Wednesday

419 scams

100 State Circle, Annapolis,
Maryland 21401-1925.
United States of America.

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.


Good Day,

We the United States Department of Homeland Security (DHS), in conjunction with some other relevant investigation agencies here in the United states of America have recently been informed through our Global Intelligence Monitoring Network (GIMN) that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your overdue payment, which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the CBN Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the President of Nigeria (Jonathan E. Goodluck), the Central Bank Executive Governor & Assistant Deputy Governor, in the person of Mr. Sanusi Lamido Aminu and Dr. Sarah O. Alade along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you are ready to receive your funds. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the officials of Central Bank of Nigeria (CBN).

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your Overdue Fund valued at about US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars), but the lady in charge of your payment did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank Information, which was forwarded to them by the above named Lady. So, that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment, which was awarded to them from the Central Bank of Nigeria (CBN), to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the appropriate office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

DETAILS OF APPROPRIATE PERSONNEL IN CHARGE OF PAYMENT IS GIVEN BELOW.

DR. SARAH O. ALADE
ASSISTANT DEPUTY GOVERNOR.
FINANCIAL SECTOR SURVEILLANCE,
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE LAGOS NIGERIA.
Telephone #: +234 (81) 8210 8407.
e-mail: dr.sarah.o.alade@gmail.com

In your best interest, any message that does not come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the CBN Office immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your Funds.

All modalities has already been worked out even before we contact you and note that we will be monitoring all your dealings with them as you proceed, so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria (CBN). Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case without any further delay.

Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected. Thank you very much for your anticipated co -operation in advance as we earnestly await your urgent response to this notification letter.

NOTE: CONTACT HER RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT REFERENCE NUMBER OF NLAG-FGN-CBN-FMF.BK514G FOR FURTHER INSTRUCTIONS. IT WILL COST YOU ONLY TWO HUNDRED AND SEVENTY FIVE (US$275.00) TO PURCHASE AN INSURED STAMP TO COMPLETE THE PROCESSING OF YOUR FUND TRANSFER. THE PAYMENT SHOULD BE PAID DIRECTLY TO THE INSURANCE COMPANY THAT WILL MONITOR AND INSURE YOUR FUNDS DURING TELEX TRANSMISSION TO YOUR BANK ACCOUNT. THIS IS ALL YOU NEED TO DO IN ORDER TO COMPLETE YOUR FUND TRANSFER.

Best Regards.

Janet Napolitano.
Deputy Secretary. (D.H.S)
United States Department of Homeland Security.

Tuesday

419 scams

From The Desk of Mr. Morris Ali
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 77 39 00 97
Dear Sir/Madam

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr. Morris Ali
, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
At my private email address mr.morris_ali@yahoo.com)

Best regards
Mr. Morris Ali

Monday

Lotto scams

Congratulation Your email address has won YOU Sum of 2 Million GBP and Two
Laptop in the ongoing COCA-COLA 20012 Promotion United-Kingdom

send your Details for claims:

Names.Address.Sex.Age.Tel.Occupation.Country.

MR. harry kay
Email:cocacola_claims003@shqiptar.eu


419 scams

Beneficiary:

This email is to all the people that have been scammed or extorted money from because of

your contract/inheritance payment execution in any part of the world, People that lost their

relative in war in Middle East,in natural disaster victims also people that has spent time

in contribution to growth of humanity and less privileged once the UNITED NATIONS with

UNICEF have agreed to compensate them with the sum of US$7.5.MILLON this includes every

foreign contractors that may have not received their contract Sum and people that have had

an unfinished transaction or international business that failed due to Government problems

or irregularities etc.


Person to Contact: Name:Rev.Patrick Elvis
email: layoupame@yahoo.com.ph

Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)

Sunday

Lotto scams

Dear e-Mail Winner,

This is to inform you that you have won a prize money of ONE MILLION US DOLLAS (1,000,000) for this month Donation which is organized by COCA'COLA COMPANY NEW YEAR AWARD 2012.


THE COCA'COLA COMPANY PROMOTION, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail, Rediffmail etc. we only select ten people this Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected. To begin the processing of your prize you are to contact our fiduaciary claims agent Company department for more infomation as regards procedures to claim your prize.

Mr:David Brown
Email: Mr.DavidBrown101@hotmail.com

Contact him by sending him with the underlisted informations :

Full Names***
Residential Address***
Occupation***
Sex***
Age***
Phone***
Country***
City: State***

Congratulation!!

Yours faithfully,
Mrs:Gloria Alen
Online Co-ordinator.
CONFIDENTIALITY NOTICE: This communication is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, or otherwise exempt from disclosure under applicable law. If you are not the intended recipient(s), the dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please contact the sender immediately and destroy all copies of the original message and any attachments. Receipt by anyone other than the named recipient(s) does not constitute a waiver of any applicable privilege.


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

Investment.

From: Doris Johnson.

It is my pleasure to contact you for a business venture which I intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in someone to succeed sometimes in life.I
am 21 years old There is this amount of $10.5 Million United States Dollar.
which my late father deposited with a bank here in Abidjan Cote Divoire .
which he wanted to used for his political reason in our Country before he was
assassinated. Now I have decided to invest these money in your country or any
where safe enough outside our country for security and political reasons.

I want you to send me your detals were this fund will be transferd into so
that as soon as the money gets to your account I will be coming over to your
country to finish my education and also the investment of the money while you
will be the maneger of the investment until I finish my education.

I will like to invest part of the money into these three investment in your
Country but, if there is any other business that is better than what I am
suggestion, I will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to me I will be pleased to offer you 20% Of
the total fund while the balance will be invested by you.

I await your soonest response.

