Research out of the UK today says that perhaps as many as 200,00 people in
that country have been victims of online romance scams and the same study says
over 1 million people personally know someone who has been scammed by one of
these heartless fraudsters. The online research was conducted by the UK's University of Leicester found
that 52% of people surveyed online had heard of the online romance scam when it
was explained to them and that one in every 50 online adults know someone
personally who had fallen victim to it. The results confirm the law enforcement
belief that this type of crime is often not reported by those affected, in many
cases due to embarrassment at having been duped, or through a continuing hope
that there will eventually be a genuine romance, the study found.
Friday, September 30, 2011
Romance scams plague UK: 200,000 victims?
Research out of the UK today says that perhaps as many as 200,00 people in
that country have been victims of online romance scams and the same study says
over 1 million people personally know someone who has been scammed by one of
these heartless fraudsters. The online research was conducted by the UK's University of Leicester found
that 52% of people surveyed online had heard of the online romance scam when it
was explained to them and that one in every 50 online adults know someone
personally who had fallen victim to it. The results confirm the law enforcement
belief that this type of crime is often not reported by those affected, in many
cases due to embarrassment at having been duped, or through a continuing hope
that there will eventually be a genuine romance, the study found.
Friday
Fake diploma scams
Your friend Buy Custom Made University Diplomas, Fake College Degrees and Transcripts of World Famous Universities. (.) has recommended this site to you, and sends you the following message:
************************************************************************************************************************
Buy fake/novelty university diplomas and degrees online.
We design our Degree or Diploma Certificates and Transcripts to look 99.99% identical to world famous originals including identical security grade transcript paper, identical water markings, raised-ink crests, embossed seals, correct card stock weight (60-100lb depending upon institution specifications). Most post-secondary institutions available.
---> http://realisticdiploma.cu.cc <---
Loan scams
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks / other financial institution ?, We offer loan for any reason at low interest rate of 3% and with no credit check.
* you can borrow money ranging from $250,000 to $100,000,000.00 EUR. Our loan repayment duration is between 1-20 years
You are to contact this office immediately if interested to enable this office send you the loan applicant form.
If you are interested please email us via.E-mail: loan2dayl@yahoo.com
Best Regards,
Mr Richard Miller.
Tel: +447024067603
Loan2day Limited
419 scams
I have a very important information to pass over to you
e-mail:oxfam_33@yahoo.gr
Regards,
Mr.Norman
Dear Friend,
I have a business transaction which I need your assistance, your share will be 40%; please if you are interested do contact me for more details on my personal email: cj.fioreninivinko@yahoo.com.hk
Fiorenini Vinko
Your friend Buy Custom Made University Diplomas, Fake College Degrees and Transcripts of World Famous Universities. (.) has recommended this site to you, and sends you the following message:
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Buy fake/novelty university diplomas and degrees online.
We design our Degree or Diploma Certificates and Transcripts to look 99.99% identical to world famous originals including identical security grade transcript paper, identical water markings, raised-ink crests, embossed seals, correct card stock weight (60-100lb depending upon institution specifications). Most post-secondary institutions available.
---> http://realisticdiploma.cu.cc <---
Loan scams
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks / other financial institution ?, We offer loan for any reason at low interest rate of 3% and with no credit check.
* you can borrow money ranging from $250,000 to $100,000,000.00 EUR. Our loan repayment duration is between 1-20 years
You are to contact this office immediately if interested to enable this office send you the loan applicant form.
If you are interested please email us via.E-mail: loan2dayl@yahoo.com
Best Regards,
Mr Richard Miller.
Tel: +447024067603
Loan2day Limited
419 scams
I have a very important information to pass over to you
e-mail:oxfam_33@yahoo.gr
Regards,
Mr.Norman
Dear Friend,
I have a business transaction which I need your assistance, your share will be 40%; please if you are interested do contact me for more details on my personal email: cj.fioreninivinko@yahoo.com.hk
Fiorenini Vinko
Thursday, September 29, 2011
Thursday
419 scams
Attention,
We wish to inform you that the United Nations Organization (U.N) has
taking over the Inheritance/Winning payment issue in which you presently
have with your transaction agents. Note: That once your datas has been
confirmed such as Full Name, Tel Number, Present Country. We have provided
you with your MTCN for the $7,600.00 USD, you can pick the money at any of
our numerous outlets in your location.
Contact Person: Dr. Lee Yung
Contact E-mail: westernuniononlinepaymentdept@tadka.com
Yours truly
Hinch Cliffe David
For Western union payment Service
Lotto scams
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lottery
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the announcement of the "EMBER
MONTH" Irish Lottery Promotion 2011( EMBER MONTH PROMO), The
Online Promotion held on the 1st of September,2011. This is the
last for the first week of the month of september as we are about
distributing winning prizes to winners.Your email address was
attached to Reference NumberUK/9420X2/68 was picked as one of
the one hundred winning email addresses.
This has qualified you to claim the total cash prize Of £1,350,000
GBP (One million, three hundred and fifty thousand pounds) in cash
credited to file KTU/9023118308/03. This is from a total cash prize
of£135,000,000.00 shared amongst the first hundred (100) winners
in this category.
FILL THE CLAIMS PROCESSING FORM BELOW AND SEND TO THE
EMAIL BELOW.
Name:..................
Age:....................
sex:.....................
Occupation........
Country:..............
Address:.............
Phone No.:...........
Winning Email Address:.............
Email: claimsagntmonicadickson22@LIVE.COM
contact:MRS MONICA DICKSON
Attention,
We wish to inform you that the United Nations Organization (U.N) has
taking over the Inheritance/Winning payment issue in which you presently
have with your transaction agents. Note: That once your datas has been
confirmed such as Full Name, Tel Number, Present Country. We have provided
you with your MTCN for the $7,600.00 USD, you can pick the money at any of
our numerous outlets in your location.
Contact Person: Dr. Lee Yung
Contact E-mail: westernuniononlinepaymentdept@tadka.com
Yours truly
Hinch Cliffe David
For Western union payment Service
Lotto scams
The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lottery
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the announcement of the "EMBER
MONTH" Irish Lottery Promotion 2011( EMBER MONTH PROMO), The
Online Promotion held on the 1st of September,2011. This is the
last for the first week of the month of september as we are about
distributing winning prizes to winners.Your email address was
attached to Reference NumberUK/9420X2/68 was picked as one of
the one hundred winning email addresses.
This has qualified you to claim the total cash prize Of £1,350,000
GBP (One million, three hundred and fifty thousand pounds) in cash
credited to file KTU/9023118308/03. This is from a total cash prize
of£135,000,000.00 shared amongst the first hundred (100) winners
in this category.
FILL THE CLAIMS PROCESSING FORM BELOW AND SEND TO THE
EMAIL BELOW.
Name:..................
Age:....................
sex:.....................
Occupation........
Country:..............
Address:.............
Phone No.:...........
Winning Email Address:.............
Email: claimsagntmonicadickson22@LIVE.COM
contact:MRS MONICA DICKSON
Wednesday, September 28, 2011
Wednesday
Lotto scams
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today.We wish to formally announced to you that your email address was attached the sum of 850,000.00{EIGHT Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim
your won prize, please contact our Foreign Transfer Manager DR WILLIAMS GIBSON neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR WILLIAMS GIBSON with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR WILLIAMS GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: googledepertment@gncn.net
Phone: +447024081989
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,UNITED KINGDOM.
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today.We wish to formally announced to you that your email address was attached the sum of 850,000.00{EIGHT Hundred And Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2011
Winning Number: GUK/877/798/2011
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim
your won prize, please contact our Foreign Transfer Manager DR WILLIAMS GIBSON neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR WILLIAMS GIBSON with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR WILLIAMS GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: googledepertment@gncn.net
Phone: +447024081989
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,UNITED KINGDOM.
Tuesday, September 27, 2011
Tuesday
419 scams
Hello Dear,
It is my pleasure to reach you on the interest of this transaction, I know you will be surprise to receive this mail since you don’t know me neither have you seen me before, My Name is Mr. Nicolas Kwame, I work with (ECOWAS) West African Ex-Change Security Control Authority Ghana, I am the director of monitoring term department, in respect to the signal that clicks back to me from our office about this fund I will like to use this great opportunity in my office to no how you want receive this amount of (USD$10.500 Million Dollars) that I discovered.
I contact you personally for us to discuss this, so feel free to ask me any question in-case you don’t understand this mail.
I wait for your co-operate response for more details.
Best regards.
Mr. Nicolas Kwame.
(Tel: +233-277246694)
From The Desk of: Mr.Nicholas Nyamali
Managing Director, GTB Asset Management
Guaranty Trust Bank (GTBank)
P. O. Box 134 Island Branch, Lagos
Nigeria.
My name is Mr. Nicholas Nyamali.
I am the Managing Director, GTB Asset Management Limited,[GTBank] Island Lagos. I have packaged a financial transaction that will benefit you and I. As the Managing Director, GTB Asset Management it is my duty to send in financial report to my head office in the capital city, Abuja at the end of each business year. On the course of last year, 2010 business report, I discovered that the branch in which I am the Manager made 9.550 Million United States Dollars USD9,550,000.00 which my head office is not aware of and will never be aware of it. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch so that my head office can order the immediate transfer to your designated bank account under few working days.
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. My alternative email address i(nicholas_nyamali846@yahoo.co.jp) I will send you my direct telephone number immediately I receive your urgent responds towards this importance,I wait for your reply.
Mr.Nicholas Nyamali
Managing Director, GTB Asset Management
Guaranty Trust Bank (GTBank)
P. O. Box 134 Island Branch, Lagos
Nigeria.
Hello Dear,
It is my pleasure to reach you on the interest of this transaction, I know you will be surprise to receive this mail since you don’t know me neither have you seen me before, My Name is Mr. Nicolas Kwame, I work with (ECOWAS) West African Ex-Change Security Control Authority Ghana, I am the director of monitoring term department, in respect to the signal that clicks back to me from our office about this fund I will like to use this great opportunity in my office to no how you want receive this amount of (USD$10.500 Million Dollars) that I discovered.
I contact you personally for us to discuss this, so feel free to ask me any question in-case you don’t understand this mail.
I wait for your co-operate response for more details.
Best regards.
Mr. Nicolas Kwame.
(Tel: +233-277246694)
From The Desk of: Mr.Nicholas Nyamali
Managing Director, GTB Asset Management
Guaranty Trust Bank (GTBank)
P. O. Box 134 Island Branch, Lagos
Nigeria.
