Tuesday

Lotto scams

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs.Tell; +44 703 174 3813.
Fax no: +44 844 774 5729.
Email: onlineclaims6600@gmail.com
Sat, July 28th 2012 – Ontario 49 LASTEST

WINNING NUNBERS 6,8,31,35,39,40 Bonus 21

Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2012.

You have won £1,000,000.00 (One Million United Kingdom Pounds) from Canadian lottery draw 2012.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.
Name: Mr. VICTOR MICHAEL.
Emails: onlineclaims6600@gmail.com (and) onlineclaims0066@gmail.com
Telephone: +44 703 174 3813.
Fax no: +44 844 774 5729.

Please forward to him the following details below
1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone Mobile
5. Age:
6. Occupation/position:

7. WINNING E-MAIL ADDRESS:

Congratulations!! Once again.
Yours in service,
Mercy Marins.

Monday

Lotto scams

E: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized once again, for the delay. From the Record of outstanding
debt's due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been Mandated to make payment to all outstanding debt,

you are to chose any prefared method for your payment
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within
48hours

Get in touch with Mr. Johnson Mark Oversea Credit Commission.E-mail:
mohd_zahir_adham09@yahoo.com.hk

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your bank account:
Residential Address in your current country.

Mrs.Rosemary Mohamed
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2012

Throw the book at fake university degree scammers

Hundreds of Malaysians have reportedly bought fake university degrees from scam artists in a multimillion-ringgit business. Most involve foreign "universities", with 20 fake degrees from Universiti Sains Malaysia. Similar developments 10 years ago involved fake MBAs and postgraduate degrees from fictitious universities abroad. Such scams are unlike others because the fake graduates had willingly and knowingly purchased counterfeit material.

Sunday

Lotto scams

Qualification Number: 14-20-9-11-4-8-10

Your email address is among the 8 lucky winner that have won 1,000,000.00 EURO (One Million Euro) in the 2012 La Primitiva Email lottery sweepstakes program held In Spain.

This email was sent to congratulate and notify you officially about the award contact the finance agent below with your names,telephone,on how to claim your prize.

CAJA RURAL ESPANA
*******************************
Contact officer: Mr.Mario Carlos
Email to: lapromo@post.com
Madrid.spain.

Best Regards,
Mr.Larry Fernand
oLottery Co-ordinator
web:www.loteria.es

Saturday

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:jedward004@gmail.com
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2012MARL#L02
WINNER NO: 5

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:
Nationality:
Full Address:
Age/Sex:
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!!!
Regards,
Mrs. Joyce Gosselin (Announcement)
---------------------------------------------------------------------------
Mr. John Smith (PM)
Mr. Evans Cooper [Director].

Friday

Job scams

Urgent Employment Vacancies
TOTAL OIL COMPANY

Total Oil is temporarily running an employment program and employing experienced individuals/expatriates, before submitting your resume, we advise you to be ready and willingly and not just sending your resume just for sending sake, you must be ready to take up the task. Vacancies are in the followings:
Commercial Manager, Analysis Engineer, BD Manager, Engineering Manager (Tooling Applications)
Project Manager, Procurement Assistant, 2nd Engineer, Port Engineer, Business Acquisition Manager, Inside Sales Administrator, Sales Specialist - Energy New Business Finance Intern, Electrical Field Engineer, Sales and Trading Analyst Intern Program
ACCOUNT MANAGER (KEY ACCOUNTS SERVICING), SALES OPERATIONS MANAGER, Principal Economist, Guest Services Agent, Equestrian Assistant, NANNY/DRIVER, ADMINISTRATION ASSISTANT
Senior Design Engineer - Temporary Structures, Sales Executive, Facilities Executive, Senior Subsea Systems/Project Engineer, Senior Subsea Pipeline Engineer, Senior Marketing Director Electronic, IT Systems Developer, Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Cook, Food & Beverage Cost Controller/Manager, Customer Manager,
Computer Applicant, Software/Hardware Engineers, Elect Engineer, Auto Engineer, etc.
Experienced is preferred, but we're willing to train an eager individual who wants to learn
BENEFITS:
Quality single or family housing accommodation in company community.
Other benefits can not be disclosed here until we confirm the readiness of Candidate and salary package is very reasonable and we provide free air ticket. Job Location: Houston, Texas 77267-4411 U K.
Salary Package: From GBP 8000 UPWORDS
JOB STATUS, Full-Time/Contract (3yrs) looking for experience candidates local and international who receive this advert mail. Interested candidates are to email resume and details of experience only to: totaloilcompany@chef.net

Thursday

419 scams

Greetings,

I am a banker with bank of china. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 11.5million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: private.post@kimo.com

Warm regards from China

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:jedward004@gmail.com
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2012MARL#L02
WINNER NO: 5

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:
Nationality:
Full Address:
Age/Sex:
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!!!
Regards,
Mrs. Joyce Gosselin (Announcement)
---------------------------------------------------------------------------

Spam scams

Hi,

I'll take this opportunity to introduce myself, my name is Lauren Crawford,
very nice to meet you. I work as a SEO manager for UK SERP.

