419 Scam

MR RICHARD A. BARLOW libertasbasket@alice.it

Happy Exams

Thanks for the information you provide to me. Regarding to the instruction
which my boss gave to me to send your the Certified Bank Draft. I went to DHL
AND FEDEX OFFICE this morning to send the parcel as instructed to me by my
boss, on my arrival there, they informed me that to send a sensitive parcel
that contain such huge amount of money to avoid missing of the parcel along the
road ,that i need to insure it with a reputable insurance company, and i went
to the insurance office after everything To send this Conformable cashier Check
to your mailing address, you are to pay for the shipment which will cost you
just Euro 110 or $130 only the fees is as stated

DHL or FEDEX FEES: Euro 75 or $88
Insurance fees: Euro 35 or $41
Totaling of Euro 110 or $130

But in case if you have account with DHL or FEDEX, you are only to pay for the
insurance, and why this insurance is to make sure that the Conformable cashier
Check is been insured so that any missing along the road the insurance will pay
for that, and also to avoid any interception as the Conformable cashier
Check is as equal as the total money.

You are advice to send this money with the name below through MONEY GRAM or
WESTERN UNION MONEY TRANSFER and send the information of the payment to me so
that by tomorrow the Conformable cashier Check will be mail to your address
which you provide to me.


Yours sincerely

Mr.Zan Cliford
Director manger

Mrs. Marina Luda, info@lee.com



I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States,am thinking of relocating
since I am now rich. 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 $85,000 while in the US, trying to get my payment all to
no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Lord Ruben, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria 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 woman on earth because I
have received my compensation funds of $5.9 Million US
Dollars,Moreover,Barrister Lord Ruben showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you. I will advise
you to contact Barrister Lord Ruben. Kinldy send your personal details
to him to prove your identification.

Full Name:
Home Address:
Phone Number:

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Lord Ruben
Email: barristerlordruben0@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Lord Ruben was just $400 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Barrister Lord Ruben so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

william ben “2ww1.”@minos.ocn.ne.jp


Your Consignment Box worth of $10.5Million United States Dollars we Wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars is currently At JFK International airport now.

We required you to reconfirm the Following information below so that he can deliver your consignment box to you today.
Contact person Diplomat William Ben and also make sure that you forward your Code Number registration’s to him because it is very Important to enable him locate your address

meanwhile i want to use this opportunity to let you know that the United state embassy in West Africa
has used about $6.000.00 united state dollars from their pocket to get some Important documents that is required for you to receive your funds worth $10.5million united state dollars so There fore we the united state embassy in West Africa urge you to stop every dealing you have with any other Company like FedEx or banks like western union, money gram united bank for Africa or central bank none of Them have any fund for You. all they need is to steal your money and dump you, forward such email to us to track them down.

In order word we required your urgent responds to this email with below stated Information. and please be informed that immediately you meet with our agent he will follow you to your bank to confirm your money and once you did that don’t forget to pay back the $6.000.00usd which the embassy use To obtain the document that allows your fund to get to you please do that to avoid problems OK. below Information is what we require that you should reconfirm to the diplomatic Agent

Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank CODE NUMBER: 0140479and
Your nearest air port===========

Make sure you don’t let the agent know the content of the consignment box for security purpose and i want this to be between you and us to avoid another person contacting the agent over your funds OK Immediately you Contact him, he will deliver your consignment box to you, Contact phone number call him or text him on (202)871-2071 or email him on this (williamben333444@yahoo.com)
Best Regards Director Jackson Roland
(directorjacksonroland@gmail.com)call me or text me on +(229)99092219

Chief Hon.Dr. Mark Hugo “markhugo.”@beetle.ocn.ne.jp



You are welcome to Desk of Chief Hon.Dr. Mark Hugo, International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries. You have been reported today from World delivering courier department.

This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic, after report received from ( FBI ) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back, incase if anyone might be contacting you via phone or email.:

We need your absolute co-operation right now because, your package worth total amount of US$3.5Million United State Dollars) is right now in custody of Interpol Police Force Unity Benin Republic. Due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in a system which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.

And information we get from Arthur Stuart III delivery company man stated that he missed your location he also stated that you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment. As the world’s largest International Interpol organization, is taking its place at the forefront of the fight against corruption after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.
Visit Our Website Below:

The Interpol Police Group of Experts on Corruption (IGEC) aims to developed and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-discipline group with members from all regions of the world, coordinating and harmonizing different national and regional approach. The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and investigation.

