Thursday

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
 

Wednesday

419 scams

I have a secured Business proposal for you. If you are interested please reach me
on my Private email address below: (changkalina@yahoo.com.hk) for more details
of my Business Proposal.

FROM THE DESK OF MR.MAHAMA SANKARA,
THE SENIOR AUDITOR
INCHARGE FORIEGN REMITTANCE UNIT,
BANQUE COMMERCIALE DU BURKINA
(BCB).OUAGADOUGOU BURKINA FASO

ASSALAM-ALYKUM
I PRESUMED THAT ALL IS WELL WITH YOU AND YOU’RE FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY, FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE.

MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK HERE IN (OUAGADOUGOU) BURKINA FASO AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SEVENTEEN MILLION U.S DOLLARS (17.M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE, I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL DOCUMENTATION AND AUDIT OF THE YEAR 2012. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND. HOWEVER,IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.

WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUST WORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.

REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION.AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS
SINCERELY,

Tuesday

419 scams

United Nations
Economic & Social Council
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP1911.


FINAL NOTIFICATION OF YOUR PAYMENT FUND
VALUED AT USD$15.5 MILLION DOLLARS ONLY.

Dear BENEFICIARY,

We have been informed to notify you that your payment of US$15.5 Million Dollars Financial Service Authority recovered from a Bank in London, UK as Unclaimed Fund belonging to you as Inheritance Fund OR Winning Fund with Accrued interest OR Compensation grant from United Nations, has been approved and ready to be released to you by the newly opened African Investment Bank, USA with Payment Identification Release Code BOE1700.

You are urgently advised to contact the Manager of African Investment Bank, USA, Mr. Abdul Rahman on his open access email: Message@fastwebmail.it and send him your Payment Identification Release Code BOE1700 to enable him release your US$15.5 Million Dollars to you.

Lastly you are warned to STOP any communications you have with other offices. Please contact us on Email: fund@un.org if you did not receive your after 96hours.

Thanks for adhering to this instructions.

Yours Sincerely,

Mr. Miloš Koterec
President of the Economic and Social Council
United Nations
Website: http://www.un.org/en/ecosoc/president/bio.shtml

Monday

419 scams

Dear Sir,
Greetings and peace from Allah.
I am Hon.Usm4n mustapha, a former top government official in Nigeria.
I have a serious issue that i want to share with you, and i will be
needing your
help. As a former top government official, a conspiracy was set against
my political career, recently i have serious problems with Mr President
because of an allegation of missing of public funds during my
administration in the office as finance minister.

My properties and bank accounts in Nigeria and outside Nigeria has been
frozen by Mr. President and i have been Charged to court. I don't know if
i will be jailed if found convicted, because in my country, the judiciary
is very corrupt, so justice is perverted and as such one should expect
the worst violation of human right and justice.

But my lawyers are doing their best so that i don't get sentenced to
Jail. Please i need your help to keep an amount of 35 million dollars
that is presently in a financial institution in Europe which nobody knows
about. If you accept to invest and keep this money, you can take 5
million dollars for yourself. This is better for me, rather than my
president should find out to take all the money.

I am happy because the money does not have any trace because all
original documents was not found in my residence in Nigeria. This money
released to you within 3 working days. Please confirm your telephone
numbers and home/office address for discussion.
Regards

Hon.Usm4n mustapha

Lotto scams

YHAOO INTERNET LOTTERY AWARDS
YAHOO AWARD CENTER
#: 1755 Newton St Salamanca,Road London
 
  Dear Email Owner, CONGRATULATIONS!!!
 
This is to inform you that you have won prize money of (£900,000.00 British Pounds Sterling only) only for the new email users this 2012 Prize promotion which is organized by YAHOO INTERNET SERVICE.
 
Yahoo! Collects all the email addresses of people that are active online this 2011, among the millions that subscribed to YAHOO, HOTMAIL, GMAIL and few from other e-mail providers. 12 people are selected monthly to benefit from this promotion and you are one of the Selected Winners this month 2012.
 
PAYMENT OF PRIZE / CLAIMS
 
Winners shall be paid in accordance with their Settlement Centers; any prize not claimed within this period will be forfeited and returned to its source as unclaimed Prize/Fund.
 
Please note that your lucky winning numbers falls within our European booklet representative office in London United Kingdom as indicated in our play coupon, In view of this, your (£900,000.00 British Pounds Sterling only) would be released to you by our appointed payment bank in London United Kingdom.
 
STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
BATCH NUMBER: MFI/07/APA-53659
REFERENCE NUMBER: 2010234523
FILE NUMBER: YAHOO/UK76-441/2012

You are Advised to contact DR ALEX COLE (FOREIGN OPERATION DEPARTMENT AGENT) with the below contact details and forward you’re winning and personal identification numbers to him:
Contact: Dr Alex Cole (Claims’ Agent)
Tel: +44 703 174 4821
Email:   dralexcole2012@hotmail.com

You are advised to send the below following information’s to him to enable him facilitate the release of your fund.
 
