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Showing posts from January, 2019

Friday

419 scams Hi, You have an inheritance with your last name kindly contact me David Rule on my personal email (davidrule08@gmail.com) for more info. Thanks Hello Beneficiary,  I am pleased to inform you that your total fund valued $11.5 Million Dollars which  has been long overdue have been approved for immediate release to you through Bank  of America where it is held presently. You are advised to contact them immediately  with the details below to have your fund release and transferred to you:  Contact Person: Thong M. Nguyen  President-Retail Banking & Head-Consumer Banking  Tel: +1 720 721-4738  Email: bofa.tnguyen@gmail.com.  Contact them for more details on what needs to be done to have your fund released to  your account, I advise you call them on the telephone number provided after sending  them an email so they can attend to you urgently because the fund would be  confiscated if not released between now and Friday.  Do keep us updated when you have received your fund and o

Sunday

419 scams Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: ike.paul2018@yahoo.com, if you wish to receive your ATM Card. * Your Full Names:_____________ * Contact Address:_____________ * Text Message Number:_____________ * Mobile Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ * YOUR AGE AND SEX …… Thanks and remain blessed. Yoursfaithfully, DR IKE PAUL DirectorTelex/ForeignOperation(CBN).

Thursday

419 scams We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.However, we cannot quote the content of the letter to you via email for privacy reasons. We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUE but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in South Africa for a three (3)months Surveying Project as he works with a consultant firm in South Africa. We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your

Wednesday

419 scams My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that

Tuesday

419 scams Attn: Sir / Ma NOTIFICATION OF PAYMENT VIA ATM CARD Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by the (info@fmf.gov.ng<mailto:info@fmf.gov.ng>), we have arranged your payment through our International ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract Payment and debt re-scheduling. We will send you an International Swift ATM CARD (Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any where in the world, and the maximum daily limit is Ten Thousand United States Dollars ($10,000.00USD) valued sum at Five hundred thousand United States Dollars {US$500,000.00}. If you desire to receive your fund this way, kindly re-confirm your details so as to facilitate the immediate Release of your ATM

Monday

419 scams I am Mr. David Ellis, Head Officer-in-Charge, and 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

Sunday

419 scams FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Tuesday, 22 January 2019 Good Morning Dear I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can’t seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don’t want you to loose this fund this time, because you may never get anot

Saturday

419 scams Hello dear, How are you today, hope you are good, with grateful heart and grace of God, you are blessed.I know that this will come to you as a surprise but i am contacting you from the direction of God. I am Mrs Margaret Bennett, from Dublin, Ireland, i have been a missionary for 23 years before i fell sick and was tranferred back to my country, i was diagnose of cancer and with that i could not be able to continue with my missionary work and coupled with my age. i was married to late Mr Johnson Bennett who died in a car crash. He worked as a construction contractor. My aim of contacting you is that while i was in my missionary work, my late husband deposited some amount of money in a bank, before he died,he wished that the money be used to help the poor, the less privilege, care for the orphans and also support the work of God but since i could not be able to continue with this due to my sickness, i desire to entrust the fund to you so you can complete the wi

Friday

419 scams From Bank of America New York Branch offices New York, 1680 Broadway,N.Y 10019, USA ATTENTION:THE FUND BENEFICIARY. This is to inform you that your email address appeared among the listed beneficiaries who will benefit Ten Million Five Hundred Thousands U.S Dollars from the ongoing “Compensation Payment Exercise” approved by World Bank Group’s in-conjunction with the International Monetary Fund and the General Assembly of United Nations (UN) to every beneficiary all over the world. Your Inheritance/Contract funds has been programmed for immediate release into your nominated bank account if you want it by bank to bank wire transfer,but I want you to also know that we have other method if you don’t want to receive it in that way you can make a choice of your receiving because We have started the processing of your payment and every thing concerning your funds will be carried out within the shortest possible time from the time we received your information from you

Thursday

419 scams Good Day, I am writing this letter in other to inform you of a business that will benefit both of us immensely as long as you will make up your mind to co-operate accordingly but before going into details, I want you to take note that this business is not a child’s play or something to toy with rather it is a business that will give us the oppurtunity to make lots of money. I have been unjustly treated by my partner in a transaction so, I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.I have been working in an import and export firm that pays me about three hundred dollars per month for the past ten years.I worked with this company as the product sourcing manager. Between the 17th – 19th of Feb., 2016 a seminar was held in Bouake, Cote d’Ivoire of which I attended. While in the Seminar, I was opportuned to meet one Alhaji who introduced himself to me as th

Wednesday

419 scams Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Director Federal Bureau on Investigation J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation. It is obvious that you have not received your fund which is to the tune of $10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us

Tuesday

419 scams Dear good day friend, I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that my letter may come to you as a surprised. Nevertheless, I humbly ask you to give me your attention and hear me well. We are nationality of France, nationlised here in Burkina faso, with my late husband. I needed a very honest and God fearing who can withdraw this sum of 10 Millio US dollars,been deposited in United Bank for Africa(UBA ) Ouagadougou Burkina Faso, then use the funds for Charity works. I found your email address from the internet after honest prayers to the Lord to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.I want you to use this money for , Charity organizations,orphanages, widows and other people who are in need. l took this decision because I do not have a