I'm making a research for one of my partners and while doing so
I noticed leds-news.blogspot.com and I have few interesting suggestions for you
and I would like to tell you more about them.

As a SEO expert I personally maintain quality sites that can
match and help your site to gain higher rankings & traffic.

If you are interested I will be happy to send the additional information
and all the details needed to make it happen.

Thank you very much,

Lauren Crawford
My Linked in Profile
UKSERP.com 
Mr. John Smith (PM)
Mr. Evans Cooper [Director].

Wednesday

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 Mohammad Omar Ali Karim, 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, 000 000.00) packed in ten boxes of fifty million United States Dollars each ($50, 000 000.00). 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 deserve confidentiality and if you are interested email me: so that we can discuss the percentage due for you, the amount that should be invested and areas of investment

Thank you very much for your anticipated cooperation

Yours Sincerely

Mohammad Omar Ali Karim

Dear Friend,
How are you today? I am Dr. Laurent Nganga from Burkina-Faso. I hope that you will not expose or betray this trust. I need your urgent help in transferring US$16 million immediately to your account. This is 10-years the account has been dormant as a result of none existing body. I will send you full details on how the project will be executed. Please note that this is legitimate and risk free. After transaction, you and i will share the money between ourselves. Reply if you are ready.
Sincerely,
Dr. L. Nganga

Tuesday

Spam scam

Hi,
                      
I'll take this opportunity to introduce myself, my name is Rachel Grey,
very nice to meet you. I work as a SEO manager for Optimized SEO.

I'm making a research for one of my partners and while doing so
I noticed rfidroundup.blogspot.com and I have few interesting suggestions for you
and I would like to tell you more about them.

If you are interested I will be happy to send the additional information
and all the SEO details needed.

Thanks alot,

Rachel Grey
rachel.grey@optimizedseo.org

Visit my linkedin page

Monday

Lotto scams

Beste Winnaar,

Dit is om u te informeren dat u de som van 1.000.000 GBP
gewonnen in de Britse online Sweepstake Promo gehouden
op 21 juli 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 u Ook
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:

Contact: Mr.Joe Miller
E-mail: account-unit4@bnuhr.com
Tel: +44 704 574 7360

Nogmaals gefeliciteerd.
Met de meeste hoogachting,
Mr. Key Jefferson
Online Coordinator

Sunday

419 scams

Hello, My Good Friend this is the President of Nigeria talking to you, how are you today, sorry for intruding into your privacy, please I just got your email through a worldwide business directory magazine that was served to me by a certain hotel in NY City when I attend a last fall UN Security Council Meeting held in NY, United States, and I just decided to know if the email address is still in use by the owner before I can go on with a confidential matter I will like us to work together in friendship, but for now we can be friends, also let me know if we can talk confidential matters here or if there is a private/personal email address you have apart from this and phone number as well which we can talk confidential issues, and if so can I have them all? please if you are willing contact me as soon as possible. Regards, Dr. Goodluck President Federal Republic of Nigeria. Mobile Number: (00234) 8138834689 Office Number: (00234) 7642915 gej@vip.se.com I sent the typical confused response and asked for some sort of proof and he answered with: Dear Friend, I acknowledged the receipt of your e-mail, and what proof do you require from me in order ascertain that it's me (Pres. Jonathan from Nigeria) talking to you? look my good friend I know you must be shocked or apparently doubtful of my status knowing that Mr. President would be reaching you through this manner or via the internet but I don't have any choice order than to reach you through the means of electronics mailing system because security is mostly important in the life of every public officer, especially when you are working hard to set example for others, convicting and jailing offenders caught in graft and that same people will be setting up craps and infiltrating into your Inner Circle in order to bring down your government, and that's the reason I am very careful in all my dealings both domestic and international, though presently I do not have any foreign dealings like my predecessors, but I am waiting for my time in order to make that a priority and my time has come and it's now, but if you want to make sure it’s me (Mr. President) talking to you then give me your passport or your photograph and I will print it out and hold it in my hand then ask someone to take me picture showing me forth holding and displaying your photograph or passport in the picture. And there followed several scripted paragraphs of typical lad-speak, of course. I've never had anybody OFFER a trophy so soon, so all you fans of photos, feel free to put the good "President" to work!