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

 Regards
Mr. David Terry
YAHOO INTERNET LOTTERY AWARDS
Vice President

 

Sunday

419 scams

Dear Friend,

I understand that through the Internet is not the best way to link up with
you because of the confidentiality which my proposal demands due to Crisis
we have in Middle East.

I worked as a financial adviser to Ben Ali. Coincidentally, an investor
who is associated to the deposed Tunisian President (Ben Ali) approached
me seeking my expertise in investing US$69 million discretely in diverse
project.

I have one concern / dilemma, which is “the origin of this investor funds
is of concern to me”. This is why I have decided to contact you for this
because my
name is already associated with our past ruler.All we need now is your
urgent assistance in claiming this fund in a very Legitimate and
confidential process.What will be your share of this funds will be put on
the table for discussion and will be agreed if it is okay for us.This
investor would like to invest this funds in profitable projects based on
your advise and will look into whatever you suggest.You might be wondering
how I got your email?I got it from a random search which I did on the
internet based on your locality.About this investor: He is a 42 years old
man. His name is Samirh, his father was the Private financial secretary to
Ben Ali (The Ousted Tunisian president).
If you would be happy to receive funding from this investor, please
indicate by return email and we can discuss on the modalities of getting
funded through this investor as I assure you of a risk free transaction.
Thank you.

Moussa Zeeva Salim.
firstmonument_east@ymail.com

Saturday

Domain scams

Dear Manager,

(If you are not the person who is in charge of this, please forward this to your CEO,Thanks)

This email is from China domain name registration center, which mainly deal with the domain name registration in China. We received an application from Tianhua Ltd on May 21, 2012. They want to register " enter domain name here " as their internet keyword and China/Asia (CN/ASIA) domain names. But after checking it, we find this name conflicts with your company. In order to deal with this matter better, so we send you email and confirm whether this company is your distributor or business partner in China or not?

Best Regards

John
General Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696
Mobile: +86 1870199 4951
Fax: +86 216191 8697
Web: www.ygnetworkltd.com

Friday

419 scams

From: Mr. James Zola
Tell: +27- 797-521-191
Fax: +27- 862-925-358

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. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Sixteen Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from FIRST NATIONAL BANK (FNB) 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. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. 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)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: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund.
The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else.
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 alternate


Yours Faithfully,
Mr. James Zola

Thursday

419 scams

From the Desk of Engr. Khumalo F.
Director, Project Implementation
DIRECT TEL: +27 78 585 7686
Email: frank1khumalo@gala.net
DEPARTMENT OF MINERALS AND ENERGY
Mineral Centre, 234 Visagie Street,
Pretoria 0001 RSA.

URGENT BUSINESS PROPOSAL

Good day!

I know this mail will come to you as a surprise, please do not be sceptical as it’s for good intention. It’s after my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa that I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$24,000,000.00 (Twenty Four Million Dollars) to your country within the next few days Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Minerals and Energy) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money.

But at this moment, I am constrained to issue more details about this profitable business investment until I get your response, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate.
This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the 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 our coperate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit. Hence the reason for this email. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavour has a minimal risk factor on your part provided you treat it with utmost
Confidentiality. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. However, this is optional, and if it is not convenient for you to further to assists us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I Confirm that the transaction is legitimate and without any risks either to yourself or us.

Regards,

Engr. Khumalo F.
Email: frank1khumalo@gala.net
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA

Wednesday

419 scams

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc

Attention Beneficiary.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation, Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of Nigeria, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Goodluck Jonathan of Federal republic of Nigeria, Barrack Obama of United States, Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.

The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigation (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directed beneficiaries to rightful claim centers in Nigeria.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $10.5 Million USD to be 100% risk free and free from any hitches as it's our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed "Our Time for Change has come" because "Change can happen.

To redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $280 taken care of by the Federal Government so all you will ever need to pay is $280.00USD only.

ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY WEST AFRICA
Lawyer Advocate Gerad Dave
Email: mr.gerad_dave@yahoo.cn
HOTLINE: +234-8060-558-873

Do contact advocate MR.GERAD DAVE the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +234-8060-558-873 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:

A) Your full Name............
B) Your Address In Full............
c) Your country...................
D) Your city..............
E) Age...................
F) Your Cell Phone...............
G) Occupation..................
H) Sex...............

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $280.00USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.

Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and proceed now and gat in Contact with the Special Agent MR.GERAD DAVE for the shipment of your ATM Card.

Mr. ROBERT S. MUELLER,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
FAX: (202) 666-5283

Note: Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.GERAD DAVE the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $10.5 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act upon
it immediately. Help stop cyber crime.

Tuesday

419 scams

From Mr. Akbar Sheikh ,

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail, This Is True and not A Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am from (Burkina Faso West Africa) Mr. Akbar Sheikh  by Name, an Auditing Debt Manager in Our Bank Here (Bank of Africa).

