Saturday, December 31, 2011

Saturday

419 scams

Dear Friend,

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

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

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

Yours faithful friend,
Madam bianca blake


Dear Friend,

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


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

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

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

Best Regards,
Mr. Halit Gashi

Friday, December 30, 2011

Friday

Lotto scams

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

CONGRATULATIONS ONCE AGAIN OUR LUCKY WINNER

Regards
kelvin

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

Thursday, December 29, 2011

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

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

Thursday

419 scams

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

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

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

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

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

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

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


Lotto scams

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

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

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

NOM :
PRÉNOMS:
AGE :
SEXE:

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

MERCI ET FÉLICITATIONS!

LE PROJET ATLANTIQUE
FINANCE

Wednesday, December 28, 2011

Wednesday

419 scams

Dear Friend

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

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

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

Please respond urgently and delete if you are not interested.

Regards,
Mr.Ahmed Hassan.

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

Dear Pal,

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

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

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

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

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

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

Yours sincerely,
Ltc. Hank Newton

Tuesday, December 27, 2011

Tuesday

Lotto scams

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

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

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

Monday, December 26, 2011

Monday

419 scams

Hello from Mrs.Safia,


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


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


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

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


Best Regards

Safia

ttn: Beneficiary,

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

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

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

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

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

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

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

We are looking forward to hearing from you.

Thank you.

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

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

Sunday, December 25, 2011

Sunday

Lotto scams

Dear Sir/Madam
lWINNING INFORMATION 2011

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

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

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

Sincerely,
Sir Wilson Anderson
Lottery Secretary

Saturday, December 24, 2011

Saturday

Loan scams

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

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

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

419 scams

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

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

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

Allah Bless

Mr Rahman Yusef

Friday, December 23, 2011

Generation “Net” Most Susceptible to Online Scams

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

Friday

419 scams

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

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

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

REPLY TO ME IF YOU WISH TO LIVE

Attn,

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

Best Regard
Louis Yong.
Attorney at law.

Thursday, December 22, 2011

Thursday

419 scams

Attn: Beneficiary,

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

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

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

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

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

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

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

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

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

Wednesday, December 21, 2011

Wednesday

419 scams

Dear Customer,

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

Thanks.

Customer Service
Western Union Online

My Dear Friend,


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

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

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

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

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

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

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

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


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

Job scams

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

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

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

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

Een prettige dag verder,
OCRA Banking Aerospace

Tuesday, December 20, 2011

Kim Jong Il Online Scams Spread After Dictator's Death

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

Tuesday

419 scams

Potential Hire,

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

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

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

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

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

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

--
Best Regards,
April Johnson
Employment Services

Monday, December 19, 2011

Monday

419 scams

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


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

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

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

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

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

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

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


Welcome to the world of success.

Regards,

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

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

Sunday, December 18, 2011

Sunday

419 scams

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

Lotto scams

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

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

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

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

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

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

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

Saturday, December 17, 2011

Saturday

Lotto scams

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

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

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

419 scams

Hello ,

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

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

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

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

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


You can reach me on +44 702 403 1980


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

Friday, December 16, 2011

Toledo elderly targeted in cash scam

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

Friday

Lotto scams

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

OFFICIAL WINNING NOTIFICATION.

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

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

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

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

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

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

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

Congratulations on behalf of British Government
Financial Department.


 

Thursday, December 15, 2011

Thursday

419 scams

Dear Friend,

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

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

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

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

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

Wednesday, December 14, 2011

Wednesday

Lotto scams

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

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

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

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

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

Thank you, for using Western Union.

Tuesday, December 13, 2011

Tuesday

419 scams

Dear Beloved,

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


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


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


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


Be blessed my beloved,
Mr. Lewis Smith

Monday, December 12, 2011

Monday

419 scams

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

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

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

Regards,

Mr. Patya Evgeni

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


'Nigerian letter' scammers arrested in Athens

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

Sunday, December 11, 2011

Sunday

419 scams

Attn:Contractor / Beneficiary.

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

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

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

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

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

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

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

Best Regards

JOHN MAKI

DIRECTOR FUND VETTING COMMITTEE DEBT MANAGEMENT OFFICE(DMO)nigeria

Saturday, December 10, 2011

Saturday

Lotto scams

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

www.lottery.co.uk
                             
                                   2011 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION                              

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

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

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

                                                                              Congratulations!! Once again.

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

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

telecom@msnzone.cn



Friday, December 9, 2011

Friday

419 scams

Good Day

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

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

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

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

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

Best Regards

Mr.Drissa Pascal

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

Best Regards,

Mr. LEUNG Cheung

Thursday, December 8, 2011

Thursday

Love scams

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

419 scams

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

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

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

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

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

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

Yours sincerely
Miss. Brenda Moyo.

Yahoo Wins $610 Million in Lottery Scam Case

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

Wednesday, December 7, 2011

Wednesday

Lotto scams

FROM: Mrs. Safia Farkash Ghadafi

Attn: Sir /Madam,

Assalamu`Alaikum

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

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

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

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

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

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


Thanks.

Tuesday, December 6, 2011

Tuesday

419 scams

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

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

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

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

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

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

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

1. Full Names

2. Contact Address

3. Contact Phone Number

4. Age

5. Occupation

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

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

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

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

Monday, December 5, 2011

Monday

Lotto scams

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

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

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

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

sign

Blackberry Promo

Dear Friend,

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

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

Full Name:
Country:
Telephone:

Mr.Sani Mohamed.



 

Sunday, December 4, 2011

Sunday


 

My Dear Beloved,

My name is Mrs. Marisol Osakadi a citizen of United State of America, married to late Tatsu Osakadi of Japan,My Husband and my only son was involved in earthquake/tsunami disaster 2011, I am 65 years old woman and a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than 4 months, because the cancer stage has gotten to a very severe stage.

My late husband was very wealthy when he was alive, my personal physician told me that I may not live for more than 4 months and I am so scared about this. So, I now decided to divide part of this wealth, by contributing to the development of charity homes like to the motherless baby homes, needy, poor, charity homes and widows through your name? Mostly to Japanese involved in the Incident of earthquake/tsunami disaster 2011/other countries.

I selected you after visiting the website for this purpose and prayed over it, I am willing to donate the sum of USD$12.5Million United States dollars to the motherless baby homes, needy, poor, charity homes and widows too. Please note that, this fund is lying with a finance institution in South East Asia all I need from you is your trust, sincerity, love, peace and your contact information?.You will get 20% of the money for your work.

Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without God in one's life is vanity upon vanity I also found out that a day with peace in the lord is like thousand years in paradise.the love of God be with you as I wait for your kind hearted reply.please Reply to my private email: marisol_osakadi@hotmail.com

God bless you and members of your family.Hope to hear from you soon

Regards,

Mrs. Marisol Osakadi

Saturday, December 3, 2011

Saturday

419 scams

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

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

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

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

 

Friday, December 2, 2011

Friday

419 scams

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

Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

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

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

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

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

Contact the ATM CARD department

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

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

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


Thursday, December 1, 2011

Thursday

Lotto scams

WINNING NOTIFICATION:

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

Fill the below:

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

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

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

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

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