Friday

419 scams

Goodday Sir/Madam,

I am Looking for a profitable business that my client can invest his funds in your country.I will be waiting for your positive business idea as soon as you can.

With Regards,
Gerardo Rillera.
alshamllan.e@consultant.com
_____________________________________________________________________________________

Disclaimer: The information in this e-mail is confidential and it is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, please delete the e-mail and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this e-mail and any attachments may be altered, Statement and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Saudi Oger LTD.

Thursday

Lotto scams

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

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

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
1,000,000.00 (British Pounds) held on the 24th August 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

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

Agent Name: Mr. Fred Peters
Tel: +447448157983
+447024013832
Email: mr.fredpetersclaimsagent037@y7mail.com

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

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

Accept my hearty congratulations once again!

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

Wednesday

419 scams

You are entitled to $1,500,000.00 USD in the on-going united nations
poverty alleviation program. Do send your Name,Address & Phone Number:to
the western union payment center via email ( wstern.union1@aol.com ) to
apply for your payment Or call Mrs Franca Lee @ +601 6487 2136 for more inquiries on the above.This means that you will continuously receive a daily amount of $5,000USD-$7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

Yours truly
Jim Burch
Announcer

Good day,
My name is Daniel Mitchell, UN Staff working at the UN Independent Station (Humanitarian Abuse Reporting Department) United Kingdom.  I got your contact through cross border business information centre situated here in London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD15Million. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully.

If you are interested please provide me with the following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

Thank you.
Daniel Mitchell

Tuesday

419 scams

I am a straight forward person and this is the same way I would like for
you to respond to this email. I am an accountant in UK. There is an
account opened since 1999 dormant since 2001, Investigations revealed the
owner is dead without a benefactor. I am contacting you regarding a
transfer to your name. Contact me for further information if interested.
This is real
David Jones

Loan scams

Are you looking for a loan? have you been denied of a loan before?
Hurry up the solution provider is here now contact us today via email
for any kind of loans: Email us today at: blessingloanfirmz@gmail.com
LOAN APPLICATION FORM
PERSONAL INFORMATION
First Name: ,
Last Name: ,
country,
Have you applied for loan before(yes or no),
Gender: ,
Amount Needed: ,
Duration:,
Telephone: ,
Best Regards
MRS BLESSING JONES 

Monday

419 scams

Dear,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE..
I am Dr.Nabba Wende the Senior Accounts Manager,Offshore Mortgage Services Dept at the foreign remittance department of Bank of Africa.

This message might meet you in utmost surprise however,it's just my urgent need for foreign partner that made me contact you for this transaction I am a banker by profession from BURKINA-FASO in west Africa and currently holding the post of Director in Auditing and Acct. Section in our bank OUAGADOU-BURKINA-FASO office.

In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after Fifteen years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than Twelve years and I am now preparing documentation to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabé cannot stand as next of kin to a foreigner.In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail through the above email.

PLEASE DO NOT HESITATE TO CONTACT ME
IMMEDIATELY YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully,
Dr.Nabba Wende
Eagerly waiting for your response.
DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE INTERNATIONALE DU BURKINA FASO OUAGAOUGOU BURKINA FASO. IN WEST AFRICA

“Compensation for Scam Victims” 419 scam doing rounds

The psychology and economics behind the so-called Nigerian advanced fee fraud scams have been recently been explained by Microsoft researcher Cormac Herley in great detail, and it all boils down to this: the scammers are interested in separating the most gullible users from those who are not very early in the game, in order to avoid spending their time on people who will ultimately see through the bogus emails.

Friday

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 Gadi Omar Al Gadi 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 deserves confidentiality and if you are interested call me immediately on my number + 27 83 368 3978 or email agadiomar2@gmail.com so that we can discuss the percentage due for due, the amount that should be invested and areas of investment.

Thank you very much for your anticipated cooperation

Yours Sincerely

GADI OMAR AL GADI

Thursday

419 scams

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 2012 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 18th of August 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 the 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 released 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 19 ,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 charge of foreign exchange E-mail: foreignexchange123148@yahoo.com
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. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: EMAIL: foreignexchange123148@yahoo.com
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 reasons.
DR D. SUBBARAO.

RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao

Wednesday

419 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: onlineclaims3300@gmail.com
Sat, August 18th 2012 – Ontario 49 LASTEST

WINNING NUNBERS 7,12,29,31,41,46 Bonus 25

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: onlineclaims3300@gmail.com (and) onlineclaims0033@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.

Hello dear friend,

How are you doing today?. Am Mrs Anna Kennedy, and i am currently sending
you this mail from my sick bed. I have to thank God this moment for his
direction as regards this mission. God want me to complete this mission
hence, I got your contact. I know you maybe wondering how I got your
contact email.

Actually when I heard from the doctor that my condition has become so
critical, I had to reach out to a Christian sister, who assisted me in
searching for your contact in order to help me utilize this wealth the way
I am going to instruct herein, and even the sister that helped me in this
regard doesn't know the purpose for which I intend to use it I have prayed
about it and it has been revealed to me that you can make judicious use of
the resources for its intended purpose.

I am currently sending you this mail from my sick bed in the hospital. My
husband earned these funds, Ten million eight hundred thousands united
state dollars (10,800,000.00 USD) but he died in a plane crash and left
everything behind for me and I will join him soon due to my ill health.
Due to my infertility resulting from medical problems I became barren. God
has a reason for everything. I would want you to contact my lawyer; he
will inform you on what to do. Contact him with the below details:

Barrister Barney Gabriel

Email: (barrbarney.gabriel@hotmail.co.uk)
Telephone: +447024026499

Ensure to use a greater portion of the funds for its purpose in
fulfillment of my last wish. Furthermore you will never have any problem
with the law as you will only pay some amount to the government as tax and
a minor percentage to settle the bill of the bank and the most major part
you will use to bless God's Children all over the world.

You are blessed.

Mrs. Anna Kennedy.

 

Tuesday

Lotto scams

OFFICIAL NOTIFICATION.

We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by VODAFONE, in conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of June 2012 in The Netherlands where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of €550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.


To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:

Mr. Kroos Vrij.
Telefax: +31-847-339-655.
Direct Line: +31-633-270-676.
Contact Email: kroos.klantenservice@dutchmail.com

INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!

FULL NAME:
AGE:
SEX:
OCCUPATION:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNING EMAIL ADDRESS:
REFERENCE/BATCH NUMBERS: LPN-F/Q1665 2010-13/1119/MIC.COP

As soon as you send the information to us by Email,this will enable us start your Verification Procedure from our Office here in Europe Amsterdam the Netherlands.However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.

Please,endeavor to send these required information via fax as well.If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you with further detailed requirements towards the transfer option.

The VODAFONE promotion E-mail lottery Award is sponsored by former CEO/Chairman and a consortium of software promotion companies.The Intel Group,Toshiba,Dell Computers and other International Companies. The VODAFONE internet E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer literacy worldwide. You are also required to send copy of your International Passport/Driver's licence via email scanned attachment for proper verification.

The options to receive your winnings are as follows:

(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address. If you opt for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to
the courier company to be delivered to you.

(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify this office so that we can deposit your winning funds per your request to the Bank to
be transferred to you.

(3) PERSONAL CLAIM:You will be required to be here personally at our payment centre for the prize award ceremony that will be televised on our National
Channel.Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax application form sent to
you for completion.



Congratulations!!

Sincerely,

Viviaan Van Router,
Group Co-ordinator EEA region.

Monday

419 scams

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 2012 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 13th of August 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 the 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 released 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 19 ,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 charge of foreign exchange E-mail: foreignexchange123148@yahoo.com

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. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: EMAIL: foreignexchange123148@yahoo.com
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 reasons.
DR D. SUBBARAO.

Sunday

Lotto scams

Net Exploration.

Wij willen u informeren dat uw e-mailadres 150,000,00 euro gewonnen in een El Gordo Loterij Award-prijs promotie op 14 augustus 2012 voor de vordering van de gunning prijs contact.

