Monday

Lotto scams

OFFICE OF THE ZONAL COORDINATOR
2013 AFRICA CUP OF NATIONS
ONLINE LOTTERY DRAW
117, EAST RAND SOUTH GATE
JOHANNESBURG, SOUTH AFRICA.
RE: CONSOLATION PRIZEWINNER NOTICE!!!

Dear e-mail Bearer,

We happily announce to you the draw of African nation 2013 Nation Cup Compensation Lottery Award International program held in Durban, South Africa on 24th Oct. 2012 after the nation cup draw. This draws was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game and corporate institutions picked by an advanced automated random computer search from the Internet worldwide.

In the draw, your e-mail address attached to Ticket Number: SA:9665 75604546 199 with Serial Number: 07560 drew the Winning Number: SA/12/14/17/36/42, which was randomly selected by our central computer system which subsequently confers on you the lottery award in the 2nd category.

You are therefore to receive a cash prize of USD $750,000 (Seven Hundred and Fifty Thousand United State Dollars) from our total lottery payout in cash credited in this file SA2013/12.14.17.36.42. For security reasons, be advised to keep your winning information confidential till your claim is processed upon meeting our statutory obligations, verifications and general requirements, as double claim will automatically disqualify your e-mail ticket number.

Note: Your consolation prize will be remunerated directly to you by the official Payment Agency Board. CLAIMS VERIFICATION UNIT (CVU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize.

You are required to forward the above details to the CLAIMS VERIFICATION UNIT (CVU).

CLAIMS VERIFICATION UNIT:
Contact Person: Mr. Aaron Owen (CVU OFFICER)
Email: evu-unit@live.co.za
TEL: +27-785 836 456
FAX: +27-875 874 662

You are advice to contact Mr. Aaron Owen CVU OFFICER immediately, with the above contact details as soon as you read this message for urgent processing of your winnings payment. Winnings must be claimed not later than 15 days of this notification, thereafter unclaimed winning will be returned to the South African Lottery and Gambling Board as unclaimed Lottery Payment to be included in the next draw.

Congratulations once again from our members of staff on your consultation prize winning. And thank you for being part of our Promotional Program.

Yours Faithfully,
Dr. Thelma Bruce
Online Coordinator.
HELP LINE: +27-739 771 053

Copyright ©2013
All rights reserved. Terms of Service - Guidelines.

Sunday

Lotto scams

NOKIA ANNIVERSARY PROMO 2012 NOKIA
CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG.
United Kingdom. Tel: +447010036188
E-mail: nokiahouse75@hotmail.com
www-nokiamobiledraw.webs.com

DEAR WINNER!

CONGRATULATIONS!! The International Nokia Company United Kingdom is proud to congratulate you on your success as the winner of the
year 2012 NOKIA ANNIVERSARY PROMO held in (UK) that was conducted over the internet with our automated email selecting machine.
Your E-mail address has emerged as one of the six (6 ) lucky Email Addresses selected as won in the (2012)
yearly Promotion You have been declared the proud winner of ( 500,000 POUNDS ).
Forward the following information below to the Subsidiary of Nokia Company for Payment,

Fill Out This Form/ Provide us with your full details for your payment

Full name_____________________________________
Address______________________________________
Total Amount Won______________________________
Date of Birth__________________________________
Occupation____________________________________
Mobile Number________________________________
Citizenship____________________________________
Next Of Kin____________________________________
Winning E-mail_________________________________
Sex___________________________________________


Scan copy of your ID card or Driving License/Photo___
Payment Option Prefered mode of payment.

1. Personal Presentation______________________
2. Courier Delivery __________________________


AGENT NAME: MR.HOFFMAN How to claim your winning prize:Contact MR.HOFFMAN
(A subsidiary of Nokia UK.) Phone: +447010036188
www-nokiamobiledraw.webs.com
E-mail :nokiahouse75@hotmail.com
Fax number +448447747931.

Yours Faithfully, Mrs. Staler Alexander
Publicity Manager.
===============

Town police warn of scam about kidnapped relatives

Town of Poughkeepsie police are warning residents of a fraudulent telephone call demanding money for the return of a kidnapped family member. Police said the caller informs the intended target that a family member or friend has been kidnapped, sometimes after a car accident, and money must be sent to facilitate their safe return. The caller directs the intended victim to stay on the phone and not make any other calls until the money has been transferred via Western Union or MoneyGram, police said

Saturday

Lotto scams

PO Box 1010, Liverpool
L70 1NL, United Kingdom
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear Lucky Winner,

This is to inform you that you have won a prize money of £1,000,000.00 (One Million Pounds GBP) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2012
Serial Number: 3872/506
Lucky Numbers: 7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
--------------------------------------------
1. Full name:
2. Winning Email Address:
3. Sex:
4. Age:
5. Telephone Number:
6. Mobile Number:
7. Company:
8. Occupation:
9. State:
10. Home Address:
11. Country:
12. ID Proof:

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email (cocacolaclaimsdeptt@live.com) for prompt response

DECLARATION,

[I_________HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED BACK TO US AS UNCLAIMED.

We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When Coca-Cola Makes You a Beneficiary Of their World of Wealth.


Congratulations once again on your winnings!!!

Congratulations from all staff of COCA COLA LOTTERY FUND and do feel free to call the below office for more information.

Yours Sincerely,
DR. JO WILLIAMS
Director, Finance and Corporate Services
Tel: +447017515621
Claims Email ID: cocacolaclaimsdeptt@live.com

This email is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.

Friday

419 scams

NOTIFICATION OF ELECTRONIC AWARD

Felicitation: You have been selected as the Grand recipient of the Global E-Services Reward Program.
This entitles you to receive 2.5, million. Particulars of your award information is stated below:

Reference Number: LND-002XX5
E-Serveice Ticket NO: FFXX08897-12
Amount: 2,500,000.00 USD (Two Million, Five Hundred Thousand Dollars)

You are to establish contact with the Enquiry Officer (Sig.Marc Dario) via the e-mail address below with the
information's necessary such as your - Name:, Address:, Phone/Fax:, Cell Phone:,Email:, Alternative Email:,
Occupation:, and E-ticket number:Enquiry officer's contact details: Sig.Marc Dario, Tel:+39 3896 9180 62,
E-Mail: [marcdario@yahoo.cn]

NOTE: You are expected to contact the Enquiry Officer for details of claims.


Yours faithfully,



Elisa Masimo

Thursday

419 scams

From Desk of: Mr. David Jackson. The Secretary-General World Bank Group, London, UK Release of Your Fund I am Mr. David Jackson. Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following: (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status: Note that the above fund have been cleared from terrorist or fraud related activities. Reply with this email address; jackdsonfbi@yahoo.co.jp Thanks for Your Cooperation. Mr. David Jackson. (Secretary-General) World Bank Group.

Wednesday

419 scams

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS Attn: Beneficiary, My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tender to this Bank today: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter. OFFICIALLY SIGNED. MR LAMIDO SANUSI.

