FAKE : dhhsagentgrantgovt@gmail.com FAKE GRANTS

 

Fake : Department of Health and Human Service Grants... 

bad English and this is a classic Nigerian 419 scam. 

ADVANCE FEE FRAUD : You pay the fee you get nothing 

We can laugh at these

idiots all day

BUT

someone has MADE these to

steal fees from poorer people

who think they are getting a

Grant!

FAKE : dhhsagentgrantgovt@gmail.com

346-222-1226.

+1 804-480-6692

Typically replies within an hour

Send message

michaelwayne041026@gmail.comFAKE GOVERNMENT GRANTS 

😂😂 whopping sum of $11.8 million US dollars !

NOW IT IS VERY HARD TO SEE WHY THESE WOULD

EVEN BE REPLIED TO..

😂😂 whopping sum of $11.8 million US dollars ! AND RANDOMLY SENT OUT TO HUNDREDS OF THOUSANDS OF PEOPLE !

~~~~~~~

419 NIGERIAN SCAMS...

never reply

De : jefferylawson

Date: jeu. 20 févr. 2020 à 06:42

Subject: i need your urgent help in safeguard this money

To:

I'm Sergeant Jeffery Lawson, a serving soldier of the US army here in Afghanistan. I'm writing you this mail from US Military Base in Afghanistan in regards to propose to you a cash deal which I have here in my possession, worth a whopping sum of $11.8 million US dollars. With respect to the high risk of losing this money in this terrifying zone, I ask of your urgent help in safeguard this money by moving it out from here to a safer place in your possession until I’m out of here. So get back to me ASAP via my mail address ''lawsonj23@yahoo.com'' for more details about the deal if you're willing to help me pull the deal through and safeguard the money, but please ignore if you're unwilling to partner with me in this deal.

NB; you’ll be entitled to a 30% share of the total money involved thereafter.

Waiting for your positive feedback ASAP

Thanks

Mary Christine Cazals AND THE AFRICAN 419 ADVANCE FEE THEFT.

419 EMAIL SCAM
Bernadette Pellerin and Mary Christine Cazals
~~
From : Mary Christine Cazals by e-mail
marichristine.cazals@gmail.com

THEY WILL TELL YOU:
selected as the only one for a financial gift from "Bernadette Pellerin" of a childless native of Slovakia. Send the fees and you will get a photo of a code. Which will get the money to you.

🚩💲After paying the fee I would be issued a gift certificate and then transferred a large financial gift to my account.
🚩💲Money transfer fees to the European Commission,
Fee for late payment).
Fees were asked by AXA Bank Paris and the documents were sent.
Attorney Maria Christe Cazals assures this is the last fee and the money would come.

🚩💲Then a financial donation insurance.

ALL MONEY VIA WESTERN UNION.
YOUR FEES OF COURSE ARE NOT RETURNED...
~~~~~~~~~~~~~~
NIGERIAN 419 SCAM.

ADVANCE FEE FRAUD. YOU PAY THE FEES.. IT IS ALL FRAUD. THERE IS NO DYING WOMAN.. JUST SCAMMERS SAT IN AFRICAN STEALING FROM YOU
~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹

👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴

👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/889058411465097/

Renata Kevin renatakevin53@gmail.com ~~ EMAIL NIGERIAN 419 SCAM (Advance Fee Fraud) Stolen Pictures.

from: renata kevin <renatakevin53@gmail.com>
to: ScamHaters United Ltd <scamhatersunited@gmail.com>
SOMETIMES THEY JUST PICK THE WRONG PEOPLE TO SCAM !
~
🤣🤣🤣

Hi Dear,
Thanks for your kind response and 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.
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 in my previous letter on my massage , my name is Sergeant Renata, I am US military officer currently in Syrian 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 of the over thrown government of Syrian,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 $4,560,000 (Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assurance and assistance to secure my share of the money out of this
country (Syrian ) to the country you are, for you to keep it safe on my behalf till i come over to the country.

So i want you to assure me that if this money gets to you in the country that you are going to be trusted to keep the money till when i will come to the country to meet you face to face to collect the money from you. but i want to let you know that i have made a solid arrangements with a company known as "Super maritime courier and Security
Service" and they have promised to deliver the fund through their diplomatic method to any of my choosing destination. this delivery is going to be handle legally by the "Super maritime courier and Security Service" and there will not be any form of risk involve
in the process and the money will be pack safely in a truck case and the same case will be deliver to you in the country. I have decide to compensate you with 30% of the total money once after the money is delivered to you, while the rest balance shall be my investment capital in the 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 Funds.

