Sunday

419 scams

MR.SUNG LEE
DAH SING BANK LTD
35/F, DAH SING FINANCIAL CENTRE,
108 GLOUCESTER ROAD, HONG KONG

Hello ,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email:leesung823@yahoo.com.hk
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee

Saturday

419 scams

Attention Please!!!

This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia. To appreciate your past assistance and commitments I have dropped an automatic teller machine of $2.5 for you. I am in now in hospital for treatment of cancer which may led me to die any moment from now, please remember to pay 10 percent to charity organization and remain balance is for you and your family.

Moreover, contact Mr. Nwaleeag Ilochi With below information to enable him delivery the atm to you Contact person: Mr. Nwaleeag Ilochi Email:( nwaleeagilochi@yahoo.com.tr) Telephone:+229-98381076.Forward my mail to him, and then ask him to send the ATM card to you and provide him the following information. Take good care of your self and more bless.

Regards,
Mrs.Rose Joseph.

Friday

419 scams

Attention: The Owner of this email Address, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address. This is to inform you that our presidency held meeting with director of ministry of finance on the Wednesday 15th march 2013 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $4500 everyday till your final payment is made to you. now contact ministry of finance with this;so delivery address iphone country E-mail (wunion388@yahoo.fr) Contact Person; kevin jarry Your western union, maximum amount receiving each day From tomorrow is $4500.00 daily until the funds complete Transferred. Once we receive info. the transfer will commence. Best Regards Allen Bell

Thursday

419 scams

Attn: Beneficiary, It was agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads “CASH DELIVERY”. You are advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND. Thanks, Dr. Sanusi Lamido Sanusi.

My Dearest, How are you today? I know this mail must come to you in a surprise but I have no choice than to write to you. I just read your profile and find it facilitating that you're someone I can trust with all my heart. I am writing to you with tears and sorrows in my heart. I am deeply crying out to you for a help that has to do with my life and future. I am Jennifer Wasi, 21 years old girl from Ghana, West Africa. I am a Medical student undergraduate from university of Ghana Accra. I am the only surviving child of late Mr. & Mrs. Frank Wasi. My father was a part-time politician and also successful cocoa merchant based in Accra, the economic capital of Ghana before he was murdered alongside with my mother and my only brother by rebels last year. Since then I have been with my uncles but they have made things to be more difficult for me because of their eyes on my late father's properties. I overheard them planning to kill me; I then have to run away from the house to an orphanage rescue home for my life where I am presently. Before the death of my father, he has $5.5 million United States Dollars in a Fixed Deposit Domiciliary Account with a Bank here in Accra, Ghana. He used me as the inheritor of the money. I cannot withdraw the money because he signed an Agreement Letter with the Bank. That i cannot get the money under the age of 25 years unless i provide a guardian who will help me achieve my education and also invest the money wisely. Presently, my life is meaningless without completing my education. Please I need your assistance in this various ways 1. To be my Guardian 2. To provide a bank account where the money will be transferred. 3. To make arrangement for me to come over to your country and continue with my studies in a good school. 4. To look for a good venture where this money will be invested. I will provide all the necessary documents on your acceptance to assist me for the transfer of the money to you. I will be very glad to compensate you handsomely if you give me back my life and future. Yours sincerely Jennifer Wasi

Wednesday

Gold scams

Raw Gold For Sale

My name is Mr Micheal Koffi I am a local minner in my home town in Ghana. I would like to know your interest in the buying of raw Gold.

I have the capacity of supply for 50-kilos to 100-kilos a month.
Please let me know your interest, my prices is $35,000 usd for one kilo

I wish to bring to your notice an intention of mine to go into gold business ,It may please you to know that I have 500kg of solid gold to be sold, this is to enable me purchase the required tools for the work at our gold mining site at Ghana, Liberia and cote d ivoire.
Thanks and i will be waiting for your reply and we are also ready to welcome our buyers who wish to visit us here to withness the product before purchase.

Regards
Mr Micheal Koffi.

Tuesday

Lotto scams

DEAR COCA-COLA LOTTERY WINNER,PLEASE OPEN THE ATTACHMENT AND FILL THE FORM ACCURATELY FOR THE SECURITY OF YOUR WINNING PRIZE AND THE PROCESSING OF YOUR BANK DRAFT.CONGRATULATIONS FROM THE BOARD MANAGEMENT OF COCA-COLA LOTTERY UNITED KINGDOM.

REGARDS,
DR.ROBERT ELLOT
ONLINE COORDINATOR.
E-mail: cocacolawinverifcation_uk@live.com
Tel: +44-8719158665