Regards,
Doris Johnson

Saturday

419 scams

OFFICE OF THE DIRECTOR TELEX / COMPUTER DEPARTMENT TINUBU SQUARE ABUJA - NIGERIA I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH (CBN). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED. I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS OF THE CBN I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CBN, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. DOUGLAS  From: Dr. John Harrison Home Address:7 Downing Street, London, SW1A 2AA. Occupations: External Auditor. Hello, I know that this mail will come to you as a surprise as we never met before. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Thirty Eight Million British Pounds Sterling (38 million GBP) immediately to your account. The fund has been dormant (in-active) for 11 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer Elmer Simmons (the owner of the account) who died along with his supposed next of kin in air crash since on 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society. This transaction is totally free of risk as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction. Finally, you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transferred into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I will review further informations / details to you as soon as I receive your positive reply in my private email address (dr.johnharison@gsjm.net). 1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. 4. ADDRESS: 5. OCCUPATION: I look forward to hear from you as soon as possible if you are interested. Regards, Dr. John Harrison Loan scams SAUDI ARABIA GROUP FINANCE SERVICES has come to Offer Commercial and Personal Loans with a very Minimal annual Interest Rates as Low as 2% within a year to 20 years Repayment duration period, to any part of the world.We give out loans of any amount,contact us Email: saudiarabiagroupfinanceservices@yahoo.com.hk

Friday

419 scams

Dear Sir/Madam, With due respect I am Dr. Joe working in a pharmaceutical company based in London, United Kingdom. I saw your brief contact on web directory during a comprehensive online search. Please accept my sincere apology, if I am interfering in your privacy. My proposal to you is based on our company's urgent need to establish a mutual business relationship with a company or an individual in India; this will be a long term business relationship between you and our company. If you are interested please contact me through my private email address mentioned below: {joe_moore01@w.cn} for more details. On receipt of your positive response, I will furnish your detailed information. Hope to hear from you soon Regards Dr. Joe

Loan scams

ATTN: SIR/MA

ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY? DO YOU NEED A LOAN TO CLEAR YOUR DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSINESS MAN WHO WANTS TO EXPAND HIS/HER FIRM. YOU ARE HEREBY ADVISED TO CONTACT THE GENUINE,TRUSTED,AND EFFICIENT LOAN LENDING FIRM FOR YOUR EFFICIENT LOAN. WE RECOGNIZED BY BOTH INDIVIDUALS AND THE GOVERNMENT FOR OUR GREAT EFFICIENCY, WE OFFER LOCAL AND INTERNATIONAL LOANS. OUR INTEREST RATE IS AS LOW AS 3%
contact us today

SERVICES RENDERED INCLUDES:
1)Business loans
2)Combination Loans
3)Contract loan
4)Home Improvement
5)Legal Education Loans
8)Inventor Loans
9)Debt Consolidation
10)Consolidation Loan
11)Credit loan
12)MBA Education Loans
13)Second Mortgage
14) International Loans
15)Medical Education loan
16)International educational loan

Please get back to us if interested,you are required to send us your information stated below

APPLICATION FORM:

Applicant name
Business name
Purpose of loan
City
State
Occupation
Sex
Country
Phone
Age
Loan Amount Needed
Loan Repayment Duration
When needed

KINDLY GET BACK TO US IF YOU ARE INTERESTED IN OUR LOAN OFFER:
(havardloanfirm@yahoo.co.jp)

Regards,
Mr RITA OKEKE(P.R.O)
Loan/Financial Providers.

Thursday

419 scams

INVESTMENT AND PARTNERSHIP PROPOSAL

WATING FOR YOUR RESPOND? CALL ME +226 74504482

From: Mr.Zongo Dawa (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. I decided to contact you due to the
urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $15.5m dollars (Fifteen Million, Five
hundred thousand USD) in an account that belongs to one of our foreign
customers who died along with his entire family. Since his death, none
of his relations has come forward to lay claims to this money as the
heir. The bank cannot release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon this discovery, I now seek your
permission to have you stand as a next of kin to the deceased as all
documentations will be carefully worked out by me for the fund $15.5m
dollars (Fifteen Million, Five hundred thousand USD) to be released in
your favour as the beneficiary's next of kin. Please acknowledge
receipt of this message in acceptance of our mutual business endeavor
by furnishing me with the
following;

Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or
driver's license............
Thank for your anticipated co-operation

These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before
the transfer can be made. I shall be compensating you with 40% on
final conclusion of this project, while 50% will be for me and 10%
will be for any expenses that may come up. Your share stays with you
while my own share shall be for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent email.

Best Regards,
MR ZONGO DAWA
Bill & Exchange Manager
OUAGADOUGOU BURKINA FASO.

Quick Reply

Wednesday

Lotto scams
Microsoft Promotion Award Team
Stamford New Road,
Altrincham Cheshire
ZA121 4NP
London.
United Kingdom.

MICROSOFT WINNING NOTIFICATION.

We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st February 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-130876.And subsequently
won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand Pounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.

Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.

To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Glen Wood.
Microsoft Promotion Award Team
Email: glenwood@blumail.org
Phone Num +447024036140
Phone Num2 +447024096709
Fax +448704796623
Alternative Email: glen.wood@blumail.org
To avoid unnecessary delays and complications, you are to contact Mr Glen
Wood  with the followings details below:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.

Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his
associates.

You are expected to keep your winning details to yourself in strict confidence
for security reasons.

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.

Sincerely,
Dr.Paul Brown
Microsoft Promotion Award Team
Down the attached file to view our past winners


419 scams


I am Dr. Adams working in a pharmaceutical company based in London,
United Kingdom.based on our company's urgent need to
establish a mutual business relationship with a company or an individual in
India; contact me through my private email
address mentioned below: {dr_willemsadams@shqiptar.eu} for more detail

Tuesday

Job scams

Onze opdrachtgever is een wereldwijde organisatie met vele productielocaties
in diverse landen. Onze opdrachtgever produceert en ontwikkelt technische
producten, ook 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 afdeling is administratie en klantendienst.
Als Administratief Medewerker m/v verzorg jij zelfstandig de administratie
van voortkomende boekingen zowel particulier als zakelijk.

