Saturday, June 30, 2012


419 scam

Good Day?

I have been waiting for you since to contact me for your Confirmable Bank Draft
of $500,000,00 United States Dollars, but I did not hear from you since for a
couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to the expiring date and Dr. Wilson the Director United
Bank for Africa told me that before the draft will get to your hand that it
will expire..

So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this
fund under expiration as I will be out of the country for the next 6 Months

What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of the
expiring date. For your information, I have paid for the delivering Charge,
Insurance premium.

The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver
your Consignment direct to your postal Address in your country is ($85.00 USD)
only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except $85.00 US
Dollars for the Security Keeping Fee. I would have paid that but they said no
because they don't know when you will contact them and in case of demurrage.

You have to contact UNIVERSAL AIR COURIER SERVICES now for the delivery of
your BOX with this information bellow;

PHONE NUMBER: +234-8058851821

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

Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them to give
you the tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact them as
soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $85 US Dollars for their immediate action.

You are to forward the payment of $85 for the security keeping fees of your
package to them also with the below information:

1.Receiver Name: Mr.Paul Agrayah.
2.Receiver Address: 454 Company Estate, Nigeria .
3.Text Question:In God
4.Text Answer:We Trust
5..MTCN(10 digit number):........................
6.Amount Sent:$85

Note:This is the only money required of you to pay them as i have payed for
every other thing,inform me as soon as you get your box.Note this. The
UNIVERSAL AIR COURIER SERVICES don't know the contents of the Box.

I registered it as a BOX of Africa cloths. They did not know the content was
money. This is to avoid them delaying with the BOX. Don't let them know that
box contents money ok.

I am waiting for your urgent response.

Best Regadrs,
Miss.Amanda Rose

Friday, June 29, 2012


419 scams

From Mr. Vitus frankel
Contact Number +27 732 060 322
South Africa Johannesburg


Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Vitus frankel a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction.

My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of twenty five MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa.

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$25.5 Million would be transferred. We have agreed on the following sharing ratio if you accept our proposal.

Sixty percent (60%) for us and thirty percent (30%) for you, the Account owner (5%) will be for expenses both parties Might have incurred during the process of the transferring, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details such as your telephone and fax numbers for easy communication or call me on the above numbers as reconfirmed

My Private +27 732 060 322

Best Regards

Mr. Vitus frankel

Thursday, June 28, 2012


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

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.

Wednesday, June 27, 2012


419 scams

From the Desk of: Engr. DANIELMARK
Director, Project Implementation

DIRECT TEL: 0027 788 625 749

Mineral Centre, 234 Visagie Street,
Pretoria 0001 RSA.


Good day,

I know this mail will come to you as a surprise, please do not be skeptical 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$32,000,000.00 (Thirty Two 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 by email, 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 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.

My proposal is that after you receive the funds, it would be shared as follows: 30% (US$9,600,000.00), to you as commission for your co-operation and assistance in facilitating the transfer, 10% has been map out for any taxation fee that might occur during the course of this transfer while the remaining 60% (US$19,200,000.00) belongs to me and two colleagues. 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 assist 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.



Tuesday, June 26, 2012


Lotto scams

From The UK National Lottery
Office Address: 23-31 Huddersfield Row,
West Yorkshire United Kingdom HD2 5TXR
Tel: +44 79 24 55 14 40
Contact Agent: Mr. Adams Smith
E-mail :

Dear Winner,
We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pounds [₤1,000,000.00] from the UK National Lottery international email promotion.

All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United State, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide
As part of our security protocol you are to quote this security code MSW/MAR/XX2012,
REFERENCE NO: MSW-L/200-26937, BATCH NO: 2012MARL#L02 to your claiming agent.
(Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information
Provide us with your full details for your payment
Full Name Surname/First:
Telephone Number:
Reference Number:
Batch number:
Winning security code:

Full Address:
Endeavor to email/fax the agency your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!!!
Mrs. Joyce Gosselin (Announcement)
Mr. John Smith (PM)
Mr. Evans Cooper [Director].