Tuesday

Lotto scams

Your email address won in the first category of
 online SuperLotto 649 end of the year promo. This is a Millennium Internet
 Game in which
 e-mail addresses were used. You did not purchase any ticket to enter
 for it, as an internet user your email address was randomly selected and
 you are one of the Selected Winners among 10 winners worldwide.
 Winning No: 10 20 5 1 14 26, Ref Number: 19M3178BDAMOUNT5F Batch Number
 05/DJKL.
 The numbers fall within the American,European & Australian Location file,
 AMOUNT WON:
 $1.5 million. Contact Mr. George Tambo with your winning numbers
 Reference numbers
 Mr. George Tambo
 Tel: +27734912708
 Email: claim.officer24@yahoo.com.ph

419 scams

Dear Esteemed Customer,

Your package/diplomatic pouch is ready to be delivered. You have to call stating
your LAST NAME and First Name for us to verify your details and also send your
telephone number with which we can reach you in case we will need further details to
confirm your booking for delivery.

This package is being sent to you from the European Financial Authorities as a
highly classified package,so you should attend to this case promptly.You have to
Confirm if you wish to come to Italy for pickup of your cash or if you want us to
deliver to you in your location.

Looking forward to a prompt response from you.

Regards,

Siro Greco
For: John Orsato
(Agenzia Sup. Delivery)
+39 328 879 6421 

Monday

Lotto scams

MICROSOFT CORPORATIONS LONDON
132, ST JOHN STREET,
LONDON, EC1V 4PY UNITED KINGDOM

Attn: Email Prize Winner,
Award Numbers: UK/56/2012
Email Ticket Numbers: MSLP-130232

Notification Date: 21/12/2012


OFFICIAL EMAIL BONUS NOTIFICATION

It is obvious 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 following official publication of results of the E-mail electronic online Sweepstakes 2012 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2012,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four
Hundred and Fifty Thousand pounds sterling)  Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st.  950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th.  370,000.00 GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: UK/56/2012
(2) Email ticket numbers: MSLP-130232
(3) Batch numbers: MSOFT/884/8PDH
(4) The file reference numbers: UK/54/06/07/MSOFT
{5} Serial Numbers: MC/2012/NLP46560

Claims Verification Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________

Mode of Prize Claim:

(1) On-Line Bank Transfer (Direct On-Line Bank Transfer Of Your Winnings From Our Affiliate Bank Here In The UK).
(2) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

NOTE:Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Microsoft Claims Administrator
Name: Tony Anderson
Email: microsoftawardsdept@ymail.com
Email: microsoftawardsdept@y7mail.com
Phone #: +44 703 594 4077
Fax     #: +44 701 989 5999
*********************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,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,Once again on behalf of all our staff we say CONGRATULATIONS.


Sincerely,
Nicola Anton
Microsoft UK Promotion Coordinator

Saturday

419 scams

Dearest One,
I am Mrs Janice Vinstra, I am married to Mr.Edwards Vinstra. Who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2008. We were married for Twenty Three years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $2.5 Million (Two Million Five Hundred thousand U.S.Dollars) here in a Security Company.

Presently, the fund is still with the Security Company, and recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to the less-privileges in the society through individual that will utilize this money the way I am going to instruct herein.

I wish that this fund will be use for orphanages, widows, and for people that need help in every way, God made us to understand that blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives want me dead at all cost, and I don't want my husbands efforts to be fruitless .

This is why I am taking this decision. I am not afraid of death hence I know where I am going, I don't need any telephone communication in this regard because I can not even hear very well due to the sickness, Because the holy scripture made us to understand that with God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan, Ivory Coast. I want you to always pray for me. Please always be prayerful all through your life. Note that any delay in your reply will give me room in sourcing another God fearing person or charity organization for this same purpose. Send this information below.

Your complete name..........................
Your residence address.........................
A copy of your identification....................
Telephone number.....................................

N:B
Before i forget, i would want you to know this important information regarding to the deposit of this fund with the security company, when my husband was alive he concealed this fund in a metallic trunk box and have it registered as a family treasure, that is to tell you that the security company did not know the real content of the trunk box, you will collect the trunk box from the security company as our family valuable and open it with the secret code which i shall be given to you on my next letter. You must keep this very confidential to avoid the security company from knowing the real content of the deposit in their company.

Hoping to receive your reply

Mrs. Janice Vinstra

Friday

419 scams

Attn: Sole beneficiary,

Dear Valued Customer

UPS: Redirection of your Package (MasterCard ATM) to your correct address.
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this is containing your pending Master DEBIT CARD Package in your name and in the amount of £1,000,000.00 GBP it’s Equivalent to ($1,600,481.27 USD). This email is to let you know that our delivery team has finally carried out delivery of your package. The package left London England on 18/11/2012 and since on the 18th of Nov, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation.

You are hereby advised to provide us with the below details so we can
Immediately have it sent out to our deliverymen in Kentucky.

Your Name (In Full):……..
Your Delivery Address:……….
Your Direct Mobile Number:………..
Occupation………………….
Your passport identity proof………………..
County………………………
Nationality………………………………..

Upon receiving your correct details from you, we will immediately notify our regional depot office and the Airport Authorities in USA so that the package will be redirected to your correct address immediately. Give me a call on (+44) - 703 174 8924. This is important and as such your immediate response will do you Good as your package will be re-directed to your designated address without delay.

Please respond immediately to have UPS deliver your package to you today.
You can also email our dispatch office: infoups@nokiamail.com
Truly Yours,
Mrs. Tina Green
UPS Online Management Team.

Thursday

419 scams

CHIEF GENERAL MANAGER-IN-CHARGE
FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
CENTRAL OFFICE,
SHAHEED BHAGAT SINGH RD,
MUMBAI-400 001.Customer services,

Payment file: RBI-MAH/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2003 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 2th of February 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail also, reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Manager Name DR. Jacob William in charges of foreign exchange Customer services E-mail: foreign_remmittanceunit@hotmail.co.uk

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders:
16. Bank Branch:



RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT

EMAIL: foreign_remmittanceunit@hotmail.co.uk
Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund Be Warned!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!

Yours faithfully,
Dr D. Subbarao

Wednesday

419 scams

Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a Jackpot
Lottery of $11.2 million in July and have voluntarily decided to donate the sum
of $1,000,000.00 USD to you as part of our own charity project to improve the
lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to the
payout bank.

You can verify this by visiting the web pages below.

http://www.washingtonpost.com/wp-dyn/content/article/2010/11/11/AR2010111102637.html

Good-luck,
Allen And Violet Large.

Tuesday

Lotto scams

FINANCIAL CONTROLLER: Mr. MARK PHILIP
Email;coca_cola_wins@london.com
Phone : +44701 704 3910


This is to inform you of the release of our COCA COLA 2012 AWARD PROMO in
which your e-mail address was picked randomly by software powered by the
Internet Service Provider.Twenty thousand email addresses were selected and
you are lucky to be among them therefore making you one of our winners for
the sum of(£750,000.00 GBP) in this category you are to contact our Financial
Controller with the information below for clearance and payment release.