Functie eisen:
Het zelfstandig beheren en optimaliseren van het proces tussen onze
opdrachtgever en haar klanten;
Je bent efficient en hebt een praktische instelling, ofwel je hecht er
belang aan iets te maken dat ook echt gebruikt wordt;
Je bent bekend met internet, e-mail.
Je vindt het leuk nieuwe technieken en methodes van werk te leren;
zelfstandig of samen met collega's;
Je bent flexibel en staat open voor aanpassing aan de werkwijze;
Je kunt je inleven in het probleem, een slimme oplossing verzinnen en
deze implementeren;
Je hebt een beheersing van de Nederlandse taal in woord en geschrift.

Wat bieden wij:
Een team van opgeleide, jonge mensen wat het mogelijk maakt innovatieve
ontwikkelingen/ ideeen te realiseren. Naast veel vrijheid op het werkgebied
en een goed salaris, rond EUR 3.000-EUR 3.500, is er ruimte voor flexibele
invulling van de werkuren. Afhankelijk van je eigen ambities en interesses
is er de mogelijkheid je in een specifieke richting te ontwikkelen, of
juist heel breed werkzaam te zijn. De proeftijd wordt ook betaald,
1250 euro plus 4% van elke overboeking dat u maakt.

Solliciteren:
Heeft U interesse ? Reageer dan snel !
Wij ontvangen graag per mail een recent curriculum vitae o.v.v. de
functienaam. Solliciteer door op de daarvoor bestemde formulier.

Volledige naam:
Telefoonnummer met een internationale code:
Uw address:
Uw email address:
Uw leeftijd:
Naar onze email adress: michellekavanagh@richard-staff.com

Met Vriendelijke Groeten,
Personeelszaken afdeling.

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_africadep01@admin.in.th

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

Thank you, for using western union

Monday

419 scams

Dear Sir / Madam Please read.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATIONS

1) Your Full Name.......................... ...
2) Your Age.......................................
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………..............
6) Your Occupation.................... ........
7) Sex................................................
8) Alternative E-mail Address/........................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.

Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.

I look forward for your immediate Positive response.

My regards to you and the family,
Mr Costa Adama

Lotto scams

You are a winner of One million pounds in Honda car company. Send Name; age; country; occupation telephone; sex; To:hccm123@live.com

Saturday

419 scams

I am Rosina Ardaiolo late Mr Frank Ardaiolo only daughter i find your email contact through internet when i was searching things online so i decided to send you an email.

Well i am Late Mr Frank Ardaiolo only daughter i lost my family when i was 4years old according to Rev. Peter lee who has been taking care of me for so many years now, when i get to the age of 18, i ask Rev .Peter lee to tell me about my family Rev.Peter lee told me everything about my father, when i go through my father's document i discovered that my father was the formal chairman, managing director of(CHEVRON CONSTRUCTION COMPANY LTD UK).

I find my father's document and his last will before he dead my father deposited (GBP10 million) in the bank here in United Kingdom on behalf of her only daughter . I ask for nothing but help all i want is someone who can bring me back to my father's land, someone who can stand for me in a truthful way,i just pray i never hurt you with my words i send you this email because i really need your help i was born here in United Kingdom but i never be a citizen of the Kingdom,i ask nothing but help i hope you do understand God bless you.

Thanks and God be with you.
Miss Rosina Ardaiolo
Email: rosinalove48@yahoo.co.uk

Dear Friend.

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 I feel quite safe dealing with you in this important business, I have a business of $10 Million dollars to be transfer to your account for investment in your country if you are  ready to assist me get back to me i will give you full details on  how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign  accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert Ten million Dollars ($10 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $10 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, There is no one coming to ask you about the funds because I secured everything If you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.

Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim.

Best Regard.

David Peter.

Friday

419 scams

Dear Friend.

I am Mr.Saeed Ibrahim the Manager of the central bank from Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.   

There is an abandoned unclaimed sum of Nine Million Two Hundred Thousand United States Dollars ($9,200,000.00) in our bank, belonging to one of our dead foreign customer. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased customer as i am going to be the brain behind the transaction and i am also going to guide and direct you on how the transaction is going to be executed.

On the transfer of this fund in your account, you will take 40% as your share from the total fund, 5% will be shared to Charitable Organizations and Motherless Babies homes as the balance of 55% will be for me.

If you are really sure of your integrity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

Please fill in your personal information's as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send it to the bank for the claim of the fund as i will direct you on what to do.

Your full name.......................... ........

Your country....................... ..................

Your age........................... ....................

Your phone number......................... .........

Your occupation.................... ...............

Your sex........................... ....................

Your marital status........................ ........

Best Regards,

Mr. Saeed Ibrahim

Dear Friend,

i need your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$10.5M ) 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.

Please keep this proposal as a top secret Fill this information.

(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................

Trusting to hear from you immediately.

Thanks & Best Regards,

Mr. Mahmood Ibrahim.


Lotto scams

Win $500,000 in Coca Cola Company @West Africa yearly promo.To
qualify,Email the correct answer to the question given below to Mr. David
Brown via email(Mr.DavidBrown101@ymail.com) Question: Who won the 2010
FIFA World Cup in South Africa? (A)England(B)Spain (C)Germany (D)Brazil.





 

Thursday

419 scams

àéVIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.
Dear Friend.
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.