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, i wish you could send me a reply immediately in regards
to this proposal, your urgent reply will be highly appreciated.
I Wait to receive your acceptable reply as soon as you read this letter.
Love from. Renata.
~~~~~~~~~~~~~~~~~~~~~~
My Dear.
Thanks for your mail which was well understood. Firstly,I want to assured you that everything is going to work out accordingly without any problem in the future. Meanwhile, me and my colleague has made every arrangement to insure safe delivery of the cash box to you, through a reliable security and delivery company without any form of problem and delay because my return is near when you finally receive the consignment box, once again I want you to understand that I did not disclose entire deal to the company for security reasons.
As a woman I really wish to partner with you and also promised to reward you accordingly for your acceptance to help me in securing this money and to maintain confidentiality attached to this business as this is my only hope for investment when i retired from service. Like I told you, I am a serving senior officer in the military and the picture is my colleague
after this business we are going to create an everlasting family relationship, and you will not regret for being part of this project, but I pray that i will keep trusting you until this is over, this business is highly secured and risk free if only you will follow my instruction every thing will go smoothly and Please try and keep this matter within yourself alone and never disclose to anyone.
Every arrangement towards this project is between me my colleague and you alone,and on no account should you disclose it even to the staffs of the delivery company, also remember that the box consignment was registered to the company as a diplomatic package containing diplomatic materials.For us to finalize every arrangements kindly to send your personal details to me so that I can submit your details to the security company to enable them proceed further for the final delivery of the box to your country/address.
This is your required details below to me urgently;

Your full names:...........
Your address:..............
Post code:.................
City:......................
Country:...................
Age:..........................
Telephone number:.........
Profession:................
A photo copy of your national identity(ID card)..............

Once you receive the money i will let you know my plans to come over to meet you one on one in your country and we shall discuss and decide on how and where to invest the money. alternatively, when i come over then i will handle the depositing of the money in the bank by myself. I await your immediate response
Love and care from, SGT Renata
~~~~~~~~~~~~~~~~~~~~~~~~~
THEY DO TALK A LOT AND IT HAD TO END HERE..

LOOK AT THE INFORMATION THEY ARE ASKING !
ENOUGH FOR IDENTITY THEFT AND SELLING OF YOUR ID CARD DETAILS
https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/877846672586271/

JENNY RAMIREZ.. 419 scam email

Jenny Ramirez <jennyra0012@gmail.com>

Thu 11/07/2019 17:50

Hi Dear,
It is my pleasure to receive your wonderful reply, and thanks for your kind response,
I hope all is well with you and you are enjoying your day? as i told you earlier in my previous letter, my name is Jenny Ramirez, 34 years old single, I am US military officer currently in Syria now for peace keeping mission due to the fact of the conflict in Syria, 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.

Dear, as i earlier informed you about something very important i wish to share with you. Listing to this very careful and please promise me that you will keep it only to your self, during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Syria, 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 which we did.

Out of the total fund my share was $4,560,000 ( Four Million Five Hundred and Sixty Thousand united states Dollars ) I am seeking your assistance to evacuate my share of the money out of this country ( Syria ) to your own country for you to keep it safe on my behalf till i come over to your country,

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,

My dear, it is 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 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 security company and there will not be any form of risk involve in the process and the money will be pack safely in a truck case and the same case will be deliver to you in your country.

I have decide to compensate you with 30% of the total money once after the money is delivered to you, 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 are 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.

I wish you could send me a reply immediately in regards to this proposal, your urgent reply will be highly appreciated.
I wait to receive your acceptable reply as soon as you read this letter.
Yours Faithfully
Sgt. Jenny Ramirez,

DYING OLD LADY SCAM

NEVER REPLY TO THESE...

THEY ARE CLASSIC 419 SCAMS..

