Tuesday, April 30, 2013

Tuesday

419 scams

Hallo goede vriend,

Ik ben Dr Dan Terry het hoofd van de Boekhouding Auditdienst van NatWest Bank 38 Strand, City of Westminster, WC2N 5JB, Londen, hier in Engeland. Ik schrijf u over een zakelijk voorstel dat zal worden van een enorm wederzijds voordeel voor ons beiden. In mijn departement, ontdekte ik een som van £ 16,5 miljoen (zestien miljoen vijfhonderdduizend Pond Sterling) in een account die behoort tot een van onze buitenlandse klanten overleden, een miljardair Zakelijk Mogul Late Mr Moises Saba Masri, een jood uit Mexico die was een slachtoffer van een helikopter crash begin januari 2010 heeft geleid tot zijn dood en zijn familieleden. Saba was 47-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 persoonlijk niet succesvol in het lokaliseren van de familie geweest, 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 met 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 in uw naam in te vullen op de documenten en legaliseren ze in de rechtbank hier om u als de rechtmatige begunstigde bewijzen. Alles wat ik nu nodig is uw eerlijke samenwerking, Vertrouwelijkheid en Trust, zodat wij deze transactie doorzien. Ik garandeer u dat dit onder een legitieme regeling die u beschermen tegen een schending van de wet zal worden uitgevoerd.


Alsjeblieft, mij voorzien van de volgende informatie, zoals we hebben 7 dagen om het uit te voeren door. Dit is erg URGENT PLEASE.


1. Volledige Naam:
2. Uw Direct Mobiel nummer:
3. Uw Contact Adres:
4. Uw Beroep:
5. Uw Nationaliteit:
6. Je sex / Leeftijd:


Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u vindt dit voorstel interessant vindt. 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 dat uw beslissing dan hou me op te wachten.


Dank u bij voorbaat voor een gunstig antwoord.


Met vriendelijke groet,
Dr Dan Terry

Monday, April 29, 2013

Monday

419 scams

Ref: 9905240 From: Hsbc Bank London
 Foreign Head of Operations Department
 Registered Office: 1 Churchill Place,
 London E14 5HP.United Kingdom.
 Fax: +44 707 500 48678
 Tel: +44 792 401 2171
 CONTRACT #: MAV/FGN/MIN/009.
 Registered No: 1026167.


 Attention Beneficiary

 PAYMENT NOTIFICATION

 Following the signal we received from our local banks & Affiliated bank in Africa/London Concerning your payment from reserve account they have with us, be That your payment will now be effected from our bank (HSBC BANK PLC) London.

 During the auditing and verifying of your files it was discovered from the Records of outstanding transfer's due for payment. Many officials and some Of your agents from the source origin of your fund have delayed your payment for One reason and the other following the outcome of board of director's Meeting with other commercial banks here in London.

 We hereby bring to your notice that your name fails among the top twenty Contractor/beneficiary that will be receiving their payment, which has been Delayed. I wish to officially notify you that your payment is being processed And the part payment of Fifteen million, seven Hundred Thousand US Dollars ($15.7Million USD) Will be released to you as soon as you re-confirm your information for us to Cross check with the one we have in our records.

 Kindly re-confirm your information to us so that this office can proceed Immediate for the approval and immediate release of your fund without further Delays. Also you are hereby advice to stop further communications with those who Claim to have your fund in one bank or the other because that are nothing but Imposters.

 1) Your full name.
 2) Contact Address
 3) Phone, fax and mobile #.
 4) Age.
 5) Occupation.
 6) Your Nearest Airport

 In receipt of the above information, your payment will be approved and paid to You by wired to your nominated bank account or paid through Diplomat. You are Advised to get back to me immediately for more clarifications.

 Thank You.
 Yours Faithfully.

 Mr. Thomas Goodbrand,
 Director Foreign Operations
 Payment/Remittance Department
 Hsbc Bank Plc (London)
 Fax: +44 707 500 48678
 Tel: +44 792 401 2171
 Email: thomasgoodbrand@outlook.com

Sunday, April 28, 2013

Sunday

419 scams

FedEx Courier Service,
Head Office, FedEx Building
New Delhi India
Tel: +919-167-126-993
Website: www.fedex.com
Customers Service Hours–Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +919-167-126-993.
Email: fdx.deliveryservices@xnmsn.com

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------
========================================

Kindly complete the above form and summit it to the delivery manager on: fdx.deliveryservices@xnmsn.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Maggie Rice
FedEx Online Team Management®
© Copy Right Reserved 1994-2013.

