419 Scam

Diamond Courier “diamondexpresscourierservice.”@silver.ocn.ne.jp

Hello,

Your Email address won our lotto award this year 27/6/2017 and needed to be paid as we used to do. Note;Your payment will be send to you through atm card.This our lotto award started since 2014 and the aim of this award is to help our customers and people from other parts of the World who may wish to promote Diamond Express Courier Service at it’s height as number 1(best) in Africa and 2nd in the world.

This is just like American Green Card Lotto, to leave and work in America, Which some of our people here has benefited to leave and work in America today. Many people has won and benefited from this our Lotto award and confirmed to the world of its profit and benefits.

This year your Email address won our lotto award and needed to be paid as we used to do as i told you earlier.You have nothing to fear about this your Winning because You are in the right office dealing with the right people now,This Company- Diamond Express Courier Service will not involves in anything that is not real and legal.

Once again,Your payment will be send to you through atm card.This your ATM CARD of $1.5M usd (one million five hundred thousand dollars) is with DECS (Diamond Express Courier Service)with Package Number:00983451.

Please Contact us now with your delivery information’s such as, Your Name, Your Address and Your Telephone Number.

Contact Person; Mr.Patrick Eagle.

Email:diamondexpcourservloto@hotmail.com (or) diamondexpresssdeliveryservice7@hotmail.com

Tel:+22996735004

Kindly contact us now to enable us start your delivery process without any delay.

Best Regards,
Mr.Patrick Eagle.
Head Of Foreign Delivery Department(DECS)

Barry Dominic barrydom@consultant.com

Subject: Notification

This is for your information

I wish to notify you again that you were listed as beneficiary to the total sum of US$18 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with.But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.

I contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will.My legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone numbers.
(4)Occupation.
(5)Age

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours faithfully,

Barry Dominic

CAPT. JOHN ANTHONY “www.”@proof.ocn.ne.jp”

Subject: READ AND REPLY VERY URGENT

Greetings

I am sorry to encroach into your privacy in this manner.

I found you listed in the (DOD) Database and I find it pleasurable to
offer you my partnership in business. Please, I really want to solicit
your attention to receive money on my behalf. I am Capt. John Anthony,
an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd AirBorne Division Peace keeping
force currently deployed in Afghanistan. We were moved to Afghanistan
from IRAQ as the last batch just left, and I really need your help in
assisting me with the safe keeping of two military trunk boxes.
Anywhere you are i will direct the consignment to be shipped there
from IRAQ.
I HOPE YOU CAN BE TRUSTED ?.

You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here in Afghanistan.

If you can be trusted, I will explain further when I get a response
from you today.

Expecting your early reply! VIA captjohn201@gmail.com

God bless you.

Regards,

Capt.John Anthony

andersonchris “WWW.”@drive.ocn.ne.jp

Subject: I want you to contact Anderson Chris,

Good Day,

My names is Senator BEN Murray BRUCE, i am written to inform you that the
national Assemble under the new regimes of Africa Government has decided to
compensate you as one of scam victims who lost his/her fund in the hands of
AFRICAN internet scam artist, as matter of fact your bank draft worth sum of
$2.5 million U.S Dollar has arrived to the united states in the above address,I
want you to contact Anderson Chris, His Address USA is 768 forest Ridge Drive
Marietta Georgia 30067 (USA) with his email address (andersonchris212@gmail.
com), He will tell you what to do and receive your bank draft today or tomorrow
because the package is already in Georgia (USA).

Your Sincerely
Senator, Ben Murray Bruce,
His Contact E-mail, (peaceben24@outlook.com)

MONEYGRAM.ALERT “moneygram.”@giga.ocn.ne.jp

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL:(+1) 67821-21361 OR (+1) 678-9527-680 for Call and Text SMS..

Subject: Transaction Last Notification Services ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States

Greetings Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some scam victims
and your email address was found in the scam victims list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAM®Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM®
Money Transfer, $4,980USD per Day until the total sum of $1.8 Million is
completely transferred to you the receiver.

We can’t be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)……
(Full Address)……
(Direct Mobile Phone Number)…

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Georgia , USA. We will start the transfer as soon as we
receive your information. You are hereby warned not to communicate or duplicate
this message for any reason what so ever because the US FBI is already on
trace of the criminals from Africa.

THANKS,
Sir. Lew Fisher.
MONEYGRAM Money Transfer Office.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1) 67821-21361 for Call and Text SMS.