419 scams

I am Watson Thomas. I have a secure and confidential business proposal for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my personal email address (tomwatson856@gmail.com ) Regards. Watson Thomas DR.COLLINS DANIEL <kenjames_4@myway.com> 3:57 AM (4 hours ago) to undisclosed recipients FROM MR COLLINS DANIEL TELL- + 233-546986781 ATTENTION: SIR/MADAM I AM PLEASED TO SEND MY COMPLIMENTS TO YOU. I KNOW THAT THIS WILL DEFINITELY COME TO YOU AS A SURPRISE, BUT PLEASE, DO ACCEPT IT AS A REQUEST FROM VICTIM OF CIRCUMSTANCE.I ACTUALLY CAME ACROSS YOUR CONTACT THROUGH THE INTERNET DIRECTORY AS I WAS SEARCHING FOR A RELIABLE,TRUSTWORTHY AND CONFIDENTIAL INDIVIDUAL WHO CAN BE OF AID/ASSISTANCE TO ME. I HOPE MY MEDIUM OF CONTACT YOU WILL NOT IN ANY WAY CONTRAVENE YOUR ETHICS OF BETTER JUDGMENT.LET ME FIRST INTRODUCE MY HUMBLE SELF AND IDENTITY. I AM MR COLLINS DANIEL THE ONLY (ADOPTED) SON OF LATE FORMER DIRECTOR OF FINANCE, CHIEF VINCENT DANIEL OF SIERRA-LEONE DIAMOND AND MINING CORPORATION. I MUST CONFESS THAT MY AGITATION IS REAL, AND MY WORD IS MY BOND IN THIS REQUEST. SINCE THE DEATH OF MY FATHER, HIS IMMEDIATE FAMILY, (MY SUPPOSED UNCLES) ARE TRYING TO TERMINATE MY LIFE BECAUSE OF THEIR SHEER WICKEDNESS AND JEALOUSY BECAUSE MY LATE FATHER "WILLED" ALL HIS WEALTH/ ACQUISITIONS TO MY FAVOR AS THE ONLY SON BUT THEY ARE NOT HAPPY ABOUT THIS BECAUSE I AM AN (ADOPTED) SON YOU WILL BE REQUIRED TO ASSIST ME CLAIM THE FUND AND THEN WE WILL MAKE AN ARRANGEMENT ON HOW I WILL COME OVER TO YOUR COUNTRY AND INVEST THE MONEY WHERE I BELIEVE THAT THERE IS STABILITY OF ECONOMY AND GOVERNMENT. I AM FULLY AWARE OF THE FACT THAT FOR ASSISTING ME,YOU WILL REQUIRE A PERCENTAGE OF THE US$9 MILLION US DOLLARS, SO I WILL LIKE YOU AND I TO AGREE ON THE PERCENTAGE THAT WILL SUIT BOTH OF US AFTER THE TRANSACTION IS COMPLETED. I AM INTERESTED IN HOTEL BUSINESS AND REAL ESTATE INVESTMENTS BECAUSE IT WAS WHAT MY LATE FATHER PLANNED TO INVEST THE MONEY ON AFTER RETIREMENT BEFORE HE DIED, SO PLEASE, DO ADVICE ME ON THIS ACCORDINGLY. ONCE MORE, I BEG YOU NOT TO CHEAT OR SIT ON THIS FUND ONCE IT HAS BEEN RELEASED TO YOU BECAUSE IT IS MY ONLY HOPE AND MEANS OF SURVIVAL; PLEASE, DO CONTACT ME THROUGH MY PRIVATE MAILBOX FOR CONFIDENTIALITY AND INTRODUCE YOURSELF PROPERLY TO ENABLE ME FURNISH YOU WITH MORE DETAILS. BEAR IT IN MIND THAT I HAVE DOCUMENTS THAT WILL ENABLE THE FINANCE HOUSE RELEASE THE FUND TO YOU SINCE I AM GOING TO INTRODUCED YOU AS MY BENEFACTOR/FATHER'S BUSINESS COLLEAGUE. I SINCERELY WISH THAT YOU WILL BE MY GUARDIAN HENCEFORTH, CONSIDERING MY AGE (18YEARS) AND PRESENT SITUATION. THANKS AND MAY THE ALMIGHTY GOD BLESS YOU. I AWAIT YOUR PROMPT RESPONSE. KIND REGARDS, MR COLLINS DANIEL PLEASE CALL ME

Monday

419 scams

Attn: THE MANAGING DIRECTOR/CEO

My name is Ahmed Salem and this is an urgent contract invitation from Iraq.

My benefactor, the vice president at the American controlled Iraq government has mandated me to seek for your cooperation in a multi million dollars worth of supply contract on Building/Medical/Textile and General Ship equipments chemicals etc agricultural produce, general items etc, electrical equipment and appliances, cables etc.

If you can assist us, then kindly contact me via My personal email: ahmsalem@yahoo.com for detailed discussion.

As soon as we receive those, I shall get back to you with all details exclusively.

Note that all payments would be made 100% upfront.

Regards,

Ahmed Salem
Baghdad,Iraq



Harry Cole

Sunday

Job scams

We are currently seeking to employ individual’s world wide. How would you like to make money by simply driving your car advertising for Redbull Energy Drink. How it works? Here’s the basic premise of the "paid to drive" concept: Redbull Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "REDBULL ENERGY DRINK" plastered on the front doors of your car. The ads are typically vinyl decals, also known as "auto wraps" This strategy helps with Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month. You will be compensated with $300 per week which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Redbull Energy Drink shall provide experts that would handle the advert placing on your car. And the placement would be done at your home garage or front lawn If you are interested, Please Fill out these details and questions below. Full Name: Address: City: State: Zip code: Country: Present Occupation: Age/Sex: Make of car/ year: Telephone numbers: Email: *********************************************************** How long do you intend to carry the advert on your car 1 month, 2 months or 3months? Do you use your car everyday? Have you crashed a car between July 2012 till date? PLEASE CONFIRM YOUR INTEREST (YES/NO): Once you meet our laid out plans for this advertisement with your information provided, questions answered, and confirming your interest (YES/NO) above which is very important. Your upfront payment would mailed out immediately your response is acknowledged and a (YES) confirmation email saying we should go ahead and mail out funds. (IT IS IMPORTANT YOU MAKE UP YOUR MIND IF YOU ARE TRULY INTERESTED BEFORE FILLING OUT THE DETAILS AND GIVING A YES CONFIRMATION FOR CHECK TO MAILED OUT TO YOU) Thus, You will be receiving the check for your first week payment for the awareness and Expert Placement fee, which you would cash and deduct your $300 and pay the rest to expert placement agency for the placement process on your car. Note: Redbull Energy Drink will take full responsibility for placing and removal of the decal on your car and it will not resort to any kind of damage on your Vehicle. Kind Regards, Michael Specter (323) 364-5102 Advert Manager Redbull Energy Drink™

Friday

Lotto scams

Dear e-mail user,

Your email has won the Pepsi Cola 126years Birthday sharing happiness Award and In other to claim your $900,000.00 Pepsi Cola prize winning and to file in for your claims, contact our assigned Claim's Agent Dr Joe Simon.