Advance Fee Fraud... YOU PAY AND YOU LOSE

~~~~~~~~~~~~~

Inheritance fraud !!!

Hello, Madam and Sir.

Excuse me in this way to contact you. I just saw your profile and told me that you are the person I need. In short, my name is Andrea Van Avermaet, originally from Belgium and living in France. I suffer from a serious illness that condemns me to certain death, it is cancer of the neck, and I have a sum of € 350,000 that I would like to donate to a person of trust and honesty he is taking good care of it. I own a red oil import business in France and lost my husband 3 years ago, which affected me very much and I was only able to marry again. Today we had no children. I want to make that sum a gift before I die. My days could be counted for lack of this disease, for which I had no cure. However, a calmer man in France does not want to know if you can benefit from this gift. So, if you are interested in my suggestion, write me at this email address for more notes.

Here is my e-mail address: andreaavermaet@hotmail.com

🤚NEVER EVER REPLY TO THESE AFRICAN SCAMMERS 🤚 Cyprian Oguguo again

🤚NEVER EVER REPLY TO THESE AFRICAN SCAMMERS 🤚

LOOK AT THE FIGURES HERE.. THESE ARE TO TEMPT YOU INTO THINKING YOU ARE GOING TO BE RICH.

THE GREEDY ONES ARE THE SCAMMERS WHO ARE TAKING THE FEES AND SELLING YOUR DETAILS.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

From: WORLD BANK ASSISTED PROGRAM world@room.ocn.ne.jp
Date: February 12, 2019 at 8:45:15 AM EST
Subject: (WORLD BANK ASSISTED PROGRAM)
Reply-To: "MR.DANIEL JOHN" daniel.john.91@inbox.ru

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM MASTER CARD will be delivered to your address through FEDEX COMPANY within 3 days.

please note that we are only using FEDEX COMPANY,,as it is the only company that we signed a contract with so we can actually monitor the delivery,so many complaints are rising up every day, concerning the inability of the young FEDEX COMPANY unable to make deliveries, we have also learn that the dbl company asks for security fees, IMF fees, FBI fees.

my dear there is no such thing as that,, the only payment that the FEDEX COMPANY anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents,,,,,the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,,,for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT

NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU..
THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2019
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE FEDEX COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $125
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS AGENT...

here is western union information or Money Gram where to send the Delivery and security fee below

Receivers name: Cyprian Oguguo
Country :Benin Republic
CITY :Cotonou
Amount: $125
MTCN:

Once you send these above information your ATM MASTER CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay.
if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice. forward your details Congratulations!!

MR.DANIEL JOHN
Director Swift Card Payment Center
Email: daniel.john.91@inbox.ru

MANOJ KUSHWAH is a 419 Advance Fee Fraud Scam.

MANOJ KUSHWAH

https://www.facebook.com/profile.php?id=100018812802451

• Chief Financial Officer.(CFO) at ‎Emirates NBD بنك الإمارات دبي الوطني‎

• Lives in Dubai, United Arab Emirates

• From Delhi, India

~~~~~~~~~~~~

➡️➡️NEVER REPLY TO ANYTHING LIKE THIS.⬅️⬅️

This is a classic Nigerian 419 scam.
Advance Fee Fraud.
THEY WILL STEAL ALL DETAILS THEY CAN GET FROM YOU AND CHARGE FEES FOR THIS MONEY YOU WILL NEVER SEE.
~~~~~~~~~~
Hello Cxxx,

I believe it is the wish of God for me to come across you now. so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr.Surya Subramanian, a Bank Officer here in U.A.E. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from.

One Late Peter Cxxx, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2017. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address:

Email: emiratesurya09@gmail.com

Have a nice day and God bless you. Anticipating your communication.

Regards,

Mr.Surya Subramanian
Chief Financial Officer
emiratesurya09@gmail.com
EMIRATE N.B.D

TOM RIBBER and the classic Nigerian 419 scam.. Advance Fee fraud !

TOM RIBBER 

https://www.facebook.com/tom.ribber.31

Lives in Gulf Shores, Alabama
From Alabaster, Alabama

~~

🤣⬅️⬅️ FAKE ⬅️⬅️🤣

Hello Gorgeous
How you doing today?
you good?

'am just contacting you

because i saw your name on the list of the dispatch rider

just being human

saw your names among those that are yet to get their Atm card and documents

i advise you contact the office immediately worth $1.5million usd'

'unitedstatescrimedepartment@gmail.com'

it was my my who signed the papers of the dispatch rider'

~~
⚠️THIS IS CALLED 419 OR ADVANCE FEE FRAUD. 
Named after a Law Code in Nigeria. 
They get a fee from you for them to deliver you a
card that will give you $1.5m.. 
OF COURSE IT'S ALL A SCAM.. YOU LOSE. 
~~~~~~~~~~~~~~~
🤔😡I AM THE WRONG PERSON TO TRY TO SCAM😡🤔
~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

https://www.facebook.com/thefightbackstartshere/posts/577391762631765

MISS BORTE OGOTA.. FAKE WANTS TO GIVE YOU MONEY.

NEVER RESPOND TO THESE EMAILS.. YOU LOSE MONEY YOU GET ALL YOUR INFORMATION STOLEN FOR IDENTITY THEFT.

She has only weeks to live yet this email has been going since 2012...

MISS BORTE OGOTA borteogota4@gmail.com mrsborteogorta4@outlook.com Greetings My name is miss Borte Ogotai. I,m a business woman from Mongolia dealing with gold exportation here in Republic of Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have just few weeks to live, I sleep every night without knowing if i will be alive to see the next day,and Now that I m ending the race like this,without any family members and no child, I have decided to hand over the sum of ($4.5 Million Dollar) in my account to you for the help of orphanage homes/the poor widows in your location  to fulfill my wish on earth. You may be wondering why I choose you. But someone lucky has to be chosen according to the revelation I heard after my prayers today.I have laid all the solemn trust in you before i decided to donate what I have to charity through you. But before handing over my data's to you,please i want you to  kindly assure me that you will take only 50% of the money and share the rest to orphanage homes, help the poor and widows. response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my decision over the fund. Because at this stage if no one apply for the money it will transfer to the  bank treasury when I m gone and they will not use it to help the poor orphans, widows to fulfill my wish on earth. Thanks MISS BORTE OGOTAI