Scambuster

419 with a Military Twist

2012-01-28T14:50:00.001+01:00

I got an email yesterday from a person identifying himself as "Capt. Joe Patton Jr." of the 395th Combat Sustainment Support Battalion in Afghanistan. Seems Capt. Patton needs my help getting a couple of "military trunk boxes" out of Afghanistan and back to the states. He assures me that the project will be "of mutual interest for the both of us and will never expose you to any form of risk." Funny thing, though. Sure, Capt. Joe Patton Jr. has a name so American it might as well be "General Lincoln Tecumseh Baseball," but his English is pretty bad.

Saturday

2012-01-28T06:00:00.000+01:00

Lotto scams

Attention Dear E-mail account owner

We are please to announce you as one of the 3 lucky winners in the Euro Millions Promo draw held on 26th of January 2012.you have

herefore been approved for a total pay out of £1,000,000.00.GBP (One Million Great British Pounds) your E-mail address emerged as one

of the three lucky winners in the category \I"D\" with the following winning information:

Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 217-2012MJL-01

Note: you are hereby advice to reply to this email and send the assign Fiduciary Agent,details below for processing of your claims.

Agent Name: Mr.Mark McAllister
Agent Email : claimsverification-deptuknl@w.cn

Claims Requirements:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth Williton

Dear

How are you hope you are fine and your family,This mail is for you the ATMcard is ready now.

i will advice you to contact the lawyer immediately for the ATM CARD.

The value of the ATM CARD is three million five hundred dollars and you can withdraw it from any part of the world 50% will mine while 50% will be your's too.

Don't waste more to contact the lawyer for the ATM CARD regarding the receiving of the ATM CARD from the lawyer.

This is how come this fund,The owner of the fund suffered and died by cancer,She died on 8th Dec 2011.Her name are Mrs.Rowena Green from Ameica and works in United Union office here in Burkina Faso.

Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa,I am one staff in the bank of africa too i am in account department therefore don't be afraid of receiving this fund because i have done all the banking produres that will be needed.

Thank you.
MRS.MARIAM A SULLE.

Friday

2012-01-27T06:00:00.000+01:00

Lotto scams

Dear Winner,
Your Email-Address was selected online in this week's UK Monday National
Lottery.Your draw has a total value of 1,000,000.00 GBP Please acknowledge
the receipt of this mail with the details below to:Mr.Jackson Hills,
Email:(mnl001@live.com)
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FullName:_2.Sex:_______3.Age_____4.Address:______5.Country___6.Tel:____7.Occupation:
__
Congratulations once again.
Your Sincerely.
Mr.Jackson Hills.
Claim Officer
Monday National Lottery.

Thursday

2012-01-26T06:00:00.000+01:00

419 scams

DEAR FRIEND,

I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.

TRULY YOURS,
MR.BANOU JBUAN. (SGBB)

FROM THE DESK OF CHAIRMAN CONTRACT AWARD COMMITTEE

CSA: SALOC 116 COTZ STR, SANDTON, AVENUE JOHANNESBURG SOUTH, AFRICA .

Phone: +27780113879 Fax: 27865695198

Email: eng.nelsonmoleketi@gmail.com

Attn President/Ceo

I hope you are fine today.

I am Eng Nelson Moleketi Accountant Attaché to the 2010 Local Organizing Committee in the Republic of South Africa .

As you ought to know, our country just concluded 2010 FIFA soccer world cup which gave us a lot of projects and business opportunities for the past 4 years.

Meanwhile, my colleague and I as a committee in charge of completion of most of the NEWLY BUILT STADIUMS. We need your assistance to transfer and secure in your overseas account the sum of US$47,000,000.00 (Forty Seven Million United States Dollars) which is an over-invoiced amount from the completion of the contract.

This amount is currently in a coded account in the National Treasury of South Africa because the original contract sum of US$430,618,000.00 has been paid to the foreign and local contractors that executed the projects.

However, by virtue of our position as members of the South African Local Organizing Committee (SALOC) in charge of various contracts, we are not allowed to operate foreign accounts or acquire the over-invoiced amount in our names here in South Africa

Therefore, I have the mandate of my colleague to arrange with you as a foreign partner so that the US$47,000,000.00 (Forty Seven Million United Sates Dollars Only) will be transferred to any of your personal or company bank account oversea. We have agreed to give you 20% of the total sum while the rest will be shared among my fellow members on equal proportion.

As you may wish to know, all arrangements have been made for the processing of the claim and immediate wire of the fund to your bank account within 7 working days. After the transfer, I will quickly fly to your country to enable us share the fund in accordance with the agreed terms.

If you have the interest to handle this deal with me, kindly reverse to me urgently and we shall discuss in further details, also endeavour to send me your contact information for immediate communication

Thank you for your anticipated co-operation

I need your urgent reply

Yours Sincerely

Eng Nelson Moleketi

Hello,

I am Mrs. Janet Scoular, a devoted Christian. I am in the process of setting up a charity foundation but due to my health condition I would need somebody to help me finish it. Please reply to my Private email address: scoular_janet12@hotmail.co.uk for more details. This message is coming to you through my assigned secretary.

Note: This is an automated message. Your reply should be sent to scoular_janet12@hotmail.co.uk only.

Remain Blessed=
---------------------------------------------------------------------------------------------

Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) Confidentiality Notice

This email, and the files transmitted with it, are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, you are not permitted to distribute or use this email or any of its attachments in any way. We also request that you advise the sender of the incorrect addressing.

This email message has been virus-scanned. Although no computer viruses were detected, Illawarra Shoalhaven Local Health District, South East Sydney Local Health District and Sydney Children's Hospital Network (Randwick Campus) accept no liability for any consequential damage resulting from email containing any computer viruses.

Pocatello Gets Slammed With Scams

2012-01-25T08:21:00.001+01:00

Pocatello has been bombarded with a run of scam phone calls, emails and letters lately. Over the last few months, 47 Pocatello residents reported being victims of various scams stemming from random contact through the mail, phone or Internet, said Dianne Brush with the Pocatello Police Department.Most victims sent money or gave out account information to scammers, and unfortunately that money becomes almost impossible to recover, Brush said. The latest scams are targeting college students and the elderly, and involve false claims about Medicare and education grants, she said.

Wednesday

2012-01-25T06:00:00.000+01:00

419 scams

CENTRAL BANK OF NIGERIA
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE,
ABUJA,FEDERAL CAPITAL TERRITORY, NIGERIA.
P.M.B 0887, GARKI ABUJA,NIGERIA.

Dear Valued Customer,

YOUR ATTENTION IS DRAWN TO THIS GENERAL NOTIFICATION:-
This is to re-notify you that we now have a mandatory date (30 January, 2012.) as authorized by the Federal Government of Nigeria to withdraw back all outstanding Foreign Operations for the Nation's Banks Audit coming up on 31st of this month and you are therefore advised to comply with our directives immediately to remit your fund into your nominated Bank Account before the guaranteed date elapsed.
Warning: Kindly note that any unclaimed funds will be forwarded back to the Governmental Regulation Account indefinitely, in accordance with the Nigeria Financial Act on federal Governmental matters.

Thank for your kind attention.

Confirm Your Receipt Of This Mail Without Delay..

Dr Olusegun Aganga

New Director Foreign Remittance (CBN)
Call me now +2348136027531

Email:olusegun-aganga1@live.com

Tuesday

2012-01-24T06:00:00.000+01:00

Lotto scams

TOYOTA LOTTERY PROMOTION DEPARTMENT
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom.
CVR-nr. 25554493.

This is to inform you that have been selected for a Cash prize of
£10,0000,000.00.(Ten Million Great British Pounds) and a brand new Toyota
Prius car International programs held 2012 in London Uk.

You can view our website to view your car
(http://www.toyota.com/prius)

Description Of New Toyota Car to be Shipped to you.
Miles:New.......................Doors:4 doors or more
Transmission:Automatic............Interior:Tan
Engine:4 - Cylinder....................Year:2011
Warranty:Existing.................Cruise Control
Title:Clear.......................Exterior:Red
Condition:New.....................Engine: 1.9L DOHC MPFI VVT-i
16-valve 4-cylinder engine w/integ
CD Player.........................Side Airbags
Passenger Airbag..................Driver Airbag
Anti-Lock Brakes..................Air Conditioning
Power Windows.....................Power Locks

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world.This Toyota car
Lottery is approved by the British Gaming Board and also Licensed by The
International Association of Gaming Regulators (IAGR).This promotional car
lottery is the tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:

Mr. Kelly White
25 Bridge Street ,Staines Middlesex
TW10 8TP United Kingdom
Email: kellywhite101@hotmail.com
Phone Number: +44 703 192 5961

When contacting him, please provide him with your secret pin code Y7448500
and your reference number 799BV90.You are also advised to provide him with
the under listed information as soon as possible:

CLAIMS REQUIREMENT:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:

If you do not contact your claims agent within 7 working days of this
notification,your winnings would be revoked.Winners are advised to keep
their winning details/information from the public to avoid fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards
Mrs. Maria Lee
Lottery Manager.

Monday

2012-01-23T06:00:00.000+01:00

419 scams

Good Day

I am Mrs. Bingham, My Doctor told me that I have limited days. I have decided to donate (4.8M) Four million Eight Thousand hundred Pounds from my late husband fund to you and want you to use this gift which comes from my husband's effort to fund the upkeep of the less privilege. I will give you further details upon receipt of this message.

I cry and feel bad each time i think about my son who just pass on again, Well, Bojan was only 23, and he got in the fast lane and had gotten involved in drugs and had gone to a substance abuse clinic. They actually prescribed a drug inappropriate for him that was not protocol and he laid down and had a reaction and went to sleep and it stopped his heart, I have every thoughts in my heart each time I open my eyes, My last joy will be when I can confirm you have the funds in custody and doing the work in the humanitarian field as instructed

Thanks for your cooperation if you are able, Remain blessed

Yours in Vineyard,
Mrs. Elizabeth Bingham

Shopping scams

Hello,

We are currently recruiting mystery shoppers for all areas in The United States. Shoppers are paid per shop, plus reimbursement for their meal.Mystery shopping is a paid experience and basically involves you giving your feedback on the experience you receive at the restaurant and You will earn $300 per Mystery shopping Shopping

We have client companies and we serve them around the world. Our job is to provide OBJECTIVE, CONSTRUCTIVE feedback about how well they follow the standards you will learn.

It involves visiting their restaurants on specific days at specific times and purchasing specific products at grocery store . You will act has a normal customer ordering and eating food, while making important observations.

Once you leave the restaurant, you will complete a questionnaire and report your results online within 24 hours of the visit. You are reimbursed for all specified food purchase .Mystery shopping is focused on monitoring and improving quality and service to ensure consistency with brand standards using anonymous resources (shoppers).

To apply Send in your resume by downloading the attachment of this email

howard scott
455 South 4th Street, Suite 650
Louisville, KY 40202
USA
Voice:716-775-8339
www.frontlinefocus.com

Sunday

2012-01-22T08:58:00.001+01:00

419 scams

Attention:Beneficiary,

I have been informed by the CHEVRON/ LTD to anticipate your message as this office has been assigned to handle the payment of yourgrant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented.I would advise you follow the instructions given to you and your Donation parcelwill be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents t hat will facilitate the clearance of the cheque in your Bank.

This documents includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2.DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD(CTEPC).3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THATTHE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been deliveredto you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel tothe address which is sent by you to this office.

I want you to indicateonce more your mode of delivery for the purpose of documentation in thethe ECOWAS HEAD OFFICE.

DHL Cost of delivery
Mailing: US $100.00
Vat:US $10.00
Insurance:US $200.00
Total:310usd

FEDEX Cost of delivery
Mailing:US $50.00
VAT US $10.00
Insurance: US $200.00
Total:$US260.00

RHODEVILLE COURIER SERVICE Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$200.00
Total:$US210.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$200:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to sendit without being insured as it will violate the federal delivery rulesgoverning diplomatic parcel delivery. This means payment for the insurancefee must be made before the parcel is sent to avoid risk. This is becauseof some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes itimpossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prizeand hence must be provided by you before your parcel is shipped.

This isin accordance with section 13(1)(n) of the international gambling act asadopted in 1993 andamended on 3RD july 1996 by the constitutional assembly.This is to protectreceipients and to avoid misappropriation of funds.

You have to contact PAYMENT STAFF AT THE ECOWAS HEAD OFFICE now with your information and choice of delivery company among the list above for the delivery of your package with this information bellow;

CONTROLLER: MR.GILLY SMITH
NAME: PAYMENT STAFF ECOWAS HEAD OFFICE
EMAIL ADRESS: donchika101@googlemail.com
OFFICE NUMBER: +2348063149931

1, Full Name...........................
2, Address of Residence:.................
3, country from:........................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................

Kindly give me a call immediately you receive this mail .

MR. PAUL ROGERS,
ECONOMIC COMMUNITY
OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE

Fake Browser Plug-in—A New Vehicle for Scammers

2012-01-21T08:48:00.001+01:00

Facebook scams have become a common propagation vector for scammers to earn commissions. But once in a while, something interesting happens that makes security researchers sit up and take notice. One such case is a scam that is currently fooling victims into downloading a fake browser plug-in. The scenario is very simple: the victim is lured into watching some video; but instead of asking the victim to share/like the video, (which we have seen in many scams) the scammers present the victim with a fake plug-in download image, which is required to see the video.

Saturday

2012-01-21T06:00:00.000+01:00

Lotto scams

FROM: THE DESK OF THE DIRECTOR
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
HEADQUARTERS: 8A KINGLY STREET, LONDON W1B 5PQ, LONDON
UNITED KINGDOM
REFERENCE Nº: TTS/44412703/08
BATCH Nº: 20/1017/2DF
AWARD NOTIFICATION
Flash Budget Finance Lottery of British International Lottery Program wishes to inform
you the results of the E-mail address ballot lottery program by the British International
Lottery Program held on January 16th, 2012. Your email account was selected as a
winner of Two Million Pounds Only.
This result is now made available to you and your email address attached in the Category
A bonus ball 02, 03, 21, 24, 38, 44, and bonus ball 47. Participants were selected through
a computerized ballot system drawn from company and individual email addresses users.
We advice that you keep your winning information confidential until your claims has
been processed and your money released to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program. For the release of your
winnings, kindly contact your claims agent with the following details to expedite the
processing of your prize winning.
1. Full name and address.
2. Country of Residence
3. Tel and fax number.
4. Occupation.
To begin your claim, please contact our Claim Manager at the Claim Department
immediately with the following email address; web20102011uk@gmail.com OR call on
telephone number +44 702 403 4576. All winning must be claimed not later than two
weeks from the date of receipt of this email. After this date all prize winning will treated
as Unclaimed
Note in order to avoid unnecessary delays; remember to quote your Reference and Batch
numbers in all correspondence. Congratulations once again from all our staff and thank
you for being part of our special quarterly promotional Lottery program.
Yours Sincerely,
Mr. Harry Wilson
(Information and Promotion Manager)

Attention: Email Owner,

You have been selected by the UN for a
Humanitarian Development Cash Grant program
to enhance and develop the standard of living
geared towards poverty eradication as targeted
by the year 2020. You have been granted the
sum of 950,000.00 Pounds. Your grant
pin # is UNF/FBF-816-1119 G-900-94.

You are to provide your information below for
claims at payment department.

Agent: Ms. Sandra Myers
Email: un_grant@hotmail.com

1 Name in full:
2 Address:
3 Nationality:
4 Age:
5 sex:
6 Occupation:
7 Cell Phone #:
8 Present Country:
9 Alternate Email Address:
Note: This is an automated message. Your reply should be sent to
un_grant@hotmail.com only.

Regards,
UN DEVELOPMENT PROGRAM

Friday

2012-01-20T06:00:00.000+01:00

419 scams

DEBT REVIEW AND RE-VALIDATION COMMITTEE
MINISTRY CONTROLS BUILDING
BLK 1, ROOM 3-7
Ghana Accra
Tel: (233-54)34209364
Fax: (233-21) 687669/70115

Attn: Beneficiary,

I hereby send to you the information as submitted by Mr.Charles Donald of
Inter Cooperate Ltd, Hong Kong. This application empowers him to represent
you in matters concerning your fund release (Over due payment)he also
requested that your account should be changed in compliance to the affidavit
attached to the application he made available.

In view of the above request, you are required to confirm authorizing Mr.Charles
as he claimed, and also verify and confirm the account to be true so that we
could proceed with your fund release. It will interest of to know the followings:

1.Did you instruct one Mr. Charles Donald of Inter Cooperate Ltd,Hong Kong, whose
to represent you? And here is the account details he provided for your perusal and
further actions?. Did you sign any "Deed of Assignment in his favor thereby making
him the current beneficiary with the following account details

Account Name: inter cooperate Ltd,
A/C #USD114-1025567-8, Bank
Name: Standard Chattered Bank, Hong Kong,
and Swift Code: SCBL 11K111.

Finally, we shall be looking forward to hear from you so that further credit to the
account will commence. We wait to hear from you soonest, and be rest assured of our
professional service.

MRS.EUNICE ADDO
DIRECTOR OPERATIONS
DEBT REVIEW AND RE-VALIDATION COMMITTEE

FOR YOUR KIND ATTENTION.

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium industry in your country.

The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed.

We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the american and the 5.3millons dollars in our custody so that you will contact my bank
for them to release the money to you.

As one of the bank staffs, I will play a role to make sure that the 5.3 millions dollars is released to you.

As soon as i recieve your reply, I will give you an instruction on what you should do.
Reply and let me know your full Name,Age,Address,Occupation,And Your Telephone Numbers if avaliable.

Mr. Casmire Kere.

Thursday

2012-01-19T06:00:00.000+01:00

Mysterty shop scam

Dear madam / sir

You have been selected for assignment as detective shopper
In your area. You will get $ 200 to shopper detective.
Pack your work will include funds for expenditure.
Detailed job description will be sent to you prior to your assignment.

