Latest Email Scams

419 scams Dear Sir, URGENT ATTENTION: OVER-INVOICE AMOUNT I have before me US$25.5M as unclaimed Funds at the closing of last year 2016, when stock was taken, that I am soliciting for your help as a trusted and reliable foreign partner who can receive this funds into your bank account as beneficiary upon transferred. This fund was gotten from an over-invoiced contract sum of US$150Millions awarded by Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes and the cleaning Oil Spillage over the affected areas of Niger Delta communities and regions which the original contractor has been paid, leaving this amount $25.5 M being an over invoiced sum, as originally agreed with the foreign principal contractor creating a position for a sub-contractor in order to claim over-invoiced sum ($25.5M) at ease, and there will be no records or trace of any illegality. And this $25.5 M will be processed in your name, a

419 scams Dear Sir, A transaction was closed on 14th of August 2018 between Soyuz Terminal LLC of Russia , offshore Buyer indicated your information as the consulting /Agent who processed the transaction between the Mandate-, seller company and to the Buyers Company. This is to inform you that we are in possession of unclaimed Commission of $3.7m which is in conformity with tenet and principles that governs global marketing of petroleum product and our effort is now to contact the rightful owner of this commission and release according to international banking Standard. This payment was received in time but it had been credited to our Fiduciary account for remittance to the rightful Mandate which bears a similar name to your company, as a result the management deems it necessary to send you a request for further claim which is conformity with policy governing the payment of commission. All requests for claim which we have received did not match with our record of the ow

Lotto scams Congratulations Winner! We are pleased to announced that Your email address was selected by our automated computer balloting system for the Mercedes Benz Online Lottery Draw for “2019” Super year promo. You are now a winner of a Brand New “2019 Mercedes-Benz GLE 450” and the Grand prize of $2,500,000.00 USD. ( Two Million Five Hundred Thousand Dollars) For easy claim of your winnings, You can request your payment and delivery by contacting your Claim Agent below “Agent barr Justine Hall” Orlando Florida USA. Email:(barr.justinehall@yahoo.com) Tel:(518) 241-3489 Please reply with your necessary information below for proper documentation and certification of your winning….. BENEFICIARY FULL NAME: CONTACT EMAIL ADDRESS: OFFICE ADDRESS: HOME ADDRESS: PHONE NUMBER: OCCUPATIONS: All necessary information on what to do in receiving your winnings will be treated by our claim agent once contacted by you. Your Mercedes Benz Online Lottery Draw Referen

419 scams 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. One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody Here in Lagos Nigeria. We have been able able to recover so much money from these scam artists. The United Nations 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 t

Loan scams Goedendag, Wij zijn Simple Federal Credit Union die leningen verstrekt per postadvertentie. Wij bieden verschillende soorten leningen of projecten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rente. dus als u financiële problemen heeft en u de lening nodig hebt, neemt u dan contact met ons op als u geïnteresseerd bent. Onze e-mail: info@simplefederalcreditunion.com Je volledige naam: Uw land- en thuisadres: Telefoonnummer: Hoeveelheid benodigde lening: Looptijd: We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails. Bedankt voor je antwoord. Eric

419 scams DEPARTMENT OF INT’L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention:Beneficiary, I am Mr.Mike Pompeo, Secretary for International Affairs of the United States Treasury Department and was sworn in as the 78th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump, and Vice President Mr.Mike Pence., Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe,Asia and other continents over the Discrepancies and fraudulent ways in which funds transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all fun

419 scams From The Desk of: Paul M, Donofrio… Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account. This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the Un/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses. These are the information we needed to be reconfirmed by you. 1.Your real

419 scams I am Mosises Lazo a new worker with United Nation Compensation Head Office; I am personally contacting you after seeing your funds file pending with the United Nation. Are you still ready to get your funds? If “YES” you are advise to contact the paying Bank on the below information and also when contacting them, you are to contact them with your file code number (GTD82UZl). INFORMATION TO CONTACT THE BANK Contact Person Name: Mrs. Jessica C. Owen Contact Email: melloninternationalbank@gmail.com Kindly contact the Bank immediately and keep me posted. Thanks Mosises Lazo (334) 721-0747

