419 scam email from Mr. John T. Clinton National Crime Agency British Finance Monitoring Unit Director Financial Surveillance benugo1100@gmail.com monitoringunitsb@gmail.com

BRITISH FINANCE MONITORING UNITS <benugo1100@gmail.com>
reply-to: monitoringunitsb@gmail.com
to:
bcc:
date: Jan 1, 2019, 12:50 PM
subject: Payment Guarantee of your approved fund $3,300,000.00 through our paying bank United States of America USA in your favor
mailed-by: gmail.com
signed-by: gmail.com

BRITISH FINANCE MONITORING UNITS

DEPARTMENT OF FINANCIAL SURVEILLANCE
93 CHURCHILL STREET,LONDON
UNITED KINGDOM
EMAIL:monitoringunitsb@gmail.com

Our Ref: BFMU/P123/2017/UK.
Date 1 January,2019.

Attention Beneficiary,

Sir,

Payment Guarantee of your approved fund $3,300,000.00 through our paying bank United States of America USA in your favor

I am Mr. John T. Clinton, a BRITISH CITIZEN, I work with National Crime Agency {NCA} under the British Finance Monitoring Unit London (UK). We are directed to inform you by the ministry of finance London that your approved fund Three Million Three Hundred thousand US Dollars is ready for payment to your account. Congratulations. You will receive your funds through our corresponding paying bank United States of America USA. We have already directed the payment director in charge of the paying bank United States of America USA to release your fund $3,300,000.00 as soon as you meet up with the payment norms without delay.

In this regard, your seriousness is highly needed and upon hearing from you we shall give you the contact address of our paying bank in United States of America USA for your contact. You will be the first beneficiary to receive your fund in this first Quota payment of January 2019. You should forward your complete name, address, cell phone number. Once we receive the information we shall give you other information in respect of your payment.

Please find my attached working ID Card.
Congratulation in Advance

We are expecting to hear from you soonest

Thank you for your cooperation

IN GOD WE TRUST.

Best Regards.

Yours Sincerely

Mr. John T. Clinton
Director Financial Surveillance
BRITISH FINANCE MONITORING UNITS

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419 scam email with Stolen Photos from Widowed Refugee Mona Aluna Hamza inkiclary@gmail.com

from: Mona Mona <inkiclary@gmail.com> 
to: 
date: Dec 24, 2018, 4:52 AM
subject: Thanks for your reply.
mailed-by: gmail.com
signed-by: gmail.com

Hello dear,

Thanks for your response to my message. Do not be surprise or get offended for receiving this message from me. I am looking for a responsible and reliable person that i can trust because i want to invest in a foreign country. Though i have not met with you before but i believe that one has to take risk, confiding in someone to succeed sometimes in life. My name is Mona Aluna Hamza, a widow, My late husband deals on Crude Oil with Federal Government of Libya and he has a personal Oil firm in Benghazi Oil zone town and Upper Nile city. What i have experience physically, I don’t wish to experience it again in my life due to the recent civil Ethnic war cause by our late President Muammar Gaddafi and the militant groups, I have been Under United Nation camp in Chad to save my life and that of my little child.

Though, I do not know how you will feel to my proposal, but the truth is that i sneaked into Senegal West African country where i am living now as a Muslim, i am under Senegal Touba Muslim organization. (STMO) I escaped with my little child when the rebels bust into our house and  killed my husband as one of the big oil dealers in the country, ever since then, i have being on the run. I am a woman and i need love and affection. I need a responsible, loving and caring man that will love me and makes my life complete with my only daughter. I want to live a happy home and have my own family.

I want to solicit for your partnership with trust to invest the  $3.6 million dollars, Three million six hundred thousand American dollars deposited by my late husband because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are the one’s that is making the country dry.

I will offer you 30% of the total fund for your help while i will partner with you for the investment in your country. I will wait to hear from you so as to give you more details. Here is my picture with my little daughter, just help me for the sake of the innocent Child. I am waiting for your reply. Thanks, Mona.