Saturday

419 scams

Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary This is the final warning you will receive from me. This notice has been sent to you in many occassions/ several times but you ignored it. I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). Also to warn people from having any dealings or friendly communication with you anymore. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. I, ROBERT S. MUELLER III, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too. As a good Christian and a Honest man, I decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out a fraudulent transactions. I called the EFCC NIGERIA and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, then the arrest will be carried out in the next 48hours. from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. You failed to comply with our directives/instruction, and that was the reason why we didn't hear from you. As i have already been notified about you getting the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned, do not try anything funny because we are monitoring you from our satellite. Meanwhile, I pleaded on your behalf so that this agency could give you till 07/20/2012 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you. You will have to make the payment through western union money transfer with the below information then Send the payment details to me as stated below. NAME: OBI JACOB ADDRESS: LAGOS, NIGERIA TEXT QUESTION: BETTER ANSWER: BEST AMOUNT: $98 SENDER'S FULL NAME: SENDER'S FULL ADDRESS: DIRECT PHONE NUMBER: MTCN: Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $10.500,000.00 only which is supposed to have been transferred to your bank account. Expecting your anticipated Co-operation. Yours in service, Robert S. Mueller FBI DIRECTOR

Friday

419 scams

GLOBAL FINANCIAL AID. United Nations Compensation Commission Palais Des Nations, 1211 Geneva 10, Switzerland. Ref: UNOG/012/UNCC/UN501-P Dear Valued Citizen, We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of One Billion Two Hundred Thousand U.S Dollars ($1.2 Billion) has been approved by this commission UNCC; to support natural deserters’ victims worldwide. UNCC is a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank correspondent banks. Selected individual(s) will receive the sum of $1,155,000.00 each. This includes citizens of ASIA, AU, EU, AFRICA & AMERICA, to support people in countries across the region affected by the Tsunami and Hurricane. And, individuals whose Inheritance Claims were denied many years ago. Hence, you received this letter for either of the above reasons. This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission. More so, the Japanese and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2012 for the release of this fund to your desired receiving bank account. Haven received an irrevocable approval order, you are qualified to receive this payment within 48hrs after due verification. An official has been assigned to assist you with the process; therefore, you are required to contact the assigned staff, Mr. Peter Guggi, the UN Financial Services Representative, Global Agency and Trust Services division of World Bank, with the help of the funds monitoring team of Chase Bank New York, USA, which is the official remitting bank. However, endeavour to contact aforementioned official by e-mail or telephone to commence fund transfer process as soon as possible. Please quote below reference code on message subject in your correspondence with the assigned official and the paying bank. Reference Code (US210-UN501-P012) Contact Person: Mr. Peter Guggi, UNFSR UN Financial Services Representative. Global Agency and Trust Services division of World Bank. Tele/Fax: +41-22-580-2787 Email: unfrserv@representative.com Thank you, Ms. Valerie A. Amos Under-Secretary-General for Humanitarian Affairs and Emergency Relief Coordinator. There is an issue with the Western Union in the amount of $4,000,000.00USD directed at the owner of this email address. Reply-To: gabrielevans279@ymail.com Loan scams We Offer Private Loan, Commercial and Personal loan Interested Persons should Contact us via email: loans.bazaar00@hotmail.com<mailto:loans.bazaar00@hotmail.com>

Thursday

419 scams


Good Day,

Please Read very carefully. I Am Naba Wende I’m the credit officer in a Bank here in Ouagadougou Burkina Faso.

I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

I want to front you in the bank so that you can apply for the claim of the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.

You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse.

Should you be interested, please contact me so we can commence on all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following information:To this Email address nabawende@qip.ru


(1) Full names:....................................................
(2) Private phone number:.....................................
(3) Current residential address:.....................................
(4) Occupation:................................................
(5) Age and Sex:.........................................

Kind Regards,

Mr.Naba Wende.