Saturday, April 27, 2013

Saturday

419 scams

Dear Sir, I write to appeal for your co-operation to enable us secure on your behalf a transfer of US$28.5M contract amount from the central b a n k offshore to your b a n k account. THE SOURCE: Early last year, some contracts were awarded to a foreign firm for the repair and construction of oil refineries. The real contract value was US$91.5M, but we over estimated the contract to the tune of US$120M. Now the contract balance of US$28.5M, which is the profit we envisaged is been left in an offshore account in Europe. All we require is your willingness as a foreigner to co-operate with us to enable us transfer the money to your b a n k account as our indebted contractor. We have agreed that you take 25% of the entire funds, while 75% will be for us. Please reply me back with your direct contact telephone number, so my colleague will contact you for more details. Much Regards, Mr. Hashim

Hello,

How are you today? I hope fine, I know this Email will come to you as a big surprise,This is the second time am sending you this Letter, the truth is i got your Email contact on the internet and decided to contact you regarding this business proposal.

I am Dr Christopher Johnson head of accounting audit department of credit Suisse bank, One Cabot Square, London E14 4QJ London, here in England. I am writing you from my office which will be of a great immense benefit for both of us. In my department being the assistant manager (greater London region), i discovered an abandoned sum of Ј16.5 Million GBP (Sixteen Million Five hundred Thousand Pounds Sterling) in an account that belongs to one of our foreign customer Late Mr. Moises Saba, a Jew from Mexico that was a victim of a helicopter crash on 10th January 2010 killing him and family members. Mr Saba was 46-years-old,also in the chopper at the time of the crash was his wife Adela Tuachi, their son Avraham (Alberto) and his daughter-in-law Judith,The pilot was also dead.

The choice of contacting you is aroused from the geographical nature Of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein, now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that, i personally has been unsuccessful in locating the relatives, i seek your consent to present you as the next of kin /Will beneficiary to the deceased so that the proceeds of this account valued at Ј16.5 Million GBP can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you, i have secured all necessary legal documents that we can used to back up this claim. All I need is to fill in your names to the documents and legalize it in the court here to prove You as the legitimate beneficiary. all I need now is your honest co-operation, confidentiality and trust to enable us see this Transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this DEAL, kindly provide me the following Details as we have Seven Working days to run this DEAL through:

1. Your Full Names:
2. Your Telephone and Fax Number:
3. Your Contact Address:
4. Your Age/Gender:
5. Your Job/Occupation:
6. Your Private Email address
7. Your Nationality

Having gone through a methodical search, I decided to contact you Hoping that you will find this proposal interesting, Please on your Confirmation of this message and indicating your interest, I will furnish you with more information. Please contact me by Phone: +447031824662 or by E-mail, endeavor to let me know your decision rather than keeping me waiting.


Best Regards,

Dr.Christopher Johnson
Head of Accounting Audit Department
Credit Suisse Bank
One Cabot Square, London E14 4QJ London
PHONE: 00447031824662, 00447017515810

Friday, April 26, 2013

Friday

419 scams

From: Mrs Judith Williams.


My name is Mrs Judith Williams am 75yrs old of age, i stay in new york

city, USA.I am a good merchant, I have several industrial companies

and good share in various banks in the world.I spend all my life on

investment and coporate business. all the way i lost my husband and two

beautiful kids in fatal accident that occur in November 5th 2003.

I am a very greedy woman with all cost i dont know much and care about

people, since when I have an experience of my it difficult to sleep

and give rest.



later in the year 2004 Febuary i was sent a letter of medical check

up,as my personal Doctor testify that i have a lung cancer, which can

easily take off my life soon.I found it uneasy to survive myself,

because a lot of investment cannot be run and manage by me again. I quickly

call up a pastor/prophet to give me positive thinking on this

solution, as my adviser.He minister to me to share my properties ,wealth, to

motherless baby/orphanage homes/people that need money for survivor

both student that need money/ business woman and man for their

investment and for future rising. So i am writing this letter to people who

really need help from me both student in college, to contact me urgently.

so that i can make available preparation on that.especially women of

the day, who are divorced by their husband, why they cannot survive the

mist of feeding theirself.



please contact me and stop weeping. probably let me now what you

really need the money for, and if you can still help me to distribute

money to nearest orhanages homes near your town. now am so much with

God, am now born again. May you be blessed, as you reach me,please to

remind you, dont belongs to scammers or any act of fraudlent on

internet. I will give more information to you as i await your response

immediately.


Best Regards



Judith Williams

Thursday, April 25, 2013

Thursday

419 scams

IRS OFFICE GEORGIA
2888 Woodcock Blvd.
Atlanta, GA 30341,
USA.
Monday-Sunday - 8:30 a.m.-4:30 p.m.