My name is Mr. Nicholas Nyamali.
I am the Managing Director, GTB Asset Management Limited,[GTBank] Island Lagos. I have packaged a financial transaction that will benefit you and I. As the Managing Director, GTB Asset Management it is my duty to send in financial report to my head office in the capital city, Abuja at the end of each business year. On the course of last year, 2010 business report, I discovered that the branch in which I am the Manager made 9.550 Million United States Dollars USD9,550,000.00 which my head office is not aware of and will never be aware of it. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch so that my head office can order the immediate transfer to your designated bank account under few working days.
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. My alternative email address i(nicholas_nyamali846@yahoo.co.jp) I will send you my direct telephone number immediately I receive your urgent responds towards this importance,I wait for your reply.
Mr.Nicholas Nyamali
Managing Director, GTB Asset Management
Guaranty Trust Bank (GTBank)
P. O. Box 134 Island Branch, Lagos
Nigeria.
Monday, September 26, 2011
Monday
419 scams
| ANAGO ENGINEERING COMPANY LTD P.O.BOX 12 NUGUA NUTICAL LANE ACCRA GHANA . EMAIL. ADDRESS:ENG.ANAGOJERRY@GMAIL.COM. DEAR FRIEND, I WHICH TO CONTACT YOU REGARDING OF A YOUNG REFUGEE FROM THE DEMOCRATIC REPUBLIC OF CONGO WHO JUST ARRIVE THIS COUNTRY ACCRA GHANA WITH HIS LATE FATHERS FUND OF 9 MILLION UNITED STATE DOLLARS WHO ASK FOR MY ASSISTANCE TO GET HIS CONSIGNMENT BOX OPEN. HE ASK ME FEW DAYS AGO ABOUT THIS JOB I TOLD HIM THAT THE PROBLEM IS NOT GETTING THE BOX OPEN BUT IS TO KNOW IF THE CONTENT INSIDE IS VALUABLE. MY BROTHER I HAVE MEET ALLOT OF CONSIGNMENT BOX LIKE THIS FROM MANY REFUGEES BUT THE CONTENT INSIDE IS USELESS FAKE MONEY AND BLACK MONEY I ASK THE YOUNG BOY THAT IF HE WONT ME TO GET THIS BOX OPEN WE HAVE TO GO TO THE LAB AND SCAN THIS BOX TO FIND OUT IF WHAT HE SAID SAY IS TRUE HE AGREED SO I MEET HIM THIS MORNING IN THE HOTEL WE BOTH WENT TO SCAN THE BOX MY BROTHER I MUST TELL YOU THAT AFTER SCANNING THE BOX I FIND OUT THAT THEIR IS DOLLARS INSIDE INSIDE THE BOX CLEAN AND SPENDABLE MONEY INSIDE THE BOX I DON'T KNOW THE REAL AMOUNT INSIDE THE BOX. WE TOOK THE BOX TO MY OFFICE AND NOW MY BROTHER THIS IS GOOD NEWS I AM A PROFESSIONAL ENGINEER THAT IS WHY I AM CONTACTING YOU TO BE THE BENEFICIARY OF (EFE OFFO CAMARA) LATE FATHERS FUND WHICH WE ARE GOING TO SEND YOU THE FOR YOU TO INVEST IN GOOD AND PROFITABLE BUSINESS THERE IN YOUR COUNTRY MY BROTHER THIS IS GOOD NEWS IF WE WONT TO GET THIS BOX OPEN WE DON'T HAVE TO CUT THE BOX EITHER WE HAVE TO GET A DECODER THAT CAN DECODE THIS BOX OPEN BECAUSE IF I CUT THIS BOX IT WILL AFFECT THE MONEY INSIDE THE BOX BUT IF WE GET A DECODER IT WILL BE EASY AND SAFE. I HAVE SEEN THE DECODER FROM THE LEBANESE INTERNATIONAL MARKET SHOP, I AM STILL LOOKING FOR THE MONEY TO THE DECODER BECAUSE ITS VERY EXPENSIVE PLEASE ALL WE ARE ASKING FROM YOU IS TO ACCEPT OUR REQUEST FOR INVESTING THIS FUND AFTER INVESTING THE YOUNG BOY WILL COME OVER AND CONTINUING HIS EDUCATION THERE IN YOUR COUNTRY IF WE CAN GET THIS BOX OPEN TODAY WE WILL FIRST SEND YOU $50,000.00 DOLLARS THROW THE WESTERN UNION MONEY TRANSFER AND ALSO MONEY GRAM I AM STILL LOOKING FOR THE MONEY TO GET THE DECODER FOR THE BOX TO OPEN MY BROTHER WE DON'T HAVE TO WAST THIS OPPORTUNITY I AWAITING FOR RESPONSE THANKS. BEST REGARDS ENG. ANAGO JERRY Loan scams We are Private International Money Lender's based in the United-Kingdom, we offer loan at a very low rate of 2%. if interested Kindly contact us Via Email: ukloanteamonline@bitscn.net for more information. Regards, Loan Solution Team. |
Sunday, September 25, 2011
Sunday
419 scams
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
(albany.solicitor@live.co.uk) Please get back to me immediately
you receive my mail.
Regards,
Barrister. Sarah Barwick
Saturday, September 24, 2011
Saturday
419 scams
I am Mrs. Susan Amson from swizerland, I am 48 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage , I did not notice the cancer on time. I was brought up from a motherless babies home and I will support them too , I was married to my late husband for twenty years without a child,
My Husband (Roberto Patrick) died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6,500,000.00 United States Dollars, with a Safe Keeping Company.
Presently, this Fund is still with the Safe Keeping Company. and the management just wrote me as the true owner to come forward to receive the fund for keeping it so long which attract a demur rage fees as the Safe Keeping fees paid by me has expired or rather issue a letter of authorization to someone to receive the fund on my behalf because of my illness or they will get it confiscated.
your sincerely
susan amson
susan-amson@hotmail.com
Dear Representative,
You have been selected for an assignment as a Mystery Shopper. You will
earn $250 as a mystery shopper. Your employment packet include funds for
the shopping, a training assignment which will be sent to you after you have
received payment for the assignment.
The payment method will be inform of Check or money order, you are to deduct
your salary,and the rest would be used for the
evaluation at the store that would be assigned to you.
Your Employment packet are as follows :
Full Name:
Full Residential Address (p.o box not acceptable):
City:
State:
Zip Code:
Phone Number:
Cell :
Nationality:
Alternative Email Address:
As a mystery shopper you work and shop together for pleasure and the pay
is $250 weekly on a Part-time basis.You only work 2-3hours twice in a
week. Do get back to the recruiting department of Shoppers' Heritage
Concepts.
N:B - HAVE YOU EVER DONE THIS OFFER FOR ANY COMPANY IF YES/NO..... IF YOU
KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAILBOX,JUNK/BULK MAIL AND REPLYING THEM ON A DAILY BASIS FOR MY MESSAGES,THEN YOU ARE NOT QUALIFIED FOR THIS POSITION.
Your response would be highly appreciated.
Best Regard,
Mr. Mark Jones MD
E-mail: markjones@mail.kz
Secret Shopper,Heritage Concepts.
I am Mrs. Susan Amson from swizerland, I am 48 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage , I did not notice the cancer on time. I was brought up from a motherless babies home and I will support them too , I was married to my late husband for twenty years without a child,
My Husband (Roberto Patrick) died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6,500,000.00 United States Dollars, with a Safe Keeping Company.
Presently, this Fund is still with the Safe Keeping Company. and the management just wrote me as the true owner to come forward to receive the fund for keeping it so long which attract a demur rage fees as the Safe Keeping fees paid by me has expired or rather issue a letter of authorization to someone to receive the fund on my behalf because of my illness or they will get it confiscated.
your sincerely
susan amson
susan-amson@hotmail.com
Dear Representative,
You have been selected for an assignment as a Mystery Shopper. You will
earn $250 as a mystery shopper. Your employment packet include funds for
the shopping, a training assignment which will be sent to you after you have
received payment for the assignment.
The payment method will be inform of Check or money order, you are to deduct
your salary,and the rest would be used for the
evaluation at the store that would be assigned to you.
Your Employment packet are as follows :
Full Name:
Full Residential Address (p.o box not acceptable):
City:
State:
Zip Code:
Phone Number:
Cell :
Nationality:
Alternative Email Address:
As a mystery shopper you work and shop together for pleasure and the pay
is $250 weekly on a Part-time basis.You only work 2-3hours twice in a
week. Do get back to the recruiting department of Shoppers' Heritage
Concepts.
N:B - HAVE YOU EVER DONE THIS OFFER FOR ANY COMPANY IF YES/NO..... IF YOU
KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAILBOX,JUNK/BULK MAIL AND REPLYING THEM ON A DAILY BASIS FOR MY MESSAGES,THEN YOU ARE NOT QUALIFIED FOR THIS POSITION.
Your response would be highly appreciated.
Best Regard,
Mr. Mark Jones MD
E-mail: markjones@mail.kz
Secret Shopper,Heritage Concepts.
Friday, September 23, 2011
Friday
Gold scams
We are selling pure gold from africa, 22 carats,96% of purity,bars,dust and
nuggests.we can supply as much as 50 kg per month.It s 21,000usd per
kilogramme.All the documents are ready.we are looking for serious partners or
buyers.we are located in pennsylvania state,usa.If interrested just contact us
Via the information stated below
Contact Person: Mr. Curtis Niles
Email:goldniles8@gmail.com
Telephone Number:001 215 909 3866
Lotto scams
September 9th draw no. 1553
15 26 30 35 40 41 BONUS 34
Dear Lucky Winners,
CONSOLATION PRIZE WINNER NOTICE.
Your e-mail has won you Ј750,000.00 (Seven Hundred and Fifty Thousand Great Britain Pounds) in this year's,©2011,BBC Email award Promo.This is being conducted in collaborations with the UNITED NATIONS ORGANIZATIONS [UNO] with the aim to reduce poverty around the globe.The draw no.1526 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.Please use this money to bless other people around you by being generous.You have to always keep in touch with us on phone or emails,and always reply to every mail which we might send to you.This will enable us to process and make your transfer successfully, provide the below stated information for processing of your claims.