Agent Contact:
Name : Dr. Joe Simon
Tel : +27-733 66 5564
Email : drjoesimon62@gmail.com

For administrative needs, provide him with the following information:

Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................

Your's Sincerely,
Mrs. Eva Newton.
Notification/Information Officer

Thursday

419 scams

BANK DRAFT WORTH of $800.000.00 ...


Authoritatively, this is the FedEx courier service company mailing you in respect of your parcel that was brought to this company to be delivered to you by one Mr.Collins Alex We understand that the content of your package itself is a Bank Draft worth of $800.000.00


FILL THIS FORM


(1) Full Names (2)Telephone (3) Occupation (4) Postal Address (5) Country
(6) Age



Note: You are to pay $100.00USD only For the security Keeping Fee of the Courier Company so far. Mr Collins Alex has already payed for the delivery of the bank draft.



Mr Ken Ottaro


+2348058227811

Contact this email for more details: fedexcourier101b@hotmail.com

Wednesday

Lotto scams

UnisUS visa lottery program You have been selected as one of the lucky winners of the US Visa through our internet email extracting and screening machine. This e-mail ballot visa lottery program was held on (10th Feb), This is the 2nd edition of the program and was designed to be held every year. No registration were being made or required, the program was being conducted through computer draw system of e-mail random extractions from world wide registered websites. Your winning number is. (ABA871653561609N),your visa type permits you to travel with your family. your visa duration is 10 years entry to US. It is renewable upon expiration. (Processing fees) Single processing fee ($880) dual/family ($1590) N.B: YOUR WINNING DETAILS FALL AT ASIA CENTER, THEREFORE REPLY THIS E-MAIL WINNING NOTIFICATION TO THE ASIA REPRESENTATIVES ASSIGNED TO HANDLE YOUR VISA ISSUANCE, SHE WILL GUIDE YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESS,HER CONTACT DETAILS ARE LISTED BELOW. ASIA/MIDDLE EAST/AFRICA NAME. JANE JAWARRATH (Mrs.) PHONE. (+66859776529) E-MAIL. usavisaprocessoffice01@consultant.com All the selected lucky winner's will get free air tickets to the US. Your air ticket will be send to you, together with your processed document through DHL courier services before you contact US Embassy in your home country. Yours faithful Raphel Norman National Cordinator

Tuesday

419 scams

OFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT (UBA)
TEL LINE: +2348036233806
DATE: 16/03/2013.

ATTN;YOUR KIND ATTENTION,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT PAYMENT, SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED PRESIDENT
FEDERAL REPUBLIC OF BENIN. AND EFCC. AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND YOU A N ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN
THOUSAND DOLLARS PER DAY.

THE ATM CARD PAYMENT CENTER HAVE BEEN MANDATED YOUR ($2.5 MILLION) OUT AS PART PAYMENT FOR THIS YEAR 2013.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. Please make sure you send this needed info's to the
Director General MR.CHIAGOZIE EMMANUEL E-mail (uba-atmdepartment@katamail.com) TEL LINE: +2348036233806.

FOR ORAL DISCUSSION, CALL AND EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ON ANY DEVELOPMENT FROM T HE ABOVE
MENTIONED OFFICE. PLEASE RECONFIRM YOUR PERSONAL DATA AS FOLLOWING:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO
INDICATE THIS CODE WHEN
IT'S ABOUT TO RECEIVE YOUR CARD, THE CA RD CENTER BY
USING IT AS YOUR SUBJECT.

REGARDS,
MR AUSTIN EJIMOFOR
DIRECTOR, ATM PAYMENT DEPARTMENT (UBA)
YOUR PAYMENT HAVE BEEN APPROVED (ATM 811) CONTACT OUR ISSUING BANK NOW!

Scammers even target Bill And Melinda Gates Foundation

419 scams

Bill And Melinda Gates Foundation Development Program
80-100 Victoria Street
SW1E 5JL London,UK.

This is to inform you that your email address just won which makes you one of the lucky recipients to receive the award sum of $400,000.00(Four hundred thousand USD) from the BM Gates Foundation 2013 Development Program held in London, United Kingdom. Based on the random selection exercise of internet websites you were selected among the lucky recipients to receive the award sum of $400,000.00USD (Four hundred thousand USD) as charity donations/aid from the BM Gates Foundation in accordance with the enabling act of Parliament.

NB: All beneficiaries email addresses were selected from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer balloting system and you are very lucky for your e-mail address to have been selected.

Contact Mr. Jason Morrison via Email with the below information for claim.

1.FULL NAME:
2.ADDRESS:
3.COUNTRY:
4.SEX:
5.AGE:
6.OCCUPATION:
7.TELEPHONE:

NAME: Mr. Jason Morrison
Email: bmverificationdep@live.com
Claims Processing Agent,
Verifications/Logistic Department.