ATTENTION: ESTEEM BENEFICIARY,

I have been working so hard just to make sure that the higher authorities should not Terminate this transaction due to your lack of cooperation which they have agreed but you are making it hard for me to convince them again due to the fact that you have refused to make the payment for the delivery charge to enable this office to deliver your package to you. I don't have much to say but to let you know that a very important Board meeting was held today and the authorities have asked you for the last time to confirm your status regarding this transaction,they want you to tell us if you are still interested with this transaction because no one here is threatening you to make payment that will be of benefit to you and your family all that we are asking is that you should either make the payment to enable us deliver your package to you or you let us know that you are no longer interested with this deal and this transaction will be Terminated at once without further delay and this office will seize to email you. But whereas you are still interested then my dear I believe you know what to do and if you don't have the full payment then get back to me and let me know what you have,i will appeal to the higher authorities to allow you send what you have and immediately you receive your package you will send the remainder of the payment OK. This office awaits your response as soon as possible because this office works with time and don't have any room for delay so you get back to this office immediately with a mail response.

So you make sure that you try your possible best to look for the sum of money and Pay it immediately via Western Union or Money Gram with the Payment Information Below:

RECEIVERS NAME: EDITH STOVER
ADDRESS: LAUREL AVE SUTHERLIN
STATE: OREGON
COUNTRY: UNITED STATES of AMERICA
AMOUNT: $300USD

Thanks for your understanding and we are deeply sorry for the inconveniences this has caused you all this while. On the receipt of the above information from you, we can then send you your fund of the said amount of 12.9 Million United State Dollars for compensation as a victim of scams.

Thanks for your understanding, co-operation and continued patronage.

Yours Truly,

Mr. Clinton Mark Schultz,
Director IRS Local Office Georgia,
U.S.A.

Wednesday, April 24, 2013

Wednesday

419 scams

INTERNATIONAL UN & ECOWAS ANTI CORRUPTIONS FIGHTER'S RECOVERING SCAMS FUNDS.
24B Djibouti Crescent off Freetown Street behind Rockview Hotel the 5th House after Zartech Wuse 2 Abuja Nigeria.
Tel: +234-7085521459
E-mail: intlunecowasanticorruptions_ff@ymail.com

Attn: Honorable Contractor.

Dear Honorable Contractor, I am Mrs. Verónica Kim Abdul. The Chief Director UN. International & Ecowas Anti Corruptions Fighter's Recovering Scams Fund.s Dearest Honorable, I want to inform you that after today's serious meeting your Name and Your Contact Details Was Given to This Office as the International UN. Ecowas Anti Corruptions fighter's recovering fund.
Dear I am hereby to inform you that the total sum of US$3,500,000.00, is just recovered now from our International intelligent security Officer's, Dear note that it has been immediately programmed into International Swift Master ATM CARD which you advice to response now and received it without any forward delay again.

Here bellow is Stated all your Information's on how to deliver to you the International Swift Master ATM CARD to your Home Address.

Your Reconfirmed Full Name:...................

Your Reconfirmed Full Address:...............

Your Reconfirmed Cell Phone:..................

Your Reconfirmed I D Card Attach it to Me Now:.

Your Corrent Occupation:....................

Dear honorable as soon as we hear from you with all the Reconfirmed Information's note that the Diplomat will comments his Delivery immediately.

Dear Hon. Contact Me Through Via E-mail Address: ( intlunecowasanticorruptions_ff@ymail.com )

Once again dear Honorable Contractor sorry for any inconvenience this may cost you, Please Pardon Me and feel free with me today so that this will get done as soon as you response in a good manner and kind. Dear I advise you to response let us icon this out once and for all.

Your Notice, Bellow Is Your ATM Issued Functions:

Issued ATM CARD Number 1113-0110-5011-7654.

YOUR ACCESS PIN: 0763.

Call Me Now on my Cell Phone: +234-7085521459

Thanks

Kind regards,

Mrs. Verónica Kim Abdul.
The Chief Director UN. International & Ecowas Anti Corruptions Fighter's Recovering Scams Funds.

Tuesday, April 23, 2013

Tuesday

419 scams

DEAR FRIEND,
 WITH DUE RESPECT I OFFER MY FRIENDSHIP, AND GREETINGS, AND I HOPE THIS MAIL MEETS YOU IN GOOD TIME. HOWEVER STRANGE OR SURPRISING THIS CONTACT MIGHT SEEM TO YOU, AS WE HAVE NOT MET PERSONALLY OR HAD ANY DEALINGS IN THE PAST, I HUMBLY ASK THAT YOU TAKE DUE CONSIDERATION OF ITS IMPORTANCE AND IMMENSE BENEFIT. I MUST APOLOGIZE TO YOU FOR USING THIS MEDIUM TO COMMUNICATE TO YOU ABOUT THIS PROJECT.I AM LOOKING FOR RELIABLE AND CAPABLE FOREIGNER THAT WILL/CAN HELP ME HANDLE THIS TRANSACTION WITH CONFIDENTIALITY.