Monday, June 25, 2012


419 scams

I have a secured business proposal for you Contact me for more details Email:

How are you today?
I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day.

Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 98994894, Manager Mr Paul William please try to contact this email only:( ) caller email me once you picked up this USD6000.00 today.

Here is the western union information to pick up the USD6000.00;
MTCN : 2832037810
Sender's first name: Pius
Sender's last name: Ogugua
Text Question: Honest
Answer: Trust
Amount: USD 6000.00

I am waiting for your call once you pick up this USD6000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Mr Paul William

Sunday, June 24, 2012

Scam targets payday loan borrowers

The Connecticut Department of Banking is warning debtors to be aware of a new scam in which people posing as debt collectors threaten arrest unless payday loans are repaid. "This is kind of a new low," Banking Commissioner Howard Pitkin said. The scammers, who appear to be located offshore, gain information on people who apply for payday loans online. They then call the debtor and harass them at work, at home and sometimes contact neighbors. They even say they are going to send federal agents to the person's home or office to arrest them for fraud.


Loan scams

This message is to inform you that we offer all types of Loan(Business,Personal, Consolidation, Car, Investment, etc) at a lowmonthly interest rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you havedreams of setting up a business? Contact us for a loan today and put astop to all your financial barriers. We are fast and reliable andhonesty is our watch word.

Lotto scams

Your have been awarded a BMW X6 XDrive Car and a 750,000.00GBP. Contact Mr. SCOT BEN, with your Fullname: Country: Address: Telephone no: via Email to

Love scams

How's it going darling?)
I am not going to waste ur time for no reason and I’ll pass on to the general question – I’m looking for a real man who is able to satisfy me entirely, you know what I mean, right? I got tired of sissies and men who can’t even take care of themselves. I want to be loved and feel protected
Shortly about me – young, wild and free. You may switch the word ‘young’ on ‘beautiful’ if you’d like). I've got no hang-ups and My only bad habit is that I’m a sex addict.
Anyway if u like girls like me then I chose the right person.
If you are interested then please reply and I’ll tell you more about myself. Also we can share some (even erotic) photographs as well.) I am pretty sure that it will turn out to be an interesting meeting.
Don't think too long! so excited about your answer!
Can't wait to talk to you!

Saturday, June 23, 2012


419 scams

No.41 Yipkabongo north of Tamale districts.

Dearest One

I am reaching you by faith and believing that you will accept this offer in good faith. my name is Miss DARLENE WILLIAMSON , the daughter of late DR CLIFFORD WILLIAMSON . I am in the position of US$10. Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the Regional war when my father was the Chairman of Yipkabongo north of Tamale districts. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move.


1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
2.To manage this fund in a profitable manner preferable a joint venture.I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.

waiting for your response.

Friday, June 22, 2012


Lotto scams

Your Email I.D Won a Sum payout of £1,350,000 GBP. As Our Irish Lottery Grant Verify this mail immediately from the lottery agent via email.

Agent Name: Mrs. Monica Dickson.
Claim Contact Email:

Irish Lottery Board

419 scams

Mr. John Khoza,
#28 Oxford Road , Johannesburg ,
South Africa .
Phone no;+27730100686

Good day Dear Friend,

I am Mr. John Khoza, a financial consultant with fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert in this profession, I have funds amounting to US$32,000,000.00 (Thirty Two Million United States Dollars) from the Investor's EMRCP and hereby wish to contact you on trust so that you stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.

All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clearing houses without any hitches. All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement and no government involvement at all. Upon completion and transfer of the US$32,000,000.00 to your bank account, I will offer you 20% of it while 80% will be for my own investment in your country,do call me if your interested in this proposal so that i could tell you more about the details

While you respond via email, it is very important you include your contact address, telephone and fax number for easy communication via my private Email:

I wait for your soonest response.


Mr. John Khoza

Fidelity investments international
Rep: of South Africa .

