Saturday

Lotto scams


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 25th March 2012
in London Uk.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 which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447031989477
Email: uklonlineclaims2012@9.cn

Contact him, please provide him 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-------------------

If you do not contact your claims agent within 5 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 prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

Friday

419 scams

Dear sir.

My name is James Kamara ,am from Angola here in Africa, but presently am here in Accra Ghana.

I work with Derckan road construction company here in Ghana, am a cook to the director of the company Mr.Derick Mckiern he is white man from the united state of America.

Please i want you keep these secret confidential and give me an advise on how i can come over to your country, to start a new life, for the past 4years am been working with this company.

The director of the company takes me as his wife he is a gay I stay with him in the same house in the company yard,he always make love to me as his wife.

Now the company is on strike for the past 6months the company have not pay their workers, it was last week the director of the company receive some contract money he made about $4.7million united state dollars,which to pay the workers.

The director brought the money to the house and put the cash in a safe box,he don't hide anything for me because am his gay wife , we counted the total amount confirm $2.4million united state dollars in the safe box clean and spend able money.

It was yesterday the director of the company went to a conference meeting but on his way from the meeting he hard an a serious accident with his car and died at a sport.

I was in the house phone was ringing and i picket up the phone, it was a doctor from the hospital and told me Mr.Derick Mckiern the director of Derckan road construction company is death.

Immediately as i receive the calls from the hospital i called Kwame Mensah the company manager.I told him director is death,on suddenly i saw many of the company workers started looting properties from the company, some are carrying different items from the company that the company is owing them 6 months salaries and now the director is death how can they have their pay from the company these was the reason their looting the company properties.

For me i don't want to reveal to the company manager about the money in the safe box,i quietly quickly move the safe box from the yard to a nearby village were i rented a room apartment nobody know am here with a safe box in the house.

America embassy come with Ghana police to take record of things in the company yard, there is a briefcase that contain some documents with $3.000 united state dollars cash,i did not tempered with the briefcase because the company manager is aware of the cash in the briefcase so i presented the briefcase with the cash inside to the America embassy.
Please i need an advise from you on how i can move the safe box from Africa to oversea, but i don't have the key to the safe box, please if you can buy a spider cuter machine and ship it to me, or you fly with the cuter and meet me here in Ghana, so we cut the safe box open and you will stand as the owner of the fund to transfer the money from Ghana to your country, here they respect white people you can come and help me out from Africa.

I will fly together with you to your country to establish with the fund, because i don't want to invest this money here in Africa they may set eyes on me i will give you 40% then 60% for me i wait to hear from you very urgent,please keep everything confidential with you,please reach me on this email: jmes.kamara35@yahoo.com

I wait to hear from you very urgent.
James Kamara

Thursday

Pyramid Scheme

I want to iell about a fantastic company called BonVoyage1000. Bonvoyage1000 is a exclusive private
Global Travel Club for Families, couples, & individuals who want to make world travel a part of their
lifestyle.

With bonvoyage1000 you can be able to stay in 5 Star resort or 2 bed room condo for as little as $100
for an entire one week. Bonvoyage1000 is in 200 countries around the world. Bonvoyage1000 makes
possible for people to Vacation around the World for incredible low sums of money (Pennies on the
dollars). It is the best kept secret in the Vacation industry. It is possible with Bonvoyage1000 that with a
click of a mouse, look into our back office to our product, we can take you to where you will like to go
and when you will like to go for a price you will just Not Believe.
The BV1000 travel center in Florida employs over 500 agents to process member vacation requests
every day. They also help Plan Every step.

With Bonvoyage1000 everything is done from your own home, we are not a travel agent, we are a
Global Travel Club. Many people asked who are we, what do we do and how are we being able to do it.

Well BonVoyage1000 is consider around the world as the Global Alternative to Timeshare Ownership.
Because you don't have to subject yourself to a 3 hour high pressure sales pitch, No $15,000 to
$25,000 Purchase Price, No $650 to $1200 Average Annual Maintenance Fees, No You don't have to
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and when you want to go leave in as little as two days or two weeks from right now, pay as little as
$100 dollars for an entire 8 days and 7 nights. With bonvoyage1000 the difference is Travel as often as
you like. Whenever and wherever you want to go we must surely get you there. Visit
www.bonvoyage1000.com and click on Travel center for details.

Bonvoyage1000 does not end their, it went further to providing a fantastic business opportunity that is
second to none to its members. Since it is not advertise publicly, you can only know about it through a
member of Bonvoyage1000. Bv1ooo encourages everybody to join and become a member.
So now if you are a member of Bonvoyage1000 you are actually able to tell other people about
Bonvoyage1000 and when you do that, the company will pay you.

Let me give you an example; Let's assume you have 2 of your friends that likes to go on a vacation or
who needs some money to settle some bills and you mentioned bonvoyage1000 to them and they
enrolled and the 2 now go ahead and mentioned bonvoyage1000 to 2 of their friends each and they
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We have over 2000 people that make $1000 within 24 hours they joined bonvoyage1000. As soon as
they joined they pick up their phones and start calling their family members, friends and associates
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We have people that use bonvoyage1000 only when they want to go on a vacation We have other
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What they do they pick up their phone and stat to call on their friends, family members or associates.
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The beautiful part about bonvoyage1000 is the basic qualification to receiving commissions in
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forever qualify to be receiving commissions in Bonvoyage1000.

