diplomatic meeting held since yesterday I wish to find out if your funds has been credited to your account as reported in our database that your $2.3Million Dollars which has been approved to you by United Nations as compensation and Reimbursement payment has been Credited into your Bank Account with our payment Bank. If I did not receive any response from you within the next 48hrs, we shall assume your $2.3Million Dollars has been successfully received by you and if you do not receive your $2.3Million Dollars get back to me immediately I will give you the contact Details of the Bank, so that you can contact the Bank Executive Region Manager for the release of your funds. God Bless. Thanks, Mr. Churchill Spencer United Nations Representative.

Monday

419 scams RIA MONEY TRANSFER OFFICE,ECO BANK, COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Call Us With This Line…. +229 99528332 Attention: I am Mrs. Juliet Thomas; the Managing Director Money Gram Payment office; ECO Bank. I am reaching you in regards to your fund transfer through this Money Gram office; ECO Bank Plc. Your e-mail was received in this office regarding the transfer of your funds. The transfer of your $2.8 million fund shall commence today with your first payment of $3000.00 sent as ordered by the Federal Ministry for Finance. Your file activation fee of $85 is the only delay to the transfer of your funds. Your file with our bank must be activated before the transfer of your fund through this Money Gram office would be allowed. You shall be provided with necessary documents covering your funds together with your transfer information for you to pick up your first payment of $3000 as soon as your clearance fee is

Sunday

419 scams CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Attn:Sir/Madam I am Major-General Babagana Monguno (rtd). National Adviser to President Muhammadu Buhari the president Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. I Determined To Make Contact With You As Of The Widespread Refuge Information Reaching My Office And The Severe Nature Of Guidelines In My Country. This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You And Us, We Are Going To Send Your Contract/ inheritance Part Payment Of 10 Million United States Dollars By Way Of Diplomatic Cash Delivery. Note:The Money Is Coming On 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic Nylon That Was Sealed And Padded With Machine. This Fund Was Brought To Us For Our Local A.F.E.M. Market, But Since The Money Was Not Used, I

Saturday

419 scams Hello. Congratulations, This is to inform you that the payment approval of of $2.5 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensation of AFRICA SCAM VICTIMS, the Supreme Court is the highest federal court of the United States. Established pursuant to Article Three of the United States Constitution in 1789, it has ultimate appellate, you can confirm this from the Supreme Court official web site www.supremecourt.gov to see the Approval Certificate and affidavit of Claim Certificte which was issued in your name as the legitimate owner and beneficiary of the fund the total sum $2.500,000.00, type www.supremecourt.gov the approval of the Certificate confirm that you will not ask to pay any money before you will receive your fund $2.5 million dollar from Bank Of America (BOA), headqauter www.bankofameica.com the only money you need to pay is $100 dollar which will be use to register your name and addres

Friday

419 scams My Dear, We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO) Mrs.Victoria Crawford, due to this tragedy the process was delayed. In conjunction with the internal foreign transfer unit and department of homeland security, your cheque has been converted to ATM Card in other to free it from expiring. Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL delivery company this morning for registration and we agreed that the delivery of Your $7.2 Million united state dollars (USD) ATM Package will take effect immediately by morning. You are advised to contact Name: Mr.Michael Scott. Email: michael.scott212131@gmail.com Tellphone: +1-(214) 307-4551 with your full info where your ATM card will be delivered to, (1.) Your Full name,__________________________ (2.) Your home Address,__________________________ (3.) Your current telephone number,___________

Thursday

419 scams Good day, I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to E-mail: hhalesbbandddd@gmail.com or hhalesbbanddd@gmail.com Regards, Andrew Hales

Wednesday

419 scams FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFIELE. E-mail: godwinemefiele33@yandex.com URGENT NOTICE, ATTENTION: BENEFICIARY I am Mr. Godwin Emefiele from Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment. He is currently in Seattle-Tacoma International Airport, Washington, on transit. I want you to know that you have 24 hours to email or call him now with this line +1 (253) 237 3230 or email: patrickonu11@yahoo.com then speak with the diplomatic deliveryman for directives, his name is Mr.Patrick Onu. As he has been waiting to hear from you to enable him get to your home address

Tuesday

419 scams I am Mike Pence, and I am writing to inform you about your (ATM)card brought back by the United Embassy from the government of Benin Republic in the white  house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your ATM card  ten million united states dollars $10,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the  president of this great country this week by a delivery agent MR Sam Frank from the FBI office  Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: MRMIKEPENCE@outlook.com in for verification and for  prompt collection of your fund.  Fill The Form Below:  1. Full Names :  2. Residential Address :  3. Mobile Number:  4. Fax Number :  5. Occupation :  6. Sex :  7. Age :  8. Nationality :  9. Country :  10. Marital Status :  Accept my hearty congra

Monday

419 scams your first payment $5,000.00 sent to your name today and Here is the information;MTCN#:143 304 0080 track it now with this link.ttps://www.westernunion.com/us/en/self-service/app/ track transfer I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd dollars) is completed transfer to you and again forward them your Telephone number and address so that they will be sure.your payment information MTCN#: 143 304 0080 Sender: Sylvester iheachor Amount: $5,000 Receiver: ****** Question: Transfer code Answer: 001 Contact Person:Dr.Daniel Koman E-mail (westernunionfle04@gmail.com ) contact our office in Nigeria for more details with this Phone Number: +234- 9079898595 Thanks and hope to read from you soon, PASTOR JOHN GREEN

Sunday

419 scams Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$50,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to

