Wednesday

419 scams

Geliebte,

Herzliche Grüße an Sie.

Ich hoffe, dass diese E-Mail treffen Sie in einem sehr guten gesundheitlichen Zustand.

Mein Name ist Lynda Udankoro.

Ich schreibe diese Mail mit Tränen und Trauer um Ihre Mithilfe in Bezug auf meine derzeitige Situation zu suchen.

Ich verlor meinen Vater aus einer Schusswunde während der politischen Krisen in meinem Land.

Sorry für meine Erreichen Sie durch dieses Medium bitte Geduld mit mir, ich bin wirklich in Problem.

Ich möchte Ihnen als kompetenter Hand benutzen, um mein Erbe Fonds 8.500.000USD, um Ihr Land zu bewegen für weitere Investitionen.

Nachdem Sie das Geld erhalten haben, können Sie mir helfen, in Ihrem Land zu investieren, würde Ich mag, um ein Haus zu besitzen und auch ich will, um etwas Geld in Hotels und anderen lebensfähige Unternehmen investieren in Ihrem Land durch dich.

Ich möchte wissen, ob es für Sie möglich ist und ich zu einer gemeinsamen Unternehmung geben, werde ich Ihnen einen Teil des Geldes, wenn Sie mir helfen, diesen Fonds in Ihrem Land zu bewegen für die Sicherheit zu übernehmen.

Bitte, wenn Sie ehrlich und vertraulich kann mir helfen, diesen Fonds in Ihrem Land zu bewegen und mir helfen, es zu investieren, bitte antworten meine Mail mit Ihren Kontakten Informationen wie folgt.

Ihr vollständiger Name
Ihre ständige Adresse
Ihre direkte Telefonnummer.

Ich bin für Ihre Antwort und alle Informationen warten wie oben, damit ich Sie mit allen Details liefern.


aufrichtig

Lynda Udankoro

Tuesday

419 scams

Dear Customer,

This is to remind you of your package with us, we have sent you several mail and the mail keep on coming back as undelivered.

Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery.

Attached in this mail is a copy of the signed and sealed document to confirm your package is ready for delivery to final recipient (you).

Looking forward to a prompt response from you.


Elena Caruso
For: Edoardo Bartolotti
(Delivery Agent)
+39 327 219 1229

Monday

419 scams

Delivery Transit Alert!

This is a reminder that Your packet is already on the transit point (Italy). You are expected to call or email us with a confirmation of the exact recipient address.

Recipient Postal Details required are stated below;

FULL NAME:
ADDRESS :
TELEPHONE NUMBER :

This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location.

For your packet Info,call us on: +39 388 245 3961,Note this is a highly valuable delivery and so,you must attend to all messages promptly.

Looking forward to a prompt response from you.


Andrea Engkvist
For: Lucio Capello
(Agenzia Di Spedizione)
Tel: +39 388 245 3961

From:Mrs. Edith Hayat Habama.
Address: Rue 5 Zoon 4.
Abidjan Cote D'Ivoire.

Dearest in Christ,
I am Mrs. Edith Hayat Habama from Kuwait. I am married to Mr. Joshua Habama, who worked with Kuwait embassy in Ivory Coast for nine years before he died in
the year 2009. We were married for twenty two years without a child. He died
after a brief illness that lasted for only five days, before his death we
were both born again Christian.

Since his death I decided not to remarry or get a child outside my
matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of US$ 3.5 million dollars in a security company here
in Abidjan Cote D'Ivoire. Presently, this money is still in the security
company.
Attn Please!!!

Am very sorry, I couldn't attention this letter directly to you because of the fact that I have fire rage in my office and part of you file got burnt ,making it impossible for me to source your name and other details concerning you, I could only locate some part of my diary why I have personal information and noticed I wrote your email the even though the fire affected my diary but I managed to locate your email address, hence am contacting you to let you know that a Philanthropist left the sum of US$2.750Million with our bank ( bank of Africa) here in Cotonou Benin Republic and asked that we transfer it to you.

The Philanthropist said it is a compensation for your business dealings with him in the past. Your are to contact me back with your full details so that I can direct you to the bank officer who is in charge of your payment in order to receive your total fund of US$2.750Million Two Million Seven Hundred and Fifty Thousand US Dollars.

Sincerely
Mrs. Moore A. Agatha.
Secretary

Phone scam tries to coerce ransoms

A new telephone scam has been making the rounds recently, in which a Spanish-speaking man threatens to hold victims' family members against their will unless they pay a ransom, according to police. A township woman nearly fell victim to this scheme on Thursday, when police say she received a telephone call on her cellular phone from a man who said that her son had been involved in a car accident in Florida and that he would be detained until $3,500 was paid. The man, who spoke Spanish, demanded that the woman give him her bank account number so he could withdraw money, police said.

Sunday

419 scams

Hello and how are you today Sir,

I appeal to you to exercise a little patient and read through my letter.Please do treat with all amount of seriousness.

I am MR.Donald Klen ,Head of Research/Commodities in the bank i work.I take charge of all commodities and i also cover the key institutional clients(Banks,Asset managers,Hedge funds)on investment strategies.

I have discovered a floating fund in an account opened in our bank for years and this money belongs to one of our departed costumers who made a numbered time fixed deposit for twelve calendar months valued at seven million three hundred thousand US dollars. Upon maturity we have sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.


Subsequent after a month, we sent a reminder and at long last,I discovered from his contract employers that the owner of this account died without a[heir] and the money is now floating and if i do not find a way to remit this money out urgently it may be forfeited for nothing as i have found out that he died without making a WILL and he did not even declared any next of kin in all his official documents including his Bank Deposit paperwork in our Bank and all attempts to trace his next of kin was fruitless.

I can process to transfer the sum of seven million three hundred thousand US dollars ($7,300,000.00 USD) to any of your reliable bank account if we agree and have a common interest.

As a matter of fact,This fund belongs to a foreigner and must be claimed by a foreigner ,This is why i contacted you by email for i do not want to transact this business with any one around me as it will arose suspicion.

I assure you that this transaction is risk free as i have in my possession all the legal information's that can make you the legal beneficiary of this fund.

Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who will be capable enough to assist me withdraw this fund before its is confiscated.

Like i said,i have all the needed information to make you the next of kin as our bank is presently waiting for who will come up for the claim. as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future i will be so glad to work with you.