Monday

419 scams Dear Friend, Please let me take a moment to introduce myself to you. My name is Ismael from Syrian Arab Republic. I found your email address on the net, and I wonder if you could help me, as I genuinely look forward to having the opportunity to invest in your country, and I thought it would be nice to open a private communication and investment arrangement with you. I will provide the details of the investment funds to you only if you indicate your interest in this proposal. I am willing to offer you 10 per cent of the total investment fund and additional 25 per cent from return on investment (ROI), and the fund in question is quite large. I am expecting to hear from you, if you are interested and please reply me directly to my private email address: (jr.ismaelismael@gmail.com) Thank you Best Regards Ismael

Sunday

419 scams FROM THE UNITED NATIONS HEAD QUARTERS NEW YORK CITY UNITED STATES OF AMERICA Attention Beneficiary The United Nations in conjunction with the world bank Switzerland and the European Union have officially allocated the sum of $2,5 Million in your names and we have been looking for a way to reach out to you but we are yet to get a response from you since we have been contacting you but we decided to contact you once again before your payment file can be terminated. However we do understand that you might be skeptical about this fund due to scam but this is the humanitarian department of the United Nation reaching out to rehabilitate some poor citizens of the united states of America including Europe and other parts of the world,Also to compensate some of the scam victim who lost their money through internet scam in one way or other and as a result of this they are now indebted to banks while have lost their houses and other valuables just to receive some unful

Saturday

419 scams ATTENTION, MY NAME IS MR. MIKE OTUBU I AM A HUNTER FROM BOGOSO VILLAGE IN EASTERN REGION GHANA IN WEST AFRICA. I AM HUNTING IN FOREST 2 DAY AGO WHEN I SAW A SHOPPER LANDED ON THE GROUND IN CORNER OF THE FOREST I SAW A GROUP OF MEN COMING DOWN FROM IT SO I WENT INTO HIDING,I SAW THEM CARRYING TWO BOX WHICH THEY CAME TO HIDE IN FOREST WHEN THEY LEFT. I TRACED IT THROUGH THE HELP OF THEIR FOOT STEPS OF THEIR SHOES. WHEN I SAW THE BOX YOUR EMAIL ADDRESS,NAME AND AMOUNT WORT IN $9 MILLION US DOLLARS WAS TAG TO THE BODY OF THE BOX . THAT IS HOW I GOT YOUR EMAIL ADDRESS THE REASON WHY I AM WRITING YOU THIS EMAIL IS BECAUSE I DON’T KNOW WHAT TO DO WITH THIS MONEY IN THE BOX, BECAUSE IT DOES NOT BELONG TO ME,SHOULD I KEEP THIS MONEY IN MY HOUSE TO WAIT FOR YOUR INSTRUCTION ON HOW TO SEND IT TO YOU OR TAKE IT TO THE POLICE HEAD QUARTERS IN ACCRA GHANA. THIS IS NOT THE FIRST THING I HAVE SEEN IN THE FOREST I HAVE FOUND SESMOGRAPHY CABLES, SACK OF GUNS, GOLD AND DIAMOND ET

Friday

Lotto scams BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: garyspencer007@yahoo.com Phone: +1(202) 495-0762 ( call/text ) NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW x7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through random selection in our computerized email selection system (ESS)

Thursday

419 scams 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, peter 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 _________________

Wednesday

419 scams My name is Gilbert A. Mboweni, an investment Portfolio manager, We represent the interests of very wealthy individuals/consortium mainly from East and North Africa and Asia seeking individuals & corporate bodies with Financial Management know-hows on portfolio/fund management and investment strategies, ranging thru several fields and area of specialization. We tailor solutions specific to our clients’ needs, In addition, we present bespoke investment strategies to our clients and represent their interests. We would often set up SPV mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions. The scope of my obligation is to create and fund investments opportunity, Thus, If you have the required management skills, credible and viable ongoing projects, existing business that requires expansions on any level, we would be delighted to

Tuesday

419 scams PRESIDENCY  FROM THE DESK OF  GENERAL MUHAMMADU BUHARI,RTD.,GCFR.  TEL: 234 8098934557  TEL: 234-9031692343  EMAIL,presidentofnigeria58@gmail.com  CHANGES OF BENEFICIARY  ATTENTION:Sir/Madam  This is the second time we are notifying you about this said fund. We  hereby send to you the information submitted by Mr. John T. Kehoe  U.S.A of California, with an application to receive your Award Payment  of $32,000.000.00.on your behalf from this office .Please as a matter  of urgency, you are required to verify the following information and  inform us if you are aware or know anything about this.  This morning Mr. John T. Kehoe came to the office claiming that you  have instructed him to come and receive the payment on your behalf  with some representatives.  I have ask them to come back tomorrow as they did not provide any  power of an attorney from you which will proof that you thoroughly  send them, This was to enable me contact you to verify how genuine  this people are to you