Wednesday

Lotto scams

YAHOO MAIL LOTTERY www.lottery.co.uk

2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION

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

This is to inform you that you have won a prize money US$850,000.00 (Eight Hundred and Fifty Thousand United State Dollars).for 2012 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2012 YAHOO and MICRO SOFT collects all the email addresses of the people that were active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

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

CLAIMS MANAGER CONTACT INFORMATION:
NAME: Mr. Benjamin Braham.
E-Mail: microclaimsdepart@gmail.com/ awardprommotioncentre@yahoo.co.nz
TEL/Fax: +27-73-1072591
You are advised to send the following information to your Claims Manager to facilitate the release of of your fund to you.
1. Full Name…………………………….
2. Country..................................
3. Contact Address……………………
4. Telephone Number………………..
5. Fax Number………………………….
6. My Date of birth......................
7. Occupation…………………………..
8. Batch Number………………………
9. Sex...............................………
10. Marital Status........................
11. Reference Number…………………
12. Pin Number.................................
13. Amount Won..........................
14. Winning Number………………….
15. Please note that a copy of your passport or your drivers license is needed while sending your information………………………….
Congratulations!! Once again.
Yours in service,

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

Tuesday

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: undpverificationdeptz@live.com
Claims Processing Agent,
Verifications/Logistic Department.

Online Announcer,
James N. Eustermann

Monday

419 scams

South Africa Shell National Promo,
Johannesburg,South Africa.
****************************
Congratulations as we announce to you that your email has been
shortlisted A winner of R 9,000,000.00(Nine Million South African
Rand) in US Dollar $1,100,648.15 in the South Africa SHELL
PETROLEUM EMAIL INTERNATIONAL AWARD 2012 promotions
program held this Year
2012.NOTE:To file for your claim, please contact our South Africa
Regional Shell
cooperate Office(Claim Department via information below with the
requested details.

Shell Petroleum Claims Department
Rev Steven Kumalo (Claim Promo Officer)
Email: sanl-dept@safrica.com
**************************************************
Find below your promotion date, Reference
and Batch numbers.Remember to quote
these numbers in your correspondence to
our claims department.
**************************************************
(1) Ref No.SH/037/11/06/SA
(2) Batch No: JBSH/10/JB/SA
**************************************************

VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :

Sorry if you received this letter in your Spam,Due to recent
connection error here in england.sorry for the inconvenience.
PLEASE NOTE:DO NOT CLICK ON THE
REPLY BOTTOM,YOUR RESPONSE MUST BE SENT TO THIS EMAIL
ADDRESS:sanl-dept@safrica.com

Once again on behalf of South Africa Government we say
CONGRATULATIONS!
South Africa Shell Promotion Award Team,
Johannesburg,South Africa.

Sunday

419 scams

An ATM Card Donation of $4Million US Dollars has been accredited to you from online draw. Reply for more details.Contact
Mr.Barnet Catford for claims.
Reply-To:     barnetcatford2012@w.cn

United Nations
Economic & Social Council
760 United Nations Plaza,
New York, NY 10017, USA.

RE: DOCKET NO. OP1911.


Attention: Sir/Madam,

We have been informed to notify you that youre US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) Financial Service Authority (FSA) recovered from a Bank in Africa as unclaimed fund belonging to you as contract Inheritance/Scam Victim Compensation fund has been approved to be released to you through the newly opened African Investment Bank, USA.

You are strongly advised to contact the Administrator of African Investment Bank, USA, Mr. Abdul Rahman on his open access email: Message@fastwebmail.it OR Phone +1 (800) 0460 and send him your Code: BOE1700 which will empower him to confirm and release this US$15,500,000.00 to you as soon as possible.

Yours truly,


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

Saturday

Loan scams

Goede dag meneer / mevrouw:

   Ik ben Marian Wilmont, een financiële hoofd van een onderhandse lening
agentschap actief Financial Services, Verenigd Koninkrijk. Ik ben hier
om een ​​lening programma dat zal helpen bij het verbeteren
van uw financiële, economische situatie en je van alle van de
financiële crisis / probleem te verlichten te introduceren.
 Wij bieden korte en lange termijn lening aan klanten tegen een tarief van
3%, zoals de auto-lening, lening bedrijf, enz.

 Indien u geïnteresseerd bent in het ontvangen van een lening van ons, dan
kunt u contact met ons opnemen via dit e-mail:
active_finservices@admin.in.th of Tel: +447045 734550.