Here is my private email id: donaldken111@mail.com or a private email i set up for this purpose on carter.ruddle@yahoo.com

I await your response urgently.
Regards and God bless
Mr.Donald klen

Saturday

419 scams

Hello, I saw your id and decided to share an issue with you but first of all, you must give me a guarantee of secrecy before I will be able to give you the full detail of the scenario which am extremely sure that you will like to share with me as well.

AN official introduction of my humble self; My name is Miss Aracely Herinquez A medical student, Am 24 years of age. I am a Venezuela by origin but born and brought up in Bani Walid -Libya.

More about myself; Am the only surviving daughter of late Mr. Alberto Herinquez who was the late financial adviser to the late Colonel Gadaffi. My father was captured together with Gadafi and many other of his supporters. They were all was executed including the General himself. Two of my brothers and my only sister was also consumed by the war. Again, My mother who has been the only family I have got since the death of my father was shot down in a cool blood by the Opposition to the present Administration who has vowed to unseat the present regime. I watched my mother bleed to death as there was absolutely nothing I could have done to save her life when she stopped the moving bullet with her chest.

What my dad left behind is too big for me to handle alone now that my mum is dead. I have no other family or a reliable friend to turn to at this critical moment of my life for a decision making process. Even the so called friends of my father are searching for me to take away what rightfully belong to me. All this has successfully deleted the word TRUST in my dictionary and since i cant trust anyone dawn here, coupled with the fact that am not big enough to handle this situation that I have found myself, I am now temped to share it with you but not until you prove and explain to me who you are and most importantly, how reliable you are in keeping a secret and keeping your word.

Am waiting expectantly to sharing this idea in that white thing in my head I calls my brain with you after I must have received a positive and encouraging reply from you. And please note that my present situation here demands for an urgent response from you. Do not keep me waiting.

In conclusion, the late Gadafi loyalist who has vehemently turned down the order by the Federal Government to hand over their arms has vowed to unseat the administration. They have already started war since two days now in Sirte Bani Walid-Libya and uncountable people has already been killed. Though you must have been aware of all this if you have been following Aljazeera news. I intended to settle dawn here because it happens to be the only county i know ever since I was born but this second round of war is unbearable. I lost my entire family here to war and I wouldn't like to perish here by their guns. This is the motive behind my writing you for a possible rescue and I have a lucrative offer for your services.

Because of the consequences and out come of the war, a lot of things has been destroyed and vandalized and this has made it very difficult for us down here to have access to good water, medication, most especially access to internet service etc.
Yours Aracely Herinquez

Your indication of interest to this great opportunity proposal shall be highly appreciated, and need your response and answer to the below questions
1...Do you have the Financial Ability to help handle fund?
2.. Do your account have the ability to accommodate huge amount of fund?
3.. The fund is completely out of Libya?
4.. What is your nationality?
5.. What is your position?
6.. What area of investment do you think this amount will be invested?
7.. Have you received money overseas before?
8.. What is your full name
9.. What is your phone and mobile.
10..Do you know or have idea of Gold Bar and Dust?
11.. Can you make emergency trip to where the fund and gold was lodged to enable you see everything with your eyes.
12.. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample straight to the refinery to confirm the purity before discussing on the affordable price to be given.
13.. The quantity is valued 110 Gold Dust Kilos and 80 Kilos Gold Bar which was moulded in A kilos each.
Product: Gold, 22 carat +, 93% Purity or better
a) COMMODITY: Aurum Utalium (AU)
b) FORM: Gold Dust
c) PURITY: 93% +
d) FINENESS: 22 carats

CONGRATULATIONS!!!We are pleased to inform you that, you have been selected for this year CNN United Nations International Donation. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 was Awarded the sum of NINE Hundred And Fifty Thousand Great Britain Pounds (£950.000.00GBP). Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. You have therefore been approved to claim a total sum of £950.000.00GBP.

Do get back to us with your details for more information on how to claim. Send details to (unitednationsdonation1@yahoo.com.tw)

Sincerely yours,
Executive Director Mrs. Michelle Bachelet.
Speech delivered by Under-Secretary-General
Mr.Ban Ki-moon (UN Secretary General)

Friday

419 scams

DIRECTOR FOREIGN OPERATION,
ATM CARD DEPARTMENT,
CENTRAL BANK OF NIGERIA


RE: SWIFT CREDIT CARD PAYMENT:


THE BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA HAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT,BY TAG NAME READS "SWIFT CREDIT CARD".THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES.EITHER THROUGH ANTI-TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL.

THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. THOUGH, NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US, AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME.


YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:

FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
TEL.NUMBER:

THE CARD WOULD BE ISSUED IN YOUR FAVOUR,AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD.UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD,IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.


www.thebanker.com/.../520/Nigerian_Banking.html,

BEST REGARDS
BARR.ALEX PEDRO

Thursday

419 scams

Dear Friend,

I know this message will come to you as a surprise but I would appreciate if you would take your time to read. I am contacting you briefly based on the Investment of Four Million United States Dollars presently in a diplomatic security vault in the United States. I have a client who is
interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership.

Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership. My client desires absolute confidentiality in the handling and management
of this brief within 5 years. For your information, my client is also a retired minister of petroleum from one of the Africa country which I will disclose to you as we proceed.

Please send your response back to me by email address:kagerer_gerhard@aol.com

I will appreciate that you include a brief profile of yourself and your
company for me to better appreciate your personality.

I look forward to your response and our partnership.

Regards,

Mr Kagerer Gerhard.

Hello,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large
amount of money and in giving a clear research and feasibility study on areas I could invest on.

Kindly indicate your interest by replying to my private email address which is as follows: mingyanghk4@yahoo.com.hk

Regards.