Since you need only 6 people to make a $1000 dollars that means with small number of 100 people that
cycles ones a month gives you $16,000 a month, and 200 people gives you $33,000 a month. 50
people gives you $8000 a month. Look at it this way:
100 Divided by 6 = 16 dollars
200 Divided by 6 =33 dollars
More People Means More Money
There are many ways to make a $1000 dollars in bonvoyage1000.

WILL YOU LIKE TO GET INVOLVE?

To Join is very simple

To Join Bonvoyage1000 is very simple. Cost to join bonvoyage1000 is one time and a life time fee of
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days .
Since it is the company's policy to come in through someone who is a member, click on the site below
or log on to
www.bonvoyage1000.com/ucdick11 click REGISTER OR JOIN NOW and complete the simple
registration form, a mail will be sent to your email, activate your account in your email by login with your
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a one time payment for life) . Upon your successful payment, you will receive a congratulatory message
from Bonvoyage1000. You will be given a replicated site of your own, type your site,
www.bonvoyage1ooo.com/your user name. Take a look at your site you will see login click on it, this
time enter your user name and password to gain access to your back office.

COMMISSIONS � Commissions are paid via Bank Wire Transfer or Liberty Reserve account. As soon as
you registered , login to your back office, look down you will see "Get Started" "Setup Withdraw"
page. On this page, you will see "How do you want to get paid?" Choose Bank Wire Transfer or Liberty
Reserve. Fill in the required information for the selected method of payment.

TO LEARN MORE ABOUT THE COMPANY, PRODUCT AND BUSINESS OPPORTUNITY IN
BONVOYAGE1000 go down on the site and click on OPPORTUNITY you will see Experience
Bonvoyage1000 or WATCH THE VIDEO click on it and click on the play botton to listen to it for better
understanding.

I know you are someone who truly cares about your friends, family, business associates and others.
Many around you need a job and many need a vacation, put a smile on their faces, so sharing what
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I would really like you to consider becoming part of our family with bonvoyage1000. Sign up today, click
JOIN NOW, your gateway to a life time of Travel and Vacations Globally. Saving you Time, Saving you
money..

The best,
Wishing you great Travel and vacations Globally.
Uche Dickson.
For help: Reply to bvus1000@gmail.com

Wednesday

419 scams

ESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER.
Attention Beneficiary,

We wish to inform you that the United Nations (UN)

has taken over the
Inheritance/Winning payment issue which you

currently or previously had
with your transaction agents. Your funds was

withdrawn by UN on your behalf
based on the fact that you where subjected to too

many processes that will
make you spend more money before receiving your

funds.

Your Inheritance/Winning payment was paid out to

the United Nations
Organization, and they have succeeded in

depositing your funds with us.They
have ordered Western Union to take full

responsibility in this transfer
process of your funds, and we have received your

application for the first
installment of ,600 USD from the total amount of

,500,000.00USD, One
Million Five Hundred Thousand United States

Dollars.
For some security reasons, we need you to

reconfirm your
1.Your Full Name ......
2.Your Current Contact Address ............
3.Your Private Cell/Telephone Number ........
4.Your Nationality ................
5.Your Occupation .........
6.Your Date Of Birth ..........
7.Your Sex ............
8 Your AGE...........
before receiving the MTCN for the first

installment,and we
will email you others after 24 hours of receiving

each payment.
Yours truly
Mr.George White
wumt_pay12@hotmail.com
Mobile: +60143635168
Western Union Payment Service Malaysia.

Loan scams

Loan Offer Apply Now...

Welcome to Allan financial Firm. This is Dr. Allan Evans the C.E.O we
offer the following financier Loan within the range of $5,000.00 to
$5,000,000.00 Our loans are well insured for maximum security is our
priority.

a) Personal Loan, Business Expansion
b) Business Start-up, Education
c) Debt Consolidation
d) Hard Money Loans
e) Mosques OR Church's

We offer Private, Commercial and Personal Loans with very Minimum annual
Interest Rates as Low as 3% within a 1 year to 50 years repayment duration
period to any part of the world. Every interested applicant should contact
office via email below,: allanfirm@blumail.org

BORROWERS INFORMATION
Full Name:
Sex:
Age:
Contact Address:
Marital Status:
Next Of Kin:
Country:
Nationality:
Monthly Income:
Company Name:
Office Address:
Direct contact phone number:
Amount needed:
Purpose of the Funds:
Occupation:
Repayment Period:

Yours Sincerely,

Contact Name: Dr.Allan Evans.
Contact E-MAIL: allanfirm@blumail.org
CEO/Allan Finance Loan plc.

Tuesday

Shopping scam

Hi..

We have an assignment in your area and we would like you to participate.
It's fun and rewarding, After you sign up you will have access to training
materials.
You need not to pay ANY fee before you can work as an evaluator.
Please reply this email with the following information below to sign up :

First Name :
Middle Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email Address:
Present Age :
Current Occupation :

It's very exciting and hopefully will be successful. There is no fee to become a shopper and
You do not need previous experience and you'll get paid $ 150 for each task performed.