MTCN : 107-893---#### Tell him to give you the remaining 4 digits
Sender's Name: Emmanuelu Anagor
Text Question :How Long
Answer:Immediately
Amount:USD 4,500

Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubagentofficebf@voila.fr) You have just Seven (7) days to process your payment file. send your cell
phone number in your reply. solomon.adams

You have been awarded a grant sum of Ł1,000,000.00. Please contact the
Executive secretary,
Name: Mrs. Jane Morgan.
E-mail: janemorgan.undp11@hotmail.co.uk  please provide Executive
secretary with the following Requirements below:

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

Wednesday

419 scams

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

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: mongrammasia@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: mongrammasia@yahoo.co.jp
Best Regards,
Mrs Patricia Lee
Money Gram Malaysia

I am sorry to encroach into your privacy in this manner. I find it
pleasurable to offer you my partnership in business, I only pray at
this time that your email address is still valid. I am contacting you
because my status would not permit me to do this alone.
I want to solicit your attention to receive money on my behalf. Can I trust
you to do business of $8,370,000.00USD?
I will send you the full details and more information about myself and the
funds when I receive your reply.
Kindly reply via my private email: ganmengyao12@yahoo.com.hk so we discuss better.
Best Regards,
Mr. Gan Mengyao
Head Of Operations.
Bank of China (BOC)
N.B. It Is Very Compulsory You Reply Me ONLY Via My Private Email Address [ganmengyao12@yahoo.com.hk]

Greetings,


PEACE BE UNTO YOU BELOVED ONE

I am Madam Mary Jane Kalo from Sierra-Leone married to Mr. Williams Kalo, he was dealing on Gold and Diamond, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited US$10.5 Million in one of the reputable bank which I will disclose to you if you agree to help me.

Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.

Now that the situation is becoming uncontrollable because of pressure on me from the family members, which I will no longer like to take more risk staying here with my only son who is just Seven year old, I am now soliciting for your help to stand as my foreign business partner to receive the fund into your account. You will help me to invest the money into real estate once I come over there with my son.

So if you accept to be my partner to receive the fund in your account, get back to me for more details. Please call me after reading: +22998520796

Thanks,
Madam . Mary Jane Kalo.

Tuesday

419 scams

INVESTMENT AND PARTNERSHIP PROPOSAL

WATING FOR YOUR RESPOND? CALL ME +226 74504482

From: Mr.Zongo Dawa (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.


I am contacting you in regards to a business transfer of a huge sum of
money from a deceased account. I decided to contact you due to the
urgency of this transaction.


PROPOSITION;


I discovered an abandoned sum of $15.5m dollars (Fifteen Million, Five
hundred thousand USD) in an account that belongs to one of our foreign
customers who died along with his entire family. Since his death, none
of his relations has come forward to lay claims to this money as the
heir. The bank cannot release the fund from his account unless someone
applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon this discovery, I now seek your
permission to have you stand as a next of kin to the deceased as all
documentations will be carefully worked out by me for the fund $15.5m
dollars (Fifteen Million, Five hundred thousand USD) to be released in
your favour as the beneficiary's next of kin. Please acknowledge
receipt of this message in acceptance of our mutual business endeavor
by furnishing me with the
following;


Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or
driver's license............
Thank for your anticipated co-operation


These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before
the transfer can be made. I shall be compensating you with 40% on
final conclusion of this project, while 50% will be for me and 10%
will be for any expenses that may come up. Your share stays with you
while my own share shall be for investment purposes in your country.


If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent email.


Best Regards,
MR ZONGO DAWA
Bill & Exchange Manager
OUAGADOUGOU BURKINA FASO.

Quick Reply

I am Rosina Ardaiolo late Mr Frank Ardaiolo only daughter i find your email contact through internet when i was searching things online so i decided to send you an email.

Well i am Late Mr Frank Ardaiolo only daughter i lost my family when i was 4years old according to Rev. Peter lee who has been taking care of me for so many years now, when i get to the age of 18, i ask Rev .Peter lee to tell me about my family Rev.Peter lee told me everything about my father, when i go through my father's document i discovered that my father was the formal chairman, managing director of(CHEVRON CONSTRUCTION COMPANY LTD UK).

I find my father's document and his last will before he dead my father deposited (GBP10 million) in the bank here in United Kingdom on behalf of her only daughter . I ask for nothing but help all i want is someone who can bring me back to my father's land, someone who can stand for me in a truthful way,i just pray i never hurt you with my words i send you this email because i really need your help i was born here in United Kingdom but i never be a citizen of the Kingdom,i ask nothing but help i hope you do understand God bless you.

Thanks and God be with you.
Miss Rosina Ardaiolo
Email: rosinalove48@yahoo.co.uk

Monday

419 scams

Hi friend.

I was never spoiled as a child this caught my eye so I just ran with it I was in desperate need of an alternative!
http://ckt01.yoyo.pl/currentevents/65AdrianMurphy/ ive been crowned with success
just picture all that is possible!
goodbye

FROM: DR. GODSWILL HANSON.

Director: Key Tested Telex Wire Transfer Department,

Central Bank of Nigeria Tinubu Square - Lagos.

Direct Tel: 00234-8055152491

E-mail: godswill@cbn-nigeria.com

Sir,

TRUTH OF THE MATTER OF FOREIGN PAYMENT

I am delighted to contact you on a private note based on your claim to your contract
fund which has been programmed for transfer into your designated bank account
through my department.

I am hereby apologizing to you for the delay in releasing this fund into your
account, which was caused by me because of breach of agreement between me and your
so-called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached me that they want to present you as a beneficiary
of this fund as it was an OVER-INVOICING made when they are awarding contract to
foreign firms. So after the negotiation, we unanimously agreed that they (your
partners) would give me the sum of US$250,000.00 (CASH) on my acceptance to assist
them to transfer the fund into your account.