In view of this development, you are requested to confirm to us if you are alive and also finish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.

Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership the President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.

Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims.

Meanwhile, the demurrage your consignment has accumulated so far since it is back into our custody is total amount of US$109.00 and we are advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $109.00.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment . Our email is ( markhugo@seznam.cz)

Below Interpol Police accountant officer name where you should send he money through western union money transfer or money gram office.

Receiver Name.: …………. Jane Van
Country.:……………. Republic Du Benin
City…………………… Cotonou
Test Question…………….Very
Answer……………… Urgent
Sender’s Name…………….?


Chief Hon.Dr. Mark Hugo
Inspector General of fraud International Interpol Police Force Unity

Fund Remittance Dpmnt. songsao@coscocambodia.com.kh


Dear Beneficiary
Delivery order
We are glad to inform you that the IMF( INTERNATIONAL MONETARY FUND ) has issued a new process of fund transfer /ATM fund delivery , this comes with 20% discount of the previous agreed charges you had. We know that you have been able to make payment for this process and yet to complete your charge .this is a relief for you to take off 20% from the charge and complete your payment to our agent as soon as possible . so that we complete this process as ordered buy the IMF.

Please contact our newly appointed payment /operational officer by the name Richard Horwart. Or you may contact one of our diplomats by the name John Lee (diplommatjohnlee@yahoo.com.hk). With your personal information’s for confirmation.

MR. CHRISTOPHER TOWE. Stephane@festa.ocn.ne.jp

Thanks, How are you doing today? Hope you are doing very fine? I am newly transferred from the London Heathrow International Airport to Bangor International Airport here in the United States of America for an important official inspection duty last year. During our investigation, I discovered an abandoned Metal Trunk boxes. The details of the consignment boxes including your name the official documents from United Nation office in London are tagged on the Metal Trunk boxes. Please note that I have paid for all the necessary needed legal documentation charges on your behalf and will be delivery your consignment boxes to your contact address by tomorrow evening. But I will share it 75% to you and 25% to me.

Please your current contact address, Full Name, Telephone Number, and your nearest local airport are highly needed to avoid delay in locating you upon my arrival at your local airport, all communication must be held extremely confidential. I can get everything concluded within 2-3 hours upon your acceptance and proceed to your address for delivery.

I must get assurance from you concerning my 25% before I will proceed.

Director Airport Inspection Officer United Nations.
Bangor International Airport.
287 Godfrey Blvd, Bangor, ME 04401,
United States.

Yoandy Stave sonali@grandbuxe.com


Dear Funds Beneficiary,

I saw your name among the listed unpaid contractors, inheritance, next of kin and lottery beneficiaries.I would urge you to
accord this correspondence your full indulgence and attention.We bring to your notice that your inheritance payment have
since been review by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in
Europe and Africa, and your email address was gotten as a result of the previous investigation carried out by the FBI
homeland security on some fraudsters.

Series of meetings have been held over the past two months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your inheritance fund which is to the tune
of $9,600,000,00 Million USA Dollars, due to past corrupt Officials who almost held the funds to themselves for their
selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund.

Your Inheritance Payment file was submitted to this office in respect of your long over-due inheritance funds valued at
$9.6 million (Nine Million, six Hundred Thousand United States dollars). We learnt that your funds has now been deposited
with our authorized funds custodians for several months due to your inabilities to comply with the authorities and also due
to break of communication or inconsistency with the previous officials handling the transaction.

We wish to bring to you the solution to this problem, right now we have arranged your payment through our authorize funds
custodians where your funds has been deposited in your name. However, while the funds custodians has tried to contact you
without success a person in the name of “Capen Gary Jay” an American citizen sent a message and
called the funds custodians claiming that he has your mandate to claim the funds. Do you know this person and did you
authorize him to claim the funds on your behalf?

It is very important that you contact us immediately as our authorize funds custodians will have no option than to release
the funds to “Capen Gary Jay” if they do not hear from you in the next 72 hours.

Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment. Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-
103), so you have to indicate this code when contacting me by using it as your subject. Waiting for
your expedite response.

Best Regards,

Yoandy Stave

JAMES B. COMEY “www.”@royal.ocn.ne.jp

Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear Consignment Owner…….Read Carefully

I, JAMES B. COMEY (DOG) is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2017 August from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $100.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died .