I Have An Opportunity To The Sum Of Four Million, Five Hundred Thousand United States Dollars (US$4.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind. So Please Give It A Benefit Of Doubt, And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed. Now My Questions Are: Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.

You May View The Website:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.

Your Full Name...................
Your Country................
Your Private Telephone.........
Your Age and Sex..................
Your Occupation................

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

This Is My Private Phone Number +226 74 69 00 26 . Call Me for More Explanation.

Dear Partner,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Dr.Hani Kusu, the Manager of head operations department of our bank in Burkina Faso. I discovered a risk-free deal of US$9.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.

Regards,
Dr.Hani Kusu




Respectfully
Mr. Akbar Sheikh .

Kindly reply me via my private email id:    akbar_sheikh1a@voila.fr

Monday

419 scams

From the Desk of Executive Director,
South African Harmony Gold Mining Co. Ltd.
Email: mrfrankabbott@rocketmail.com
My Dear Good Friend,

Greetings to you in the name of our heavenly God, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it as a divine wish and accept it with a deep sense of humility. My name is Mr. Frank Abbott; I am the of Executive Director South African Harmony Gold Mining Co. Ltd. The crux of this letter is that the Finance/Contract Department of the South African Harmony Gold Mining Co. Ltd (SAHGMC) deliberately over-inflated the contract values of various contract awarded. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.

In the course of disbursement my office was able to track down the sum of US$35M (Thirty Five Million U.S Dollars) as the over invoiced. This money is now floating in the (SAHGMC) domiciliary account with the Reserve Bank of South Africa  (RBSA).I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad before the end of my tenure. I am not allowed as a matter of government policy to operate any foreign account because of my status as civil/public servants. Hence the needs to solicit for your full banking details, to enable me transfer this money into your account. I am rest assured we shall do it together. This is a risk free transaction. I will procure the Necessary documents in your favor. What this means is that Some relevant documents is going to be procured in your name which will make it easy for the money to transferred to you as the right Beneficiary. For assisting me in transferring and safeguarding this fund, you will be entitled to 40% of the total sum, and 60% is for me. You can open a new bank account where this fund will be transferred without further waste of time. According to South Africa law, at the expiration of my tenure the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund.

Please, you should not see this as dishonest rather it will not be better for Corrupt Government officials in South Africa, who are bent on their own selfish interest, to utilize this advantage. However, I want you to be human and humane because I sincerely hope that this is the beginning of a fruitful relationship between you and me. If you are interested, upon your response, Send to me the Following (1) Your full Name, Age and contact address. (2) Your private phone and fax, is also urgently needed for prompt discussions. Please Reply To My Private Email: mrfrankabbott@rocketmail.com
My kindest regards,
Mr. Frank Abbott
Executive Director,
South African Harmony Gold Mining Co. Ltd.

I am a widow of 65yrs old suffering from cancer of the breast.As a matter of fact, my late husband WILLED to me in cash; the sum of

$3,500,000.00USD.I decided to contact you for the usage of the funds in the expansion and advancement of humanitarian services.The money

was deposited with a bank and can be wired to you by telebanking wire transfer which is easy and more convenient when I have attained

your confidence.

Mrs. Emily Marie.

Jamaica lottery scam mastermind arrested

Police yesterday reported a major achievement in their crackdown on the lucrative lottery scam, saying that one of the masterminds was among 28 persons arrested during raids in St James and Hanover.
According to Superintendent Leon Clunis, head of the task force set up to dismantle the lottery scam, the mastermind, a well-known political activist, was held in the upscale Coral Gardens community in St James.
“It was a very successful operation,” Superintendent Clunis said, adding that a Lexus motor car belonging to the alleged mastermind was among 11 vehicles

Sunday

419 scams

Dear Friend,

This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day.
  
Your Faithfully
Mr Traore Bana
Age: 57 years.
Home Address: 10-12/avenue.Kanazoe.
              B:P 1508
              Ouaga. Burkina-Faso
+ 226 76644000.

Saturday

419 scams

FROM MRS. ROSE MODUSE /INVESTMENT PROPOSAL
Attention: Sir/Madam
You may be surprised to receive this strange letter from me. I am Mrs. Rose Moduse; the wife of Mr. Paul Moduse 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 USD$20Million(Twenty Million United States Dollars) with a security and finance company in South Africa 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 The U.S.A, have voiced their condemnation against Mugabe's new land reform act. It is against this background that my only son John Moduse has mandated me to seek foreign assistance as my late Husband indicated that the consignment is for onward shipment to his foreign partner for investment purposes.
Presently, I am residing in South Africa as a refugee. It is clearly indicated on deposit certificate that the consignment is meant for onward shipment to my late husband foreign partner which I want to present you to the security company. Kindly send me the below information.*your private phone number.
Please note that there is no risk involved in this business, and for your effort, I am prepared to offer you 30% of the total sum when the money is retrieved from the security and finance company and transferred to your bank account in your country.
If this proposal is accepted by you, get in touch with my only son Mr. John Moduse by phone on +27834661987 so that he will furnish you with more details. I will appreciate if you maintain the confidentiality of this matter because of the happenings in my country.
You are further advice to click the below website and read the current crisis in my country.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
Yours sincerely
MRS.ROSE MODUSE

Lotto scams

You have been awarded $500,000.00USD (Five Hundred Thousand United States
Dollars) in the ongoing SUPER LOTTO 649.Contact John Mbeki at
(claims.dpt3@w.cn) for your claim procedure.