When I accepted the offer, they forwarded all your banking particulars to me for
onward transfer. As soon as I made some fruitful effort on the business and demanded
my US$250, 000.00 as agreed, your partners deviated from the agreement, decided to
go through the International Remittance Department at my back and make a change of
your bank account in other to disappoint me without knowing that the International
Remittance Department is also under my control, I got the knowledge of their evil
plans and proved their illicit efforts abortive. That is why for sometimes you have
been pursuing this payment, spending unnecessary funds to some fraudulent
individuals in and outside Nigeria who claimed to be in charge of releasing your
funds.

I want to re-emphasis to you that your funds approve order are still with me and
under my control. Now with my whole heart, I want to enter into real business with
you on a sincere agreement since your partners have disappointed me and the fund is
still floating in your name waiting for a proper documentation of claim
implementation. They have really turned you around the globe with their fellow
partners advancing in other countries just to continue their illicit business in
finding an alternative means of getting an international approval of your fund
payment from foreign government agencies to compel me in releasing your funds
without meeting our agreement. But I want you to note below;

1. On an agreement, I assure you that I am going to transfer this fund into your
account.

2. You will assure me of keeping my dealings with you to an utmost secrecy because
of my position.

3. You will promise to give me 20% of the total fund as soon as the fund gets into
your account with a written promissory note signed by you, with a copy of your
identification and your address.

4. I will assist you in making a proper document to make your claim genuine as a
bonafide foreign contractor and the beneficiary to the said fund without going
through any problem of any kind.

I am aware that some fraudulent individuals have been impersonating my name and
office to contact and confuse you and other contractors as reported by the Central
Bank of Nigeria authorities. I advised you that henceforth, you should suspend any
dealings from any group of person(s) either from the CBN or any other financial
institution / parastatals in Nigeria or overseas that might be contacting you in
this purpose and endeavour to keep this information confidential until we finalize
this transaction. Also on no account should you contact those partners again, this
is for my own safety and for the security of your fund because they will not stop at
any length in securing this funds. And on no account must you let them know of my
contact with you. Please reply to this message urgently and call me on my
confidential Tel: 00234-8055152491

E-mail: godswill@cbn-nigeria.com

Waiting for your favourable response if you need my assistance.

Thanks and God bless you.





Yours faithfully,

Dr. Godswill Hanson.

(CBN Director)

Five arrested in Job Recruitment Scam

The Police in Ghana have arrested five members of a syndicate, who allegedly collected various sums of money from job seekers under the guise of recruiting them into Glo Mobile Ghana Limited. The brain behind the alleged recruitment scam, Austa Mireku, Managing Director of Bild Training Hub, is, however, on the run, the Police said. They posted an advertisement online asking qualified applicants to apply for recruitment into Glo Mobile Ghana and extorted money from the applicants.

Sunday

419 scams

DORIS BOAKYE woolove2005_hitmensah@yahoo.com to me

show details 12:45 PM (9 minutes ago)

Hello

Introducing myself: My name is Doris Baokye from Ghana and I am 33 years of age and I am in the final year at the University studying Social Science. I am the first born of my parents and we are three in the family excluding my parents. I am glad to meet you and will get to know you more.

Cheers
Doris

From The Desk of Mr Sharif Karim
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Dear Sir/Madam

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I Mr Sharif Karim, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
at my private email address (sharifkarim0@gmail.com )

best regards
Mr Sharif Karim

Saturday

419 scams

Hello:-

You have been Compensated with a cheque payment of $2,811,041.00 USD by UN-HABITAT.

I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.

My name is Mrs.Sarah Hassan, I am ast estates and investment in capital
market
with his bank here in Irelandsuffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his v.

I have decided to donate this fund to you and want you to use this gift
which comes from my husband?s effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.

Please contact me on this email, (sarah.hassan2012@hotmail.com) for further
information.

Sincerely,
Mrs.S.Hassan

Lotto scams

Dear Sir/Madam

This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 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://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

You have to contact me at my private email address
(a.voilet@live.co.uk)

Goodluck,
Allen and Violet Large
Email: a.voilet@live.co.uk

I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the Hang Seng Bank
Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing
human.That will be of great benefit for you and I.It involve the transfer of ($19,500,000.USD)
if interested please get back to me on this email address ( mrsonglile2013@w.cn ) with more
details of this operation.
Kind Regards,
Song Lile.

 

Friday

Job scams

Company: The Hilton London Metropole Hotel United Kingdom.

Hilton London Metropole hotel
225 Edgware Road, London, United Kingdom W2 1JU

eMail Us

The Hilton London Metropole Hotel located in London, United Kingdom, herby advertises through this medium on different job openings and vacancies. The openings are sequel to our new five hotel branches recently opened in different cities in London. The hotel Management will provide your flight ticket to London and you are entitled to free accommodation, free medical care, Also The hotel management will as well, help you to get your Visa and Working permit to UK through UK immigration office here in UK ,when you start your work with us.And Send your CV/Application to:
hiltonlondonmetropolehotel@yahoo.co.uk

Best Regards,
MR JOEL BIGGS
Hotel General Manager
MRS DIANNE.M..JASKUSKE.
Assistant Manage

We hope this notification arrives meeting your good health and state of mind in peace as expected. I am Hon. Dr. Derrick L. Albert, the Executive Chairman Foreign Contract Award Committee and the Central Regional Head Unit Pay-Master General, my office directly monitors and also controls all local & international pending and ongoing transactions affairs with the monitoring support of other concerned financial stake-holders, federal organizations, ministries and private sectors globally that has to do with all delayed and yet unpaid foreign contract payments and other yet unpaid owed debts payments which includes yours as appeared on our Central Payment Confirmation Hard Disk Data Records, as an unpaid entitled payment, this was how your name/info was discovered as the true bonafide beneficiary who is due to receive the entitled payment legally after due processing, which is why i am sending you this mail to further update/guide you through this whole process legitimately, which is in accordance to the {N