Ming Yang

ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD

Mrs Lisa Fernando,
I am the above named person from philippines . I am married to Dr SAZON
FERNANDO who worked with philippines embassy in Ivory Coast for nine years
before he died in the year 2009.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 Christians. 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 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in ROME -ITALY. Presently This money is still with the
Security Company. Recently my Doctor told me that I would not last for the
next three months due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will use this
funds to fund churches orphanages 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 giveth. I took this decision
because I don't have any child that will inherit this money and my husband
relatives are not Christians and I don't want my husband's hard earned money
to be misused by unbelievers. I don't want a situation where this money will
be used in an ungodly manner. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. 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 don't
need any telephone communication in this regard because of my health and
because of the presence of my husband's relatives around me always. I don't
want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in Amsterdam-Netherlands. I will also issue you a
letter of authority that will prove you as the original- beneficiary of this
Funds. I want you and the church to always pray for me because the lord is
my shepherd. 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 for a church or Christian individual for this
same purpose. Please assure me that you will act accordingly as I stated
herein. Hoping to hearing from you. I have set aside 20% for you and for
your time and 10% for any expenses if there is any . Remain blessed in the
name of the Lord. Yours in Christ

Lisa Fernando.
Note: reply email to mrslisafernando1@aol.com

Wednesday

Lotto scams

BIG BIG LONDON 2012 OLYMPIC LOTTERY
3B Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
PH: +44-703-591-8676
WEB: SITE: WWW.THEBIGBIGLOTTO.COM


WINNING NOTIFICATION
This is to inform you that your email address has won the Big Big London 2012 Olympic Lottery which was held on 9th July 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £2,100,000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £21 Million Pounds shared among Lucky winners in this category.

You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email.

CONTACT
Name: Mrs. Linda Fleetwood
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
Tel: +44-701-296-3005
Emails: mrslindafleetwood1@hotmail.com/ lindafleetwood11@hotmail.com

Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 7 banks working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

1. Full Name
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation.
6. Age
7. Male/Female
8. Married/Single

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mrs. Dianne Thompson
Online Lotto Co-coordinator

Tuesday

419 scams

ICPCNIGERIA(Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
TEL : +234 80 2086 6469
*****24HRS SERVICE *****

Dear: Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon. Justice Emmanuel Ayoola) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O).

This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.


Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office today dated (11, OCT, 2012) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.

The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.


This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clarification/investigation kindly send the below information to us immediately:


1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.


These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

Officially Signed,
Hon. Justice Emmanuel Ayoola
Chairman ICPC Nigeria.
With Due Respect

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Richard Moore, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert ($18.3m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($18.3) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must Keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project.I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Yours Faithfully,
Mr. Richard Moore.

Monday

Lotto scams

B M W:B M W IN THE WORLD 2012 AWARD PROMOTION.
SOUTH AFRICA

COMPANY REGISTRATION NO.2352

DearLucky Winner,

Announcement!!!

This is a formal notification of the just concluded final draws of the
B M W: B M W in the world 2012 award promotion held In SOUTH
AFRICA.
You have been approved to be paid a winning sum of?
(R9,000,000.00)
(Nine Million South African Rand).Equivalent to $1,100,648.15(USD).



CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!

B M W AUTOMOBILE COMPANY LTD.

Burnaston A38/A50,

COMPANY REGISTRATION NO.2352345
Reply To Email: (bmw2346@hotmail.com)
Tel: +277843617066

STARPRIZE WINNER

The on line world email id draws was conducted from an exclusive
list of 7, 000 e-mails id of individuals and corporate bodies picked
by an advanced automated random computer selection from the
web. No tickets were sold. After this automated computer ballot,
Your email-id, Batch Number :MS031/966 & Reference
Number:DTC70054Ewas emerged as one of the five winners in
category with the followings:
Winning Amount: (R9,000,000.00) Nine Million South African
Rand) only.


Payment Option/Preferred mode of payment.


1.Bank Telegraphic Wire Transfer

This is to make your claims totally legal also to enable the bank
release the fund and this process will not take more than four
banking days.


2. Courier Delivery

In this method of courier service means, our company diplomatic
agent will be coming to your residence address to handover your
winning amount to you.

YOU HAVE TO MAKE A DELIVERY CHOICE AND PAY THE COURIER
CHARGES TO DELIVER YOUR WINNING AMOUNT TO YOUR
DOORSTEP.



PROVIDE YOUR FULL DETAILS BELLOW:

You are to fill and submit the form below, the mode in which you
want to receive your winning amount, for us to verify your option
and assign your amount to the particular option and this process
will not take more than 3days to enable you receive your winning
amount without much delay.


Full Name.__________________________ _______
Address._______________________ ________________
Mobile Number. _________________________
Nationality.___________________ __________________
Postal Code.__________________________ __________
Occupation.__________________________ ________________
Date Of Birth:_________________________________
Country._______________________________________
Sex._______________________________________

submit to E-mail: bmw2346@hotmail.com

I hope my application will be favorable granted by your reputable
office.
Note:Any unclaimed prize will be returned to the treasury of B M W
Automobile Company. You are advised to keep your winning details
strictly to yourself and not share it with any individual or firm to
avoid confiscation of your prize.

Thanks.

B M W E-mail Id Award Promotion!
(A subsidiary of B M W Automobile SOUTH AFRICA)

Rev.steven williams,Events Manager.
MOHAMMED SMITH HOLDING HIS LOTTERY

TEL:+277843617066



B M W AUTOMOBILE SOUTH AFRICA.
©2012 B M W: B M W IN THE WORLD 2012

B M W AWARD PROMOTION

419 scams

We write to inform you that we have transferred $400,000 dollars. deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE COMPANY for transfer as a winning prize from the promotion lottery held by the communication company to encourage usage and appreciate already users of their product.

The money is available for pick up by receiver(you) to be cashed on daily installment of $10,000 for 40days. We tried calling to give you the information over the phone but we could not reach you so we decided to email you the information to pick up the first $10,000 already transferred to you. for you to be able to pick the first payment,
You will have to pay $250 to get it re-activated in your name for you to start picking up your money because we de-activate the transaction for security reason, by making the status to display pick up.


