Friday

Lotto scams


Yahoo Awards Center


Yahoo Awards Center
124 Stockport Road, Longsighted, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs. YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: Dr SMITH
E-MAIL: smithadams2010@hotmail.com
TEL: +27-717 295 799
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. Full name............................…………………
2. Country................................………………..
3. Contact Address...................………………..
4. Telephone Number...............……………….
5. Fax Number.... ......................………………
6. Marital Status.......................……………….
7. Occupation...........................……………….
8. My Date of birth...................………………
9. Sex...............................………………………
10. Batch Number...............................……….
11. Reference Number.................................
12. Pin Number..............................………….
13. Winning Number..............................…..
14. Amount Won..............................………..

Congratulations!! Once again.

Yours in service,


(Mrs.) Mercy Martins

---------------------------------------------------------------------------------------
WARNING!

You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.
PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS
E-Mail: smithadams2010@hotmail.com

Thursday

419 scams

Department of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.
ATTN ;
Our records indicate that you are a non-resident alien. As a result, you are exempted from United States of America Tax reporting and withholdings, on interest paid you on your account and other financial dealing to protect your exemption from tax on your account and other financial benefit in rectifying your exemption status.
Therefore, you are to authenticate the following by completing W-8BEN FORM, and return to us as soon as possible via fax number enclosed on W-8BEN FORM.
If you are a USA Citizen and resident, this form W-8BEN is not meant for you, please indicate “USA Citizen/Resident” on the form and return it to us. We shall then send you a form W9095.
When completing form W-8BEN FORM, please follow the steps below
1. We need you to provide your permanent address if different from the current mailing address on your W-8BEN FORM , you must indicate if a non-USA resident, your country of origin to support your non-resident status (if your bank account or other financial dealing has a USA address for mailing purpose).
2. If any joint account holder are now USA residents or Citizen, or in any way subject to USA tax reporting laws, Please check the box in this section.
3. Please have all account holders, sign and date the form separately and fax it to the above-mentioned number.
Please, complete Form W-8BEN FORM ‘attached” and return to us within 1 (one) week from the receipt of this letter by faxing it, to enable us update your records immediately if your account or any other financial benefits are not rectified in a timely manner, it will be subject to USA tax reporting and back up withholding (if back up withholding applies, we are required to withhold 30% of the interest paid to you).
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM and Fax same along with a copy of your international passport to fax number on the form  within 7 working days.

List of required documents:

1. A copy of filled W-8BEN FORM.
2. A photocopy of the photo page of your international passport.
............................................................................................
Keep this notice for your records. If you need assistance, please do not hesitate to contact us. If you should receive multiple notifications,it means previous filled form was not properly filled and as such, we need you to refill needed column and re-fax to us

Wednesday

419 scams

CONGRATULATION !!!

TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, THAILAND. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
BANGKOK 10500, THAILAND.
Customer Service Department
Dear Email Owner,
This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2012 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2012.

Your email address has therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED STATES DOLLARS) in cash with the following reference numbers:
Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770
Note: your e-mail address qualified for the draw, 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 4500542188(TMPWAYZ20051), with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin your claim:-
FILL UP THE BELOW FORM:
1. Your Full Names:
2. Your Country:
3. Telephone Number:
4. Occupation:
5. Age:
6. SEX:
For further clarification please call and send mail to your claim agent (Dr. Yousef Vugar) in order to process your claims with our payee bank:-
Dr. Yousef Vugar. David Idan
Claim Agent,
Toyota Lottery Thailand Branch.
Email:toyotalottreyprom@yahoo.co.jp
Phone Contact : +66800728539
*************************************
WARNING: Keep your winning information’s confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
Congratulations once again,
Yours faithfully,
DR.YOUSEF VUGDAR
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Tuesday

419 scams

ATTN:Beneficiary,

I am sorry for using this means to officially notify you of
funds , valuable packages and baggage in trust for reputable
clients that are honest and trustworthy.

A benefactor whose identity can not be disclosed because of
the NonCircumvention and Non Disclosure Agreement that was
signed with the said benefactor when the funds were being
deposited, made you the beneficiary of a package containing
some amount of money. The Non Circumvention and Non
Disclosure Agreement signed with the benefactor mandates us
to fully divulge and disclose the benefactor's identity 18
months after you,the beneficiary,has received the funds.

The funds totals (Five million five hundred thousand, United
States Dollars) and we confirm that these funds are fully
free of any liens,or encumbrances and are clean, clear and
non-criminal origin and are
available in the form of CASH.You are hereby advised to
reconfirm your Full Contact Information for verification
with information contained in our database in the format
stated below.

After verifying the details with the information we have in
our database,you will be contacted to personally claim the
funds in the Finance and Security Firm where its being kept
with the Consignment Deposit information (CDI317) that will
empower you to do so.This Consignment Deposit Information
(CDI317) is what is needed to claim the funds and will only
be sent to you after all your information has been verified
and confirmed to be true.The information should therefore be
sent in the manner stated below so as to ensure that no
mistake is made.