Thursday, June 21, 2012


Lotto scams

Congratulations your email has been selected by the MSN/YAHOO®PROMOTION
Organization, for the some payout of (£1,000.000.00) British Pounds
For this year ©2012 Microsoft® Award .Contact your payment officer.
Name: Barrister.Arthur TOM Esq
Please contact:
Name:Barrister.Arthur TOM Esq

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.

This is to inform you that you have won a prize money of (£1,000,000.00) (One Million Great British Pounds) for 2012 Prize promotion which is organized by British Micro-Soft Award. 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.


Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER: 28234522, WINNING NUMBER: 022 41 48.These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary payment bank in Johannesburg South Africa and send your winning identification numbers to the bank on the below bank contact details:

NAME: Mr. Robert Allen
TEL: +27 730512776
FAX: +27 865768226

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name…………………………….
2. Contact Address……………………
3. Country of origin…………………..
4. Country of Residence…………….
5. Telephone Number………………..
6. Fax Number………………………….
7. E-mail………………………………….
8. Age…………………………………….
9. Sex…………………………………
10. Occupation…………………………..
11. Batch Number………………………
12. Reference Number…………………
13. Winning Number……………………….
Congratulations!! Once again.
Yours in service,

(Mrs.) Mercy Martins

Wednesday, June 20, 2012


Job scams

We invite you to work in the remote assistant position.

This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about 2500 EUR per month + bonuses.

You get paid your salary every 2 weeks and your bonuses after fulfilling each task!

We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from next week.

Please indicate in the request:
Your name:
Your email address:
City of residence:

Please send the request to my email,and I will answer you personally as soon as possible

Stevie Kay

Tuesday, June 19, 2012


Lotto scams

Official UK National Lottery
Ref: UK/CPL/90012
Batch: UK/919/2012/002
YOU HAVE WON £750,000.00 GBP

The Organizers of the UK National Lottery officially announces to you the
March 2012 draws held in Manchester, United Kingdom, your e-mail address
won the sum of £750,000.00. To claim your price, do get back to us with
the following below;

Full Names
Amount Won

Best Regards,
Mr. Martin Rupert
Award/Claims Manager
Sweepstakes International Program.

Monday, June 18, 2012


Lotto scams

This is a personal email directed to you. My wife and I won a Jackpot
Lottery of $11.3 million in July and have voluntarily decided to donate
the sum of $500,000.00 USD to you as part of our own charity project to
improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back with us so that we can send your details to the
payout bank.
Please note that you have to contact my private email for more
informations (
You can verify this by visiting the web pages below.

Allen and Violet Large

Sunday, June 17, 2012

Want to See Who's Checking Out Your Facebook Profile? Too Bad. It's a Scam.

Heads up, Facebook users! Facebook never intends to create a way for a user to see who has viewed their profile. If an application claims to do so, do not trust it. Once you allow access, the app will begin posting on your page telling others to download the app. The app also has the potential to obtain personal information from your profile.
Apps such as "Facebook Profile Viewer" and "Profile Visitor" are sending users messages stating that Facebook has a new update enabling them to see who has viewed their profile. If you click on the given link, you are asked to allow the app to have access to your profile.

Tips to Avoid Falling for this Scam:
 •Review all of your installed Facebook applications periodically
 •Always be cautious when allowing applications access to your profile
 •Remember that Facebook will never enable users to see who has viewed their profile; any application claiming to do so is a scam.


419 scams


REF: UN/RBSPA/09888.

Good Day,

This is to officially bring to your notice that after 2011 Fiscal year, the UN has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by a Government.

Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and/or themselves. Thirteen offices of the United Nations Development Programme (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments.

The payment of USD$1,950,000.00 (One Million, Nine Hundred and Fifty Thousand United State Dollars Only) has been approved on your favour by the United Nation Compensation Commission (UNCC). You will receive your payment through ATM Visa Card or through an online swift transfer directly into your account. Please contact your zonal representative (Mr. Davis Alan) who will assist you accordingly with all the legal documentation when claiming your funds from Maybank Malaysia Berhad. Please provide the Following Information; *Full Name, *Contact Address,*Profession, *Sex, *Age, *Telephone (mobile), *Nationality/Country.