Loan scams Goedendag,        Het is ons een genoegen u te schrijven met betrekking tot het verstrekken van leningen per postadvertentie. Simple Federal Credit Union, We opereren onder een korte, duidelijke en begrijpelijke algemene voorwaarden. We verstrekken leningen tegen een lage rente van 3%. Geachte lezers moeten opmerken dat dit aanbod is voor serieuze individuen, bedrijven en bedrijven. Krijg uw lening om uw financiële problemen op te lossen, zoals rekeningen betalen, nieuwe bedrijven vestigen, oude bedrijven herstellen. geïnteresseerde personen, bedrijven en bedrijven moeten contact met ons opnemen via dit e-mailadres: info@simplefederalcreditunion.com        Laat deze kans niet voorbijgaan. Krijg uw lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent in onze lening vul dan onmiddellijk dit leningsaanvraagformulier in. Jullie namen: Adres: Telefoonnummer: Lening bedrag nodig: Looptijd: Bezetting: Maandelijks inkomensniveau: Geslacht: Geboortedat

419 scams I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although

419 scams Good Day, I am Mr. Youichi Kanno, the Director for Audit & credit Supervisory role at The Norinchukin Bank, Japan, 1-12, Uchikanda 1-chome, Chiyoda-ku,Tokyo 101-0047, Japan. I have a business proposal of $38,980,369.00 (Thirty Eight Million, Nine Hundred and Eighty Thousand, Three Hundred and Sixty Nine USD) only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail and I will let you know what is required of you. Your earliest response to this letter will be appreciated. Yours sincerely, Youichi Kanno

419 scams Dear Beneficiary, I am Mr Joshua Alamoa, a computer scientist working in the office of the new governor, central bank of Nigeria. am 29 years old,having just started work with the central bank of Nigeria,C.B.N. I came across your file which was marked X and your fund release disk painted RED. I took time to study it and found out that you have fulfilled all obligations and certificates but the fund $USD6.5M (SIX MILLION FIVE HUNDRED THOUSAND DOLLARS ) has not been released to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you because of vested interest by some highly placed individuals to divert your fund to a different account; instead they let you spend money unnecessarily. In view of this and similar discoveries,I do not intend to work here for a long time,hence this offer to assist you.I can release this fund to you if you can certify me of my security, and a guarantee to assist me i

419 scams MRS. JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the ap

419 scams Attn: My Friend I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately $8.5 Million USD. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers’ inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money. Call me or sms text +1 936-666-4527 or email me now if you are still interested in receiving your consignment boxes. Regards, Mr Kenneth Wesley Inspection Agent

419 scams Attn: My Friend I am Mr Kenneth Wesley, Chief Inspection Agent United Nations Inspection Unit at Dallas/Fort Worth International Airport Tx, USA, On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately $8.5 Million USD. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers’ inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money. Call me or sms text +1 936-666-4527 or email me now if you are still interested in receiving your consignment boxes. Regards, Mr Kenneth Wesley Inspection Agent

419 scams MRS. JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the ap

419 scams Hello My Good Friend, How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you’re great effort to our unfinished transfer of fund into your account, Due to one reason or the other best to known you at that time. Due to the effort,sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00. {Nine Hundred thousand Dollars only}  I have left an international certified bank draft for you, worth about $900,000.00 cashable anywhere in the world. My dear friend I will

419 scams URGENT RESPONSE Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the Western Union office for the approval of our fund payment of ($2.500`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.We have sent out your first payment $5,000 MTCN(004-858-9671). BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD Sender Name: Todd Marcos MTCN: 004-858-9671 Question= What Color Answer= White Amount Sent: $5000 USD Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as, Your Receiver” Name _______ Your Country:__________ Your Telephone: No_______ Your Address: _________ Your Passport Id: ________ Contact Person Director Mr Michael A. Miles, Jr. Phone number: +1 (502) 563-1482 Con