Your Full Name: ___________________
Your Complete Address (Physical Address with Zip Code)
__________________________

Date of Birth (Day/Month/Year:___________________

Direct Telephone/Mobile Number:_____________________________

Fax Number:_______________________________________

Your Occupations________________________

Sex________________________


Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you Yours faithfully.
Rev.Mike Duka

Monday

419 scams

FROM PAMELA DAVIS

I AM MRS PAMELA DAVIS.FROM GEORGIA USA BUT LIVED IN ABIDJAN, COTE D IVOIRE IN WEST AFRICA,I AM A WIDOW TO LATE MR.PHILIP DAVIS. I AM 59 YEARS OLD. I AM NOW SUFFERING FROM LONG TIME CANCER OF THE BREAST.

FROM ALL INDICATIONS, MY CONDITIONS IS REALLY GETTING WORST AND IT IS QUITE OBVIOUS THAT I MAY NOT LIVE MORE LONG ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST FIVE YEARS AND DURING THE PERIOD OF OUR MARRIAGE, WE COULD NOT PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAVE ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FIVE MONTHS. SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, ASIA,AND EUROPE AND AFRICA, I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF US$3,000.000.00( THREE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE, I WANT YOU TO NOTE THAT THE MONEY IS DEPOSITED IN COTE D IVOIE WHERE MY LATE HUSBAND HAD SOME OF HIS BUSINESS INVESTMENTS MOSTLY ON COCOA BECAUSE COTE D IVOIRE IS THE WORLD'S GREATEST PRODUCER OF COCOA.

THE MONEY IS IN ONE OF MY HUSBAND`S SUSPENDED ACCOUNT AND I WILL ORDER THE BANK TO TRANSFER THE MONEY TO YOU SO THAT YOU CAN USE IT TO HELP AS MANY AS ARE IN NEED OF HELP IN YOUR AREA

MRS PAMELA DAVIS

Dear Friend,

I am sory to border you, my name is John Monk i came across your email address on the internet which is why i am contacting you for a business proposal of mine that i need an oversea partner for. If you reply me i will send you further details about this lucrative business for better understanding. Kindly reply me via my private email: johnmonk1001@hotmail.com

Regards
John Monk

Dear friend,
Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Nine Million Dollars in your country, as I presently have a client who is interested in investing in your country, but she 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 under the below conditions as follows:
1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent 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.
Have a nice day.
Sincerely Yours.
Mr Kagerer Gerhard.

Sunday

419 scams

Attn: Dear Sir/Madam.
I am Mr. Alan Jonathan Miller, Managing Executive: ABSA Bank Financial Services and
Investment South Africa I got your contact address today from an African Business website
here in my country during my search from for a foreign reliable business partner who would be
able to handle this transaction in a perfect manner for onward transferring of this fund into your
personal/company’s account there in your country for investment purpose.
During the last bank auditing in absa bank, an abandoned sum of US$27.500 000:00 (Twenty
seven million five hundred thousand US dollars only) was discovered in an escrow account which
belong to one of our prominent foreign customers, Sir. Willie Jackson, 61 years of Scotch Plains,
N.J. USA, Sir Willie Jackson lost his life aboard Egypt Air Flight 990, which crashed into the
Atlantic Ocean on October 31, 1999. View this website:
http://news.bbc.co.uk/2/hi/world/americas/502503.stm
Since we got the information about his death, we’ve been expecting his next of kin to come over
and claim his money but with no fruitful result, this account was last operated since 1999 as a
result to his death. We have also gone to the USA Embassy here in my country to enquire about
his relatives but to no avail because he (Sir Willie Jackson) died with entire family who were
supposed to inherit his legacies.
Base on this fact, I decided to establish a cordial business partnership relationship with you;
hence by contacting you, if you indicate your full interest in this transaction I will let you know
all it will take for you to be the legitimate next of kin/beneficiary to this money and all the legal
steps to take for the approval of this fund from the absa bank in your favor. My reason for doing
this is because I do not want my Government to discover this money of which if they do, they
will only use it to purchase ammunitions and weapons in the name politics while there are
millions of people out there suffering!
If you are interested in this regard, kindly get back to me either by email on my private email
address alanjonathanmiller2000@gmail.com or by fax or you can call me on my private
telephone number so that we can negotiate your percentage before proceeding. Nevertheless, I
shall tell you all the legal process we have to follow through my Lawyer who would be working
with us for the success of this transaction, I shall give you his contact information of my Lawyer
when I receive a positive answer from you.
Thanks as I am looking forward to hearing from you soon.
Mr. Alan Jonathan Miller
alanjonathanmiller2000@gmail.com (private)
ajmiller@absa.co.za
www.absabank.co.za
Telephone: +27 73081 5386
Fax: +27 86601 8195

Saturday

419 scams

Dear Esteemed Customer,

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.


Camelia Bucci
For: Andre Mario
(Delivery Agent)
+39 345 175 9060

Friday

Lotto scams

Félicitation votre mail est chanceux

Vous venez de gagner la somme de £ 200.000.00 à notre tirage au sort 2012. Vous trouverez en pièce jointe la confirmation de votre gain à la Nationale Loterie , veuillez prendre connaissance de ce message.

Ceci n’est pas un Spam ni un virus, ceci n'est pas une plaisanterie.

Veuillez trouver en fichier joint votre notification de gain.

Contactez d'urgence maître KEVIN BOLTON charge de superviser la national loterie a l'adresse ci-dessous:

Maître KEVIN BOLTON
Pay: Royaume-Uni Londres
Tel: 00447045782823.
Email: maitrebolton@mail2triallawyer.com
Email: maitrebolton@yahoo.com

Apres avoir pris connaissance avec votre confirmation de gain. Vous devez envoyer les éléments suivants à l'huissier pour qu'ils vous établisse un certificat de gain que vous allez présenter a la banque pour procéder a votre virement.