We want you to participate because it's fun & rewarding.
Once you sign up, you will have access to training materials.
Give the following details if you are interested :

F u l l n a m e:
Address (not p.o box):
City, state, zip:
Occupation:
A g e:
E m a i l:
Phone number (cell&home):

As a Detective Shopper You work and shop together for pleasure,
And You only work 2-3 hours twice in a week.

More details will be given upon your reply.
Your quick response will be highly appreciated.

Regards,
Official Recruiters
Secret shopper application art®

Lotto scams

International Awareness
Promotion Department
Lamborghini Automobili Company.
27 Old Brompton Road London SW7 3TD
Ref Num: Lamborghini: 2751BH4

Note: Congratulations !!! Congratulations !!!

This is to inform you that your email ID has won a new Lamborghini car and prize funds One million Euros (1,000.000 Euros) to complete this Lamborghini Automobile Company Poverty Alleviation Prize United Kingdom 2012. This award was conducted in order to reduce the state of urban poverty alleviation and debt settlement in the region of Asia and Europe. Note: A random email balloting system selected your email address amongst a total of fourteen (14) winners without the sale of any tickets.

The car comes with a special cover for Lamborghini insurance is a year until the next promotion in 2013. It also comes with one year warranty and free repairs in any Lamborghini Car Company stores or service station worldwide.

Claim requirements are as follows: -
(1) Your full names:
(2) Contact Address:
(3) Age:
(4) Occupation:
(5) Telephone:
(6) Sex:
(7) Nationality:
(8)Winner-mail:

NB: You are to reply directly to this email {lambo.motor@shqiptar.eu} because any mail sent to any other email address will not be attended to. Congratulations once again and trust in top quality Lamborghini Automobile.

Events Contact Manager
Name: Rev. Toni Cruz
Phone:+447045702734

Wednesday

2012-01-18T06:00:00.000+01:00

419 scams

Hello

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.

My name is Ginah Mohamed Hassan M. Nur, Somalian citizen, female, age 22 years old. I`m the daughter of Late Hon. Mohamed Hassan M. Nur, a former Somali member of the Transitional Federal Parliament. My father was among the four(4) lawmakers who were killed in a bomb attack on Tuesday 24 August 2010, by the Islamist rebel group Al Shabaab. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.

Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Seven Hundred thousand United States Dollars(4.7Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.

Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .

Thanks a lot in anticipation of your prompt response.

Yours sincerely,
Ginah Mohamed Hassan.

Tuesday

2012-01-17T06:00:00.000+01:00

419 scams

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$10.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.

THE SAID 10.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK
FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.

I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 10.3 MILLION DOLLARS IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.

BEST REGARD,
MR. AMED ADAMA

I am Mr. Richard Yat Sun, Executive Director of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I have an obscured business suggestion for you.Should you be further interested, Contact me through this email for further confidential correspondence: richard_yatsun03@9.cn

Internet scammers use puppies as bait

2012-01-16T18:50:00.002+01:00

Monday

2012-01-16T06:00:00.000+01:00

419 scams

Dear Friend,

I am Dr.Godwill Hans, I want to know if you can allow me invest my money in your company as your partner.

I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health.

please tell me, can you invest my money for me? if you agree, we shall both share the total annual profit.

I am contacting you for this Because I do not want any of my family member to be aware of this, I therefore demand you treat this very confidential.

I will give you details of the funds and the transfer as soon as I receive your response.

I seek for your corporation and sincerity towards this business. Please contact me immediately via email: dr.godwillhans@yahoo.fr with your complete names ,age,occupation, address, and numbers (Phone and Fax)

Most Regard.
Dr.Godwill Hans,
+22997736478

After much attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment $2,811,041.00 USD.
Forward your Name, Address, City, State, Zip Code, Country and telephone number to Ups Courier Service Nigeria for delivery.
Name: Andrew M. Hamilton Tel: +234-813-705-3694 (UPS)

Sunday

2012-01-15T06:00:00.000+01:00

419 scams

Good Day!,

I decided to write you this proposal in good faith, believing that you will not betray me.

I have been in search of someone with the same last name of our late customer and close friend of mine (Mr. Richard ), hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr. Fred Gamba , a
reputable banker here in Accra Ghana .

On the 15 March 2007, the young millionaire (Mr. Richard ),a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of November, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.

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 he 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 is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.

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 in this ratio, 50/50%, i.e. equal.

Let me know your mind on this and please do treat this information highly confidential.

I will review further information’s / details to you as soon as I receive your positive reply in my private email address ( Fredgamba2@blumail.org )

Have a nice day and I Anticipating your communication.

Regards
Mr. Fred Gamba
+233 246479998

Saturday

2012-01-14T06:00:00.000+01:00

419 scams

Dear Friend,

I am DirkJan Martins, A Netherlands national,I was browsing and
I saw your e-mail I decided write you if your e-mail is real, I
have been diagnosed with esophageal cancer. It has defiled all
forms of medical treatment, and right now I have only about a
few months to live. I am very rich, but was never generous; I
have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this
myself anymore because of my health. I once asked members of my family to
give some money to charity organizations, they refused and kept the money.
I have a huge cash deposit of Eighteen Million dollars with a finance
House abroad. I will want you to help me collect this deposit and dispatch
it to charity organizations. You will take out 20% of these funds for your
assistance.

Please answer these questions.

[1] Full Names:
[2] Contact address:
[3] Direct Telephone -
[4] Date of birth:
[5] Occupation:-

I will like you to acknowledge the receipt of this e-mail as soon as
possible and treats with absolute confidentiality and sincerity.

Regards,

DirkJan Martins

Friday

2012-01-13T06:00:00.000+01:00

419 scams

Hello, This Message Is Respectfully Yours.

Permit Me To Inform You My Heart Desire, I Am Writing This Mail To You With Due Respect, Trust And Humanity. I Appeal To You To Exercise A Little Patience And Read Through My Letter Because I Feel Quite Safe Dealing With You In Person. Honestly, I Am Writing To You With Pains, Tears And Sorrow From My Heart, I Wish To Contact You Personally For A Long Term Business Relationship And Investment Assistance In Your Country.

Well, I Am Amina Kipkalya, 24yrs Old Female ( Single ) And I'm From Kenya In East Africa. My Father Was The Former Kenyan Road Minister. He And Assistant Minister Of Home Affairs LORNA LABOSO Had Been On Board The Cessna 210, Which Was Headed To Kericho And Crashed In A Remote Area Called Kajong'a, In Western Kenya. The Plane Crashed On The Tuesday 10th, June, 2008.

You Can Read More About The Plane Crashed Through The Below Site:
http://edition.cnn.com/2008/world/africa/06/10/kenya.crash/index.html

After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered.

However, I Inherited From My Late Father The Sum Of ( $5.800.000.00USD ) Million United State Dollars And Was Deposited In The Bank Here Burkina Faso.

My Step-Mother Threaten To Kill Me Because I Didn't Accept Her To Sit On My Only Inherited Money Willed On My Name. Because Of Her Attempt To Killed Me, I Ran Away and Traveled To Burkina Faso And Had A Discussion With Bank Managing Director To Make Some Withdrawal Of The Money For A Better Life, So I Can Take Care Of Myself And Start A New Life Again, The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The Inheritance Money Would Only Be Release To Me When I Present A Foreign Trustee Who Would Help Me And Invest The Money Overseas.

Please, I'm Seeking Your Assistance For The Following Reasons Below:

1. To Stand As My Foreign Trustee Over The Transaction.
2. After The Transaction, Locate A Good School In Your Country For Me.
3. To Invest The Money Into A Good Profitable Business Venture.

Looking Forward To Your Kind Reply Enable Me Give You The Bank Contact Information And My Late Father Bank Account Details Which You Will Use As My TRUSTEE To Apply For The Transfer.

Reply-To-My-Private-Mailbox: { amina_kipkaiya51@sify.com }

Thanks And God Bless You
Amina Kipkalya

Top Scams in 2011

2012-01-12T07:48:00.001+01:00

The Better Business Bureau (BBB) has recently released a list of the most popularized online fraud schemes in 2011. Job scam has earned one of the topmost positions in the genre of online fraud scheme. The modus operandi behind such scam is to send a well-drafted job form application to the intending clients. To fulfill the said criteria, candidates are required to provide complete information for direct deposition of their pay check as a part of providing credit report. The personal data provided by the intending candidates anticipating an urgent requirement for the same is later on applied in dubious application and stealing their identity.
The National Associated Clearing House Association (NACHA) is yet another popular fraud in 2011 according to the report revealed by the BBB. E-mails masquerading NACHA informed the candidate that one of transaction made by the recipient is not clear, for which the recipient is required to click a link for clearing the fraud. The much instigated link takes the recipient to a much authentic looking, complete fraud banking website ending up in downloading of uninvited malwares.
The BBB also highlighted much sweepstakes and lottery scams in the list. Out of which, the e-mail scam purported to be from the Facebook founder, Mark Zuckerburg topped the list. This scam e-mail announced an award winning prize money of US$1 Million to the recipient from Facebook.
Also, BBB announced "scam of the year". In this type of scam, a recipient receives an e-mail which imitates an official notice from BBB. The subject line starts with the spoofed title "complaint against business". However, the problem starts when a recipient clicks the link, or opens an attachment of the mail, that commences a malicious virus that steals the victim's sensitive personal information from their computer.
According to BBB, the organization is working towards providing security and federal law enforcement to follow down the source of these e-mails and has already closed a couple of hijacked websites. According to the Bureau anyone who may have opened one of the malicious e-mails is advised to scan the entire computer and the network with anti-virus software.

Thursday

2012-01-12T06:00:00.000+01:00

419 scams

Good Day,I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank
Ltd.I have an obscured business proposal for you.I am here-by seeking your
service in helping me receive a large amount of money and in giving a
clear research and feasibility studies on areas I could invest on.Your
services will be paid for and you will be a partner, if you are interested
reach me by Sending me your NAME:....Country..... and Age:.......

For security purpose, due to telecoms interception in Hong Kong, I shall not
accept or acknowledge any phone call. Only emails would be
treated in relation to this proposal but not without this code;[CODE NO:
AM-001].

Contact me through this email for further confidential correspondence:
niam.cho01@w.cn

Kind Regards,
Mr Niam Cho

Good Day,I am Mr. Niam Cho, Director of Operations of the Hang Seng Bank
Ltd.I have an obscured business proposal for you.I am here-by seeking your
service in helping me receive a large amount of money and in giving a
clear research and feasibility studies on areas I could invest on.Your
services will be paid for and you will be a partner, if you are interested
reach me by Sending me your NAME:....Country..... and Age:.......

For security purpose, due to telecoms interception in Hong Kong, I shall not
accept or acknowledge any phone call. Only emails would be
treated in relation to this proposal but not without this code;[CODE NO:
AM-001].

Contact me through this email for further confidential correspondence:
niam.cho01@w.cn

Business proposal for you of Twenty-three million United State
dollars.Reply back to (kalingwong945hk@yahoo.cn) if interested.

Wednesday

2012-01-11T06:00:00.000+01:00

419 scams

Dear Friend,

i need your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$15.Million dollars.) to your bank account for the benefit of our both families.

only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.

for the sharing of the fund 50/50 base on the fact that it is two man business
note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country.

all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.

Trusting to hear from you noonest.
Thanks & Best Regards,
Mr. Mahmood Ibrahim

Tuesday

2012-01-10T06:00:00.000+01:00

419 scams

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr.Gary Epps
E-mail: wu_africadep@shqiptar.eu

As soon as these details are received and verified, your fund will be transferred to you.

Thank you, for using western union

MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur.

The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000 )
is fully remitted to you.

Here is the informations of the $5000.00 your first payout
MONEY TRANSFER REFERENCE:66-097-334
SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000

To track your funds, You are to forward your name to our money gram agent
(Mr Ron Edwards) via email: monegramalay007@yahoo.co.jp
Your Name __________________________
Phone number _______________________

Contact Mr Ron Edwards for the funds clearance certificate necessary for
the release of your funds
E-mail: monegramalay007@yahoo.co.jp

Best Regards,
Mrs Patricia Lee
Money Gram Malaysia

Monday

2012-01-09T06:00:00.000+01:00

419 scams

Dear Beloved Happy New Year,

Calvary greetings in the name of our Lord Jesus Christ!! I am Mrs
Sharon Podlich , a widow of 67years old suffering from cancer of the
breast, My husband and my only son were killed last three years during
the UK terrorist Attack when we visited London for holidays.

My condition is serious and according to my doctor, he said it is
obvious that I may not survive. I have some funds that my late husband
WILLED to me in cash; the sum of $2m United States of American
Dollars. I packaged it in consignments and deposited it with a finance
house.

After my prayers, I searched site in the internet, I found your email
address and I decided to contact you for the usage of the funds in
your Ministry.

Therefore, child of God, if you are honest and faithful enough to use
this fund strictly for the work of God, your response will be highly
appreciated.

Yours in His Vineyard
Mrs Sharon Podlich.

TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION

Dear Friend,

i am MR.ADAMS GIWA ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.I will give you more details on your reply of this mail

Waiting to hear from you
MR.ADAMS GIWA

Sunday

2012-01-08T06:00:00.000+01:00

419 scams

Happy New Year!
From: Mr Noel Pascal.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso
Kindly Reply Me Back Through This My Private Email Address: noel.pascal1961@w.cn

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($10,5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country.......,.....................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................

Trusting To Hear From You Immediately
Regards,
Mr Noel Pascal
Kindly Reply Me Back Through This My Private Email Address: noel.pascal1961@w.cn

Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.

Your Batch No: 2012/19803/CMT
Your Reference No: SHK/SMO/0829

You have been awarded the sum of 550,000 British Pounds and a Toshiba laptop in the on going Micro-soft Sweepstakes Promotion 2012. For claims send the

above reference number and batch number and fill the form below for verification and release of winning prize.

Your e-mail address attached to ticket number:16474620545188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25) and therefore

attracted acash award of £550,000.00 Pounds (Five Hundred And Fifty Thousand British Pounds Sterling) and a Toshiba laptop. To begin your claim, do file for

the releaseof your winning by contacting our Foreign Transfer Manager immediately.

YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:

Fiduciary Agent Name: Mr. Allan Fred
Tel: +44 704-571-0545
Email: mspclaim@live.co.uk
The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion

companies.The Intel Group, Toshiba, Dell Computers and other International Companies. The Micro-Soft internet E-mail draw is held periodically and is

rganized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator

Saturday

2012-01-07T06:32:00.000+01:00

419 scams

U.S Treasury Department's Office of Foreign Assets Control

(OFAC) U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220.

Attn:

This email is to notify you about the release of your outstanding payment which is
truly $15.500.000.00 USD. The New Prime Minister (UK) scheduled a time frame to
settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery
(Sponsored by Microsoft and National Lottery) and other international loans. News
heard it that over the past numerous individual (s) who happen to be impostors
(claiming to be individuals, banks and organizations) are claiming to release
numerous sums of fund via

numerous ways.

With the help of the (OFAC) U.S Treasury Department's and with the FBI we have
noticed that people have being asked to pay outrageous amount of money by these
impostors for the transfer of their funds to them. We want you to stop all
communication that has to do with these fraudsters who have been requesting
unreasonable sums of money from you to release your funds which they do not have
access to. We have received

a mandate and instructions from the (OFAC) U.S Treasury Department's to commence the
immediate release of your funds through one of the following payment options stated
below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent
an Automatic Teller Machine card with Pin also known as ATM card (A Master Card
would be issued). Upon receipt of your custom ATM card you will be allowed to
withdraw $10,000 per day by default and you are given the option to transfer funds
from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified
bank draft or check signed in your favor which you will deposit in any bank for it
to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking (Bank To Bank Transfer) to enable you process this operation,
$545.90 Usd Dollars isRequired for opening for an online banking operation, that
will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to
confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
(www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(www.fedex.com/Tracking?cntry_code=us)%

You are advised to select one out of the three options on how you wish to receive
your $15.500.000.00 USD, Your Online Banking Access or ATM card or Check/Bank Draft
will be shipped via Courier Shipping Company and would get to you within 2 working
days at most.

For international shipping as stated by our company We had to sign contract with
Courier for bulk shipping which makes the fees reduce from the actual $675.99 Usd to
$325.99 Usd only nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of
your Check or ATM card with the following information for shipping of your payment
Check or ATM card.

Department's Officer: Mr. Larry Jones

Email: larry.jones@yahoo.cn

Try and provide him with the following information:

Your full Name:

Your Address:

Occupation:

Home/Cell Phone:

Age:

Sex:

Scan copy of your Driver License OR International Passport:

The Department's Officer Mr. Larry Jones will provide you with instructions on how
you are to make payment of the $325.99 Usd only for the shipping of your ATM card or
Cashier’s Check. You are to adhere strictly to the instructions above for more
information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that
the actual Courier Retail Price: $475.99 Usd.Your Price (Because of our contract
signed): is now $325.99 Usd only.

Thanks,

Ms. Terri Bradson

U.S Treasury Department's Office of Foreign Assets Control

(OFAC) U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220.

Friday

2012-01-06T06:00:00.000+01:00

419 scams

Hello,
Queen Camara ( queen_camara50@yahoo.fr ) found the following link while browsing the Harvard Kennedy School web site and thought you might find it of interest.