We look forward to working with you.

Thanks,
BEST WISHED And REGARDS.
620 Mendelssohn Ave N
Minneapolis, MN 55427-4310
www.secretshopper.com/info/CompanyInfo.asp
Secret Shopper®

AT&T 'defrauded' U.S. in Nigerian 419 scams by $16M

AT&T has been knowingly defrauding the U.S. taxpayer by helping Nigerian 419 fraudsters. So says an ex-AT&T (NYSE:T) whistleblower, Constance Lyttle. The Justice Department says it's cost $16 million. In IT Blogwatch, bloggers would like your help to liberate some money from a Prince's bank account.

Monday

419 scams

I am Mr manhattan pierson, the chief operating officer with my bank and I want to inform you that an amount of US$10.5 million will be moved on your name as the Foreign Business Partner to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer.

Please send your full names, direct telephone numbers, and physical address,
more details will be given upon your reply.

Your quick response will be highly appreciated.

Yours sincerely,

Mr. manhattan pierson(esq.).

I am sorry to encroach into your privacy in this manner, I have a business transaction worth $40,000,000. If interested kindly reply immediately for more information.
Thanks for your time.
Mr. Takashi H.

FINAL PAYMENT SETTLEMENT BOARD.
London United Kingdom
24 Grosvenor Square London,

I write to notify you about your outstanding compensation
Payment from the United Nations Human Settlements Board.

During our last annual calculation of all your banking and Internet
activities, we realized that you are eligible to receive compensation
Payment of $850,000 USD. This compensation is being made to all banks
and Internet users.

You are required to contact him with the following details, as
this will enable us to process and release your cash prize.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Company Name:..........

contact E-mail: debt_settboard@yahoo.co.jp

Regards
Robin Steven.

 

Sunday

Job scams

Dear Candidate,

The management of Mustang oil ltd UK, wishes to announce to YOU its recruitment exercise which is currently going on. We are seeking for candidates to occupy the vacant position in our company; as we require foreign expertriates that are resourceful, experienced and qualified to occupy the vacant positions as listed below;


All Engineering(civil ,chemical,mechanical ,electrical,marine engineer and other engineering fields)
Finance and Accounting Positions
project manager,
draughts man in electrical ,civil and mechanical and Architecture
Information Systems and Technology
Health and safety officer,logistics officer,
procurement manager,quality inspection officer,drillers,fabricator welder,surveyor,operators
Auditing
Management.


SALARY INDICATION:
4,000 GBP (Four thousand Pounds) and above depending upon
experience and field of specialization


If any of the above roles is of interest & you possess the qualities we are seeking, please forward your updated CV/resume to our Group Recruitment desk on hrmustangoilltd@london.com

Applicants with other skills are also to send in their CV.

Regards,

Dr.Malcolm Harry.
Human Resources Manager,
E-Mail: hrmustangoilltd@london.com
Hotline: +448719741221,
www.mustangoil.co.uk

Saturday

419 scams

Attn; Please,

On behalf of (Mr. Patrick Gerry Small) the CEO of Greystone Builders
Merchants in Dungannon, Northern Ireland, who is currently in Jail with
his wife

I am Barr. Peter Todd, a solicitor to ?Mr. Patrick Gerry Small? He
instructed me to contact you confidentially and negotiate immediately
with your assistance to invest his funds worth ?Forty Eight Million euro?
in a well profitable establishment of your choice without disclosing his
identity. This may sound strange to you and unbelievable and drawn thoughts
of asking why me, but the truth of is real.

We reached an opinion to request your assistance after we discovered
Ireland Government intention to confiscate my client funds deposited in
offshore account, the Judge of Crown Court in Northern Ireland Mr.
Justice Hart gave the charge after sentenced my clients (Patrick Gerry
Small, and his wife Mary Small) to jail. He said that the court had
been told that my client has stashed millions of euros in offshore
financial institution and salted the money away in undeclared offshore.
If the Judge Order carries out successfully my client and his wife will
be left with nothing and leave their three Children in destitute after
their jail term hence we I conclude you will be of good help and fit for
the job

For more understanding please click related sites and read for your
confirmation:

http://news.bbc.co.uk/2/hi/uk_news/northern_ireland/8538732.stm

http://news.bbc.co.uk/2/hi/uk_news/northern_ireland/8539004.stm

If you wish to assist him, please confirm me your wiliness by return
mail to enable me release to you the full proposal summary for your
perusal and what will be your profit.


Best regards,
Barr. Peter Todd
Address: Hodge Jones & Allen LLP
180 North Gower Street
London, NW1 2NB U.K.

Friday

Shopping scam

Attn: Shopper,

      You have been qualified to become a secret agent,where you be will
surveying different shops like walmart,western union etc and give us a detailed
report on them without their knowledge.

We request you to forward us your resume asap.If resume is not handy kindly
email us your following details below:

First-Name:
Middle-Name:
Last-Name:
Address:
City:
State:
Zip:
Country:
Phone-Number:

Regards,

Laurie.

