Sunday

Lotto scams

British National Lottery
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Phone: +44 703 1747 870
WEBSITE: WWW.THEBIGBIGLOTTO.COM

WINNING NOTIFICATION:

This is to inform you that your email address has won the National British lottery which was held on 1st January 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.

You have therefore been approved to claim a total sum of £1.100, 000.00 in cash credited to file
KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among
Lucky winners in this category.

You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email via the below contact information’s as stated therein below.

Name: Mr. Austin Raymond Edward.
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
Phone: +44 703 1747 870
Email: speeddiplomaticclaimsoffice@gala.net

Participants were selected through a computer ballot system drawn from all internet users from company / individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

1. Full Name Mr/Mrs
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation.
6. Age.

Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Eunice Dianne Thompson
Online Lottery Co-coordinator

Another Internet Pump-and-Dump Scheme

The Securities and Exchange Commission recently charged twin brothers from the U.K. with defrauding approximately 75,000 investors through an Internet-based pump-and-dump scheme in which they touted a fake “stock picking robot” that purportedly identified penny stocks set to double in price. Instead, the brothers were merely touting stocks they were being paid separately to promote.
The SEC alleges that Alexander John Hunter and Thomas Edward Hunter were just 16 years old when they set their fraud in motion beginning in 2007. They disseminated e-mail newsletters through a pair of websites they created to tout stocks selected by the robot – which they described as a highly sophisticated computer trading program that was the product of extensive research and development. Their claims were persuasive as the Hunters received at least $1.2 million from investors primarily in the U.S. who paid $47 apiece for annual newsletter subscriptions. Some investors paid an additional fee for the “home version” of the robot software.
In reality, the SEC alleges that the Hunters used a third website to offer their services as stock promoters, claiming that they could “rocket” a stock’s price and increase its volume by sending out newsletters. The Hunters were consequently paid at least $1.865 million in fees from known or suspected stock promoters, and they did not disclose to their newsletter followers the conflicting relationship between their two businesses.
According to the SEC’s complaint filed in U.S. District Court for the Southern District of New York, the Hunters created websites Doublingstocks.com and Daytradingrobot.com to falsely tout that a former trading algorithm programmer from a large investment bank had designed a stock picking robot that they named “ Marl.” The robot could purportedly analyze the over-the-counter securities markets and identify penny stocks that were set to experience large price increases. The brothers offered investors paid subscriptions to their e-mail newsletter that would contain the robot’s latest stock pick.
The SEC alleges that the brothers separately created the website Equitypromoter.com where they marketed their newsletter subscriber list to penny stock promoters and boasted, “One email to this list of people rockets a stock price.” The Hunters were in turn paid to send selected penny stock ticker symbols to their subscribers, who were misled to believe that the stock “picks” were the product of the robot. The Hunters sent out their newsletters near the beginning of the trading day, and the price and volume of the promoted stocks spiked dramatically as newsletter subscribers rushed to purchase shares. However, the stocks typically fell precipitously shortly thereafter, leaving investors with shares worth less than they had purchased them for earlier in the day.
According to the SEC’s complaint, the Hunters also offered subscribers a downloadable version of the stock picking robot for an additional fee of $97. Rather than performing the analysis advertised, the software was actually designed to just deliver users a stock pick supplied by the brothers. In soliciting bids in 2007 from free-lance coders to create the software, Alexander Hunter wrote that the software should “not actually find stocks at all. It should connect to my database and simply request any new stocks I have put in.” He bluntly explained that the software “is almost a ‘fake’ piece of software and needs to simply appear advanced to the user.” Like the newsletter, the home version of the stock picking robot was no more than a fraudulent delivery vehicle for stock symbols that the Hunters had been compensated to promote.
The SEC’s complaint charges the Hunters with violating the anti-fraud provisions of the U.S. securities laws, namely Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The SEC is seeking permanent injunctions, disgorgement of all ill-gotten gains with prejudgment interest, and financial penalties.

Saturday

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 800,000.00 Pounds your
grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris
Email:un_grantsupport@live.com

You are to provide her your information

below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme.

Friday

Lotto scams

Attn: Winner
Winning No:Cola*454*344*2012
Email Ref No:Cola*322*752*2012
Notification Date: 2012

Congratulations!!!