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419 scam email with Fake Photo from Fake US Soldier Lance Corporal Abbie Martin Army Medic martinabbie.342@hotmail.com sgtrlizabethmarialisa@gmail.com

from: MISS ABBIE MARTIN <sgtrlizabethmarialisa@gmail.com> 
reply-to: martinabbie.342@hotmail.com
to: 
bcc: 
date: Sun, Aug 5, 2018 at 8:37 AM
subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE
mailed-by: gmail.com
signed-by: gmail.com

hello Dear,

Hi, Please i want you to take this very important, I need your
Assistance,  i hope all is well with you? My Name is Lance Corporal
Abbie Martin,  I am an Army Medic soldier working with United Nations
peace keeping troop in Afghanistan on war against terrorism. I am
presently in Afghanistan…I have in my possession the sum of $3.5
million USD which i made here in Afghanistan, During a Dog search
Patrol with 2 other co-Medical Army while we were trying to make sure
we rescue civilians in a demolished building, I deposited this money
with a Red Cross agency,i need your assistance, i want to move out the
money to a safer place and also to invest with the money

I want you to stand as my beneficiary and receive the fund and keep
it safe so that as soon as am through with my mission here in
Afghanistan i will join you, you will assist me to invest it in a good
profitable business, I will give you 50% of the total money for your
assistance after you have receive the money, 50% will be for me,
Please reply back to me if you are willing to work with me so that i
can send you the proof of who i am and also the certificate of deposit
and the details of where the money is been deposited, your urgent
reply is needed.

Furthermore, If my offer is of no appeal to you, delete this message
and forget I ever contacted you. Do not destroy my career because you
do not approve of my proposal. I believe that such opportunities only
come one way once in a lifetime. I cannot let this chance pass me by.
Mean why i want you to know that due to security around and as the
rules follows in the army, we are not accepted to communicate with any
means of communication not even any apps type, we will only
communicate with each other through the email which is more safe for
me, i can email to you every day once i am chanced from my duty,
please this needs to be secret within us noting else.

Thank you.

Lance Corporal Abbie Martin.

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419 scam email with stolen photos from Fake US Soldier Captain Thomas Haggard t920@foxmail.com

Originating IP: 197.237.72.86
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Thomas Haggard <t920@foxmail.com> 
to: 
date: Sun, Apr 1, 2018 at 6:40 AM
subject: Hi My Friend
mailed-by: foxmail.com
signed-by: foxmail.com

Dear friend;

Thank you for your swift response to my email, and please accept my sincere apology for contacting you in this manner, I got your email contact prior a private search while in need of assistance and then I summoned courage to contact you.

I am Captain Thomas Haggard, an American Soldier Serving Under the 2nd Infantry Brigade Combat Team, 4th Infantry Division who patrols the Helman Province and Peace keeping force deployed to Afghanistan from Iraq. I am seriously seeking your kind assistance to evacuate the sum of $5,200,000.00 (Five Million & Two Hundred Thousand Dollars) to you for safe keeping as long as I am assured that this funds will be safe in your care until I complete my service over here in Afghanistan, It is not a stolen funds and there is no risk involve in this deal just trust me.

I was born in Rhode Island to a family of Four, Dad and Mom, Myself and my younger brother Russell. My Dad died when I was only 7 he was an FBI and Mom later died when I was 12 she had a terrible accident and died three days after in New York as she was working as a nurse in Lenox Hill hospital in new York, I passed through the rank (Captain) at the Newport station in Rhode Island before I was deploy to Afghanistan from Iraq. I would have trusted this kind of project in the hands of my wife who was my closest confidant, but I lost her during child birth on 22ND April 2013, 10 months after we got married, and my only brother has ruined his life with hard drugs and presently in a rehabilitation home in Dallas. This and other reasons has prompt me to seek for your assistance and i mean no harm to you in anyway but an assistance which i knew you will also benefit from.

SOURCE OF MONEY:

Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition at a location of insurgent hide during a rescue operation over here in Afghanistan, and it was agreed by all party present that the money be shared among us, this was quite an illegal thing to do, but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, to conceal this kind of money became a problem for me. But with the help of a German contact working here, and with his office which enjoys some immunity with the US Army, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package as he believes that it belongs to a British/American Medical doctor who died in a raid over here in Afghanistan, and before giving up, trusted me to hand over the package to his family.

I have found a very secured way of getting this funds in form of a package out to a safer country for you to pick up, I do not know how long we will remain in this war, but hopefully before the end of this year. Each day looks horrifying with deadly operation and battle against die hard militants and terrorists. Totally, we lost over 4,500 soldiers so far and I have survived two suicide bomb attacks and other forms of attack by the special grace of God. I will discuss this with you when I am sure that you are willing to assist me.