 Ook het verstrekken van advies aan de toepassing onderstaand formulier in
te vullen:

 Naam:
 Geslacht:
 Land / adres
 Bedrag dat nodig:
 Duur van de lening:
 Doel van de lening:
 Tel:

Bedankt voor uw begrip.
Marian Wilmot

Friday

419 scams

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in Texas through their International Funds Release Supervisor:

Contact Person: Sir Nelson Haggin.
(Head, Funds Release Supervisor)
Email: nelsonhaggin9@e-mail.ua

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in Texas to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name Marie S. Gurr
2) Full Address;1942 Manitoba Ave. Waterloo,IA 50707

3) Your contact telephone and fax number;
4) Your Age and Profession;Disabled

5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
<img src="/horde/themes/graphics/emoticons/cool.png" alt="" title="" align="middle" /> Account name and Number; <img src="/horde/themes/graphics/emoticons/cool.png" alt="" title="" align="middle" /> ABA/Routing Number;

10) Swift or Sort Code/IBAN



Thank you for your anticipated co-operation.

Thursday

419 scams

Attn: Beneficiary,

This is to inform you of the latest development as regards the delivery of
your inheritance fund by the diplomat who is presently at the JFK Int'l
airport New York.Confirm your Full Name,Occupation, Residence Address &
Direct Telephone Numbers.

Regards,
George Smith

DEAR SIR/MADAM,

MY NAME IS PAULA CUETO GALAN, A DIVORCE. MY HUSBAND MR CUETO GALAN DIVORCED
ME 8MONTHS AGO BECAUSE I COULD NOT GIVE HIM A CHILD. IT WASN'T MY FAULT AS
I HAVE DONE EVERYTHING A WOMAN CAN DO.NOW HE IS DEAD IN MEXICO AS A RESULT OF
DRUG RELATED OFFENCES.BEFORE HIS DEATH,HE DEPOSITED THE SUM OF USD$10.500,000
IN A SECURITY COMPANY IN CANADA FOR MY USAGE. I NEED A PARTNER WHO CAN
CLAIM AND INVEST THESE FUNDS FOR ME AS I CANNOT TRAVEL DUE TO THE DRUG OFFENCES PROBLEM.
PLEASE GET BACK TO ME IF YOU CAN HELP FOR MORE DETAILS. FOR DETAILS OF THE DRUG
PROBLEMS PLEASE VISIT THE UNDERMENTIONED SITE.

http://www.narcoticnews.com/World-Record-Cash-Seizure-205+-Million-Dollars-in-Mexico-City.php

BEST WISHES

MADAM PAULA C.GALAN.

FROM MRS. SUSAN SHABANGU
MINISTER OF MINERAL RESOURCES
OF THE REPUBLIC OF SOUTH AFRICA
TELE: 76-800-966
Good Day:
First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three
children and the Deputy Minister of Mineral resources of the Republic of South Africa
since May 2009. To date under the auspices of the President of South Africa MR JACOB
ZUMA. After due deliberation with my children, I decided to contact you for your
assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five
Hundred Thousand United States Dollars Only) You can view my profile at my
(Website by clicking (www.info.gov.za/gol/gcis_profile.jsp?id=1066 )and read about
me. THE PROPOSAL, after the swearing in ceremony making me the Deputy Minister of
Mining, my husband Mr. Ndebele Shabangu died while
he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered
that he had some funds in a dollar account which amounted to the sum of US$30.5M
with a security and finance institution in South Africa of which I will divulge information to
you when I get your full consent and support to go for a change of beneficiary and
subsequent transfer of the funds into you a comfortable and conducive account of your
choice.
This fund emanated as a result of an over-invoiced contract which he executed with the
Government of South Africa. Though I assisted him in getting this contract but I never
knew that it was over-invoiced by him I am afraid that the government of South Africa
might start to investigate on contracts awarded from 1990 to date If they discover this
money in his bank account, they will confiscate it and seize his assets here in South
Africa and this will definitely affect my political career in, government. I want your
assistance in opening an account with bankers through my banker so that this fund
could be wired into your account directly without any hitch. I am offering you 20% of the
principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand
United States Dollars
Only) and 5% will be for any expenses that both of us may Insure in this transaction. And
another 5% will go for Motherless babes home. However, you have to assure me and
also be ready to go into agreement with me that you will not elope with my fund. If you
agree to my terms, kindly as a matter of urgency send me an email.
(susanshbng000@gmail.com) if you want to speak with my Banker that promise to
help move this fund out of south Africa to your account, that is fine and okay by me. or
any time you want to speak with me then I will give you my private numbers so that we
can talk more about the transfer, Please I do not need to remind you of the need for
absolute Confidentiality of this transaction.
My regards to your family
Yours faithfully,
MRS. SUSAN SHABANGU
Minister of Mineral resources of the
Republic of South Africa since May 2009.