Your Email has won Coca cola /International Award Promotion 2012
AMOUNT WON: 500,000.00 (Five Hundred Thousand Great Britain Pounds).
Please contact the claims administrator for claims

CONTACT CLAIMS ADMINISTRATOR
NAME: Dennis Barrios
Email: cocacola_p@msn.com
Phone #: +44 701 002 0952, +44 701 002 0951
Fax #: +44 701 989 5999

Claims Requirements:
1. Full Name: 2. Address: 3. Nationality: 4.Sex:
5. Age: 6. Occupation: 7: Marital Status 8. Phone Number:
10. Country: 11. Your comments about Coca-Cola:

Secretary,
Mrs. Wendy Summer
Coca cola /International Award Promotion

Micro-soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2012/19803/CMT
Your Reference No: SHK/SMO/0829

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this April 2012, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do file for the releaseof your
winning by contacting our Foreign Transfer Manager with your feed Form Below:

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

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

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

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

 

Thursday

419 scams

My Dear,

I know this proposal letter might be a pleasant surprise  to you as we don't know ourselves before. I am a  Liberian born 30 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My Late father former Deputy Minister of Finance under the executive civilian president of Liberia, but was assassinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.

However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.

I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.

On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,
David

FROM: MR. MARTIN FRED

SANDTON JHB, SOUTH AFRICA

TEL: +27-833 421 384

FAX: +27- 865193396

E-Mail: arusodo@yahoo.co.jp



 Dear Sir,



Good day, my name is Mr. Martin Fred, the only son of Mr. Christopher Fred, of Zimbabwe. This might be a surprise to you about where I got your contact address; I got your Address from your Country Business Directory.



 During the current war against the farmers in my country Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.



My father is one of the best farmers in our country, because he did not support Mugabe's ideas to claim all the white-owned farms, Mugabe's supporters killed my Father and destroyed all the items in my father's farm.



Before the death of my father, he deposited the sum of US$5,000,000.00 (Five Million United States Dollars) to one of the Security & Finance Company in South Africa. Then after the death of my father, I and my family decided to move to South Africa where my late father deposited the US$5,000,000.00 (Five Million United States Dollars) in the Security & Finance Company as Valuable Property, and the installment paid in advance for the safekeeping of the box has expired in February.



So, I decided to contact you to assist me move the money out of South Africa, because as Asylum Seekers (REFUGEE) we are not allowed to operate any Bank Account or to do Investment in South Africa, and at the moment, we are not doing anything here in South Africa to earn a living.



At the conclusion of this transaction you will be given 20% = (US$1,000,000.00) for your assistance, 5% = (US$250,000.00) will be for reimbursement of any expenses in this transaction, and the remaining 75% = (US$3,750,000.00) will be for I and my family investment in your country. Please if you are interested to assist me in this transaction, you are required to come down to South Africa for us to meet and to transfer the US$5,000,000.00 (Five Million United States Dollars) into your bank account in your country.



Finally, Address:  please do not hesitate to contact me on: +27-833 421 384 or Email:

 arusodo@yahoo.co.jp immediately you receive this letter for more information in this transaction.



Thanks and may you life longer with  your family.



Yours faithfully,

Mr. Martin Fred

Wednesday

419 scams

Dearest friend.
My name is Mr. James Abubarka, I am the director of special duties in a Bank of Africa (B.O.A) here in Burkina Faso, .I am a close family friend to Engr Cho Tae Young; a National of soul korea who used to work with an oil servicing company here in Burkinq Faso.
My friend, his wife, and their two children were involved in the ill-fated airways which crash on October 2009 in which all passengers on board died during their holiday visit with his family. Since then I have made several inquiries to his embassy to locate any of my friend extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to look for some one who will stand as my late friend business associate hence I contacted you. Of particular interest is this huge deposit with our bank here in Burkina Faso, where the deceased deposited the sum of thirty two million USD ($32 million US dollars). Our bank have issued me a notice to provide the next of kin or the management of our bank will declare the account unserviceable and thereby send the funds to the central bank treasury.
Since I have been unsuccessful in locating the relatives for over last 3 years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($32million US dollars) can be paid to you and then you and I can share the money.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to sent me you personal details information.
1. Full name..
2. Country name..
3. Address..
4. Date of birth..
5. Telephone and fax numbers..
If you can handle this with me write me back immediately for more details.
Thank you for your anticipated cooperation.
Sincerely,
Mr. James Abubarka