To start with, I am the final signatory to any transferring or delivery of all discovered yet unpaid large sum of money own to various beneficiaries around the globe moving within
banks, both on the local level and the international standard which are in line with all delayed and yet unpaid Foreign Contracts Debts Payment Settlement, with-held ATM Cards Payment, intercepted Diplomatic Consignment Trunk Boxes, e.t.c which includes yours, So get back to me on telephone with my below direct line immediately you receive this mail, so i can guide and further protect you in other for you not to run into the wrong hands of some groups of corrupts officials and scammer's in the process of you trying to complete the finalization of your pending transaction legitimately to avert you from going contrary to the "2012" new laid down law and policy of the International Monetary Law which goes against any international inheritance/next of kin claims.

However, this particular payment was deposited with the following certified Deposit Proof of Ownership Payment File Registration Reference Number: (DPT-REG-CODE- NO/568KG-SEPT-1999) as an inheritance claim willed to your name by a deceased contractor who died in a Plane Crash on the 31st of October, 1999, with other passengers on board, but luckily for you, we discovered your name in his personal "WILL FILE" as his Next of Kin after his regretful demise, but for more inquires, you can go through the "Passengers Manifest" on the website as follows: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml.

We do hope you are very much aware of the main purpose why this over-due inheritance entitlement was deposited with this Bank in your favor which as you may know, these
fund in particular is meant to be disbursed by you in accordance to the earlier agreement entered into between your deceased depositor and our noble office as at then. If you
must know, before his regretful demise, we were made to understand you were to be his Next of Kin and beneficiary to the deposit, where-in he specified his desired method and
intention on how he wanted you to complete his dreams and good work when he is no more, he made it clear to us that you are to disburse 60% of the total $8,500,000.00USD
(Eight Million Five Hundred Thousand Dollars) into sponsorship of various Charity works in troubled regions around the globe and also that you should use 25% to render
financial aids to the homeless children and widows in Africa, while the remaining 15% will be yours for your personal keep for taking your time to overseeing the project as
directed.

So you are advice to respond back to this email immediately you receive this notification as a matter of urgency and ensure you give me a call on my direct private "24" hours hotline as follows: +234-7056577250, for further payment advice, directives and proper guidelines about the release of your fund either by delivery means to you or via bank to bank transferring process or via a confirmable approved ATM Bank Card, which you can use in withdrawing money from any ATM Card Teller Machine in any part of the world, get back to me by indicating the method in which you prefer best to use in receiving your just RECOVERED yet unpaid payment out of the "3" mentioned method stated above, because your ANSWER will also help us protect and prevent you from losing your RECOVERED payment to somebody else bank account or have it delivered to a wrong payment beneficiary address.

Because your RECOVERED aforementioned delayed payment has already been scheduled to leave our office today based on the "APPLICATION" that was earlier filed-in on your behalf by your authorized representative for the out-right change of ownership of your payment to her name/favor and have it released to her domain as instructed by you, which made our Executive Board of Trustee and the Management of this bank to insist that you should be presence here in our office in person to endorse the FUND RELEASE ORDER, because this payment itself has been packaged and well sealed inside a special Silver Metallic Luggage, which is where your RECOVERED part-payment sum worth of $8,500,000.00USD (Eight Million Five Hundred Thousand Dollars) is been kept inside and properly sealed as explained above with a certified approved " Non-residential Beneficiary Immunity Clearance Permit tagged on the luggage to further prevent it from been intercepted or seized again by any top government or private authorities globally.

So, kindly re-confirm the following information's and other relevant particulars of yours to this noble office to convince us beyond every reasonable doubt that, you are truly the rightful owner of this particular email id we use in communicating with you to avoid any form of future complications, impersonation or outright cancellation of your just recovered sealed funds. {1.} Your Full Correct Residence or Office Address {2.} Your Identity such as your recent, International Passport (or) Driver’s License {3.} Your Area of Specialization {4.} Your Years of Experience & Age, while working, {5.} Your personal contact Office, Residence and your direct reachable Mobile numbers which must also be a valid working reachable numbers, these are the important information's required from you before we can be able to process the hitch free release of your contract inheritance long delayed funds to you legally.

Please read through this mail properly to enable you understand every content WORD for WORD before you get back to me on phone for full details and proper guidelines of what
you will need to do as the new payment approved beneficiary and how you are to go about claiming it legally to avoid you losing your just approved payment, so ensure you follow
all laid down payment proceedings, normalization, accreditation, processing and as well comply to our service directives and mandatory payment policy to enable this honorable
institute facilitate the hitch free release of your unnecessary delayed overdue payment to you with immediate effect once the funds has been legally process in your name by you,
so call me now if you know you don't want to lose your payment out rightly if I do not hear back from you as you have been directed in this mail via my direct personal number as
follows: +234-7056577250,

Waiting for your reply soon.

Yours Sincerely,

Honorable Dr. Derrick L. Albert,
Chairman Foreign Contract Award Committee &
Central Head Unit Pay-Master General of Federation
My Direct 24/Hrs Hot Line To Call: 011-234-7056577250

Thursday

419 scams

Hello,

My name is Mera Juan Joze, I am the Auditor in Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which
involves three million seven hundred and fifty thousand dollar $3,750.000.00.
MeanWhile you will have 50% of the total fund after the transaction.

If you accept this offer to work with me i will give you details on how we can
achieve it successfully. Please contact me with this email address:
merajoze@blumail.org

Best Regards
Mr.Mera Juan Joze

I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died mysteriously last year.

