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.
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.
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