All information is strictly confidential and will only be used for the Purpose to which it is been requested. Please note that these donations/Grants are strictly administered by BM Gates Foundation under delegated powers from the United Nations Organization (UNO). Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification.

On behalf of the Bill And Melinda Gates Foundation board kindly accept our warmest congratulations.

Regards.

Online Announcer,
Mansiben Patel.
Bill & Melinda Gates Foundation

These sick scammers are taking advantage of war and death

Apparently from the bloodbath that is Syria comes an email claiming to be from the brother-in-law of a Syrian government minister. And guess what? He wants my help, as "a reputable foreigner", in helping him "secure his family's future in case the unexpected happens".
In return, I get 15% of the $73.9million he has apparently squirrelled away. I suspect that for some of those at the heart of repressive regimes, that is just small change. And of course it is total nonsense. The promised $11 million is an illusion, to appeal to my greed. If the cash was real, he would already have it in some tax haven under an impossible to penetrate trust.

Sunday

Loan scams

It is easy and fast if you are ready and serious about securing a loan, We offer loan for both business, house, Vacations, car, student and private purposes. Worry less about your financial problems because we are here to assist you financially. Contact us and get that loan you seek within 24 hours. send us an email at bencinvestments@gmail.com to get more information. Hope to hear back from you soon.

419 scams

Dear Elect I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs Leslie Mariam Heidi And am contacting you because i don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr Heidi salf al-islam who died as the result of war in Libya moved some money out through diplomatic security means as a consignment and deposited it in a Security Company in Burkina Faso, where they were registered as personal effects. Consignments with the sum of (USD $19.5, Million Dollars).My late husband deposited the Fund in Burkina Faso since 1998 please i want you to use this opportunity and claim it I have all the useful information and the deposit certificate with me here. we were married for eleven years without a child. Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of (USD $19.5, Million Dollars) in a Security Company in Burkina Faso the capital city of Ouagadougou in Africa presently this money is still in Company. He made this money available for exportation of gold from Burkina Faso mining.Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much.As soon as i receive your reply i shall give you the contact of the Security Company in Burkina Faso and i will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as i stated herein.Also i want you to go to the Company manager one on one to meet them for the claim because i don’t need any delay; if you are ready to claim the fund i need you to go and see with your eyes. Hoping to receive your reply. Sincerely Mrs Leslie Mariam Heidi

Saturday

419 scams

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. 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 US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgealex@yahoo.cn

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 Barrister George Alex was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund 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 Connie Dutton.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

Thursday

419 scams

Hallo,

Hoe gaat het vandaag? Ik hoop dat fijn, ik weet dat dit E-mail zal naar je
toe komen als een grote verrassing, Dit is de tweede keer stuur u deze
brief, de waarheid is ik uw E-mail op het internet en besloten om contact
met u op over deze Business voorstel.

Ik ben Dr Christopher Johnson Hoofd Boekhouding Auditdienst van Credit
Suisse Bank, One Cabot Square, London E14 4QJ Londen, hier in Engeland. Ik
schrijf u vanuit mijn kantoor die zal worden van een groot immens voordeel
voor ons beiden. In mijn departement zijn de assistent-manager (regio
Groot-Londen), ontdekte ik een verlaten bedrag van £ 16,5 miljoen EUR
(zestien miljoen vijfhonderdduizend Pond Sterling) in een account die
behoort tot een van onze buitenlandse klanten Late Mr Moises Saba, een
jood uit Mexico dat een slachtoffer van een helikopter crash was op 10
januari 2010 hem te doden en familieleden. De heer Saba was 46-jaar oud,
ook in de helikopter op het moment van de crash was zijn vrouw Adela
Tuachi, hun zoon Avraham (Alberto) en zijn dochter-in-law Judith, De
piloot was ook dood.

De keuze van contact met u wordt gewekt van de geografische aard van waar
je woont, met name vanwege de gevoeligheid van de transactie en de
vertrouwelijkheid hierin, Nu onze bank heeft gewacht voor een van de
familieleden aan come-up voor de claim, maar niemand heeft gedaan, ik
persoonlijk het ongelijk is gesteld in het lokaliseren van de familie, ik
zoek uw toestemming om u te presenteren als de nabestaanden / Zal
Begunstigde aan de overledene, zodat de opbrengst van deze rekening
gewaardeerd op £ 16,5 miljoen EUR kan worden betaald voor jou.

Dit zal worden uitbetaald of gedeeld in deze percentages, 60% voor mij en
40% voor jou, heb ik beveiligd alle nodige juridische documenten die
kunnen we gebruiken om een ​​back-up van deze claim. Alles wat ik nodig
heb is het invullen van uw naam op de documenten en legaliseren in de
rechtbank hier om u als de rechtmatige begunstigde bewijzen. Alles wat ik
nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen om
ons deze transactie doorzien. Ik garandeer u dat dit zal worden uitgevoerd
onder een legitieme regeling die zal u beschermen tegen een schending van
de wet.

Als u geïnteresseerd bent in deze DEAL, vriendelijk mij de volgende
gegevens als we binnen zeven werkdagen na deze deal doorlopen:

1. Uw volledige naam:
2. Uw telefoon-en faxnummer:
3. Uw contactpersoon Adres:
4. Uw Leeftijd / Geslacht:
5. Your Job / Beroep:
6. Uw prive e-mailadres
7. Uw nationaliteit

Na gegaan door middel van een methodische zoeken, heb ik besloten om
contact met u hopen dat u vindt dit voorstel interessant, Gelieve op uw
bevestiging van dit bericht met vermelding van uw interesse, zal ik
verstrekken u met meer informatie. Neem contact met mij via telefoon:
+447031824662 of per E-mail.