 

Wednesday

419 scams

Dear Sir/Madam,

I am sorry to encroach into your privacy in this manner, I found your
listed in the Trade Centre Chambers of Commerce directory here in Japan, I
find it pleasurable to offer you my partnership in business of $40 Million
United States Dollars , I only pray at this time that your address is still
valid. I want to this solicit your attention to receive this money on my
behalf. The purpose of my contacting you is because my status would not
permit me to do this alone. When you reply this message, I will send you
the full details and more information about myself and the funds.If
interested, please reply through my alternate Email:
mr.suzukitakuyayuki28@w.cn


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

Email scams aren't just from Nigeria

They used to be called "Letters from Nigeria", but it's not such a good name these days. Because they can come from any corner of the world, in a multitude of languages. Many of us are all too familiar with the emails we can receive out of the blue, suggesting that a fortune is within our grasp. Unfortunately, just as there's no such thing as a free lunch, there's also plenty of scammers out there waiting to take advantage of you with fake lotteries and false inheritances.

Tuesday

419 scams

Goede dag,

Het is ons een genoegen om u te schrijven met betrekking tot het verstrekken van leningen via e-mail advertentie. Zon-OOSTEN CREDIT Federale Unie, We opereren onder een korte, duidelijke en begrijpelijke termen en voorwaarden Wij geven leningen tegen een lage rente van 3%. Beste lezers moeten weten dat dit aanbod is voor ernstige minded individu, bedrijven en companies.Get uw lening om uw financiële problemen op te lossen, zoals Pay off rekeningen, de oprichting van nieuwe bedrijven, het herstel van het oude bedrijf. geïnteresseerden moeten bedrijven en bedrijven contact met ons opnemen via dit e-mailadres: suneast@webadicta.org

Laat deze kans aan je voorbij gaan by.Get uw lening om uw financiële problems.If u geïnteresseerd bent in onze lening te vullen en terug te keren deze lening aanvraagformulier onmiddellijk terug op te lossen.

Uw Namen: ...........
Adres: ...........
Telefoonnummer: ...........
Lening Bedrag dat nodig is: ........
Duur: ...............
Beroep: ...........
Maandelijks inkomen: ...
Geslacht: ...............
Geboortedatum: ........
Staat: ..................
Land: ..........
Postcode: .........
Doel: ..........

Wij wachten uw snelle reactie.

best Regard
Susane Robert.

Monday

Lotto scams

Dear Nokia winner,

We have contacted you in the past regarding your won prize, which your
number was emerged as one of the few lucky winning numbers after a
random search. We sent you a notification via sms in the past, and also
sent you email, and we did not heard from you. We have already issued
out a bank draft worth 250,000.00USD deposited with the AIR WAY CARGO
COURIER SERVICE. and we have paid for all insurance and vat charges
including delivery charges for the delivery, and already with the
courier company since 2 months ago, we have been sending you sms and
have not been getting response form you, Therefore, we decided to
contact you this last time and forward you the details of the courier
agent that will do the delivery, before forwarding the prize to
government treasury as unclaim prize. You are advise to contact the
delivery officer Mrs Katheline Dauglas for you to know when they will be
doing the delivery. Do contact the agent with the below details once
again.

CURRENT NAME, DELIVERY ADDRESS, TELEPHONE NUMBER.

Do send the details to the courier company agent Mrs Katheline Dauglas,
for them to proceed with the delivery, and the only commitment,you are
to settle with them, is the security keeping fee of your parcel which
will not cost much as it has not been too long the parcel have been with
them,but i believe it will not be more than 250 pounds.

contact the officer Via email below and tell them to direct you on how
to pay the security keeping fee, for them to be able to do the
delivery, once they confirm the payment for the security keeping fee.

Mrs Katheline Dauglas
Email:airwaycargoservice1@w.cn

Have a wonderful day and congratulations once more.
Mr Tom Blues
NOKIA.INCORPORATION.

Obama isn't paying your electric bill

Uncle Sam is a freewheeling spendthrift, but he isn't willing to pick up the tab for your electric bill.
In this election year, scammers have tricked people nationwide into thinking President Barack Obama has created a program to pay utility and other bills. The scam has hit Pennsylvania in the past few weeks, with about 500 people trying to pay their PPL bills through the non-existent program.

Sunday

419 scams

Dear ...

Before I proceed, I must first apologize for this unsolicited mail to you.
I am aware that this is certainly not a conventional way of approach to
establish a relationship of trust, but you will realize the need for my
action. My name is Barr. Luis Jose Gonzalez of TRADELEX
ABOGADOS. A personal attorney to late Engineer Johannes MERGEFIELD SURNAME
Wolfram an expatriate engineer who worked with the Mining and Smelting
Company (Asturiana de Zinc S.A.) in Spain . He died along with his family
during the Tsunami catastrophe, which occurred on Monday 27 December 2004.


Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure,
containing the sum of $8.752M (EIGHT MILLION AND SEVEN HUNDRED AND
FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security company here in
Spain, but he did not disclosed the content of deposited diplomatic
consignment to the security company, for security reasons. The security
company has mandated me to present any family heir/inheritor for claim
before the consignment gets confiscated or reverts to the Bureau of
Diplomatic Security, as an unclaimed diplomatic immunity. So I decided to
search for any of my late client's relative which has been unsuccessful, as
he did not declare any other person, address, partner or relatives in the
official paper works of his diplomatic consignment deposit.



Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Eng. Johannes MERGEFIELD SURNAME
Wolfram , since you both share the same last name so that the diplomatic
consignment will be released to you. With my position as his lawyer, I will
now place your name as the next of kin to my late client. I will prepare
every relevant document that will back-up your claims and facilitate the
release of the consignment.
Note that this transaction is 100% risk free. Once the diplomatic
consignment is released to you, we shall share in the ratio of 50% for me,
50% for you as your benefit. All I require from you is honest and trust to
enable us see this transaction through. I guarantee that this transaction
would be executed under legitimate arrangement that would protect you from
any breach of law. Reply via my private email address stated above or you
can call me for further clarification.


Best Regards
Barrister Jose Luis Esq.
C/. Nicaragua 1, 08029, Barcelona=96Espa=F1a.
Email: abogadoluisjos@yahoo.com

Saturday

419 scams

Goede dag meneer / mevrouw:

Ik ben Marian Wilmont, een financiële hoofd van een onderhandse lening agentschap actief Financial Services, Verenigd Koninkrijk. Ik ben hier om een lening programma dat zal helpen bij het verbeteren van uw financiële, economische situatie en je van alle van de financiële crisis / probleem te verlichten te introduceren.
Wij bieden korte en lange termijn lening aan klanten tegen een tarief van 3%, zoals de auto-lening, lening bedrijf, enz.

Indien u geïnteresseerd bent in het ontvangen van een lening van ons, dan kunt u contact met ons opnemen via dit e-mail: active_finservices@admin.in.th of Tel: +447045 734550.

Ook het verstrekken van advies aan de toepassing onderstaand formulier in te vullen:

naam:
Geslacht:
Land / adres:
Bedrag dat nodig:
Duur van de lening:
Doel van de lening:
Tel:

Bedankt voor uw begrip.
Marian Wilmont

Lotto scams

Your email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor of Euro Millions Lottery. Your email has subsequently won you the sum of 1,350,000.00 Euro.Contact Mrs. Sharon Lee Email: euromillionlottery502@rogers.com Tel: +601-027-225-49 to claim.

Friday

419 scams

                                                   From the Desk of: Engr. JONATHAN DUBE.
   
        Director, Project Implementation

                                                                                             DIRECT TEL: 0027 788 625 768
Email: jonathanhert100@sify.com

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 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$30,000,000.00 (Thirty Million United States 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: 40%, to you as commission for your co-operation and assistance in facilitating the transfer, 5% has been map out for any taxation fee that might occur during the course of this transfer while the remaining 55% 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.

Regards,

Engr. JONATHAN DUBE
Email: jonathanhert100@sify.com

 

           
                      DEPARTMENT OF MINERALS AND ENERGY           
                                     REPUBLIC OF SOUTH AFRICA             

Thursday

419 scams

Dearest Beloved,

My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007.

Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.

Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.

One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...

I will be very glad to hear from you.

Thank you and God bless you.

Mrs Doris Sambou. My E-mail address (mrsdorissambou44@gmail.com)

Wednesday

419 scams

My Dear Friend,

How are you doing today? My name is Mr. Williams Matshaba Credit Officer of Capitec Bank Of South Africa, well, i want to use this great opportunity to assure you that this project is 100% legitimate and risk free. Please kindly go through carefully.