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int’l Airport NYC that you will send $100.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $100 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don’t wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $100 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of $100 ,

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM

Receiver’s Data / information:
Receivers Name: Henry udoba
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $ 100
Sender s Name…MTCN#…
try and make the payment through money gram via transfer

Description of Consignment box to be delivered:

contact me (+1 347 966-8812)

Size:……/ 2:1 CM.
Colour:…..BROWN BOX
Registration NO: #98952457
Pin number…*****

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless you!
Yours in service,

Best Regards,

BADGE – JTT0471011111

U.S. TREASURY DEPARTMENT ustreasury-usdhs@msn.com

Subject: Congratulations!! Contact the paying Bank today.

Attn: Beneficiary,

United States Department of the Treasury in conjunction with the U.S. Homeland Security and the Federal Bureau of Investigation (FBI), hereby call your awareness to this development has confirmed by the States Security Services.

The United States Department of the Treasury has been notified that you had formally and still presently been in contact with some offices that have informed you about a winning notification or over-due contractual payment either from apex banks, United Nations or other organizations.

For your best interest, we therefore ask you to stop further communication with whoever you have been dealing with in regards to any payment/lottery, even if some payment has been made by you to them for the claim of the winning prize or over-due contractual payment because they are all scam. We also need you to know that no matter how long you pay for this winning notification, you will still not get the money you were being promised and these unscrupulous elements won’t stop until you are left with nothing.

In order to protect the interest of the citizens of the United States of America and foreigners, this humble Office have met with the Member of Presidential Board of Trustee on Debt Verification Panel, U.S. Homeland Security and the Federal Bureau of Investigation (FBI) in a series of meeting to put an end into the ongoing fraudulent activities being perpetuated by some impostors in and out of the country.

To ascertain what can be done as the remedy to stop this awful acts and bring back meaning to people’s lives, a conclusion has been made that all citizens and foreigners that have been a victim of scam within or outside the country should be compensated and also be paid their long over due payments. Fortunately for you, your name and email address was among the list on the file submitted to my desk of those due for payment in this last quarter of the year.

Your beneficiary funds that was allotted is now been deposited in our pecuniary vault with our paying bank. The proceed of this event was successful because the Secretary of State dedicated his time to guarantee success due to his fight to eradicate deception, corruptions and terrorism that has deeply rooted in the government and the people and it was also an achievement for him to meet the deadline given at the last G8 summit to clear all outstanding beneficiary debts and delayed lottery wining payments.

To this effect, all the money that you have been scammed in the past by the wrong people you dealt with plus your original long over due payment have been jointly premeditated and approximated, the sum of usd2.6 million has been awarded to you by the United States Department of the Treasury and the funds is presently lodged in your favor with our paying bank (JP Morgan Chase Bank), so, you are therefore asked to contact the Internal affairs manager of the bank with your information as requested below in order for them to pay you funds. Bank contact information:-

JP Morgan Chase Bank
Contact person: Todd Blake
E-mail: remitdept.toddblake@accountant.com
Phone: +1-843-608-9358.

Your information to be sent:-

Your full name………….
Your full home address………..
Age, sex and occupation……..
Phone number……………………..

Do contact the paying bank’s Internal Affairs Manager with your information as requested above, also quoting your Fund Release Request reference#: USTRSD-CSBNK/733/IJ-3K/17. Contact him as instructed to claim your funds with the code given to you and I assure you that your funds shall be released to you within 3 working days. CONGRATULATIONS!

God bless America!


John K. Gillispie
United States Department of the Treasury.
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

ROBERT RANDALL “.11111.”@aurora.ocn.ne.jp

Email ….. robrnada@yahoo.com



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 applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budge schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA , wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA . Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it’s counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York . It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn’t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier’s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA . The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic .

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD50.00 for Procurement. So it was constituted and officially submitted to the “Court of Justice” that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD50.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don’t like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$50. The USD50.00 is for “PROCUREMENT FEE” ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, “Ambassador James Knight”, who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf since you can’t travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US50.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.

The PROCUREMENT FEE of USD50.00 is PAYABLE in two payment options:


Recipient: Name: FRANK MABIA
Country: Benin Republic .
City: Cotonou .
Zip Code: 00229
Text Question: NOW
Text Answer: NOW
Amount: USD$50.00.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Email ….. robrnada@yahoo.com