I will like to further introduce myself to you. My name is Mis.Zaria Kabba, I am age of 19 years girl, am only child of my late parents Mr.and Mrs.Alhaji Amadu Kabba
It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mothers death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died.
This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas, My uncles does not know about the fund because he had already taken my father's houses and other properties because I am a girl and he said I do not have rights for any property.

He have requested to have my father's bank papers but I simply told him that I do not know where he kept them.he took the house in the village while the houses in the town were sold out.

Right now i am in the hotel and do sincerely want to travel out of the country. This can only happen when I have secured the release and transfer of the funds into your bank account.This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.

Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.
I shall be giving you the banks contact details as soon as I hear back from you so that you will go ahead and contact the bank.

PLEASE CONTACT ME WITH THIS EMAIL ADDRESS (zariakabba4live@rocketmail.com)
Your urgent response will be appreciated
Talk to you the more.

May God bless you for helping me

Regard
Sincerely
Mis.Zaria Kabba

Wednesday

Lotto scams

MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 Stamford New Road, London
MICROSOFT OFFICE, UNITED KINGDOM

Attn:Prize Winner
Winning No: Mscard/54/353/Uk
Email Ticket No: Mscard/5/Int/46
Notification Date: 06/02/2012
AMOUNT WON: 500,000.00GBP (Five Hundred Thousand Great Britain Pounds).

We are happy to inform you about the results of the just concluded MasterCard Int. /Microsoft New year Awards, This email has brought you an unexpected luck, Your e-mail address attached to the Ticket number *Mscard/5/Int/46* was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software, You are therefore been approved by MasterCard Int. /Microsoft UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).

Please note that in this year's awards, no tickets were sold out to individuals, email addresses of Microsoft Users were collected and balloted, so you are lucky to be one of the selected 2012 winners of the MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT

CONTACT CLAIMS ADMINISTRATOR
Name: Luis Alves
Email: mcardeditions2012@live.co.uk
Email: mcardeditions2012@hotmail.co.uk
Phone #: +44 708 646 5033
Phone #: +44 701 004 5579
Fax #: +44 701 989 5999
MasterCard / Microsoft Promotion Department

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. Coments about MasterCard:______________
PROCEEDURES / RIGHTS AND PRECAUTIONS.

PAYMENT MODE:
Delivery of Certified MasterCard of 500,000.00GBP by a registered Courier Company.

This email may show as spam in your mailbox, please but do not delete as you are a legitimate winner of the MasterCard / Microsoft 2012 Awards, Kindly keep your winnings confidential until, it is successfully delivered to you by our affiliated Delivery Company.

Attention Beneficiary/Winner:

Congratulations as we bring to your notice the UK United Nations Grant Donation (UN) Your email address attached have emerge the beneficiary of £700,000 GBP (Seven Hundred Thousand British Pounds).Be inform that your Donation funds of £700,000GBP is approved by the UK United Nations (UN). To begin the processing of your prize, you are to contact our claims department office via E-mail at {claimsoffice.ungrantdonation@beneficialgroup.org} for all your documents and more information as regards on how to claim your United Nations Grant Donation prize. Contact Person:

(Dr) Andrew Logan
E-mail:claimsoffice.ungrantdonation@beneficialgroup.org
Tell:+44(0)7031884860
Tell:+44(0)7031880586
Fax:+44(0)7024097257

Note that you only have a deadline of less than one week from now to complete the claims of your prize money.Therefore you should act as quickly as possible.

Win $500,000 in Coca Cola Company @West Africa yearly promo.To qualify,Email the correct answer to the question given below to Mr. David Brown via email(Mr.DavidBrown101@ymail.com) Question: Who won the 2010 FIFA World Cup in South Africa? (A)England(B)Spain (C)Germany (D)Brazil.




Congratulations once more.

Secretary,
Mrs.Mary Jane Olic
MasterCard / Microsoft Mega Jackpot

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

419 scams

Dear Sir/Madam,

VERY CONFIDENTIAL.

I am Hasnan Bin Nazi, a senior staff with HANG SENG BANK,HONG KONG; I was
the head of

investigation over a dormant bank account of a deceased client, one of our
foreign

customers. While he banked with us, I personally oversaw his documents and
other

legal obligations as my office demanded being his relationship manager.

Unfortunately, himself and his entire family died on Monday the 7th of
September 1998

on board Swiss Airline while they were flying from New York to Geneva
alongside other

passengers.Below are members of the family.

Benjamin Jesse James, France
Benjamin, Stacey, France
Benjamin, Wahkyn, France
Benjamin, Whitney Ginger, France

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Since his death, none of his next-of-kin or relations has come forward to
lay claims

to this money as the heir. Our bank cannot release the fund from his
account unless

someone applies for claim as the next-of-kin to the deceased deposits
according to

the banking laws, most likely, if there are next of kin; they all get an
equal share.

If there are (mysteriously) no next of kin (claiming or otherwise), the
money will be

forfeited and transferred into the governments treasury.

Haven made a very frantic and exhaustive search for any of his family
member that

would lay claim to this fund; I have decided to take my chance with you. I
now seek

your permission for us to work together as partners and to present you to
the bank as

the next of kin to the deceased as I have all the necessary documents and
official

paper works at my disposal that will facilitate your claim as next of kin
to the

inheritance of US$24,500,000 (Twenty Four Million, Five Hundred Thousand
United

States Dollars), which would be successfully wired into your designated
bank account.

I also have secured from the probate an order of mandamus to locate any
member of the

deceased family to become beneficiary of this fund and I am about to
exercise the

powers vested upon me by choosing to present you for this claims transfer
so that we

can both share the proceeds 60% for me and 40% for you the account provider.