Before the U.S and Iraqi war our client Mr. Hassan Hussein who was an Iraqi Business Man and also Deals On secret blood Diamond With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million five Hundred Thousand United State Dollars only ($19.5m) in my branch. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the Mr. Hassian Hussein and his family had been killed during the war in a bomb blast that hit their home in Iraq.
After further investigation it was also discovered that Mr. Hassan Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, seventeen million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration three years the funds will revert to the ownership of the South African Government if nobody applies to claim the funds.
I will like you as a foreigner to stand as the next of kin to Mr. Hassan Hussein so that you will be able to receive his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Hassan Hussein, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the Attorney can commence his job. After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approvals and letter of probate/Administration in your favor for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the Attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
For us to proceed with the transaction proper, i want you to re-confirm the details below:

1. Your Full name
2. Contact address
3. Telephone/Fax number
This are the details that i will furnish the Attorney with who will be doing all the legal paper works on your name as the legal beneficiary to the funds. At this point I will like you to give me full assurance of your willingness to take part in this venture as it really going to cost me my personal life savings in getting the paper works which gives you Title to this fund. Attached is a scan copy of my bank identity card.

Kindly give me a call on my telephone for better discussion and the way forward +27813182532 Fax: +27866660466
I await your positive response.


Kind Regards,
Mr. Williams Matshaba.

Tuesday

419 scams

United Nations
Economic & Social Council
760 United Nations Plaza,
New York, NY 10017, USA.

RE: DOCKET NO. OP1911.
                
Dear BENEFICIARY,
       
We wish to inform you that your unclaimed payment of US$15.5 Million Dollars the United Nations Economic & Social Council and Financial Security Services recovered from a Bank in Nigeria as unclaimed Inheritance fund/United Nations Grant Fund belonging to you has been approved to be released to you with Release Code No. BOE1700.
  
We have mandated the newly opened African Investment Bank, USA to transfer this US$15,500,000.00 to you as soon as possible. You are therefore strongly advised to contact the head of Customer service department of African Investment Bank, USA, Mr. Abdul Rahman on his open access email: Message@fastwebmail.it OR Phone +1 (800) 0460 and send him your Code: BOE1700 which will empower him to release the funds to you as soon as possible.
    
Yours truly,
       
     
Mr. Miloљ Koterec
President of the Economic and Social Council
United Nations
Website: http://www.un.org/en/ecosoc/president/bio.shtml

Monday

Lotto scams

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 23 - 06th 2012.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 42 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1404 Wens. 23 /06/ 2012, 03 25 28 30 39 45 Bonus 5 Jackpot for this draw £7,542,072
------------------------------------------------------------
No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1,885,518 £7,542,072
Match 5 plus Bonus 3 £520,731 £1,562,193
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960
Totals 545,587 £17,403,993
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £520,731.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:
2. Email Address:
3. Age
4. Occupation:
5. Reference Number
6. Ticket Number
7. Phone Number:
8. Country:
9. Date of draw
10 Your pass port Copy or your driving license

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Collins Coh en
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: collinscohen_claim@hotmail.co.uk
Tel: + 44¬ -702 – 409 - 4868


"Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,
Teresa Marie Roberts. Online coordinator.
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2008 the UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Olympic lotto scam

Olympic lottery scammers are impersonating the Church of England's London 2012 chief. Junk mail sent by the gang says that you've won £525,000 in the "2012 Summer Olympic Lottery". The letters carry the Olympic rings logo and appear to be signed by Revd Canon Duncan Green.

Sunday

419 scams

Dear Sir/Madam
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium Internet; has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication.Please open the added folder to read more.Thank you

Dear Sir/Madam
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium Internet; has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and

confidentiality I have reposed higher confidence in your ability to handle this matter perfectly for my sake.I am serious minded person. I am the above named person from Liberia. I am married to Mr. Greg Johnson who worked with Embassy here in Malaysia for nine years before he died in the year 2006 We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. I married him because is a Christian why his people are Muslim

Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 9 Million Nine Million U.S. Dollars a financial Bank this money is still in a financial Bank. Recently, my Doctor told me that I would not last for the next two to three Months due to cancer problem the one that disturbs me most is my stroke sickness. Having known my condition I decided To keep this fund in the vault I want an organization or an individual that will use this fund for orphanages, widows, Propagating the word of God and to endeavor that the house of God is maintained The Bible made us to understand that Blessed is the hand that grieves. I took this decision because I don't have any child that will inherit this money I will introduce you to my family lawyer that will prepare an authorization letter of claiming the funds without any Attorney fee my happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must

Serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me Room in sourcing another person for this same purpose Please assure me that you will act accordingly as I stated Herein hoping to receive your reply and Remain blessed in the Lord Please send me your complete information, to Enable me send over to my family attorney. You are not going to pay my family lawyer because i have already taken care of Him concerning this project


1. Full names:
2. contact address
3. Phone:
4. Cell phone:
5. Age:
6. Occupation.


Yours faithfully
Mrs. Rose Johnson