Monday

419 scams OFFICE OF THE US AMBASSADOR TO NIGERIA  11 GARKI ROAD ABUJA  ABUJA, NIGERIA.  PHONE  ATTENTION:  I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY  AND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIME  I WILL  NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US  GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS  SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR  ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT  ME TO BRING THE PACKAGE).  YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.  YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND  THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($7.5M) MUST  BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS  AND THE COST OF REGISTERING IT IS $150  THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO T

Sunday

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 our favour for disbursement among  ourselves.the transfer of this money can only be possible w

Saturday

419 scams FROM AMBASSADOR TEKEDA ALEMU PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE. HAPPY CHRISTMAS REF: PAYMENT NOTIFICATION OF US$17,500,000.00 DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM A

Friday

419 scams Good to speak with you.  My Name is Rupnarain Kamal, Director of operations Standard Bank of South Africa. You may receive this message with surprise since we have not met before, but i belief with the subject of discussion on this message, we will certainly know ourselves more as we make progress.  It’s about my need for a foreign partner to receive an unclaimed fund in my bank for investment purpose in your country.  Source of fund:  A deposit account was opened by a customer Mr. Thomas Homas Bahia a Dutch National who was a consultant contractor with the federal ministry of mines and power in South Africa. He made a number of deposit with the bank over a period of time which has been rolled over many times upon it yearly maturity to cumulative value of $19,452,389.00, expecting Mr. Thomas Homas to come forward with further instruction on his account.  He never did, so as a bank, we have sent series of routine notification to his forwarding address but got no reply. I decid

Thursday

419 scams Google Corporations. Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. GOOGLE ANNIVERSARY WINNING NOTIFICATION. Ref NO: JB/893-0821DQP/D, Batch: GH838QPV. We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won GBP 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling}.A winning cheque will be issued in your name by Google Promotion Award Team. Claims Administrator Ms. Karolina Kudlacik Email:Gogglemanagment@cyberservices.com Tel:+44-2033

Wednesday

419 scams Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 27. Dezember 2018 gewonnen.  Kontaktieren Sie unseren Schadenregulierungsbeauftragten mit den folgenden Informationen  Vollständiger Name  Heimatadresse  Geschlecht  Alter  Telefon  Becker Daniel  Online-Koordinator

Tuesday

419 scams ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) 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. 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 CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to

Monday

Lotto scams BMW LOTTERY DEPARTMENT Petuelring 124-130, 80809 München, Germany Email:brainkellysondeliveryman2011@gmail.com Dear Winner, This is to inform you that you have been selected for a prize of a Brand New 2016/17 BMW X5 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X5 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X5’s suspension is tuned on the firm side, yet it’s still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X5 xDrive35d model delivers the best combination of performance and efficiency. The BMW X5 also extends the sheer driving

Sunday

419 scams Homeland Security Department Southwest, Washington, D.C., Washington, D.C., United States Attention: Sir/Madam. Reply back as soon as you get this email for further directives. Thank you and have a good day. Signed: Mrs. Claire Grady Acting Director, United States Secret Service

Saturday

419 scams Attn.; We write to inform you about the FBI debt recovering program 2019, however your name was among the list published by the World Bank debt management office. Kindly contact this email for more details. Email; fbio72706@gmail.com Thanks Christopher A. Wray

Friday

419 scams LLOYDS BANK 4-6 HIGH STREET, DARTFORD, DA1 1BY TEL: +44 1702 278 270 Attn: Beneficiary, RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (£150,000.00). This is informed you that your contract/inheritance fund, which was deposited with us since 2017-2018 has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (£150,000.00). In line with the joint agreement signed by the board of trustees of Lloyds Bank and the depositor of the fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal Sum. In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, signed in the specified column and return back to us via email for the processing of the transfer of your accrued interest. Do not hesitate to ask question(s) where you consider ne

Thursday

419 scams My name is David Jackson, I want to contact you of an interest to invest a huge fund in your country.I am an American citizen, I worked with Marine Company here In Berlin I have retired from office 5years on health reasons. I seek for your consent to know weather you are capable of investing with me in your country a very profitable business.Any Knowledge of business interest in the following sectors: Real Estate, Stock speculation, Mining and Oil, Transportation and Tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately. Our sharing ratio will be subject to negotiation. (email:davejjdacks11@gmail.com) Best Regards David Jackson

Wednesday

419 scams Dear Esteemed I wish to bring to your official notice today that from the security report gathered from the Economic Community of West African States (ECOWAS) which am the Chairperson and as well the president, Commander-in-chief the Federal Arms Forces Federal Republic of Nigeria. I was made to understand that up till date you have not received your overdue outstanding payment funds and you have paid huge sum of money to some groups who have claimed to be responsible to get your overdue entitlement funds released to you as the beneficiary whereas they have no power to do such. With the power bestowed on me as the Economic Community of West African States (ECOWAS) which am the Chairperson and as well the president, Commander-in-chief the Federal Arms Forces Federal Republic of Nigeria, I hereby advise you to stop every further communication with those impostors who have been parading themselves through the corridors of power claiming and promising what they are n