 I, MR. JOHN LARRY, AN AFRICAN BORN NIGERIAN CITIZEN, AND I AM THE PERSONAL ATTORNEY TO LATE MR. SUNNY ZHONG, A FOREIGN NATIONALITY, WHO USED TO WORK WITH JULIUS BERGER NIGERIA PLC. ON 19TH AUGUST 2003, OUR LATE CUSTOMER/CLIENT, LATE MR.SUNNY ZHONG WAS INVOLVED IN A GHASTLY MOTOR ACCIDENT, WITH HIS FAMILY, DURING WHICH HE LOST HIS LIFE, WITH HIS WIFE AND TWO CHILDREN. UNFORTUNATELY, SINCE WE GOT THE INFORMATION ABOUT HIS SUDDEN DEATH, AND THE UGLY INCIDENT THAT OCCURRED, THE MANAGEMENT OF THIS HONORABLE CHAMBERS, HAS MADE SEVERAL
 INQUIRIES ON LOCATING ANY OF HIS EXTENDED RELATIVES WHO CAN STAND AS HIS NEXT OF KIN TO INHERIT/CLAIM AN ESTATE (USD$18.5M DOLLARS) HE LEFT BEHIND IN OUR CUSTODY.
 BUT ALL THESE SEVERAL EFFORTS ALSO PROVED UNSUCCESSFUL AND YIELDED NO GOOD RESULTS. NOW AS THE PERSONAL ATTORNEY TO THE DECEASED (LATE MR. SUNNY ZHONG), I ALSO MADE SEVERAL INQUIRIES LOCATING A POSSIBLE NEXT OF KIN TO MY DECEASED CLIENT, THROUGH THEIR EMBASSY HERE IN NIGERIA, BUT ALL TO NO AVAIL. WHAT I ACTUALLY WANT TO DO IS TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO THE DECEASED (LATE MR. SUNNY ZHONG) TO ENABLE US PLACE CLAIM ON HIS DEPOSITED TOTAL SUM OF (US$18.500.000.00), HE DEPOSITED IN A GOOD BANK FOR SAFE KEEPING BEFORE HIS UNTIMELY DEATH. AND I AM CONTACTING YOU TO ASSIST IN REPATRIATING/CLAIMING THE STATED SUM HE LEFT BEHIND BEFORE THE BANK GET THE FUNDS CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.
 THIS INTENTION BECOMES VERY URGENT DUE TO THE FACT THAT THE BANKING LAWS AND POLICY HERE IN NIGERIA STIPULATES AND PROVIDES THAT IF SUCH FUNDS REMAINS UNCLAIMED AFTER FIVE(5) YEARS,THAT BANK IS LEGALLY EMPOWERED TO FREEZE SUCH ACCOUNT AND THE FUNDS TRANSFERRED INTO THE FEDERAL RESERVE ACCOUNT AS UNCLAIMED FUND. RECENTLY THE PAYING BANK ISSUED A NOTICE OF CONFISCATION, AS THE ACCOUNT HAD REMAINED UNSERVICEABLE SINCE 2003, I WAS SUBSEQUENTLY
 GIVEN A MANDATE OF 21 OFFICIAL BANKING DAYS TO PRODUCE A NEXT OF KIN TO THE DECEASED OR
 CONSIDER THE ACCOUNT FROZEN. DUE TO TIME CONSTRAIN/WASTING AND THE FACT THAT, I WAS
 UNSUCCESSFUL IN LOCATING ANY RELATIVE TO MY CLIENT (LATE MR. SUNNY ZHONG).
 I THEN WISH TO SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED (LATE MR. SUNNY ZHONG), SO THAT THE PROCEDURES OF THIS ACCOUNT VALUED AT USD$18.500.000.00 CAN BE RELEASED/TRANSFERRED INTO YOUR ACCOUNT ANY WHERE IN THE WORLD YOU MAY DESIRE, FOR OUR OWN GENERAL BENEFIT INSTEAD OF ALLOWING HIS SWEAT GET LOST IN THE BANK, AND BE INFORMED THAT I HAVE IN MY POSSESSION ALL NECESSARY INFORMATION / EVIDENCE THAT WE SHALL REQUIRE TO BACK-UP OUR CLAIMS.
 I SHALL FURNISH YOU WITH FURTHER DETAILS AS SOON AS YOU HAVE INDICATED YOUR INTEREST TO RENDER THE DESIRED ASSISTANCE. BEAR IN MINE THAT 50% OF THE FUND IS FOR ME WHY 40% IS FOR YOU AND 10% IS FOR TAX AND OTHER THINGS THAT WILL COME UP DURING THE TRANSACTION.
 YOU ARE URGENTLY REQUIRED TO SEND TO ME AS FOLLOWS BELOW;
 1) YOUR FULL NAME AND HOME ADDRESS
 2) YOUR BANK NAME/ADDRESS/ACCOUNT NUMBER
 3) YOUR PRIVATE TELEPHONE AND FAX NUMBER
 4) YOUR DRIVERS LICENSE OR INT'L PASSPORT
 ALL THESE WILL ENABLE ME FILL IN YOUR NAMES AS THE BANK WILL REQUIRE ALL THIS FROM YOU IN FUTURE. SO YOU CAN CONTACT ME ON MY PRIVATE EMAIL ADDRESS: (larryj989@yahoo.com) STATED AS FOLLOWS, TO ENABLE US COMMENCE ACTIONS ON THIS DEAL INSTANTLY.
 YOUR GENUINE HONEST COOPERATION IS REQUIRED TO ENABLE US ACHIEVE THIS PURPOSE. I GUARANTEE YOU THAT THE ENTIRE TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT OF TIME.
 I AWAIT YOUR URGENT RESPONSE BY MAIL FOR MORE DISCUSSION.
 YOURS FAITHFULLY,
 MR. JOHN LARRY