Use this link to track the below information
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender's Fist name: Daniel
Sender's Last Name: Williams
MTCN: 3549027839
Question: Who Is Great
Answer: God
Amount: $10,000.00USD

Thanks
Best Regards
Mr.Mcferrin Phoenix .
+60169162934
western union Office,
MALAYSIA OFFICE.
Western Union® Money Transfer

Sunday

419 scams

From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
(gracemanda60@gmail.com)
My Dearest in Christ,
First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south
Africa ,I was working with South Africa gold panning association. You can view the profile of
South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read
about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child.
He died after an illness that lasted for four weeks. Please I know this may come to you by surprise,
because you did not know me, I needed your assistance that was why I write you through divine
direction, it is my desire of going into relationship with you.
Before his death we were both born again Christians. When my late husband was alive we
deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with
Finance/bank Presently, This fund emanated as a result of an over-invoiced contract which he
executed with the South Africa gold panning association. Though I assisted him in getting this
contract but I never knew that it was over-invoiced by him. I am afraid that the government of
South Africa might start to investigate on contracts awarded from South Africa gold panning
association. This money is still with the bank. Recently my Doctor told me that I would not last for
the next three months due to my cancer problem, though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to church or better still a Christian
individual that will utilize this money the way I am going to instruct here in. I want a person or
church that will use this fund to churches, orphanages, research centers and widows propagating
the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that grivet. I took this decision because I
have a child that will inherit this money but my son can not carryout this work only because I and
my late husband decide to use some of the money to work for God and live some for our son to have
a better live. Our son is just 17year old now and been grow up in Africa, he have low maturity
Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I
shall hold my peace.
I will like you to understand that my contact to you is a divine direction from God; As soon as I
receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of
authority that will empower you as the new beneficiary of this fund. My happiness is that I live a
life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact
me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund
into your account.
Remain blessed in the name of the Lord.
Mrs. Grace Manda and Son Brian
God’s grace is sufficient for me
Mrs. Grace Manda (gracemanda60@gmail.com)

Saturday

419 scams

Dear Friend,

Pardon my intrusion; my name is Lance Cpl. Behzad Razzada Afghan American, I was born in Afghanistan and migrated as refugee to the United State and later joined the US Marine and presently I'm on active duty in Afghanistan. You can read more about me in this link: http://www.dvidshub.net/news/92174/marine-born-afghanistan-gives-back-home-nation#.UBFILaCd6So
Please, I have an obscured business proposal that will be of mutual benefit to both of us.

Few days ago, my colleagues and I intercepted a radical Taliban courier responsible for the transportation of huge amount of funds and on this unfortunate incident;
we rounded up a total of US$12,1 Million United States Dollars.
After detailed discussion with my colleagues, we came to the conclusion that if the funds are handed over to the Afghan Police, there is the possibility that the funds will be confiscated for their personal consumption and or even used to buy weapons to cause more destruction. Therefore, it was my duty to find a partner whom will receive this fund for the benefit of us all.

With all due humility, I want you to be our partner in receiving this funds. The funds will be moved out of this country through an air cargo transport means and all you are required to do is receive the funds and an account will be provided to you, which you will use in transferring our share. I intend to use my share of this funds for charitable assistance to for my people because depending on these Government Officials will be a wasted effort.

My word is our life, I personally assure you that this fund has been carefully contained and there is no need to worry about the source as we will not do anything that will bring problems to you or traced back to us.

For your honest participation in this deal, we are ready to divide the funds into three equal parts, one third will be for you, and one third will be dedicated for charitable assistance which you can as well be part of to help the motherless babies in my country if you don’t mind. While the remaining, I will use for a personal investment. More details will be discussed as we proceed with this project.

If you are willing, please do not hesitate to email your responds with these requested details.
Full names:
phone number:
current residential address:
please send the above information to my private Email : (behzad.cpl.razzada@mail.com ) if you are willing.

Regards

Lance Cpl. Behzad Razzada

Lotto scams

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Ghana his Excellency President John Dramani Mahama to boost
the exercise of clearing all foreign debts owed after the sudden death of our late president Atta Mills to you and other
individuals and organizations who have been found not to have receive
their Contract Sum,Lottery/Gambling, Inheritance and the likes.
To effect the release of your fund valued at $20million dollars you are
advised to contact the director of payment and delivery officer Mr.Kwame
Nelson with the information below
email: mr.nelsonkwame_07@live.com
On contacting him do provide him with the
following information:
Your full Name..............
Your Address:................
Cell Phone:...................
Age..................
Sex................
Occupation.................
Alternative email address.........
Marital status...........
Yours sincerely,
Mr Frank Coleman
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
For claims procedures send your details to(mr.nelsonkwame_07@live.com)

Friday

Lotto scams

Dear Email Owner,

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: RM/08014IT/2012 and Special Ticket Number: RNO-557-500-979-870,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Enquiry Officer: Davide Roberto
Phone: +39 328 367 9158
Email: roberdesk001@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:,Ref Number and Special Ticket Number.

All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your Reference and Special Ticket Numbers. (This is important as a case of double claims will not be entertained).

Yours Faithfully,
Michael Crescenzo
Promotion Coordinator

Thursday

419 scams

Dearest One,

I come by this mall to entrust a subject to you which is expensive to me and confidentiel. I have a proposal to make you ; of this fact I make a point of explaining you the nature of my problme.I frankly do not make a point of obtaining a help on condition or to oblige you to help me for some or unspecified reason. I make a point of saying to you that nothing obliges you to honour this business, but if God carries out my wishes and that you help me to regulate my problem.
I am Mary George, and I am 22 years old and I am the only girl of Mrs and Mr. George,Hassan, I live Actuellement in Cte.d'ivoire in Abidjan. My father was honourable Walking of Diamond Gross collected on mines extractions and also actuated in the trade of the coffee and the Cocoa in the economic capital of the ivory coast (cote d'ivoire) dimension and on the zone of West Africa.
My mother died when I was a baby and since then my father took to me so special. Before the death of my father 2010 in a hospital deprived here in Abidjan it secretly called me on its side of bed and it explained me that it deposited the sum of Ten million dollars (the USA $ 10,000,000,00) in an agency of security here in Abidjan and had named me Hritire. he was assassinated by the unknown people during this war in ivory coast (cte.d'ivoire) . Now I decided to invest the these money in your country or anywhere rather sure Africa outside for the political safety and reasons.
I ask for Your humble comprehension and for your wisdom, to help me to transfer this money into your personal account in your country for goal of investment on these sectors and i shall come over to meet you and continue my education:
1) Telecommunication
2) industry and Transport
3) hotel 5 toiles
4) immobilier
I requires of you this help with all the fear and certain doubts for this reason I would like that you answer me sincerely and that you tell me if you tighten in the possibility of helping me to regulate my problem with your sincerity and your honesty.
I waiting to hear from you without negative answer badly, also i need the offer of your assistance from the bottom of the heart.
Please consider this and give me an honest and sincere answer.
God bless you.I await your response to soon.
Miss Mary George

Hello,

Hope this mail meets you well, I need your urgent business assistance, permit me to introduce myself ,name is Fatima Yao, I am 19 years girl, I am the only child of my parents my Late father Mr. Ahameed Yao, was a famous cocoa merchant based here in Abidjan, the Economic capital of Ivory Coast( Cote d'Ivoire).