NOTE:
In respect to claim, you are to forward the following details to enable him
clear your file for immediate payment:

1.Full Names________
2.Address_________
3.State_____
4.Country
5.Age_________
6.Sex___________
7.Marital Status_____
8.Occupation________
9.Phone number______
_________________________________________
Sincerely,
Mrs.Rosemary Hartley
On-line Coordinator
COCA COLA AWARD PROMO 2012

Monday

419 scams

Dear Friend,

I have a discussion with you which will be of benefit to the poor, the sick, orphans, victims of war and natural disaster...

Reply for more details.

Fatima

INTERNATIONAL MONETARY FUND AGENCY
IMF BUILDING JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DATE: 15 DECEMBER 2012.
Attention Beneficiary,
This is to inform you of your long overdue Payment outstanding with our fund Agency records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars)and it has been approved already for payment months ago.However, we received an email From Mr Dennis Lewis That you are dead and he is your next of kin and that you died in a car Accident four months ago and he has also submitted his full information to the office department of our fund Agency to Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & inconjunction with the INTERPOL we are now verifying by contacting your email address as we have in our Fund Agency records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.Please, confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign International Monetary Fund Agency.
This department needs the following information from you urgently to enable us verify with the Information we have in the Central computer of the Monetary Fund Agency.
1. Full Names........
2. Telephone...........
3. Contact Address.......
4. Age.........
5. Occupation.......
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive and make sure you reply to my mail.
I await your response immediately.
Yours Sincerely

Mr Murad Hamzah

Director IMF Fund Agency
KUALA LUMPUR MALAYSIA

Sunday

419 scams

Dear good friend
I need your urgent assistance in transferring the sum of US$16,800,000.00
Million united states dollars immediately into your account. The money has
been dormant for years in our Bank here without anybody coming for it. We
want to release the money to you as the nest kin to our deceased
customer
if you are interested reply me back for more details Yours, Sincerely,
Stephen Raphael



Sir,

Please, I crave your indulgence and co-operation for us to jointly execute this project am proposing to you and establish a viable investment in the areas of Hotel Business, Real Estate, Shopping Malls and/or acquisition of steady stock market shares in dependable companies in your country.

My name is Tim Tony, the Personal Adviser on Budget and Planning to the Former Governor James Ibori of Delta State, Nigeria, who is undergoing a serious persecution from the President over alleged misappropriation of funds. Visit these three websites for more information clarification regarding this matter read carefully:

http://amairi.org/ibori_loot.html
http://www.nigeriavillagesquare.com/newsflash/james-ibori-receives-13-year-sentence.html


I have resolved to move to a third party a huge sum of money we have deposited with a financial institution. I cannot handle this money without a front as partner/proxy/representative. As a civil servant, I need someone like you whom I presume is Trustworthy and Honest to stand as the beneficiary of o the fund.

I would like to reassure you once again that this transaction is 100% risk-free both now and in future and it shall be done legally in accordance with the law. I am willing to trust you with all my heart in this matter provided you will be honest and sincere to me in this deal.

There are important legal procedures that must be followed in accordance with the law before the money can be safely released to you. Based on this, I want you to kindly provide the your address, direct phone number to enable me file an application for the release of the funds to you.


I await your reply.

Regards,

Tim Tony

Friday

419 scams

Dearest One,

I hope all is well over there in your country. If so, thanks be to God almighty. My name is Miss Cicilia .V. Malik, of mende tribe in BUAKE, Cote d'Ivoire. I am 22years old. my father until his death was the king of our tribe and also one of the richest highly reputable business man (a cocoa merchant and supplier of agro allied material ) who operated in Abidjan, capital of Cote d'Ivoire during his days. It is sad to say that my father was poisoned to death by his business associates, which my uncle being his younger brother who immediately announced himself, not up to a week my father died as the king of mende tribe in BUAKE, who is also suspected to be involved or master planned my Fathers death on one of their outings on a business trip to France.

They plotted and poisoned him with the accusation that he is a great sponsor and in support to restore the democratically elected president of LAURENT GBAGBO,who was the former president of Cote d'Ivoire. Before the death of my father on February 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million, Five hundred thousand United State Dollars. (USD$5.500,000) deposited in a bank here in Abidjan. He used my name being the only child as the next of kin(beneficiary)to the fund.

Now, I have in my possession the deposit certificate and all the vital documents which the Bank gave to my late father when he deposited the money.I believe that the the people that murdered my father are seriously after me, after my father's younger brother have succeeded in claiming my late father's landed properties. I have been on a
hide out all this while, because he is still seriously looking for me. He believed according to our culture that I am a woman so I have know right over my father's properties because I will be married out from the family by another man. I really do not know what to do. This is because I have suffered a lot of set backs as a result of this, running from one place to another, Now i am staying in a remote(local) village with an Apostolic church pastor and his family.The death of my father actually brought sorrow to my life.

I am in a sincere desire of your assistance in this regards.I will like you to help me transfer this money to your country as soon as possible so that i can come over to your country and continue my Education there while you look for a very good Lucretia business you can invest on for me since i am still too young to handle a business that will need such huge amount of money.

Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister/daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your country?
4. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country for me.

Please, Consider this and get back to me as soon as possible.

My sincere regard
Miss Cicilia .V. Malik

Thursday

Mystery Shopper scam

"We have a mystery shopping assignment in your area and we would like you to participate"
Mystery Shopper. is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.

ABOUT US
Mystery Shopper. is the premier mystery shopping company, serving clients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest Internet and communication technologies coupled with over
16 years of know-how means working with Mystery Shopper. is a satisfying and rewarding
experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and
organizations such as Western Union, Pizza Hut, and Moneygram among many others, pay for
Secret Shoppers to shop in their establishments and report their experiences. On top of
being paid for shopping you are also allowed to keep purchases for free. Mystery Shopper.
NEVER charge fees to become a shopper. Training, tips for improvement, and shopping opportunities
are provided free to registered shoppers. Mystery shoppers are paid a prearranged fee
for a particular shop, Mystery Shopper. has available for immediate assignment an inspection of the customer
service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the
location and make several observations as regards the customer service.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $170.00/ assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:


PERSONAL INFORMATION:

First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available

Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:

We await your urgent response.

Thank you for your help. We look forward to working with you.

Sincerely,

Timothy White.

Wednesday

419 scams

Hello, I am Phang Yew Kiat from Hong Kong, I have a deal in my Bank which I need you to handle with me and it will be of our mutual benefit. If interested, please send me your full contact details and after that I shall provide you with more details of the deal, should you be interested Please send me the required Information below. 1. Full names 2. Private phone number/Fax Please excuse my unconventional mode of approach which was borne out of desperation. Hopefully I will hear from you. Thank you, Email: phangyewkiat@aol.com Phang Yew kiat

Tuesday

419 scams

You are eligible to receive a compensation payment of $2,811,041.00 USD.This compensation is being made to all of you by the United Nation for all that have suffered losses as a result of fraud, accident or illness. For more information, contact the below agent for the delivery of your cashier check $2,811,041.00 USD). Send all your details to below info.