Please Send Your Details As Required Below:
1. Name in full:
2. Home Address:
3. Age:
4. Sex:
5. Occupation:
6. Direct Phone Number:
7. State:
8. City:
9. Present Country:
Please contact our claims Officer;
Mrs. Stella Anderson,(Claim Dept Director)
Tel Phone: +4470-1004-9278
E-mail : stella_anderson011@hotmail.com
Regards
Mrs. Johnson Williams
(Group Co-ordinator)
BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over
your success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by
The BBC One National Lottery in conjunction with the British Government and the
London 2012 Olympic Committee held on Saturday 17th
September 2011 here in London.
A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.
It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.
(1) Winning No: 02 03 06 41 44 45
(2) Bonus No: 10
(3) Draw No: 1642
For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs.Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.
We are selling pure gold from africa, 22 carats,96% of purity,bars,dust and
nuggests.we can supply as much as 50 kg per month.It s 21,000usd per
kilogramme.All the documents are ready.we are looking for serious partners or
buyers.we are located in pennsylvania state,usa.If interrested just contact us
Via the information stated below
Contact Person: Mr. Curtis Niles
Email:goldniles8@gmail.com
Telephone Number:001 215 909 3866
Lotto scams
September 9th draw no. 1553
15 26 30 35 40 41 BONUS 34
Dear Lucky Winners,
CONSOLATION PRIZE WINNER NOTICE.
Your e-mail has won you Ј750,000.00 (Seven Hundred and Fifty Thousand Great Britain Pounds) in this year's,©2011,BBC Email award Promo.This is being conducted in collaborations with the UNITED NATIONS ORGANIZATIONS [UNO] with the aim to reduce poverty around the globe.The draw no.1526 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.Please use this money to bless other people around you by being generous.You have to always keep in touch with us on phone or emails,and always reply to every mail which we might send to you.This will enable us to process and make your transfer successfully, provide the below stated information for processing of your claims.
Please Send Your Details As Required Below:
1. Name in full:
2. Home Address:
3. Age:
4. Sex:
5. Occupation:
6. Direct Phone Number:
7. State:
8. City:
9. Present Country:
Please contact our claims Officer;
Mrs. Stella Anderson,(Claim Dept Director)
Tel Phone: +4470-1004-9278
E-mail : stella_anderson011@hotmail.com
Regards
Mrs. Johnson Williams
(Group Co-ordinator)
BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over
your success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by
The BBC One National Lottery in conjunction with the British Government and the
London 2012 Olympic Committee held on Saturday 17th
September 2011 here in London.
A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.
It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.
(1) Winning No: 02 03 06 41 44 45
(2) Bonus No: 10
(3) Draw No: 1642
For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs.Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.
Thursday, September 22, 2011
Kelley Blue Book Warns of Scam
Thursday
419 scams
My Dearest one,
Hi, my name is Miss Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.
The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Alile Justin Yak
Dear Beloved,
I Mr Ahmed Hassan,a Business merchant who is diagnosed with "Esophageal Cancer"
which
defiled all forms of medical treatment and i have cash deposit of Twenty One
million dollars ($21,000,000,00) that I have with a finance Company abroad,i
need someone to stand as a benefactor,if you are interested indicate your
interest.
And i will provide you with the full details.
My Dearest one,
Hi, my name is Miss Alile Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.
The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Alile Justin Yak
Dear Beloved,
I Mr Ahmed Hassan,a Business merchant who is diagnosed with "Esophageal Cancer"
which
defiled all forms of medical treatment and i have cash deposit of Twenty One
million dollars ($21,000,000,00) that I have with a finance Company abroad,i
need someone to stand as a benefactor,if you are interested indicate your
interest.
And i will provide you with the full details.
Wednesday, September 21, 2011
Wednesday
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 September 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: msredeemdept@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
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 September 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: msredeemdept@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
Tuesday, September 20, 2011
Tuesday
419 scams
GoodDay
I am Mrs Melissa Rolax,i have a business proposal of Four million Five
Hundred Thousand United State Dollars only for you to transact with me.
Prior to your acceptance and as soon as I receive your return mail Via my
email address:(m_lisa.193r@mugi.or.id).
I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mrs Melissa Rolax
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay 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 despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$900.000.00 is complete as I have been given your full compensation payment total sum of USD $900.000.00 via western union information to pick up your frist payment.
MTCN : 247- 301- 5302.
Sender's Name: Emmanuelu Anagor
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthoy Okwos if any problem below is the email address (wubagentoffice103@gmail.com) forward him your Telephone number and address so that he will be sure mohammed_omar
Contact us for unsecured guaranteed loans today at a low percent interest rate
Email: d.efinanciers@yahoo.com.hk
Lotto scams
Dear Certified Winner.
This is my second time of contacting you to inform / congratulate you as
winner of this year Grant Award from the (IRISH NATIONAL LOTTERY), You
have been chosen as one of the Grant Winner of £1,350,000.00 GBP. for
more details contact the Remittance officer Mr. Daniel Fisher on <
danielfisher_claims@hotmail.com> for claim procedure.
COMPLETE THE CLAIM PROCESSING FORM BELOW:
1.FullName:...........................
2.Age:......................................
3.Sex::....................................
4.Address:..............................
5.Telephone Number................
6.Nationality:..........................
7.Occupation:..........................
8.Country Of Residence:..........
Yours faithfully,
Mrs. Mary McDonald
On-line coordinator for THE IRISH LOTTERY
Sweepstakes International Program
GoodDay
I am Mrs Melissa Rolax,i have a business proposal of Four million Five
Hundred Thousand United State Dollars only for you to transact with me.
Prior to your acceptance and as soon as I receive your return mail Via my
email address:(m_lisa.193r@mugi.or.id).
I will let you know what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mrs Melissa Rolax
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay 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 despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$900.000.00 is complete as I have been given your full compensation payment total sum of USD $900.000.00 via western union information to pick up your frist payment.
MTCN : 247- 301- 5302.
Sender's Name: Emmanuelu Anagor
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthoy Okwos if any problem below is the email address (wubagentoffice103@gmail.com) forward him your Telephone number and address so that he will be sure mohammed_omar
Contact us for unsecured guaranteed loans today at a low percent interest rate
Email: d.efinanciers@yahoo.com.hk
Lotto scams
Dear Certified Winner.
This is my second time of contacting you to inform / congratulate you as
winner of this year Grant Award from the (IRISH NATIONAL LOTTERY), You
have been chosen as one of the Grant Winner of £1,350,000.00 GBP. for
more details contact the Remittance officer Mr. Daniel Fisher on <
danielfisher_claims@hotmail.com> for claim procedure.
COMPLETE THE CLAIM PROCESSING FORM BELOW:
1.FullName:...........................
2.Age:......................................
3.Sex::....................................
4.Address:..............................
5.Telephone Number................
6.Nationality:..........................
7.Occupation:..........................
8.Country Of Residence:..........
Yours faithfully,
Mrs. Mary McDonald
On-line coordinator for THE IRISH LOTTERY
Sweepstakes International Program
Monday, September 19, 2011
Monday
419 scams
The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943
Perhaps a family member in Singapore.
A family member of yours (perhaps) in Singapore died twelve years ago leaving
behind an estate/capital (US$18.9M with interest) in a bank here where I work,
till date nobody has come forward or put application for the claim. During the
bank private search for the relative recently your name and email contact was
among the findings that matches the same surname as the decease (name WITHELD
for security reason) who died interstate with no Will or next of kin.
To maintain the level of security required I have intentionally left out the
final details. I urge you to come forward since I can provide you with the
details needed for you to claim the estate/capital so that I can be gratify by
you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly. To affirm your willingness and cooperation please do
so by replying me at my private email (liyoungss@emailaccount.com)
stating your
FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS
AND POSTAL ADDRESS.
I do expect you prompt response.
Thank you,
Xing Chung
WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT
935 REBENI CARLINFONE AVENUE,
#29 APO EXTENSION,
REPUBLIC OF BENIN-COTONOU
CONTRACT #29:MAV/WTJF/FCP/MIN/009.
From the records of outstanding contractors due for payment with the WEST
AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT your name was discovered
as next on the list of the outstanding contractors who have not received
their payments. I wish to inform you that your payment is being processed
and will be released to you as soon as you respond to this email.
Also note that from my record in my file your outstanding contract payment
is US$15.7 million dollars(Fifteen million seven hundred thousand united
states dollars) Please re-confirm to me if this is inline with what you
have in your record and also re-confirm to me the following
1) Your full name.
2) Phone, fax and mobile :
3) company name,position and address :
4) Profession
5) How do you intend to receive the payment:
As soon as this information are received your payment will be made
processed and released to you,Endeavor to get back to me as soon as
possible.
Best Regards
Prof Nnamdi Mbutu.
Email: prof.nnamdimbutu2@skymail.mn
DIRECTOR WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT FOREIGN
/CONTRACT PAYMENT DEPARTMENT
Lotto scams
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica Dickson for claim via email for more information.
Contact Email: claimsagnt_monica2011@live.co.uk
Regards,
Lottery Board.
The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943
Perhaps a family member in Singapore.
A family member of yours (perhaps) in Singapore died twelve years ago leaving
behind an estate/capital (US$18.9M with interest) in a bank here where I work,
till date nobody has come forward or put application for the claim. During the
bank private search for the relative recently your name and email contact was
among the findings that matches the same surname as the decease (name WITHELD
for security reason) who died interstate with no Will or next of kin.
To maintain the level of security required I have intentionally left out the
final details. I urge you to come forward since I can provide you with the
details needed for you to claim the estate/capital so that I can be gratify by
you, in this way $7,560,000.00 for you and $11,340,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly. To affirm your willingness and cooperation please do
so by replying me at my private email (liyoungss@emailaccount.com)
stating your
FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS
AND POSTAL ADDRESS.
I do expect you prompt response.
Thank you,
Xing Chung
WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT
FOREIGN /CONTRACT PAYMENT DEPARTMENT
935 REBENI CARLINFONE AVENUE,
#29 APO EXTENSION,
REPUBLIC OF BENIN-COTONOU
CONTRACT #29:MAV/WTJF/FCP/MIN/009.
From the records of outstanding contractors due for payment with the WEST
AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT your name was discovered
as next on the list of the outstanding contractors who have not received
their payments. I wish to inform you that your payment is being processed
and will be released to you as soon as you respond to this email.