Tuesday

419 scams

Unpaid-Beneficiary
It is obvious that you have not received your fund which is to the tune of
$20.million dollars for more info contact director of payment Rev.Koffi Daniels with your information wish is Age,Sex,Name,occupation,tel,send all
info to this mail address giving to you wish is
koffidainiels@gmail.com
Yours.Rev.Koffi Daniels
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
For claims procedures send your details to(koffidainiels@gmail.com)

Monday

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 15th April 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: uklonlineclaims20@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.

Sunday

419 scams

Dear Friend,

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

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

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

Yours faithful friend,
Madam Blake Bianca

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.Anthony Morgan
via email(mr.anthonymorgan@hotmail.com)
Question: Who won the 2010 FIFA World Cup in
South Africa? (A)England(B)Spain (C)Germany
(D)Brazil.

Saturday

419 scams

Unpaid-Beneficiary
It is obvious that you have not received your fund which is to the tune of
$20.million dollars for more info contact director of payment Mr.Kwame Nelson with your information wish is Age,Sex,Name,occupation,tel,send all
info to this mail address giving to you wish is
mr.kwame_nelson1@yahoo.com.hk
Yours.LAIDA GALINGGING
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
For claims procedures send your details to(mr.kwame_nelson1@yahoo.com.hk)

From: Mr. Frank Mokena
Address: 77 Grayston Drive Morning Side
Sandston Johannesburg South Africa.
Email: mrfrankmokena36@hotmail.co.za
CONFIDENTIAL INVESTMENT PROPOSAL
Dear Sir/Madam
I am Mr. Frank Mokoena, a financial consultant based in Johannesburg, South Africa
I have a client(a widow) she has (USD$25, 000,000) Twenty Five Million United State Dollars with a private equity investment trust company here for safe keeping only. She wishes to invest in a stable economy outside Africa.
Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by-laws allow foreign investment. You can contact me for more details via my email :( mrfrankmokena36@hotmail.co.za) with your reference, then I will forward to you her contact details both telephone / fax number and email address.
NB: The fund is drug free and has no money laundering related matter.
I await your kind response.
Yours faithfully,
Mr. Frank Mokoena

Friday

Job scams

Hallo! Ik ben HR-manager bij een internationaal bedrijf. Onze instelling is betrokken bij de verkoop van gebouwen in Europa. Graag nodigen we u uit om vertegenwoordiger van onze instelling te worden in uw regio.

Onze instelling is betrokken bij:
- de verkoop van waardevol onroerend goed.
- overnameverkoop van waardevol onroerend goed.
- formaliseren van alle soorten documenten met betrekking tot gebouwen.
- verhuur van bedrijfsruimte voor magazijnen of fabrieken.
- vele andere activiteiten.

Het standaard honorarium is 5000 euro per maand plus belang in transacties. U kunt optreden als vertegenwoordiger voor een van de diensten die hierboven zijn beschreven in uw regio en ontvangt ook juridische en financiele ondersteuning.
Een korte training van 40 dagen is verplicht. U kunt echter al meteen uw eerste loon verdienen. U wordt begeleid door uw eigen mentor en jurist. Na voltooiing van de training ontvangt u een certificaat.
Schrijft u ons als u interesse heeft in ons voorstel en u ontvangt zo snel mogelijk details over een eventuele samenwerking.

Thursday

419 scams

Fra: Kjenstad Rune Håvard
Sendt: 16. april 2012 21:47
Emne: GOEDE DAG

GOEDE DAG


 Dit is om u te informeren dat u HEBBEN DE SOM VAN WON
 $ 552,000.00 van de Microsoft ® PROMOTIE GEHOUDEN OP 15 april 2012. AUB
 Vul hieronder DE INFORMATIE en versturen naar


 (claimsdepartment2012@hotmail.com)
 Naam: Mr.Renny Harlings


 E-mail: claimsdepartment2012@hotmail.com


 1.Full Name:
 2.Full Adres:
 3.State:
 4.Occupation:
 5.Age:
 6.Sex:
 7.Country:
 8.Tel.Number:


 Gefeliciteerd nogmaals.