I need your assistant to relocation and transferring of my inheritance to your country for investment, so that I can come to where you are, continue my education, set up an investment & be living peacefully. The total amount I inherited from my father was
($2,500,000.00) Two Million Five hundred Thousand United State of American Dollars.


It was my uncle and my late father business associate that plotted the death of my father, my mother was late since when I was a baby while am the only child of my parent. I am willing to offer you 10% of the total money as a mode of compensation after the transfer for your time and effort.

Please if you are ready and capable to assist me from this scenario please reply me with the following information.

Full name
Address
Phone number
Fax number
ID card or passport

Thanks in advance

Yours Faithfull

Fatima Yao

Love scams

Hello
I am lovely girl Juliana.i drop at your profile,And I love what i saw there, i believe we can get acquainted if it interest you get back to me and more,i am
cute,Accommodate,caring,Affectionate and very lively,I am of
the school of thought that believes in the maxim that says It is good to love And be Loved.Love should be sharing ,True,Honest and caring.I need a man who posses all this Attributes and Qualities.I have all the Qualities that a man
desires and Craves in a woman.You can contact me direct to my email address here for me to send you my pictures ok,Please contact me direct to my private Email;julianakenx@yahoo.com

Wednesday

419 scams

Good evening dear,my name is Cynthia( female),i saw your Email today so,i decided to contact you. I would like to be a good friend of you. I will also like to know more about you and as well learn more from you. When i receive your yes answer,i will tell you more about my self,including my picture for you to know me very well. Please do write me back on my private email on your acceptance, Thanks.

Yours truely,
Cynthia

It is understandable that you might be a little bit apprehensive because you do
not know me but I have a lucrative business proposal of mutual interest to
share with you. I got your reference in my search for someone who suits my
proposed business relationship. I am Mr. Joseph Wong, bank officer with the
Hang Seng Bank Ltd of Hong Kong. I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the transfer of
money. Everything concerning this transaction shall be legally done without
hitch.

Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us. Contact me on my confidential
Email address ( josephwong754@yahoo.com ) I shall furnish you with more
information about this operation immediately I receive a response from you.

Regards,
Joseph Wong

My Greetings to you and your family,
My Name is David Campbell. The Manager of an investment Bank in England.
We have a dormant account whose surname is same as yours, so I wonder
if you will be trustworthy and able to legitimately hold or invest the
dormant funds in with our bank. Your name will legitimately and officially
inserted to receive the dormant/idle funds lying in the investor portfolio with
our bank for over 5 years without hitches. Please get back to me if you are
interested with your below information :-

Your full name:
Residential address :
Age :
Nationality :
Occupation :
Marital status :
Cell phone number :

Regards,
David.
Private email: dcampoo@msn.com
FAX + 44-705-349-0537.

'Scam Detector' mobile app can protect consumers

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Tuesday

419 scams

FOR YOUR LEGAL CLAIM, CONTACT ME ON THIS EMAIL
ADDRESS:inter-finance@consultant.com OR THROUGH THIS
WEBSITE:http://interfinance.hopout.com.au

INTER FINANCE U.K LIMITED.
PETER BOCH
Tel:+447024035395
Email:inter-finance@consultant.com


COMPLIMENT OF THE DAY,

YOUR EMAIL ADDRESS HAS WON THE TOTAL SUM OF 2,000,000$ FROM THIS YEAR'S
INTER-FINANCE PROMO 2012 BATCH B WITH REFERENCE NUMBER:30001234

YOU ARE KINDLY ADVISED TO COME FORWARD TO CLAIM YOUR 2,000,000$ PRIZE FROM
OUR ACCOUNT DEPARTMENT OF THE INTER FINANCE U.K LIMITED.


KINDLY PROVIDE YOUR FULL NAMES, ADDRESS, AGE, OCCUPATION , TELEPHONE AND
IDENTITY(DRIVER'S LICENSE OR INTERNATIONAL PASSPORT) THROUGH OUR
WEBSITE: http://interfinance.hopout.com.au FOR FURTHER VERIFICATION TO
APPROVE THE RELEASE OF YOUR PRIZE.


THANKS,

PETER BOCH. (CRN)
Tel:+447024035395
Email:inter-finance@consultant.com

Sunday

419 scams

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that thismulti-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Edward White on his direct email address at:[edwardwhite12@superposta.com]the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this isfrom the bottom of my heart,Also comply with Mr. Edward White directives so that he will send the draft to you without any delay.

CONTACT: Mr. Edward White
Account Officer, Cotonou,
Benin Republic,
His email address:[edwardwhite12@superposta.com]

Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Mrs.Rosemary George
Have a nice day.

Saturday

419 scams

For Your Attention,
The Managing Director/CEO,
REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT
Sir,
My name is Col. Ahmed Abdul Mustafa (rtd) and this is an urgent business invitation from Libya. My benefactor at the new American controlled Libya ministry has mandated me to seek for your cooperation in a multi million dollars worth deal. It happened that we signed supply contract on Building/Medical/Textile and General equipments and some of the contracts were inflated which after duly certified and the contracts assigned we have a surplus of US$58Million. Having access to pay this contractors by way of crude oil equivalent or raw cash recovered from some of late dictator's ( Col. Gaddafi's) assets, we choose to subtract this excess bills which we inflated in the contracts by defacing the whole bills into black which enabled us easy shipment of the consignments funds to a country called Benin Republic in a bank vault. Please if you can assist us, then kindly contact me via My E-mail: abdmust@superposta.com
PLEASE MAKE SURE TO SEND INFORMATION ONLY DETAILING YOUR DIRECT TELEPHONE,FAX NUMBER AND EMAIL based on your company abilities.
As soon as I receive the above information, I shall get back to you with all details pertaining to this transaction.
Regards,
Ahmed Abdul Mustafa (rtd)

Dear Esteemed Customer,

Your package/diplomatic pouch is ready to be delivered. You have to call stating your LAST NAME and First Name for us to verify your details and also send your telephone number with which we can reach you in case we will need further details to confirm your booking for delivery.