 

Friday

419 scams

FROM MR.ANDERSON MARTINS
JOHANNESBURG, 2001
REPUBLIC OF SOUTH AFRICA.
Reply via Email:family.firms@live.co.za Or Email:family.firms@rediffmail.com
Phone +27 83 731 7644

STRICTLY CONFIDENTIAL

Attn: Ceo/Md.,
You may be surprised to receive this letter from me since you do not know me Personally. I am Mr. Anderson Martins, the first Son of Mr. Philip Martins, who was recently murdered in the land dispute in Zimbabwe. I got your contact on the American Network online/trade Journal, and decided to write you. Before the death of my Father, He had taken me to Republic of South Africa, for annual year holiday in (2002) during his holiday he deposited the sum of US$25.500, 000.00 (Twenty Five Million Five Hundred Thousand United States Dollars), in one of the private security companies, as if He foresaw the looming danger in Zimbabwe.

This money was deposited in a box as germ stones to avoid much demurrage from the Security Company; this amount was meant for the purchase of new machines and Chemicals for the farms and establishment of a new farm in Swaziland. This land problem came when Zimbabwean Mr. President Robert Mugabe introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers.

This resulted to the killing and mob action by Zimbabwean war veterans and some Lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my Father was one of the victims, It is against this background that, I and my family who are currently staying in South Africa on a Political Asylum decided to transfer my Father's money to any country since the law of South Africa prohibits

Refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa, as the first Son of my Father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything.

All I seek for is an honest businessman or woman, whom I can entrust my future and that of my family I must also let you know that this transaction is 100%risk free. If you Accept to assist me and my family all I want from you is for you to make arrangements And come to South Africa, so that you can help me open a non-resident account in your Name which will aid us in transferring the money into any account you will nominate Overseas. This money we intend to use for investment and growth in your country. I have

Two options for you, firstly you can choose to have certain percentage of the money for Nominating your account for this transaction or you can go into partnership with me for the proper profitable investment of the money in your Country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of Expenses we might incure in the process of this transaction.

If you do not prefer a partnership I am willing to give you 20% of the money while the Remaining 75% will remain for me and my family. If you are really capable and willing To assist me please contact me immediately with this E-mail address with which I have Sent you this message. Finally, please treat this matter as urgent as possible, I will come to your country as soon as the money is been transferred into your nominated account.

You may wish to read about the problem in Zimbabwe my country through the following Links clearing any doubt proposition to ascertain my reason of contacting and the Situation we are in and I will be really appreciated if you can assist us.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
Thanks for your mutual co-operation.
I expect your soonest response.
Best Regards,
Mr. Anderson Martins.
(For the Family)
Reply via Email:family.firms@live.co.za
Or Email:family.firms@rediffmail.com

Dear Friend

I am Mr Omar Ahmed working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.

He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses.

+226 78 83 65 18

Mr Omar Ahmed
 

Thursday

419 scams

Dear Sir/Madam,

This is my fifth times of writting you this email since last year till date
but no response from you.Hope you get this one, as this is a personal email directed to you. My
wife and I won a Jackpot Lotteryof $11.3 million in July and have voluntarily decided to donate the sum of
$500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all
over the world. If you have received this email then you are one of the lucky recipients and all you have to do
is get back with us so that we can send your details to the payout bank.Please note that you have to contact my
private email for more informations{allenvioletlarge2@ozledim.net)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Goodluck,
Allen and Violet Large
Email: allenvioletlarge2@ozledim.net

Wednesday

419 scams

Dear Beloved,

I am fatima Ajua from Angola. I am the only surviving Daughter of Late Dr and
Mrs Ahmed Ajua,my Father worked with Chevron Corporation for twenty years
before he died in a motor accident with my mother in the year 2008.

My late Father deposited the sum of $7.5 Million (seven Million Five Hundred
Thousand Dollars) with a bank here in Ghana.

Recently,my Doctor told me that I have limited days to live due to the stroke
and cancerous problems I am suffering from.

I have decided to donate this fund to you and want you to use this gift which
comes from my late fathers effort to fund the upkeep of widows and charities
worldwide.