Monday, April 22, 2013

Monday

419 scams

Greetings In The Name Of Our Lord Jesus Christ.

I am Mrs. Inna Ivanovna . I am married to Mr. James=A0Ivanovna=A0who worked=
with Benin Embassy in Canada for nine years before he died in the year 200=
4. When my late husband was alive he deposited the sum of (five Million, Fi=
ve Hundred Thousand U.S. Dollars) in a Finance company .

Presently, this money still with the Finance company and the management jus=
t wrote me as the beneficiary to come forward or rather issue a letter of a=
uthorization to somebody to receive it on my behalf if I can not come over =
so that every documentation of this fund will be changed on your name as my=
beneficiary by the Judiciary as a legal prove for them to make transfer in=
to your bank account. It is on this that I request your assistance as to pr=
esent you to the finance company and change the papers to your name so that=
the bank can transfer the fund into your bank account .

Contact my Doctor on the below contacts as to guide you on what to do:

Dr. O. Batholomew
St, Luc Hospital Benin
Email:=A0dr.obajiugo@live.com
Tel: +229 66 30 10 12

Lotto scams

Address: INC.5TH Floor East
Commonwealth Centre
55 Currie Street
Adelaide Sa 5000,
South Australia

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held on the 2nd February 2013.The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 250,000 email addresses all over the Australia drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

Therefore you have been approved to claim a total sum of $2 Million Dollars,(Two Million Dollars) in cash credited to file KTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Dollars, shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Alberto Rodriquez who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Alberto Rodriquez
Email: mralbertorodriquez101@hotmail.com

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full-----------------------------------------
2.Address----------------------------------------------
3.Nationality-------------------------------------------
4.Age----------------------------------------------------
5.Occupation-----------------------------------------
6.Sex --------------------------------------------------
7.Phone/Fax-----------------------------------------
8.Present Country---------------------------------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the Australia National Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mr. Thomas Anderson
(Group Coordinator)
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form.
 

Sunday

419 scams

Dear friend,

 My name is Mohamed Alshaikh Bahrainian Citizen based in Libya as business associate and personal Assistant to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over throw the late Colonel Gadaffi Government after the 9 months war.
 Before his arrest, we have been able to move the sum of 40Million Euros and the sum of $240Million through Niger Republic to neighboring country Republic of Ghana where it was lodged in Escrow account along 230Kilos of Gold; can we work together over this project?

 If you can follow the news of regarding to the Libya Government official who smuggled the sum of 980Million Euros to Niger, $660Million and One truck of Loaded Gold and Diamond to Niger Republic where they want to seek Asylum with Gaddaffi, If you are following the news you can see that everybody is taking this opportunity to get something before the Government of Gaddaffi assets are recovered by the Nato and NTC. So you must keep everything to yourself secret and highly confidential.

 I will give the details after upon your response to corporate with me; follow my instructions by keeping this highly secret and confidential.
 Please we cannot afford any more problems because of recent events in Libya. So I will advice you keep this absolutely confidential as me and my family are currently in Bani Walid-Libya in remote area for our safety in the hand of the enemies that knows am close associate with Gadaffi family and need your action urgent for us to get this concluded as my friend has been arrested .

 Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.

 I will be glad to know more about you, Your full name, your current Occupation, Your age, Married or not, your direct mobile and phone. You are only advised to provide this information if you know you are ready and capable to work and handle this project with me as I will like to relocate to your country and invest.

 Be rest assured that there is no single risk over this transaction as everything is being perfected and currently am the only person that knows where the fund and the gold are lodged, even the son of Gadaffi Saif does not know the current position of the fund and the gold, so be rest assured you are free to work with me and no problem and risk involved but we need to work it out quick. You can watch press TVA or Aljazeera TV for more information for you to understand and comprehend me properly.