Endeavor om mij te laten uw beslissing kennen in plaats van het houden van
me op te wachten.

U kunt ook reageren mij in het Engels is mogelijk.


Met vriendelijke groet,

Dr.Christopher Johnson
TELEFOON: +447031824662

Wednesday

Loan scams

Absolute Financial Management is een van de belangrijkste onafhankelijke lening bedrijven in de wereld. We zijn goed ingeburgerd en door de jaren heen hebben een grondige kennis van uw behoeften en individuele wensen. We zijn toegewijd aan het behandelen van onze klanten eerlijk en bieden een dienst die is professioneel, vriendelijk en hoffelijk. Onze procedures zijn ontworpen om u past om ervoor te zorgen dat we een product dat uw omstandigheden past bieden; formaliteiten tot een minimum beperkt en samen met onze flexibele benadering van elke toepassing, zorgen voor een snelle afsluiting van uw lening.

Wij zijn lid van de AFB (Vereniging van Financiën Brokers) en houden ons strikt aan hun regels en voorschriften. Het doel van de organisatie is om de consument te beschermen en de industrie te reguleren. We hebben altijd al een nauwe samenwerking met hen wat betekent dat u er zeker van zijn dat we bieden de hoogste normen van professionaliteit.

We zijn het helpen van klanten veranderen en hun leven te verbeteren voor meer dan 41 jaar en, zoals we echt onafhankelijk zijn, zijn we in een unieke positie om een ​​volledig assortiment van leningen aan te bieden voor alle soorten mensen en de industrie. Deze omvatten huiseigenaar leningen, consolidatie leningen, persoonlijke leningen, kasgeldleningen, en nog veel meer.

Ons doel is om de beste klantenservice en uw tevredenheid is zeer belangrijk voor ons. Dat is waarom we geven lening tegen 3% rente voor uw individuele omstandigheden.
Gelieve indien geïnteresseerd in onze dienstverlening vriendelijk vul het onderstaande informatie en neem contact met ons op via, e-mail: afmgt@ozchat.org, telefoon: +447024094410.

Namen voluit: ...................................
Adres: .......................................
Land: ...........................................
Lening Bedrag dat nodig is: ..................
Duur van de lening: .......................
Doel van de lening: .........................
Tel: ..............................................
Geslacht: .....................................
Beroep: ..............................
Leeftijd: ...........................................

Wij wachten uw reactie met betrekking tot de ingevulde formulier voor de verwerking van de lening fonds,
Bedankt voor uw aandacht
Mevr. Helen Austin
Absolute Financial Management

Tuesday

419 scams

Hello,
I came across your email in a vocational site and decided to alert you on this lucrative venture. I am Alexandro Chevalier, Fund Executive Manager with a leading Investment & Fund Management Institution here in Italy.

I had an investor under my portfolio with a closing balance of Fifteen Million Euros as his initial deposit. This investor died intestate three years ago leaving no WILL or authorization for Re-transfer of this investment to his next of kin.

I have personally carried out an investigation on the subject matter for 36 months now and it is very clear that his family and relatives knew nothing about his deposits and investment with us, thereby creating an open avenue for claim of the said funds and its accrued interest on presentation of a trustworthy person that can stand as the next of kin to the deceased.

If you are interested I can present you as the next of kin with proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the banking laws and ethics of claiming the estate.

Contact me for more details if you are interested.

Sincerely.
Dr.Alexandro Chevalier
Urbino.Italy.

Monday

419 scams

Dear Sir/Madam,

I will like to know if you can handle the supply of your products to the
ECOWAS COMMISSION (EC) of the Republic of Ghana, through the ongoing
Supply Tender.

Tender is open to all eligible foreign contractors from eligible source
countries as defined in the guidelines of the procurement Acts of the
ECOWAS COMMISSION (EC) of the Republic of Ghana.

Note that I am an Accredited Commissioned Agent to the (EC) .You would be
provided with further details on hearing back from you.

Best Regards,

Mr.Mike Seko
Seko Company Limited
+233549776755

CAFOD ORG.
 Head office in South London.
 CAFOD, Romero Close, Stockwell Road,
 London SW9 9TY United Kingdom.
http://www.cafod.org.uk
 Tel: +447035951035

 Attn.Beneficiary,

 Cafod Organization approved the sum of $700.000.00 (Seven Hundred Thousand)US Dollars to be used to
 aid the less privileged people and orphanages/Widows in your Country.
 We have chosen you as the recipient of this fund to be used in Your Country for this purposes and you were chosen with trust Recommendation and kindly note that
 we will inquire on how you utilized this fund to the aforementioned programme in your Community as we have directed.
 We will direct you on how to claim this fund Donations as you replied to this Email notice and do send your Full address and Phone Numbers to gnc_secretary@hotmail.com
 Congratulations.
 Yours Faithfully
 Mrs. Jane Thomas

Sunday

Lotto scams

MINISTRY OF FINANCE
LONDON, ENGLAND
UNITED KINGDOM
APPROVAL PAYMENT
FORM F
24 hours banking service. Please reflect on the time difference in United Kingdom if contacting us
from overseas.
Office of the Operation Manager
Ministry of Finance Payment Centre.
Head Office, 5 Google reviews
Retail unit 8, Canada Place
Canary wharf, Greater London England
ordinance of Federal Royal High Court England. After this process, you shall start to
receive your transfer at once basis as agreed on the initial stage.
Remember: This transaction has been overdue payment and it's time it'll be dispatched
to your home address through ATM CARD or T.T wire transfer.
You also instructed to open the attachment file and view how the funds will be
delivering to you through UPS or by the Lloyds Banking Group England.
I am looking forward to your positive cooperation fairly soon.
Best Regards.
Dr. Mrs. Josephine Fitzpatrick
Operation Manager
Ministry of Finance
England (UK)
Email: ministryfinanceuk@live.co.uk
TEL :Attn: Sole beneficiary
Dear Customer,
Compliment of the season to you!!!