Contact Name: Marcus Wright
Tel: +447017419229
E-mail: un_msn@msn.com

Please take note that you will pay a shipping/handling fee of $155.00 USD

Thanks for your patience.
Allan Wilson
Event Manager

Dear friend,

Its been quite long since we heard from each other. Betrayal they say is
the willful slaughter of hope. I have betrayed you my friend from the
moment you responded to that email I sent to you some time ago., from that
moment you accepted that lotto wining notice and then you sent me your
name, address phone and account details.

From that moment I choose to betray you when you choose to trust me.I
diverted the wining to myself.I am so so sorry that you have lost a lot of
money to claim this prize.

I am in a poor state of health now and i may have died from cancer before
my Son send you this letter,but please accept the Seven hundred and sixty
thousand dollars compensation as an attonement for my sin against
you.Please contact my legal adviser Barr.charles based in Malaysia
because I have given him instructions to deliver this money to you as soon
as possible.

You can contact my legal adviser Barr.charles his email [
inforaymanchambs@lawyer.com or inforaymanchambers@uksolicitor.org ] just tell him that you are contacting him
under instruction from Code:BMUTU992 he will honor my WILL and pay you
within Fourth eight hours. Forgive me this is all i ask for.Please send
him your I.D,phone and address for verification and payment processing.My
spirit will be uplifted once you get this compensation.

Regards
BMUTU992

//////////////////////////////////////////////////////////////////////////

Lieve vriend,

Zijn al heel lang geleden dat we hoorden van elkaar. Verraad die ze zeggen is
de eigenzinnige slachten van hoop. Ik heb u verraden mijn vriend uit de
moment u gereageerd op dat ik enige tijd geleden naar u verzonden e-mail., van die
moment u geaccepteerd dat lotto wining aankondiging en vervolgens u me stuurde uw
naam, adres telefoon en account gegevens.

Vanaf dat moment kies ik je wanneer u ervoor kiest te vertrouwen mij verraden.IK
doorgeschakeld wining bij mezelf.I 'm so so sorry dat je hebt verloren een heleboel
geld om deze prijs te claimen.

Ik ben in een slechte toestand van de gezondheid van nu en ik kan zijn gestorven aan kanker vóór
mijn zoon sturen u deze brief, maar staat u mij toe de zeven-honderd en zestig
duizend dollar schadevergoeding als een attonement voor mijn zonde tegen
u.Neem contact op met mijn juridisch adviseur die Barr.Charles gevestigd in Maleisië
omdat ik hem instructies gegeven heb om dit geld zo snel aan u te leveren
mogelijk.

U kunt contact opnemen met mijn juridisch adviseur Barr.charles zijn e-mail [
inforaymanchambs@lawyer.com or inforaymanchambers@uksolicitor.org] vertel hem dat u contact met hem
onder de instructie van Code: BMUTU992 zal hij mijn wil eren en betaalt u
binnen vierde acht uur. Vergeef me die dit alles wat die ik vraag is voor.Gelieve te verzenden
hem uw I.D,phone en het adres voor de verificatie en verwerking van betalingen.Mijn
geest zal worden opgeheven zodra u deze vergoeding krijgen.

Groeten
BMUTU992

 

Monday

419 scams

ECO BANK WESTERN UNION
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS NO.421 St PETER & PAUL ROAD.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : 00(229) 98137627
EMAIL:wunionbank@ymail.com
WEB www.westernunion.com

DEAR VALUED CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TARNSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/ asp/orderStatus.asp?country= global

SENDER'S FIRST NAME: CHRISTIAN PAPA
SENDER'S LAST NAME: IGBOKWU
TEST QUESTION:....WHAT COLOR?
TEST ANSWER:......WHITE.
AMOUNT ..........$5,000 USD
MTCN..... 3861340022 (Available for pick up by receiver)

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......MR IKE JUSTDON
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHAT COLOR?
5.TEST ANSWER:......WHITE.
6.AMOUNT ..........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW.

REGARDS MY DIRECT PHONE LINE IS +229_68037154 DR EDWARD VINCENT FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
DR EDWARD VINCENT
GENERAL OPRATION MANAGER.

ECO BANK
WESTERN UNION DEPARTMENT
EMAIL: wunionbank@ymail.com
TELEPHONE NUMBER:+229_98137627
$5,000 SENT THIS MORNING HERE IS THE MTCN..... 3861340022

Sunday

419 scams

DEAR SIR/MADAM,

E-MAIL:(tinkszietsman44@e-mail.ua)
With due respect, trust and humility, I write to you irrespective of the fact that you do not know me, but please do consider this letter as a request from a widow and family in dire need of assistance at a very critical time.

I am Mrs. TINKS ZIETSMAN, the widow of late Sir COLIN ZIETSMAN, the former member of the Zimbabwean Commercial Farmers Union who was murdered in cold bold by black revolutionists last year in my presence. I was also mercilessly beaten and left to die but was lucky enough to be rushed to the hospital by some good Samaritans. You can read up the news of what happened to us in this site(http://www.thezimbabwemail.com/zimbabwe/8940-zimbabwe-white-farmer-murdered.html ) I got your contact courtesy of a business journal from the South African Information Exchange in my earnest search for a reliable, kind hearted, God fearing and trustworthy individual or company who can assist my family at this time of need.

During the war waged against the farmers in Zimbabwe by the supporters and cohorts of President Robert Mugabe to claim all the white owned farms in our country, my late husband belonged to one of the classes of farmers targeted by the ZANU-PF armed group and war veterans, because he did not support their ideas and policies. In the course of the revolution in the country, the ZANU-PF armed group attacked and invaded my husband's farms, burning, destroying and eventually killing him after harassing and beaten me up mercilessly!! . After my husband's death, We escaped safely into South Africa with my husband's lifetime fortune of US$3.5M (Three Million Five Hundred Thousand United States Dollars) cash, important documents of property title and

other valuables, which were concealed and secured in two treasure boxes, and transported to Canada and Europe through diplomatic means. The consignment boxes are currently safely lodged and secured into the vaults of the two reputable security and brokerage firms in Canada and Europe.

Presently, I am residing temporarily with my sons in Johannesburg as political asylum seekers. At the moment, I am in a dilemma on how to move this money safely out from the two security companies for investments overseas, because South Africa's government’s stringent monetary policies/regulations. More so, owing to the sensitive and volatile political status of the region, it would be most dangerous to attempt investments here as such act could jeopardize our chances.

I hereby solicit for your assistance in safely moving these funds into your bank account for safekeeping pending our future arrival in your country for investments. The family has resolved to compensate you adequately by offering a brokerage commission of 30% of the money for your assistance. I have in mind to establish a good business and friendly relationship with you in the nearest future if you are able to assist us. Please, let me receive your approval or reply through my son’s Email(tinkszietsman44@e-mail.ua)and if you are unable to assist please be kind to notify me so that I can look for a suitable alternative.
I earnestly await your positive response.