Message from the sender:
Dearest One, I would be glad to be part of you and would love to be well taken care of because i have lived a miserable life when i lost my lovely parents at this my tender age and sincerely and honestly speaking he left some huge sum for me which i would have embark on to make use for my future,but when i visited the bank for confirmation,i was told my late father deposited it for onward transfer for investment purposes and made an agreement that i can only have an access at a stipulated age which i am still at present very young and in the agreement made with him and the bank,he said i am free to appoint any foreign partner to help me secure the fund and with you as my God's sent with a sincere heart,i would be glad if you can help me so the fund can be transfered to your account and immediately after confirmation,you arranged for my relocation so i can start life with you. I urge and solicit for your kind understanding to get back to me with any question and i am willing to disclose to you everything and give you further clarifications.Thank you for your love,sincerity and honesty and i look forward to your kind and positive response to enable us progress further.Wishing you a pleasant moment and God bless. Now permit me to ask these few questions: - (1) Can you honestly help me as a guardian? (2) Can I completely trust you? (3) What percentage of the total amount in question will be good for you after the money is in your account? (4) To make arrangement for me to come over to your country to further my educational career and to secure a residential permit for me in your country. (5) To provide good investment plans for the fund. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Yours sincerely,
Click on the link below (or cut and paste the address into a Web browser) to view the page:
Contact Us [links to www.hks.harvard.edu/about/alumni/contact_arrd] http://www.hks.harvard.edu/about/alumni/contact_arrd

Dear One

I am Miss.Safitu Al Gaddafi the daughter of late Gaddafi, I have been
commissioned to contact an interested foreign investor/partner who will be
able to take absolute control of part of the vast cash available in my
account for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body
because of what is going with my entire family, if the united nation
happens to know this account, they will freeze it as they freeze others so
keep this transaction for yourself only until we finalize it.I want to
transfer this money into your account immediately for onward investment in
your country because I don’t want the united nation to know about this
account.

I have the sum of US$ 30.5 Thirty Million five hundred thousand dollars in
Ecobank here in this country.
Therefore if you are capable of running an establishment and can maintain
the high level of secrecy required in this project, kindly respond with the
following information for the details of the project.

Best regards,
Miss.Safitu Al GaddafiA

Greenbrier sheriff warns of phone scam

2012-01-05T06:26:00.005+01:00

The Greenbrier County Sheriff’s Department is warning residents about an ongoing telephone scam that was first reported to law enforcement Tuesday. “They appear to be targeting older people mostly, although the person who contacted our office about the scam isn’t older,” Cpl. Kevin Sawyers said Wednesday morning. “The (scam artist) says something along the line of ‘you’ve won $7,000, but to claim it you have to send us a $190 processing fee today via Western Union,’” Sawyers said.

Thursday

2012-01-05T06:00:00.001+01:00

419 scams

Hallo vriend,

Ik ben Dr Brian Abbott de manager Accounting/Audit afdeling van Credit Suisse Bank, One Cabot Square, London EC14 4QJ, Engeland. Ik heb contact met u ten aanzien van een zakelijk voorstel dat zal worden van een enorm voordeel voor ons beiden en de minder bevoorrechten zullen ook profiteren. Omdat de manager accounting/audit-afdeling Greater London Regional Office, ontdekte ik een som van £16,500,000.00 GBP (zestien miljoen vijfhonderdduizend Great British Pounds Sterling), op een rekening die behoren tot een van onze buitenlandse klanten Late Mr Moises Saba Masri. Hij was een joodse onderneming mogul uit Mexico die stierf op een helikopter crash begin dit jaar. De heer Saba was 47-jaar-oud toen zowel zijn vrouw, zijn enige zoon Avraham (Albert) en zijn dochter-in-law stierf in een helikoptercrash.

U kunt meer informatie krijgen als betrekking tot de crash en de dood van wijlen onze klanten heer Moses Saba op de site web-adres hieronder.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?

De keuze van het contact met u gewekt van de geografische aard van waar je woont met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim van de erfenis fonds, maar helaas alles in het werk heeft zijn nietig. Ik heb persoonlijk het ongelijk zijn gesteld bij het lokaliseren van noch de familie noch nabestaanden aan de heer Saba. Op dit betreft, ik zoek uw toestemming om u te presenteren als de nabestaanden/Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op £16,5 miljoen Great British Pounds Sterling kan worden betaald aan jou.

Dit zal worden uitbetaald of gedeeld met deze percentages 60% voor mij en 40% voor jou. Ik zal verstrekken u al de nodige juridische informatie dat kan worden gebruikt om back-up van deze eis die wij gaan maken. Alles wat ik nodig is om uw naam te uploaden naar de documenten en bij het Britse High Court legaliseren om aan te tonen u de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen zodat wij deze transactie doorzien. Ik garandeer u 100% succes en dat deze transactie zal worden uitgevoerd onder de werkingssfeer van het recht en zal u ook beschermen tegen een schending van het contract.

Geef mij de volgende zoals we hebben zeven werkdagen de tijd om het uit te voeren door middel van:

1. Uw volledige naam:
2. Telefoonnummer:
3. Contact adres:
4. leeftijd:
5. Geslacht:
6. beroep:

Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant. Gelieve op uw bevestiging van dit bericht met vermelding van uw interesse, ik zal verstrekken u meer informatie als we doorgaan met de bank net zoals ik al eerder zei.

Uw instemming met deze e-mail en zakelijke voorstel zal zeer op prijs gesteld.

Bel me op de ontvangst van deze e-mail voor meer discussies.

Met vriendelijke groet,
Dr. Brian Abbott.
********AVISO LEGAL**********

Goede dag.

Nu zijn we opzoek naar personeel in Europa voor administratieve Werk.
Je hoeft niet te verhuizen , werk in je eigen stad en in eigen plaats.
De voornaamste eisen:plichtigheid, verantwoordelijkheid en de bereidheid om
te werken en te verdienen.Werk tijdschema is vooral in de ochtend of s
middags, 2-4 uur per dag.

OCRA Aerospace- is een grote internationale onderneming. Wij bieden een
speciaal op Eiland van Man gebaseerd ,beheer en administratie
dienstverlening aan vliegtuigfabrikanten, vliegtuigen eigenaren,
vliegtuigexploitanten en het leasen van vliegtuigen bedrijven die willen
hun vliegtuigen registreren op het eiland van Man.

Onze klanten betaalen ons voor onze service via het Bank overshrijvingen
volgensde contracten. Functie taken zijn: naar de factuur betalingen te
ontvangen van onze klanten driekeer per week, de betallingen te verwerken
en vervolgens door te verzenden naarons hoofdkantoor. U ontvangt 4 procent
commissiegeld van elke betaling + 3000 EURO basisloon per maand + bankkosten
en belastingen.

Voor deze functie zult u gebruik maken van onze zakelijke account. Maar
tijdenstranning periode zult u gebruiken uw eigen bankrekening of open
een nieuwe. Het maakt niets uit voor ons en is alleen voor uw gemak.
Wij vragen niet naar uw confidentiele gegevens en nooit naar geld om het
werk te beginnen, wij zijn een serieus bedrijf en het werk is 100 procent
legaal.

Als u geinteresseerd bent in deze vacature stuur dan de bevestiging
[uw volledige naam, u telefoonnummer met internationale code, uw adres,
uw e-mailadres] naaronze e-mail adress briansanderson@customercare-depart.com

Alstublieft,controleer de gegevens die u aan ons toe stuurt,
druk niet op de knop REPLY.

Wij wensen U een Prettige dag verder.

I am Mrs Edna Etters. My doctor just told me that i have little time to spend on earth due to my illness. I

inherited USD 20,142,728.00 Million Dollars from my husband and i need you to help me use this money as i shall

instruct therein and 30% shall be for you for your effort and time. for more information if interested. Please only

reply to (mrs.ednaetters@yahoo.com.hk)

Glenda Cosenza
Assoc. Prof. of Music Education
Area Coordinator, Music Education
Northern Illinois University
815: 753-7971
glenza@niu.edu
gcosenza@niu.edu

Wednesday

2012-01-04T06:00:00.000+01:00

419 scams

Dear Friend,

I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means, since we do not know each other physically. I actually got your email from your country's web-directory and I decided the best thing to do is contact you and tell you my story; I do hope you listen with your heart as you read through my "Letter". The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is governed by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbors and loved ones and trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Joanne Crawford from the U.S.A but now undergoing medical treatment in doctor's hospital Bahamas. I worked with the Saudi Aramcos for 30Years in Saudi Arabia for over a decade I married for 40 years without a child. My Husband left Millions, Properties and Companies with me. He died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons; please do me the favor of not replying this mail. I have spent 72 good years in this world and have witness the beautiful and ugly sides of life. I have learnt not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good name and legacy would be left a
fter our time on earth.

I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few
years of my life. This is because this deadly ailment has affected my vital organs. Somehow, since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. Deposited the sum of ?125,000,000.00 (One Hundred and Twenty Five Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones. Nowadays, only few people think about assisting orphanage homes and other charity organizations around the world due to self-centeredness. The rich are getting richer at the expense of the poor. Please respond to this mail as
soon as you finish reading to let me know your opinion about assisting the less-privilege and if you have given it a thought to help them one way or the other. I have a dream to share with you and I hope and pray I am communicating with the right person.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership certificate that will empower you as the
original beneficiary of this fund, through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with
all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure
me that you will act according to my specification here in. Hoping to hear from you soonest.

Thank you and May the Almighty God bless you.

Regards,
Mrs. Joanne Elizabeth Crawford.
Private Email: joancraw@gmx.co.uk
Private Email: joanncraw@london.com

Tuesday

2012-01-03T06:00:00.000+01:00

Loan scams

Hello,

Are you looking for a safe and trustworhty loan lender? who will
help you out of your financial problems, do you have a very bad credit and
can not secure loans from banks and you have been wondering how to get out
of your financial problems. Do you want loans at a very minimal rate which
is pocket friendly,then think no further as GENUINE LENDERS
offers you this opportunity in this financial programmes. Offering loans
at a very minimal rate of 3% interest rate and the first 100 applicants
will get their loans at 2% interest rate and also two months grace period..

If you need that financail solutions and you are interested in the loan
offer,hurry now while offer last and contact the Financial agent via the
email/Phone and name stated below:
________________________________________________________________________________

Name:Mr.Harris Wilmer
Emai: glc.office@blumail.org
GENUINE LENDERS
________________________________________________________________________________

Also send the following to enable your loan processes to you in a couple of
hours
_______________________________________________________________________________

Your Full Name:
Amount Needed As The Loan:
Duration To Pay Back The Loan:
Purpose Of The Loan:
Phone Number:
Country:
State :
Occupation:
Sex:
Address:
________________________________________________________
Regards,
mrs Ainslee Asper
secretary
===================================================================
If you wish not to receive such email again, please do not reply

419 scams

I Have a new business for you. Please do contact me on my email for more detail about the business;

struss1960@live.com

Sincerely

Struss Afiss

Monday

2012-01-02T07:25:00.003+01:00

Love scams

I'm the only kid, don't know most of my relations too well cos i never stayed with them and they never come around to visit i guess maybe its becos i live far away from them...I believe my profile must have told u all so i'll just say few things that are not written on my profile..My dad was a
successful business man.. I lost my dad when i was five (5). I'm Originally from new york in America and my dad is an American while my
mom is an African....My dad met my mom when he came to Africa on a Business trip so he decided to take my mom to the state and they both
got married then they gave Birth to me.My mom moved back to Nigeria when i was 6, she went there to settle down and leave a new life.On a
faithful good morning i got a letter on my mail box stating that my mom is Sick in Africa, I believe u now know the fact that right now
i'm currently in Nigeria taking care of my sick mom and as soon as she gets better i'll be back in the states.I am a wonderful, single woman
with a heart of gold, a woman you would love to meet and even spend the whole rest of your life with as am also willing to meet that
special man God has sent to me. I just need every thing i ever wanted in one man only, am ready to spend both my day and night with that
special man.I'm my own woman and I am comfortable with my own life.I'm Caring, kind and respectful, well-spoken, and. I am extremely
passionate and affectionate...I'm just an everyday, ordinary, average,normal woman. Nothing special about me. Have to go now and i just cant
wait to hear from you....

PS: Hope u do reply back telling me few things about yourself and with
some pictures of You

419 scams

Dearest One,
My name is Abul Kalam Azad.
I am a dying man who have decided to Donate the sum of
$18million dollars. to you for the good work of the Humanity.
Please contact me via. Email: kabul@yahoo.cn for
detailed information on this noble project of mine.
Please note that I have WILLED $18m to you by quoting my
personal reference number De/Jds/533/0068/HtrI/33ln/eg.
So that i can confirm that you actually received my email
notice to you.
Wassalam and Regards,
Abul Kalam Azad,
kabul@yahoo.cn

Sunday

2012-01-01T06:00:00.000+01:00

419 scams

Hello, I am Cpt. Salvatore Gallardo, an officer of the U.S Army. I am on the move to
Afghanistan from Iraq as the last batch just left and have some items I will need to
ship to you. Can you be trusted?

Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain
further when i get a response from you. Please reply through my private email:
cptsalvygallardo@aol.com

Thanks

Job scams

Hello Applicant,

What is your situation? Are you losing sleep at night worrying how to get a
legitimate part time Job? Would you like to work online from
home and get paid weekly?

Stephen James Inc, is extending a part time job offer, We needs a book-keeper, so I
want to know if you will like to work online from
home and get paid weekly without leaving or affecting your present job?

THIS IS SAFE AND LEGITIMATE.

Interested applicants should forward the following information to my email:
brenda.notini@gmail.com

1)Full names
2)Valid Phone number/fax
3)Full contact address( not P. O. Box) to include city,state and zip code.
4)Employment Status:
5)Age:
6)Marital Status:
7)Have you done this kind of Job before?

More Detail about the Job will be email to you, after the confirmation of your
information above.

NOTE: NO REGISTRATION FEE NOR ADMNINISTRATIVE CHARGES OF ANY KIND WILL BE REQUIRED
FROM YOU.

Warmest Regards,
Mrs. Brenda Notini

Tel: 773-340-4237
Email: brenda.notini@gmail.com

Saturday

2011-12-31T15:34:00.002+01:00

419 scams

Dear Friend,

I am Mrs bianca blake, and I have been suffering from ovarian cancer disease and the doctor says that I have just two days to live.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that I am about to end the race like this,without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which I instructed the bank to give the money to St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because I am writing this letter with the help of a nurse here at the hospital.

I also have $4.5 Million US Dollars at Ecobank here in Burkina Faso and I instructed the bank to transfer the money to you as soon as you apply to the bank after I have gone because, I am on my sick bed and my illness is increasing seriously, my eyes are filled with tears, the doctor said that I will give up anytime from now, so I don't know if I will be there tomorrow.

As I am ending this race without any family or child, I want you to assure me that you will take 50% of the money and give 50% to Orphanages in your country in order that my heart rest in peace. You are to contact the bank through this email address (ecobakplcbf@gmail.com) immediately you receive this message. I wish you good look and God's protection.

Yours faithful friend,
Madam bianca blake

Dear Friend,

My name is Mr. Halit Gashi, I am communicating to you from the Niger
republic, I arrived here from Libya, I was working with the Libyan leader
Muammar Gaddafi as one of his trusted aid. I have been sent to the United
kingdom to secure some of the family's treasures and funds kept there in
United Kingdom but could not get there due to security reason for me and
family. As you know the international communities has started placing
sanctions on the family and freezing their assets, just some days ago, the
international communities froze over 30 million dollars in the United
States banks belonging to Muammar Gaddafi.

And now that he is dead i can not return to Libya due to the atrocity
that they have committed against humanity before and now. It is
unfortunate that I have been involved in this act all this while blindly
and can now see the implications,all we did was to act under command and
follow instruction from his sons, so that we can also be safe with our
families. Based on this, I have also decided to divert the particular
treasure and fund I have been asked to secure for my private use since I
have all that it takes to get it done, if not for anything for charity.

For me to do this, I need a trusted person that I can work with to get the
treasure and fund secured since I don't want to expose myself at this
point in time for security reason, I will give you more details about this
when I have your response.

Please endeavor to keep this information confidential even if you are not
willing to assist. Looking forward to your kind understanding, as I wait
your response.

Best Regards,
Mr. Halit Gashi

Friday

2011-12-30T06:00:00.000+01:00

Lotto scams

Your Email Id has won you £500,000 (POUNDS) Draws held in ENGLAND For claim contact, Mr. Tommy Edwards at Email: tmyedwards1@hotmail.com with this information in your reply mail, your country, complete official Names, Address, Contact Phone & Fax #, Sex, Age, and Occupation for Processing. N.B Please note that winners are chosen all over the world and no matter where you live, your winnings will get to you and that is the more reason why our lottery office is located in the United Kingdom. Contact your claim agent now via email address given.

CONGRATULATIONS ONCE AGAIN OUR LUCKY WINNER

Regards
kelvin

Hello,
Your attention is hereby drawn on the bequest of $1.500,000.00 bequeathed to you by late Mr.Johnson Lee Wilson (an American citizen) who died here in London at the Shepard Hospital London after a prolonged illness.
By the powers vested in me as Attorney-in Fact,Administrator and Executor of late Mr.Johnson Lee Wilson's estate I call upon thee to acknowledge receipt of this email to enable me start legal procedures for transfer of this bequest to you. Send acknowledgment of this email to (jamespeter1951@live.co.uk)
Yours sincerely.
Barr.James Peter (Principal Partner)

Criminals Used Affiliate Marketing Sites in Majority of Facebook Scams in 2011

2011-12-29T08:38:00.002+01:00

Cyber-criminals are no longer just using Facebook for identity theft or phishing scams. Now, they are also using the social-networking platform to defraud affiliate businesses, according to security researchers. Unsuspecting users are tricked into clicking on links posted on Facebook to go to affiliate sites where they fill out various surveys. The surveys generated affiliate payments for the scammers and wind up costing the legitimate businesses that pay those fees, Commtouch said. The vast majority, or nearly 74 percent, of Facebook attacks in 2011 were designed to lead users to fraudulent marketing affiliate and survey sites, the report found.