Mr.Anthony Oliver.
Tel: +34-602-426-284
Neem contact op met e-mail: infoespcl@aol.com

Loterij Ref No: ES/9420X2/68 Batch zekeringheidsnummer: GK 520 Ticket Nr: DS-166
Uw volledige naam, adres, leeftijd, beroep, telefoonnummer,
Gefeliciteerd. Let op: Dit is een internationale loterij programma, Dit bericht is automatisch vertaald vanuit het Engels naar je.
Met vriendelijke groet,
Mr.Alvaro Claro
Award-coördinator.

Saturday

419 scams

ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
TelFax Number: 0022-967-684-216 or +22-967-684-216.
0022-999-653-899 or +22-999-653-899.
0022-966-481-855 or +22-966-481-855.

PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND.

Attention:Sole Beneficiary Customer's

Goodday to you ,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed Director of The Zenith Bank Benin Republic .You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Zenith BANK Benin Republic is the pan Bank of all commercial Banks here in Benin Republic. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and so I told my Secretary to lets them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number: +12062034058) thirdly is (Mr Arik Freeborn from london with telephone number: +447035900769),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE).Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of ($10.5Millions) credited into atm mastercard which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.

At this development I asked them who authorized them to come down to BENIN REPUBLIC for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in the "Federal Suspense Account" of Zenith Bank, yet you sent these men to come and collect this Funds on your behalf without Notifying us.

We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at least you should have informed me as the Director of this Bank.

They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you need to contact below Email address immediately for confirmation.

contact person____Prof. Henry William.

Contact Email Address___(bank.zenith@yahoo.cn)

Telephone Number___0022-966-481-855 or +22-966-481-855
0022-999-653-899 or +22-999-653-899.
0022-966-481-855 or +22-966-481-855.

Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.
2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back and pay for the delivery and processing fee of the sum $180) on your behalf to enable them claim the inheritance bill sum of ($10.5M) credited into atm mastercard were Re-deposited into the "Federal Suspense Account" of Zenith Bank Benin Republic last month due to your relent/procrastination effort to come to claim it.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first if the delivery and processing fee of the sum $180 can be taken care by this people to enable us release this inheritance claim bill sum of the ($10.5M) on their favour . Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized bonafide beneficiary to This Fund,so get back to this bank immediately to enable us instruction you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us 0022-966-481-855 or +22-966-481-855,0022-999-653-899 or +22-999-653-899. or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.
PROF.HENRY WILLIAM.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC

Friday

Lotto scams

MICROSOFT AWARDS CENTER.

BRITISH MICROSOFT E-MAIL SELECT AWARD FROM HEAD OFFICES LONDON

British Microsoft Award
Headquarters: Customer service
68 Newman Street. City,
London. Country, United Kingdom. Postal/Zip Code, W1T 3EF

ATTN: WINNER,
Your email addresses have just won a Microsoft And Yahoo Award prize money of (ONE MILLION BRITISH POUNDS STERLING) (GBP£1,000,000.00) 2012 Award winners emerge through random selection of all active email subscribers online. Two are selected monthly to benefit from this promotion.

Payment of Prize And Claim
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than one month from date of draw notification after which unclaimed prizes are cancelled.

WINNER NO: 4
these are your identification numbers:
Winner Number: 4024680
Batch Number: YPB/08/APA-43658
Reference Number: YPN560992008
Award File Security code: UK/+ QU34005
These numbers fall within the South Africa file. Thus, you are requested to E-mail our fiduciary agent in South Africa and send your winning identification numbers to him:
CONTACT INFORMATION OF OUR AGENT IN SOUTH AFRICA:
NAME DR ELTON TONY
E-mail: eltontonyoffice2012@gmail.com
Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full name: ……………………………
2. Country: ………………………………
3. Telephone Number:…………….
4. Fax Number:……………………….
5. Sex:………………………………………
6. Date of birth:……………………….
7. Marital Status:………………………
8. E-Mail Address:…………………….
9. Occupation:………………………….
10. Contact Address:……………….
11. Amount Won:……………………..
12. Winner No:………………………….
13. Batch Number:…………………..
14. Reference Number:……………
15. Security code:…………………….
16. And Copy of your International passport or Drivers license Once your agent acknowledges receipt of this required detail transfer would Commence……….