Respectfully,

MRS. TINKS ZIETSMAN.

Saturday

Loan scams

Dear Valued Customer,
We give out loan to company and private investor Loan for credit Card, Medical Care loan, Car Loan, Mortgage Loan, Student Loan ,personal loan e.t.c.Or Do you need a loan to enhance your business,consolidate your debt, We give out loan at 2% interest rate and Loans are also available online to make transactions swift Mail: Reply with this Email: mikemorgan050@gmail.com
Best Regards.
Mr. Mike Morgan

419 scams

Dear Counsel,

I will like to know if you can assist us in filing a litigation suit against a company in your Location for non payment of goods delivered in good condition without complains but we are still yet to receive complete payment.I will expect a response from you soonest so i can give you more details,
have a great day ahead.

Mr M.Park

Dear Sir/Madam,

We are interested in your products and are willing to discuss business transaction with your company.
Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: mundgroup@yahoo.co.uk

Regards
Ms. Jenny Ali
Mund Group company LTD
101 Albert Road.
M:+447012972725
United Kingdom NW6 2SJ
EMAIL: mundgroup@yahoo.co.uk

Friday

419 scams

radley Meyers
Operating Officer,
Coutts & Co, Private Bank.
London, United Kingdom.

Hello,

I am Mr. Bradley Meyers, the accounting officer-in charge of the private investment section of the above named Finance house. I have decided to contact you on a business transfer that requires confidentiality, trust and transparency, where both of us have a lot to benefit, during my investigation and auditing in the accounts section, my department came across this money belonging to a deceased person, a foreigner who died on May 7, 2008 in an auto crash.
This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is ?22.6M (Twenty-Two Million Six Hundred Thousand British Pounds Sterling). As it might interest you to know, I got your contact through international business inquiry and my search for a trust worthy business partner that can handle a business of this magnitude meanwhile all arrangement to put claim to this fund in your name as the bona fide next of kin to the deceased, and get the required approval to transfer this money to a foreign account, have been put in place.
While the next line of action to conclude this transaction in the next 10 working days, will be relayed to you as Soon as you indicate your interest in this transaction. I must also inform you that upon the completion of this transaction, you will be entitled to 40% of the total sum as gratification, for your role and assistance, while the balance will be for me as the owner of the funds. Please, you have been advised to keep this to your self since I am still in service and intend to retire after I conclude this project.
I will be monitoring the whole situation here until you confirm the money in your account.
Then, immediately, I shall come down to the country of your nominated account for subsequent sharing of the Funds according to percentages previously indicated and further investment.

Best Regards,

Bradley Meyers

Thursday

419 scams

Dear: Beneficiary,

Common Wealth Organisation is giving grants to selected people all over Common Wealth Nations towards the pursue of Poverty Allivation Program all over Common Wealth Countries.Hence, we at Common Wealth Organisation, decided to seek for people email address with our EMAIL SEEK DATABASE. More than Five Million Email Address was put into Raffle Draw, of which your Email Address is one of the email that has won this raffle draw, hence the reason we are sending to you this notification.However, it is our duty to officially inform you that your email has won the  sum of $700,000.00 USD(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) in your favour.An Inter-Switch ATM Card with a fund worth $700,000.00 USD has been accredited in your favor by Common Wealth Bank.

Your Personal Identification Number is ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day.
You are advised to contact (MR NELSON ADAMS) DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT with the details bellow:
1. Full Name:
2. Age:
3. Sex:
4. Occupation:
5. Mobile Number:
6. Delivery Address:
7. State:
8. Country:
Dr. Peterson Reeds
Email: dept0@msn.com
This is to ensure that you receive your ATM-CARD grant Award on time to avoid  delay. And you are also advise to keep your grant award information secret, until you receive your ATM CARD. This is to avoid the issue of double claims.
Regards,
Mr. Shawn T. Bongard
Common Wealth Bank.
COMMON WEALTH ORGANISATION

Hello friend,

I have information/proposal for you about a huge amount lying in my Bank as unclaimed funds.
I would need your assistance in re-profiling the funds belonging to my late client.

Please get back to me if you are interested so I would brief you in more detailed information..

Sorry I can not reveal my identity, the amount involve and my Bank name until i receive your response.

Regards,

Mr. W.K.Chim
 

Wednesday

419 scams

Dear Sir,

I am Emeka Onu ,May Allah Blessing and peace be Upon you and your family
Am a ( Stock keeper) officer with Power security Company ltd here in
Ghana and am writing you on behalf of a deposit that was made in our
company for safe keeping before it will be shipped abroad or to the
given destination

But Our client Engr.John Brown who made the deposit died in a motor
accident on the 5th of December 2006 when he went on vacation to
U.S.A.

I have contacted you to assist in repatriating the 250kg of Gold dust
kept in a mental box he had deposited with our company before his death.
and still yet unclaimed

The board of directors of my company has made several enquirers to u.s.a
embassy to locate any of my clients extended relations but to no avail.

I have contacted you to assist in repatriating the 250KG of Gold Before
they get confiscated or declared unserviceable by the Government here.

I seek your consent to present you as the next of kin of Engr. Jackson
Brown so that the Gold of 250kg can be released to you as the next of
Kin and Then after it been release to you we sale it and share the
money if you agree to this we then will now negotiate on how the money
will be shared.

All i require is your honest co-operation to enable us see this Through. I
guarantee that this will be executed under a legitimate arrangement that
Will be protect you from any breach of law.

Please get in touch with me immediately via:(emekaonu1@e-mail.ua ) my
Personal email so that i can give you full details on what to do and how
we go about it above please enclose your private telephone number for
easy communication.

Best Regards,
Emeka Onu.

Tuesday

419 scams

Dear Sir/Madam,
I know that this message might look astonishing to you due to the fact that we have no previous relationship and you are reading from me for the first time but I want you to know that the good things of this life come freely. My name is Mr. Daniels Louise George. I am the H.O.D. Admin Department Bank of Africa Benin. I am contacting you due to some important business on the ground. Last year one of Colonel Gaddafi's sons whose name I will disclose to you when we come into agreement that you are with me, deposited four trunks boxes in our bank through one of his diplomats for safe keeping. The four consignments was registered in my name as the depositor as they did not want anybody to know that the treasures are from the Gaddafi's family. In the consignments after supervision and machine counting was found three of the boxes contains US dollars 100 bills to the tune of US$85 Million (EIGHTY FIVE MILLION UNITED STATES DOLLARS) and the fourth box contains 750 Kilograms of Alluvial gold 22 carat.

I need your assistance to relocate this treasures to your country for investments. The Gaddafi's son who deposited this treasure died last year in the midst of the Libya war and his diplomat who brought the consignments died in the hospital after sustaining jaw injury from the rebels bullet. As it stands now no one else knows about this secret treasure except me and as I am revealing it to you. My problem is that our code of conduct and policy does not allow me to posses such amount of wealth and the time of deposit is due and if no one comes up to claim them it will be auctioned by the government as abandoned treasures.