Also note that from my record in my file your outstanding contract payment
is US$15.7 million dollars(Fifteen million seven hundred thousand united
states dollars) Please re-confirm to me if this is inline with what you
have in your record and also re-confirm to me the following
1) Your full name.
2) Phone, fax and mobile :
3) company name,position and address :
4) Profession
5) How do you intend to receive the payment:
As soon as this information are received your payment will be made
processed and released to you,Endeavor to get back to me as soon as
possible.
Best Regards
Prof Nnamdi Mbutu.
Email: prof.nnamdimbutu2@skymail.mn
DIRECTOR WEST AFRICAN JOINT TASK FORCE ON OUTSTANDING PAYMENT FOREIGN
/CONTRACT PAYMENT DEPARTMENT
Lotto scams
Your Email I.D have just Won a Sum payout of £1,350,000.00 GBP. You are to contact Mrs.Monica Dickson for claim via email for more information.
Contact Email: claimsagnt_monica2011@live.co.uk
Regards,
Lottery Board.
Sunday, September 18, 2011
Online cheat nabbed in India
Sunday
419 scams
I am Mrs. Carolyn N. Turner wife to late Dr. Edward Noel Turner, who worked with American Embassy in South Africa for Nine Years before he retired and went into full time God's Ministry. My Husband died on February 2nd 2007 after a brief illness. I am sick and diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that i may not live for too long due to the damage this cancer has done to my body. Having known my condition, i have decided to entrust my entire estate to you who will utilize this funds in the manner at which the funds are meant for.
Please assure me that you will act accordingly as I have stated above and kindly send me your response of acceptance. All further correspondence should be sent to my Private Email; bppesq02@gmail.com<mailto:bppesq02@gmail.com>
In His Arms.
Tahira Saeed,
For: Mrs. Carolyn Noel Turner
Dear Sir/madam,
I am a legal practitioner and an import-export consultant in Nigeria. One of
my client is interested in investing multi Million Dollars with your
company, and she is interested in investing in your country.
Kindly forward all your personal or company?s activities to me for
immediate decision on the investment programm.
Total amount to be invested Seventy Five Million Dollars=($75,000,000,00
USD)...............................Cash investment.
Fund Origin Nigeria. Immediately i receive your details i will inform her
and
feed you with her arrangements.
Please reply to my private email box mark_fred00@yahoo.de.
Anticipating your immediate reply.
Best regards
Barrister mark fred
(Legal Director)
I am Mrs. Carolyn N. Turner wife to late Dr. Edward Noel Turner, who worked with American Embassy in South Africa for Nine Years before he retired and went into full time God's Ministry. My Husband died on February 2nd 2007 after a brief illness. I am sick and diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that i may not live for too long due to the damage this cancer has done to my body. Having known my condition, i have decided to entrust my entire estate to you who will utilize this funds in the manner at which the funds are meant for.
Please assure me that you will act accordingly as I have stated above and kindly send me your response of acceptance. All further correspondence should be sent to my Private Email; bppesq02@gmail.com<mailto:bppesq02@gmail.com>
In His Arms.
Tahira Saeed,
For: Mrs. Carolyn Noel Turner
Dear Sir/madam,
I am a legal practitioner and an import-export consultant in Nigeria. One of
my client is interested in investing multi Million Dollars with your
company, and she is interested in investing in your country.
Kindly forward all your personal or company?s activities to me for
immediate decision on the investment programm.
Total amount to be invested Seventy Five Million Dollars=($75,000,000,00
USD)...............................Cash investment.
Fund Origin Nigeria. Immediately i receive your details i will inform her
and
feed you with her arrangements.
Please reply to my private email box mark_fred00@yahoo.de.
Anticipating your immediate reply.
Best regards
Barrister mark fred
(Legal Director)
Saturday, September 17, 2011
Saturday
Lotto scams
BBC E-MAIL PROMOTION WINNERS NOTICE,
WINNING NOTIFICATION !!!
BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/
Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on the 1st of September 2011, and you are to acknowledge the receipt of
this mail with the details below to.
CLAIMS DIRECTOR BBC ONLINE PROMOTION.
1.Full name:
2.Tel:
3.Country :
Sincerely,
Mr. Scott Carson
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 1,000,000 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 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. Parry C
BBC E-MAIL PROMOTION WINNERS NOTICE,
WINNING NOTIFICATION !!!
BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/
Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on the 1st of September 2011, and you are to acknowledge the receipt of
this mail with the details below to.
CLAIMS DIRECTOR BBC ONLINE PROMOTION.
1.Full name:
2.Tel:
3.Country :
Sincerely,
Mr. Scott Carson
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 1,000,000 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 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. Parry C
Friday, September 16, 2011
Friday
Phishing scams
Dear Account User:
It has come to our notice that your email has not passed the verification/Update process that we are presently working on.
We are currently upgrading our data base and e-mail account center, thereby deleting all Old mail email account to create more space for new accounts.To prevent your account from closing you will have to update it so that we will know that it's a presently used account. To complete your account e-confirmation, you must reply to this email immediately and enter your account details as requested below.
***********************************************
Email User-name :..............
EMAIL Password :..............
Date of Birth : ...........
Country or Territory :........
***********************************************
****IMPORTANT :****
This updating is compulsory as a result of our recent server changes. If you fail to update your email address you will soon be unable to receive/send mails.Also your email will not be equipped with the latest anti-virus system on our new servers.This will make your email and PC vulnerable to virus attacks from the internet.
**** HOW TO UPDATE***
To update simply reply the above to upgrading admin as appropriate.Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT.
Thanks for your co-operation,
Mail Administrator.
419 scams
I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your partnership in re-profiling funds.
Job scams
Dear candidate,
My name is Franklin Fillmore, I am a Human Resources specialist at Grace Financial Services.
Grace Financial Services has been in asset management market since 1988. Please visit our company's website www.gracefinancial.biz to learn in detail about services we provide and the history of the company.
Please, have a look at the vacancies we currently have.
Vacancies for United States(Another Country) citizens:
- Investment Associate in United States(Another Country) (multiple locations)
- Client Services Team Leader in United States(Another Country) (multiple locations)
- Senior Analyst, Investment Performance in United States(Another Country) (multiple locations)
- Equity Portfolio Manager in United States(Another Country) (multiple locations)
If you would like to schedule an interview for one of the positions, please send us your resume to macgormanbpin@gmail.com indicating the vacancy you are interested in as the subject.
We are constantly developing and opening new offices. If you have not yet found an interesting job in our list, still send us your resume and we will consider your candidacy for future openings.
If you are not the intended recipient, please accept our sincere apologies. Please send an email with any subject to UNSUBSCRIBE@gracefinancial.biz to automatically unsubscribe and delete your email from our list of subscribers.
Sincerely,
Franklin Fillmore
Grace Financial Services Human Resource Department
Dear Account User:
It has come to our notice that your email has not passed the verification/Update process that we are presently working on.
We are currently upgrading our data base and e-mail account center, thereby deleting all Old mail email account to create more space for new accounts.To prevent your account from closing you will have to update it so that we will know that it's a presently used account. To complete your account e-confirmation, you must reply to this email immediately and enter your account details as requested below.
***********************************************
Email User-name :..............
EMAIL Password :..............
Date of Birth : ...........
Country or Territory :........
***********************************************
****IMPORTANT :****
This updating is compulsory as a result of our recent server changes. If you fail to update your email address you will soon be unable to receive/send mails.Also your email will not be equipped with the latest anti-virus system on our new servers.This will make your email and PC vulnerable to virus attacks from the internet.
**** HOW TO UPDATE***
To update simply reply the above to upgrading admin as appropriate.Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT.
Thanks for your co-operation,
Mail Administrator.
419 scams
I am Mr. Liu Wang, an official with the International bank of Taipei,Taiwan. I ask for your partnership in re-profiling funds.
Job scams
Dear candidate,
My name is Franklin Fillmore, I am a Human Resources specialist at Grace Financial Services.
Grace Financial Services has been in asset management market since 1988. Please visit our company's website www.gracefinancial.biz to learn in detail about services we provide and the history of the company.
Please, have a look at the vacancies we currently have.
Vacancies for United States(Another Country) citizens:
- Investment Associate in United States(Another Country) (multiple locations)
- Client Services Team Leader in United States(Another Country) (multiple locations)
- Senior Analyst, Investment Performance in United States(Another Country) (multiple locations)
- Equity Portfolio Manager in United States(Another Country) (multiple locations)
If you would like to schedule an interview for one of the positions, please send us your resume to macgormanbpin@gmail.com indicating the vacancy you are interested in as the subject.
We are constantly developing and opening new offices. If you have not yet found an interesting job in our list, still send us your resume and we will consider your candidacy for future openings.
If you are not the intended recipient, please accept our sincere apologies. Please send an email with any subject to UNSUBSCRIBE@gracefinancial.biz to automatically unsubscribe and delete your email from our list of subscribers.
Sincerely,
Franklin Fillmore
Grace Financial Services Human Resource Department
Thursday, September 15, 2011
Saturday
Job scams
My name is Franklin Fillmore, I am a Human Resources specialist at Grace Financial Services.
Grace Financial Services has been in asset management market since 1988. Please visit our company's website www.gracefinancial.biz to learn in detail about services we provide and the history of the company.
Please, have a look at the vacancies we currently have.
Vacancies for United States(Another Country) citizens:
- Investment Associate in United States(Another Country) (multiple locations)
- Client Services Team Leader in United States(Another Country) (multiple locations)
- Senior Analyst, Investment Performance in United States(Another Country) (multiple locations)
- Equity Portfolio Manager in United States(Another Country) (multiple locations)
If you would like to schedule an interview for one of the positions, please send us your resume to macgormanbpin@gmail.com indicating the vacancy you are interested in as the subject.
We are constantly developing and opening new offices. If you have not yet found an interesting job in our list, still send us your resume and we will consider your candidacy for future openings.
If you are not the intended recipient, please accept our sincere apologies. Please send an email with any subject to UNSUBSCRIBE@gracefinancial.biz to automatically unsubscribe and delete your email from our list of subscribers.
Sincerely,
Franklin Fillmore
Grace Financial Services Human Resource Department
7700 Edgewater Dr Ste 520, Oakland, CA 94621-3021
http://www.gracefinancial.biz
My name is Franklin Fillmore, I am a Human Resources specialist at Grace Financial Services.
Grace Financial Services has been in asset management market since 1988. Please visit our company's website www.gracefinancial.biz to learn in detail about services we provide and the history of the company.