Please i need you to send to me the following information's

1.your full Name.
2.Your private phone and fax number
3) your age and your occupation
4) Any Scan copy of your ID

I took this decision because I do not have any direct brother or sister that
will inherit this money and my fathers relations are bourgeois and very wealthy
persons and I do not want my late fathers hard earned money to be misused.

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

Your Faithfully
Miss Fatima Ajua

Tuesday

419 scams

Good Day

I am Personal attorney to Dr.T.M,who died with his family as a result
of gas explosion. After all investigation even with the relevant
embassy has yielded no results showing that there is no living next of
kin. I try to track any of his relatives on this site , Heance I
contacted you.
I hereby solicit for your immediate response and positive committed
efforts to facilitate the fund remittal of total sum $11.6m before
they get confiscated by the finance company. This fund was left behind
with a finance company by my late client.
Upon your positive response to this covenant,I will make all necessary
information known to you.
Kindly email me through this email address
(urukubong1attorney@gmail.com) for more information
Yours

 Greetings From Mrs Ladan Conroy

After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Mrs Ladan Conroy; I am a dying woman who has decided to donate what I have for the good work of charity. I am 63 years old and I was diagnosed for breast Cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband to you for help of the Tsunami victims and the good work of God, rather than allowing my husband evil relatives to use my husband hard earned funds ungodly.

They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery. I decided to donate the sum of $4,600,000 (Four Million Six Hundred Thousand Dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband's relatives are always around me and trying to see if they can overhear my conversations and my health status as well.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the (4,600,000.00). it is true that I don't know you and you don't know me, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don't want my husband relations or anybody to know because they are always around me

Reply me VIA my Private email address ( mrslandaconroy07@yahoo.com )
Regards,
Mrs Ladan Conroy

Lotto scams

Lieve Winner,

Dit is om u te informeren dat u de som van 1,000.000EURO gewonnen
in dit jaar Maleisië Nationale Loterij Promo 2012.U bent op de
gebeurtenissen manager contact met Your Ticket Number 05-08-10-
18-20-46 - {43}. Om de vorderingen van uw prijs te bevorderen,
kunt uOok adviseren in te vullen en onder het formulier op de
gebeurtenissen manager.

Volledige Namen:
adres:
geslacht:
Leeftijd:
Beroep:
Tel / Mobiel / Fax #
nationaliteit:
Land van herkomst:

Contactpersoon: de heer Joe Martins
E-mail: monegramalay07@yahoo.co.jp

Nogmaals gefeliciteerd.
Met de meeste hoogachting,
Mrs.Hana Jacob
Online Coordinator

 

Monday

419 scams

I would like to discuss a business opportunity that offers the potential for high returns.

I work for a manufacturing company, which at this time requires a product vital to its processing operations, at a price significantly above the manufacturing cost. In my proposed business partnership, you would fill the role of stand-in supplier, providing this key material while keeping the same profit margins. My role would be to introduce you to my company as the supplier and to establish a contract between you and my employer.

Please send a return email verifying your contact number and to arrange the most convenient time to discuss these possibilities in detail.  I look forward to speaking with you soon.
Send reply message directly to b.crawford@companymailer.ca as it is connected to my mobile phone and is my preferred email.

Best

Sunday

419 scams

MISS FELICIA JOHNSON


AUDITOR GENERAL

DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.



Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.


However, this correspondence is private, and it should be treated in strict confidence.


At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.

The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.

The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.



The amount involved is US$15,200,000.00 and i want to transfer this money into your account as the foreign beneficiary of the fund.

I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.


I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.



Let me hear from you.

Regards

Top scams - and how to avoid them

In the world of scams, the latest trend is an increase in fake letters claiming to come from the Ministry of Justice. The letters state that the recipient has been identified as being a victim of protection insurance mis-selling, including payment protection insurance (PPI) - if they pass on their account details so a small administration fee can be levied, they are told they will receive a lump sum. It's often the poorest and indebted, those struggling to pay their bills, who are targeted by fraudsters. But don't fall for these scams! Read on to find out what the most common ones are and how to avoid being scammed.

Saturday

419 scams

Dear Sir/Madam

How are you and your family? Hope all is well. Firstly we the entire citizens of Libya express sincere gratitude to the United Nations, all the organizations and entire Nations of the World that in one way or the other fought for the liberation of Libya people. We also thank the almighty ALLAH for making it possible and pray that he will grant our dear brothers and sisters that lost their lives in the struggle.

I know that this mail may come to you as a surprise as it coming from unknown person but all the same it is to appreciate all individual and group that helped to make our dreams a reality and to introduce to the hidden investment opportunities available in Libya . My name is Abdul Wahid Omar a native of Sirte province in Libya the same area with COL MUAMMAR GADDAFI. I have worked in many capacities in his administration and recent during the rumors and early stage of war, he mandated me with other officers to travel to South Africa with one of his presidential jet to purchase arms and ammunition in readiness and preparedness for war.