Congratulations!! Once Again.
Yours in service,

Mrs. Boyle About Award Winning Fund Dr .Kapico Steve Mr. Eng. John Fletcher
British Microsoft Award Manager British Microsoft Award Fiduciary Agent
Tel Phone: 00 44 -703-594-5017 Tel Phone: 00 44 703-174-1921
Fax Number: 00 44 -704 -308 -3355
NOTE
YOU ARE HEREBY ADVISED NOT TO DISCLOSE THE CONTENT OF THIS PRIZE AWARD UNTIL YOUR MONEY HAVE BEEN REMITTED TO YOU TO AVOID DISQUALIFICATION THAT WILL ARISE FROM DUAL CLAIM.

Signed By: Dr. A. W. George Yahoo Awards Center
Lottery Board Director
Head Office U.K


BELOW IS OUR RECENT SELECTED AWARD WINNERS OF MICROSOFT AWARD WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM

419 scams

Goodday Sir/Madam,

I am Looking for a profitable business that my client can invest his funds in your country.I will be waiting for your positive business idea as soon as you can.

With Regards,
HRMD Organizational Development.
e.alshamllan@consultant.com
_____________________________________________________________________________________

Disclaimer: The information in this e-mail is confidential and it is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, please delete the e-mail and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this e-mail and any attachments may be altered, Statement and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Saudi Oger LTD.

.

Thursday

Lotto scams

WINNING NOTIFICATION DEPT,
MILLIONAIRE LOTTERY PROMO,
ORANGE GROOVE,61-70
JOHANNESBURG,
SOUTH AFRICA.

Dear Winner,

Your Email Address has been shortlisted as winner of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15(USD) in the South Africa SHELL Promo.The draws
were conducted from an exclusive list of 12,000 E-mails of
individual and corporate bodies picked by an advanced
automated random computer search.{ Canada, Asia, Australia,
United State, Europe, Middle East, Africa And Oceanic }

Batch number:SH/037/11/06/SA
Reff number:JBSH/10/JB/SA

Please Provide Your information in full to facilitate

immediate released of your prize.
1.YOUR FULL NAMES:
2.POSTAL ADDRESS:
3.COUNTRY OF RESIDENCE
4.PHONE NUMBERS:
5.EMAIL ADDRESS:
6.SEX:
7.AGE:
8.OCCUPATION:
9.NATIONALITY:
10. COPY OF YOUR DRIVER

Forward your information to Financial Consultant to proceed
ahead to release your winning fund.

Name: Katty John
Emial:sa_randsl@mail.com or sa_randsw@hotmail.co.uk
Tel: +27837739948

Note:That you have from now till 30th August to claim your
prize or else it will roll to next draw which is coming up
on November 10th 2012.This lotto if free of charge

Yours In Service,

Wilson Owen

South Africa Millionaire Lottery
Johannesburg,South Africa.

How to Avoid Being Suckered by Lottery Scams

For the past decade, France has worked as part of a Western U.S.-Canada cross-border task force helping to catch perpetrators of lottery and sweepstakes frauds. Such scams fall under mass-marketing fraud, which according to the FBI, costs consumers tens of billions of dollars per year on a global level. One case France is working on is that of Odowa Roland Okuomose, who is wanted on a federal arrest warrant accusing him of masterminding a lottery scam before fleeing in 2008. Okuomose, who was based near Vancouver, Canada, allegedly stole more than $1 million from at least 300 people across the U.S.