 

Jamaican lottery scams spread despite US crackdown

The 88-year-old retired Coast Guard officer hadn't been outside the U.S. in decades. Yet phone calls started pouring in from Jamaica, dangling the prospects of huge winnings from an international lottery that he had won. There was a catch, of course. He had to send a check to pay the tax on his winnings. He wired the money to Jamaica. Soon he was ensnared in a scam that may cost him his home in an assisted living facility outside Seattle.

Wednesday

419 scams

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
( gracemanda30@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
( gracemanda30@gmail.com)

Tuesday

419 scams

Dear Sir,

I am a senior staff working with Industrial and Commercial Bank of China
here in Hong Kong, I need your assistance in repatriating the funds left
behind by a late customer/client that died with his entire family before
it is declared unserviceable. Respond for further clarification. Reach me
with your: {1}Full Names{2}Contact Address{3}Contact Telephone Number.
(lingtia.liu@yahoo.com.hk)

Best Regards,
Tai Ling

Job scams

Re: Representative Required‏

Chugai Inc.

To chugai@msn.com
From: Chugai Inc. (chugai987@wowway.com)
Sent: Tue 4/17/12 4:48 AM
To: chugai@msn.com

Chugai Group requires a Reliable individual as Payment agent in your Region. We hope you accept this Official Representative Request by sending the informations below;
Send Name...
Add...
Tel #...
Send Details.
Regards.

Monday

419 scams

Dear,

Yang Liu. Imp & Exp.Co, Ltd., is a major producer of textile and fabric material in China We are looking for a trustworthy representative (s) in Germany / Switzerland / France that can help as link between our company and our many customers.

We would like to know if you are interested in working at home for us and earn 2000 euros in the currency equivalent weekly for your services in your country. (Yang LiuImp. Exp.Co &, Ltd) needs a book-keeper or representative in Germany / Switzerland / France.

Your service as representatives requested by our many customers who are willing to pay us our money for the supply of products for them.

You attend and receive payment from them. Your service will only be needed for a period of 5-10 hours per week with a salary of Ђ 500.00 per week.

You will be required for a period of 2-3 months depending on how you handle the position. Do let us know if you will be available for work.

You will obtain payment for our customers.

Please come back to us if you are interested with your contact information below.

Full name:
Contact Address:
city:
Postal Code:
country:
age:
Mobile number:
Male / Female:
current
nationality:

And when you come back with your requested information for. We forward to them, so your work can begin this week.

Please contact us with this details.

Name: Yang Liu
EmailAddress: yang.lui001@hotmail.com

Sunday

419 scams

WE ARE LOOKING FOR SUPPLIERS,

Attention: Sir/Madam,

Projects Commission has launches 2012 Rural Development Project (RDP),
And they (GPD) are Looking for a reliable Suppliers who can handle the
supply of any two of (72) Products listed on their notice Board which
include few of the following items below after full payment into your
Bank Account.

1.Name: Led Fluorescent
2.A4- Paper- Target Price $5:25.Per Ream
3.Wall Socket.
4.Name: T-Shirt. - Target! Price $7.85 a Piece.
5.Bed Sheets: Target Price: $13.80 per piece
6.Medical Equipment.
7.Name: Solar Street Light.
8.Hospital Towels: Target Price: $17.70
9.Name: Rice.
10.Knapsack Sprayer.
11.Student Notebook Blinded
12.Condom.
13.Pipes and tube
14.Storage tanks
15.Industrial Equipment
16.Fire Fighting Equipment

And host of others not mentioned.
Select any two of these items, or! send me your Products, so that full
details will be given to you, which include Quantity, Payment terms,
and Shipping destinations. Send me your suppliers Name: Phone Number
and Country the Product Originated to my e-mail address:
(kwesiabbey16@gmail.com)

Thank You.
Mr. Kwesi Abbey Sam.
Accredited Agent.
E-Mail: (kwesiabbey16@gmail.com)

Saturday

419 scams

Good Day,

I represent IVAN WENG COMPANY CHINA, a reputable Company here in
the Asia. We produce and Distribute materials such as batiks Clothing,
Assorted Fabrics and traditional Costume Worldwide. Would you like to work
Online from Home and Get paid on each Transaction? IVAN WENG COMPANY CHINA
needs a Book-Keeper in the United States, Canada, South America, Asia,
Mexico, Australia and Parts of Europe.