One passionate appeal I will make to you is not to discuss this deal with a third party and should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I will also agree to offer you a reasonable percentage (40%) of this, and (60%) should be kept for me to pick up in your country. Please you have to accept this from the total sum as your share in this transaction,

Kindly forward to me your Name in full, Telephone numbers, preferred delivery address, Occupation, Age and any means of identification so I know the person I am dealing with for this deal.

With the above requested information’s, it will help to facilitate the arrival of the funds in form of a package to your residential address, and with your co-operation on this deal, I know the funds (package) would get to you in not more than 7 days (One Week). I honestly want this deal to be resolved and completed immediately. Please get back to me with the needed information’s.

I await your swift response. God bless America.

Please note that for security reasons, I won’t be able to send to you my Identity card as this is against the ethics of the Military and also for personal safety. But i can send you my photos so you know who you are dealing with.

I count on your understanding,

Yours in service,
Captain Thomas HAGGARD
In God We Trust

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419 scam email from The Dying Widow Mrs. Dariya Truhina mrstruhina@outlook.com

from: Dariya Truhina <mrstruhina@outlook.com> 
to: 
date: Mon, Sep 4, 2017 at 4:28 AM
subject:  Donations from Mrs Dariya Truhina! Japonise spécialiste hospitalité 11 Boulevard de la Marina 08 B.P 0929 COTONOU République de Benin. Greetings, my name is Mrs Dariya Truhina a 42yrs old sick woman from Ufa (RUSSIA) and my late husband was the f
mailed-by: outlook.com
signed-by: outlook.com

Donations from Mrs Dariya Truhina!

Japonise spécialiste hospitalité

11 Boulevard de la Marina 08
B.P 0929 COTONOU
République de Benin.

Greetings,  my name is Mrs Dariya Truhina a 42yrs old sick woman from Ufa (RUSSIA)  and my late husband was the former Consular of Russian Embassy in Cotonou Benin Republic ,  since my illness  relatives and friends has plundered so much of this wealth , I can not live with the agony entrusting this responsibility to any of them. I have decided to donate what I have to the poor, the needy and charity organizations around the globe and do not forget that inheritance is a common thing in our society as i was diagnosed with esophageal cancer 3 years ago and I am currently admitted in Japanese specialist hospital in Cotonou Benin Republic.

Since the loss of my husband, I have found a new desire to assist helpless families, i have been helping orphans in orphanage/motherless homes, i have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood, i was moved with great pity and compassion that I decided to make this contribution on assisting the less priviledged.

I have kept fund in a long-term deposit with a Financial company in Cotonou Benin Republic, since i have lost my ability to talk and my doctors have told me that I have only few weeks to live…. It is my wish to see this money distributed to the less privileged, then after going through your profile details i was inspired to contact you with my laptop for this humanitarian need.

I will introduced you to my USA based attorney as my late husband business partner to enable him to give you all the assistance you may need in the course of releasing fund to you and if you have any further question please do not hesitate to ask as i anticipate your utmost response towards this need.

In light to the above i have included my current picture by my bedside.

Awaiting your sincere response.

Best regards to your family,

Mrs Dariya Truhina.

419 scam email with Stolen Photos from Fake Soldier Sgt. Christina Hammock sgtchristinahammock19@gmail.com

from: sgtchristina hammock <sgtchristinahammock19@gmail.com> 
to: 
date: Sat, Aug 12, 2017 at 12:16 PM
subject: Hello my dearest,
mailed-by: gmail.com
signed-by: gmail.com

Hello my dearest,

Thanks for your kind response as a matter of fact, i am very happy to read your mail, however i really want to establish a true relationship that may lead into a business partner or something else. I will like to use this opportunity to let you know about me. I am Sergeant Christina Hammock,  single, and serving in USA army. My contact address in USA is 76B Van Nessi Avenue Westward San Jose -California -United States of America, Earlier i was serving in USA Victory Base Baghdad, but i was recently posted to work as Intelligence Agencies attached with United States of America Embassy Tripoli-Libya.

It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier, my name is  Sgt. Christina Hammock, I am USA  military officer currently in Libya now, and i will like to get acquainted with you.  I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters rebels who planned to overthrow the government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.