419 scams ATTENTION: BENEFICIARY/WESTERN UNION, I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $125.00 before the release of the payment to you, take note of this that you will pay the $125.00 before picking up your first payment. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.Mike John, because he is the person in charg

Loan scams Hola, Sr. y Sra. , Necesitan préstamo de dinero? Oferta de préstamo para todos Tener un préstamo de dinero urgente al 2% sin un protocolo Hecho una solicitud de préstamo de dinero seguro y rápido en 48 horas, Escríbanos por correo: prestamos.dinero@solucion-finanzas.org Buenos tarde señora / señor ,Necesita préstamo de dinero? Hacemos de préstamos entre individuo y sociedad e inversión también ayuda a todo el mundo. ¿Préstamo individual y para sus necesidades de préstamos entre particulares para hacer frente a dificultades financieras para romper finalmente el impasse causado por los bancos, por el rechazo de su solicitud para expedientes crediticios?Soy capaz de conseguir préstamos en la cantidad que necesite y con las condiciones que faciliten la vida. Nos ponemos a su disposición una oferta de préstamo Part de $2.000USD a $50.000.000USD Mi tasa de interés es del 2% a condiciones simples y el préstamo son confiables y seguro que es rápidamente sin protocolo. Desea ob

419 scams Current Chair of the Federal Reserve. Nominated to the position by President Donald Trump Mr. Jerome Hayden Powell, Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of

419 scams With due Respect and Humility, I was compelled to write you under a humanitarian ground. I am Mrs. Gloria Cooper 79 years old; I am suffering from a long time cancer of the breast and the liver,from all indication my conditions is really deteriorating, and it is quite obvious that I can’t work or do any stressful thing. According to the doctors they have advised me that I may not live for the next one month, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby’s home before married to my late husband for thirty years without a child and relatives. My late husband died on his way back home in a fatal motor accident. Since his death I decided not to re-marry, which I sold all inherited belongings and deposited the total sum of US$7.6 Million dollars with a finance house, which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the finance house, as the

419 scams Hallo We are Funding BVBA Financiering van leningen per postadvertentie. Wij bieden verschillende soorten leningen of projecten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven etc.) met 1,5% rente. Wij verstrekken leningen aan mensen in nood, ongeacht hun locatie, maar moeten over een legale manier van terugbetaling beschikken. Onze leningen variëren tussen 10.000,00 tot 20.000.000,00 Euro met een maximale duur van 15 jaar Laat deze kans niet voorbijgaan. Als u geïnteresseerd bent in een lening, vul dan onmiddellijk het leningsaanvraagformulier in. INFORMATIE NODIG: * Jullie namen: * Nodig bedrag: * Looptijd: * Beroep: * Telefoonnummer: * Maandelijks inkomensniveau: * Geslacht: * Land: Bedankt voor uw begrip. Vriendelijke groeten, Contactpersoon: Sigurd Pedersen +447480723985 info@fundingbvbafinances.com loans@fundingbvbafinances.com contact@fundingbvbafinances.com WhatsApp Contact: +447480789408

419 scams Hello Beloved, I know this might come to you by surprise as we don’t really know each other before now but I believe God knows why he has directed me to you at this point in time. Am Abigail Herbert, 25 years old girl from England, studying and doing a part time job. I am the only daughter of my late parents. My beloved mother died of Pancreatic cancer and I lost my Dad 9 months after on auto crash. Before the death of my father, he willed part of his Real Estate Business, Gas Stations and a total sum of £50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling), But things changes after I was betrayed by my ex-boyfriend and things became hard for me, paying school fees, putting food on the table and taking care of my other needs. Then I went to the bank where my late father deposited the fund on my behalf to get some money in other to pay for my tuition fees and other bills. But I was shocked when the Bank management explained to me that