This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.

You have to Confirm if you wish to come to Italy for pickup of your package or if you want us to deliver to you in your location.

Looking forward to a prompt response from you.

Antonio Davide
(Special Dip. Package Forwarders)
+393 288 796 421

 

Friday

Lotto scams

WINNING NOTIFICATION DEPT,
MILLIONAIRE LOTTERY PROMO,
ORANGE GROOVE,61-70
JOHANNESBURG,
SOUTH AFRICA.
****************************
Congratulations as we announce to you that your email 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
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 Promo Department
Mrs,Katy John (Promo Officer)
Email: ssalpdpt@yeah.net
**************************************************
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 south africa.sorry for the inconvenience.
PLEASE NOTE:DO NOT CLICK ON THE
REPLY BOTTOM,YOUR RESPONSE MUST BE SENT TO THIS EMAIL
ADDRESS:( ssalpdpt@yeah.net)
Once again on behalf of South Africa Government we say
CONGRATULATIONS!

Rev,Steve Kumalo
South Africa Shell Promotion Award Team,
Johannesburg,South Africa.

NOTE:THIS LOTTO IS FREE OF CHARGE WHEN YOU HAVE TO COME
IN PERSON TO COLLECT YOUR AWARD.OTHERWISE,YOU HAVE TO
MAKE A DELIVERY CHOICE AND PAY THE COURIER CHARGES TO
DELIVER YOUR (ATM) MASTER CARD TO YOUR DOORSTEP.(T & C
APPLY)

419 scams

Dear Friend.

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses.

Endeavor to let me know your decision.

Kindest Regards.
Mr.Omar Ahmed.
 

Thursday

419 scams

From Raphael Kamara
Hello My Dear

Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently.

We are writing you in absolute confidence to seek your assistance to transfer the sum of seven million five hundred thousand United State Dollars USD ($7,500,000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother.

Now I and my sister have decided to invest this money in a country where there is no political war because we don't want to experience what we have passed through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy when I saw your contact because I strongly believe that by the grace of God you will help me invest this money wisely.

We are ready to pay 20% of the total amount to you if you can help us to manage this money another 10% as annual interest to you especially for securing the money for us in a good business which you will have absolute control over.

We are honorably seeking your assistance in the following ways also (1)To serve as a guardian of this fund (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Please if you can be able to assist me indicate your interest by sending

Via email the following info below:
1. Your Full Name
2. Postal address
3. Occupation
4. Telephone

I await your soonest response for more details.

Respectfully
Raphael and Juliet

Wednesday

419 scams

Private Bag X828
Pretoria
0001

Honorable Minster of Health

It is an honor for me to present Legitimate and reliable Business for our benefit; I am the Honorable Minister of Health in South Africa, I’m in charge of supplies, contracts and tenders in my department,This project is highly prospective and presently the most legitimate business someone can set up. What is so interesting about the project is that our both presence is not much needed, and our personal capital will not be involved
I will gladly appreciate your understanding and keen interest to be part of this business.
More details will be available upon your request
Regards
Dr. Aaron Motsoaledi

Tuesday

419 scams

This is Miss Lukas willson from Trinidad &Tobago.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.

I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.

I want you to contact my servant with this informations below:
Mater Augustin Maranatha.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Cote D'Ivoire.
Tel +225-67356057
Email monligth@ymail.com

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favour I need when you have gotten the money :-

(1) Give 10% of the money to my servant, Mr Augustin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as your son.

(2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace.

Note;This should be a code between you and Augustin in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Augustin, the bank or myself as I don't know what will happen to me in the next few hours.

(3) the lawyer's name is Mc Lambert Adams. And Let Augustin send you his National ID or his passport to be sure of whom you are dealing with. Augustin is so little therefore guide him.

May God bless you and use you to accomplish my wish.
Pray for me always.
Lukas Nanda Willson.
Thank you

Lotto scams

Interlotto Europa/ Euromillion Bono Lotto Program
Kantoor Plaza Juan perez Nr 53, 28020 Madrid Spain
Het Internationale vice president promtie/Prijswinning
Referentienummer: BES/654560010/ESP

Attentie: Gelukkige winnaar!!!

Wij zijn blij om u te informeren dat er vandaag de uitslag van de Intertlotto €uromillion Bono Lotto Program dat op 18 juli 2012 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme.
De officieele resultaat werd vandaag 15 aug 2012 vrijgegeven
Uw e-mail adres is verbonden met de volgende ticketnummer U214, 442, 002
met serienummer U2113-09 en trok de geluks nummers: U18- 24 - 28 - 33 - 37 - 45
en dit werd de winnende nummers van de tweede catogorie van dit promotie.

U bent de gelukkige winnaar van een geldbedrag van €935.470,00 (negenhunderdvijfenderdig duizend en vierhunderdenzeventig euro) dat deel komt van het geld bedrag van €25,257,690,00 ( vijfentwintig million en tweehonderdzevenenvijtig duizend en zeshonderdnegentig euro )
Dit geldbedrag is verdeeld tussen 27 deelnemers die ook hebben gewonnen in de 2e catogorie van dit promotie. Alle deelnemers is geselecteerd door een computer systeem dat uit 450.000 namen en e-mails bestaat en vanuit verschillende landen van over de hele wereled bijv; Europa, Azie, Africa, Australie, Noord en Zuid Amerika. Zij doen allemaal aan mee met onze international Promotie trekking programma dat 1 keer per jaar gehouden wordt.

Hartelijk Gefeliciteerd!!!
Uw winnende geldbedrag is bewaard bij een beveiligde bedrijf en is verzekerd op uw naam.
Om misverstanden te verkomen met namen en e-mailsadressen vragen wij u uw brief met de code erop goed te bewaren totdat u uw betaling geclaimd is en het geld binnen hebt gekregen.Want als uw brief met de code in verkeerde hand valt kunnen zij uw geld claimen. En wij willen geen problemen met dubbele claims. Of van mensen die misbruik proberen te maken van ons bedrijfdiensten. Wij hopen dat wij u goed op de hoogte heb gebracht en geinformeert.