Out of the total fund my share was $2,750,000 ( Two million, seven hundred and fifty thousand united states dollars) I am seeking your assistance to evacuate my share of the money out of this country ( Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. I hope you will not disappoint me.

It’s clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a save cargo delivery and security company, and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the Trust Time cargo delivery and security company, and there will not be any form of risk involve in the process and the money will be packed safely in a truck box and the same box will be deliver to you in your country. I have decide to compensate you with 20% of the total money once after the money is delivered to you successfully. While the rest balance shall be my investment capital in your country.

One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.

I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email
communication so please let us continue communicating through email for the mean time.

Conclusively, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.
Accept my warm regards,
Sgt. Christina Hammock

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419 scam email with Stolen Photos from Orphaned Refugee Florence Samuel florencesamuel02@gmail.com

from: Florence Samuel <florencesamuel02@gmail.com> 
to: 
date: Fri, Jun 16, 2017 at 2:05 AM
subject: With Love And Great Trust
mailed-by: gmail.com
signed-by: gmail.com

Hello Dear.

How is your day today and I hope this communication Between Us will last Into a lasting friendship and Please read this message very Carefully and Understand What I’m trying to say and do in my life, I feel this will be a lasting friendship if you agree. Serious I’m a very young lady with a good heart so please be with me and Serious Do Not break it. I do realize That MOST of These sites are not always 100% correct match on Their Choices Not to mention as we live miles away from Each Other and Our age difference.

However, if I Passed ups the chance to connect such a very sincere person as you and you feel Truly We Can Do This, Then let’s not waste time on getting to know Each Other towards a Meaningful relationship. There is so much I wish to share with you about myself; if I had the chance to know you better. I want you to also know that our age differences do not bother me as long as you care for me.

My name is Ms Florence Samuel, 25 yrs old from Sudan, I am tall, Average body, fair in complexion. I am caring, easygoing, cheerful, kind, and sincere and I am the daughter of the Late Lt, Samuel A. K. John, Who Passed Away in Yambio, on Thursday 14th 2008. My late father was the Governor of Western Equatorial State. The death of my late father was a great loss to me in all aspect, Because my vision end up Immediately after he  passed out,

Since the Death of my father, my stepmother has-been maltreating me Because she Planned to take away  all my late father’s treasury and properties from me. I wanted to travel overseas with all the documents that could lay my hands on; she hides away my international passport and other valuable documents. Luckily she did Not Where I discover my father’s File which contains important documents.

I manage to escape down to Senegal where i am presently staying now. My father of blessed memory Deposited  some lucrative amount of money with a  Finance Firm, Which he deposited in a secret account and register my name as the next of kin, I Have Contacted the Firm But The Operational Finance Manager confirms That my present situation does Not permit me to access the fund Without a partner according to my Late Father’s WILL. and  I was advised to provide a trustee, who will stand on my Behalf and get this fund retrieve from the finance firm for me According To the Will,

I will like you to stand as my trustee while I Give You The NECESSARY direction so That you will contact the Finance Firm and claim this Fund back to your position for me while I join you soon after you must have Receive the fund Into your position. I will also like to complete my academic studies in your Country or Any Other Country That Is Reliable for Studying, Which you will help me and recommend a nice Higher Institution. I Was Studying Marketing Before the death of my father and I was a 2nd year student in the University. Because of how my stepmother is threatening to kill me I left the country with no choice for my future,

Let Mother Nature points to new friendship in the right direction. Keep in mind That this letter is Written from the heart with Serious intention, I do not wish for Any disappointment Concerning this issue, so please I hope you will Truly Be Serious and Kindly reply if you go alone Through These Matters Above and don’t let Any person know Our discussion and let me know your position, so I can send you further details, take care and Have a wonderful day, I’m looking forward to hear from you,

Sincerely Florence.

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Romance scam email with Stolen Photo from Jennifer Andies mbaflaubertz@yahoo.fr jenniferandies@gmail.com

from: Jennifer <mbaflaubertz@yahoo.fr> 
reply-to: Jennifer <mbaflaubertz@yahoo.fr>
to: 
date: Fri, May 12, 2017 at 3:52 PM
subject: Hi from Jennifer
mailed-by: yahoo.fr
signed-by: yahoo.fr

I am Jennifer Andies from the US, wish to be your friend. I am at ( jenniferandies@gmail.com )

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