Informations requises:

1: Une copie scannée d'une quelconque pièce d'identité en cour de validité.
2: Adresse physique complète.
3: Contacts téléphoniques.

Si vous ne gardez pas vos secrets de gain dans notre structure et que d’autres personnes contactent l’huissier/HSBC BANK qui doit vous remettre votre gain nous serons dans l’obligation de supprimer vos gains donc c’est pour cette cause que l’on vous demande de bien vouloir garder le silence avant que le virement soit transférer dans votre compte, merci pour votre compréhension.

NB: La confirmation national loterie en pièce jointe.

Contactez d'urgence maître KEVIN BOLTON charge de superviser la national loterie a l'adresse ci-dessous:-

Maître KEVIN BOLTON
Pay: Royaume-Uni Londres
Tel: 00447045782823.
Email: maitrebolton@mail2triallawyer.com
Email: maitrebolton@yahoo.com


Nous vous le redisons encore de ne communiquer a personne votre gain de loterie car si vous le communiquer cela peut entraîner des complications si on nous contacte pour des réclamations de votre gain.

NB: Au cas vous ne pouvez joindre Maitre au téléphone veuillez lui envoyer un e-mail sur les deux e-mails ci-dessus afin qu’il puisse vous répondre dans l’immédiat.

N’oublie pas d’envoyer votre information à Maître Kevin BOLTON.

Mme Aicha Kadi.
COORDINATEUR FRANCOPHONE
NATIONAL LOTTERY.

Thursday

Lotto scams

MICROSOFT CORPORATIONS LONDON
132, ST JOHN STREET,
LONDON, EC1V 4PY UNITED KINGDOM

Attn: Email Prize Winner,
Award Numbers: UK/56/2012
Email Ticket Numbers: MSLP-130232

Notification Date: 18/11/2012


OFFICIAL EMAIL BONUS NOTIFICATION

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2012 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2012,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four
Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th. 370,000.00 GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: UK/56/2012
(2) Email ticket numbers: MSLP-130232
(3) Batch numbers: MSOFT/884/8PDH
(4) The file reference numbers: UK/54/06/07/MSOFT
{5} Serial Numbers: MC/2012/NLP46560

Claims Verification Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________

Mode of Prize Claim:

(1) On-Line Bank Transfer (Direct On-Line Bank Transfer Of Your Winnings From Our Affiliate Bank Here In The UK).
(2) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

NOTE:Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Microsoft Claims Administrator
Name: Tony Anderson
Email: microsoftawardsdept@yahoo.com
Email: microsoftawardsdept@y7mail.com
Phone #: +44 703 594 4077
Fax #: +44 701 989 5999
*********************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy
worldwide,Once again on behalf of all our staff we say CONGRATULATIONS.


Sincerely,
Nicola Anton
Microsoft UK Promotion Coordinator

Wednesday

Gold scams

Dear Sir/Madam,

We the Principal sellers of Alluvial Gold Dust have below in stock.

Product- AU GOLD DUST
Purity- 93% OR BETTER
Quality- 22+ CARATS
Quantity- 240KG
50KG Trial Shipment and contract to be sign after.

PRICE: $35,500.00 PER KILOGRAM FOB and $40,000 for CIF PER KILOGRAM

PAYMENT CIF: 20% AFTER DELIVERY AND SUCCESSFUL INITIAL RANDOM TEST SAMPLE,THEN BALANCE PAYMENT OF 80% AFTER REFINERY SMELTING AND ASSAY REPORT.

TERMS OF PAYMENT FOB: The payment of the product will be done at the buyer’s destination after refinery. However 10% of the total cost will be paid by buyer to seller to cover Export Expenses and Documentation, and after buyer has been satisfied with the quality of goods and all the procedures, shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinery’s report, 2 to 3 working days after goods has been delivered to buyer’s refinery.

OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer. Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and physically ascertain the product.

Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export and Documentation Expenses.

PROCEDURE FOR CIF:

(1) Seller delivers CIF to UK/USA, MACAU, MALAYSIA and HONG KONG/HOLLAND.
(2) Buyer meets Seller representative and do random test of Gold Dust.
(3) On successful random test, Buyer to pay 20% of total value of Products as cost of shipment.
(4) Seller representative and Buyer take Gold Dust to refinery for smelting and assay.
(5) Following satisfactory assay report from refinery, Buyer to make balance 80% payment to Seller via bank transfer.
We also accept Bank Instrument for CIF.

YOU CAN ALWAYS REACH ME ON THIS PERSONAL EMAIL ADDRESS mensah_james@myway.com


Hoping a favorable reply of this inquiry.

Thanks in anticipation.

Yours Faithfully,
Mr.James Mensah Williams.
Email mensah_james@myway.com
Tel: 0032 49989 1240

419 scams

FOR YOUR KIND ATTENTION.

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.

The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed.

We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the american and the 5.3millons dollars in our custody so that you will contact my bank
for them to release the money to you.

You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your intrest in the tansfer process.

I am one of the bank senior staff, I will play a role to make sure that the 5.3 millions dollars is released to you.

As soon as i recieve your reply, I will give you an instruction on what you should do.
Reply and let me know your full Name,Age,Address,Occupation,And Your Telephone Numbers if avaliable.