The Bank of England Ltd Chief Auditor Management England United Kingdom, desires
to inform you that your funds transfer with us has been programmed among the five (5)
transactions that would face annulment on the 15th Nov, 2012 after DR. David Cameron
Presidential open talk on Tuesday 13th July, 2012 for his first term in the office as Prime
Minister of the Britain.

This is to report to you that our bank have received a correspondence from the Federal
Royal High Court as cancellation notice for your lottery funds transfer to be deleted from
foreign payment file .We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have claimed their funds
before February ending but nothing comes up from you as the funds owner.

The Management of this bank held an urgent meeting again in my office on the 21st
Feb, 2013, regards to the transferring of your funds of GBP£1,000,000.00 Equivalent
to $1,600,481.27 USD by t.t wire transfer or through UPS Currier delivering agency
and they have asked my office to submit all the paper works and files containing your
funds confidentiality but I refused and asked the board members to give me from now till
Monday next week again for the last time so that I consult you personally to know your
mind concerning the funds which was on hold by the IMF Government board.
Further more, you are advised to reply to this email after reading, and feel free to tell us
why you abandoned such huge amount here. Let us know if you are no longer interested
on this transaction any more.

Finally, if you still have the interest of being paid your funds by T.T Wire Transfer or
through UPS currier Service delivering agency; you should kindly forward your receiver
permit bank account details immediately. Also, you required paying the cost of the
transfer for the retrieving of your payment documents from the Federal Royal High
Court England and I will thereby write an appeal letter to Court of Appeal England
Republic against the (Cancellation Notice of Your Inheritance Lottery Fund) in
MINISTRY OF FINANCE
LONDON, ENGLAND
UNITED KINGDOM
APPROVAL PAYMENT
FORM F
24 hours banking service. Please reflect on the time difference in United Kingdom if contacting us
from overseas.
Office of the Operation Manager
Ministry of Finance Payment Centre.
Head Office, 5 Google reviews
Retail unit 8, Canada Place
Canary wharf, Greater London England
ordinance of Federal Royal High Court England. After this process, you shall start to
receive your transfer at once basis as agreed on the initial stage.

Remember: This transaction has been overdue payment and it's time it'll be dispatched
to your home address through ATM CARD or T.T wire transfer.

You also instructed to open the attachment file and view how the funds will be
delivering to you through UPS or by the Lloyds Banking Group England.

I am looking forward to your positive cooperation fairly soon.
Best Regards.

Dr. Mrs. Josephine Fitzpatrick
Operation Manager
Ministry of Finance
England (UK)

Email: ministryfinanceuk@live.co.uk

Saturday

419 scams

Beste vriend,

Ik ben Dr.Christopher Alline hoofd van de Boekhouding Auditdienst van Nat West bank, Harlesden, North West Londen, hier in Engeland. Ik schrijf u over een zakelijk voorstel dat zal worden van een enorm voordeel voor ons beiden. In mijn departement, waarbij de manager Greater London Regional Office, ontdekte ik een bedrag van 16.500.000 pond Million (zestien miljoen vijfhonderdduizend Pond Sterling) in een account die behoort tot een van onze buitenlandse klanten Late Zakelijk Mogul heer Moises Saba Masri Billionaire, een jood uit Mexico, dat was een slachtoffer van een helikopter crash 10 januari 2010, het doden van hem en zijn familieleden. Saba was 46 jaar oud. Ook in de helikopter op het moment van de crash was zijn vrouw, hun zoon Avraham (Albert) en zijn dochter-in-law. De piloot was ook dood.

De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik heb persoonlijk het ongelijk zijn gesteld bij het lokaliseren van de familie, ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene, zodat de opbrengst van deze rekening gewaardeerd op 16,5 miljoen pond kan worden betaald voor jou.

Dit zal worden uitbetaald of gedeeld in deze percentages, 60% voor mij en 40% voor jou. Ik heb beveiligd alle nodige juridische documenten die kunnen worden gebruikt om back-up van deze eis die wij stellen. Alles wat ik nodig heb is het invullen van uw naam op de documenten en legaliseren in de rechtbank hier om u als de rechtmatige begunstigde bewijzen. Alles wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen om ons deze transactie doorzien. Ik garandeer u dat dit zal worden uitgevoerd onder een legitieme regeling die zal u beschermen tegen een schending van de wet.

Gelieve mij de volgende, zoals wij 7 dagen om het uit te voeren door middel van hebben. Dit is erg URGENT PLEASE.

1. Volledige naam:
2. Uw Direct Mobile nummer:
3. Uw contactpersoon Adres:
4. Beroep:
5. Leeftijd:
6. Nationaliteit:

Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant. Gelieve op uw bevestiging van dit bericht met vermelding van uw interesse zal ik u te voorzien van meer informatie.
Endeavor om mij te laten weten wat uw beslissing dan hou me op te wachten.