Please, have a look at the vacancies we currently have.
Vacancies for United States(Another Country) citizens:
- Investment Associate in United States(Another Country) (multiple locations)
- Client Services Team Leader in United States(Another Country) (multiple locations)
- Senior Analyst, Investment Performance in United States(Another Country) (multiple locations)
- Equity Portfolio Manager in United States(Another Country) (multiple locations)
If you would like to schedule an interview for one of the positions, please send us your resume to macgormanbpin@gmail.com indicating the vacancy you are interested in as the subject.
We are constantly developing and opening new offices. If you have not yet found an interesting job in our list, still send us your resume and we will consider your candidacy for future openings.
If you are not the intended recipient, please accept our sincere apologies. Please send an email with any subject to UNSUBSCRIBE@gracefinancial.biz to automatically unsubscribe and delete your email from our list of subscribers.
Sincerely,
Franklin Fillmore
Grace Financial Services Human Resource Department
7700 Edgewater Dr Ste 520, Oakland, CA 94621-3021
http://www.gracefinancial.biz
Thursday
Loan scams
With Pacific Loans Inc, your thirst for cheap and legitimate loan is over.We give loan at the lowest percentage rate of 3.5% annually. We offer all kinds of loan to anybody who is interested.
Quick details for approval
Names:.......Loan Amount ($):.......Loan Period:.....Country:....Phone:……………..
My commitment to customers and our innovative approach to problem solving has been our ultimate goal. Write or Call us today…
Financial Providers.
Mystery Shop scams
Hi,
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it
a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $250 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment
Note: You are to follow all instructions given to you to the fullest.Kindly send your information below to proceed on first assignment to (alexscott@usa.com )
Your Full Name:
Age:
Your Address (NOT P.O Box):
City,
State,
Zip:
Occupation:
Phone Number(s):
It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout.For more details about becoming a mystery shopper,you can browse our home page or contact us directly on the below phone number.
Regards
Alex Scott
SecretShopper®
810-433-1556
Lotto scams
Micro-soft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829
You have been awarded the sum of 550,000 British Pounds and a Toshiba laptop in the on going Micro-soft Sweepstakes Promotion 2011. For claims send the above reference number and batch number and fill the form below for verification and release of winning prize.
YOUR FULL NAME:
RESIDENT ADDRESS:
OCCUPATION:
AGE:
SEX:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
Fiduciary Agent Name: Mr. Allan Fred
Tel: +44 704-571-0545
Email: mspredeem01@yahoo.cn
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
With Pacific Loans Inc, your thirst for cheap and legitimate loan is over.We give loan at the lowest percentage rate of 3.5% annually. We offer all kinds of loan to anybody who is interested.
Quick details for approval
Names:.......Loan Amount ($):.......Loan Period:.....Country:....Phone:……………..
My commitment to customers and our innovative approach to problem solving has been our ultimate goal. Write or Call us today…
Financial Providers.
Mystery Shop scams
Hi,
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the
location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it
a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $250 per assignment. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment
Note: You are to follow all instructions given to you to the fullest.Kindly send your information below to proceed on first assignment to (alexscott@usa.com )
Your Full Name:
Age:
Your Address (NOT P.O Box):
City,
State,
Zip:
Occupation:
Phone Number(s):
It's fun and rewarding. There is no charge to become shopper and you do not need previous experience and you would be paid $200 for every duty you carryout.For more details about becoming a mystery shopper,you can browse our home page or contact us directly on the below phone number.
Regards
Alex Scott
SecretShopper®
810-433-1556
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 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: mspredeem01@yahoo.cn
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
Wednesday, September 14, 2011
U.S. Warns On 419 Scam
Wednesday
419 scams
KINDLY READ AND GET BACK TO ME URGENTLY.
I want you to patiently read this offer. I am Mrs.Madina Ibrahim,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$10.million.(TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response through my private email address: madinaibrahim.bf@gmail.com.
Best regards,
Dear Beloved,
It is by the grace of God that I received Christ, having known the
truth; I had no choice than to do what is lawful and just in the sight
of God for eternal life and in the sight of man for witness of God & His
Mercies and glory upon my life. I am Mrs. Sarah Lee, the wife of
Mr. Timothy Lee; both of us are citizens of the united Kingdom
.My husband worked with the Chevron/Texaco in Hong Kong for
twenty years before he died. We were married for ten years without a
child. My Husband died after a CAR ACCIDENT for only four
days. Before his death we both got born-again as dedicated Christians
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against. When my late
husband was alive he deposited the sum of (TEN MILLION POUNDS) with
a Bank in Europe. Presently, this money is still with the Bank and the
management just wrote me as the beneficiary that our account has been
DORMANT and if I, as the beneficiary of the funds, do not re-activate the
account; the funds will be CONFISCATED or I rather issue a letter of
authorization to somebody to receive it on my behalf (note that you need
to activate his account) as I can not come over.
Presently, I'm in a hospital in Hong Kong where I have been undergoing
treatment for throat cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks to live. It is my last
wish to see this money distributed to charity organizations and NGO
anywhere in the World in helping human race. Because relatives and
friends have plundered so much of my wealth since my illness, I cannot
live with the agony of entrusting this huge responsibility to any of
them. Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank. I want a person that is
God-fearing who will use this money to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that blessed is the hand that
giveth. I took this decision because I don't have any child that will
inherit this money and my husband's. I await your quick response to this
mail as this is my last wish to see this funds transferred before my
Death. Please my beloved for further communication on how we are going to
conclude this.
Your Sister In Christ,
Mrs.Sarah Lee.
Email: mrs.sarah.leh@msn.com
KINDLY READ AND GET BACK TO ME URGENTLY.
I want you to patiently read this offer. I am Mrs.Madina Ibrahim,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$10.million.(TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response through my private email address: madinaibrahim.bf@gmail.com.
Best regards,
Dear Beloved,
It is by the grace of God that I received Christ, having known the
truth; I had no choice than to do what is lawful and just in the sight
of God for eternal life and in the sight of man for witness of God & His
Mercies and glory upon my life. I am Mrs. Sarah Lee, the wife of
Mr. Timothy Lee; both of us are citizens of the united Kingdom
.My husband worked with the Chevron/Texaco in Hong Kong for
twenty years before he died. We were married for ten years without a
child. My Husband died after a CAR ACCIDENT for only four
days. Before his death we both got born-again as dedicated Christians
Since his death I decided not to re-marry or get a child outside my
matrimonial home which the Bible is strongly against. When my late
husband was alive he deposited the sum of (TEN MILLION POUNDS) with
a Bank in Europe. Presently, this money is still with the Bank and the
management just wrote me as the beneficiary that our account has been
DORMANT and if I, as the beneficiary of the funds, do not re-activate the
account; the funds will be CONFISCATED or I rather issue a letter of
authorization to somebody to receive it on my behalf (note that you need
to activate his account) as I can not come over.
Presently, I'm in a hospital in Hong Kong where I have been undergoing
treatment for throat cancer. I have since lost my ability to talk and my
doctors have told me that I have only a few weeks to live. It is my last
wish to see this money distributed to charity organizations and NGO
anywhere in the World in helping human race. Because relatives and
friends have plundered so much of my wealth since my illness, I cannot
live with the agony of entrusting this huge responsibility to any of
them. Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank. I want a person that is
God-fearing who will use this money to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that blessed is the hand that
giveth. I took this decision because I don't have any child that will
inherit this money and my husband's. I await your quick response to this
mail as this is my last wish to see this funds transferred before my
Death. Please my beloved for further communication on how we are going to
conclude this.
Your Sister In Christ,
Mrs.Sarah Lee.
Email: mrs.sarah.leh@msn.com
Tuesday, September 13, 2011
Tuesday
419 scams
Your have inherited fund valued $4,600,000.00 (Four million six hundred
thousand dollars.) from the United Nations Compensation.
Please contact:MR.DAVID SPENCER
Bank Name:SKY BANK PLC
Phone: +234-703-352-8139
Email:skyebakplcpayment@yahoo.com.hk
Mrs. Rosemary Peter
U.N.D.P PUBLIC RELATIONS OFFICER
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:09/09/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web.This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of $1,000,000.00 US dollers to 10 lucky
recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME:Thompson Thomas
Phone # : +2347063805127
etisalat_clamdept001@hotmail.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex:
7.Age:
8.Next of Kin:
9.Nationality:
10.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
Your have inherited fund valued $4,600,000.00 (Four million six hundred
thousand dollars.) from the United Nations Compensation.
Please contact:MR.DAVID SPENCER
Bank Name:SKY BANK PLC
Phone: +234-703-352-8139
Email:skyebakplcpayment@yahoo.com.hk
Mrs. Rosemary Peter
U.N.D.P PUBLIC RELATIONS OFFICER
Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:09/09/2011
Winning No:ETS/G/NG
Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web.This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of $1,000,000.00 US dollers to 10 lucky
recipients as a way of showing our appreciation.
CONTACT EVENT MANAGER.
NAME:Thompson Thomas
Phone # : +2347063805127
etisalat_clamdept001@hotmail.com
Etisalat Claims Department
1.Full Name:
2.Residential Address:
3.Country:
4.Occupation:
5.Telephone:
6.Sex:
7.Age:
8.Next of Kin:
9.Nationality:
10.Winning No:
Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition
Monday, September 12, 2011
Monday
419 scams
Western Union Payment Office
West African Zonal Headquarter
Lagos Nigeria
We have just send the first US$10,000,00 to you right now due to your
inability to receive the total funds from bank to bank transfer. Down here
is the payment information except Question and answer. You can track the
payment online with sender's name and MTCN on this website below to see
the availability of the $10,000.00 .
Click or copy here and paste:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender's First Name:...... Ifeanyi
Sender's Last Name:....... Iwunor
Control-MTCN:........... 7410134090
Amount sent:........ $10,000.00
The total funds on your name here is $600,000.00 .Quickly get back to us
to enable us give you the question and answers so that you can pickup the
available funds .
Note: You can call me on Phone for any update Tell: +2347038311959
Sincerely Regards
MR.PAUL TURNER.
Tell: +2347038311959
Western Union Payment Officer
Dear Beloved,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Dalila Abihud married to Dr. Henry Abihud from Mauritius who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to remarry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand U.S. Dollars) with an European Finance company.