Mr. Casmire Kere.

Tuesday

419 scams

FROM: MRS SUSAN SHABANGU
Minister of Mineral Resources
Private Bag X463, PRETORIA, 0001
Wachthuis, Thuvalk Arcade
Pretoria, South Africa.
www.gov.za

My Dear,

STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE!

This Mail Was First Sent To You Before Two Months Ago, But Up till Now, I Have Not Heard From You. Based On This, I Decided To Re-send It Again To You. Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Letter Will Surprise You Since I Have Not Been Having Previous Correspondences With You. First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources, since 11 May 2009 to date under the auspices of the President of South Africa MR .JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of (US$22.5 Million United States Dollars). You can view my profile at my website www.gov.za then click on contact formation, then also click at deputy ministers, then click on my office (Minister of Mineral Resources). www.info.gov.za/gol/gcis_profile.jsp?id=1066

After the swearing in ceremony making me the Deputy Ministry, Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to a country Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$22.5 Million with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.

I am afraid that the government of South Africa might start to investigate on contracts awarded from 1994 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 25% of the principal sum.
However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT YOU TO CALL ME ON PHONE or send a FAX to me. All correspondence must be by email to my private email address, if you want to speak with my Lawyer, which is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons.
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. If you do not feel comfortable with this transaction, please ignore this letter, and pretend you never received this information. Thanks for your anticipated co-operation and my regards to your family.

PLEASE DO NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact me on E-mail: mrssusanshabangu24@yahoo.com


MRS SUSAN SHABANGU
(FOR THE FAMILY).

Dear Esteemed Customer,

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.


Camelia Bucci
For: Andre Mario
(Delivery Agent)
+39 345 175 9060

Pas op voor mail Embuste advocaten

Dutch scam

Geachte heer/mevrouw,
Tot mij heeft zich gewend dhr. de Vries. Client heeft mij verzocht om met u in contact te treden omtrent een betalingsregeling met Restaurant t Jagertje BV.
Gezien de situatie van client hebben we een afbetaalregeling opgesteld.
Ik verzoek u deze betaalregeling te bekijken en te reageren met een hierop uw tegenvoorstel te doen of uw akkoord terug te zenden.
zie in de bijlage het betalingsvoorstel.
ik verneem uw reactie graag via onderstaand e-mail zodat een en ander juridisch correct is vastgelegd.
Hoogachtend,
Mr. P.O.M. Kox
Advocaat (specialisatie kredietmanagement en ondernemersrecht)
Embuste advocaten
Johannes vermeerstraat 338
1071DS Amsterdam
p.kox@embusteadvocaten.nl
Tel: 020-6719985
fax: 020-6716184
http://www.embusteadvocaten.nl
DISCLAIMER:De Inhoud van dit bericht kan vertrouwelijk zijn en is enkel voor de geadresseerde. Mocht dit bericht niet voor u bestemd zijn wordt u verzocht het bericht door te sturen naar de juiste ontvanger en dit per omgaande te melden.
Als je de bijlage opent (HTML), krijg je dit te zien:
Verzoek betalingsregeling:
Tot mij wende zich client de Vries van Profic facilitaire diensten. Client wil graag inzake zijn openstaande vordering groot € 9.764,89 de navolgende betalingsregeling treffen met $bedrijf
Client stelt voor om per 1 januari 2013 in maandelijkse termijnen van € 750,00 de vordering af te betalen. In de laatste termijn
van december 2013 zal client het bedrag van € 1.564,89 voldoen om de vordering volledig af te betalen.
Zoals u ziet verwachten wij van u in deze betalingsregeling dat u geen wettelijke rente in rekening brengt om client tegemoet te komen in zijn voorstel.
Client bevindt zich in een lastige positie en wil graag alle crediteuren netjes betalen. Indien u niet akkoord gaat met het voorstel zal ik client
adviseren om faillissement aan te vragen. Client heeft meerdere schuldeisers maar wil graag zijn bedrijfsvoering voortzetten.
U begrijpt dat voor client duidelijke betalingsregelingen van noodzaak zijn om zijn bedrijfsvoering voort te kunnen zetten.
Als u akkoord gaat met dit voorstel tot betaling. Kunt u een email sturen met daarin uw akkoord. Ik zal dan client verzoeken per januari 2013 de eerste betaling op uw rekening te storten.
Indien u niet reageerd ga ik ervan uit dat u verder geen juridische stappen onderneemt richting client en u de vordering zult laten vervallen. Behoudens alle rechten.
Ik dank u voor uw begrip en medewerking.
mr. P.O.M Kox
Embuste Advocaten
p.kox@embusteadvocaten.nl
Embuste
Advocaten
Johannes Vermeerstraat 338
1071 DS Amsterdam
tel: 020-6719985
fax: 020-6716184
e-mail: info@embusteadvocaten.nl

Monday

Job scams

Cunard Cruises River Lines
Carnival House,
100 Harbour
Parade, Southampton SO15 1ST
United Kingdom
http://www.cunard.co.uk/

Welcome to The Cunard Cruises River Lines Yacht Hotel U.K, and to our range of cruise ship jobs and careers. With our reputation for excellence and exclusivity, it’s only right The Cunard Cruises River Lines recruit the very best people to enjoy career opportunities working on our cruise ships.