You could work from Home and Getting paid for the Services being rendered
without Leaving or affecting your present Job. You Will Earn 10%
Commission of each payment you receive from our Customers. PLEASE NOTE: IF
YOU ARE INTERESTED KINDLY SEND US THE INFORMATION BELOW TO EMAIL
(wengivan557@yahoo.com.hk )

(1) Your full name
(2) Contact address
(3) City & State
(4) Zip code
(5) Phone numbers
(6) Occupation
(7) Your Age
(8 ) Country

Thank you for your time.

Mr. IVAN WENG

Good Day ,
We the Western Union wish to inform you the United Nation and (ECOWAS)
have instructed us to send you the sum of $150,000 USD.

You have to send the below information for verification
Name:
Country:
Phone Number:
Id card:

Payment Contact Agent
Regim Ballack
Email: regimballack.dept@hotmail.co.za
Tel: +2340859230889

Friday

419 scams

Dear friend,

I am Mrs Limei Chen gpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.

I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: eco-bank@bk.ru

Yours fairly friend,

Mrs Limei Chen gpu

Thursday

419 scams

Dear Sir/Madam,

With due respect I am Dr. Mark Leonard. working in SonanoLAB Pharmaceutical COMPANY  UNITED KINGDOM, 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, for regular supply of a particular product named (Satare solut seeds)which is available there in your country, 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: {mr.markleonard@hotmail.co.uk} for more details.                                                                                     

On receipt of your positive response, I will furnish your detailed information.

Hope to hear from you soon

Regards

Dr. Mark Leonard

Wednesday

Job scams

Hello,

Thank you for your reply and interest in a part-time position with TweekServ Inc.
 In the future please e-mail me at job@tweek-servinc.com

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.
 The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.
 We are happy to offer you the Payment Processing Agent position.

Here are the job Requirements:
 - 18 years of age or older;
 - internet access to promptly reply to emails;
 - availability by phone (1-2 hours a day);
 - a bank account to process payments

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.
 Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).

The employment benefits include:
 - Stock options;
 - 401k;
 - Flex-Time;
 - Health & Dental;
 - Professional development programs

You will find detailed description of the job following the link:
 http://www.tweek-servinc.com/vacancies/payment

We strongly recommend to read our FAQ:
 http://www.tweek-servinc.com/vacancies/payment/faq

Some important facts:
 1. You don't need to invest your own money to get started;
 2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
 3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you are interested in the offered vacancy or have any questions please contact us at job@tweek-servinc.com
 We appreciate your time and sincerely hope to see you in TweekServ Inc team!

Best Regards,

Steven Brown
 TweekServ Inc

Tuesday

419 scams


Greetings!

Your have unclaimed Confirmable Bank Draft worth
1,000,000 Great Britain Pounds with FedEx Couriers You have been given
5 working days to File for(claim) your unclaimed
parcel. contact us
with your Full name/Cell Phone No/Residential Address Contact Person:
Mr.Jonathan Robert +44-7031815620 direct your information to couriersfedex30@yahoo.com.hk

Loan scams

ThriftyScot Loan Company Do you need loan? we offer loan to individual, company and firm at the 3% percent interested rate if interested contact us via our email:thriftyscot@eb2a.com Mark Perterson 

Monday

419 scams

Beloved,

I am Mrs. Carolyn N. Turner wife to late Dr. Edward Noel Turner, who worked with American Embassy in South Africa for Nine Years before he retired and went into full time God's Ministry. My Husband died on February 2nd 2007 after a brief illness. I am sick and diagnosed of Chronic Myelogenous Leukemia (CML) and recently, my Doctor told me that i may not live for too long due to the damage this cancer has done to my body. Having known my condition, i have decided to entrust my entire estate to you who will utilize this funds in the manner at which the funds are meant for.

Please assure me that you will act accordingly as I have stated above and kindly send me your response of acceptance. All further correspondence should be sent to my Private Email; bppesq02@gmail.com<mailto:bppesq02@gmail.com>

In His Arms.

Tahira Saeed

Stock scams

Hello, penny stock followers!!!

Firstly we want to congratulate our followes with the Easter Monday!