Thursday

2011-12-29T06:00:00.000+01:00

419 scams

THE REDEEMED CHRISTIAN CHURCH OF GOD
Bukola Ajayi, Block 3 Flat 1, AIDC Staff Qtrs, Utako
Abuja Nigeria
http://www.rccg.org/

"The real Christmas comes to him who has taken Christ into his life as a
moving, dynamic, vitalizing force. The real spirit of Christmas lies in
the life and mission of the Master...."If you desire to find the true
spirit of Christmas and partake of the sweetness of it, let me make this
suggestion to you. During the hurry of the festive occasion of this
Christmas season, find time to turn your heart to God. Perhaps in the
quiet hours, and in a quiet place, and on your knees㻡lone or with loved
onesive thanks for the good things that have come to you, and ask that
His Spirit might dwell in you as you earnestly strive to serve Him and
keep His commandments.

This is a donation message onto thy Lord for He is the Alpha an Omega.
My name in Rev.Robert Henry from the Redeem Christian church of God Abuja
Nigeria. I am wishing u and your family a merry Christmas and a prosperous
new year in advance.

Me and my church has been building the house of thy Lord for the pass five
years now and we are still unable to complete it and we have been asked to
move out from our current rentage, we need your financial support unto the
house of God. The bible says in Matthew 7:7, Ask and it will be given to
you; seek and you will find; knock and the door will be opened to you.

The new year we are about to enter you will find prosperity in every
part of your life as you donate unto the house of thy lord. Sow a seed
unto thy lord and your will harvest more than enough. I, Rev. John
God'swill beg you in the name of God to give anything you can afford
from your heart to the building of the house of thy Lord and you will
find prosperity all through your life.

THESE ARE RECENT TESTIMONIES OF THOSE WHO SOW A SEED UNTO THY LORD FOR THE
BUILDING OF HIS HOUSE. Testimonies after donations:

Mr Kevin Krob.
Mr kevin.krob04@yahoo.com

Lotto scams

Notre politique d'attribution de prime après sélection est dû à
l'appel de nouvels investisseurs au sein de notre Banque. C'est pour cette
raison que nous avons organisé une loterie pour faire des heureux gagnants
après une sélection aléatoire de se-mails sur Internet, le votre a donc été
retenu. Et nous en sommes heureux de vous annoncer que vous êtes le gagnant
de 60.000EUR .A cet effet, nous vous prions de bien vouloir contacter
l'huissier DAVID LOUVION , l'avocat qui a supervisé le jeu par son adresse
mail pour avoir la procédure de retrait de votre
gain et procéder ainsi à
l'encaissement de votre gain.

E mail :
cabinet.maitre.davidlouvion@hotmail.fr

Il est urgent que vous lui envoyez
ces informations pour vérification:

NOM :
PRÉNOMS:
AGE :
SEXE:

ADRESSE:
PAYS:
TEL:
FONCTION:
CODE GAGNANT : CB
007-0121-BAF/2706-08

MERCI ET FÉLICITATIONS!

LE PROJET ATLANTIQUE
FINANCE

Wednesday

2011-12-28T06:00:00.000+01:00

419 scams

Dear Friend

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 12 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Regards,
Mr.Ahmed Hassan.

From: Hank Newton. <hanknewto1@arcor.de>
To:
Sent: Sunday, December 25, 2011 12:16 AM
Subject: You?

Dear Pal,

I do hope my email meets you in good health. I am Ltc. Hank Newton
an American soldier still in Iraq. I am writing to ask your agreement as the
custodian/Investor of an asset value of $25 Million that we are transferring
out of this country. My partner and I are in need of a good partner someone
we can trust to actualize this venture and got your contact information.

The money is from oil proceeds and legal. But we are transferring it
through a diplomatic means to your house directly or a safe and
secured location of your choice, via the safe passage of a diplomatic
courier. The question is can I trust you? If you're agreeable get yourself
a deal and reply to my private Email: hanknewton567@aol.com

Once you receive the funds, you are to take an awesome reward of 30%
and custody our part for further instruction on whether you're shrewd
enough in our assessment to invest our share.

Your part of the deal is being the trustful custodian to these funds and
endeavor to observe utmost confidentiality and be rest assured
that this transaction is risk free and most profitable to us all
because we shall require your assistance to invest our share.

Upon receiving your reply, I will then furnish you with a more
comprehensive detail of this transaction and what is required of you.
Please reply only to my private Email: hanknewton567@aol.com

We are sorry we cannot call you on the telephone for security reason due to control,
if you have a web cam, then we can have a face-to-face meeting to discuss.
I await your urgent reply.

Yours sincerely,
Ltc. Hank Newton

Tuesday

2011-12-27T06:00:00.000+01:00

Lotto scams

You Have Won 850,000.00 GBP On The MICROSOFT YAHOO On-line 2011 Award.
Your Email address attached to:Ticket Number:UK/9420X2/68 Reference Number:
0087955827499 Grant number/MSC/0080648302/2011)
Confirm The Receipt Of This Short Notification Message By Sending Your

Contact Dr. Gordon Frazer Via email: m.corporation1@consultant.com
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.

Dr. Gordon Frazer
REGIONAL CO-ORDINATOR
©2011 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR
Visit Our Website:: http://www.lotterypost.com/results

Monday

2011-12-26T06:00:00.000+01:00

419 scams

Hello from Mrs.Safia,

I am Mrs.Safia Farkash Gaddafi the wife of the late Libyan Leader Colonel Muammar Gahdafi. Following the recent rebellion in my country and the brutal death of my husband on the 20 Oct 2011, I have been thrown into a state of utter confusion, frustration and hopelessness; I have been subjected to physical and psychological
torture by the security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit. As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad,
some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact the total sum discovered by the Government so far is in the tune of US$900 Million Dollars. And they are not relenting to make me poor for life; I got your contact email address through my research and out of desperation decided to reach you through this medium. I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence.

I am seriously considering relocating to your country once the fund is transferred to you.

i need your full names and address and telephone so that we can commence

Best Regards

Safia

ttn: Beneficiary,

Be informed that your part-payment of (£350.000.00) from International Monetary
Fund Unit (IMF) has been approved to transfer via our department of Western
Union, Meanwhile your urgent respond is highly needed with the re-confirmation
of your details where and how to receive your funds in our office such as:

Your Name:.....
Country:......
State and City.......
Address..........
Telephone.........
Number............
Age...........
Sex.........
Occupation.........

Also the payment of£10,000.00 has already been made through Western Union for
you to pick it up, but due to the instruction we received from International
Monetary Fund Unit (IMF), You are required to pay sum of($210.00) to activate
your payment files and also to ensure you are the right person to receive the
fund. Upon reception of the Activation fee,you can pick up the first transfer
of £10,000.00.

SENDER'S FIRST NAME:.. Paul
SENDER'S LAST NAME:.. Chiozie
Amount: £10,000.00.
MTCN :# 5431238115
Test Question: When
Answer: Today

Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

You can easily get back to us via email or telephone# for more details while the
amount you will be confirming daily is (£10,000.00) starting from the day we
receive the Activation fee of sum of $210.00 You are to use the name below to
send the Activation Fee via Western Union and send payment details to this
E-mail:mtcn.transfer01@shqiptar.eu

RECEIVER NAME.......Abu Agustine
COUNTRY......................NIGERIA
TEXT QUESTION..........GOOD
ANSWER.................GOD
SENDER NAME..............
MTCN.............
SENDER ADRESS..........

We are looking forward to hearing from you.

Thank you.

Mr.Collins Moore
Transaction Director
Direct line: +2348155669279
Email:mtcn.transfer01@shqiptar.eu
Manager Western Union Nigeria.

This is to inform you that you have been selected for a cash prize of 800,000 (British Pounds) in the on going UK NATIONAL LOTTERY END OF YEAR PROMO.Reply for claims: mrandrewlogan58@live.co.uk

Sunday

2011-12-25T06:00:00.000+01:00

Lotto scams

Dear Sir/Madam
lWINNING INFORMATION 2011

Congratulations, proclaims the promotion of the lottery result Luckyday Internationalen held in 2011, was attached e-mail link: 067/856/EUM, Lot :209-726-09EUM Tickets :56-466-4EW 43h / LUCKY NO: 657 / 4341, which subsequently won the second prize is a lump sum category.You 150,000:00 euros. please contact our claim agent, to redeem its pedido.Gentilmente out your information to get your claim agent MR.David Moolman.

(1) Full name:
(2) Tel. / Fax #:
(3) Age:
(4) Amount won:

MR.David Moolman
EMAIL: chaletspl@aim.com
LUCKYDAY FINANCIAL,B.V
Tel:+31-647-226-334
Fax:+31-84-731-7577

Sincerely,
Sir Wilson Anderson
Lottery Secretary

Saturday

2011-12-24T06:00:00.000+01:00

Loan scams

Wij bieden leningen aan particulieren, bedrijven en organisaties werken
samen op 2% rente op een jaarlijks bedrag van minimaal je kunt
lenen is € 2.000,00 tot een maximum van € 10.Million.Please, dan kunt u
de volgende gegevens E-mail: jacksongorgeloanfirm@gmail.com

Eerste Aanvrager Naam :.......
Second Age :......................
Derde locatie :.................
4e Het bedrag dat nodig is ........
5e Duur :.................
6e Telefoon .............
7e Faxnummer ...............

Met vriendelijke groet,
Mr.Jackson Gorge
Jackson Gorge Lening Firm
E-mail: jacksongorgeloanfirm@gmail.com

419 scams

We are privately seeking means of expanding our company's investment portfolio international and We will like to fund any of your viable projects.Our Group is willing to fund any of your business/projects with a soft loan, in form of debt financing.

If our offer is okay by you, please provide us with a comprehensive business plan for my investment team to review.

We are willing to sign an NDA provided our dealings are confidential with you.

Allah Bless

Mr Rahman Yusef

Generation “Net” Most Susceptible to Online Scams

2011-12-23T07:37:00.003+01:00

Survey results indicate that certain demographic groups are more susceptible than others. Interestingly, the age group most susceptible to online scams are Generation "Net" 16 to 25 year old Australians, with 70 percent of respondents in this demographic indicating that they are likely to provide their mobile number to redeem a prize online, for example. Regionally, New South Wales is the most susceptible state, while respondents from Queensland are the least. The study results also indicated that men in Australia are more susceptible to online scams than women.
Yet when asked specifically about online advertisers' motivations, over half (52%) of Australian respondents indicated they think online advertisers are either trying to trick them or steal their personal information for reasons other than stated. While results indicate that Australia is the least susceptible to online scams, the US the most and the UK falling somewhere in between, only nine percent of Australian respondents identified an online survey offering a prize as a scam compared to 26 percent in the US when specifically asked about online surveys.
While the majority of Aussie respondents think they would be unlikely to provide their personal or financial information in each of the tested scenarios, they do not say the same about their mates. While just 37 percent of respondents believe they are likely to give their mobile number to claim a prize online, 51 percent believed their friends would be likely to do the same.
Unfortunately, many consumers don't realise that some online scams don't involve malware. So, while traditional Internet security is essential to maintain protection against viruses and malicious files and websites, cybercriminals are changing their methods by tricking consumers into revealing their personal information, and this requires a very different protection approach online.

Friday

2011-12-23T06:00:00.000+01:00

419 scams

hitmankills007@gmail.com
YOU HAVE BEEN BETRAYED. SOME ONE YOU KNOW WANTS YOU DEAD. I HAVE BEEN
PAID TO KILL YOU, AND WILL GO FOR MY MOTIONS UNLESS YOU ARE PREPARED
TO ASSIST ME.

I KNOW YOU ARE INNOCENT OF WHICH YOU ACCUSE, SO CAN HELP YOU DISAPPEAR
AND STOP THE BOYS COMING FOR YOU. I WISH YOU TO KNOW I WAS PAID TO
KILL YOU IN A MOST PAINFUL AND UNHAPPY WAY. I WAS PAID TO STUFF LOTS
OF PINK CROCS (YOU KNOW THOSE RUBBER SANDALS) UP YOUR ASS UNTIL YOU
HAVE BOWEL EXPLOSION AND DEAD.

I HAVE KILLED MANY IN THIS WAY BEFORE AND WILL CONTINUE AS I AM KNOWN
AS THE CROCS ASS KILLER.

REPLY TO ME IF YOU WISH TO LIVE

Attn,

I am Louis Yong,my late client that have the same last name with yours died and left USD19MILLION behind
without no relative.I want to present you as the heir of my late client's estate.
Contact me immediately if you are interested.

Best Regard
Louis Yong.
Attorney at law.

Thursday

2011-12-22T06:00:00.000+01:00

419 scams

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated by the help of our Intelligence Monitoring Network System that you are having a Legal transaction with one personnel in Nigeria. During our Investigation, it came to our notice that the Reason why you have not received your payment is because you did not fulfill your complete Financial Obligation giving to you in respect to your Contract.

So therefore, We have contacted the Federal Ministry Of Finance in Nigeria on your behalf and they gave a solution to your problem/lost Funds by arranging a compensation payment in total sum of $800,000.00 USD in an international certified ATM CARD which you can use to withdraw money any where in the world, hence you now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.Proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) that you would use in activating and operating your ATM CARD in any ATM Machine close to you, please note that to procure your Approval Slip it would cost you $155.00 only, Since the Federal Bureau of Investigation is involved in this transaction,

You are rest assured that this transaction is 100% risk free so do contact the ATM CARD CENTER to let you know how to make payment for the procurement of your Approval Slip which is the only payment needed for the processing and delivery of your ATM CARD respectively to your designated address. Please reconfirm the required information below for the effective delivery of your ATM CARD.

Full names.
Complete contact/delivery.
Contact phone/fax numbers.

Also below are the contact details of the ATM CARD official for you to proceed Immediately to procure your Approval Slip containing your PERSONAL IDENTIFICATION NUMBER (PIN)

CONTACT DETAILS:
Name: Mr.Donarld Koka.
Email: (Just Click Reply to the Message and reply to this Notice)
Phone. +23470-8831-3041 Or +229-9908-6591.

We do await your quick response earnestly so we can proceed with our Investigation and make sure your ATM SWIFT CARD gets to you accordingly without Delays.

Thank you for your anticipated co-operation.
Hope to hear from you soonest.

Sincerely,
FBI Director.
Mr. Robert .S. Mueller 111.

Wednesday

2011-12-21T06:00:00.000+01:00

419 scams

Dear Customer,

The first $5,000.00 was sent today. My working partner has helped me to send the first $5,000.00 to you through western union. So contact our Western Union claims Agent to pick up this $5,000 now: Contact person: Mr. Fleming Reeds, TEL: +234 70534 42720. E-mail: (westumf@kimo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000.00. I told him to keep sending you $5,000.00 daily until the payment of $700,000.00 USD (Seven Hundred Thousand US Dollars) is completed. Again forward him your
Full Name:
Telephone number:
and address:
so that he will be sure.

Thanks.

Customer Service
Western Union Online

My Dear Friend,

Thanks for your prompt response to my email and how are you doing today? My name is Mr. Williams Matshaba Credit Officer of Capitec Bank Of South Africa, well, i want to use this great opportunity to assure you that this project is 100% legitimate and risk free. Please kindly go through carefully.

Before the U.S and Iraqi war our client Mr. Hassan Hussein who was an Iraqi Business Man and also Deals On secret blood Diamond With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million five Hundred Thousand United State Dollars only ($19.5m) in my branch. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the Mr. Hassian Hussein and his family had been killed during the war in a bomb blast that hit their home in Iraq.

After further investigation it was also discovered that Mr. Hassan Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, seventeen million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration three years the funds will revert to the ownership of the South African Government if nobody applies to claim the funds.
I will like you as a foreigner to stand as the next of kin to Mr. Hassan Hussein so that you will be able to receive his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Hassan Hussein, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the Attorney can commence his job. After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approvals and letter of probate/Administration in your favor for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the Attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
For us to proceed with the transaction proper, i want you to re-confirm the details below:

1. Your Full name
2. Contact address
3. Telephone/Fax number

This are the details that i will furnish the Attorney with who will be doing all the legal paper works on your name as the legal beneficiary to the funds. At this point I will like you to give me full assurance of your willingness to take part in this venture as it really going to cost me my personal life savings in getting the paper works which gives you Title to this fund. Attached is a scan copy of my bank identity card.

Kindly give me a call on my telephone for better discussion and the way forward +27 836 996 149, Fax: +27 866 660 466
I await your positive response.

Kind Regards,
Mr. Williams Matshaba.My Dear Friend,

Job scams

OCRA Banking Aerospace
OCRA Banking Aerospace werft medewerkers voor de afdeling Klantendienst aan
in Nederland, Duitsland en Italie. Burgers van andere Europese landen zijn
tevens welkom.
Basiseisen zijn organisatie, ijver, computerkennis, toegang tot internet
en e-mail. Deeltijds werkschema. De hoofdtaak is de controle over de
bedrijfsrekening in uw regio en het verwerken van de betalingen.
Een fatsoenlijk salaris + percent van de totale winst van het bedrijf.
We betalen de kosten van taxidiensten ook, telefoon, medische verzekering
en belastingen.

Voor meer informatie stuur het formulier met uw gegevens op onze e-mail
adres: lornabautista@cmsconsultgroup.com

[Klik niet op antwoorden en controleer dat u op de e-mail van het bedrijf
reageert dat in de brief staat]

-Naam en achternaam:
-Adres (land, stad, straat):
-Leeftijd:
-Telefoonnummer (met de internationale code):
-Email:
Een CV is wenselijk.
Na ontvangst van uw reactie, nemen onze medewerkers uit HR-afdeling contact
met u op en sturen gedetailleerde informatie over het bedrijf en uw
toekomstige positie.

Een prettige dag verder,
OCRA Banking Aerospace

Kim Jong Il Online Scams Spread After Dictator's Death

2011-12-20T18:06:00.001+01:00

What happens when a famously evil man dies? Lesser evil men get to work creating online scams. Phishers, credit-card cloners and identity thieves will be busy today, searching for ways to take advantage of interest in the life and sudden death of North Korean dictator Kim Jong Il. It isn't even far-fetched to think that the government of North Korea itself might try to profit from Kim's death. The so-called "hermit kingdom" has been suspected of trafficking in drugs and counterfeit currency for several years.