For more information Please contact: Mr. Davis Alan
Tel: + 60169072921

Yours faithfully
Mrs. Rose Khan.
Approved Mr. Ban Ki Moon
United Nation Secretary General

Saturday, June 16, 2012


Lotto scams

You are to receive a grant of £500,000.00 GBP. Please request for clearer details about this message from agent "Mark Millian" via this emaiil:

419 scams


Good day to you. I am Robert Coker, The Head of Operation Manager of a reputable Company/Employers in London, United Kingdom.

Please, the company will have some packages to be delivered to your home address. And this will result in more extra income to your monthly income.

We are expecting some packages from our numerous customers in United States and you will be receiving these packages on our behalf.

Send the information below if you are interested in our offer.

Your Full Name:
Full Home Address:
Phone Number:

I will be waiting for your swift response ASAP.

Robert Coker

Loan scams

Do you need a loan @3%? Apply Now Name,Amount and Duration.Mr.Patrick

welcome to ST Francis catholic finance We offer loan as low as 2% interest contact us for more information with 


Lotto scams

Facebook Lottery Team
REF: online splash promo.

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT
has been selected as one of the lucky winners and has won the sum $5,000,000.00USD
(Five Million United State Dollars ) in the on-going Face-book online award promo.
Your Ticket number is 00545 188 564756.

Prize #77801209/N,
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

All participant were selected through a computer random integrated system drawn in 27 million
E-mail address address via the Internet and lucky winners do not have to purchase any
ticket to participate in this lottery program Kindly forward below details to:

Contact Person: Mr. David Ebersman
======= Chief Financial Officer
Tel: +44-7024094563
(**) Your Full names:.......................................

(**) Your Telephone Number...........................

(**) Your Contact address:...............................

(**) Your Occupation:......................................

(**) Your Country:............................................

(**) Your Age & Sex:.......................................

(**) And your lucky number above:.................
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that
you keep this notification strictly from public notice until your claim has been processed and
your money remitted to you. This is part of our security protocol to avoid double claiming or
unscrupulous acts by non-participants of this program.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.

Copyright ©2012 Facebook Lottery Promotions!

Friday, June 15, 2012

Fake sex medicine seized in Binondo

Lawmen confiscated several boxes of suspected counterfeit MagnaRX, a drug for erectile dysfunction, from a Chinese drugstore and several warehouses in Manila. Head Agent Rommel Vallejo, chief of the National Bureau of Investigation’s Intellectual Property Rights Division, said the drugs were seized during a raid at 168 Shopping Mall in Divisoria, Manila last Wednesday. Multinational drug firm Pfizer Inc., which makes the competing sex pill Viagra, earlier sought the help of the NBI regarding the proliferation of the fake drugs from China that were being sold in the area.

Thursday, June 14, 2012


419 scams

Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2011 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 2th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
Manager Name DR. Steven Ford in charges of foreign exchange Customer services E-mail:
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders:
16. Bank Branch:

Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason


Accept my hearty congratulations once again!

Your’s faithfully,
Dr D. Subbarao


Lotto scams

Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning:

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Saturday June 09th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 05 14 24 26 37 44
(2) Bonus No: 30
(3) Draw No: 1718

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Full Names:

Mrs. Myleene Klass
Lottery Presenter General,
BBC One National Lotto.

Wednesday, June 13, 2012


419 scams

21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur.

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

Here is the informations of the $5000.00 your first payout
SENDER'S NAME: kelly Pedersen

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

Contact Mr Ron Edwards for the funds clearance certificate necessary for
the release of your funds

Best Regards,
Mrs Patricia Lee
Money Gram Malaysia

Tuesday, June 12, 2012


419 scams


It is my pleasure to contact you after satisfactory appraisal and acceptance of
your proven track records. I am Mr. Stuart Chatfield, Director; Head of
Portfolio Management, Barclays Bank Plc, London, United Kingdom.