Thursday

Lotto scams

YAHOO AWARDS CENTER.

MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG, SOUTH AFRICA ON 17TH MARCH 2012

CONGRATULATIONS!

Your active email address have just won you the sum of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 17th March 2012. Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually.

Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Centre. 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: YPN560992012
Award File Security code: SA/+ QU34005

PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS BELOW.

Name: Ike Ndlovu
Phone: +27 72 801 3787
Fax: +27 86 721 5447
E-mail: processing_manager11@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]

NOTE
You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification or double claim by friends/family members.


[Signed By: Dr. A. W. George] {Mr. Ike Ndlovu}
Overall Manager. (Processing Manager)

BELOW ARE THE LAST YEAR WINNERS OF MICROSOFT AWARD RPOMOTION CELEBRATING IN JOHANNESBURG SOUTH AFRICA

Tuesday

Shopping scam

Attn: Shopper,

You have been qualified to become a secret agent,where you be will
surveying different shops like walmart,western union etc and give us a detailed
report on them without their knowledge.

We request you to forward us your resume asap.If resume is not handy kindly
email us your following details below:

First-Name:
Middle-Name:
Last-Name:
Address:
City:
State:
Zip:
Country:
Phone-Number:

Regards,

Laurie Ridgway

Lotto scams

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of 800,000,00 (eight hundred thousand (pounds sterling) and this promotion was held in London United Kingdom, the selection is done through a computerized selection random so your e-mail address emerged as one of the three lucky winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr. James Brown

Email: mr.jamesbrown_claims@live.co.uk

Fill in the details below "

1. Name:

2.Occupation

3. Status:

4.Age:

5. Sex:

6. Nationality:

Your sincerely

Ana Martin

Online Coordinador

419 scams

Dear Esteemed Customer,

This is a reminder of your delivery notice sent from the E.C.B to ensure a successful delivery of your package which contains documents and cash to you.

Attached in this mail is a photo of our vault during packaging because we got a notice that the money should either be delivered to your destination or you will have to book an appointment with us for our diplomat to attend to your case.

Looking forward to a prompt response from you.


Michela Satinni
For: Piero Moretti
(Delivery Agent)
+39 328 081 7302

Monday

419 scams

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
( gracemanda14@gmail.com)

My Dearest in christ,

First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.

Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Remain blessed in the name of the Lord.

Mrs. Grace Manda and Son Brian
God’s grace is sufficient for me

Mrs. Grace Manda
Call +27-71-131-814
( gracemanda14@gmail.com)

Sunday

Job scams

Goedemiddag,

TMS is een Amerikaans handelsbedrijf dat gespecialiseerd is in luxueuze
goederen. Momenteel zijn wij op zoek naar een Administrative Assistant/
Sales Support Representative gevestigd in Nederland. U werkt vanuit huis,
bijdraagt tot onze verkoopkracht en wordt een prima aanvulling op onze
diensten die wij verlenen aan personen, bedrijven en grote organisaties
uit de hele wereld.

Deze functie richt zich op het beheren van dagelijkse, wekelijkse en
maandelijkse taken en speciale projecten met betrekking tot de Sales
Support taken voor de verkoop in Nederland.

Functietaken:
- Ondersteuning aan onze verkoopafdeling bij uitwerking van speciale
projecten, data-invoering en eventueel andere toegewezen taken;
- Bijhouden van de database voor de verkoop en voldane betalingen;
- Algemene administratieve ondersteuning met betrekking tot
kladcorrespondentie, verwerking van PO's en uitgavenverslagen, enz..
- Doorsturen van de dagelijkse correspondentie via e-mail.

Uren: Deze positie kan zowel voltijd als deeltijd vervuld worden.
U bepaalt zelf uw werktijden.
Als parttimer dient u gemiddeld 3 uur per dag, maandag t/m vrijdag te
werken.

Salaris: Basissalaris bedraagt 1,800 EUR per maand plus 5% commissie op
de iedere succesvolle transactie voldaan door de klant.

Locatie: Thuiswerk positie. Alle communicatie zal online plaatsvinden.
In de trainingsperiode wordt een telefonische ondersteuning aangeboden.

Functie-eisen: U beschikt over een computer, een internetverbinding,
een geinstalleerd Excel-programma en een goede motivatie.

Kosten en leges: Er zijn GEEN kosten aan verbonden voor onze medewerkers.
Alle kosten die betrekking hebben op deze vacature worden door het
bedrijf zelf gedekt.

Verdere selectieprocedure: U kunt uw CV per e-mail sturen naar
Vanessa@tms-work.com. Wilt u  a.u.b. in uw e-mail aangeven of het om een
deeltijd- of een voltijdbaan gaat. Nadat wij alle sollicitaties verwerkt
hebben, zullen wij uitsluitend de succesvolle kandidaten benaderen.
De succesvolle kandidaten krijgen een maand proefperiode bij ons bedrijf.
Tijdens deze proefperiode zal u als kandidaat een training en online
ondersteuning krijgen terwijl u in dienst bent en daarvoor betaald wordt.
Aan het einde van de proefperiode zal de begeleider ons bedrijf adviseren
of wij u in dienst nemen, uw proefperiode verlengen of onze overeenkomst
beeindigen. Na de proefperiode wordt uw basissalaris verhoogd.