W. Salzgaber cghhui@waynsystem.onmicrosoft.com

Subject: DO NOT IGNORE

Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date. Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$200,000.00 (Two Hundred Thousand United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

There will be a series of questions we will ask to aid us in rounding-up your case file.

Please respond with your full names and address, country of origin, company’s name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund. We await your swift response to this notification.

Regards Deputy Director

W. Salzgaber
Investigations Department
INTERPOL

DHL Senior Delivery Company “WWW.”@fine.ocn.ne.jp

Subject: Your urgent respond is needed with your code number (1065)

DHL DELIVERY COMPANY.
Address: Agboku Grace Plaza,
2E-4 ELi gali Ayorinde, Porto Novo
Victoria Ireland Benin Republic.

Attention Dear Beneficiary.

This is the second notice we are sending to you in regards to your ATM VISA Card left here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company so get back to us only if you are still wanted to claim your ATM VISA Card.

Your Fund valued of ($4.9 Million U.S dollars) was converted to ATM VISA Card and it was deposited here in our office and need to deliver to your designation address, So Please contact me with your full information! NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (DHL DELIVERY COMPANY) urge you to treat it genuinely.

We are very grateful to be at your service. You have a ATM VISA Card in our office which was sent to you by { Federal Ministry of Finance and United Bank of Africa Republic of Benin } you are required to summit the following personal details listed below to our office via e-mail so that your ATM VISA Card will be delivered to you at your door step within 48hours without any delay or stoppage from anybody.

Your Full Name……………….
Your Mobile Phone Number…………
Your Current Home Address………..
Your Country…………..
Your City………………
Your Nearest Airport…………..

The delivery agent to avoid wrong delivery process.

Thanks for your kind understanding, hope to hear from your soon, God bless.

Best Regards
Mr. Patrick F. McDowell Jr
Telephone Number: +229 68472165
DHL Senior Delivery Company Officer Official

Namir Morgan igagnon@kwik.net

Subject: PERUSAL

Dear Friend,

I am Namir Morgan contacting you because I have an investment proposal that I think may be of interest to you. I represent the interest of my brother in-law who is a former minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law has fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the few weeks. While I am sure that he has not done anything wrong other than publicly opposing the decision of the Government since the beginning of this stupid war for using weapons of mass destruction on our own people and killing innocent people senselessly.

Anyway, as a result of this war, he has planned for trouble ahead and has made arrangement to secure his family’s future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a large sum of money privately. Hence my
reason for contacting you.

We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way.

My brother in-law has promised to compensate you handsomely for your role if you agree to help in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. I will be acting as his eyes and ears during the course of this transaction.

I have decided to keep this short for now. If this proposal interests you, please kindly respond ASAP with more details about yourself so I can give you more details and we can also discuss your compensation of 40% of the total amount.

Best Regards.
Namir Morgan

Mr David Fisher “www.”@honey.ocn.ne.jp

Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars

Attn: Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding to
your abandoned ATM Visa Card valued sum of US$10.5Million and i have not
received any positive respond from you or making a suggestion on how you wish
to receive your ATM Card. Once again;

I am Mr.David Fisher, the new director ATM Head of Operation United Bank For
Africa PLC, I resumed to this office on the 5th of October 2016 and during my
official research I discovered an abandoned ATM Visa card valued sum of $10.5
Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by
the UBA Bank management that the former director ATM head of operation who left
this office two months ago withhold your card for his own personal use without
knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

Do not hesitate to call me on (+229)61020652 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr.David Fisher,
UBA Bank Management
Tel: (+229) 61020652

andersonchris “www.”@pearl.ocn.ne.jp

Subject: I want you to contact Anderson Chris,

Good Day,

My names is Senator BEN Murray BRUCE, i am written to inform you that the
national Assemble under the new regimes of Africa Government has decided to
compensate you as one of scam victims who lost his/her fund in the hands of
AFRICAN internet scam artist, as matter of fact your bank draft worth sum of
$2.5 million U.S Dollar has arrived to the united states in the above address,I
want you to contact Anderson Chris, His Address USA is 768 forest Ridge Drive
Marietta Georgia 30067 (USA) with his email address (andersonchris212@gmail.
com), He will tell you what to do and receive your bank draft today or tomorrow
because the package is already in Georgia (USA).

Your Sincerely
Senator, Ben Murray Bruce,
His Contact E-mail, (peaceben24@outlook.com)