Due to expansion in our orgarnisation, we want to use this medium to inform you that vacancies is now on, so therefore do let us know if you have an interest in working in any of the areas in which The Cunard Cruises River Lines Yacht Hotel Offers Toward the New Season.

Whether you are experienced or new to having a job at sea, a Cunard Cruises River Lines ship career can be exciting and fulfilling. And with lots of different opportunities available, The Cunard Cruises River Lines is the best place to begin or further develop your career on cruise ships Job Salary:

Depending on your roll of specialization, Salary Ranging from 10,500.00 GBP to 20.500.00 GBP or negotiable and We shall take care of your Transportation expenses,
Accommodation, feeding and a month training on arrival.

Post available:-
Engineer,Captain,Mate Engineer,Deckhand,First Mate,Stewardess,Chef,Steward,Chef,Cook,2nd

Engineer,2nd/3rd Officer,Waiter,Customer Care Representatives,Guest Room

Attendants,Cleaners,Head Housekeepers,Gardeners,Housekeepers,More available Vacancy

If you’re looking for a cruise ship job or career, you will find everything you need to know here

including information on specific careers and job opportunities at sea.
Please send in with your C.V or Resume to the HR Dept.

Recruiting Department of Cunard Cruises Lines
Email : captain.warwick.boston@live.com
Capt. Warwick Boston

Cunard Cruises River Lines Job Offer 2012/2013.®

Sunday

419 scams

This Is Our Last Notice To You.

We wish to notify you again that you were listed as a beneficiary to the total sum of €8,300,000.00 EUR (Eight Million Three Hundred Thousand Euros) in the intent of the deceased (name now withheld since this is our second letter to you)

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High Court probate division for the release of this sum of money in your favor.

Yours faithfully,

B.Godefridus.
Consultant.

Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.

URGENT ATTENTION: BENEFICIARY

I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEADQUARTER.

WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENTS WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE YOU FROM UNPAID CONTRACT, INHERITANCE, LOTTO, LOAN, E.T.C

WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT,WHEN WE FOUND OUT THAT THE BOXES IS LACKING TWO VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED AND REMINDED UNDER OUR SECURITY VAULT

ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THERE FOR, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THE TWO CERTIFICATE, SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON TAX EVASION.

YOU ARE THEREFORE REQUIRED TO GET BACK TO ME ON THIS EMAIL {agent.john_e0001@superposta.com} WITHIN 72HOURS, SO THAT I WILL GUIDE YOU ON HOW TO GET THE NEEDED DOCUMENT. FAILURE TO COMPLY WITH OUR DIRECTIVE MAY LEAD YOU INTO PROBLEM, YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

WE MAY ALSO GET THE FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) INVOLVED IF YOU DO NOT FOLLOW OUR INSTRUCTIONS. YOU ARE ALSO ADVISED NOT TO GET IN CONTACT WITH ANY BANK IN AFRICA, EUROPE OR ANY OTHER INSTITUTION, AS YOUR FUND ARE HERE NOW IN THE UNITED STATES OF AMERICA AND CAN BE DELIVERED TO ANY COUNTRY OF YOUR CHOICE ONCE YOU SECURE THOSE REQUIRED DOCUMENTS.

YOURS IN SERVICE

Agent John Edward
Regional Director
Federal Bureau of Investigation
E-mail:agent.john_e0001@superposta.com

Saturday

419 scams

I will be very glad to follow your advice

Please Dear friend,

I am well confident of your capability to assist me in a transaction for
mutual benefit of both parties, ie (me and you) I am also believing that
you will not expose or betray the trust and confidence I am about to
establish with you. I have decided to contact
you with greatest delight and personal respect.


Well, I am Prince Sam Benson, son to late Chief Fidelis Benson from
sierra leone but residing in Ivory Coast in Africa. It is my desire to
contact you on honesty and sincerity to assist me in transferring the sum
of USD$ 22 million dollars cash (TWENTY TWO MILLION DOLLARS). inherited
from my father late Chief Fidelis Benson to your country for investment.
I am motivated in contacting you and hope to gradually build trust,
relationship and confidence in you as I get to know you better.


So please I want to know if you will be of assistance but first I want to
get to know you better. I am willing to offer you 15% for your effort
input after the successful transfer of this money and investment. Indicate
your interest towards assisting me by sending your phone # and address so
that I can communicate with you at any time. I will be waiting for your
response.

Thanks
Prince Sam Benson

12 Scams of Christmas

It's getting to be that time of year when many of us will be spending a little extra time online doing financial transactions like Christmas shopping and checking our bank accounts. McAfee, the company behind the popular virus scan software has released their 12 Scams of Christmas to help alert consumers to the most common online shopping traps

Friday

Lotto scams

Microsoft End Of year Email Award,

We are pleased to inform you that your email has won the online 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).
Your email address was selected in the Category A with Swift Reference Code: LY875577/UK and Special Ticket: LY58212/2012-13, and this qualifies you to be the recipient of the grand prize award sum of 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 authentic 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
Mr.Steve Devlet
Foreign Claims Dept.
Tel: +447440430494
Email:euroaward@yahoo.cn

You are advised to immediately 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: and Special Ticket:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr.Steve Devlet) who would be guiding you through the Claims process.
Yours Faithfully
Jackie Halley
Promotion Co-coordinator
N.B. Any breach of confidentiality on the part of the Winners will result to disqualification, You are to immediately contact your claims officer with this email (euroaward@yahoo.cn)

Thursday

419 scams

Greetings From Ramirez,

Do permit me to introduce myself briefly; I am Barrister Castano Ramirez (Esq), a legal representative and personal Attorney to an expatriate and a contractor with an Independent, Exploration & Production Company (Now deceased). Actually, I got your contact information through the public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife, their two Children and his wife's parents were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.