Presently this money is still with the company and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. I am presently undergoing treatment for Cancer of the lungs, I have since lost my ability to talk and my doctors have told me that I have only few weeks to live. I want a person that is trustworthy that will utilize this money to fund orphanages, widows and the less privileged around the world but in our name
Mr. & Mrs. Abihud foundation.
As soon as I receive your reply with the requested information, I will direct the attorney to secure the authorization letter with your information to allow the company to accord all respect to you as the new beneficiary. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
Name:
Address:
Phone:
E-mail:
Age:
Occupation:
I await your urgent reply. Email: dabihud@ymail.com
With Love
Mrs. Dalila Abihud.
Western Union Payment Office
West African Zonal Headquarter
Lagos Nigeria
We have just send the first US$10,000,00 to you right now due to your
inability to receive the total funds from bank to bank transfer. Down here
is the payment information except Question and answer. You can track the
payment online with sender's name and MTCN on this website below to see
the availability of the $10,000.00 .
Click or copy here and paste:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender's First Name:...... Ifeanyi
Sender's Last Name:....... Iwunor
Control-MTCN:........... 7410134090
Amount sent:........ $10,000.00
The total funds on your name here is $600,000.00 .Quickly get back to us
to enable us give you the question and answers so that you can pickup the
available funds .
Note: You can call me on Phone for any update Tell: +2347038311959
Sincerely Regards
MR.PAUL TURNER.
Tell: +2347038311959
Western Union Payment Officer
Dear Beloved,
Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Dalila Abihud married to Dr. Henry Abihud from Mauritius who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to remarry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $9.5M. (Nine Million Five Hundred Thousand U.S. Dollars) with an European Finance company.
Presently this money is still with the company and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf if I cannot come over. I am presently undergoing treatment for Cancer of the lungs, I have since lost my ability to talk and my doctors have told me that I have only few weeks to live. I want a person that is trustworthy that will utilize this money to fund orphanages, widows and the less privileged around the world but in our name
Mr. & Mrs. Abihud foundation.
As soon as I receive your reply with the requested information, I will direct the attorney to secure the authorization letter with your information to allow the company to accord all respect to you as the new beneficiary. Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
Name:
Address:
Phone:
E-mail:
Age:
Occupation:
I await your urgent reply. Email: dabihud@ymail.com
With Love
Mrs. Dalila Abihud.
Sunday, September 11, 2011
419 scammers take advantage of Rugby World Cup with fake lottery
Sunday
Job scams
The company West Union Group is outfit personnel for further expansion. Our company is an international company with years of experience in the labor emporium, specializing in diffirent activities. above all it is the registration of original companies and real property.
We need an administrative, accountable worker with administrative skills to work with our clients.
We offer:
-free schedule,
-good salary,
-benefits package
-career opportunities at our company.
If you are interested in our offer, fill out the form below and send it to our email address: megamind@wugcomp.com.
[Make sure you send a resume to this email shown in the letter. DO NOT CLICK REPLY]
First Name:
Last Name:
Country:
E-Mail:
Contact Number with international telephone code:
Best time to contact you:
P.S. Attached resume is preferable.
As soon as we receive and review your completed form and resume, our managers will contact you immediately and advise on further action.
Best Regards HR Management of West Union Group
419 scams
I am Mr. Yuan Jin Yang,i have a business Proposal worth $45,275,000.00. If you are interested ,get back to me for further details at jinyang_yuan@kimo.com,yuan_yang@hotmail.co.uk Regards,
Yuan Jin Yang
Lotto scams
Your E-Address was selected online in this week's Monday online Promo.Your draw has a total value of 891,934,00GBP.Please acknowledge the receipt of this mail with your full details such as,name,age,occupation,tel no sex,country etc to: Mr.Peter Mansen..Email:(mnlclaimsman@hotmail.com) CALL NOW: Tel: +447024055916.
The company West Union Group is outfit personnel for further expansion. Our company is an international company with years of experience in the labor emporium, specializing in diffirent activities. above all it is the registration of original companies and real property.
We need an administrative, accountable worker with administrative skills to work with our clients.
We offer:
-free schedule,
-good salary,
-benefits package
-career opportunities at our company.
If you are interested in our offer, fill out the form below and send it to our email address: megamind@wugcomp.com.
[Make sure you send a resume to this email shown in the letter. DO NOT CLICK REPLY]
First Name:
Last Name:
Country:
E-Mail:
Contact Number with international telephone code:
Best time to contact you:
P.S. Attached resume is preferable.
As soon as we receive and review your completed form and resume, our managers will contact you immediately and advise on further action.
Best Regards HR Management of West Union Group
419 scams
I am Mr. Yuan Jin Yang,i have a business Proposal worth $45,275,000.00. If you are interested ,get back to me for further details at jinyang_yuan@kimo.com,yuan_yang@hotmail.co.uk Regards,
Yuan Jin Yang
Lotto scams
Your E-Address was selected online in this week's Monday online Promo.Your draw has a total value of 891,934,00GBP.Please acknowledge the receipt of this mail with your full details such as,name,age,occupation,tel no sex,country etc to: Mr.Peter Mansen..Email:(mnlclaimsman@hotmail.com) CALL NOW: Tel: +447024055916.
Saturday, September 10, 2011
Saturday
419 scams
Mr. Amara Abedi
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Ouagadougou - Burkina-Faso
West /Africa.
Good Day,
Confidential Business Proposal!!
I am Mr. Amara Abedi the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth ($ 18 Million Dollars) for our present and future success.
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash.
Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts:
visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
Audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
I shall provide you with more details that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.
After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.
I will like you to provide immediately the below information’s and in receipt of the below information’s I shall send to you an application form that you will fill and forward to the bank as the next of kin to the deceased customer to ask for the release of the fund,
1. Full Name:..........................
2. Full Address:......................
3. Telephone number :.........
4. Country :.............................
5. Occupation:.......................
6. Age:.....................................
7. Sex:......................................
8. International passport or national ID card
As soon as you reply, you notify me so that I will send an application form to you to fill and forward to the bank for the claim in order to finalize this transaction immediately;
Please reply to this address, mramaraabedi@voila.fr
Yours sincerely,
Mr. Amara Abedi
Lotto scams
Attn: Lucky winner,
We are pleased to inform you of the result of
the just concluded draw of the Microsoft Lottery
Promotion.Your email address emerge as one
of the winners
Therefore, you have been approved for a lump
sum payout of (1.500.000 GBP) 1.5 Million Pounds
in the Microsoft Lottery Promotion based here in
England and held today,Your e-mail address
emerged as one of the winners in the 1st
category.
So fill the form below and send it to our United
Kingdom representative Dr.Terry Cole via
Email: microsoftgame6@gala.net
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:
Yours faithfully,
Mrs. Harley Herdens.
P.R.O.
Microsoft Lottery Promotion
Mr. Amara Abedi
Senior Auditor Foreign Remittance Unit
Bank Of Africa (BOA)
Ouagadougou - Burkina-Faso
West /Africa.
Good Day,
Confidential Business Proposal!!
I am Mr. Amara Abedi the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth ($ 18 Million Dollars) for our present and future success.
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash.
Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts:
visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
Audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
I shall provide you with more details that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.
After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.
I will like you to provide immediately the below information’s and in receipt of the below information’s I shall send to you an application form that you will fill and forward to the bank as the next of kin to the deceased customer to ask for the release of the fund,
1. Full Name:..........................
2. Full Address:......................
3. Telephone number :.........
4. Country :.............................
5. Occupation:.......................
6. Age:.....................................
7. Sex:......................................
8. International passport or national ID card
As soon as you reply, you notify me so that I will send an application form to you to fill and forward to the bank for the claim in order to finalize this transaction immediately;
Please reply to this address, mramaraabedi@voila.fr
Yours sincerely,
Mr. Amara Abedi
Lotto scams
Attn: Lucky winner,
We are pleased to inform you of the result of
the just concluded draw of the Microsoft Lottery
Promotion.Your email address emerge as one
of the winners
Therefore, you have been approved for a lump
sum payout of (1.500.000 GBP) 1.5 Million Pounds
in the Microsoft Lottery Promotion based here in
England and held today,Your e-mail address
emerged as one of the winners in the 1st
category.
So fill the form below and send it to our United
Kingdom representative Dr.Terry Cole via
Email: microsoftgame6@gala.net
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:
Yours faithfully,
Mrs. Harley Herdens.
P.R.O.
Microsoft Lottery Promotion
Friday, September 9, 2011
Friday
419 scams
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
PROF.MUSA GELLA YAKUBU
Reply to E-Mail: prof.musagellayakubu@financier.com
Visit us at: www.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/ 009
Attention: Beneficiary
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500,000.00 ( Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK DETAILS:
FIFTH THIRD BANK USA
100 HWY 150
P.O BOX 100
COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:.....................................................................................................................................
2. Your Direct Telephone:..........................................................................................................................
3. Fax Number:..........................................................................................................................................
4. Your Residential Address:......................................................................................................................
5. Your Current Receiving Banking Details:.................................................................................................
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
Prof. Musa Gella Yakubu
(CHAIRMAN UNION BANK OF NIGERIA PLC)
From,Mrs.Henriette Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .
Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
Regards and Allah Bless you.
Mrs.Henriette Conte
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
PROF.MUSA GELLA YAKUBU
Reply to E-Mail: prof.musagellayakubu@financier.com
Visit us at: www.unionbankng.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/ 009
Attention: Beneficiary
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $5,500,000.00 ( Five Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK DETAILS:
FIFTH THIRD BANK USA
100 HWY 150
P.O BOX 100
COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:.....................................................................................................................................
2. Your Direct Telephone:..........................................................................................................................
3. Fax Number:..........................................................................................................................................
4. Your Residential Address:......................................................................................................................
5. Your Current Receiving Banking Details:.................................................................................................
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
Prof. Musa Gella Yakubu
(CHAIRMAN UNION BANK OF NIGERIA PLC)
From,Mrs.Henriette Conte,
Conakry,
Guinea,
My Dear Friend,
May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .
Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you.
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
Regards and Allah Bless you.
Mrs.Henriette Conte
Thursday, September 8, 2011
Thursday
419 scams
Dear Beloved,
I am glad to know you,but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid. I am writing this mail to you with heavy sorrow in my heart,I am Madam Fukayna Arafa am 51 years old am a Egyptian woman and i have been suffering from ovarian cancer disease and the doctor says that i have just only 4 days to leave. I am from Aswan Egypt but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold and cotton exportation.
Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary and motherlessbaby homes here in Burkina Faso.
But my mind is not at rest,am contacting you from the hospital were am taking my treatment here in Burkina faso and i am writing this letter now through the help of my laptop beside my sick bed. I also have $4.2Million US Dollars,Four Million Two Houndred Thousand Us Dollars at Crédit Agricole here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank that they should release the fund to you, Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money. I grew up as an Orphan and i don't have anybody as my family member, just to endeavor that the name of God is maintained. God is the Most High Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. please i want you to act accordingly as I Stated herein. for my heart to be rest.
YOU HAVE TO CONTACT THE BANK THROUGH THERE CONTACT EMAIL ADDRESS: ( agrioleagriole@financier.com ) BANK NAME: CAISSE NATIONALE DE CRÉDIT AGRICOLE DU BURKINA FASO ,BANK OFFICE ADDRESS: BP 1644, AVENUE GAMAL ABDEL NASER 2, SECTEUR NO 3, OUAGADOUGOU 01, BURKINA FASO.
My account information.
Accounts name: Fukayna Arafa
A/c Number:- MKH745008901546/QB/91/M
Initial deposit:- $4.2 million dollars
Yours fairly Sister
Thanks from
Madam Fukayna Arafa
Loan scams
We are Diamond Financial Loan service, we are registered and guaranteed
loan company here in Europe, and we give out loans to individuals,
companies, government establishments, churches and business
organizations.Are you in need of a loan for any purpose? Are you in a
financial problem?Do you need financial solution? Diamond loans is the
solution to all your financial problems, our loans are easy, cheap, and
quick. Contact us today for that loan that you desire, we can arrange any
loan to suit your budget at only 3% interest rate,minimum of 5,000euros
to maximum of 5 millions euros If interested, contact us immediately, E
mail:( diamondfinanciallender@financier.com )
Best Regards
MRS WHIT GOLDMAN
Lotto scams
NOKIA E'SERIES PROMOTION
TICKET NO: 1110008342
Ref : NKN/UK 110241/11
Batch: 4-13-7-37-1
ATTENTION!!!
We congratulate you on the selection of the Nokia 'E72 Promo held on 17/08/2011 in THE UK.
Your email was selected randomly through a computer ballot system drawn from over 19,000 individual
email addresses from all search Engines and web sites. This promotional program is one of a kind, to
encourage the use of our product (NOKIA) and internet users Worldwide.
You have been approved to claim the sum of 500,000 GBP.(Five Hundred Thousand Great Britain Pounds).
You are to furnish us with the following requirement bellow to enhance the verification and validation of
your claims file. Send us your;
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:
6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country:
Ms Nicole Grewsmuhl,
(Lottery Coordinator)
(Online Promo Program).
Tel: +44 703 596 5658.
Dear Beloved,
I am glad to know you,but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid. I am writing this mail to you with heavy sorrow in my heart,I am Madam Fukayna Arafa am 51 years old am a Egyptian woman and i have been suffering from ovarian cancer disease and the doctor says that i have just only 4 days to leave. I am from Aswan Egypt but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold and cotton exportation.
Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary and motherlessbaby homes here in Burkina Faso.
But my mind is not at rest,am contacting you from the hospital were am taking my treatment here in Burkina faso and i am writing this letter now through the help of my laptop beside my sick bed. I also have $4.2Million US Dollars,Four Million Two Houndred Thousand Us Dollars at Crédit Agricole here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank that they should release the fund to you, Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money. I grew up as an Orphan and i don't have anybody as my family member, just to endeavor that the name of God is maintained. God is the Most High Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. please i want you to act accordingly as I Stated herein. for my heart to be rest.
YOU HAVE TO CONTACT THE BANK THROUGH THERE CONTACT EMAIL ADDRESS: ( agrioleagriole@financier.com ) BANK NAME: CAISSE NATIONALE DE CRÉDIT AGRICOLE DU BURKINA FASO ,BANK OFFICE ADDRESS: BP 1644, AVENUE GAMAL ABDEL NASER 2, SECTEUR NO 3, OUAGADOUGOU 01, BURKINA FASO.
My account information.
Accounts name: Fukayna Arafa
A/c Number:- MKH745008901546/QB/91/M
Initial deposit:- $4.2 million dollars
Yours fairly Sister
Thanks from
Madam Fukayna Arafa
Loan scams
We are Diamond Financial Loan service, we are registered and guaranteed
loan company here in Europe, and we give out loans to individuals,
companies, government establishments, churches and business
organizations.Are you in need of a loan for any purpose? Are you in a
financial problem?Do you need financial solution? Diamond loans is the
solution to all your financial problems, our loans are easy, cheap, and
quick. Contact us today for that loan that you desire, we can arrange any
loan to suit your budget at only 3% interest rate,minimum of 5,000euros
to maximum of 5 millions euros If interested, contact us immediately, E
mail:( diamondfinanciallender@financier.com )
Best Regards
MRS WHIT GOLDMAN
Lotto scams
NOKIA E'SERIES PROMOTION
TICKET NO: 1110008342
Ref : NKN/UK 110241/11
Batch: 4-13-7-37-1
ATTENTION!!!
We congratulate you on the selection of the Nokia 'E72 Promo held on 17/08/2011 in THE UK.
Your email was selected randomly through a computer ballot system drawn from over 19,000 individual
email addresses from all search Engines and web sites. This promotional program is one of a kind, to
encourage the use of our product (NOKIA) and internet users Worldwide.
You have been approved to claim the sum of 500,000 GBP.(Five Hundred Thousand Great Britain Pounds).
You are to furnish us with the following requirement bellow to enhance the verification and validation of
your claims file. Send us your;
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:
6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country:
Ms Nicole Grewsmuhl,
(Lottery Coordinator)
(Online Promo Program).
Tel: +44 703 596 5658.
Wednesday, September 7, 2011
Wednesday
419 scams
From the desk of Mr. Hassan Ahmed.
Auditing and Accounting section of
Bank of Africa (B.O.A)
Ouagadougou, Burkina-Faso
West Africa
Good day,
I wish to know if we can work together because i would like you to stand as the beneficiary to a deceased client Mr. Emmanuel Etukudo who made some deposit sum of_ ($15.5million) fifteen million five hundred thousand united states dollars in my department in the Bank of Africa Burkina-Faso, West Africa before his death.
He died on the 2nd may 2007 without any registered next of kin and as such the funds now have an open beneficiary mandate. Upon your reply i will give you details on how the transaction will be executed, and I’ am assuring you that it is 100% risk free hence you co-operate with me.
Best regards and expecting your response.
Mr. Hassan Ahmed
Hello everyone,
Am Mrs Gwendoline Leyd here in Singapore,please whoever is trying to get loan from this web site should stop because i was scam four bad times after i lost my husband in a motor accident,i was scammed four times in( 88db.com)or(Financialhelp.com) so i advise all of you to stop not to be a victim like i did,thank God i got loan 23/6/2011 when my brother in-law introduce me to an international company in Italy(Europe)Diamond loan service intl after he receive loan from them, they only required me to contact the insurance company to make the insurance payment fee of 130 euro for my loan to be insured,and i was unable to come up with the transfer fee it was my brother in-law who received loan from the international company that send the transfer fee to me to enable me make the insurance fee to the company, because he too has received loan from them by the grace of God i got of 16,000 euros within the next 24 hours,so i advice you all in my country Singapore to be wise and not to fall a victim because of your financial status,the most painful thing is that i told those fraud lender who promise to give me loan that i just lost my husband and they still rub me of the little i manage to feed and i also notice that so many of us here has been scammed, so that is the reason am trying to spread the good news across to the good once who will also need success of their neighbor. if you are in financial problem you can contact them also and get loan.
these are their contact.
46top floor milano
Italy,europe
p.o box 8283
email:( diamondfinanciallender@financier.com)
Company name;Diamond loan service Italy
(MD MRS WHITE GOLDMAN
please as soon as you get your own loan from them also try and inform others to also get loan because people also need you to survive your information can save life that is what i understand in life,i thank God for my life
thanks
gwendoline leyd
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 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: mspredeem01@yahoo.cn
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
From the desk of Mr. Hassan Ahmed.
Auditing and Accounting section of
Bank of Africa (B.O.A)
Ouagadougou, Burkina-Faso
West Africa
Good day,
I wish to know if we can work together because i would like you to stand as the beneficiary to a deceased client Mr. Emmanuel Etukudo who made some deposit sum of_ ($15.5million) fifteen million five hundred thousand united states dollars in my department in the Bank of Africa Burkina-Faso, West Africa before his death.
He died on the 2nd may 2007 without any registered next of kin and as such the funds now have an open beneficiary mandate. Upon your reply i will give you details on how the transaction will be executed, and I’ am assuring you that it is 100% risk free hence you co-operate with me.
Best regards and expecting your response.
Mr. Hassan Ahmed
Hello everyone,
Am Mrs Gwendoline Leyd here in Singapore,please whoever is trying to get loan from this web site should stop because i was scam four bad times after i lost my husband in a motor accident,i was scammed four times in( 88db.com)or(Financialhelp.com) so i advise all of you to stop not to be a victim like i did,thank God i got loan 23/6/2011 when my brother in-law introduce me to an international company in Italy(Europe)Diamond loan service intl after he receive loan from them, they only required me to contact the insurance company to make the insurance payment fee of 130 euro for my loan to be insured,and i was unable to come up with the transfer fee it was my brother in-law who received loan from the international company that send the transfer fee to me to enable me make the insurance fee to the company, because he too has received loan from them by the grace of God i got of 16,000 euros within the next 24 hours,so i advice you all in my country Singapore to be wise and not to fall a victim because of your financial status,the most painful thing is that i told those fraud lender who promise to give me loan that i just lost my husband and they still rub me of the little i manage to feed and i also notice that so many of us here has been scammed, so that is the reason am trying to spread the good news across to the good once who will also need success of their neighbor. if you are in financial problem you can contact them also and get loan.
these are their contact.
46top floor milano
Italy,europe
p.o box 8283
email:( diamondfinanciallender@financier.com)
Company name;Diamond loan service Italy
(MD MRS WHITE GOLDMAN
please as soon as you get your own loan from them also try and inform others to also get loan because people also need you to survive your information can save life that is what i understand in life,i thank God for my life
thanks
gwendoline leyd
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 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: mspredeem01@yahoo.cn
Yours Faithfully,
Mrs. Rose Patrick.