 Please go through this important message to comprehend everything about this transaction. I want you to understand that I called you to participate in this business because of trust I have in you and if you accept with your full mind to participate, you must be ready to adhere to my advices and my guidelines for us to achieve this transaction. All the legal transfer document will be done accordingly..

 THIS MUST BE KEPT HIGHLY CONFIDENTIAL AND SECRET.
 Before we proceed and sending you the procedure to actualize the transfer, I have one question:

 I WILL NEED YOUR DIRECT CONTACT MOBILE AND TELEPHONE WHERE ORAL CONVERSATION CAN BE DONE.
 I NEED YOUR FULL NAME
 I NEED YOUR ADDRESS
 I NEED YOUR AGE AND OCCUPATION

 Can you travel to Republic of Ghana for this purpose because I will like you to be there to enable you see everything with your eyes and face the fact about the project.
 The funds are total $240Million and 40Million Euros inside the account and can be transferred with your instruction on your obtaining the needed documents that will be required from you in order to activate the transfer of the funds into your account as you wishes.

 You know the situation here at the moment is critical, no food, no water, no electricity, no money at hand and no medication.
 Respond to me if you know you are ready to work with me, you are capable to handle the fund and ready to assist and open the nonresident offshore account with the bank as required before commencing the transfer.

 As soon as I hear from you, I shall give you the necessary directives.
 My private email: moalbah@outlook.com
 Regards,
 Mohamed Alshaikh Bahrainian
 Read Carefully.

Sunday, April 21, 2013

Warning as scam letter claims 'lottery' cash win

A woman has warned people not to fall for a lottery scam after she was sent a letter saying she had won £700,000. In the letter, Christine Watts, of the Narborough Road area of Leicester, was told her numbers had come up on the "Euromillions Commonwealth of Nations online lottery programme".  "I knew it was a scam and that was obvious to me when I read the letter," said Mrs Watts, a 60-year-old receptionist. "But they are crafty devils and I know people can be taken in by these things."

Saturday, April 20, 2013

Saturday

419 scams

Greetings In The Name Of Our Lord Jesus Christ.

I am Mrs. Inna Ivanovna . I am married to Mr. James=A0Ivanovna=A0who worked=
with Benin Embassy in Canada for nine years before he died in the year 200=
4. When my late husband was alive he deposited the sum of (five Million, Fi=
ve Hundred Thousand U.S. Dollars) in a Finance company .

Presently, this money still with the Finance company and the management jus=
t wrote me as the beneficiary to come forward or rather issue a letter of a=
uthorization to somebody to receive it on my behalf if I can not come over =
so that every documentation of this fund will be changed on your name as my=
beneficiary by the Judiciary as a legal prove for them to make transfer in=
to your bank account. It is on this that I request your assistance as to pr=
esent you to the finance company and change the papers to your name so that=
the bank can transfer the fund into your bank account .

Contact my Doctor on the below contacts as to guide you on what to do:

Dr. O. Batholomew
St, Luc Hospital Benin
Email:=A0dr.obajiugo@live.com
Tel: +229 66 30 10 12

I want you to always pray for me because the lord is my shepherd. You will =
have 20% of this money for your help while 10% will be for help of the less=
privilege and to the growth of the church.

Send your details to my doctor through his email above :

1.Your Full Name
2. Your Full Contact address
3. Telephone Number.

Please assure me that you will act accordingly as I stated here.

Hoping to hear from you soon.

Yours in Christ .

Mrs. Inna=A0Ivanovna
Call me:+229 68 74 63 47

Friday, April 19, 2013

Friday

Loan scams

Do you need a loan if yes contact us via email with the information below
name...........
amount needed..........
duration............
country.............
phone...........
sex...............

EMAIL:alexhudgsonloanfund@yahoo.com
PHONE:08063371536

best regards. mr alex hudgson

419 scams

HELLO! DEAR, GOOD NEWS TO YOU,
I have registered the ATM MASTER CARD with DHL COMPANY this morning
as we agreed and the delivery will take off
tomorrow morning based on my agreement with bank
Director Rev John Williams
MOST IMPORTANT:
reconfirm your current delivery address to him then contact him via
the following emai:{ (dhlcs3@yahoo.com.tr }

I will not be reached till June 20th, 2013. Your amount in the Card is
US$1.5 Million and the Pin code of your ATM CARD is: {0609}
Thanks
MR TODD W. SIBLEY

Thursday, April 18, 2013

Thursday

419 scams

Publication Agreement No. Approval / visa / 2316om / 28 CEO
RUE 310 AVENUE OF CANADA
England /

* The CONTRACTING AGENCY OF CANADA INTERNATIONAL *
Contact
+12894600181
CANADA
hi Mm / Me I hope you are well. research is that after we had Enamel address to send you to small message.Nous are looking for people who want to work in, our company (IWC) of international work in canada Angleterre.vous must answer for the information. Thank you and good day to you.