Om uw prijs te claimen kunt u contact opnemen met:
OCASO SEGUROS S.A, Madrid Spain
Uw contactpersoon

De heer EMILIO SANTOS
Tel:0034 603 233 098
Fax:0034 911814151
E-mail: santos_emilio@ymail.com

Alle geldprijzen moeten geclaimd worden voor 30th oct. 2012 na deze datum worden alle prijzen door de Ministerie van economie terug geclaimd dat betekent dat het ingehouden word. U bent ook van de hoogte dat er 5% van de winnende geldbedrag naar de OCASO SEGUROS S.A. toebehoort. Want zij zijn de contactbedrijf waar uw geld bevind en via hun kunt u uw geld claimen. De 5% word pas afgehaald wanneer u uw geldprijs in handen hebt want het geld staat nu verzekerd op uw naam en niemand kan aan komen.

Wilt u het onderste gedeelte uw gegevens even in vullen en terugsturen via de bovenstaand e-mailadres naar santos_emilio@ymail.com

1: Achternaam ________________________ Voornaam:_______________________
2: Geboortedatum_________________________________________________________
3: Burgelijke Staat__________________________________________________________
4: Werk__________________________________________________________________
5: Adres________________________________________________________________
6: Land________________________________________________________________
7: Nationaliteit___________________________________________________________
8: Telefoonnummer________________________________________________________
9: Mobiele telefoonnummer__________________________________________________
10:Faxnummer___________________________________________________________
11:E-Mail_______________________________________________________________

De bovenste gegevens is belangrijk om in te vullen om je uitbetaling snel te laten lopen.
Nogmaals Hartelijk Gefeliciteerd namens onze medewerkers en dank u voor het meedoen van onze internationale promotie programma.

Hoogachtend,

Lisa Milan
vice president

 

Monday

419 scams

I am Mrs. Stephanie Joseph, I am a US citizen, 58 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $40,000 while in US, trying to get my funds all to no avail. I was about to get loan to pay for the fresh bill given to me by the officials, and that was when I meet a top Nigeria government official and after I have explained my frustration to her, she advised me to travel down to Nigeria.

I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Rev.Philip Mason, who is the HEAD OF COMPENSATION PAYMENT AWARD COMMITTEE AND OTHER INHERITANCE FUNDS, and I contacted him and he explained everything that made me to understand that I was dealing with the wrong people. He took me to the paying bank for the claiming of my funds. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00

Moreover, Rev. Philip Mason, showed me a comprehensive list of other beneficiaries whose their payment are still lying in his office waiting to be claimed but who might be ignorant of where to receive their payment. That was how I saw your contact listed and decide to email you and tell you of my experiences and how I was able to receive my funds. I will advice you to contact Rev. Philip Mason.

Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Rev. Philip Mason, and tell him that you are a friend to Stephanie Joseph, whom he helped to receive her funds and she is the one directed you to contact him so that he can help you to receive your funds just as he had helped me.

You have to contact him directly on this information below.

Name : Reverend Father. Philip Mason
Head Of Compensation Award
And Inheritance Funds
EMAIL: philipmason798@yahoo.it

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Rev. Philip Mason was just $150 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Rev. Philip Mason, So that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Stephanie Joseph.
320 First Street, NW Washington, DC 20534 USA

Sunday

Lotto scams

You have been awarded with the sum of $1,500,000.00 USD by our office, This award has been selected through the Internet, where your e-mail address was indicated and notified. Please provide Mr Gir Jeff via email (mrgir.jeff15@yahoo.com.hk) with your full information so that your fund will be remitted to you through Western Union Transfer


Loan scams


Do you need an Xmas loan ? If yes email us at
kellyjohnfounds@sify.com for more information.


419 scams

Dr Ben Douglas

Message flagged
Friday, October 5, 2012 12:40 AM
BEWARE OF ONLINE FRAUDS....... CONTACT THE BARRISTER NOW.SUPPORTED BY THE HOUSE OF FINANCE.

Records show that you are among the individuals who are yet to receive their overdue funds. Well we want you to know that your compensated fund worth the total amount of($1 Million dollars) that was suppose to be deliver as an ATM CARD to you was return back to our Head Office due to the fact that you refuse to contact the right person with your fund. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost out sums of money to these impostors.

As a result of this we hereby advise you to stop dealing with any one not referred to you by us.Because most of the early transactions made by you, where illict and not backed by law.So follow the necessary process,so that your ($1Millions dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $10,000 per day which is powered by Visa Card and can be used anywhere in the world and Visa Card Logo must be on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over 500 thousand people have fallen victims of those fraudsters and was ripped off their hard earned money on fake bank draft, years ago till date.

To redeem your fund you are hereby advised to contact Barrister Gary Ambrose via email, who is in charge of your ATM Card. Note, he's a legal personel,that understands the law,and will never do anything to deopardise that. For the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf, it will cost you $300.00usd only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government Of Nigeria, so all you will ever need to pay is $300.00 only which is legal to enable us deliver your fund to your door step.

Don't be deceived by anyone and you are advice to Reconfirm the below information that is needed.

Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Age.......

Time for Change has come. All you need do is just to follow the instructions so that you will not be deceived again by those fraudsters.

Below is the right person in charge to contact.

Barrister Gary Ambrose (Dispatcher Managing Director)
Email:- barri_garyambrose@xd.ae

Your urgent response is highly needed.

Best Regards

Dr. Ben Douglas
MINISTRY OF FINANCE HOUSE NIGERIA

Saturday

Lotto scams

EURO MILLION LOTTO.
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE UNITED KINGDOM DATA
PROTECTION ACT;

(Registration MLI8490-7642).

We happily announce to you the draw of Winners in the EURO MILLION LOTTO programs, Your email address attached to ticket number: RNL/147/01/80UK with reference number: Ref. NO.-RNL/01/1836547290/UK drew the lucky number 4-2-274, which subsequently won you the lottery in the Golden stake category.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet. No tickets were sold.

You have therefore been approved to claim a total sum of GBP1,000,000.00(One Million Great British pounds sterling) in cash credited to file wlp/23456/05. This is from a total cash prize of GBP30,000,000 Million Great British pounds sterling,shared amongst the first thirty (30) lucky winners in this category. In view of this, your GBP1,000,000.00(One Million Great British pounds sterling would be released to you by our redemption centers in United Kingdom.