As the Attorney/Adviser to my late client, the Bank has mandated me to present a member of his family(heir/inheritor)and instructed me to forward particulars
of my client's next of Kin/beneficiary,  to make Claims so that he/she can be paid the outstanding $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) or the deposited fund will be declared unserviceable and taken to the Bureau of Diplomatic Security as unclaimed fund, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws “ATTICUL 104B”.

After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you, my suggestion to you is that I will like to present you as the beneficiary to this deposited fund, I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, as my duty is to provide the necessary documents to back up our claim.
Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions, as an Attorney.

Next of Kinship is not Limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her    business partner, relation, kinsmen, or friends or well wishers.

The modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively.All I require from you is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,Once the fund is transfer to you, we shall disbursed the content in the ratio of 45% and 55% respectively (45% for you and 55% for me) as our benefit. Each ($3,330,000 Million for you) and ($4,070,000 Million for me).

Kindly reply strictly to my personnel Email: castano.ramirez1@wss-id.org As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.


Kindest Regards,
Castano Ramirez (Esq)
Legal Financial Service
Consultants/Asset Security.
E-mail: castano.ramirez1@wss-id.org

Wednesday

419 scams

Hallo,

Ik ben de heer Winoc Maurice, ik werk met BS Financial Services Limited, Verenigd Koninkrijk.

Ik contact met u opnemen met betrekking tot een zakelijk voorstel van $ 14,370,000.00 USD.

Als u geïnteresseerd bent kunt u contact opnemen met mij opnemen via mijn e-mail: winocmaurice@yahoo.co.uk voor meer informatie.

Dank u.
Winoc Maurice.
winocmaurice@yahoo.co.uk

Hello,

I am Mr. Winoc Maurice, I work with BS Financial Services Limited, United Kingdom.

I contact you in respect of a business proposal of $14,370,000.00 USD.

If you are interested kindly contact me via my email: winocmaurice@yahoo.co.uk for more details.

Thank You.
Winoc Maurice.
winocmaurice@yahoo.co.uk

Tuesday

419 scams

Good Day Sir,

Thank you very much for your email, let me introduce myself again, I am Francis Yue-Cheong of (Shanghai Commercial Bank Ltd,Hong Kong) before the U.S and Iraqi war our client Mr.Ashraf Taysir Shaker Alqawasmi a business merchant made a fixed deposit of USD27.3m for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003, Ashraf, his wife and only daughter died in a bomb blast that hits His Residence. Investigations showed that he didn't declare any next of kin. As a foreigner,I want you to stand as the next of kin to claim the fund because according to the laws of my country at the expiration 8years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I have an attorney that will prepare all the documents to back you up as the next of kin to Mr.Ashraf Taysir Shaker Alqawasmi. Please reach me only on my email with your full names, age, current occupation, Physical address, direct telephone and fax

Regards,

Francic Yue-Cheong Wong

Goede dag voor u!

Dit is Petrov Hendison van Evergreen Finance Company gevestigd in Nederland. Wij zijn hier om uw financiële problemen op te lossen, zoals:
    Trouwen? Noodzaak van een advocaat? Heb onverwachte kosten ontstaan​​? Persoonlijke leningen? Autoleningen? Home improvement? Is het tijd om te gaan op die vakantie je altijd hebt gedroomd? Als u nodig hebt om uw dromen te financieren, dan is uw visie delen met Evergreen Finance. Wij zijn trots op onze professionele, eerlijke en betrouwbare service, met snelle contante betaling.

Ons doel is om de verwachtingen van klanten overtreffen in alle opzichten, Wij bieden lening tegen een tarief van 3%.

Als u geïnteresseerd bent vriendelijk vul het onderstaande:

Volledige naam:
Geslacht:
Bedrag van de lening:
Dutation:
Tel:

Neem contact op als u interesse heeft in onze dienstverlening via E-mail: everg_finance@wss-id.org of Tel: +447045 734550

Bedankt voor uw aandacht,
Petrov Hendison

Monday

Lotto 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: Ronald
Sender's Last Name: Mundy
MTCN: 6605740058
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

(Dutch scam)

Ik heb een legitieme transactie van acht miljoen en vijfhonderd duizend
Verenigde Staten Dollars alleen voor u de transactie met mij van mijn bank
uw land. Ik heb een bevoegde advocaat die voorziet in alle documenten
voor ons om een back-up van deze transactie. Aan het einde van deze
transactie
u recht worden tot 35% en 35% voor mij en 30% gaat naar de
advocaat voor zijn diensten.

Ik geef u meer informatie over deze transactie zo snel als je
geven uw interesse, ik wacht op uw snelle antwoord.

Sunday

419 scams

FOR YOUR KIND ATTENTION.

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.

The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed.

We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the american and the 5.3millons dollars in our custody so that you will contact my bank
for them to release the money to you.

You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can represent your intrest in the tansfer process.

