Tuesday, January 31, 2012

Tuesday

419 scams

Attention: Email Owner,

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

You are to provide your information below for claims at
payment department.
1 Name in full:
2 Address:
3 Nationality:
4 Age:
5 sex:
6 Occupation:
7 Cell Phone #:
8 Present Country:
9 Alternate Email Address:
Regards,
UN HUMANITARIAN DEVELOPMENT PROGRAM

Monday, January 30, 2012

Consumers conned by would-be lovers


With Valentine's Day approaching, now might be a good time for lonely consumers to watch out for a con called the "romance scam." In this scam, criminals pose as would-be lovers through social media or dating websites, strike up an Internet-based relationship and then ask for money so they can travel to meet their pursuer. Once the lonely victim sends the money, the conversations end and the money is gone. MoneyGram International Inc., a money-transfer company, said those in the dating market should avoid sending money to people they've never met. And once someone asks for money, it's time to look for someone new.

Monday

419 scams

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.

i prayed and got your email id from your country guestbook. I am MRS JOYCE BALLO from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.

I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: ______
CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:
______________

waiting for you information
reply:me through this my private email
address:mrsjoyceballo2014@gmail.com

MRS JOYCE BALLO


Sunday, January 29, 2012

Sunday

Lotto scams

YAHOO AWARDS CENTER.

MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG, SOUTH AFRICA ON 23rd JANUARY 2012

CONGRATULATIONS!

Your active email address have just won you the sum of £1,950,000.00 GBP (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 23rd January 2012. Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion.

Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not less than 15 days from date of draw and notification, after which unclaimed prizes will be cancelled.
YOU ARE A WINNER NO: 2
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: YPN560992011
Award File Security code: SA/+ QU34005

PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS BELOW.

Name: Ike Ndlovu
Phone: +27 737716969
Fax: +27 86 5588894
E-mail: process-manager@live.co.za

Kindly send the following information to him for the facilitation/release of your fund.

1. Full Name:
2. Country of Origin:
3. Country of Resident:
4. Telephone Number:
5. Fax Number:
6. Sex/Gender:
7. Age:
8. Marital Status:
9. Winning E-mail Address:
10. Occupation
11. Contact Address:
12. Copy of your International passport or Drivers license:

Once our agent acknowledges receipt of this required detail, transfer would commence.

Congratulations!! Once Again.
Yours in service,

[Prof John Martins] [Mrs. Mary E. Chris]
[Microsoft Award Manager] [Microsoft Award Secretary]

Saturday, January 28, 2012

419 with a Military Twist

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

Saturday

Lotto scams

Attention Dear E-mail account owner

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

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

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

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

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

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

Claims Requirements:

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

Congratulations!!
Mrs.Elizabeth Williton

Dear

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

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

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

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

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

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

Thank you.
MRS.MARIAM A SULLE.

Friday, January 27, 2012

Friday

Lotto scams

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

Thursday, January 26, 2012

Thursday

419 scams

DEAR FRIEND,

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

TRULY YOURS,
MR.BANOU JBUAN. (SGBB)

FROM THE DESK OF CHAIRMAN CONTRACT AWARD COMMITTEE

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

Phone: +27780113879 Fax: 27865695198

Email: eng.nelsonmoleketi@gmail.com

Attn President/Ceo

I hope you are fine today.

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

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

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

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

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

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

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

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

Thank you for your anticipated co-operation

I need your urgent reply

Yours Sincerely

Eng Nelson Moleketi

Hello,

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

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

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

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

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

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

Wednesday, January 25, 2012

Pocatello Gets Slammed With Scams

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

Wednesday

419 scams

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

Dear Valued Customer,

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

Thank for your kind attention.

Confirm Your Receipt Of This Mail Without Delay..

Dr Olusegun Aganga

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

Email:olusegun-aganga1@live.com
 

Tuesday, January 24, 2012

Tuesday

Lotto scams

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


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

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

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

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

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

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

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

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

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

Accept my hearty congratulations once again!

Regards
Mrs. Maria Lee
Lottery Manager.

Monday, January 23, 2012

Monday

419 scams

Good Day

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

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

Thanks for your cooperation if you are able, Remain blessed

Yours in Vineyard,
Mrs. Elizabeth Bingham

Shopping scams

Hello,

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

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

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

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

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

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



Sunday, January 22, 2012

Sunday

419 scams

Attention:Beneficiary,

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

This documents includes the following:

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

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


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

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

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

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

All three options are 24hours delivery after shipment

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

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

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

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

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

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

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

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

Kindly give me a call immediately you receive this mail .