419 scams My name is Mr John Brethren ,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Gainesville Regional Airport Gainesville, Florida, United States for official inspection while i discovered an abandoned shipment from UK via Diplomatic cash package with your name/email tagged on it,when i personally scanned it, it revealed an undisclosed sum of money in 2 Metallic Trunk Boxes weighing approximately 75kg each. On my assumption, both of the 2 boxes contain $8 M . On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomatic agent inability to pay for the certificate fee Fees, I will arrange for the boxes to be moved out of this Airport to your address once we put heads together and pay for the Clearance Charges, once we are through I will personally bring the funds to your doorstep. Now i want to strike a deal with you, in your acceptance to assist me pay

419 scams MRS. JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the ap

419 scams Attention: Sir/Madam, I am Jack Morgan and my address is 41460 Hwy 59lot 129 Bay Minette Alabama 36507 USA, I am the new attorney with United Nation/International Monetary Fund (IMF) and United State Government. I am writing to notify you of a payment file containing funds ($12.5 million USD) which is with me for delivery, Please, Can you kindly tell me the reason of your delay concerning the delivery? Note: If you fail to contact me back on or before 72 hours, your payment file containing your funds ($12.5 million USD) shall be cancelled, and the delivery of your funds shall be returned back to government reserve account. If you are ready to receive your payment funds then make sure to contact me back by filling out the below information’s for processing. Full Name: Home/Office Address: Occupation: Cell/Mobile Phone Numbers: Nearest Air Port: Yours Sincerely, Jack Morgan 41460 HWY 59LOT 129 BAY MINETTE ALABAMA 36507 +1 347-746-1471 Greetings!,  I am LIEUT GENE West I ha

419 scams Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205, USA Congratulations!! Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directl

419 scam ATTN: Managing Director, Sir/Ma, I humbly wish to seek your assistance in matter that is very important and needs utmost trust and confidence. I am John Mark., a close confidant of one of South African most powerful family.The wife of former top Government official, a gold magnet (Original owner of Kruger Gold Co).i.e. Late Chief Bamunga Sango Mbeki, former Junior Minister of Mines and Power Federal republic of South Africa. Unfortunately, he died soon after handing over because the new government wanted to probe his activities while in office for financial appropriations. Presently, all his foreign and local account was frozen and their assets confiscated. The wife wishes to move out of South Africa the sum of US$42Million she wishes to invest the aforementioned sum in viable investment overseas. For obvious reasons, my client does not want to place this fund with established financial institution with the family name for security reasons. It is her desire t

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 Syria, I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid. My Name is Dr.Ali Haidar, born in Hama in 1962. I studied ophthalmology at the Damascus University, and specialized in surgery and eye diseases. While studying ophthalmology I was in class with Bashar Al-Assad and graduated the same year. I am one of the opposing candidate elected into Parliament in May 2012 and was given a ministerial post, The other person Jamil Qadri, Ali Haidar’s major goal is to search for a pluralistic political solution through reconciliation meetings involving all parties mutually recognizing each other’s right to participate in society and governance while excluding extremists Syrian civil war On 12 February 2013, I started in a press brief that the Syrian gover

419 scams From The Desk Of Mr John Brethren Gainesville Regional Airport Gainesville, Florida USA Tel- (+1) 352-389-1626 I received your mail though this is not my first time of contacting you over your abandoned consignment here at the airport, however your funds is still waiting for delivery to your address if you are ready to work with me at this time before the Airport Authorities confiscate your consignments. However i am very sorry for my late reply , we have been very busy at the airport inspection field all these while. Meanwhile am writing to acknowledged the fact that i have received your mail as we have been very busy at the airport all these while due to influx of cargo goods and inspection that is going on at the airport presently. Also this funds belong to you and i will deliver your funds to any address you provided to me hence all legal process are duly finalized. At the same time i want you to know that am ready and willing to work with you and you wil

419 scams Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205, USA Dear Beneficiary, I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers,which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank account. The details are as follows: Name and address of bank: Account name: Account no.: Routing number: Your telephone: Once again i apologize for the delay, i promise we will strive to make it up to you. Regards Brian T. Moynihan CEO, Bank Of America