Micro-Soft Sweepstakes Promotion.
Tuesday, September 6, 2011
BBB warns of scam hitting Michigan residents
The recipient is asked to call an "800" number to schedule a package pick-up and is provided a package number. When the call is placed, consumers are finding that it is a solicitation for a travel agency called "Cruise – Drive – Fly" presumed to be located in Ann Arbor, MI. Their intent is to sell vacation packages.
Tuesday
419 scams
Dear Friend,
I don't know if you are a noble and trustworthy person whom I can rely on for your capabilities to handle this transaction that is why I decided
to do this business with you, and due to this issue on my hands now,it became necessary for me to seek your assistance, I will appreciate
the fact if that you are ready to assist me in executing this project. You should not have anything to worry about,I will do everything legally
required to ensure that this project goes smoothly,it shall pass through all Laws of International Banking.Having resolved to entrust
this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If we work seriously,the entire
transaction should be over in a couple of eight days.Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant
made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in
2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of
kin.As a foreigner,I want you to stand as the next of kin to claim the fund because soon the fund will be claimed by my government if no
one comes for it.This is the laws of my country that if there is a matured fund for 8 years and 10 months, and no body comes for it the
fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work
together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be released to you,it would be
approved. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all
international banking laws. Please do get back showing interest with your full names,address,occupation,age,phone number etc. Upon
your response i would provide you with more details and documents to proceed quickly.
Contact me for more details via Email: (Zhang_Liu@9.cn)
I await your urgent response.
Regards,
Zhang Liu.
hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
Dear Friend,
I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name....................
Your Home Address.................
Your Age..........................
Your Handset Number...............
Your Occupation...................
Loan scams
Public Loan Offer,
Do you have a low credit score and you are finding it hard to obtain capital
loan from local banks / other financial institution ?, We offer loan for any
reason at low interest rate of 3% and with no credit check.
We give out loans at very cheap and moderate rates, we are
certified,registered and legit loan firm. * you can borrow money ranging from
$250,000 to $100,000,000.00 EUR. Our loan repayment duration is between 1-20
years
If you are interested please email us via.E-mail:(today1551234@live.co.uk)
Available loans
* Personal Loans
* Business loans
* Combination Loan
* Consolidation loans and many
fill this short information below...
(1) First name:
(2) Last name:
(3) Marital Status:
(4) Gender:
(5) Date of Birth:
(6) Next Of Kin:
(7) Country:
(8) State/Province:
(9) City:
(10) Postal / Zip code:
(11) Occupation:
(12) Work/office address:
(13) Mobile / telephone:
(14) Amount Needed As Loan:
(15) Purpose of Loan:
(16) Loan Duration:
(17) Monthly Income:
(18) Annual Income:
We give long and short term loan to all categories of people, everybody is
eligible for our loan offer irrespective of your nationality, country of
residence or financial situation.
Are you in need of large capital or finance to start up your own business or
project, are you in need of money to get that dream car or home you have
always desire for your self?, contact us now for quick and affordable loan.
Mr Richard Miller.
Tel: +447024067603
Dear Friend,
I don't know if you are a noble and trustworthy person whom I can rely on for your capabilities to handle this transaction that is why I decided
to do this business with you, and due to this issue on my hands now,it became necessary for me to seek your assistance, I will appreciate
the fact if that you are ready to assist me in executing this project. You should not have anything to worry about,I will do everything legally
required to ensure that this project goes smoothly,it shall pass through all Laws of International Banking.Having resolved to entrust
this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up.If we work seriously,the entire
transaction should be over in a couple of eight days.Before the U.S and Iraqi war our client Mr.Fayez A Mohammed a business merchant
made a fixed deposit of USD26.5 Million for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in
2003,Fayez,his wife and only daughter died in a bomb blast that hits His Resident.Investigations showed that he didn't declare any next of
kin.As a foreigner,I want you to stand as the next of kin to claim the fund because soon the fund will be claimed by my government if no
one comes for it.This is the laws of my country that if there is a matured fund for 8 years and 10 months, and no body comes for it the
fund will be reverted to the account of the government of my country. Instead of this fund to return to my government purse,lets work
together to get it.The fund is in my bank and i am the Manager so, when my lawyer applies for the fund to be released to you,it would be
approved. I have already paid my Attorney to make everything very legal and for the transfer of the fund to legally go through all
international banking laws. Please do get back showing interest with your full names,address,occupation,age,phone number etc. Upon
your response i would provide you with more details and documents to proceed quickly.
Contact me for more details via Email: (Zhang_Liu@9.cn)
I await your urgent response.
Regards,
Zhang Liu.
hi dear,
My name is Miss Nina,I am very interested to know you well,I was searching for a good relationship today and became so much excited in you,Please my dear if you really need my friendship i will like you to contact me directly because i don´t have full access to log in this site.i am very good person loyal honest lovely kindness.if you are also good person you can reply me with full love and trust i will send you my picture. i hate person that say lie contact me through my email
Dear Friend,
I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name....................
Your Home Address.................
Your Age..........................
Your Handset Number...............
Your Occupation...................
Loan scams
Public Loan Offer,
Do you have a low credit score and you are finding it hard to obtain capital
loan from local banks / other financial institution ?, We offer loan for any
reason at low interest rate of 3% and with no credit check.
We give out loans at very cheap and moderate rates, we are
certified,registered and legit loan firm. * you can borrow money ranging from
$250,000 to $100,000,000.00 EUR. Our loan repayment duration is between 1-20
years
If you are interested please email us via.E-mail:(today1551234@live.co.uk)
Available loans
* Personal Loans
* Business loans
* Combination Loan
* Consolidation loans and many
fill this short information below...
(1) First name:
(2) Last name:
(3) Marital Status:
(4) Gender:
(5) Date of Birth:
(6) Next Of Kin:
(7) Country:
(8) State/Province:
(9) City:
(10) Postal / Zip code:
(11) Occupation:
(12) Work/office address:
(13) Mobile / telephone:
(14) Amount Needed As Loan:
(15) Purpose of Loan:
(16) Loan Duration:
(17) Monthly Income:
(18) Annual Income:
We give long and short term loan to all categories of people, everybody is
eligible for our loan offer irrespective of your nationality, country of
residence or financial situation.
Are you in need of large capital or finance to start up your own business or
project, are you in need of money to get that dream car or home you have
always desire for your self?, contact us now for quick and affordable loan.
Mr Richard Miller.
Tel: +447024067603
Monday, September 5, 2011
Monday
419 scams
Re: Change of Ownership Alert!!!
ATTENTION
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer.
Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into a wrong hands/account.
The committee on overdue transfer funds has approved HSBC BANK through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year.
However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Hon. Remi Babalola
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr.David Cameroon
Contact Garry With your name and Number
mail:wuclaims_01@yahoo.co.jp
Regards
Mr. Garry Moore.
Tel: +(44) 703 596 3900
Lotto scams
BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/
Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on this month of 1st September 2011, and you are to acknowledge the
receipt of
this mail with the details below to.
1.Full name:
2.Tel:
3.Country :
Sincerely,
Mr. Scott Carson
Re: Change of Ownership Alert!!!
ATTENTION
This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer.
Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22
We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into a wrong hands/account.
The committee on overdue transfer funds has approved HSBC BANK through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year.
However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.
Best regards,
Hon. Remi Babalola
My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr.David Cameroon
Contact Garry With your name and Number
mail:wuclaims_01@yahoo.co.jp
Regards
Mr. Garry Moore.
Tel: +(44) 703 596 3900
Lotto scams
BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/
Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on this month of 1st September 2011, and you are to acknowledge the
receipt of
this mail with the details below to.
1.Full name:
2.Tel:
3.Country :
Sincerely,
Mr. Scott Carson
Sunday, September 4, 2011
Sunday
419 scams
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : mr.nicholassmith@yahoo.com
PHONE NUMBER: +22997112036
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Lotto scams
NOKIA E'SERIES PROMOTION
TICKET NO: 1110008342
Ref : NKN/UK 110241/11
Batch: 4-13-7-37-1
ATTENTION!!!
We congratulate you on the selection of the Nokia 'E72 Promo held on 17/08/2011 in THE UK.
Your email was selected randomly through a computer ballot system drawn from over 19,000 individual
email addresses from all search Engines and web sites. This promotional program is one of a kind, to
encourage the use of our product (NOKIA) and internet users Worldwide.
You have been approved to claim the sum of 500,000 GBP.(Five Hundred Thousand Great Britain Pounds).
You are to furnish us with the following requirement bellow to enhance the verification and validation of
your claims file. Send us your;
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:
6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country:
Ms Nicole Grewsmuhl,
(Lottery Coordinator)
(Online Promo Program).
Tel: +44 703 596 5658.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : mr.nicholassmith@yahoo.com
PHONE NUMBER: +22997112036
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Lotto scams
NOKIA E'SERIES PROMOTION
TICKET NO: 1110008342
Ref : NKN/UK 110241/11
Batch: 4-13-7-37-1
ATTENTION!!!
We congratulate you on the selection of the Nokia 'E72 Promo held on 17/08/2011 in THE UK.
Your email was selected randomly through a computer ballot system drawn from over 19,000 individual
email addresses from all search Engines and web sites. This promotional program is one of a kind, to
encourage the use of our product (NOKIA) and internet users Worldwide.
You have been approved to claim the sum of 500,000 GBP.(Five Hundred Thousand Great Britain Pounds).
You are to furnish us with the following requirement bellow to enhance the verification and validation of
your claims file. Send us your;
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:
6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country:
Ms Nicole Grewsmuhl,
(Lottery Coordinator)
(Online Promo Program).
Tel: +44 703 596 5658.
Saturday, September 3, 2011
Florida family charged in $40 million psychic scam
Saturday
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 September 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: microsoftcorporations@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. Rose Patrick
Co-ordinator Microsoft Promotion
BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/
Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on this month of September 1st 2011, and you are to acknowledge the
receipt of
this mail with the details below to.
1.Full name:
2.Tel:
3.Country :
Sincerely,
Mr. Scott Carson
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 September 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: microsoftcorporations@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. Rose Patrick
Co-ordinator Microsoft Promotion
BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/
Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on this month of September 1st 2011, and you are to acknowledge the
receipt of
this mail with the details below to.
1.Full name:
2.Tel:
3.Country :
Sincerely,
Mr. Scott Carson
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