Following an opportunity in my office, I have a proposition I want to share
with you, that will be of immense benefit to both of us. Herewith are the
details of this proposition:

On May 6th 2005, our client, late Mr. Michael Berger, a German and an oil
magnate here in London, deposited £18,000,000GBP (Eighteen Million British
Pounds Sterling) under our portfolio management department for a period of Two
(2) years, and the deposit matured on the 13th of June 2007 with much
significant growth which amounted to a total of £26,400,000GBP (Twenty Six
Million, Four Hundred Thousand British Pounds Sterling).

Prior to the maturity of the said deposit, we got some news that Mr. Michael
Berger died along with his wife in a fatal plane crash on 22nd of August 2006
(Pulkovo Airlines Tupolev 154M) near Donetsk, Ukraine. Upon maturity of the
deposit a routine notification was sent to his forwarding address but without
responses. After a month, another reminder was sent from my desk and I
discovered that the supposed next of kin being his wife died along with him in
the plane crash, having no children and leaving nobody with the knowledge of
these funds behind for the claim. No next of kin was declared in the official
papers and since his death, we have been expecting his next of kin or relatives
to come over and claim his money because we cannot release it unless somebody
applies for it as beneficiary. You shall read more about the crash on visiting
the following site.

This sum of £26,400,000GBP (Twenty Six Million, Four Hundred Thousand British
Pounds Sterling) is still in my possession in my bank lifeless and unnoticed
because there will never be a claim on the funds. All material, immaterial
documents and certificates relating to the funds is also in my possession. We
cannot release the funds unless somebody applies as the next of kin or relation
to the deceased and to this end; we have secured from the probate registry an
order of mandamus to locate any relative of Late Mr. Michael Berger.

Against this backdrop, I am proposing to you to stand in as the next of kin to
Late Mr. Michael Berger. Our banking policy here stipulates that after the
expiration period of five (5) years such funds will be transferred into banking
treasury as unclaimed funds. The money will be approved into your account and
subsequently, we shall share in the ratio: 60% for us and 40% for you as
gratification for assistance rendered. I will visit your country for the
disbursement, according to the percentages indicated once this money gets into
your account.

Please note that all our correspondences and communications will be strictly
via email for now, as my official telephone lines are periodically monitored to
assess our level of customer care in line with our quality management policy.
Do not contact me through my official phone numbers nor do I want you
contacting me through my official email account. Please observe these
instructions religiously.

Trust stands to be our watchword in this transaction as our assurances is that
your role is risk free to accord this transaction the legality it deserves. All
necessary arrangement for the smooth release of these funds to you as the
proposed beneficiary has been perfected and my position in my bank already
guarantees the successful execution of this project.

We will discuss much in details when I do receive your response. In the
meantime, kindly signify your willingness to assist by sending me a message via
my personal email: for further procedures relating to
this transaction. If for some reasons you find no interest in this project I
want you to disregard this message and forget I ever contacted you.

Best regards,
Stuart Chatfield.

Monday, June 11, 2012


419 scams


I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email:

Dr. Mrs. Veronica Amadi [JP]

Sunday, June 10, 2012

Is There Science Behind Scams?

Investment scams are getting more sophisticated and scammers are quite talented at deceiving people, resulting in more victims.

“It’s becoming increasingly difficult to recognize investment scams,” said Carrie Hurt, CEO for the Council of Better Business Bureaus. “Scammers are using real-life situations, faking the websites of legitimate businesses, and sharpening their skills to outwit even savvy investors. Scam artists are experienced at the art of persuasion, and know which questions to ask to make you most susceptible to their pitch.”

Ever wonder how scammers do what they do? FINRA Investor Education Foundation provides some interesting theories on the science behind scams. Here are some of the most common tactics:

The "Phantom Riches" Tactic — dangling the prospect of wealth, enticing you with something you want but can't have. "These gas wells are guaranteed to produce $6,800 a month in income."