Tuesday

2011-12-20T06:00:00.000+01:00

419 scams

Potential Hire,

Our Human Resource Department has encountered your contact details for
potential employment. We currently have an open administrative position,
which will allow employees to work from their residence or personal office
(home). This position pays a standard salary of $2,000/month. Benefits are
available after a 3 month probationary period (medical/dental).
After 1 year of employment, employees will be available to advance to
available staff positions.

Brief Duties: Agents will support the company by handling transfers from
investors and clients located in their parent country. The agent receives
funds to their financial institution on behalf of the company. The agent
then proceeds to process the funds based on the company's procedures.

Requirements:
- Mobile Phone (with sms)
- Computer with internet (PC/Mac/or smart phone with internet)
- Transportation
- Bank Account (personal or business)
- 21 years of age or older (or 18+ if mature)
- Currently reside in the United States
- Ability to follow directions well

Apply: Vacancies are limited while there is still time. Interested
applicants should respond immediately. Your response should include your
first and last name, full address, and your contact number. A member of our
staff will contact you with more information. Following directions are vital,
so ensure when responding, to include all requested information listed above.
If you do not adhere to this request, you may no longer be considered for
this position pasted this point.

Be sure to submit your reply to apjohnson102@live.com

This employment offer is very serious. If you are not genuinely interested
in beginning work immediately, do not respond. We utilize a Hiring Firm to
eliminate fictitious employment inquires. After it is confirmed that you are
sincerely interested in the available position, we will forward you our
company details.

--
Best Regards,
April Johnson
Employment Services

Monday

2011-12-19T06:00:00.000+01:00

419 scams

James Howard Consulting Services
From: Mr. James Howard
Chairman/Director (JHCS)
James Howard Consulting Services

Greetings From Mr. James Howard:US$35,000,000.00 opportunity in UK

The James Howard Consulting Services, the financial and business gateway between the Africa and the world.

On behalf of the board members and the James Howard Consulting Services invites you to participate with our office which is the largest Finance Center in the Africa.

Also involved are the referral businesses, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

We decided to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.

A total fund of $35,000,000.00 American Dollars has been mapped out as an unencumbered fund for 5-years investment in United Kingdom.
If you wish to participate and you can meet up the ROI then do get back to us for procedures at jhcs@bk.ru or mcwiltongvi@highveldmail.co.za , please endeavor to provide us your comprehensive contact details.

Welcome to the world of success.

Regards,

From: Mr. James Howard
James Howard Consulting Services
African International Financial Center.
13 Northcliff Atrium,
189 Beyers Naude Drive,
Northcliff, Randburg, 2195
Tel: +27(0)79-189-8023
Fax: +27(0)11-507-536
Mobile: 27-79-189-8023

FROM THE DESK OF DR.WILLIAMS ADAM.
DIRECTOR WORLD BANK DELEGATES IN AFRICA.
OUR REF: WBD/IRD/CBX/028/2011
PHONE/FAX: +234-802-702-0731.
ATTN: CERTIFIED BENEFICIARY,
RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE
FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU THROUGH
ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE
SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO
CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM
YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT-
NAME:MRS PAMELA DONEGAN
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF
URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED
TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALID US$4.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION
IS AS FOLLOW:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR FULL BANKING DETAILS
3. YOUR TELEPHONE/ FAX :
4. SEX/AGE:
5. YOUR PASSPORT/DRIVERS LICENSE.
6. YOUR OCCUPATION.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH
ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS
MONEY INTO YOUR ACCOUNT.THE WORLD BANK AND I.M.F. IN
AGREEMENT WITH THE OFFICE OF THE PRESIDENCY,THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE
BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER
ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER
PAYMENT OF THE YEAR 2011 IN ACCORDANCE WITH THE
UNITED NATIONS RESOLUTION ON DEBT SETTLEMENT.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.DONEGAN, IF WE DO NOT HEAR
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM
TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE IN TRANSFERRING
OF THIS FUND MUST HAVE CAUSED YOU THOUGH IT WAS DUE
TO OUR BUSY SCHEDULE IN PAYING OTHER BENEFICIARIES
WHOM THEIR FILES HAVE BEEN CERTIFIED FOR PAYMENT.
WE WOULD LIKE TO HEAR FROM YOU AS SOON AS POSSIBLE.
BEST REGARDS,
DR.WILLIAMS ADAM.
DIRECTOR WORLD BANK DELEGATES IN AFRICA.
CC: UNITED NATIONS
CC: CENTRAL BANK OF NIGERIA
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: WORLD BANK/IMF

Sunday

2011-12-18T10:46:00.001+01:00

419 scams

Hi Dear, I am glad to write you. Please consider this mail serious and reliable despite the fact that you did not know me. My name is ADAMOU DJIBO, the Inspection/Auditing Manager of our branch BOA bank in Burkina. I recovered an old unclaimed deposit file of US$5.7m in a dormant/inoperative non-domiciliary account. Through my personal investigation into the account, I found out that the Account Holder died along with his family. Until this moment, his whereabouts is untraceable by our bank which made the account remains unclaimed unless external body who is a non citizen of Burkina forward application of claim as our bank law stated. This is confidential and reliable. So provide your details for further guidelines to reclaim the funds without any trouble. Your share will be US$2.7m for your assistance. Please reply quick for details.
Thank you.
ADAMOU DJIBO

Lotto scams

Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.

Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829

You have been awarded the sum of 550,000 British Pounds and a Toshiba laptop in the on going Micro-soft Sweepstakes Promotion 2011. For claims send the above reference number and batch number and fill the form below for verification and release of winning prize.

Your e-mail address attached to ticket number:16474620545188 with Serial number 5268/02 drew the lucky numbers:4-7-9-11-15-30 (bonus no.25) and therefore attracted acash award of £550,000.00 Pounds (Five Hundred And Fifty Thousand British Pounds Sterling) and a Toshiba laptop. To begin your claim, do file for the releaseof your winning by contacting our Foreign Transfer Manager immediately.

YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:

Fiduciary Agent Name: Mr. Allan Fred
Tel: +44 704-571-0545
Email: msp_result@live.co.uk
The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies. The Micro-Soft internet E-mail draw is held periodically and is rganized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator

Saturday

2011-12-17T06:00:00.000+01:00

Lotto scams

This is to inform you that you have been
selected for a cash prize of 1,000,000
(British Pounds) held on the 8th of December,
2011 in London (United Kingdom).

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Country Of Residence
8.Telephone Number
9.Next of Kin

Agent Name: Mr.David Scott
Tel: +44-701-114-0856
Email: (claims.dept001@live.co.uk)

419 scams

Hello ,

I write to confess what you are presently going through with my Boss. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the POST Bank here in UK. I am ready to resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian.

I discovered that my Boss was conniving with some top officials of the POST BANK Headquarters to divert funds approved to settle international contractors and inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters to you I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers.

Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant, approved by the World Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other and making you believe that the fund will be transferred into your account - FALSE!

The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to my boss as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information.

Upon your response to this message i will let you know what needs to be done.

You can reach me on +44 702 403 1980

Yours Faithfully,
Robert.
Confidential email: hes.robert@yahoo.com.hk

Toledo elderly targeted in cash scam

2011-12-16T15:49:00.000+01:00

The City of Toledo Department of Public Utilities is urging customers to be aware of a new scam targeting customers of Toledo's water and sewer service. The department has received reports of an individual posing as a representative of "Winner's International" and offering a reward of up to $750,000 to Toledo residents for being a good paying utility customer. The scam encourages residents to transfer $499.99 through Western Union. Residents who believe they may have been a victim of this scam are encouraged to report the issue to the Toledo Police Department Investigative Service Division at 419-245-3142.

Friday

2011-12-16T06:00:00.000+01:00

Lotto scams

Micro-soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this December 2011, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do file for the releaseof your
winning by contacting our Foreign Transfer Manager:

Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email: msredeemdept01@yahoo.cn

The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion
companies.The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microsoft internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Anna Williams
Co-ordinator Microsoft Promotion

Ref Number: NL/0320X2/68
Attention: Email Owner,

We are pleased to notify that your email
address won in the End of the Year National
Online Sweepstake held for the month of
December 2011. You are therefore been
approved to claim the sum of 950,000.00 Pounds.
contact claims agent with Ticket no:
39475600545 178 For due remittance of funds.
Claims Requirements:

1. Full Name:
2. Residential Address:
3. Age:
4. Sex:
5. Mobile Tel:
6. Occupation:
7. Country Of Residence:
8. Nationality:
9. Amount Won:
10. Alternative Email :

Congratulations on behalf of British Government
Financial Department.

Thursday

2011-12-15T06:00:00.000+01:00

419 scams

Dear Friend,

I am representing a group of investors , who are interested in overseas
investment in your country, involving large volume of funds, for which
we seek your assistance as overseas representative.

The civil service regulations here, prohibit us from getting involved
in private business, while under government employment, hence this
proposal to you, in view of your impressive profile.

I will be attaching a copy of my international travelers' passport to
give you proper knowledge of my person, as it's appropriate for a
transaction of this nature upon your response.

If you feel disposed towards the solicited role, please indicate by
prompt response, so that I may provide you further details of the
transaction, and also let you know what will be coming to you as
remuneration for your solicited role. After that we shall then come to
an understanding concerning the prospective areas of investment in your
domain, that will be conducive for investors of foreign descent.

I look forward to your prompt response.
Yours Truly,
Kenneth Moore

Wednesday

2011-12-14T06:00:00.000+01:00

Lotto scams

CongratulatIon to you have been awarded with the sum of $100,000 USD by the Western Union Money Transfer Office, As part of our Annual market promotions this Year @2011.

This award has been selected through the Internet as you are One Of our Customer, Where your e-mail address was indicated and notified. Please provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union.

1. Full Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:
7. Age:

Mr. Gary Epps
Contact Email: wu.africaclaimdepartment43@hotmail.com

As soon as these details are received and verified, Your fund will be transferred to you.

Thank you, for using Western Union.

Tuesday

2011-12-13T06:00:00.000+01:00

419 scams

Dear Beloved,

This letter may come to you as a surprise due to the fact that we have not yet met.
Firstly, I have to say that I have no intentions of causing you any pain. My name is
Mr. Lewis Smith, a European merchant. I have been diagnosed with Prostate and
Esophageal cancer that was discovered very late due to lack of caring for my health.
It has defiled all form of medicine and right now, I have only about a few months to
live according to medical experts. I have not particularly lived my life so well, as
I never really cared for anyone not even myself but my business.Though I am very
rich, I was never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to have or make all the money in
the world.

I use to say to my self that if God should give me a second chance I would live
differently from how I have lived. I was meditating on my hospital bed and something
told me that God is giving me a second chance by keeping me alive though doctors
said I won?t last long. I know my time is near, that?s why I have willed and given
most of my properties and assets to my immediate and extended family members as well
as some few close friends.So far, I have been able to give alms to a few charity
organizations in the U.A.E, London, Sudan, Zimbabwe I gave donations to the Global
Fund for Children, GCF and I met two people over the internet that have successfully
distributed my funds to charity organizations in their country. Now my health is
deteriorating so badly, I really need you to help me distribute the last of my
fortune. I want this to be one of the last good deeds I do on earth.

You might be wondering why I did not pick my close relatives for this task, but I
once asked members of my family to close one of my accounts and donate the money
there to a charity organization in Bulgaria. They closed the account but refused to
donate the money to the organization, but instead shared the money amongst
themselves. From the way they are acting around me, something tells me they want me
dead so they can split my last remaining assets and money. Hence, I do not trust
them anymore, as they seem not to be content with what I have left for them.

The last of my money which is a huge cash deposit that I have with a security firm
will be put in your care if only you will agree and are capable of seeing this
through. I want you to help me collect this deposit and dispatched it to charity
organizations of your choice and let them know that it is I, Mr. Lewis Smith that is
making this generous donation. I am writing this from my laptop computer in my
hospital bed where I wait for my time to come. I pray for you to support and assist
me with a good heart. I hope we can build a relationship based on trust because I
want to do this by all means possible before I die.But the choice is yours Please
you can contact me through this email address: lsmith19456@hotmail.com

Be blessed my beloved,
Mr. Lewis Smith

Monday

2011-12-12T07:54:00.001+01:00

419 scams

I have a business brief which might interest you on the instruction of a businessman in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.

We want to re-profile funds worth Eighty Five million euro from its present location via a bank in eastern Europe to a new investment location.

You will be paid eight percent for your 'management consultancy fees',if we are able to reach terms. If you are interested, email me at ( patgeni@imail.com ) provide your tel no, private e-mail I will provide further details.

Regards,

Mr. Patya Evgeni

Hello,
After a long time of searching for my late client possible relative, I came across your last name which matches with his last name. He passes away five years ago in a boat accident. In view of this I seek your consent to present you as beneficiary to his funds $ 16.7m , There are claim file in Documents to enable you and claim the funds legitimately, if you interested, Please Contact Me with your names, age, Phone and Nationality for more Details on how to claim the funds.
Regards,
Mr. Nelson Makada

'Nigerian letter' scammers arrested in Athens

2011-12-12T07:06:00.001+01:00

Greek police have arrested a gang of Nigerians operating an Internet advance fee letter scam from Athens. The African suspects were in violation of Greek immigration laws. Nigerian letter fraud is so prevalent in the age of the Internet that it even has its own special FBI moniker of 419 Fraud. It is likely that the majority of people with email have been the recipient of one of the infamous letters offering a share in an obscene amount of money that a supposed Nigerian official is attempting to transfer out of the country.

Sunday

2011-12-11T06:00:00.000+01:00

419 scams

Attn:Contractor / Beneficiary.

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the President GOODLUCK JONATHAN and the Governor of Central Bank Of Nigeria , SANUSI LAMIDO SANUSI held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.

On going through files RECENTLY, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and concentrate your attention to the appointed office below for you to receive your payment accordingly.

Now your new Payment Reference No.-35460021, Allocation No: 674632, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the stipulated time and schedule.

Now you are directed to contact the Office of the DEBT MANAGEMENT OFFICE "DMO"--- For the immediate release of your fund you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you as we proceed into the final stage of your fund release.

CONTACT PHONE OFFICE LINE: +234-1-821-2840

Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to write him for immediate release of your fund and forward your Details to his office to avoid transfer mistake.

NOTE: We have mounted our security network to mo nitor every in-coming call, if we still find o ut that you are still dealing with any order officer apart from the new appointed officer who is in charge of payment. We will stop and cancel your payment you should help and not frustrating our effort.

Best Regards

JOHN MAKI

DIRECTOR FUND VETTING COMMITTEE DEBT MANAGEMENT OFFICE(DMO)nigeria

Saturday

2011-12-10T06:00:00.000+01:00

Lotto scams

Your e-mail has won 880,156.00 GBP / 1,411,761.36 USD in the U.K. - National Lottery 2011/1498 . For claims contact: Mrs. Juliet Lee Email address: uknationlottery@zmail.com (You will receive more information upon your acknowledgment of this email). Yours Sincerely, U.K. - National Lottery 2011/1498

www.lottery.co.uk

                                   2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of Eight Million American Dollars ($8,000,000.00) for 2011 Prize promotion which is organized by YAHOO, GMAIL, AOL & WINDOWS LIVE, MSN this 2011 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

                                                      PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 60th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME:   ROBIN STEVE
E-Mail: robin.stevenrobin.steven@gmail.com
TEL&FAX: +27784634647
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full Name:……………………………..
2. Country:……………………………
3. Contact Address:…………………….
4. Telephone Number:…………………
5. Fax Number…………………………..
6. Date of birth:…………………………
7. Occupation:……………………….…..
8. Batch Number :…………………………
9. Sex...............................………..
10. Reference Number:………………….
11. Pin Number:…………………………
12. Amount Won..........................
13 Winning Number:……………………….

                                                                              Congratulations!! Once again.

   Yours in service,
Mrs. Pamela Johnson
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous

Your ID Won £1million Pounds in British Telecom Xmas Promo Send: Names: Location: Tel:

telecom@msnzone.cn

Friday

2011-12-09T06:00:00.000+01:00

419 scams

Good Day

I am writing to seek your cooperation over this business, please kindly welcome this letter

Greetings to you and your family. I am Mr Drissa Pascal , auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($6.7M) Six million , seven hundred thousand united dollars into your account within 8 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash in the year December 2005. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 40% of this money will be for you in respect of the provision of a foreign account, and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if you are interested and I will furnished you with details information as soon as I get your response.

Best Regards

Mr.Drissa Pascal

Hello, I am sending you this brief letter to solocit your assistance and partnership to transfer the sum of US$22,500,000.00 from Hong Kong to your country. I shall give you all the details about this business proposal when I receive a positive reply from you.

Best Regards,

Mr. LEUNG Cheung

Thursday

2011-12-08T16:10:00.001+01:00

Love scams

Hello dear
My name is Brenda, i will like us to build
a good relationship also i will like us to know
each other, please write me at my box so that
i will send you my picture and i will like
to know more about you
brendamoyoix@y ahoo.in

419 scams

Hello Dear,
Compliment of the season. I appreciate your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally and i don't want to stay here.

I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is not easy since I don't have any body here to take care of me.

I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy to me. I am only surviving through the aid of the Rev. Father Philip Jacob who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows:( +221 774 596 382 ) call me i don't have any money at hand here, when you call rev father tell him that you want to speak with Miss.Brenda Moyo the Zimbabwe girl.

I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity,honest and seriousness about this transaction. try to send mail to me every day so that we will do this transaction with out wasting any time.