Wednesday

419 scams

DEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA.
Email: mariabongi1001@gmail.com
My Dearest in Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of
South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile
at www.gov.za .click on government contact information’s, click on deputy ministry's and locate
Social development and read about me. I am married to late Mr Zuma Ntuli and the marriage
lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I
Know my mail may come to you as a surprise, reason for we have not seen or meet before. I am
soliciting for your help, as I am divinely directed.
Before my husband’s death, we were pure born again Christians. When my husband was alive,
we deposited the sum of 30.5million usd in a financial institution here in my country, and the fund
emanated as a result of an over invoiced contract he did with my former ministry. Though I
assisted him in securing the contract, but I never knew he over inflated the contract. The
government we are in under Comrade Jacob Zuma came up with a policy to review contracts
awarded years ago, and he is poised to confiscating funds with irregular tender, hence my
contacting you.
Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of
cancer .my most pressing problem is the stroke, which I am managing before this new medical
case. Having known my condition I decided to donate this fund to a church or better still, a
Christian Individual that will utilize this money the way I am going to instruct here in. I want a
person or Church that will use this fund to churches, orphanages, research centres and widows
propagating the word of God and to ensure that the house of God is maintained. The Bible made
us to understand that blessed is the hand that gives. I took this decision because I have a child
that will inherit this money but my son can not carryout this work only because I and my late
husband decide to use some of the money to work for God and live some for our son to have a
better live. Our son is just 15years old now, and is growing up in Africa; he has low maturity hence
the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be
in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my
peace.
I will like you to understand that my contact to you is a divine direction from God; As soon as I
receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of
authority that will empower you as the new beneficiary of this fund.
.
My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in
sourcing for a church or Christian individual for this same purpose. Please assure me that you will
act accordingly as I stated here and Please I will like you to contact me immediately you receive
this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.
Correspondence must be by my private e-mail addresses. {mariabongi1001@gmail.com}
DONT CALL MY OFFICE LINE.
Remain blessed in the name of the Lord.
Mrs. MARIA BONGI NTULI
mariabongi1001@gmail.com

Tuesday

Love scams

Hallo,
Ik hoop dat deze mail u te ontmoeten in goede staat. Mijn naam is Miss Rita Konte. Vanuit West-Afrika (Senegal). Ik ben een jonge mooie enkel meisje. Ik wil graag om kennis te maken met u.Vergeet niet dat stam, afstand en leeftijd niet belangrijk voor me. Ik zal graag willen dat u mijschrijven met mijn e-mailadres, zodat ik kan uitleggen meer over mij samen met mijn foto's. Hier is mijn e-mail, (rita_konte@yahoo.com)
In afwachting van uw antwoord.
rita
----------------------------------
Hello,
I hope that this mail will meet you in good condition. My name is Miss Rita Konte. From West Africa (Senegal). I am a young pretty single girl. I would like to get acquainted with you. Remember that tribe, distance and age did not matter to me. I will like you to write me with my email address,so that i can explain to you more about me along with my pictures. Here is my email, (rita_konte@yahoo.com)
Awaiting your reply.
Rita

419 scams

From Barrister Joe Cooper
La Sagrada Familia Calle Mallorca,
601 08713 Barcelona
TEL: 01134672949714

Attn: Dear Friend,
I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared uns

Already, the finance company where the deceased had an account valued at about ?1 Million has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ?1 Million can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards,
Barrister Joe Cooper

Monday

419 scams

PLEASE READ CAREFULLY & REPLY BACK,
I am Mr Lambert Zongo.The Director in-charge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.

I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

May the almighty God be with you at all times so Please contact me  back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.

YOUR FULL NAME..........................

YOUR PHONE NUMBER............................

Respectfully.

Mr Zongo.

Loan scams

We loan at 0.2%, Any interested person,irrespective of your country should contact us now Via email for more information.

Contact Email: ukloan_solutionteam@mynet.com

Regards,
UK-Loan Solution Team.

Sunday

419 scams

BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL
SW 11 1 TN, LONDON
www.barclaysbank.co.uk
Attention,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$ 8,500,000.00) This is the second time we are notifying you about this said fund, After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of (USD 8,500,000,00) from their Offshore Account with us.


We were meant to understand from our findings that you have been going through hard ways by paying allot of charges to see to the release of your fund (USD$ 8,500,000,00) , which has been delayed, Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria, You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers, We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$ 8, 500, 000, 00) into your designated bank account.


Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.


Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.
Please note that for we to get your email you are to email this firm on the below email ID's do not click on reply before you respond just compose and send the email to the below email Address

Email: ( barclayslondon.co.ukb@admin.in.th )


Please respond to the above email ID for a better and secure transaction.


Yours sincerely,
Dr. Frank Douglas
Head, Private Banking Section.
Barclay's Bank Plc.

NOTE : If You Recieve This Message In Your Junk Or Spam It's Your Internet Provider.