In plight of this I will like you to indicate your interest to assist me secure these properties in your custody for our mutual benefit and we shall share it at the ratio of 60:40 that is 60% for me and 40% for you for all your effort and assistance. I am not a greedy man if we can successfully secure this treasure 60% of it will change my life and that of my family forever. I can assure you that this transaction is totally risk free as the two people who knows about the treasure are all dead (Gaddafi's son and his diplomat)and presently I am the only person who can dictate to my bank who the real owner of the treasures is because I have the authority as the depositor of the treasures so be rest assured that this transaction is 100% risk free.

I hope to read your positive response as soon as possible.

Sincerely Yours
Mr. Daniels Louise George

Monday

Lotto scams

PO Box 1010, Liverpool
L70 1NL, United Kingdom,


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION LONDON 2012.
COCA COLA AWARD PROMOTION OFFICE®
22 Garden Close, Stamford Lincs PE9 2YP, London.
UNITED KINGDOM.

Dear: e-Mail Winner,

NB: In regards to the E-mail raffle draw held December, 2012 in the UNITED KINGDOM COCA-COLA ONLINE AWARD BOARD has given £1,000,000.00 GBP (ONE MILLION GREAT POUNDS STERLINGS), One(1) HP Laptop and Two(2) Black Berry Phones to the active email users of the Internet/web.

Your E-mail is lucky to be one of the winners of £1,000,000.00 GBP (ONE MILLION GREAT POUNDS STERLINGS).

Fill The Claims Form Bellow And Send To Claims Unit:

1. Full Name:
2. Full Address:
3. Occupation:
4. Home Tel:
5. Mobile Tel:
6. Sex:
7. Age:
8. Marital Status:
9. Country:
10. State:
11. Nationality:
12. Known Language:
13. Ticket Number: AP-09109/12
14. Annal Income:
15: Marital Status_Singal:

Claims Agent: Mr. Robert Patrick
Email: dept2013@hotmail.co.uk

Congratulation!!

Mr. Carl Robbison
Online Award Director.


©"COPYRIGHT 2012 COCA-COLA ONLINE PROMOTION ALL RIGHT RESERVED
"* * * * * * D I S C L A I M E R * *
NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Sunday

419 scams

Hello dear friend,

How are you doing today?. Am Mrs Anna Kennedy, and i am currently sending
you this mail from my sick bed. I have to thank God this moment for his
direction as regards this mission. God want me to complete this mission. I
know you maybe wondering how I got your contact email.

Actually when I heard from the doctor that my condition has became so
critical, I had to reach out to a Christian sister, who assisted me in
searching for your contact in order to help me utilize this wealth the way
I am going to instruct herein, and even the sister that helped me in this
regard doesn't know the purpose for which I intend to use it, I have
prayed about it and it has been revealed to me that you can make judicious
use of the resources for its intended purpose.

I am currently sending you this mail from my sick bed in the hospital. My
husband earned these funds, Ten Million Eight Hundred Thousands United
State Dollars (10,800,000.00 USD) but he died in a plane crash and left
everything behind for me and I will join him soon due to my ill health.
Due to my infertility resulting from medical problems I became barren, God
has a reason for everything. I would want you to contact my lawyer; for he
would be in a better position to explain to you more better and give or
assist you with the necessary document needed for you to collect the funds
and also inform you on what to do. Contact him with the below details:

Name: Barrister Barney Gabriel
Email: (barrbarney.gabriel21@hotmail.co.uk)
Telephone: +447031928637

Ensure to use a greater portion of the funds for its purpose in
fulfillment of my wish.

You are blessed.

Mrs. Anna Kennedy.

Friday

Lotto scams


Yahoo Awards Center


Yahoo Awards Center
124 Stockport Road, Longsighted, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs. 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 28th 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: Dr SMITH
E-MAIL: smithadams2010@hotmail.com
TEL: +27-717 295 799
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. Full name............................…………………
2. Country................................………………..
3. Contact Address...................………………..
4. Telephone Number...............……………….
5. Fax Number.... ......................………………
6. Marital Status.......................……………….
7. Occupation...........................……………….
8. My Date of birth...................………………
9. Sex...............................………………………
10. Batch Number...............................……….
11. Reference Number.................................
12. Pin Number..............................………….
13. Winning Number..............................…..
14. Amount Won..............................………..

Congratulations!! Once again.

Yours in service,


(Mrs.) Mercy Martins

---------------------------------------------------------------------------------------
WARNING!

You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS
E-Mail: smithadams2010@hotmail.com

Thursday

419 scams

Department of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.
ATTN ;
Our records indicate that you are a non-resident alien. As a result, you are exempted from United States of America Tax reporting and withholdings, on interest paid you on your account and other financial dealing to protect your exemption from tax on your account and other financial benefit in rectifying your exemption status.
Therefore, you are to authenticate the following by completing W-8BEN FORM, and return to us as soon as possible via fax number enclosed on W-8BEN FORM.
If you are a USA Citizen and resident, this form W-8BEN is not meant for you, please indicate “USA Citizen/Resident” on the form and return it to us. We shall then send you a form W9095.
When completing form W-8BEN FORM, please follow the steps below
1. We need you to provide your permanent address if different from the current mailing address on your W-8BEN FORM , you must indicate if a non-USA resident, your country of origin to support your non-resident status (if your bank account or other financial dealing has a USA address for mailing purpose).
2. If any joint account holder are now USA residents or Citizen, or in any way subject to USA tax reporting laws, Please check the box in this section.
3. Please have all account holders, sign and date the form separately and fax it to the above-mentioned number.
Please, complete Form W-8BEN FORM ‘attached” and return to us within 1 (one) week from the receipt of this letter by faxing it, to enable us update your records immediately if your account or any other financial benefits are not rectified in a timely manner, it will be subject to USA tax reporting and back up withholding (if back up withholding applies, we are required to withhold 30% of the interest paid to you).
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM and Fax same along with a copy of your international passport to fax number on the form  within 7 working days.

List of required documents:

1. A copy of filled W-8BEN FORM.
2. A photocopy of the photo page of your international passport.
............................................................................................
Keep this notice for your records. If you need assistance, please do not hesitate to contact us. If you should receive multiple notifications,it means previous filled form was not properly filled and as such, we need you to refill needed column and re-fax to us

Wednesday

419 scams

CONGRATULATION !!!

TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, THAILAND. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
BANGKOK 10500, THAILAND.
Customer Service Department
Dear Email Owner,
This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2012 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2012.

Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:
Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770
Note: your e-mail address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-
FILL UP THE BELOW FORM:
1. Your Full Names:
2. Your Country:
3. Telephone Number:
4. Occupation:
5. Age:
6. SEX:
For further clarification please call and send mail to your claim agent (Dr. Yousef Vugar) in order to process your claims with our payee bank:-
Dr. Yousef Vugar. David Idan
Claim Agent,
Toyota Lottery Thailand Branch.
Email:toyotalottreyprom@yahoo.co.jp
Phone Contact : +66800728539
*************************************
WARNING: Keep your winning information’s confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
Congratulations once again,
Yours faithfully,
DR.YOUSEF VUGDAR
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Tuesday

419 scams

ATTN:Beneficiary,

I am sorry for using this means to officially notify you of
funds , valuable packages and baggage in trust for reputable
clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of
the NonCircumvention and Non Disclosure Agreement that was
signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing
some amount of money. The Non Circumvention and Non
Disclosure Agreement signed with the benefactor mandates us
to fully divulge and disclose the benefactor's identity 18
months after you,the beneficiary,has received the funds.

The funds totals (Five million five hundred thousand, United
States Dollars) and we confirm that these funds are fully
free of any liens,or encumbrances and are clean, clear and
non-criminal origin and are
available in the form of CASH.You are hereby advised to
reconfirm your Full Contact Information for verification
with information contained in our database in the format
stated below.

After verifying the details with the information we have in
our database,you will be contacted to personally claim the
funds in the Finance and Security Firm where its being kept
with the Consignment Deposit information (CDI317) that will
empower you to do so.This Consignment Deposit Information
(CDI317) is what is needed to claim the funds and will only
be sent to you after all your information has been verified
and confirmed to be true.The information should therefore be
sent in the manner stated below so as to ensure that no
mistake is made.

Your Full Name: ___________________
Your Complete Address (Physical Address with Zip Code)
__________________________

Date of Birth (Day/Month/Year:___________________

Direct Telephone/Mobile Number:_____________________________

Fax Number:_______________________________________

Your Occupations________________________

Sex________________________


Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you Yours faithfully.
Rev.Mike Duka

Monday

419 scams

FROM PAMELA DAVIS

I AM MRS PAMELA DAVIS.FROM GEORGIA USA BUT LIVED IN ABIDJAN, COTE D IVOIRE IN WEST AFRICA,I AM A WIDOW TO LATE MR.PHILIP DAVIS. I AM 59 YEARS OLD. I AM NOW SUFFERING FROM LONG TIME CANCER OF THE BREAST.

FROM ALL INDICATIONS, MY CONDITIONS IS REALLY GETTING WORST AND IT IS QUITE OBVIOUS THAT I MAY NOT LIVE MORE LONG ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST FIVE YEARS AND DURING THE PERIOD OF OUR MARRIAGE, WE COULD NOT PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAVE ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FIVE MONTHS. SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, ASIA,AND EUROPE AND AFRICA, I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF US$3,000.000.00( THREE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE, I WANT YOU TO NOTE THAT THE MONEY IS DEPOSITED IN COTE D IVOIE WHERE MY LATE HUSBAND HAD SOME OF HIS BUSINESS INVESTMENTS MOSTLY ON COCOA BECAUSE COTE D IVOIRE IS THE WORLD'S GREATEST PRODUCER OF COCOA.

THE MONEY IS IN ONE OF MY HUSBAND`S SUSPENDED ACCOUNT AND I WILL ORDER THE BANK TO TRANSFER THE MONEY TO YOU SO THAT YOU CAN USE IT TO HELP AS MANY AS ARE IN NEED OF HELP IN YOUR AREA

MRS PAMELA DAVIS

Dear Friend,

I am sory to border you, my name is John Monk i came across your email address on the internet which is why i am contacting you for a business proposal of mine that i need an oversea partner for. If you reply me i will send you further details about this lucrative business for better understanding. Kindly reply me via my private email: johnmonk1001@hotmail.com

Regards
John Monk

Dear friend,
Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Nine Million Dollars in your country, as I presently have a client who is interested in investing in your country, but she has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me by email address: kagerer_gerhard@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.
Have a nice day.
Sincerely Yours.
Mr Kagerer Gerhard.

Sunday

419 scams

Attn: Dear Sir/Madam.
I am Mr. Alan Jonathan Miller, Managing Executive: ABSA Bank Financial Services and
Investment South Africa I got your contact address today from an African Business website
here in my country during my search from for a foreign reliable business partner who would be
able to handle this transaction in a perfect manner for onward transferring of this fund into your
personal/company’s account there in your country for investment purpose.
During the last bank auditing in absa bank, an abandoned sum of US$27.500 000:00 (Twenty
seven million five hundred thousand US dollars only) was discovered in an escrow account which
belong to one of our prominent foreign customers, Sir. Willie Jackson, 61 years of Scotch Plains,
N.J. USA, Sir Willie Jackson lost his life aboard Egypt Air Flight 990, which crashed into the
Atlantic Ocean on October 31, 1999. View this website:
http://news.bbc.co.uk/2/hi/world/americas/502503.stm
Since we got the information about his death, we’ve been expecting his next of kin to come over
and claim his money but with no fruitful result, this account was last operated since 1999 as a
result to his death. We have also gone to the USA Embassy here in my country to enquire about
his relatives but to no avail because he (Sir Willie Jackson) died with entire family who were
supposed to inherit his legacies.
Base on this fact, I decided to establish a cordial business partnership relationship with you;
hence by contacting you, if you indicate your full interest in this transaction I will let you know
all it will take for you to be the legitimate next of kin/beneficiary to this money and all the legal
steps to take for the approval of this fund from the absa bank in your favor. My reason for doing
this is because I do not want my Government to discover this money of which if they do, they
will only use it to purchase ammunitions and weapons in the name politics while there are
millions of people out there suffering!
If you are interested in this regard, kindly get back to me either by email on my private email
address alanjonathanmiller2000@gmail.com or by fax or you can call me on my private
telephone number so that we can negotiate your percentage before proceeding. Nevertheless, I
shall tell you all the legal process we have to follow through my Lawyer who would be working
with us for the success of this transaction, I shall give you his contact information of my Lawyer
when I receive a positive answer from you.
Thanks as I am looking forward to hearing from you soon.
Mr. Alan Jonathan Miller
alanjonathanmiller2000@gmail.com (private)
ajmiller@absa.co.za
www.absabank.co.za
Telephone: +27 73081 5386
Fax: +27 86601 8195

Saturday

419 scams

Dear Esteemed Customer,

Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.

Attached in this mail is a copy of the signed and sealed document to confirm your package is ready for delivery to final recipient (you).

Looking forward to a prompt response from you.


Camelia Bucci
For: Andre Mario
(Delivery Agent)
+39 345 175 9060

Friday

Lotto scams

Félicitation votre mail est chanceux

Vous venez de gagner la somme de £ 200.000.00 à notre tirage au sort 2012. Vous trouverez en pièce jointe la confirmation de votre gain à la Nationale Loterie , veuillez prendre connaissance de ce message.

Ceci n’est pas un Spam ni un virus, ceci n'est pas une plaisanterie.

Veuillez trouver en fichier joint votre notification de gain.