On our arrival, we lodged the money in a certain security company here in South Africa and other officers flew back to Libya with jet while one of the officers and I as the leader of the delegate stayed back for negotiations, On process of the negotiation the war intensified my colleagues and I decided to stay back and change the storage watching closely the outcome of the war.

The money in question is about five hundred million dollars ($500, 000000.00) packed in ten boxes of fifty million United States Dollars each ($50, 000000.00). Now the war is over as the oppositions have taken over power and as somebody and a closed associate of Gaddafi, I cannot go back to Libya right now .My colleague and I are looking for an interested partner where we can invest this money overseas . Our situations here deserves confidentiality and if you are interested send me email so that we can discuss the percentage due for due, the amount that should be invested and areas of investment.

Thank you very much for your anticipated cooperation

Yours Sincerely

Abdul Wahid Omar

Friday

419 scams

FOR YOUR KIND ATTENTION.

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

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

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


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

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

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

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

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

THANKS OF YOUR
BEST REGARD,
MR. AMED ADAMA

Thursday

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 Mr. James Morgan of the Nigeria Clearing House. I decided to contact
you because of the prevailing financial report reaching my office and the
intense nature of polity in Nigeria .

This is to inform you about our plan to send your fund to you via cash
delivery system.This system will be easier for you and for us. We are going
to send your payment of ($10.5Million)to you through
diplomatic shipment with the services of a diplomat,I have secured every
needed document to
cover this fund.

Note: This fund is coming in security proof boxes which are sealed with
Synthetic nylon seal and padded with machine. I will use my position to
release this fund to you. The boxes are coming with a Courier agent who
will deliver them to you at your home address in your country.

All you need to do now is to send to me:

1. Your Name in full.
2. Your Address.....
3. Nationality.............
4. Age/Gender.............
5. Occupation.............
6. Telephone/Mobile Phone.
7. Any of your....... ID....
8.Fax Number............

Note: The Agent does not know the contents in these boxes, the content will
be declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes
which I will dispatch along with the security inner Keys of the
consignments to enable you access them as soon as they are delivered to
you.

Best Regards,
Mr. James Morgan
Director Nigeria Clearing house. On foreign payment.
E-mail:jamesmorgan2030@yahoo.com
Direct Line: +2348124537579

Wednesday

419 scams

United Nation Development Program
UN House, London, United Kingdom.

The UNITED NATION DEVELOPMENT PROGRAM established 1873 by the
Multi-Million groups and now supported by the FBI in conjunction with the
Economic community for West Africa States (ECOWAS),and the European union,
is giving out a yearly donation of $400,000.00 (Four hundred thousand USD)
to support individuals for their own personal, educational, Working and
business development.

This is to inform you that your email address just won which makes you one
of the lucky recipients to receive the award sum of $400,000(Four hundred
thousand USD). The email address was selected from an exclusive list of
250,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer balloting system.

Contact Mr. Jason Morrison via Email with the below information for claim:

1.FULL NAME
2.ADDRESS
3.COUNTRY
4.SEX
5.AGE
6.OCCUPATION
7.TELEPHONE

NAME: Mr. Jason Morrison
Email: undpverificationdept@hotmail.co.uk
Claims Processing Agent,
Verifications/Logistic Department.

Warm Regards
Stewart J Mcewan
(Online Announcer UNDP)

Tuesday

419 scams

Hello My Dear One
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Aracelis Kipkalya, 24yrs old female and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($5.8USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.
Thanks
God bless you
Aracelis Kipkalya Kones

Monday

419 scams

Dear Friend, (TOP SECRET)


I know this may come as surprise and sceptic to you. My Name Engineer Edikou Siakka, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of June 2011 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website:


www.sonabel.bf


But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.


However, we have decided to transfer this sum of money, Fourty five million Us dollar ($45million Us Dollar) out of this Country for disbursement. Hence, we seek for a reliable, honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 25% of the total amount of money, 70% is for us here, and 5% will be used for miscellaneous expenses during the transfer.


Therefore, If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business with you and a risk free transfer from our side.
Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career.


Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants. We pray to God for his providence for a smooth transfer so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you because, we know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.


Do contact me immediately for more details and for easier communication.
Please, time is no longer on our side.


Best regards,
Engineer Edikou Siakka.

Sunday

Lotto scams

FINAL PAYMENT SETTLEMENT BOARD.

Your email has won you $850,000 Usd . I write to know if this is
your valid email. Please, let me know if your email is still valid.
So that you can proceed with your funds transfer procedure
valid Email: debt-settlement-board@ozledim.net

Regards
Robin Steven

419 scams

Dear Good Friend
My names are, Barrister, Accountant Morman Mohamed, from the United Arab Emirate of the Asia Continent.

I had worked with several organization of the the world but finally retarded with a bank in my country home UAE.
I' m the current manager of banking operation, allied and external relation officer of Union National Bank PL C, Ab-Dhabi.
UAE.