Please reply me urgently with
Full name,.........................
Your country and city name ................
your phone number .............
your pic if you have pic .........
your age............
your occupation ....

i need all your information So that i can submit them to the bank to enable send mail about you for them to know that you are the one who will access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family,
i will send you the bank contact in my next mail so that you will contact the bank for the transfer. I attached my photos here special for you and i will like to see yours too.
I am waiting for your response soonest.

Yours sincerely
Miss. Brenda Moyo.

Yahoo Wins $610 Million in Lottery Scam Case

2011-12-08T16:07:00.001+01:00

Yahoo has been awarded $610 million in a court judgment against scammers who tricked people into believing they had won prizes in a lottery Yahoo was running, the company announced. Yahoo filed the lawsuit in 2008, after a Nigerian and Thai group invented the fake lottery scam to steal users’ passwords and other personal data, including credit cards and Social Security numbers. In the lawsuit, Yahoo alleged that nearly 11.7 million emails were sent from December 2006 to May 2009, promising a lottery prize to the receivers.

Wednesday

2011-12-07T06:00:00.000+01:00

Lotto scams

FROM: Mrs. Safia Farkash Ghadafi

Attn: Sir /Madam,

Assalamu`Alaikum

This may appear a bit surprising to you but very beneficial: as a matter of urgency, I am desperately looking for a foreign partner whom I can trust to handle some investment of fund movement. I am SAFIA FARKASH, wife of late Libyan leader Colonel Muammar Gadhafi. Before he was killed, he gave everybody money in case any thing happens to him.

He deposited the sum of US$19.4m (Nineteen Million Four Hundred Thousand United States Dollars) in my name at bank of Africa in a country I will disclose to you as we proceed. I have already left Libya to one of the West African countries. Consequently, our status/position of the present state of things does not permit me to open an account or run any huge financial business at the moment. That is why I want this fund records to be change to your full information that will enable you transferred it to any conducive account in any of the countries in the world. Your assistance will enable us invest this money in your country or any where it will be safe and productive.

But before we continue in this transaction, we have to build a memorandum of trust that none of the two parties shall betray each other. As soon as you agree to assist us, I shall quickly furnish you with the contact address of the bank where the US$19.4m (Nineteen Million Four Hundred Thousand United States Dollars) was deposited.I will get you the deposit certificate of claim for ownership documents to you.

Please I need your urgent and confidential response. Waiting for your prompt and positive response.

Please, if you are not interested do not disclose my intention so that it will not get to my late husband, relatives or loyalist as they will burn me alive with my entire family.

The requested informations below
==================================
1. Full name..............
2. Telephone numbers/mobile/fax.......
3. Your age......
4. Your sex.........
5. Your occupation........
6. Your country and city......
7. Your home address..........
8. Passport Copy.............

Thanks.

Tuesday

2011-12-06T06:00:00.001+01:00

419 scams

Executive Governor, Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
Tel: +234-802-132-5403

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND.

We have on this 2011, received a payment credit instruction from the Nigeria
Government and the United State president in collaboration with IMF and World
Bank to credit your account with your full funds valued at ($10 MILLION
UNITED STATES DOLLARS ) from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer to
commence today, our bank received the below notice from some body who goes by the
name Ms. JULIE ANDERSON so we decided to contact you in person before the transfer
commences tomorrow so that we do not transfer this money into the wrong person
account.

Our bank hereby sends to you the information submitted by Ms. JULIE ANDERSON with
an application to receive the contract payment on your behalf. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

1. Did you instruct one Ms. JULIE ANDERSON , whose information's is below, to claim
and receive the payment on your behalf? 2. Did you sign any "Deed of Assignment"
in his favor thereby making him the current beneficiary. with the following
account details.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Ms. JULIE ANDERSON to
come for the claim of these funds, to enable me endorse for the final payment.
You are hereby advised to reconfirm your full details to the bank as follows.

1. Full Names

2. Contact Address

3. Contact Phone Number

4. Age

5. Occupation

6. Any valid Id card, Drivers License or International Passport.

NOTE: for security reasons, the office code to this office is CBN10, because of
the fact that a lot of people has been using the name of this honorable office to
scam people, so any email your receive without this office code, it is not coming
from me and pay no attention to such email, kindly forward it to my office.
Meanwhile? We will submit your File to the REMITTANCE DEPARTMENT OFFICE for
immediate payment to you as soon as you get back to us regards to the options you
choose to receive your payment, you are to call me on my telephone
+234-802-132-5403 for more vital information.

Mr. Sanusi Lamido
Executive Governor, Central Bank Of Nigeria (CBN)

My Dear Beloved in the Lord,
My Name is Mrs.Jane Karpov, I am married to late Dr. Yuri Karpov who was an Oil Merchant and international businessman before he died in the year 2001 after a brief illness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of $18,000,000.00 USD with a Bank in UK whose name is withheld Until we open up communication. Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein, according to the desire of my late husband Before his death.I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".Please Endeavour to contact me with this email address: janekarpov101j@qatar.io
Your Beloved Sister in the lord,
Mrs.Jane Karpov

Monday

2011-12-05T06:00:00.000+01:00

Lotto scams

Black Berry Int
200 Bath Road
Slough, Berkshire
United Kingdom SL1 3XE

Our system tells us that you may be a possible winner with the right to claim a prize your Email address has won you ?1,500.000 GBP.
For inquiry Email ( bb-inquiry@dhimail.com ) with your NAME AND ADDRESS

Please verify your entry as soon as possible. All prizes not claimed will be entered into a new draw.

Make sure you do not miss out and check to see if you are one of the chosen few to enter a final draw.

sign

Blackberry Promo

Dear Friend,

The G-20 meeting that was hold recently in France has appointed you through an
email electronic ballot system selection, that makes you the beneficiary of
1.2 Million USD in this year's annual financial meeting for the development
of your geographical area that will enhance the economic growth of
the society.

Please confirm your email to the G-20 Secretarial in Malaysia by providing the
below details.

Full Name:
Country:
Telephone:

Mr.Sani Mohamed.

Sunday

2011-12-04T06:00:00.000+01:00

				My Dear Beloved, My name is Mrs. Marisol Osakadi a citizen of United State of America, married to late Tatsu Osakadi of Japan,My Husband and my only son was involved in earthquake/tsunami disaster 2011, I am 65 years old woman and a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than 4 months, because the cancer stage has gotten to a very severe stage. My late husband was very wealthy when he was alive, my personal physician told me that I may not live for more than 4 months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of charity homes like to the motherless baby homes, needy, poor, charity homes and widows through your name? Mostly to Japanese involved in the Incident of earthquake/tsunami disaster 2011/other countries. I selected you after visiting the website for this purpose and prayed over it, I am willing to donate the sum of USD$12.5Million United States dollars to the motherless baby homes, needy, poor, charity homes and widows too. Please note that, this fund is lying with a finance institution in South East Asia all I need from you is your trust, sincerity, love, peace and your contact information?.You will get 20% of the money for your work. Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God in one's life is vanity upon vanity I also found out that a day with peace in the lord is like thousand years in paradise.the love of God be with you as I wait for your kind hearted reply.please Reply to my private email: marisol_osakadi@hotmail.com God bless you and members of your family.Hope to hear from you soon Regards, Mrs. Marisol Osakadi

Saturday

2011-12-03T06:00:00.000+01:00

419 scams

Dear Customer/Beneficiary!
Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG© Contact Person:
Mr. Daniel Cole E-mail: (fedexcourier404@live.com)
Tell: +2348136451044

Reasons: This is due to the fact that we are in possession
Of your Package containing a master card worth of five
Hundred Thousand United State Dollars that was registered
With us by the Master Card Award Team for shipment to you,
You are to act fast by providing your postal address and
Your direct phone number to enable us makes the delivery ASAP.

Note that as soon as our Delivery Team confirms your
Information, it will take only two working days (48 hours)
For your package to arrive your designated address. For your
Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have to pay a sum of
$350.00 to the FedEx Courier Department being full payment
For the Security Keeping Fee of the FedEx Courier as stated
In our privacy terms & condition page.

Yours Faithfully,
Secretary
Mrs. Mercy Hunt ©
==============================
COPYRIGHT © 2011 MasterCard®.
==============================

Friday

2011-12-02T06:00:00.000+01:00

419 scams

FROM THE DESK OF MR DANIEL BROWN
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.

Contact the ATM CARD department

MR PAUL WHITE
Email To Contact: mrwhitepaul004@yahoo.com.ph
TEL: +234-8191477141
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR DANIEL BROWN
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.

CC:ALL FOREIGN INHERITANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF NIGERIA

Thursday

2011-12-01T06:00:00.000+01:00

Lotto scams

WINNING NOTIFICATION:

This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 24th of November
2011 in London (United Kingdom).The selection
process was carried out through random
selection in Our computerized email selection
system (ESS) London Uk. For claims,

Fill the below:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Christopher Willams
Tel: +44 701-113-7019
Email:(uklonlineclaims2011@w.cn)

Email I.D Won a Sum payout of $1,000 000.00 USD in cash credited to
You,Verify this mail by providing your Complete Details, to our Claims
Agent.

1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______

Regards,
Mrs.Grace William.
Email:u.western_8@w.cn

Phone Loan Scam Threatens Jail Unless Money Gets Wired

2011-11-30T08:43:00.001+01:00

Rudy and Jennifer Sanchez have received dozens of phone calls from a supposed cash advance company. The person on the other end of the phone told them, in a thick accent, that unless Rudy paid $788 toward an unpaid loan, he would be taken to a Brooklyn, NY jail. "If you don't return call, but I don't hear from your attorney either, then the only thing I can do is wish you good luck. And the situation falls on you. Goodbye and may God bless you," said a caller in a voicemail." What makes the scenario troubling for the Sanchez's is that the people on the other line have their social security numbers, work and cell phone numbers and personal banking information

Wednesday

2011-11-30T06:00:00.000+01:00

419 scams

Hello, I am Sgt.Johnny Helton, with the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted?

I will explain further when i get response from you

Thanks and God bless America.

Sgt.Johnny Helton

The Ford Foundation
320 East 43rd Street
New York, N.Y. 10017 USA
Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The Ford Foundation as one of the recipients of cash Grant Award for your personal business and community development. The Ford Foundation was founded 75 years ago. Across the decades, we have supported the world's most ambitious social change leaders—trailblazers whose daring vision and bold solutions have improved the lives of millions of people, and was conceived with the objective of humanitarian growth and community development, globally. To celebrate the 75th anniversary program, The Ford Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients worldwide. At least 40% of the awarded Grant funds should be used by you (the Recipient)to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective of this program is to make a notable change in the standard of living of the people all around the world.The Ford Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the Ford foundation is doing everything possible to get all recipients notified of their donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from nowor thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time.

Based on the random selection exercise of Internet websites and millions of supermarket cash invoices worldwide,our collaborators, you were selected among the lucky recipients to receive the awarded sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as Grant Award from the Ford Foundation. (Note; all beneficiaries email addresses were selected randomly from over 900,000 Internet websites and shop's cash invoice around your area in which you might have purchased an
item(s).

You are to contact the 75th Anniversary Secretary with your information given below:
**********************************
Full Names:
Address:
Tel:
Email:
Date of Birth:
Occupation:
Gender::
Nationality.
Ref. No: FFG0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Ford Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular Grant Award.

NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks
Email: fordfoundation45@yahoo.co.uk

On behalf of the Ford Foundation Board accept our congratulations.

Sincerely Yours,
Katherine Walker.
Publicity Secretary.

Tuesday

2011-11-29T06:00:00.000+01:00

419 scams

Thank you for reading my mail in respect of my invitation for a
business relationship. It is my hope that this contact will establish
in us a relationship that shall stand the test of time and tides.

This mail is intended to provide you a good knowledge of the business
to elicit your understanding of the core subject before we get
talking.

Briefly put, I am entrusting to you a business venture that involves
£6,800,000.00 (Six Million Eight Hundred Thousand Great Britain
Pounds). This is to be processed, released and transferred by Ulster
Bank to an account to be provided by you. Ulster Bank is located in
Belfast in the United Kingdom.

Account required from you could be personal or corporate, new or
existing. It does not matter the account balance in such an account,
as long as it can accommodate the total fund mentioned, it will serve
the purpose and will be acceptable. As much as possible, legal means
would be used to have the fund processed and released by the Ulster
Bank.

You may ask where the fund emanated from. Just briefly about the
origin. I had a client, wealthy and humane. Her name is Spencer Quaker
Martoson. I was her family lawyer for close to 15years. She and her
only son where among the unfortunate victims of China Northern
Airlines MD-82 that crashed on May 7, 2002 in North East China. Her
husband had died 3years earlier.

Lately, I found myself in a dilemma of what to do with the estate left
behind by the family after I had embarked on a search for any member
of their family without success. The banks in the United Kingdom
normally give a period of grace of 10years within which the estate of
a deceased citizen should be claimed; otherwise it will be forfeited
to the government. I don't want this to happen, hence I am making this
contact to you to be presented as a consultant and guardian to the
family to receive the fund left behind as the beneficiary. This is
permissible in the laws of the United Kingdom on inheritance.

I will put together all the necessary legal papers to back up my claim
in your name, the fund will be released in your name through a bank
account you will provide.

On successful claim of the fund, you would be entitled to 30% of it,
while I will be entitled to 60%. The balance 10% will be used to
settle any expenses incurred in the course of procuring the claim.
There are some officials in the bank that I will work with to ensure
success is achieved in the transaction. They will be entitled to some
tips as well. If you have any advice in this regard, do offer for a
better understanding.

All processing information and application will be prepared in your
name and submitted to the bank, while you'll be updated on progress
made subsequently.

All that I need from you right now is your acceptance to work with me
to have this claim successfully received in your name. Once I receive
from you in affirmation of this, all other process will commence
accordingly.

I anticipate conclusion of the whole exercise in a few number of
banking days. Of course receiving from you unflinching understanding
and support both morally and otherwise.

I intend to commence on the processing as soon as I receive from you
the following information;
1. Your full name as you would want me use in the application documents.
2. Your address (could be residential or official)
3. Your telephone number. If you have a fax, do provide me with the
number. These enhance the speed of communication sometimes.

For formal introduction, I am a managing partner to Unity Street
Chambers, located in London, England. I am 50years old, married with 2
kids. I've been in legal practice for over a period of 20years. I love
music and reading. I am a Christian, but not fanatical.

Have a blessed and successful day.
Yours sincerely,

Dan Daniels
Tel: +447035913956

Too good to be true? It could be a scam...

2011-11-28T06:46:00.001+01:00

Last week 75-year-old John Cornford received a surprising letter. It bore his name and the sender claimed to be a business manager working for the Hong Kong-based Hung Kai Finance company. This person, who gave his name as Hua Ong, informed Mr Cornford that by a strange twist of fate a very large sum of money – $10.5m to be precise – had been deposited in the Hong Kong bank by someone also called John Cornford. Never mind that the letter appeared to have been sent from Nottingham, its author explained, this was just because he had asked a friend to forward it on. But faced with such an elaborate tall tale, Mr Cornford, of Mark Anthony Court, Hayling Island, could not quite suspend his disbelief.

Monday

2011-11-28T06:42:00.001+01:00

419 scams

Hello, My Dear Friend,

I am Silva Morrison, a banker working in the Foreign Operations Department of the bank, where I came across a payment file of a dormant account valued at US$34.5million dollars and I took time to study it and found out that the that the depositor who was an oil merchant who died in plane crash 10 years ago along with his family leaving no next kin to claim the fund and no one could never show up for the fund claim and if the fund is not claimed within 90 days from today, the bank management will have to confiscate the fund into the bank's treasury as abandoned/unclaimed fund.

You can visit the BBC webnews link below for your confirmation of the death of the depositor (late Mr. Andreas Schranner) on the weblink below:

http://news.bbc.co.uk/2/hi/europe/859479.stm

However, I do not intend to work here in the bank all the days of my life as I have vision to establish my own private business and I want you to assist me to transfer this fund to your bank account because it is only a foreigner that can claim the fund deposit successfully since the depositor was a foreigner, if you can agree to give me 50% of the total sum of US$34.5million dollars while you take 50% for yourself, then I will make you the next of kin to the deceased and transfer to your bank account successfully. But you have to guarantee me the security of my 50% share of the fund and help me to come over to your country as soon as the fund is transferred to your bank account successfully.

If you are interested to receive this fund in partnership with me, quickly get in touch with me immediately and you should send me your information as stated below, so that we can proceed with the deal immediately without delay.

(1) Your Full Name:
(2) Your Mailing Address:
(3) Phone, Fax and Mobile#:
(4) Your Occupation:
(5) A copy of your passport or driver's license

I await your urgent reply

Sincerely,

Silva Morrison
E-mail: silmorrison110@skymail.mn

Sunday

2011-11-27T06:00:00.000+01:00

419 scams

Dear Friend,

I am Mr.John Powell working with International Bank Of Africa (IBA/BOA)Ouagadougou Burkinafaso.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary to our late customer over his fund US$11.5Million Dollars.

He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be shared at the ratio of 60/40. 40% for you and 60% for me and my family which we are going to use for investment.and 10% for outstanding expenses.Kindly get back to me with your Contact Phone Number for fast communication on this Deal.

Best Regards,
Mr.John Powell.
+226 79 60 01 85

Dear Friend

I am Miss Bridggie williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.

He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses.

+226 79 60 01 85

Miss Bridggie williams

Saturday

2011-11-26T08:29:00.001+01:00

419 scams

Email I.D Won a Sum payout of $1,000 000.00 USD in cash credited to
You,Verify this mail by providing your Complete Details, to our Claims Agent.

1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______

Regards,
Mr Philipe Johnson.
Email:u.western_8@w.cn

Attention,

I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.

The details of the consignment included your name, are tagged on the Trunk boxes so provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2days upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning sharing 50%/50% before I will proceed.

I want us to transact this business and share the money, since the shippers have abandoned it. I will pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately.