FEDERAL COURT OF KANO.
 14/4/2013

 Attention: beneficiary owner
 Good day sir / madam

 This is to acknowledge you that your e-mail address and your last name
 was found
 among those that has been scammed in the past, and a compensation have been
 approved in your favor by the Supreme High Court here in Kano Nigeria,
 and i was
 asked to contact you by the Nigeria president so i can direct you on how the
 fund will be release to you which is the sum of (3.5 million) united state
 dollars through a Diplomatic Courier Delivery and the fund as already been
 placed on an ATM CARD here in Bank of Nigeria in your favor.

 So you are strongly advice to contact the lawyer in charges of the fund with
 your full detailed information such as:

 1) Your Full Name:
 2) Your Home Address:
 3) Your Home Telephone:
 4) Your Mobile Phone:
 5) Fax Number:
 6) Your Age and Sex:
 7) Your Occupation:
Cool Your Alternative E-mail Address:
 9) Your Nationality:
 10) With your international passport, or drivers lances or state ID
 Card.ID card

 For more information on how the fund is going to be released to you, so i will
 want you to have in mind that this is 100% scam free which means you have
 nothing to worry about because we are now working with the united
 state FBI and
 Nigeria police force, and also I will want you to follow your transaction fund
 code which follow (LK74678FMY) and which is given to you directly by the high
 court of Nigeria for security reason.

 And I will want you to try and keep the giving code secret and confidential,
 because this code will ensure and Alert you in any day you receive any scam e-
 mail from this country. And as soon as you contact Mr.Charles Young with your
 full contact information requested, he will forward everything directly to the
 Nigeria Presidency Office for immediate issue of the approval letter of your
 fund as the rightful beneficiary owner of the said sum of (3.5 million) United
 State Dollars that was awarded to you by the Nigeria President.

 And here is the contact information of the lawyer in charges of the
 said Fund So
 you are advice to contact him in order for him to send you the scan
 copy of your
 ATM Cash Card so you can see it in person before the Diplomatic
 Courier Company
 can proceed with the delivery of your fund down to your location home address.

 And once again here is the contact information of the lawyer in charge of your
 fund which follows Below.

 Name: Sir.Charles Young
 E-mail Address: sircharlesy@gmail.com
 Direct Telephone: +2348155923625

 Please kindly proceed in Contacting him as regarding of the delivery of your
 fund to you by the Diplomatic Courier Service and i will advice you to do that
 immediately you receive this notice, and also it has been stated by the
 Government that any beneficiary owner will be responsible for his /
 her delivery
 charge fees so as to avoid any scam act or mis-understanding, if you
 can follow
 all instruction giving to you as directed and also complying your fund will be
 delivered to you from the Federal High Court of Nigeria, because as
 soon as you
 contact the lawyer in charges of This Transaction he will quickly alert the
 Federal bureau of Investigation (FBI) and also your state police for
 the fund to
 be deliver to you in good condition without any restriction or problem
 when the
 fund get to your location area.

 Thanks.
 Best Regard.
 Dr. Micheal Larry.

Wednesday, April 17, 2013

Wednesday

419 scams

Hello,

Please can you assist me to receive and invest this funds US$20,000,000,00 Million in your country.....??
I will give you details as soon as I receives positive response from you.

Best Regards,

Ms. Susan Van Der Merwe,
Deputy Minister of International Relations and Co-operation,
Republic of South Africa.

Dear Beneficiary,

 You have been selected as the sole beneficiary of the sum of Three Hundred Thousand Dollars ($300,000.00 USD)

 which has been deposited here in WESTERN UNION OFFICE by the United Nations Organization for you.

 Kindly contact Mr. Gary Epps for claims.
 Contact Email: western.uoutlet@outlook.com

 Customer Service
 Western Union Office®

Tuesday, April 16, 2013

Tuesday

419 scams

United Nations has deposited the sum of $10,500,000.00 USD to western union, to be shared among you and other 7 email users.
You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number to the western union payment

center via email ( westernunionmoneytransfer01@kimo.com ) to apply for your payment,oR Dial +601-0389-9332 for more details
yours Franca Lee

From Desk of:Mr.Robert B. Zoellick
The Secretary-General
World Bank Group- London, UK.

Attn:

Dear Sir/Madam

Re-Release Of Your Fund (Us$15.M).