I am one of the bank directors, I will play a role to make sure that the 5.3 millions dollars is released to you.

As soon as i recieve your reply, I will give you an instruction on what you should do.
Reply and let me know your full Name,Age,Address,Occupation,And Your Telephone Numbers if avaliable.

Mr. Casmire Kere.

Saturday

Lotto scams

Yahoo Awards Center
124 Stockport Road, Longsighted, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs. YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: PHILIP MORGAN
E-MAIL: philipmorgan02@hotmail.com
TEL: +27-739-612 229
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.

1. Full name............................…………………
2. Country................................………………..
3. Contact Address...................………………..
4. Telephone Number...............……………….
5. Fax Number.... ......................………………
6. Marital Status.......................……………….
7. Occupation...........................……………….
8. My Date of birth...................………………
9. Sex...............................………………………
10. Batch Number...............................……….
11. Reference Number.................................
12. Pin Number..............................………….
13. Winning Number..............................…..
14. Amount Won..............................………..

Congratulations!! Once again.

Yours in service,

Friday

419 scams

Sarah Bin Rasheed
Dubai United Arab Emirate.
E-mail: sbin2484@gmail.com
Hello dear,
I am Mrs. Sarah Bin Rasheed a Christian married to a Muslim, now a widow to late Khalifa Bin Rasheed former owner of Petroleum & Gas Company here in Dubai, United Arab Emirates. I am 59 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribute mainly to the development of charity in Africa, America, Asia, Europe, ETC. I am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.

Before my late husband died he deposited the sum of Eighteen million, Two Hundred Thousand United States dollars ($18.200.000.00 Million) in a Bank some years ago, that's all I have left now, I need you to collect this funds and distribute it yourself to charity, so that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch many lives that is my main concerned; 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate your assistance for this project.

Please contact me via e-mail: (sbin2484@gmail.com) because the doctor has stopped me from receiving and making calls due to my health condition.

I look forward to your respond and cooperation toward this great charity work.

Truly Yours,
Mrs. Sarah

Wednesday

The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA

Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)

The National Lottery Day. Draws was conducted from an exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/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 :

AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the original winning
information as it was selected by the computer on 3rd day of
November 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 20th, 2012 otherwise it rolls over to the next
draw.Note: Anybody under the age of 18 is automatically
disqualified....

Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:n_lotto@yeah.net

Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator

419 scams

Dear Sir,

I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$28.5Million over invoiced contract amount, to be transferred from the central bank to your nominated bank account for our mutual benefit.

Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. So the federal government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were

awarded to a foreign firm for the repair and construction of new refineries.

The real contract value was US$91.5Million, but we over estimated the contract to the tune of US$120Million. Now the contract has been completed and the original contractors has since been paid, but the contract balance of US$28.5Million, which is the monetary profit we envisaged from the over invoiced contract sum is been left in a suspense account with the CENTRAL BANK corresponding paying bank in Europe.


I have been assigned by my other colleagues to seek for assistance of a reliable foreigner through whom we can transfer this sum of US$28.5Million which arose from the deliberate over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction.

All we require is your willingness as a foreigner to co-operate

with us and assurance that our own share will be given to us when this money is transferred into your account. We shall use a local Company which we have already registered here for this contract to secure the payment approvals of the contract in your favor to enable the transfer of this remaining US$28.5Million to your nominated bank account which you shall provide as the contractor. We have agreed that you take 25% of the entire funds, while 75% will be for us.

All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 8 working days, since the money is already in transit account with the corresponding paying bank in Europe.

I will call you when I receive your direct telephone number to discuss this more with you and also send you all the details immediately as I receive your reply.

NOTE: Please to enable me receive your email massage respond about this proposal and for me to reply back to you with full details, you must first have to reply me back only to this my own private email Address: abdulhakim0123@live.com

Much Regards,

Mr.Abdul Hakim.

INTERNATIONAL MONETARY FUND AGENCY
IMF BUILDING JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DATE: 6th NOVEMBER 2012.

Attention Beneficiary,

This is to inform you of your long overdue Payment outstanding with our fund Agency records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation.

Your name appeared among the beneficiaries who will receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars)and it has been approved already for payment months ago.However, we received an email From Mr Dennis Lewis That you are dead and he is your next of kin and that you died in a car Accident four months ago and he has also submitted his full information to the office department of our fund Agency to Immediate transfer of the fund to him as your inheritor.

Regarding our investigation from the Bank & inconjunction with the INTERPOL we are now verifying by contacting your email address as we have in our Fund Agency records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.Please, confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign International Monetary Fund Agency.

This department needs the following information from you urgently to enable us verify with the Information we have in the Central computer of the Monetary Fund Agency.

1. Full Names........
2. Telephone...........
3. Contact Address.......
4. Age.........
5. Occupation.......
6. Sex..........

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive and make sure you reply to my mail.

I await your response immediately.

Yours Sincerely

MRS INTAN AHMAD
DIRECTOR ASIA AND PACIFIC DEPARTMENT.

Tuesday

419 scams

You have been compensated with a check payment of $2,811,041.00 USD by the UN-HABITAT.
Please email your Name, Residential Address, Country and telephone number for your check claim delivery.

CONTACT:- High-Speed Delivery Service (HSDS)
Contact Name: Tima Wilson
Tel:+234-8078467568
E-mail: highspeedcourier-ng@wss-id.org

Please take note that you will pay a shipping/handling claimant fee of $86 USD.

