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