Dank u bij voorbaat van uw gunstig antwoord.

Met vriendelijke groet,
Dr.Christopher Alline

Friday

419 scams

FROM: MRS. SUSAN SHABANGU

MINISTER OF MINING OF THE REPUBLIC OF SOUTH AFRICA

Tele:+ 27-83-589-7873

Email: susan.shabangu.za@admin.in.th

Attn:Sir/Madam

First, let me start by introducing my self, I am Mrs. SUSAN SHABANGU, a mother of three
Children and the Minister of Mining of the Republic of South Africa since 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$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You
can view my profile at my (website by clicking ( www.info.gov.za/gol/gcis_profile.jsp?id=1066 )
and read about me.

THE PROPOSAL, after the swearing in ceremony making me the Minister of mining, my
Husband Mr. Ndebele Shabangu died while he was on an official trip to 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$30.5M 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 1990 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 with bankers through my banker so that this fund
could be wired into your account directly without any hitch. I am offering you 20% of the
Principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United
States Dollars only) and 5% will be for any expenses that both of us may Insure in this
transaction. And another 5% will go for Motherless babes home.

However, you have to assure me and also that 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. (susan.shabangu.za@admin.in.th) if you want to speak with my son, that is fine and
okay by me, this is my son direct number +27-83-589-7873 you can call him at anytime you
want to call him okay. or any time you want to speak with me then you let my son to know
about it, please I do not need to remind you of the need for absolute Confidentiality of this
transaction.

My regards to your family. Yours faithfully,

MRS. SUSAN SHABANGU
Minister of Mining of the
Republic of South Africa.

Thursday

419 scams

Dear Sir/Madam,

 I saw your email address during the course of my research today. My name
 is Allen my wife and I won a Jackpot Lottery $11.2 Million in July and during
 the process my wife passed away as a result of cancer illness, we are donating
 the sum of 1.million dollars to 6 lucky individual over the world and if you
 received this email then you are one of the luck recipients and all you have to
 do is get back with is so that we can send your details to the payout bank.
 Please note that you have to contact my private email for more information
 (allen_violetlarge_1602@yahoo.ca)

 You can verify this by visiting the our 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:allen_violetlarge_1602@yahoo.ca

Wednesday

Packet scams

Dear Sir/Madam,

This is a reminder that Your packet is already on the transit point (Italy).It has been onhold awaiting pickup since January 04th,2013. 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:

From our database,it shows your package is coming in with a high priority delivery (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.

For more info,call us on: +39 3271195894, Note this is a highly valuable delivery and so,you must attend to all messages promptly.

Looking forward to a prompt response from you.

Helen Jenkins
For: Roberto Perez
(Delivery Agent)
Tel: +39 3271195894

Tuesday

419 scams

Good day Sir/Madam,

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 Data Collective Balloting Program.

This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: GTL03-2013 and E-Ticket Number: EUB/8974IT,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: Mr. Samuel Trotti
Phone: +39 2888146161
Email: inf.trotti@yahoo.it

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 E-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.

CALL NOW FOR CONFIRMATION.

Yours Faithfully,
John Marioni
Information Officer.

Firstly, let me start by introducing myself officially. My name is Dr. Mrs. Ada Emillia Ahmed Bin Venezuela Citizen married to Libyan and wife of late Retire General Ahmed Diko Bin, who was shot dead during the civil war in Libya. ,My late Husband was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold Dust/Bars situated in Tripoli-Libya. I was married with 6 kids,two boys and four girl.I lost my two daughters during Libya War last year. it was a terribly situation for me and my Family Right now in the desert.

My Husband was executed with the late Libyan president Gadaffi during the Libyan civil war which claimed the souls of uncountable innocent people mostly women and children. We have been in hiding for over months now in the desert without good food, water or medication. It is tougher that a jungle full of wild beasts here in the desert. After the death of my husband, we have been in the desert in Bani Walid with my children and my youngest daughter but unfortunately another incredible tragedy yet occurred as my daughter was shot by the Militants who has vehemently refused to lay down their arms as ordered by present regime while she was searching for medication for us. And i was left completely helpless. May their soul rest in peace.

I have been trapped here with my children for the past months and have not been able to locate internet service around the refugee camp. My Late Husband was Financial adviser and business associate to the Libyan late president family working hand to hand with Mr. Khamis Gadaffi one of the sons of Gaddafi and coincidentally, Gadaffi and son including my husband were all assassinated. May God save their souls.

The only hope that kept me going is that before the death of my husband, He and Mr. Khamis Gadaffi the son of Gaddafi moved the sum of $40 Million out of the country through the effort my late father and 125 Gold Bar ,Commodity: Unrefined Gold (AU) Form: Metal Bars And Dust Form Purity : Ninety One Point Sixty-Six Percent (91.66%) plus,unrefined (Gold Dust) More Info: Non Hallmarked Refined Gold at 99,99% (Gold Bar) with the help of late Gaddafi. For security reasons, they used my name as the next of kin as all eyes were on Gaddafi and family. All these information and the deposit document was given to me by my husband before his sudden assassination by the militants.


This is where you comes in as i tremendously needs your helping hands.What am seeking for is nothing but a trust worthy fellow who will assist me in getting the money into his company or private account for better investment. Somebody that can take us as sister, brother, mother and father. Ready to relocate us out of the desert once the transfer of the fund is completed into your account. Can I rely on you?