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

Saturday, January 21, 2012

Fake Browser Plug-in—A New Vehicle for Scammers

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

Saturday

Lotto scams

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

Attention: Email Owner,

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

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

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

Regards,
UN DEVELOPMENT PROGRAM



Friday, January 20, 2012

Friday

419 scams

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

Attn: Beneficiary,

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

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

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

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

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

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

FOR YOUR KIND ATTENTION.

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

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

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

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

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

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

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

Mr. Casmire Kere.

Thursday, January 19, 2012

Thursday

Mysterty shop scam

Dear madam / sir

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

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

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

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

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

Regards,
Official Recruiters
Secret shopper application art®

Lotto scams

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

Note: Congratulations !!! Congratulations !!!

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

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

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

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

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

Wednesday, January 18, 2012

Wednesday

419 scams

Hello

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

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

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

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

Thanks a lot in anticipation of your prompt response.

Yours sincerely,
Ginah Mohamed Hassan.

Tuesday, January 17, 2012

Tuesday

419 scams

FOR YOUR KIND ATTENTION.

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

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

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

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

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

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

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

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

BEST REGARD,
MR. AMED ADAMA

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

Monday, January 16, 2012

Internet scammers use puppies as bait

Monday

419 scams

Dear Friend,

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

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

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

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

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

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

Most Regard.
Dr.Godwill Hans,
+22997736478

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

Sunday, January 15, 2012

Sunday

419 scams

Good Day!,

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

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


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

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

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, i.e. equal.

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

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

Have a nice day and I Anticipating your communication.

Regards
Mr. Fred Gamba
+233 246479998

Saturday, January 14, 2012

Saturday

419 scams

Dear Friend,

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

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

Please answer these questions.

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

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

Regards,

DirkJan Martins

Friday, January 13, 2012

Friday

419 scams

Hello, This Message Is Respectfully Yours.

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

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

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

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

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

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

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

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

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

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

Thanks And God Bless You
Amina Kipkalya

Thursday, January 12, 2012

Top Scams in 2011

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

Thursday

419 scams

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

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

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

Kind Regards,
Mr Niam Cho


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

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

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

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

Wednesday, January 11, 2012

Wednesday

419 scams

Dear Friend,

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

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

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

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

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

Tuesday, January 10, 2012

Tuesday

419 scams

Dear Western Union Customer,

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

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

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

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

Thank you, for using western union

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

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

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

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

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

Best Regards,
Mrs Patricia Lee
Money Gram Malaysia



Monday, January 9, 2012

Monday

419 scams

Dear Beloved Happy New Year,

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

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

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

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

Yours in His Vineyard
Mrs Sharon Podlich.

TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION


Dear Friend,

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


Waiting to hear from you
MR.ADAMS GIWA

Sunday, January 8, 2012

Sunday

419 scams

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

Attn: Please,

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Saturday, January 7, 2012

Saturday

419 scams

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

(OFAC) U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220.

Attn:

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

numerous ways.

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

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

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

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

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

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

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

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

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

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

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


Department's Officer: Mr. Larry Jones

Email: larry.jones@yahoo.cn





Try and provide him with the following information:





Your full Name:

Your Address:

Occupation:

Home/Cell Phone:

Age:

Sex:

Scan copy of your Driver License OR International Passport:





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





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





Thanks,

Ms. Terri Bradson

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

(OFAC) U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220.

Friday, January 6, 2012

Friday

419 scams

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

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

Dear One

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

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

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

Best regards,
Miss.Safitu Al GaddafiA
 

Thursday, January 5, 2012

Greenbrier sheriff warns of phone scam

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

Thursday

419 scams

Hallo vriend,

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

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

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

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

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

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

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

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

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

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

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

Goede dag.

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

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

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

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

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

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

Wij wensen U een Prettige dag verder.

I am Mrs Edna Etters. My doctor just told me that i have little time to spend on earth due to my illness. I
inherited USD 20,142,728.00 Million Dollars from my husband and i need you to help me use this money as i shall
instruct therein and 30% shall be for you for your effort and time. for more information if interested. Please only

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


Wednesday, January 4, 2012

Wednesday

419 scams

Dear Friend,

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

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

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

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

Thank you and May the Almighty God bless you.

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

Tuesday, January 3, 2012

Tuesday

Loan scams

Hello,

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

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

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

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

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

419 scams

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

struss1960@live.com

Sincerely

Struss Afiss




Monday, January 2, 2012

Monday

Love scams

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

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

419 scams

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

Sunday, January 1, 2012

Sunday

419 scams

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

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

Thanks

Job scams

Hello Applicant,


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


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


THIS IS SAFE AND LEGITIMATE.

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


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


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


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


Warmest Regards,
Mrs. Brenda Notini


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