Perez Joanna
Program Announcer
United Nations Human Settlements Program

Monday

Lotto scams

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs.Tell; +44 703 174 3813.
Fax no: +44 844 774 5729.
Email: onlineclaims2200@gmail.com
Wed, October 31st 2012 – Ontario 49 LASTEST

WINNING NUNBERS 14,19,32,33,45,46 Bonus 49

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: onlineclaims2200@gmail.com (and) onlineclaims0022@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.

Sunday

Lotto scams

The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA

Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)

The National Lottery Day. draws was conducted from an exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
BIO DATA VERIFICATION FORM

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

AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the original winning
information as it was selected by the computer on 30th day of
October 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 15th, 2012 otherwise it rolls over to the next
draw.Note: Anybody under the age of 18 is automatically
disqualified....

Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email: game_lotto@yeah.net

Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator

419 scams

Dear Sir/Madam,

This is my fifth times of writting you this email since last year till
date but no response from you.Hope you get this one, as this is a personal
email directed to you. My wife and I won a Jackpot Lottery of $11.3 million
in July and have voluntarily decided to donate the sum of $700,000.00 USD
to you as part of our own charity project to improve the lot of 8 lucky
individuals all over the world. If you have received this email then you
are one of the lucky recipients and all you have to do is get back with us
so that we can send your details to the payout bank.Please note that you
have to contact my private email for moreinformations
(andvioletlargea@yahoo.ie)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html


Goodluck,
Allen and Violet Large
Email:andvioletlargea@yahoo.ie
 

Saturday

419 scams

FROM Mr. EVIS GBABO FAMILY
TEL +44 703-174-7776
Email: mrevisgbabofamily16@hotmail.com

JOINT INVESTMENT PARTNERSHIP
Dear Sir / Madam

How are you and your family? I hope every thing is fine. I am quite aware that this Letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you.

In brief, I am Evis Gbabo the Son of former Ivory Coast President who is now under going trail at Court of Justice holding in Ivory Coast on charges of war crimes and crimes against humanity. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I.

These guys are much older and have come of age during the reign of our father and eventually many properties were bought on their names, they knew our fathers secrets and right now enjoying all that belongs to all.

Recently, I managed to visit our father in the prison through his personal lawyer and had an opportunity to explained what was happening since his apprehension , For the first time I saw my father weep , it was very touchy . He spoke to his lawyer and instruct him what to do, later, the lawyer handed me documents which he said containing a deeds of lodgment. (Box of money) in a security company somewhere in Europe, He cautioned me not to spend the money or invest in Europe and urge me to find investment in

South Africa for security reasons. I have since then visited the security company with the documents and they confirmed everything on my favor and we are ready to release upon my request. I have as well visited your country on our father’s instructions briefly and it is indeed a wonderful place to invest, Time couldn’t permit me to stay longer and I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is about Twenty five Million United States dollars.

I am now back to Europe to conclude the logistics of getting the money down here to South Africa. Please if you’re interested contact me via email: so that we can discuss the commission that will be suitable for you for your assistance and as well discuss on the modalities of conveying the box to South Africa .Most importantly thing you have to keep this transaction very secrets. All I want you to do is to furnish me with your entire personal phone and fax numbers for easy communication. You can contact me on the above Telephone and E-mail mrevisgbabofamily16@hotmail.com

Looking forward to hearing from you.

Yours Faithfully

Mr. Evis Gbabo

TEL +44 703-174-7776

Friday

419 scams

Attn:

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. Willem Jacobus, from South Africa. Presently I work in the
Group Bank of Africa as a banker in Benin Republic.

I have gone through your profile and I will be glad if you could consider
my proposal and let me work with your esteem organization or as an
individual. After viewing your profile, I made up my mind to confide this
urgent business suggestion to you.

Please see this proposal as confidential message and do not reveal it to
another person even if you are interested or not. 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
skeptical to reveal this particular secret to you. You must assure me that
everything will be handled confidentially because I am sure of my in
making it a success.

It has been 8 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 functional
units, no one cared to ask me because the money was too much for them to
control. They laundered over $7b Dollars during the process. As I am
sending this message to you, I was able to divert Twenty Seven million
five hundred thousand united state dollars ($27.5m) 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 close to Eight years now and most of the politicians are no longer
using our bank to transfer funds overseas. The ($27.5m) has been lying
afloat and I don't want to retire from the bank without transferring the
funds to a foreign account where I can be able to make use of my share of
the funds with you. I only want you to assist me in claiming the funds in
order for me to receive the funds abroad through your help. You are not to
face any difficulties or illegal implications as all will be conducted
legally. If you are capable of receiving the funds, do let me know
immediately to enable me give you a detailed information’s.

Please get back to me if you are interested and capable to handle this
project. I shall intimate you on what to do once I hear your confirmation
of acceptance.

Yours Faithfully,
Mr. Willem Jacobus

Thursday

Loan scam

Greetings,

TO WHOM IT MAY CONCERN

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If you are interested do not hesitate to contact us with your Full Names, Contact Address, Occupation and your Contact Telephone Numbers,

Warm Regards,
Mr. John Smith
Customer Service
Loan Services Controller,
Telephone: +44 703 174 1854
Telephone: +44 703 174 2789
Email: libertyfin.invest@financier.com