Saturday

419 scams

I hope this message will find you in your best of health. It is not my intention to introduce myself to you through this unconventional means. I unassumingly solicit for your utmost consideration. I am Mrs.Harriet Hossanmi Din Gh, a widow to late Mr Gaius Hossanmi Din GH who died in an Egyptian airline 990 with other passengers on board. (http://news.bbc.co.uk/1/hi/world/americas/502503.stm). I lost my first pregnancy because of the trauma and became sick of Cervix Cancer with associated illness resulting from years of loneliness and childlessness. As a result, I dedicated my life to minor charity work and since then, I have been in and out of the hospital. Believing God to see me through in the proposed medical surgery which the doctors are deciding because of the deteriorating state of my health, I have decided to fulfill a vow to give out the deposit which my late husband had left me and the ever hoped child. Please bear in mind that you must show honesty and personal commitment in this humanitarian project with focus on human development through building vocational centers, health and others. The aim is to engage the less privileged and the depressed in productive and social activities that will make them feel loved. By so doing, you will not only sustain them and the project but help them to build and reshape their future for better society which we all had dreamed. Therefore, my prayer is personal commitment to this mission even when I am not physically present pending when I am completely recovered from the proposed surgery. For your assistance in handling the project, I will map out certain amount for your personal use from the deposit and and will provide you the legal document to receive the deposit as my trustee. I request you to send your personal information to enable me inform the fund manager to process the release of the deposit to you. This is to ensure that my health condition do not in any way interfere or hinder the mission during my recovery period. I look forward to your mail with your personal information, include a phone number in your information so I can speak with you. Be blessed. Harriet H. Din GH

Friday

419 scams

FROM THE DESK OF: Mr ALI MUSA.
THE HEAD OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK (A.D.B)        
Ouagadougou Burkina Faso 
 
Dear friend,
I am Mr Ali Musa, the head of file department of African development bank (A.D.B) here in Burkina Faso / Ouagadougou . In my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
 
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
 
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name....................
Your Home Address.................
Your Age..........................
You’re Handset Number...............
Your Occupation...................
 
I am waiting for your urgent respond to enable us proceed further
For the transfer.
Yours faithfully,
Mr Ali Musa

Thursday

419 scams

ATTENTION BENEFICIARY:

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

Congratulations as we bring to your notice, officially of the United States has chosen you by the Federal Reserve Board Of Trustee (FRBOT) on Appropriation And Finance as one of the final recipients of this year Contract/Inheritance file payment to celebrate this year and our Independence of the Fiscal 2012 We received the instructional letter to credit USD$10,500.000.00 million Dollars into your account.

Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your banking particulars including with your direct cell phone number for easy communication.

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter. Thanks and God bless you.

Yours faithfully.

Ben .S. Bernanke
Chairman Federal Reserve Board New York.
http://www.federalreserve.gov/

Tuesday

Phishing 

Beste klant,

Voor de veiligheid van onze klanten en bankwezen, is de SNS Bank bezig met het invoeren van een nieuw beveiligingsysteem voor uw rekening(en).

Tot onze spijt is de SNS Bank samen met andere Nederlandse banken doelwit geworden van grootschalig internetfraude. Na aanleiding van het hoge percentage slachtoffers zijn wij een campagne gestart om dit te bestrijden en door uw medewerking in het vervolg te kunnen voorkomen

Alle online bankrekeningen dienen daarom te worden gekoppeld aan een nieuw ontwikkeld beveiligingssysteem, zodat verdachte pogingen tot fraude op uw Internet Bankieren sneller getraceerd en opgelost kunnen worden.

Er is helaas geconstateerd dat uw Internet Bankieren tot op heden nog fraudegevoelig is en niet is voorzien van het nieuwe beveiligingssysteem. Wij vragen u dan ook 5 tot 10 minuten van uw tijd, om deze update compleet te maken om de beveiliging van uw Internet Bankieren zo snel mogelijk in orde te maken. Hierbij vragen wij u gebruik te maken van de onderstaande link:

https://www.snsbank.nl/mijnsns/secure/login.html
Zodra het proces gereed is word er binnen 48 uur contact met u opgenomen om deze beveiliging proces te voltooien.