Howard Wilson
INSPECTION OFFICER

Friday

2011-11-25T06:00:00.000+01:00

419 scams

I have a very important information to pass over to you

e-mail:oxfam_33@yahoo.gr

Regards,

Mr.Norman

Hi ,

My name is Sgt. David Thompson US ARMY serving the World and my country in
the most honorable way i know i can, in IRAQ right now, in a nutshell, I
am a American soldier serving in the Military with the Army 3rd infantry
division. With a very desperate need for assistance, i found your contact
particulars during my email search and picked up courage to contact you
for your assistance.

Some money in various currencies were discovered in a room at a farm house
near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation,
i happened to be one of the soldiers that lead that operation that day, so
it was agreed by Brigadia General Edward Ballanco the head of our
batallion that some part of this money will be shared among both of us
before informing anybody about it since both of us saw the money first.
This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this
hell hole, my brother in-law was killed by a road side bomb just few
months ago, and i cannot count how many times GOD has saved my life down
here. I would like you to read the below article so you can confirm what i
am saying.

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm

Now i found a very reliable way of sending a trunk mettallic box
containing the amount of United States Dollars worth Twelve Million Five
Hundred Thousand Dollars(US$ 12,500 Million) as you must agree with me it
has been hell on earth trying to keep this money safe from peoples eyes
for all these while and with this opportunity all i need is just someone
capable I can trust 100% i can send the box to.

So if you can assure me of your honesty i will go ahead and send the box
to you for safe keeping till i am back home and i will gladly give you 50%
of the money.

If this okay with you please get back to me with the following so i can
get the box accross to you.

1. Your full name
2. Contact address
3. Telephone number.

Waiting to hear from you.

Yours in Service.
Sgt. David Thompson
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,Bagdad,Irag
http://www.army.mil/

Thursday

2011-11-24T06:00:00.000+01:00

419 scams

How are you doing. Hope you have not forgotten me, I am Dr. David Edward the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo.

Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds, I made sure you are not left out of the
benefit of the transaction hence I kept aside for you the sum of $7.5 Milliom
United States Dollars .ATM CARD, I and my new partner agreed to compensate
you with that amount for all your past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr. Paul Dara and instruct him on how to send the ATM
CARD to you.Please do make sure you reconfirm your full details to him.

Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :

lately you receive the ATM CARD so that we share the joy together after all
the sufferance at that time. In the moment,he will send the ATM CARD to you,
So call him immediately and let him Know you are from me okay, get in touch
with my secretary now and re-confirm your Information to him to avoid any
mistakes in the delivery.

Below is the contact of my secretary:

Name: Mr. Paul Dara
Contact Number: +234-802-670-1458
Email: pauldara777@gmail.com

Best Regard.
DR. DAVID EDWARD.

Wednesday

2011-11-23T06:00:00.000+01:00

419 scams

Attn:Beneficiary,

We hereby informed you today that your e-mail id was selected through computer ballot system,as a winner of Amount Won 500,000(Euros)in our Europe Support Program (ESP) Bonanza Award.The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to the winning number : Check result here: http://www.onlae.es/euroMillones/comprobar.aspx

This promotional program takes place every year,and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year 50 million euros slot.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.To begin your claim, you are to forward this message to your accredited claim agent with your full details information.Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
Claim Agent: Mr Xavi Alonso
Email Address to contact: informmdept@aim.com
Tel/fax:+34 634 100 126

(1) Your Full Names:
(2) Your mailing address:
(3) Your Nationality/Country:
{4} Your Tel(Mobile):
{5} Your Occupation:
{6} Your Age:
{7} Mode of Payment:

Amount Won 500,000(Euros)(Five Hundred thousand Euros only)

Best Regards,

Mrs Lorriet Gomez.(Lottery co-ordinator).

Tuesday

2011-11-22T06:00:00.000+01:00

419 scams

Dear Friend,

I am DR.ROBERT BROW,the director international remittance of Royal Bank of Scotland Uk. As the head of

my Department,I discovered an abandoned Sum of USD$25,000,000(Twenty Five Million Dollars) in an account

that belongs to one of our Foreign Customers (MR. Paul Louis Halley) who died along with his wife in 2003 in

a Plane Crash.
Go through the web below for BBC report on this:

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Referring to his file, it was observed that no one will ever come forward to claim the money.
According to our Banking Act of 1990, at the expiration of 9 (Eight) years without a beneficiary

applying to claim the fund, the money will revert to the ownership of the Government. Please, I would want

you as a person to stand in as his Next of Kin. You will then be entitled to the deposit. And I will ensure

that all the documents regarding this money reflect your name as the next of Kin to Late Mr. Paul Louis

Halley.
You will share the money with me in the ratio 35:5:60 after it has been transfered to the account that

will be opened in your name as the next of kin.35% for your effort, 5% for logistics and 60% for me.
I want to assure you that there is no risk on this transaction because you will not be made to appear
in person and all the paper work will be prepared in your name by me.
To achieve this: you will first of all, assure me that you will maintain strict confidentiality on this

information and that you will not make away with the money when it gets into your possession.
Please reply through my personal e-mail address robertbrow300@hotmail.co.uk
Your reply is urgently needed.
Upon your response, I shall then provide you with more details,directives and documents.

BEST REGARDS

DR.ROBERT BROW

Monday

2011-11-21T06:00:00.000+01:00

Lotto scams

FROM: BMW AWARD ANNIVERSARY ,
OUR REF: BMW/BT/031183
SPONSORSHIP NUMBER: 068501.
GAMING APPROVAL NUMBER: 7321001682.

CONGRATULATIONS DEAR WINNER.

We happily announce to you the results of BMW AWRD ANNIVERSARY FREE TICKET ONLINE DRAWS of November, 2011 held in UNITED KINGDOM. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum of 1,000,000.00 GBP in our free ticket, online and email address computer balloting.

Your e-mail address attached to ticket number BMWAA-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Promotion and Qualified you as an international Winner. You have therefore been approved to claim a total sum of 1,000,000.00 GBP(One Million Great British Pounds Sterling) through delivery to your home address.

Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your 1,000,000.00 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: *

Your complete official names*
Full address & country name*
Telephone & mobile numbers,
AGE,
GENDER,
OCCUPATION AND JOB TITLE.*
Free ticket and Lucky numbers* Reference,
Serial and Batch numbers*

After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Barrister Steve More will get back to you with further details on how you will be paid your won prize of 1,000,000.00 and you will proceed with him from there on to the end.

Congratulations on your winnings. Good luck from me and all staff members of the BMW AWARD ANNIVERSARY ORGANIZATION. YOURS

FAITHFULLY,
MR. GREGORY HOPES
NOTIFICATION MANAGER.

419 scams

Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is gloria mpka and i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you.
Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person.
I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship.
Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better.
I will be very glad if you can contact me through my alternative email address, so that i can send you my pictures and tell you more about myself here is my adress.(gloria_weah@yahoo.com)
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
gloria mpka

Sunday

2011-11-20T06:00:00.000+01:00

419 scams

Dear Beloved,

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .

It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life a different
way from how I have lived it. Now that God has called me.

I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul, so i have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I have done on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore.I once asked members of my family to close one of my accounts
and distribute the money which, I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.

NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL:mr_ahmedhassan74@live.com

Regards
Mr. Ahmed Hassan.

Saturday

2011-11-19T05:00:00.000+01:00

Lotto scams

NOKIA PROMOTION AWARD TEAM
Suite 210, Coborn House, 3 Coborn Road,
Docklands, London,E3 2DA, UK
United Kingdom
Ref: BTD/968/09
Batch: 409978E.

Gefeliciteerd!

Beste Winnaar,

Wij willen u mededelen dat uw e-mailadres is naar voren gekomen als
een van de gelukkige winnaars in dit einde van het jaar Nokia Promotion
Award Team, en je hebt dan ook gewonnen voor jezelf een totaal
geldbedrag van ? 1.000.000,00 EUR (een miljoen Groot-Brittannië Ponden)
in deze categorie (Batch: 409978E). Alle e-mailadressen ingevoerd voor
Deze promotie trekt werden willekeurig ingegeven vanuit een internet
bron database met behulp van de Synchronized Random Selection System
(SRSS). Om uw winnende proces / claim je gewonnen geld, stuurt u de
volgende informatie te

Name:Mr.Lester Gold
Email:noklotodep@fengv.com
Tel:+44 704 5747 360
Nokia Promotion Award Team
Head Winning Claims Dept

1. Uw volledige namen:
2. adres:
3. Land::
4. leeftijd:
5. Telefoon / faxnummer:
6. beroep:
7. Geslacht:

Gefeliciteerd u van het management en personeel
van Nokia Promotie Award Team.
Met vriendelijke groeten,

Sincerely,
Mrs.Ross Webb
Head Customer Care Service
Nokia Promotion Award Team.
Copyright © 1976-2011

Friday

2011-11-18T06:00:00.000+01:00

419 scams

From: Agent Clifford C. Holly office

Special agent in charge

Federal Bureau of Investigation

Intelligence field unit

2635 Century Parkway N.E,

Suite 400

Atlanta, GA 30345 USA

Urgent Attention: Beneficiary

I am special Agent Clifford C. Holly from the federal bureau of investigation (Atlanta

division) intelligence unit. We have just

Intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta

international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.1m and

also backup document which bears your name as the receiver of the money contained in the

boxes. Investigations carried out on the diplomat who accompanied the boxes into the

United States has it that he was to deliver this fund to your residence as your

contract/inheritance payment which was due you from the office of finance Minster of the\

federal government of Nigeria.

We cross-checked all legal documentation in the boxes, and were about to release the

consignment to the diplomat, when we found out that the boxes is lacking one very

important documentation which as a result, the boxes have been confiscated until the

required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed

consignment payment, your consignment lacks funds ownership certificate and for that

reason you must contact me for direction on how to procure this certificate, so that your

consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do

not want your consignment, and would move it to the treasury Also, you must not contact

any other bank for any payment, because your payment is here in care of our storage vault

team and will be released to you once you follow my directives

You have been warned.

Yours in service

SPECIAL AGENT IN CHARGE

CLIFFORD C. HOLLY

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr.Toe Eric. I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.

In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim.

It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer.

The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim.

I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official.

Yours sincerely,
Mr. Toe Eric.
+226 75 74 72 83

Thursday

2011-11-17T06:00:00.000+01:00

419 scams

Hello Dear,

My name is Mrs. Theresa Muller; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 72 years old and I was diagnosed for cancer for about 1 years ago immediately after the death of my husband who has left me everything he worked for, and because the doctors told me I will not live longer than a weeks from now I am afraid to live the Lawyer with the funds, so I decided to WILL/donate the sum of
$10,900.000.00 to you, you will monitor the lawyer with calls and email/visiting his office for the claim of your funds if possible.. I have informed the Attorney that you will be contacting immediately for claims.Here is the Contact information of the Attorney below: Address: Hoofdkade 9 Den Haag.
Name: Victor Van Dongen
Email: victor10q1@hotmail.com
Email: ruthdo2@aim.com

And tell him that I have WILLED $10.900.000.00 to you, he will proceed and process the documentations to release the funds to your destination with 7 working days.

Best Regards,
From Mrs. Theresa Muller.

Grant Notification (Please Read )

This is to notify you that you have been chosen By the Board of trustees
of the above International (Charity & Human Developmental) Organization, as
one of the final recipients of a Cash Grant/Donation for your personal
development of the sum of 950.000 (Nine Hundred And Fifty Thousand British Pounds Sterling)
as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has
been appointed to oversee this development affair You are required to
expeditiously Contact the Executive Secretary of The I.T.I.L Foundation
with the details below for documentation and processing of the release of
your cash aid, between the hours of 8.00am -7.00pm on Monday through
Saturday Please endeavor to quote your Qualification numbers
(UNF/FBF-816-1119 G-900-94) in all discussions.

Executive Secretary: ITIL Foundation - Dr John William
Email: un_nations@kimo.com

NOTE: Please Do not disregard email if found in JUNK folder of your email.

Wednesday

2011-11-16T06:32:00.000+01:00

419 scams

Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
LONDON SW1A 2HQ.
EMAIL: ukhmtreasurydept1@london.com

Attention:Beneficiary,

My name is Rt Hon George Osborne .I am the new
Chancellor of the Exchequer(HM Treasury) in the United
Kingdom. I am writing you with regards to your stalled
funds transfer you have been expecting all these
years.I was specially instructed by the Office of the
new Prime Minister( David Cameron) to embark on a
personal review of all long pending and stalled
InternationalTransfer Files of all Banks Operating in
the United Kingdom, including those at our Offshore
Foreign Correspondent Banks in the last government,
with a view of redeeming genuine cases of Transfers,
and consigning others as bad debt.

The office of the new Prime Minister has mandated me to
ensure that all genuine claim and transfers are
paid.The Government of the U.K took this major step in
addressing these problems of all stalled transfers as
a result of the global financial crisis that has
affected banks by establishing the HM Treasury Debt
office to take over payment responsibility on behalf
of all banks operating in the UK.

The creation of the HM Debt office consolidates debt
management functions by the new Prime Minister as a
result of the global financial melt-down for ensuring
proper coordination of all payments emanating for the
U.K. The HM Debt office centralizes and coordinates the
country's debt recording and management activities,
including debt service forecasts; transfers payments;
and advising on debt negotiations as well as new
borrowings. It also provides for the establishment of a
supervisory board that has oversight functions on all
banks operating in the UK as well as endorsement of
strategic thrusts and policies for the organization,
consistent with the broad policy objectives of government.

Your transfer file came to my attention just this
morning, and I was compelled to take special interest
in your transfer because of its peculiar history of
procedural inconsistencies and unauthorized payment
approval documents that are contained in your
file.Consequently, I have this morning ordered the
heads of all the relevant Government Departments
genuinely involved in the foreign transfer protocol and
the Bank to suspend all further action on your
transfer pending conclusion of my personal
investigation into the actual reasons why your transfer
has failed to date. Official memos have been issued to
the relevant departments.

However, preliminary evidence shows clearly that some
fraudulent persons have taken advantage your stalled
transfer and have been extorting monies from you
through concocted excuses and lies, only for them to
divert the monies collected from you to their private
pockets and return back to demand more monies from you
endlessly. Please you should not allow yourself to be
deceived and extorted anymore.

As Chancellor of the Exchequer (HM Treasury) in the
United Kingdom, I want to assure you that your transfer
will now be processed through the simple, transparent
and authoritative means where you will not be required
to pay any unauthorized fees.Please discontinue any
form of contact with all those you have been dealing
with before now, no matter the nature of your
relationship with any of these crooks, including your
local attorney.My intention is to quickly reactivate
and sort out your transfer without any distraction.

Reply immediately to acknowledge this advice, and I
will instruct you further.

Please all correspondences should be sent to this
email: ukhmtreasurydept1@london.com

Regards,
Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury.

***** This email and any attachment may contain
confidential information. If you are not the intended
recipient because it was sent to you in error,you are
not authorized to reply,copy or disclose all or any
part of it without the prior written of Rt Hon George
Osborne MP Chancellor of the Exchequer HM Treasury.

Tuesday

2011-11-15T06:00:00.000+01:00

419 scams

Dear Friend,

Good day to you, I know that my message will come to you as a surprise, but never mind, I am Dr.Rahman Mohamed. A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $15Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $15Million will be transfer into your account in your country.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Full Name………………………………………
Full Address………………………………
Telephone………………………………………
Age/ sex…………………………………………
Occupation……………………………………

Thanks and have a nice day.
Dr. Rahman Mohamed.

Monday

2011-11-14T06:00:00.000+01:00

419 scams

Attention;

I Am Mr John Ben, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $2.5 Million USA Dollars that my boss issued on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through Money Gram Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 10,000.00 Us Dollars immediately you sent them their transfer charge of $105 and it will serve as reconfirmation of your file payment from the office in charge.

So you are to contact them on below information,

Eco Bank Money Gram Department Office.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr Peter Moore
Tele phone Number: +229 98257795
Email Address: ( infomoneygramoffice37@gmail.com )

Be advise that the $105 is a compulsory as they told me that is only money you will pay until you receive your payment completely. So reconfirm your details as below to avoid any hitches in receiving your full payments.

Your Full Name
Address
Home and cell Telephone number
Occupation.

Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.

Thank,
secretary ,
Mr. John Ben.

Dearest One,

My name is Abul Syed.
I am a dying man who have decided to Donate the sum of
$18million dollars. to you for the good work of the Humanity.
Please contact me via. Email: abulsyed@yahoo.cn for
detailed information on this noble project of mine.

Please note that I have WILLED $18m to you by quoting my
personal reference number De/Jds/533/0068/HtrI/33ln/eg.
So that i can confirm that you actually received my email
notice to you.

Wassalam and Regards,

Abul Syed,
abulsyed@yahoo.cn

Sunday

2011-11-13T06:00:00.000+01:00

419 scams

Greetings to you in the name of Jesus,
I am Pastor. B.Benarji
working for the Lord since 1999, originally come from an untouchable
community, severe untouchability kicked off my great grand father out
of Hindu society and close to the love of Christ through a street
preacher message of cross, then he accepted Jesus as his personal
saviour and Christianity as his prime religion, since then we loose
all kinds of privileges from the Govt . of India which allotted to
untouchables. In 1999 the Lord called me for the full time ministry ,
since then preaching and teaching the gospel and planting the churches
in the remote villages, our church is SHALEM FULL GOSPEL MINISTRYS,
this was recognized by the Govt of India to do social
service to all minority and ethenic communities. The Lord gave me
guidance to do good in these last days through this ministries the
main objective is to help the helpless for the promotion of peace and
national integrity among all Christian missions through our
orphanages, schools, medical camps, annual gospel meetings and relief
works. At present we have been running an orphanage for 20 children
and a free school for 50 children, they all need of your support and
sponsorship for their survival. All of our staff works as part time
evangelists in the villages and teachers in the school. As this manner
we have been working for the Lord in this area reaching the unreached
villages and showing the christ=92s compassion in deed. We need your
generous help to reach the unreached millions, uplift the downtrodden,
leading the poor, orphan and destitute children at the throne of God
to worship the Heavenly Father, Would you like to help any one of our
project as you wish. We have set up an orphanage in a rented house we
have been facing difficulties to pay the rent. So please pray for us.
Please visit and see our real work, if you wish I will send the
pictures and case histories of the children, You are cordially invited
to attend to our vocational Bible school school/ orphanage/ church
annual meetings. I am closing this letter with love until I hear from
you. Continue to send us your magazine/newsletter, send the gifts to
children as the Lord provides you. You are most welcome to publish
this need in your news letter and magazine. With prayers & love Yours
In His mission GOD bless you.
ADDRESS:
pastor B.Benarji,
shalem prayer house
N.P.raju colony,chatparru road,
eluru, w.g.dt, A.P,
INDIA,
PH:+919908850765
Email: sfgm.church@gmail.com

Saturday

2011-11-12T06:00:00.000+01:00

Lotto scams

WINNING NOTIFICATION!!!