For your prize claim process, we have employed the service of an international Trust firm. They are to handle the transfer of your cash prize in line with our procedures and upon your directions. Your prize has been insured to its full value with your email address and will be transferred to you under their professional service. To immediately file your claim, please contact our Fiduciary agent Lomond Safe House, below is the contact information of their FINANCIAL DIRECTOR;

MR. JONATHAN GIBBS
Finance Director,
85a, Southend, Garsington
Oxford, Oxfordshire OX44 9DJ
United Kingdom
Email: js728291@live.com
Phone:+447700049860
Fax +44-700-592-1268

In your best interest, you must initiate contact within 5 days of receipt of this correspondence, Our agency are to handle all matters with regards to claiming of your prize money. To avoid unnecessary delay and complications, Please quote your reference/batch numbers in any correspondences with us or our designated
agent.

Reference number for your prize is: Ref. NO.-RNL/01/1836547290/UK
Ticket no.- RNL/147/01/80UK

CONTACT THIS OFFICE TO FILE YOUR CLAIMS BY Email: js728291@live.com

We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future and we will appreciate your assistance in helping us maintain the integrity of the entire International- Euro Million lotto. Thank you and CONGRATULATIONS!!!.


Sincerely,
Mr Leroy Jacobs.
Promotions Manager,
International- Euro Million lotto,
United Kingdom

Friday

419 scams

For Your Attention,
The Managing Director/CEO,
REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT
Sir,
My name is Col. Ahmed Abdul Mustafa (rtd) and this is an urgent business invitation from Libya. My benefactor at the new American controlled Libya ministry has mandated me to seek for your cooperation in a multi million dollars worth deal. It happened that we signed supply contract on Building/Medical/Textile and General equipments and some of the contracts were inflated which after duly certified and the contracts assigned we have a surplus of US$58Million. Having access to pay this contractors by way of crude oil equivalent or raw cash recovered from some of late dictator's ( Col. Gaddafi's) assets, we choose to subtract this excess bills which we inflated in the contracts by defacing the whole bills into black which enabled us easy shipment of the consignments funds to a country called Benin Republic in a bank vault. Please if you can assist us, then kindly contact me via My E-mail: abdmust@superposta.com
PLEASE MAKE SURE TO SEND INFORMATION ONLY DETAILING YOUR DIRECT TELEPHONE,FAX NUMBER AND EMAIL based on your company abilities.
As soon as I receive the above information, I shall get back to you with all details pertaining to this transaction.
Regards,
Ahmed Abdul Mustafa (rtd)

Thursday

419 scams

The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: r.gilbertassociate@hotmail.com


Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments Available


On behalf of the Trustees and Executor of the estate of Late Engr.Jurge Krugger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars ($30, 100.000.00) to you in the Codicil and last testament to his WILL.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my
job. I hope to hear from you in


Note: You are advise to contact me with my personal email address: r.gilbertassociate@hotmail.com


I await your prompt response.


Yours in Service,


Barr. Richard GIlbert QC.
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
Email: r.gilbertassociate@hotmail.com
Attorney at Law Faegre & Benson LLP,UK

Wednesday

Lotto scams

We hereby wish to inform you, you are in a cash prize of (£ 5,000,000.00) won UK Promo finance, T-MOBILE AWARD PROMO UK, took place in the UK, we collect all email addresses of people that are active online, among the millions that subscribed to the Internet, we only select five people every month as our winners through electronic voting system without the winner applying, we congratulate you, that you one of the people selected.

Contact Mrs. Debra Kim. For more info on how to claim your prize. E-mail: tmuk300@yahoo.com.hk

419 scams

Hello,
I am Mr. Kabiru Zongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa .I had the intent to contact you over this financial transaction/transfer, i got your contact through your profile, i believed that you will be capable to handle this fund transfer project.I have the opportunity of transferring a left over funds the sum of $9.500,000.00 Millions US Dollars to over sea account, which i was opportune to see the deposit file bearing this huge amount of money here in our bank, when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me.
This account has been dormant for the past 8 years now, i have carried out a system investigation and discovered that none of our bank officials are aware of this account, i discovered that there has been no deposits nor withdrawals from this account for this long period of years.

I am only contacting you as a foreigner because this money can not be approved to a local person here without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driving license and foreign account because the money was in US Dollars, and as such the money can only be approved into a foreign a/c. As long as the vital documents that will be required by our bank managements to approve the release and transferring of this funds into your designated bank account are right here in my office, which will be using to back you up in every aspect to get this funds transferred into your account, where it will be secured before my arrival in your country.

Hoping to hear from you as soon aspossible.
Regards.
Mr.Kabiru Zongo.
 

Tuesday

Lotto scams

WINNING NOTIFICATION DEPT,
MILLIONAIRE LOTTERY PROMO,
ORANGE GROOVE,61-70
JOHANNESBURG,
SOUTH AFRICA.
****************************
Congratulations as we announce to you that your email 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
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 Promo Department
Mrs,Katy John (Promo Officer)
Email:salndept@hotmail.co.za
**************************************************
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 south africa.sorry for the inconvenience.
PLEASE NOTE:DO NOT CLICK ON THE
REPLY BOTTOM,YOUR RESPONSE MUST BE SENT TO THIS EMAIL
ADDRESS:(salndept@hotmail.co.za)
Once again on behalf of South Africa Government we say
CONGRATULATIONS!

Wilson Owen
South Africa Shell Promotion Award Team,
Johannesburg,South Africa.

NOTE:THIS LOTTO IS FREE OF CHARGE WHEN YOU HAVE TO COME
IN PERSON TO COLLECT YOUR AWARD.OTHERWISE,YOU HAVE TO
MAKE A DELIVERY CHOICE AND PAY THE COURIER CHARGES TO
DELIVER YOUR (ATM) MASTER CARD TO YOUR DOORSTEP.(T & C
APPLY)

Monday

419 scams

Fill & Return for Claims.

PAYMENT NOTIFICATION.txt

CHIEF GENERAL MANAGER-IN-CHARGE
FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
CENTRAL OFFICE,
SHAHEED BHAGAT SINGH RD,
MUMBAI-400 001.Customer services,

Payment file: RBI-MAH/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 2th of February 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,700 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. Jacob William in charges of foreign exchange Customer services E-mail: foreign_exchange@hotmail.co.uk

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: foreign_exchange@hotmail.co.uk
Claim Your ($500, 000.00) United State Dollars.

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

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR

Accept my hearty congratulations once again!

Yours faithfully,
Dr D. Subbarao