Wij willen u alvast bedanken voor uw medewerking.

Met vriendelijke groet,

2012 SNS Bank Nederland

419 scams

As-salam , Regarding to possible investment, I wish to bring to your notice my interest to partner with you on any great investment business opportunity . Please kindly furnish me with any business details and a proposal for a Joint venture partnership with you. Looking forward to going into good business relationship with you. May the peace of Almighty Allah be with you. Regards, Alabbar.

World’s first field trials of technology for detecting phone scams at households

Nagoya University and Fujitsu announced that they will begin the world’s first field trials of technology for detecting phone scams at households. These trials, commencing in August in Japan’s Okayama Prefecture, will be in collaboration with the Okayama Prefectural Police, the Okayama Pref. Information Communications unit of the National Police Agency’s Chugoku Regional Police Bureau, and The Chugoku Bank. During the trials, when the technology detects a call suspected of being a phone scam targeting a monitored household, it will first warn the participant with a synthesized voice message.

Monday

419 scams

Greetings from the caves of war. My name is Sgt Goerge Lucas. I am an American soldier, serving in the military with the army's 3rd infantry division based in Iraq before my redeployment to Afghanistan. I am seeking your kind assistance to move the sum of ( $ 8 Million U.S. Dollars ) Eight Million United State Dollars to United States soil, as far as I can be assured that my share will be safe in your care until I complete my service here.Source Of Money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation,IT WAS AGREED TO KEEP SOME AMOUNT ASIDE BY FELLOW SOLDIER,SGT KENNETH BUFF, WILSON HOGGE AND I THAT SOME PART OF THIS MONEY BE SHARED AMONG US BEFORE INFORMING ANYBODY ABOUT IT, SINCE THREE OF US SAW THE MONEY FIRST WE SHARE THE MONEY AND DECIDED THAT WILL TRANSPORT THE MONEY OUT ON INDIVIDUAL RISK This money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered.SO WITH THE HELP OF A BRITISH JOURNALIST I WAS ENABLED TO MOVED THE TRUCK BOXES TO A PRIVATE DIPLOMATIC COURIER SERVICES NAMED Elite Express International Courier DIPLOMATIC COURIER SERVICE HERE. WITH SOME. DIPLOMATIC IMMUNITY TO MOVE WITH DIPLOMATIC CONSIGNMENTS BACK HOME.

MORE SO NOTE THAT THE OFFICE DID NOT KNOW THE REAL CONTENT OF THE CONSIGNMENTS WITH THE BELIEVES THAT THE CONSIGNMENTS ARE MERE BELONGINGS TO A DEAD SOLDIER WHO DIED IN A RAID HERE IN IRAQ, AND BEFORE GIVING UP, HE ENTRUSTED ME WITH THE FAMILY INFORMATION TO HAND OVER HIS BELONGINGS TO IF ANY THING HAPPEN TO HIM HERE AND OTHER SOLDIER BELIEVE SO TOO THAT THE PACKAGE BELONG TO MY FRIEND. SO YOU ARE TO RECEIVE PACKAGE AS HIS RELATIONSHIP IN UNITED STATES..BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U'D DO THE SAME SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm No Compensation can make up for the risk we have taken with our lives in this hell hole. I have to let you know that everything on earth is a risk. I pledged when I was joining the military to defend the United States of America and her territories even if i have to die which is exactly what we here in Iraq are doing. Please note that this transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture.Kindly indicate your interest in assisting a fellow American . I will like you to send to me your full contact details:
Your full names------------------
Address, -----------------
Contact telephone----------

For my record so that I can know how to position myself to make sure this deal is brought to a logical conclusion with out any hitch One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Iraq. I do not know how long we will remain here, and I have been shot,wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.I need you to confirm to me your percentage or how much you will take for your assistance and for the charity in your next mail to me, which should be as soon as you get this mail. I will compensate you with 20% - I’m not greedy. Contact me ASAP on my private email address:(georlcs339@aol.com)

Sgt Goerge Lucas

Sunday

419 scams

Peace Coumber peacecoumber05@gmail.com

Thursday, 2 August 2012, 11:33

Hi From Peace.