U kunt uw vragen over deze vacatuur en eventueel uw CV sturen naar
Vanessa@tms-work.com

Bij voorbaat dank,
Met vriendelijke groeten,
TMS Team

 

Saturday

Lotto scams

You have been awarded the sum of £550,000  British Pounds and a Toshiba laptop  has been awarded to your email from Micro-soft  Sweepstakes Promotion 2012 Reply Bio-data for claims send your
Name:
Address:
Age:
Tel:
Sex:

Fiduciary Agent Name: Mr. Allan Fred
Tel: +44 704-571-0545
Email: mspredeemprize@live.co.uk

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

Friday

419 scams

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live in a western world.I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve 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 your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.

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]. Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with more details of this operation.

Contact me through this email for further confidential correspondence: (mb.connect11@w.cn)

I will like you to provide me with the following details:

1) Your direct mobile / fax number.

2) Your name and address of Resident country .

3) Your private e- mail box:

PLEASE REPLY TO MY PRIVATE EMAIL BELOW:
(mb.connect11@w.cn)

Kind Regards,
Mr.Mong Hoi

Thursday

Lotto scams

YAHOO AWARDS CENTER.

MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG, SOUTH AFRICA ON 12 TH MARCH 2012

CONGRATULATIONS!

Your active email address have just won you the sum of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 12 TH March 2012. Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually.

Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Centre. 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: YPN560992012
Award File Security code: SA/+ QU34005

PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS BELOW.

Name: Ike Ndlovu
Phone: +27 71 535 0479
Fax: +27 728 013 787
E-mail: processingmanager2012@live.com

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]

NOTE
You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification or double claim by friends/family members.


[Signed By: Dr. A. W. George] {Mr. Ike Ndlovu}
Overall Manager. (Processing Manager)

BELOW ARE THE LAST YEAR WINNERS OF MICROSOFT AWARD RPOMOTION CELEBRATING IN JOHANNESBURG SOUTH AFRICA

419 scams

The fact of the proposal involves access to millions of Tax-Free 
United States Dollars. It is up to you to accept or decline. I am 
waiting to hear from you. Time is of the essence.For more details if 
interested by email(colinhillesq@wwl-uk.com)

Yours faithfully,
Hill Colin Neil Esq
colinhillesq@wwl-uk.com

 

Wednesday

419 scams


Dear Allah elected one.

I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My Name is Haleema Subbooh. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Subbooh who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 10.2m(Ten million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply through my private Email address: mrshaleema2@rocketmail.com

Yours Faithfully.

Mrs.Haleema Subbooh

written from burkina faso

Tuesday

419 scams

Attention:Beneficiary,

Three groups of companies instructed me to inform you of your first payment of £4,599 Great British Pounds by Wal-Mart Stores, Inc. (Save Money. Live Better), the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you £4,599 (GBP) Great British Pounds until the payment of £499,399(GBP)Great British Pounds is fully completed.

Your first MTCN number: 644-827-8549
Sender's Name: Mr. Jacobs Joseph
Amount sent: £4,599 Great British Pounds (GBP)

Your full names and your Mobile number are to forward to Western Union Transfer
agent to track your funds Via Email to:

Mr. Jesse Lingard
D/L Number:+44 (0) 702 403 4679
E-mail:sir.jesselingard@fengv.com


Regard,
Mrs. Christine Maria Vendrig.

Monday

Loan scams

Hebt u een lening

  Ik ben de heer George Harry Of British lening aanbieder Dienst gevestigd in het Verenigd Koninkrijk.

  Bent u in de financiële puinhoop? Heeft u behoefte aan een lening voor herfinanciering? Heeft u slecht krediet of dringend lening aan een dringende behoefte op te lossen? Wacht niet langer Britse lening aanbieder is hier voor jou, Dit bedrijf is opgezet om mensen die behoefte hebben aan krediet te helpen, We lenen gedekte en ongedekte leningen aan eerlijke en betrouwbare mensen en bedrijven wereldwijd op 2% rente.

  Heeft u ook geld nodig heeft voor uw project, bedrijf, belastingen, rekeningen, en vele anderen reden dan ook, onze lening zijn gemakkelijk en goedkoop, contacteer ons vandaag nog voor dat de lening die u wenst, Stuur een mailtje terug indien geïnteresseerd met het onderstaande formulier nauwkeurig ingevuld.

  Na het antwoord, zult u worden gemaild weer zo snel mogelijk!

  Namen voluit: ...........
  Adres: .........
  Plaats: ............
  Staat: ...........
  Postcode: ...........
  Land: .........
  Tel: .............
  Sex: .............
  Leeftijd: ............
  Bedrag van de lening die nodig is: .. In USD ..... of GBP .... Of EURO ..........
  Lening Duur: ............
  Doel van de lening ..........
  Beroep: .......