The "Source Credibility" Tactic — trying to build credibility by claiming to be with a reputable firm or to have a special credential or experience. "Believe me, as a senior vice president of XYZ Firm, I would never sell an investment that doesn't produce."

The "Social Consensus" Tactic — leading you to believe that other savvy investors have already invested. "This is how ___ got his start. I know it's a lot of money, but I'm in—and so is my mom and half her church—and it's worth every dime."

The "Reciprocity" Tactic — offering to do a small favor for you in return for a big favor. "I'll give you a break on my commission if you buy now—half off."

The "Scarcity" Tactic — creating a false sense of urgency by claiming limited supply. "There are only two units left, so I'd sign today if I were you."

Never rush when making any purchasing decision, and don’t be afraid to say no and walk away. For more tips on smart buying, donating and investing, go to Also, visit, to view the full article.


Money laundering

My name is Jason Garth of Dulwich Picture Gallery Inc®

Dulwich Picture Gallery Inc® is a Picture Gallery industry Based in the United Kingdom with Branches and Payment officers and offices all around EUROPE, ASIA, AFRICA AND AMERICA.

We are currently recruiting payment officers in your location (CANADA ,UNITED KINGDOM, USA, EUROPE )

Work for Us part time and earn not less than 5,000 USD and more in a Month. Hope to Read from you asap.

If interested,please contact me on e-mail: stating your interest and provide the Details Below :

Full Name:
Full Contact Address:
Cell Phone :
Email :

Note : You have to always check your email at least twice daily to update me with information's and also contact our customers for payment as

Note : If you would not be able to do this job and check your email every time to update me on the status of things and contact customers demanding payment then please not do reply.

Lastly you shall have no financial obligation during this Job as all payment shall be duly processed by your bank before remitting balance to us.

Best Regards.

Jason Garth
Dulwich Picture Gallery Inc®

Saturday, June 9, 2012


419 scams

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$3,500.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $180.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

NAME: Mr. Kelvin Williams

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details:


So your files would be updated after which he will send the payment information's which you'll use in making payment of $180.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Friday, June 8, 2012


Money laundering

Childrens Help Foundation- to find those responsible, honest and diligent operational managers.
Handling Charity / CSR half positions. We are committed to responsible and punctual in the search for workers who will monitor the regional contributions. It means to make these donations reach their destination faster. You get all the information about the starting point of this contribution is how to deal with him wherever he goes, and how to make a transfer of the deposit.

This will be the same position and the candidate must have the following characteristics:

- Must be at least 21 years of age,
- Must have a PC with internet access,
- Any experience in customer service sphere is appreciated,
- Organizational and time management skills,
- Be USA citizen or work permit.

Work in our company, you will learn responsibilities in the process. That's why you do not need specialized qualifications. The most important thing to be motivated and enthusiastic and have a desire to help the poor and sick children. This is not volunteer work so it will be fully paid. You do not need to pay dues payment to become a member. You can also combine the work of this company with other full-time. Much time will not take up the work. additional information generated you will receive your e-mail.

Your starting salary is $ 500 - $ 1000 and an additional week, you will receive remuneration and pay allegiance to good and accurate work. You will receive 5 percent of all deposits can be controlled. Our company pays all expenses and selling expenses, if need be. We guarantee you'll get $ 500 from the start, if you can manage all donations in a timely manner. You will earn from the first days.

If you have any questions, please contact us. To contact us you need to use only this e-mail listed below. You contact directly with our managers and they will provide all necessary information.

Contact E-mail:

We are proud that we can offer you the same capabilities of our staff. Children need your help.

Thursday, June 7, 2012


419 scams

l am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank. Finally if you are interested I shall provide you with more details. my private Email:


I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Danladi Yousuf.

Wednesday, June 6, 2012


419 scams

Good Day Friend,

How are you and your family?I hope fine, It’s just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession 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 ($11.5 million) of one of our bank clients who died in crash since seven years ago and none of
his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please with out wasting time I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.