Your indication of interest to this great opportunity proposal shall be highly appreciated as I will be glad to receive your response and answer to my email as below,

1 . Do you have the ability to invest the total fund?
The fund will be transferred bit by bit into your account if you are ready and capable to handle it .?
2.. Do your account have the ability to accommodate the sum of $40Million to $240Million?
3.. The fund is completely out of Libya .
5.. What area of investment do you think this amount will be invested?
6.. Have you received money overseas before?
7.. What is your phone and mobile.
8..Do you know or have idea of Gold Bar and Dust?
9.. 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.
10.. The quantity is 125 Kilos Gold Bar which was moulded in A kilos each.
COMMODITY SPECIFICATIONS AVAILABLE:
Commodity: Unrefined Gold (AU)
Form: Metal Bars And Dust Form
Purity : Ninety One Point Sixty-Six Percent (91.66%) plus,unrefined (Gold Dust)
More Info: Non Hallmarked Refined Gold at 99,99% (Gold Bar)

I NEED YOUR RESPONSE TO MY EMAIL BELOW FOR MORE DETAILS TO BE FURNISHED AND ABSOLUTE CONFIDENTIALITY IS HIGHLY REQUIRED BETWEEN US ALL?
Email me back direct at ? rajpreet@superposta.com
rajpreet@mmhpl.com
Call me back direct at? +27 733 814044

Monday

419 scams

GREETINGS!

 I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE DOD DATABASE AND I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I ONLY PRAY THAT AT THIS TIME YOUR ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF.

 I AM CAPT. JEFF WHITTEN, AN OFFICER IN THE US ARMY, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE IN BAGHDAD, IRAQ. WE WERE MOVED TO AFGHANISTAN AS THE LAST BATCH JUST LEFT, AND I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAVE JUST ARRIVED THE USA FROM IRAQ.

 I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. PLEASE ENSURE TO REPLY VIA MY PRIVATE-MAIL ADDRESS: capt.jeffwttn.usarmy@gmail.com

 GOD BLESS AMERICA
 CAPT. JEFF WHITTEN

Sunday

ATM scams

Good Day Beneficiary,
This is to inform you that Your wining compensation sum of(US$800.000) has been converted into an ATM-VISA CARD by United Nations Contact Kinn Boboo Via Email:(kinn.boboo@yahoo.fr)with your address for delivery.Regard Vella Egobia

419 scams

Attn:

We offer great interest to purchase with your company. Please get back to
us with the following information.

PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.

Best Regards,

Denis Kirillov
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989

No Let Up on Lotto Scammers

The Jamaican task force that has been set up  to go after lottery scammers has made major dents in their operations, working under the newly formed Major Organized Crime and Anti-Corruption (MOCA) unit. Giving an update on the successes, Minister of Justice, Senator the Hon. Mark Golding, says that members have seized important documents, equipment and machines used in lotto scamming activities.
“The Anti-Lottery Scam Task Force carried out some 39 major operations last year, which seriously disrupted several criminal networks engaging in scamming. The task force recovered lead lists with approximately 1.2 million names; arrested 367 persons, charged some 100 persons for related offences, seized $32.6 million in cash, 121 motor vehicles, 124 computers, 577 cell phones, 30 magic jacks and two illegal firearms,” the Minister reported.

Saturday

Loan scam

Dear!

Wij zijn een bedrijf FAIRHAVEN INTERNATIONAL LTD. en bieden verschillende soorten leningen (zachte leningen voor thuis, persoonlijke leningen, enz..) met 3% rente. Als u geïnteresseerd bent in meer informatie, vul dan onderstaand formulier in en terug te sturen naar ons e-mailadres: fairhaven_int.ltd@webadicta.org.

Vul in:

Naam en achternaam:

Bijvoorbeeld:

Leeftijd:

Geslacht:

Contact-Telefoon:

Beroep:

Maandelijks inkomen:

De benodigde hoeveelheid van de lening:

Duur van de lening:

Het doel van de lening:

land:

Postcode:


"We tonen u een betere manier om uw financiële vrijheid"


Met vriendelijke groet,
Mevrouw Catharine Anderson.

Friday

419 scams

Beste vriend

Mijn naam is Roland Matuya ik ben de credit manager bij Chartered Bank Johannesburg Zuid-Afrika, Ik schrijf u over een zakelijk voorstel om een grote som geld € 4,5 miljoen Euro (€ 4,500.000) over te brengen naar uw land. Dit rekening behoorde tot de heer Christian Eich, een klant van onze bank, die samen met zijn familie stierf in een vliegtuigcrash.

De heer Christian Eich was van Duitse afkomst. Ik heb de medewerking van een buitenlandse partner als u het geld in uw land. Dit geld is slapende op de rekening van onze late klant sinds het jaar 1999.

We hebben gelopen grondig gecontroleerd om eventuele nabestaanden te vinden zonder succes. ik heb
besloten om contact met u op, zodat we het geld om te voorkomen dat onze regering schatkist het geld te verzamelen als niet-opgeëiste fondsen.

Ik zal er alles aan doen door de hulp van mijn advocaat aan alle wettelijke documenten te krijgen, zodat onze bank het geld over op uw naam als juridisch begunstigde / partner van de wijlen de heer Christian Eich.

Uw plicht zal zijn om de fondsen te ontvangen en ons het geld te investeren in uw land te helpen.


Voor uw hulp, ontvangt u 40% van het totale bedrag, terwijl de resterende 60% wordt verdeeld tussen mijn collega's en ik

Let op: er is geen risico in deze transactie.

Neem contact met mij op als je geïnteresseerd bent, via mijn prive e-mail: r.matuya@aim.com voor meer details.