(Geen sociale zekerheid en geen credit-check, 100% garantie)

  Als u geïnteresseerd bent om lening te krijgen in ons bedrijf vriendelijk contact met ons op met deze E-mail: britishloanprovider@ymail.com

  Ik hoop om zaken te doen met jou.
  Bedankt voor uw feedback.

  WAT
  De heer George Harry
  E-mail: britishloanprovider@ymail.com
  marketing manager

3 arrested in alleged loan modification scam

Three Sacramento-area attorneys have been arrested for running what prosecutors say was a loan modification scam that allegedly bilked homeowners out of thousands of dollars. Prosecutors say Cynthia Flahive, Gregory Flahive and Mike Johnson were arrested and booked Thursday on a series of counts including grand theft by false pretense, conspiracy and false advertising. California State Attorney General Kamala Harris says through their Folsom-based Flahive Law Corp., the three ran television and radio ads promising to provide loan modification services for homeowners facing foreclosure, as well as tax relief and credit card modification.

Sunday

419 scams

WORLD BANK TEAM OF AUDITORS
SITTING PRUDENTLY IN ENGLAND PRIME FINANCIAL INSTITUTION
(BANK OF ENGLAND)
Thread needle Street GB-London EC2R 8AH United Kingdom
TEL/FAX: +447006084173


ATTN: UNPAID BENEFICIARY

RE-APPROVED PAYMENT CLAIMS

Following the urgent signal we received from bank of America (BOA)/Bank of England (BOE) and African development Bank (ADB) concerning your unclaimed fund, be informed that your payment will now be effected from our accredited paying institution here in UK.

During the auditing and vetting of your files it was discovered from the records of outstanding payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director's meeting, be informed that your name is among the list of beneficiaries to receive their payment which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Five million Great British Pounds (GBP5.000, 000) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your money to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) are you in any associated with the above mentioned company? Please clarify and Kindly forward the below information’s to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.

As soon as the above information’s are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:

Yours Sincerely,
DR BRUCE GEORGE
(GROUP HEAD)
(WORLD BANK TEAM)
brucegeorge111@live.com

Saturday

419 scams

Your Ref: MTCN/LON/9871282082/2012

A Division of Financial Service Provider:


Sir/Madam

For 158 years, Western Union has been connecting people worldwide. At Western Union, there is so much more than your money transfer. Every sender and receiver is important to us and also stands a chance to earn rewards. To celebrate our 158th Anniversary this year 2012, we rolled out over USD$250, 000, 000, 00 (Two Hundred and Fifty Million United State Dollars) for our 158th Anniversary draw promotions worldwide. Meanwhile, our selected beneficiary customers’ will receive a rewarded CASH CHEQUE PRIZE from Western Union through our accredited payment centre in South Africa. All participants were randomly selected through computer ballot system from Microsoft Internet explorer from over 10,000,000 registered companies’ emails and another 1,000,000 individual email addresses from over 750 network from Australia, New Zealand, Africa, North America, South America, Asia and Europe as part of our International promotions.

Therewith, we officially informing you by this letter that your name and email address has been short listed for slot of a CASH CHEQUE PRIZE sum of US1,250.000.00 (ONE MILLION TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) transferable to you by our accredited Fiduciary Consultant in South Africa. In order to facilitate your prize payment, you should complete your detail particulars as written below and submit them directly to our accredited Fiduciary Consultant for immediate release of your CASH CHEQUE PRIZE as authorized in your name and/or Company with the above reference number within 72Hrs. Here below are the contact details as fellows:-

DON FINANCIAL ASSOCIATES
12 Grayston Dr, Sandton, Johannesburg South Africa.
Office Tel: +27 797 014 837
Fax: +27 866 263 034
Email donfinancialassociates@consultant.com

YOUR DETAILS:-
* YOUR NAMES IN FULL:-
* RESIDENTIAL ADDRESS:-
* NATIONALITY:-
* OFFICE TEL / FAX NUMBER:-
* MOBILE PHONE:-
* COMPANY'S NAME:-
* OCCUPATION / PROFESSION:-
* GENDER / AGE & MARITAL STATUS:-

Our accredited Fiduciary Consultant will confirm your payment immediately you submit your detailed particulars to their office and also release your payment CASH CHEQUE PRIZE.

SAVE TIME, SEND MONEY, EARN REWARDS! WITH WESTERN UNION MONEY TRANSFER!!!
Thanks for your co-operation
Yours Faithfully,

MRS. MICHAELA OTIS
{Customer Service Representative}
Copyright © 2012 Western Union Corporate Headquarters London,

Friday

419 scams

FROM MRS. SUSAN SHABANGU
MINISTER OF MINING RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
TELE: +27-71-131-814
susan1shabangu12@gmail.com

Good Day:

First, let me start by introducing myself as MS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources of the Republic of South Africa since May 2009. To date under the auspices of the President of South Africa MR JACOB ZUMA. After due deliberation with my children,

I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my (website by clicking ( www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about me. THE PROPOSAL, After the swearing in ceremony making me the Minister of Mineral Resources, my husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death,

I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.

If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in, government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.

I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.