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

Dear Lucky Winner,

BATCH/REFERENCE NO: C.C.UK/004212011

Coca-Cola Company Celebrating a milestone of our 125th Years Anniversary Promotion of inspiration and celebrate the most important part of Coke’s history. We are happy to notify you of the computer email balloting system drawn in our online bonanza from the prestigious COCA-COLA COMPANY YEARLY ANNIVERSARY EMAIL DRAWN PROMOTION, 2011. Your email is among the Lucky winners the sum of £750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds Sterling GBP) Held in London, (UK) November 2011, Here is our anniversary link please verify      http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en

We are to inform you that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses about 30,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web. To proceed you are to contact Mr. Patrick Joseph and the event manager via email with your following details below with ID proof, so that we can have a relevant and comprehensive record of our winners and also guide you on how to receive your winning Prize.

                                                FILL OUT THIS FORM
1. Full Names:
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4. Your country:
5. Your Country of resident:
6. Your Occupation:
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8. Sex:
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10.Winning Email Address:
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                                                                      DECLARATION:

I__________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT
    SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE:…........................
   CONTACT: DR. PATRICK JOSEPH
   ONLINE CO-ORDINATOR.
   EMAIL: cokedept1@msn.com
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM, ENGLAND

   .

Friday

2011-11-11T06:00:00.000+01:00

419 scams

Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation terms of percentages so far you put in your utmost attention and sincerity due to the nature of this transaction.This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to assist and also to share the benefit together with me.Please respond to me via email for more details on how the business will be executed.
Best Regards,
Mr Erick Nikema

I am assigned to contact you on behalf of the Trustees and Executor of the
estate of Late Engr Atkins Rodham.I once again try to notify you as my earlier
letter was returned undelivered. This is my email contact address:
albanysolicitors12@hotmail.co.uk Please get back to me immediately you receive
my mail.

Regards,
Sarah Barwick LLB.

Spam Exploiting Gadhafi’s Demise goes on

2011-11-10T20:37:00.001+01:00

Symantec researchers stumbled on fresh versions of the already circulating spam mails regarding Muammar Gadhafi the Libyan leader's death, which are actually nothing, but 419 scams, as per the news published in Softpedia dated November 1, 2011. The new spam mails enticed users with subject lines like "WHAT DOES THE FUTURE HOLDS FOR US AFTER THE DEATH OF GADAFI." Apparently, the warning may appear convincing given that it's sent from a United States citizen rather than any lady who asserts that she's Gadhafi's wife.
The e-mail states that the writer is Captain Brandon Hale, a NATO intelligence officer in Libya who is part of a Joint Monitoring as well as Peace-keeping mission deployed inside Libya along with being in charge of protecting civilians within Libya and Tripoli in general. Subsequently, the e-mail offers a proposal within the message's initial part.

Thursday

2011-11-10T06:00:00.000+01:00

419 scams

Liebste,

Ich bin froh, Ihnen zu schreiben, ich hoffe alles ist gut mit dir?

Ich nahm mir vor, Sie wegen meiner derzeitigen Situation hier Kontakt im Flüchtlingslager, und ich bete, dass Gott das Herz berühren und geben Ihnen die Gnade, mir zu helfen

Mein Name ist Miss Grace Jackson Abasi Saitoti, ich bin ein 24 Jahre altes Mädchen, ich war in meinem zweiten Jahr in der Universität Gesundheitswissenschaften, bevor das Problem in diesem Land begann, bin ich aus Nairobi in Kenia, aber jetzt bin ich mit Wohnsitz in einem Flüchtlingslager in Burkina Faso

mein Vater seligen Angedenkens nach Name verstorbenen Mr. Jackson Abasi Saitoti, der Sektionsleiter mit Dalbit Petroleum in Nairobi, Kenia, war mein geliebter Vater bei lebendigem Leibe verbrannt mit meinem geliebten Mutter und unserem Haus von den Rebellen niedergebrannt an der Seite in den letzten Krise in meinem Land

Sie können mehr über den Vorfall durch die folgenden Seiten lesen Sie:

http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/

nach der Beerdigung meiner Eltern, packte meine Stiefmutter alles, was mein Vater hatte und schickte mich von meiner Familie Haus, und sie behauptete, alles, was mein verstorbener Vater selbst, weil sie kinderlos ist, so schickt sie die Menschen um mich zu töten, weil sie Angst ist, dass ich könnte, um Rache versuchen alle die Bosheit sie mir angetan hat, aber wenn die Mörder mich sah, sie hart Mitleid mit mir und erzählte mir, dass sie in dem von meinem Schritt Mutter schickte mich zu töten, so fragten sie mich, zu leben unser Land Kenia sofort, wenn Ich will leben

kurz will ich gerne etwas mehr über mich selbst an Sie weitergeben und sehen, ob Sie mir helfen können, um Ihr Land zu verlagern, um so mit meinem Studium weiter und haben ein neues Leben, und bitte das ist ein wenig abzusondern und flehe ich Sie an Behalt es für dich allein, bis alles richtig angeordnet und ausgeführt wird, dann werde ich kommen, um Sie in Ihrem Land beitreten

Ich habe die Summe von 3,8 Millionen Dollar als Erbe von meinem verstorbenen Vater, die Ich mag, um in Ihrem Land mit Ihrer Hilfe investieren will, brauche ich Eure Hilfe, weil mein verstorbener Vater wies die Bank den Fonds um mich zu befreien, im Alter von 24 bis ein Ausländer, der mir helfen kann, den Fonds mit Bedacht zu investieren, und es hat mein Vater den Wunsch für mich in einem fremden Land zu leben, so die Bank nicht frei den Fonds für mich ohne die Hilfe eines Ausländers, wie mein Vater wies die Bank

Dieser Fonds ist in meinem verstorbenen Vater das Bankkonto mit einer der Banken hier in Burkina-Faso hinterlegt und ich werde Ihnen alle Details / Kontakt, weil ich das Geld auf Ihr Konto überwiesen werden, bevor ich zu Ihnen kommen kommen wollen in Ihrem Land,

Ich brauche Ihre dringende Antwort auf Ihre Fähigkeit, diese für mich das so, dass ich Ihnen sagen, der nächste Schritt, weil ich zu diesem Flüchtlingslager so schnell wie möglich verlassen wollen, die Lage dieses Ortes sehr schwierig ist, was noch wichtiger ist, ich liebe meine Studien und die Menschen hier sind nicht freundlich, ich bin wirklich Leid an diesem Ort, es zu schmerzhaft ist, aber ich hoffe mit eurer Hilfe, um die Übertragung der Fonds in Ihrem Konto, werde ich ein besseres Leben zu leben

so freundlich mir Ihre Bereitschaft, mir zu helfen und ich verspreche, immer nett sein und dir treu, ich werde mich freuen, Sie mit 25% des gesamten Fonds für die Hilfe zu kompensieren, und Sie können mir auch helfen, den Fonds zu investieren während meines Studiums, weil ich Arzt werden will fortfahren, ist es mein Wunsch, einen positiven Beitrag für die Menschheit

Ich schicke Ihnen mein Foto und ich hoffe, Ihnen und Ihrer Telefonnummer, damit wir per Telefon sprechen kann und ich werde auch gerne deine Stimme hören

Vielen Dank und Gott segne Sie

Mit freundlichen Grüßen,
GRACE

ENGLISH.................................................

Dearest,

I am glad to write to you, I hope everything is well with you?

I made up my mind to contact you because of my present situation here in the refugee camp, and I pray that God will touch your heart and give you the grace to help me

My name is Miss GRACE Jackson Abasi Saitoti, I am a 24 years old girl, I was in my second year in the university health science before the problem in the country started, I am from Nairobi in Kenya, but I am now residing in a refugee camp in Burkina Faso

my father of blessed memory by name late Mr. Jackson Abasi Saitoti who was the section manager with Dalbit Petroleum at Nairobi, Kenya, my beloved father was burnt alive along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country

You can read more about the incident through the below site:

http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/

after the burial of my parents, my step mother seized everything my father had and sent me out of my family house, and she claimed everything my late father own because she is childless, so she send people to kill me because she is afraid that I might try to revenge all the wickedness she did to me, but when the killers saw me, they hard pity on me and told me that they where sent by my step mother to kill me, so they asked me to live our country Kenya immediately if I want to live

briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country

i have the sum of $3.8 Million as an inheritance from my late father which i will like to invest in your country with your help, i need your help because my late father instructed the bank to release the fund to me at the age of 24 through a foreigner who can help me to invest the fund wisely, and it has been my father's desire for me to live in a foreign country, so the bank will not release the fund to me without the help of a foreigner as my father instructed the bank

this fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country,

i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, the situation of this place is very difficult, more importantly, i love my studies and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to live

so kindly let me know your readiness to help me and i promise to always be nice and faithful to you, I will be glad to compensate you with 25% of the total fund for helping me, and you can also help me to invest the fund while I continue my studies because I want to be a doctor, it is my desire to contribute positively to humanity

i will send you my photo and i hope to have yours and your phone number so that we can talk through phone and i will also like to hear your voice

thank you and God bless you

sincerely yours,
GRACE

Wednesday

2011-11-09T06:00:00.000+01:00

419 scams

GoodDay

My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want
to seek for your opinion on making you win our ongoing lottery draw and if
i do, We both will be sharing the winning funds 50-50%. This is for real
and if interested contact me privately via my email: mr.jackp001@hotmail.com

Mr Jack Parkinson

Loan scams

attention

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You need a loan? Or ask a loan from local banks, but all in vain? Here comes an opportunity to get a loan without hassles or inconvenientes.Oferecemos all kinds of loans of about € 5,000 (personal loan) and above the interest rate of 3%.

You really need a loan? If so, give us the following information:

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Contact us today with this e-mail: express_finance@gsjm.net

We await your response.

thank you
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EXPRESS Loan Finance Limited
express_finance@gsjm.net

Tuesday

2011-11-08T06:00:00.000+01:00

Lotto scams

Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country

To Mr. Sean James

419 scams

Dear Friend,

I am Phillips Sawadogo the Chief, in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-FasoWest-Africa, with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the conclusion of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. Smith B. Andrea, who died on February 16, 2006 in a gassy car accident with his entire family on their way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, his remaining balance with our Bank is dormant in his account without any claim of the fund in our custody either from his family relation or business associate before our discovery to this development.

His remaining balance with our bank is U.S $85.9m (Eighty Five million Nine hundred thousand United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place; also directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled 30% of the total sum as gratification, while 70% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you as soon as you call me through #226 70 31 80 41.
For further information call me, I look forward to receive your call for more details and clarification about this transaction.

Yours faithfully,
Phillips Sawadogo.
Chief Auditor Group bank of Africa.
Mobile: #226 70 31 80 41.

Monday

2011-11-07T06:00:00.000+01:00

419 scams

Dear Friend

I am Master Andrew Tagro the only son of late Mr Desire Asségnini Tagro The former Interior minister in Laurent Gbagbo?s government, Desire Tagro died on Tuesday of shrapnel wounds sustained when members of the Republican Forces stormed the presidential palace to arrest Mr. Gbagbo on April 12, 2011.

You can find out this on the web page Ivory Coast arrest of the former president Laurent Gbagbo
http://www.afriqueavenir.org/en/2011/04/13/gbagbo-minister-dies-from-shrapnel-wounds/
He was the acting Minister of Interior in the government that was formed following that agreement before his appointment in the aftermath of the 28 November post election crisis as the general secretary of the presidency.

I want to transfer this Seventeen Million Five Hundred Thousand US dollars (US$17,500,000) left in a fixed/ suspense Account in one of the Prime banks here by my late father. According to the bank i am the only person that can direct them on where and when make the transfer.

I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management.
I am honorably seeking your assistance in the following ways:-
1) To serve as a guardian.
2) To make arrangement for me to come over to your country to further my education.
3) To help me invest the money in a profitable ventures.
I am only 20years old and I am prepared to give you 30% percent of the total amount, as commission for assisting me and 5% for expenses that will be incurred.
Best Regards
Master Andrew Tagro

Loan scams

We are offering un-secured loans as low as 3% interest rate. If you are interested please email us via.E-mail: loan2dayl@yahoo.com

This message and any attached documents are only for the use of the intended recipient(s), are confidential and may contain privileged information. Any unauthorized review, use, retransmission, or other disclosure is strictly prohibited. If you have received this message in error, please notify the sender immediately, and then delete the original message. Thank you.

Sunday

2011-11-06T07:43:00.001+01:00

Lotto scams

We Wish to inform you that your email address on
REFERENCE NUMBER: UKNL:255152-03 has been
selected for a total cash prize of £700,000 GBP
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Computerized Email random selection, no tickets were sold but all
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with the following: 1. Name: 2. Address: 3.Age: 4.Sex:5.Phone: 6.Country: Mr. River Campbel,
Email: roonyjms@hotmail.co.uk
Send all details to only:
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Email I.D Won a Sum payout of $2,000,000 USD in cash credited to You, Verify
this mail by providing your Complete Details, to our Claims Agent.

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6.OCCUPATION:________7.TELEPHONE:_______

Regards,
Mr Philipe Johnson.
Email:u.western8@w.cn

Product scams

Hello.

Good day to you.

I am , one of the community Chiefs, a gold mining community called Tarkwah here in the
Republic of Ghana. This community is having a large quantity of gold deposit.

Here are the quality of our product:

Quantity: 550 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana , West Africa
PRICE :15% Less of world market price

Thus we can provide service to any part of the world.We are capable to offer the quantity
of gold dust and bars required to the Buyer upon their arrival here in Accra Ghana.

Should you be interested, get back to me for our Full Corporate offer.

Best Regards.

Raymond Dogbe

419 scams

			Hello I will like to place a quick order with you to my location here in Beirut,Lebanon.Please advice if you can have it shipped to me.In regards to shipping my order,i will advice the best and easy way to have my order shipped to me in-case you might want to have difficulties sending orders to my location.Please also advice if you accept visa or master credit card cause i will be paying with my credit card.Let me know soon so i can place my order right away. Sincerely Ted

Saturday

2011-11-05T06:00:00.000+01:00

Lotto scams

You have just been selected as a lucky winner from the ATM CARD AWARD
monthly email draws of £654,000.00GBP from the Atm Card Award Promo has
been awarded to you. Contact us with your details

Name:
Occupation:
Address:
Sex:
Age:
Phone number:
Country:
Nationality

Regards
Name: Dr.James Williams
Tell: +2348064556355

Facebook Corporate Office, Headquarters

1601 S . California Ave. Palo Alto, CA 94304.

RE:CONGRATULATIONS FROM FACE BOOK!

Dear Winner,

We have on this October, 2011, received a payment credit instruction from this

FaceBook Inc. Group and the United State president in collaboration with IMF

and World Bank to credit your account with your full funds valued at ($600,000.00

UNITED STATES DOLLARS ) from the FaceBook Inc. Group reserve account with

our bank Standard Chartered Bank Plc, your javascript:void(0)Name was among

the 20 Lucky winners who won $600.000.00USD (Six Hundred Thousand United

State Dollars) each on the Face book group promotion Award Attached to ticket

number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you where picked

by an Advanced automated random computer search from the Facebook in other To

claim your $600.000.00USD the lottery program which is a new innovation by

Facebook,is aimed at saying A BIG THANK YOU to all our users for making

Face book their number one means to connect, communicate,relate and

hook up with their families and friends over the years.

And the Homeland Security are aware of this and to avoid internet scam are

the reasons why the FBI and Homeland Security are aware of the transaction

for security reasons.

You are advised to choose one option below to this mail on how you want

your winning amount to get to you.

Option 1: International Certified Bank Draft

Option 2: ATM MasterCard

Note that with the ATM card dispatched,You shall be mandated to withdraw

the sum of ten thousand dollars on daily basis via any ATM payment portal

or through any bank that has an ATM enable payment system.

This approved funds shall be send to you via either a International Certified

Bank Draft or through a swift ATM MasterCard. This funding is the cost

towards the dispatch of the Swift ATM card to your Address.

YOUR FULL NAMES:::::::::::::::::::::::::::::::::::::::

MAILING ADDRESS,::::::::::::::::::::::::::::::::::::::

OCCUPATION:::::::::::::::::::::::::::::::::::::::::::::::

AGE::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

DIRECT PHONE:::::::::::::::::::::::::::::::::::::::::::::

Dear, we will like you to make your choice and response to us within 24 hours

so that we can commence on your payment depend the method you choose.

Kindly get back to this office immediately to avoid any delays.

For approval order on your behalf you are to call this

Telephone Number : +447024030182 ,for more clarifications.

We wait to hear from you. Soon and be rest assured of our professional service.

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK

Thanks,

Mr. James Dunn

Lottery Result Announcer

FaceBook Inc. Group
ma