Hence I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will
be forwarded to you as soon as i receive your return mail,have a great day.
For more clarification reply me back and please note that the claims is 100% free.

Tuesday, June 5, 2012


419 scams

Good day,

It is a great honor to communicate with you and introduce our Investment Group. We are a Saudi Arabian based investment company,working on expanding its international portfolio Globally and financing projects. Kindly get back to us if you have any viable project we can partner together by making a financial investment in form of a debt financing. Write back with this email:

Mubarak Alsuwaik

Bien aimé de Dieu, Bonjour
De nos jours, les prières valent mieux
que toute autre chose ;Je me présente,je m'appelle Madame Antoinette
LEBOIS Je suis mariée , au Feu , c'est-à-dire au défunt , mon époux
CHAUVET de nationalité Française , de mémoire glorieuse et bénie qui
était un ingénieur consultant en république du Bénin pendant neuf ans
Au bout de six ans de mariage, il mourut. Depuis sa mort, je me
débattais aussi dans des maladies comme le cancer du cerveau et le
diabète ce qui m'a poussé à venir me soigner ici à (LONDRES) .Tout
récemment, mon docteur m'a dit que je ne survivrais pas au bout des
trois prochains mois à venir, j'ai mis ma foi en jésus qui est mon seul
recours et après une journée de prière avec le révérant pasteur Nestor
KINGSTON un message divin lui est apparue en songe qui me demande le don
d'une partie de ma fortune et ma décision est de suivre cette
instruction. Dans le souci de trouver des personnes de bonnes moralités
puissent utiliser cet argent à de bonnes fin, je vous ai choisi
parmi ceux que Dieu a voulu bénir et c'est pourquoi j'ai décidé de vous
léguer une partie de ma fortune à raison de $ 300.000 (trois Cent mille
Dollars US) avec toute la modestie et la sincérité d'une donatrice.Je
n'ai pas d'héritier direct c'est-à-dire que je n'ai pas eu d'enfant avec
mon mari. Je suis persuadée qu'après ma mort et après je serai avec Dieu
le plus miséricordieux et bienfaiteur .Comme je suis actuellement à
l'hôpital, me communiquer avec le monde extérieur m'est permit qu'une
seule fois par semaine alors j'en ai profité pour vous envoyer ce
message d'appel urgent ; pour ce fait je vous invite à faire preuve de
DISCRÉTION autour de vous.
Aussitôt que je reçois votre réponse , et
votre disponibilité confirmer de recevoir cet argent et de l'utiliser
honorablement , je vous donnerai le contact de l'institution bancaire en
république du Bénin qui attends mes instructions avant de transférer ces
fonds à celui que je leur indiquerai .Je voudrais que vous sachiez que
ces fonds que vous recevrez comme don de la part d'une femme mourante ,
vous en fassiez bon usage , en l'utilisant pour bénir d'autres pauvres
(tel est mon vœux le plus cher en ce moment)et ainsi vous n'aurez pas de
problèmes avec les clauses que j'ai établies avec mon institution où
j'ai déposé l'argent et qui se chargera de vous transférer discrètement
Que la Paix et la miséricorde de Dieu soient avec vous.

Veuillez me répondre le plus tôt possible à mon adresse
E-mail :
Votre sœur en christ

Lotto scams

TELEPHONE +448712455919 /+447010032026 EMAIL:

Monday, June 4, 2012


419 scams

Hello From finley

I am writing this latter to you believeing that you can help me, quit sure we haven't known or come across each other before considering the fact that I sourced your profile through the Internet in search of trusted person who can assist me,

My name is Miss finley warlord Ibrahim Coulibaly 24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother, she planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents, Luckly she did not discover where I kept my father's File which contained important documents.

Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance, my father of blessed memory deposited the sum of US$ 9.7 Million in one of the bank in Burkina Faso with my name as the next of kin.

I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf, wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the fund.