If you agree to my terms, kindly as a matter of urgency send me an email. (
susan1shabangu12@gmail.com ) if you want to speak with my Banker that promise to help move this fund out of south Africa to your account, that is fine and okay by me. or any time you want to speak with me then I will give you my private numbers so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

You might think where i got your email contact, i got your email id from the South Africa chamber of commecre in a search for a honest person who will assist me transfer my fund out of South Africa

My regards to your family.

Yours faithfully, pls get back to me

MRS. SUSAN SHABANGU
Minister of Mineral Resources
Republic of South Africa since May 2009.
TELE: +27-71-131-814
susan1shabangu12@gmail.com

SANTANDER BANK PLC
2 Triton Square Regent’s Place
London NW1 3AN

ATTN: CEO/PRESIDENT,

I am Mr. Mark Lee, director in charge of Auditing and Accounting section, Santander Bank formerly known as Abbey National London, United Kingdom and also Chairman of Investigating and Auditing Department of this Bank. With due respect, I have decided to contact you on a Business Transaction that will be very mutual benefit to us.
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one deceased Mr. Andreas Schranner 64years, of Munich, a German who died along with his entire family in July 2000 in a plane crash, you can as well confirm it by yourself through the stated Website of the incident http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is £8.5M (Eight Million Five Hundred Thousand Great Britain Pounds Sterling). As it may interest you to know, I got your impressive information through one of my good friends who work with Chamber of Commerce on foreign business relations here in Britain though I did not disclose the deal to him.

Meanwhile as a senior staff in this bank and the director of auditing and accounting, I have in my possession all the necessary documents to perfect this deal by making you the real Next of Kin/Partner whom this money will be transferred into your account.

Upon the successful completion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me and my partners. Please you have been advised to keep this "Top Secret" as we are still in service and intend to retire from service after we conclude this deal with you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account.
I will be monitoring the whole situation here in this bank until you confirm the money in your account, and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

Please send your response through my alternative email addresses below for security measures.

Thank you as I wait for your urgent response.

Best Regards,
Mr. Mark Lee
Always respond to me here: mark.marklee.lee634@gmail.com
Direct Telephone: +4477-0000-2525

Thursday

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

Wednesday

419 scams

Good Day From Iraq
Email:sgtjasoncampbell7@gmail.com

I am Sgt Jason Campbell an American Combat Soldier the Last group of 6,000, 00 combatant left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services, I was been able to secure Twenty Million Dollar($20 million U.S Dollars) which already Deposited with a Diplomatic Company for security and Safety Purpose,

I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq in April 2012, Since Our Final Troops is leaving Iraq 2012.If you are Interested in this Offer kindly contact me Via my Private
Email:sgtjasoncampbell7@gmail.com

You will find the story of this money on the web address below. After we have summated the remaining part http://news.bbc.co.uk/2/hi/mid dle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still serving in the Military camp in Baghdad Iraq.

Sgt Jason Campbell
Email:sgtjasoncampbell7@gmail.com

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

Tuesday

419 scams

ATTN:
DEAREST ONE OF GOD

I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.

(1}Your full name ------------------

(2}Address ------------------------

(3}Age ----------------------------

(4)Photo-----------------------------

I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.
Remain blessed in the Lord
Take care, Yours Sister in Christ
Mrs Rita Williams.

Monday

419 scams

FROM THE DESK OF: SIBUSISO ZUMA
ABSA BANK OF SOUTH AFRICA
CAPETOWN, SOUTH AFRICA.
Email:
TEL; 0735-604-218
Attn: Sir,

I am Mr. Sibusiso Zuma, an accountant in Amalgamated Bank of South Africa {ABSA}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Johnson Mike made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr. Johnson Mike died in a plane crash in Alaska Airlines Flight 261, since we got this information about his death, On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Johnson Mike did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of SOUTH AFRICA, at the expiration of 6 (SIX) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the Next of kin to Mr. Johnson mike so that the fruits of this old man's labour will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70% for me and 25% for you. Then 5%will be map out for any expenses that may occur during transactions.

There is no risk at all as all the paperwork for this transaction will be obtained by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send to me your fax number and your confidential telephone numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address: smithjohnson_001@live.com

Regards,
Mr. S Zuma,

Sunday

419 scams

ATTN SIR/MADAM,

I AM DR.OUEDRAGO SALI,CHAIRMAN OF FUND RECOVERY COMMITTEE (FRC) THIS PANEL WAS SET UP BY THE INTERNATIONAL MONETARY FUND (IMF) BASED ON THE 2012 FINANCIAL RE-FORM AND INSTRUCTION FOR PAYMENT MANDATE FOR ALL UNCLAIM FUNDS WORLDWIDE.


NOTE THAT THIS MESSAGE CAME TO YOU AS THE ONLY BENEFICIARY OF THIS FUNDS,AND THIS IS ONLY MEDIUM TO RECEIVE YOUR FUNDS IMMEDIATELY WITH ANY DELAY.

BE INFORMED THAT THE IMF INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT DEPARTMENT FOR URGENT PROCESS,NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS THREE THOUSAND UNITED STATES DOLLARS ONLY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE OF YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO US TO ENABLE THIS OFFICE ACTIVATE YOUR ATM CARD FOR IMMEDIATE PAYMENT.