Saturday

419 scams  ADDRESS 2ND FLOOR ,CARRE 590,ST MICHEL,IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC. ATTENTION DEAR BENEFICIARY, THIS OFFICE HAVE RECEIVED OFFICIAL MESSAGE FROM THE INTERNATIONAL MONETARY FUND TO KEEP ON SENDING YOUR COMPENSATION PAYMENT TOTAL OF $3,500,000 USD THROUGH WESTERN UNION SWIFT MONEY TRANSFER SERVICES TODAY. BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EVERY DAY IS $5,000 ACCORDING YOUR STATE OR COUNTRY’S INTERNATIONAL FINANCIAL TRANSFER REGULATION AS REFLECTED IN OUR TRANSFER SYSTEM DAILY UNTIL YOUR FUND IS COMPLETELY TRANSFERRED. THIS SPECIAL ARRANGEMENT IS BEING USED TO AVOID ALL SCRUPULOUS DEMANDS BY BOTH THE STATES AND FEDERAL AUTHORITIES THAT HAVE PREVIOUSLY DELAYED YOUR PAYMENT TILL DATE; WE SHALL NEED YOUR MAXIMUM CO-OPERATION TO ENSURE THAT STRICTNESS AND CONFIDENCE IS MAINTAINED TO AVOID ANY FURTHER DELAYS. THE ABOVE ARRANGEMENT HAS BEEN SIGNED AND ENDORSED BY UNITED NATION,INTERNATIONAL MONETARY FUND GIVEN CREDENCE THAT THIS TRANSACTION IS DEVOID OF ANY

Friday

419 scams Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the  process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit  Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract Prize,inheritance beneficiary to receive their  fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$50,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in  the Master Card which you c

Thursday

419 scams Greetings , Our fast extending company is searching for a Business Correspondence Corrector who is fluent in English language to assist in communication with our international customers. Your tasks are to examine our business text data files along with modifying sentence structure mistakes. This career is going to take just about 1-2 hrs a day. This can be done throughout your spare time. Salary: $5 for each 1 Kb. (which is about 1032 symbols of plain text). This letter is around 1 Kb. As a result, this will increase your profit up to $2,500 per month. Essential skills: – Country of residence: states. – A windows or apple based Laptop. – Attention to detail. – Previous working experience in interpretation or proofreading is preferred. – Positive, can-do spirit. – Captioning interpretation practical experience is a plus. For more information, please first reply to this e mail address with the following details: – First and last name – Country of residence and l

Wednesday

419 scams FROM : DIPLOMATIC AGENT, I am a Diplomat named Ms. Tiana Gift Afonsin, mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information’s so as to ensure that I am dealing with the right person. 1.Full Name……. 2.Residential Address………………….. 3.Age ……. 4.Occupation…………… 5.Direct Telephone Numbers………… After verification of the information’s with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your re

Tuesday

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 dollars p

Monday

419 scams INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS OFFICE (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017, Payment 2018. I am Steven Terner Mnuchin,the new Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx I was going through some payment files in my office and i found out that you have not received your $2.3M (Two Million Three Hundred Thousand Dollars). And your payment files have been laying here for many months and nobody has ever told you the truth why you have not received your fund with united Nation. All the top officials both men and women keep on exploiting your hard earned money without telling you the truth. I don’t want to go far yet, my question is this; did you send DR. GEORGE JEFFREY to claim your fund? Because he came to my office today with some signed document telli

Sunday

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 STATE

Saturday

419 scams Compliments of the day my friend, This is to inform you due to your inability to send the pepper works fee of your funds as requested by our company, i have waited since yesterday now yet no result, i then decided to involve the issued bank to avoid losing of the funds since my boss is yet returned. When i got to the bank, the director told me that the cheque has two days to expire, that after two days it will be invalid then i told the director to convert the cheque into cash, to avoid losing of the money but he said i have to hire a lawyer before that can be done since you the beneficiary of the cheque is not here ,a lawyer will be involve for the signing and the procurement of vital documents needed for that, since i will be out of the country for six months course and i will not come back till ending of November 2018. Now am just confused because i don’t have the money for that, but i have no choice than to hire a lawyer who will assist me on this matter to avoid loo

Friday

419 scams United States Department of State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2018. On Behalf of the entire staff of the U.S Department of State and th

Thursday

419 scams Dear Friend, This is to thank you for your effort. I understand that your hands were tied.Not to worry.I have succeeded,the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments,i have dropped an International Certified Bank Draft of $500.000.00 for your help. I am in Australia with my family presently. I do intend to establish some business concerns here,and possibly buy some properties. Contact my Secretary her Name is Ms. Mary Jackson /Email: mary_jack7000@yahoo.com Forward my mail to her,then ask her to send the cheque to you. Also with your copy of your international passport or any valid ID. Your Full Name: _______________________ Your delivery Address: _______________________ Cell Phone _______________________ I am waiting for your urgent response. Yours truly, Hon. George Mar

Wednesday

419 scams Compliments of the season to you and members of your family. Dear ATTENTION: BENEFICIARY. It is my pleasure to officially inform you that your name was on the list of those scammed victims, who was compensated by the Nigerian Federal Government to the sum of $475,000 (US dollars). Already the sum of $75,000 (seventy five thousand US dollars) has been issued an ATM at Zenith Bank headquarters, Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria, awaiting the confirmation of your; 1)Full names 2)Address 3)telephone number, and 4)e-mail subject to the confirmation of your embassy. You are directed to contact the account officer in charge of foreign remittance, Chidi Martins; via email;(compliment.sseason81@yahoo.com) Kind regards, FOR: Public Affairs Section, Abuja Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja, Nigeria. Best regards, From Michael Green compliment.sseason81@yahoo.com