If you are prepared and interested to participate in this deal, and you
are willing

to take this life changing risk with me as my foreign partner and account
provider

then please send me your response as soon as possible so as to enable me
begin the

process of transferring the money into your bank account to close my
investigation on

the deceased client.

Please send me an email or a fax to confirm your receipt of this mail and
your

interest to partner with me to move these funds out of Hang Seng Bank as
soon as

possible.

Yours Faithfully,

Hasnan Bin Nazi
E mail: hasnanbin@hotmail.com



From The Desk of Mr Frank Idris


Dear Friend,

I am Mr Frank Idris, Senior Accountant & the Auditor General Manager of BANK OF AFRICA, of the Federal Republic of Benin. I work with BANK OF AFRICA in Cotonou Benin Rep. It is my wish to solicit your assistance in a business opportunity that will be benefited for you and I. During our investigation and Auditing in my Bank, in my department I came across an abandoned sum of money (Twenty Million Five Hundred Thousand US Dollars) in an account that belongs to one of our foreign customer late Mrs Alida Scott, a citizen of Lebanon who died along with her entire family.

I wish to know if we can work together. I would like you to stand as her Next of Kin to a Fixed Deposit of US$20.5 Million United State Dollars which she made to our Bank. She died and left nobody behind as her Next of Kin. The Funds can be transferred to you either through Bank to Bank wire transfer into any account of your choice. Please get back to me through either by phone or email if you are interested to know much about this transaction.

My private email: (mf_official121@yahoo.fr)
My private Phone: +229-98-76-54-95
I wish you well
Mr. Frank Idris.

Sunday

Loan scams

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Facebook Malware Scam Takes Hold

A "worrying number" of Facebook users are sharing a link to a malware-laden fake CNN news page reporting the U.S. has attacked Iran and Saudi Arabia, security firm Sophos said Friday. If users who follow the link then click to play what purports to be video coverage of the attack, they are prompted to update their Adobe Flash player with a pop-up window that looks very much like the real thing. Those who accept the prompt unwittingly install malware on their computers.

Saturday

Parts scam

from the desk of mr ali kwesi
operation manager lusco consultant limited
no ;16 edewor street kumasi,
ghana west africa,
tel;+233-265-435-987
reply to Email luscoconsultant2012@hotmail.com or luscoconslt.gh@hotmail.com

This is to inform you about an existing tender offer with Ecowas/Ghana Purchasing commission, We are looking for a reliable trustee company/organization from your national to supply bath towel in large quantity or any of those products listed below for the ongoing 2012 tender rehabilitation exercise in Ghana hence my director ask me to write you an invitation today if you can handle supply project effectively as our company trustee from your national with below specifications of bath towels for the ongoing 2012 tender offer.

the procedure of the supply, our company is a commission agent registered with Ecowas/Ghana Purchasing commission and our commission is 1% of the total invoicing,our commission is been paid to us upon satisfactory confirmation of the contract payment to your account oversea and it will be our pleasure to work co-cooperatively with your esteemed organization to secure this tender for our mutual benefits for us all.

Please below is the specification of bath towels
=========================================

1.yarn : 100% cotton
2.color : white
3.size: 70 x 140 cm.
4.gsm - 320
5.weight 312g/pc
6.quantity: one million pcs.
7.packing : 1pc in white poly bag and 12pcs/dozen in big poly bag and put inside carton
8.targeted price $5usd per one piece

terms of payment:70% bank tt in advance and 30% balance paid before last shipment after inspection: quotation cif tema sea port accra delivery time : 180 days after receipt of payment to your oversea account. A partial shipment is allowed; awaiting your reply to prove that you are capable of handling any of those project effectively as our company trustee from your national after receipt of payment.

finally upon your reply to Email luscoconsultant2012@hotmail.com or luscoconslt.gh@hotmail.com i shall feed you with full details/procedure for the supply, for us to be sure that you receive this mail awaiting your urgent call and reply to Email luscoconsultant2012@hotmail.com or luscoconslt.gh@hotmail.com

best regards.
mr ali kwesi

n.b

please if you can also supply any of those few items needed very urgent t-shirt, hospital bed sheets,cement,gloves, fire Extinguishers, milks,sugar computers in large quantity as our trustee from your national update in your reply to enable my director give you full details specifications/quantity that is needed for each product very urgent

thanks.

419 scams

Tokoin National Hospital
General Surgical and Medical Facilities
Asphalt Road City Afagnan
Lome Togo
West Africa

Beloved, please receive my calvary greetings in the name of our Lord and Savior Jesus Christ, Peace be unto you. it is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me out in order to know more of me.

My name is Mrs.Rita Don from Porto-Novo Capital of Benin Republic in West Africa. I am married to Enger Solo Don who worked with our Embassy in Lome (Togo Republic ) for a period of 9 years before he died. We were married for 12 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief.

When my late husband was alive he deposited sum of amount with a Bank here in Togo Republic. Presently this money is still in the custody of the Bank in Togo Republic. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.

Having known my condition I decided to donate this money to churches, organization or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for churches, Charity organization, orphanages, widows and other people that are in need.after you take only 20% of the total amount when bank transfer into your bank account I took this decision because I don't have any child that will inherit this money.

Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health and also my Doctor is aganist it. As soon as I receive your reply I will give you the full details of this money with my church Pastor contact who is taking care for me in the hospital here in Lome since I have this problem for you to be familiar with him as he will guild you for the success of this transfer since he is here present also contact of the Bank in Togo Republic where this money is deposited.

I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer. Any delay in your reply may give me room to look for another good person for this same purpose.

Please assure me that you will act accordingly as I stated herein.

Thanks and Remain blessed
yours sister in the Lord
Mrs. Rita Don