In August 16th 2001, there was a man name............................, who opened an account with our financial institution
and deposited the sum total of thirty five million, nine hundred and eighty thousand ($35,980,000.00) US dollars in
the fix deposit accounting transaction which the agreement was made for a lasting duration of ten (10) years. And the
agreement became due as of 16th day of August 2011.

This account was opened under my care for monitoring purposes which i, the feed back of the bank operation
as required in the banking industry.

But in February 28th 2011, the said man, my client was reported sick and was flown to India for Liver trans planting
and i visited him at the admitted hospital in India where he told me many things which some shall remain untold by me
till time immemorial.

On May 11th 2011, i received an e-mail from his contact written by the chief surgeon, wrote, Br. your phone
was not to our reach so, your attention is highly in need in the hospital, which i hurriedly rush to, from where i was in a conference in the United Kingdom as the bank representative and got to idea on an invitation.


On my arrival, meeting the man in his sick bed, He showed me a young ma n of about 19 years of age as his brother who

was the next of kin to him. And ask me to transfer the fund to him as when he comes, since he is not sure of surviving the
condition, which i accepted and was willing to comply with his directives.

After two (2) months he died, and i did not hear from his junior brother. On February 12, this 2012 i got an information

that the junior brother is dead on a road accident while trying to come for the fund.
It's only me that had the idea of his passing on.

NOW LISTEN WELL AND LISTEN CAREFULLY

Since i had run everything concerning the transfer of this fund to the junior brother, who is also dead, but i firmly not have letting the bank authority to know that the junior brother is late too.

I want to transfer the said fund into your account since you bear the same name with the late junior brother, and our staffs believe that i' m too close to know everything concerning the man.

Please let no body have an idea of this deal, be course i' m pretending that i' m forwarding the fund to the junior brothers account.


As a result, you have nothing to fear, for i will take care of everything involved and too as a Lawyer, i will protect you with all the legal backups, Cetaris Paribus.

And after that, i will resign from my service may be after two (2) years of the transaction and have the
money shared with you 50/50.

ALL YOU HAVE TO DO IS


(1. YOUR FULL NAMES................................................................................

(2. YOU COUNTRY............................ .............................................................

(3. AGE..............................................................................................................

(4.STATEMENT OF ACCOUNT AND NO....................................................

(5.SEX...............................................................................................................

(6.OCCUPATION...............................................................................................


(7.ACTIVE PHONE NO..................................................................................



Hence all this reach's me, i will handle the remaining by my self and forward the fund with out delay, since it's under my control.


E-mail Addresses: br.mormanidris@yahoo.com


Phone no: + 971-507807683

419 scams

Hello.
Late Mr. Robert Adler bequeathed US$20, 500,000.00 USD, to you in his will. More info, contact your Attorney (Hanson Creek Esq) Via email address: (hansoncreeklawfirm@hotmail.com) Tel. +44 703 599 7581

Regards
Hanson Creek

Restaurant scam

Last Friday, Hennigan’s Restaurant in Mount Joy got a peculiar call when a man, who claimed to be hearing impaired, placed an order for 150 salads. Due to his disability, he asked that the rest of the transaction happen online. Despite being skeptical, Cindy Hoover followed along. The man identified himself as John Donovan, and the two of them exchanged emails. Donovan gave Hoover his credit card number with all the important information to buy the salads. But, then he had a strange request: He asked Hoover to charge his card, which ended up being fake, an extra $900. He then wanted her to take that amount, $900 in cash, to a Western Union and deposit it for his delivery man.

Saturday

419 scams

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us.

This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me.

You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID

I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response.

Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd. 

Friday

419 scams

From Barrister Noeliga Hagan
President: Alpha Jurist Chambers
Address: C/112 Calavi-Igolo
Republique Du Benin
Tel: +229 681 318 74

Dear Trusted Friend ,

I am Barrister Noeliga Hagan , the attorney at law to Late client Michael , who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic Here in after shall be referred to as my client. On the 29th of April 2006, my Client, His wife and their three Children were involved in a car accident near Lome-Gahan express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.

After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Banque Regionale De Solidarite (BRS) these huge deposits were lodged particularly, with the " Banque " where the Deceased had an account valued at about USD15.5Million .

The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over Six years. Now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD15.500,000.00 million dollars can be paid to you and then you and me can Share the money 50% to me and 50% to you.

I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that i will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid any eye brow.

I will need your contact details for easy communication listed as follows:

1. Contact Address:..................................
2. Mobile Telephone Number:...........................
3. Occupation:....................................
4. Age:................................................
5. Copy of your id card:...............................


Best Regards,

Barrister.Noeliga Hagan
Tel: +229 68 13 18 74|

Thursday

Lotto scams

Compliment Of the Season, Congratulation to you have been awarded with the
sum of $100,000 USD by the Western Union Money Transfer Office, As part of
our New Year Annual market promotions this Year @2012.

This award has been selected through the Internet as you are One Of our
Customer, Where your e-mail address was indicated and notified. Please
provide Mr. Gary Epps with the following details listed below so that 
Your fund will be remitted to you through Western Union.