Therefore, I decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you, As you indicated your interest to help me i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin.

It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable investment which you will recommend to me as i have no idea of foreign investment, Please all communications should be through my email address only for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help.

Yours sincerely

Miss finley warlord Ibrahim
thank you!!!!

Hi My Dear.
My name is Princess Loveth Azia, just came a cross your profile and after going through it, i found you interesting, hope you don't mind. If you feel like knowing more about me and for me to send you my pictures to you, Reach me faster on my alternate email
Am Waiting to see your lovely reply soonest, have a nice day.
Princess Loveth Azia.

Sunday, June 3, 2012


419 scams


I know that this letter may come to you as a surprise, I got your
contact address from the computerized search. My name is Mr kabiru
nasiru,I am the Bill and Exchange (assistant) Manager of Bank of Africa
Ouagadougou, Burkina Faso. In my department I discovered an abandoned
sum of sixteen million United State of American dollars (16MILLION USA
DOLLARS) in an account that belongs to one of our foreign customer Mr
Kurt Kuhle from Alexandra Egypt who died along with his family in
Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release it
unless somebody applies for it as the next of kin or relation to the
deceased as indicated in our banking guidelines, but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him in the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as next of kin or
relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and I don't want the money to go into the bank
treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a
Burkinabe can not stand as a next of kin to foreign customer. The
banking guidelines stipulate that the fund should be transferred into
the bank treasury after 10 years if nobody is coming for the claim. I
have agreed that 33% of this money will be for you as foreign partner
in respect to the provision of your account for the transfer, 2% will
be set aside for expenses that might occurred during the business and
65% would be for me, after which I shall visit your country for
disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a
top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr kabiru nasiru.

US national kidnapped in Benin after Internet scam freed by police

A US national who was kidnapped in Benin last week after being duped into travelling to the West African nation by an Internet scam has been freed by security forces. Two of his kidnappers – both of whom hail from neighboring Nigeria – are also “in the hands of the police,” interior ministry spokesman Frank Kinninvo told Reuters, adding that the hostage had been found in Benin’s southwestern region of Mono.

Saturday, June 2, 2012


419 scams

Dear Friend,

I am Mr. Jim Van. a senior staff/officer with the Foreign Trade bank Cambodia Plc. I am the personel account manager of a deceased customer of our bank. on the 26th December 2004, our customer, his wife and their two kids were involved in a car accident along along Cambodia Express Road, All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful.and his account of US$19,500,000.00 million with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate.

My late customer was awarded two different contracts with a Company here before his untimely demise, In accordance with the escheat laws in Cambodia as a kingdom,the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased.

In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Cambodia, and be rest assured that at the end of the transfer you shall have 40% of the total amount. and you should bear in mind that there is no risk involve in this business as you will be equiped with all the vital information of the Deposit.

Please reply
Best Regards.
Mr. Jim Van

Friday, June 1, 2012


419 scams

Dear Friend,
My name is Johnson Gilbert Muthusamy, a legal Practitioner in Malaysia. I had a British client who happens to be mining contractor in Malaysia.
My late client bears last the same name with you. He died as the result his heart 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 for more information.

My late Client has a deposit of Ten Million One Hundred Thousand United
States Dollars deposited in one of the leading banks in Malaysia ($10, 100, 000. 00) This s amount has been in a dormant account for many years. I can present you as my late client’s next of kin as you bear a similar name with him. My late client did not indicate any next of kin during the period of this deposit and according to the laws of Malaysia; the fund will be diverted to the government treasury as surplus revenue if not claimed by the late next of the late beneficiary after Six years.

I am contacting you to stand as the next of kin so that I will apply for the release of the fund with your name as the next of kin of my late client. Kindly get back to me by providing me with your full contact address, telephone numbers as well as your full names if you are interested for us to execute this transaction together. You will have 30% of the total sum, 5% will be set aside for expenses while 65% will be for

I stop so far until I hear from you.
Mr Johnson Gilbert Muthusamy