YOUR FULL NAME.............................
YOUR ADDRESS...............................
YOUR COUNTRY...............................
YOUR AGE...................................
YOUR OCCUPATION............................
YOUR PHONE NUMBER..........................


HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITON TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON: MR.VICTOR OMO,
DIRECTOR,ATM PAYMENT DEPARTMENT
TEL: +226 71 18 59 80
EMAIL: atm.paymentcentre2012@gmail.com



THE ATM CARD PAYMENT CENTER HAS BEEN INSTRUCTED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD PAYMENT OFFICE BY USING IT AS YOUR SUBJECT.

THANKS FOR YOUR COOPERATION.
DR.OUEDRAGO SALI
CHAIRMAN (FRC)


IMPORTANT CONFIDENTIAL STATEMENT: “The information contained in this facsimile message is intended only for the personal and confidential use of the designated recipient(s) directed above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error, and that any review, dissemination, distribution, or copying of this message is prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original message to us by mail. Thank you.”

Loan scams

To Whom it may Concern
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

Saturday

Lotto scams

PEUGEOT PROMO 2012 AWARD!!!

PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.

Dear Winner,

This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom.

To begin the processing of your prize you are to contact the claims officer.

CONTACT THE CLAIMS OFFICER.

PEUGEOT COMPANY
UNITED KINGDOM

Name: MR.MARK SCOT
Telephone Number: +447017046861
Email: Peugeot_claims@hotmail.com

Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06.
You are also advised to provide him with the underlisted information  as soon as possible:

Claims Requirements:

Name in full:
 Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:

Congratulations once again!

With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)

Friday

419 scams

CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
TEL: +234-803-872-2466
Contact Email: revjames@cash4u.com

CONTRACT PAYMENT FILE APPROVAL FINAL NOTICE.

Attention:

The senate president call our office this morning to inform us that we should
ask you if you authorize Mr Lane Jeffrey to claim your winning fund valued
USD$8M (Eight Million United States Dollars Only) for you, the personal
assistant to the senate president on contract winnings told us that he call
this morning that he is your lawyer and you ask him to claim your funds on
your behalf because you are busy and you have given him the go ahead, the
senate payment department want to know if truly you are the person that
instruct him to claim your fund. And he also write to us with an
identification that he is from you.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU
SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE
WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND
THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($8 MILLION)
US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.


KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE:
3) COMPANY NAME, POSITION AND ADDRESS:
4) PROFESSION, AGE AND MARITAL STATUS:
5) WORKING ID/INT'L PASSPORT IF ANY:

THIS IS A PAYMENT FOR THE NEW YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MR. LANE JEFFREY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
THREE WORKING DAYS FROM TODAY.


We need urgent response from you immediately you receive this email for fast
investigation on your matter.

Thank you once again for your anticipated cooperation in advance while we await your
urgent response.

Congratulations in advance !

Regards,
Rev. James Smith.

Thursday

419 scams

Please Find Attached
Urgent Business Proposal

From: Mrs. Safia Farkash
Email: mrssafiafarkashgaddafi449@gmail.com
Dear friend,

I am Safia Farkash, wife of the late Libyan leader Colonel Muammar Gaddafi who was murdered by the unfaithful opposition leaders in my country recently. Before the sudden death of my husband, we managed to escape to a Neighboring country Algeria with the help of some loyal securities who took me and some of my family members to Algeria.

We have been under house arrest and close monitor since our arrival here which makes it impossible for me to communicate properly. I know that the Libyan new government will do anything at their reach to see that they confiscates all my husband's hidden assets in order to make life unbearable for my family. I am desperately looking for a foreign reliable partner whom I can trust with the sum of USD 18,000,000,00 (Eighteen million dollars) that was deposited in a Bank before the advent of this crisis that led to his sudden death and seizure of power by the oppositions. A deposit was made one time ago by my late husband in one of the financial Companies in Europe in my name. The UN and the Western world have freeze most of our assets and funds bearing Gaddafi's name anywhere in the world and we cannot afford to lose this fund to anybody again as it stand as our last hope of survival.

Consequently, our status/position of the present state does not permit us to open an account or run any huge financial business at the moment; hence I contacted you to claim the funds. The necessary Legal documents will be changed to your name to enable the release of the funds to you by the bank. Your assistance will enable us invest the funds in your country under your careful supervision, but before we proceed, I would want you to re-assure me of your honest and that you will not betray or abscond with the funds when it eventually released to you. My attorney will be in the position to render all the necessary assistance you might need to secure the release of this fund from the bank.

I would want you to maintain the entire topmost secret in this project as you are fully aware of our problem with the United Nation and the new Libyan rebel government. I am willing to give you 30% of the sum for securing the fund. I will meet you where ever you want me to meet you as soon as you receive the fund. For my 70% so that I can start a new and happy life

I will furnish you with more info as soon as I hear your response indicating your interest to partner with me. At present I don't receive or make calls for security reasons as it is being monitored. All communication is based on e-mail.

Waiting for your prompt and positive response.

Thanks.
Mrs. Safia Farkash Gaddafi