Saturday

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

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)

Thursday

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

Saturday

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

Friday

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

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

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

Tuesday

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

Thursday

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

Tuesday

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

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

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

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

Friday

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

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.

Wednesday

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.

Monday

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.



 

Friday

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

Phone Loan Scam Threatens Jail Unless Money Gets Wired

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

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

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...

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

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

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

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

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

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

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

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

Sunday

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.

Friday

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

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

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

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

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

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

Friday

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.

Thursday

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

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

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