Contactez d'urgence maître KEVIN BOLTON charge de superviser la national loterie a l'adresse ci-dessous:

Maître KEVIN BOLTON
Pay: Royaume-Uni Londres
Tel: 00447045782823.
Email: maitrebolton@mail2triallawyer.com
Email: maitrebolton@yahoo.com

Apres avoir pris connaissance avec votre confirmation de gain. Vous devez envoyer les éléments suivants à l'huissier pour qu'ils vous établisse un certificat de gain que vous allez présenter a la banque pour procéder a votre virement.

Informations requises:

1: Une copie scannée d'une quelconque pièce d'identité en cour de validité.
2: Adresse physique complète.
3: Contacts téléphoniques.

Si vous ne gardez pas vos secrets de gain dans notre structure et que d’autres personnes contactent l’huissier/HSBC BANK qui doit vous remettre votre gain nous serons dans l’obligation de supprimer vos gains donc c’est pour cette cause que l’on vous demande de bien vouloir garder le silence avant que le virement soit transférer dans votre compte, merci pour votre compréhension.

NB: La confirmation national loterie en pièce jointe.

Contactez d'urgence maître KEVIN BOLTON charge de superviser la national loterie a l'adresse ci-dessous:-

Maître KEVIN BOLTON
Pay: Royaume-Uni Londres
Tel: 00447045782823.
Email: maitrebolton@mail2triallawyer.com
Email: maitrebolton@yahoo.com


Nous vous le redisons encore de ne communiquer a personne votre gain de loterie car si vous le communiquer cela peut entraîner des complications si on nous contacte pour des réclamations de votre gain.

NB: Au cas vous ne pouvez joindre Maitre au téléphone veuillez lui envoyer un e-mail sur les deux e-mails ci-dessus afin qu’il puisse vous répondre dans l’immédiat.

N’oublie pas d’envoyer votre information à Maître Kevin BOLTON.

Mme Aicha Kadi.
COORDINATEUR FRANCOPHONE
NATIONAL LOTTERY.

Thursday

Lotto scams

MICROSOFT CORPORATIONS LONDON
132, ST JOHN STREET,
LONDON, EC1V 4PY UNITED KINGDOM

Attn: Email Prize Winner,
Award Numbers: UK/56/2012
Email Ticket Numbers: MSLP-130232

Notification Date: 18/11/2012


OFFICIAL EMAIL BONUS NOTIFICATION

It is obvious 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 following official publication of results of the E-mail electronic online Sweepstakes 2012 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2012,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four
Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th. 370,000.00 GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: UK/56/2012
(2) Email ticket numbers: MSLP-130232
(3) Batch numbers: MSOFT/884/8PDH
(4) The file reference numbers: UK/54/06/07/MSOFT
{5} Serial Numbers: MC/2012/NLP46560

Claims Verification Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________

Mode of Prize Claim:

(1) On-Line Bank Transfer (Direct On-Line Bank Transfer Of Your Winnings From Our Affiliate Bank Here In The UK).
(2) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

NOTE:Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Microsoft Claims Administrator
Name: Tony Anderson
Email: microsoftawardsdept@yahoo.com
Email: microsoftawardsdept@y7mail.com
Phone #: +44 703 594 4077
Fax #: +44 701 989 5999
*********************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,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,Once again on behalf of all our staff we say CONGRATULATIONS.


Sincerely,
Nicola Anton
Microsoft UK Promotion Coordinator

Wednesday

Gold scams

Dear Sir/Madam,

We the Principal sellers of Alluvial Gold Dust have below in stock.

Product- AU GOLD DUST
Purity- 93% OR BETTER
Quality- 22+ CARATS
Quantity- 240KG
50KG Trial Shipment and contract to be sign after.

PRICE: $35,500.00 PER KILOGRAM FOB and $40,000 for CIF PER KILOGRAM

PAYMENT CIF: 20% AFTER DELIVERY AND SUCCESSFUL INITIAL RANDOM TEST SAMPLE,THEN BALANCE PAYMENT OF 80% AFTER REFINERY SMELTING AND ASSAY REPORT.

TERMS OF PAYMENT FOB: The payment of the product will be done at the buyer’s destination after refinery. However 10% of the total cost will be paid by buyer to seller to cover Export Expenses and Documentation, and after buyer has been satisfied with the quality of goods and all the procedures, shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinery’s report, 2 to 3 working days after goods has been delivered to buyer’s refinery.

OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer. Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and physically ascertain the product.

Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export and Documentation Expenses.

PROCEDURE FOR CIF:

(1) Seller delivers CIF to UK/USA, MACAU, MALAYSIA and HONG KONG/HOLLAND.
(2) Buyer meets Seller representative and do random test of Gold Dust.
(3) On successful random test, Buyer to pay 20% of total value of Products as cost of shipment.
(4) Seller representative and Buyer take Gold Dust to refinery for smelting and assay.
(5) Following satisfactory assay report from refinery, Buyer to make balance 80% payment to Seller via bank transfer.
We also accept Bank Instrument for CIF.

YOU CAN ALWAYS REACH ME ON THIS PERSONAL EMAIL ADDRESS mensah_james@myway.com


Hoping a favorable reply of this inquiry.

Thanks in anticipation.

Yours Faithfully,
Mr.James Mensah Williams.
Email mensah_james@myway.com
Tel: 0032 49989 1240

419 scams

FOR YOUR KIND ATTENTION.

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

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

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

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

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

You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your intrest in the tansfer process.

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

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

Mr. Casmire Kere.

Tuesday

419 scams

FROM: MRS SUSAN SHABANGU
Minister of Mineral Resources
Private Bag X463, PRETORIA, 0001
Wachthuis, Thuvalk Arcade
Pretoria, South Africa.
www.gov.za

My Dear,

STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!

This Mail Was First Sent To You Before Two Months Ago, But Up till Now, I Have Not Heard From You. Based On This, I Decided To Re-send It Again To You. Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Letter Will Surprise You Since I Have Not Been Having Previous Correspondences With You. First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources, since 11 May 2009 to date under the auspices of the President of South Africa MR .JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of (US$22.5 Million United States Dollars). You can view my profile at my website www.gov.za then click on contact formation, then also click at deputy ministers, then click on my office (Minister of Mineral Resources). www.info.gov.za/gol/gcis_profile.jsp?id=1066

After the swearing in ceremony making me the Deputy Ministry, Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to a country Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$22.5 Million with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.

I am afraid that the government of South Africa might start to investigate on contracts awarded from 1994 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 25% of the principal sum.
However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT YOU TO CALL ME ON PHONE or send a FAX to me. All correspondence must be by email to my private email address, if you want to speak with my Lawyer, which is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons.
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. If you do not feel comfortable with this transaction, please ignore this letter, and pretend you never received this information. Thanks for your anticipated co-operation and my regards to your family.

PLEASE DO NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact me on E-mail: mrssusanshabangu24@yahoo.com


MRS SUSAN SHABANGU
(FOR THE FAMILY).

Dear Esteemed Customer,

Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.

Attached in this mail is a copy of the signed and sealed document to confirm your package is ready for delivery to final recipient (you).

Looking forward to a prompt response from you.


Camelia Bucci
For: Andre Mario
(Delivery Agent)
+39 345 175 9060