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

Mr. Gary Epps
Contact Email: wu.africa-claimdepartment2012@hotmail.com

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

Thank you, for using Western Union.

***************************************************************
This Email may show as spam in your mailbox, but do not delete as you are a
legitimate winner of the Wu Africa Lottery Kindly Contact the Claims
Administrator with all your claims requirements well filled.

 

Wednesday

419 scams

 My Dearest In Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.

You can view my profile at  www.gov.za  Ro    http://www.info.gov.za/gol/gcis_profile.jsp?id=6450  click on government contact information’s, click on deputy ministry's and locate Social development and read about me. I am married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million USD in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he over inflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence my contacting you.

Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a 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 givet. 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 15years old now, and is growing 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.

Even if you’re a Muslim you know that you’re saving god, I will be happy to do it with you.

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.

Correspondence must be by email to any of my private e-mail addresses.
DONT CALL MY OFFICE LINE.
Remain blessed in the name of the Lord.
Mrs. Maria Bongi Ntuli
Please Contact Me With My  Private  Email:   mrs-maria@minister.com
+27724408154
Deputy Minister of Social Development
Republic Of South Africa.

Tuesday

419 scams

Greetings from Vincent Cheng,i have a business Proposal of
$22.5 million dollars for you to transact with me from my bank
to your country.all required document will be made avaliable.

As soon as you get back to i will let you know what is required of
you to a successuful completion of this project.If interested get
back to me via email:vincentcheng049@yahoo.co.jp

Regards

Mr.Vincent Cheng

Dear Friend,

Trust, Accountable &Confidential

Compliment of the season.

My name is Mr.Abdullahi Bello,from Burkina Faso . I am a professional banker, working with one of the well-known international banks in Africa . I recovered an intestate account file of Five Million, Five Hundred Thousand United States Dollars ($5.500.000), owned by one of our foreign customers. My further investigations into the account proved that the account holder involved in a jet crash that killed him, his family and close relatives, leaving no one behind to file claim on the account. In fact all the efforts I made to locate any of his relative or foreign business partners since last year were futile.

Therefore, I have decided to position you before my bank as the Foreign Business Partner /Consultant of the deceased in order to get the funds transferred in your account since no one will come for the claim thereafter. I am ready to reward you with 33% (US$1,815,000.00) of the total sum for your corporate assistance. Invariably, I cannot handle this deal successfully without your help because I am a civil servant, besides, I cannot stand as the claimant to a foreigner. The secret is bound between me and you. If you are capable, get back to me promptly with your full detailed information, so that I will send you the application for this claim. Do not entertain any fear for there is no risk.

I am waiting for your urgent response,via belloabdullahi@voila.fr

Sincerely,

Mr.Abdullahi Bello

Good day to you,

It is with good spirit of heart I opened up this great opportunity to
you. My name is Ming Hung Chen, I presently work as a Senior Accounts
Director, Offshore Mortgage & Services with Bank of China, Hong Kong.
I Work as part of a bigger team that covers the entire Hong Kong
region. I have taken pains to find your contact through personal
endeavors.

On routine audit check, I discovered an investment accounts that have
been dormant for the last 7 yrs with monies totaling a little above
(US$22 Million). Banking regulation/legislation in Hong Kong demand
that I notify the fiscal authorities after a statutory time period of
7 yrs when dormant accounts of this type are called in by the monitory
regulatory bodies. The above fact underscores my reason of writing and
making the following proposal.

Upon my investigations of the said account reveals that the investor
died in 2005 the exact time the account was last operated, the said
investor died as a result of heart-related condition on March 12th
2005. His heart condition was due to the death of all the members of
his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia where they all lost their lives and no next of kin
to his estate has been found or has come forward all these years. I am
of the settled conviction that using my insider leverage, working with
you can secure the funds in the account for us instead of allowing it
pass as an unclaimed fund into the coffer of the Chinese Government.
All i need from you is to stand as the legal next of Kin.
This exactly is why i crave your participation and co-operation.

I have seized all relevant documents (Legal and Banking) including
access to the very account of the deceased. That will facilitate my
fronting you as the claimant/sole beneficiary of the decease
estate/huge capital (US$22 Million) and ultimately transfer the money
to any account nominated by you.

I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate. Be assured that
I am on top of the situation. There will be no risk involved
whatsoever if you agree to come on board. Needless to say, UTMOST
CONFIDENTIALITY is of vital important.

I guarantee that the transaction will be executed under a legitimate
arrangement that will protect all from any bridge of law. To affirm
your willingness and cooperation to my proposal, please contact me
through my private email:mr.minghunchen@live.com stating the followings:

(1) Full Name:
(2) Contact Address:
(3) Occupation:
(4) Telephone:

Your prompt response will be highly appreciated.
Best Regards,
Mr. Ming Hung Chen
Snr.Accounts Director