Surf's up on this deal... Get set to get blasted! Next week is going to be extremely promising because of our new trade alert - TR K_P_.OB.

Trade Date: Apr 9
Current Price: $.19
Target Price: 0.93

The company's stock became popular right after latest PR:

Title handover of 180 000 mt of high-grade coking coal into its wholly acquired subsidiary. Turkpower company is going to sell this entire inventory of 180 000 tonnes of coking coal at spot price within Quarter1 2012. This enterprise's stock has almost 41% profit for last 3M. Next explosive PR coming on Monday open!!! Thousands of investors already followed this deal because it is really interesting mining company with a large profit potential and the real assets.

Trade TR K_P_.OB on Apr, 9! This is must have deal in investor's portfolio!

Sunday

Job scams

Hello,

Thank you for your reply and interest in a part-time position with TweekServ Inc.
 In the future please e-mail me at job@tweek-servinc.com

The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.
 The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.
 We are happy to offer you the Payment Processing Agent position.

Here are the job Requirements:
 - 18 years of age or older;
 - internet access to promptly reply to emails;
 - availability by phone (1-2 hours a day);
 - a bank account to process payments

We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.
 Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).

The employment benefits include:
 - Stock options;
 - 401k;
 - Flex-Time;
 - Health & Dental;
 - Professional development programs

You will find detailed description of the job following the link:
 http://www.tweek-servinc.com/vacancies/payment

We strongly recommend to read our FAQ:
 http://www.tweek-servinc.com/vacancies/payment/faq

Some important facts:
 1. You don't need to invest your own money to get started;
 2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;
 3. Each remittance will be accompanied by an invoice ensuring legality of transaction.

If you are interested in the offered vacancy or have any questions please contact us at job@tweek-servinc.com
 We appreciate your time and sincerely hope to see you in TweekServ Inc team!

Best Regards,

Steven Brown
 TweekServ Inc

419 scams

 Good day sir/ma,

My name is Sgt. Daniel Brooks; I am an American soldier that served in the US military in Iraq with the army's 31st infantry division, I have some amount of funds that I want to move out of the country, e-mail me at sgtdanielbrook1@yahoo.com.mx

Thanks and best regards.

Sgt Daniel Brooks

Friday

419 scams

FROM: MR. AMARA ABEDI

I am Mr. Amara Abedi, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst January 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me 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.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address: mramaraabedi@voila.fr

Yours faithfully,
Mr.Amara Abedi

Thursday

419 scams

DIAMOND ART COMPANY LONDON ENGLAND.

This is to inform you that your email id has been selected for new year promo 2012 email ballot system promotion from our company here in london with a cash prize of 1,000,000 Pounds and a set of diamond jewelries.

You are to contact your fiduciary agent for the delivery of the cash prize and the set of diamond. Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW.

Name in full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:

This details above you have to send to your agent email id below.

Name: Thomas Alfred
Pnone: +447010058568
Email: claims_diamondart2012@hotmail.com

Congratulation once more from the Diamond art company.

Regards,
Charlie Edward
Manager
DIAMOND ART COMPANY.

i want to discuss an important issue with you . I write to know if this is
your valid email. Please, let me know if your email is still valid. My
valid Email: vincentcheng049@yahoo.co.jp

Regards
Mr.Vincent Cheng

Wednesday

419 scams

URGENT BUSINESS PROPOSAL
 FROM: ENGR. DAVID SAMSON
 Email: eng.davidsamson@live.co.za

    
Dear Sir/Madam,

            Request for Confidential Business Proposal.

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa . But presently I am on a contract survey and awards in West Africa . I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Forty Six Million U.S. dollars (46 Million USD).

This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/ receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. What I am requesting from you is:

(1) To be our silent partner and receive the funds as the sole Benefactor to the contract amount which we shall secure all Legal Documentation to authenticate our claim.

(2) Provide a private telephone and fax number for easy Communication under your control.

(3) FULL NAMES:

    CONTACT ADDRESS:

    COUNTRY:

    NATIONALITY:

    OCCUPATION:

    MARITAL STATUS:

    SEX:

    AGE:

    TEL NO:

    FAX:

(4) Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed. My proposal is that after you receive the funds, it would be shared as follows: 40% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 60% belongs to me. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my  email: eng.davidsamson@live.co.za.