I am writing with the earnest prayer that my attention will meet favorably with you. I don't know quite where to begin. Let me start by saying simply, that I am inspired to sending you this e-mail in my quest for you for someone I could call my own, with opportunity that will be mutual benefit to two of us, However, I am Ms. Peace Coumber by name My aim here is to meet someone that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love. I am not here for any games, and I am not looking for a player, but if you are seriously looking for a serious relationship like I do then let’s make it happen. I will email you my picture once I receive permission that we can go on and be friends. Looking forward to hearing from you as soon as possible. I believe we can move from here. Have a nice and a productive day.
Thank you for your time.

Ms. Peace Coumber.

Saturday

a2012 Toyota International Promotion Program

Customer Service Department.
Toyota Motor Manufacturing (UK) Ltd,
Burnaston Derbyshire
East Midlands DE1 9TA
United Kingdom.

Dear Beneficiary,

We are pleased to inform you of the announcement made on this month of August, That you are among the winners of the 2012 Toyota International Promotion Program, Participants were selected through a computer ballot system drawn from 6,500,000 email addresses of individuals and companies from all part of the world as part of our Electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your Insurance Number: FLS433 /GMSA and consequently you won in the Second Category of the 2012 Toyota International Promotion Program. You have therefore been approved the payment of the sum of �1, 500, 000.00 in cash. {One Million Five Hundred Thousand British Pounds.}

CONGRATULATIONS!!!
Please be informed that your winning fund of �1, 500, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. To begin your claim.

1. Full name...
2. Address...
3. Telephone...
4. Fax....
5. Occupation....
6. Age....
7. Sex.....
8. Nationality.....
9. Country of residence....
10.Your email.............

Send above information in your correspondences with your claims agent /online consultant.
Congratulations once again from all our staffs and thank you for being part of our promotions program.

Agent Name: Mr. Mark Foster
Tel: +44-703-590-13-05
Email: redeemprize02@m77.cc

WARNING
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.

Friday

419 scams

Global Payments Inc.
51 De Montfort Street
Leicester,LE1 7BB,UK.

This is to inform you that your payment has been approved this Morning through our Escrow account with BARCALYS BANK Affrica Benin Republic via BARCLAYS ATM Credit Card. We will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world.

This ATM card payment center has been mandated to pay you the sum of US$3,500,000.00.(Three Million Five Hundred Thousand Dollars)

Note: because of impostors, you are required to use this code (ATM-007) as your subject when contacting this payment center. Clearly state your full names, cell phone, fax number and delivery address where you want the card to be delivered to you. Send your response to this office email. (atm_department_department377@yahoo.fr)

All the relevant payment approvals/letter of administration shall be issued to you for your acknowledgement.

Thanks for your cooperation while you comply urgently.
Yours Faithfully,
Dr. Chris Lucas
Global Payments Inc

Thursday

Lotto scams

YAHOO AWARDS CENTER.

MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG, SOUTH AFRICA ON 30/07/2012

CONGRATULATIONS!

Your active email address have just won you the sum of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 30/07/2012. Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually.

Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not less than 15 days from date of draw and notification, after which unclaimed prizes will be cancelled.
YOU ARE A WINNER NO: 2
these are your identification numbers:
Batch Number: YPB/08/APA-43658
Reference Number: YPN560992012
Award File Security code: SA/+ QU34005

PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS BELOW.

Name: Ike Ndlovu
Phone: +27 72 801 3787
Fax: +27 86 721 5447
E-mail: claimoffice506@yahoo.co.za

Kindly send the following information to him for the facilitation/release of your fund.

1. Full Name:
2. Country of Origin:
3. Country of Resident:
4. Telephone Number:
5. Fax Number:
6. Sex/Gender:
7. Age:
8. Marital Status:
9. Winning E-mail Address:
10. Occupation
11. Contact Address:
12. Copy of your International passport or Drivers license:

Once our agent acknowledges receipt of this required detail, transfer would commence.

Congratulations!! Once Again.
Yours in service,

[Prof John Martins] [Mrs. Mary E. Chris]
[Microsoft Award Manager] [Microsoft Award Secretary]

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