    
Yours Faithfully,

Engr. David Samson

Tuesday

419 scams

Johannesburg South Africa
Phone +27 73 779 7973
Email donaba33@hotmail.com
Good Day.
You may be surprised to receive this strange letter from me. I am Mrs. Agnes Anaba the wife of Edward Anaba of Zimbabwe. I got your address from the world web yellow address page. After due consideration from your profile, I became aware and assured of your credibility to help me.
My husband was among the rich farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of President Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the farmers in Zimbabwe. Before the invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited Forty Five Million United States Dollars $45M. With a Security and Finance Company here as a Family Valuables.
This money was for buying farm lands in Lesotho, Swaziland, and also machinery for the farm. Heads of government from western world, especially Britain and U.S.A. have voiced their condemnation against Mugabe’s new land reform act. It is against this background that my only son Donald Anaba has mandated me to seek foreign assistance for investment purposes.
Presently, we are residing in South Africa as a refugee. Please note that there is no risk involved in this transaction, and for your efforts, I am prepared to offer you 30% of the total sum as soon as the money gets into your account.
Please get in touch with my only son Donald Anaba so that he will then furnish you with more details. I will appreciate if you maintain the confidentiality of this transaction because of the happenings in my country. We want you to invest on the below business ventures;
1) Telecommunication (2) Automobile
3) Hotel Management (4) Real Estate
5) Hospital (6) Farming
Waiting for your quick response.
Mrs. Agnes Anaba

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.settlementboard4@ozledim.net

Regards
Robin Steven

Monday

Lotto scams

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

Note: Congratulations !!! Congratulations !!!

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

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

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

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

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

419 scams

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business of $40 Million
United States Dollars , I only pray at this time that your address is still
valid. I want to this solicit your attention to receive this money on my
behalf. The purpose of my contacting you is because my status would not
permit me to do this alone. When you reply this message, I will send you
the full details and more information about myself and the funds.If
interested, please reply through my alternate Email:
mr.suzukitakuyayuki2@w.cn


Mr.Suzuki Takuya Yuki.
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)

The FBI scam

Just when you thought senders of "Nigerian 419" letters had run out of dictators' widows who just so happened to have the odd $35m or so in a locked and secret bank account which needed my (and only my) signature to turn the key, then they come up with a whole new narrative. So goodbye widows, and goodbye retired bank managers. Welcome instead the Federal Bureau of Investigation. Yes, the Feds, the G-Men who busted Al Capone, wrote to a lovemoney.com reader (who kindly passed it on) offering him $4.1m.

Sunday

Lotto scams

YAHOO MAIL LOTTERY www.lottery.co.uk

2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2012 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2012 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the United Kingdom Location file, you are requested to contact our fiduciary agent in United Kingdom and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: DR.ALEX MORGAN
E-Mail: alex_morga@winning.com
TEL: +44 703 174 3672
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.
1. Full Name…………………………….
2. Country..................................
3. Contact Address ……………………
4. Telephone Number……………..
5. Fax Number………………………….
6. Your Date of birth....................
7. Occupation……………………..
8. Batch Number………………………
9. Sex...........................………
10. Marital Status.......................
11. Reference Number…………………
12. Pin Number................................
13. Amount Won..........................
14. Winning Num……………….
15. Please note that a copy of your passport or your drivers license is needed while sending your information………………………….
Congratulations!! Once again.
Yours in service,

(Mrs.) Linda Rose
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned

419 scams

Ik wil naar uw aankondiging mijn interesse om samen met u op een zakelijke kans. Ik ben Li Ka Shing, Een van de directeuren van de (Li Ka Shing - Cheung Kong (Holdings) Limited)., Uit Hong Kong ((LKSF) Ik ben van plan aan een anonieme en vertrouwelijke investering in uw bedrijf te maken, op voorwaarde dat u de garantie veiligheid van mijn investeringskapitaal in de hand. ik wil alle zakelijke correspondentie te voeren via mijn prive e-mail (slikashing@yahoo.com.hk) en Ik zal u een beroep doen op afspraak. Gelieve mij te voorzien van volledige beleggingsstrategie en zakelijk voorstel voor mijn studie . Ik kijk uit naar een goede werkrelatie met u.

De groeten aan je familie,

Li Ka Shing.