I am Mr. Robert B. Zoellick, Bill and Exchange Manager/ Secretary
General, Head of the World Bank Finance Group, London Branch, set up to
fight against scam and fraudulent activities worldwide. This Group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank Group
has mandated that your fund should be release immediately The sum of
US$15,000.000.00 (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been
approved in your favor via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as
you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.

Mr.Robert B. Zoellick
(Secretary-General)

Monday, April 15, 2013

Monday

419 scams

This is to re-notify you of the 500,000.00(DOLLARS) which was deposited here in our western union office in your favor and it is still available for pickup by you. Kindly Contact our branch dispatch officer via email: funds_transfer_depertment@hotmail.co.uk for your M.T.C.N Numbers. Contact Person: Agent Phillip Molly Email: funds_transfer_depertment@hotmail.co.uk Western Union Dispatch Officer Administrator Call Our Hotline For Verification +44-7031-938-679

ATM Master Card Delivering Department.
 (UNITED BANK FOR AFRICA) Benin Republic.
 Tel: +229-68348619
 Email (ubabank834@yahoo.fr)

 Urgent Attention,

 I am DR.LUCKY JERRY, from office of ATM Swift Card Department (UNITED BANK OF AFRICA) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid .

 This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM Master Card with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.
 You are advised to include the followings below:

 (1). Your Full Name,
 (2). Your Direct Telephone Numbers,
 (3). Your Direct Office Phone Numbers,
 (4). Your Correct Home Address,
 (5). Your Office Address,
 (6). Your Current Occupation,
 (7). your age,
 (Cool. Your Email Address,
 (9). Your Password:
 (10)Your Copy Passport

 This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $2.5 MILLION USD (TWO MILLION FIVE HUNDRED THOUNSAND) which have to be pay to you through (UNITED BANK FOR AFRICA) ATM Master Card.

 Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $2.5 MILLION USD has been approved in your favors via (UNITED BANK FOR AFRICA) desk.

 Quickly get back to me for more advice.

 Thanks for Your Co-operation.

 DR.LUCKY JERRY, Director ATM Master Card.
 ATM Master Card Delivering Department.
 (UNITED BANK FOR AFRICA) Benin Republic.
 Tel: +229-68348619
 Email (ubabank834@yahoo.fr)




 

Sunday, April 14, 2013

Sunday

419 scams

INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN
PAYMENT
(RESOLUTION PANEL ON CONTRACTPAYMENT)
GHANA FILE CODE #: ATM/LAG/GH
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT
CARD.

In close consultation with the World Bank, IMF and the European Union
(EU), this is to notify you of your enlistment as a beneficiary of a recent
Debt Management and Settlement Forum organized on the status of global
arrangement to have your beneficiary fund settled once and for all. Of
course, In the hope that you must have been aware of the past financial
leakages in the European and West African foreign inheritance payment
system, and frustrations associated there from in your last attempt to
claim the fund, wherein fund beneficiaries (like yourself) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of Ghanaian
Gover Payment to be released to you as urgently as you act on the
instructions of this mail. Consequently, Bank Of Ghana ACCRA has been
directed by the World Body to of set these outstanding debts, using ATM
Swift Card payment arrangement.



Already, a total amount of US$15 Million has been provided to the bank for
this purpose and it is on first come first serve. With this arrangement, I
wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in
your name an ATM Cash Card with the valued amount of US$15M. In paying this
amount to you, please note that it is without Prejudice to your original
inheritance sum. Rather, it is a stop-gap payment arrangement put in place
by the World Body to on the one hand ensure that you receive part of your
fund, while on the other hand ensure that the process is smooth and without
any form of stress whatsoever, whereas a comprehensive arrangement shall
be made in future to pay off the remaining fund due you.


However, we are worried with the counter information received from one
Mr.Jack Law, purporting to be from your directive, with express instruction
to activate the ATM Cash Card for release of fund to his name a bank
account in the "Cayman Islands" Obviously, we are hesitant to honor this
instruction as it were, and would request that you clarify same upon your
contact with Bank Of Ghana Accra. In addition to that, you should provide
the bank with the following details to forestall any mistake of issuing the
ATM Card with the wrong information already submitted by Mr. Jack Law:



1. Full name for confirmation

2. Phone and fax number

3. Address were you want them to send the ATM card to (P O Box not

acceptable)

4. Your age and current occupation

5. Attach copy of your identification

6. Beneficiary name for activation of your ATM CARD.



Believing that this arrangement will suit your condition and expectations,
we will therefore request for your expedited response to avoid any more
delay. Your response should be directed to Bank Of Ghana Accra, Attention:
Mr. Johnson Brown Director Atm Payment Dept through his official Email
address: johnsonbrown177@zing.vn Your file reference code for your Payment
is ATM/LAG/GH and should be quoted in your contact mail to the bank
otherwise the bank will not recognize/process your ATM Swift Payment.

Regards,

Mr. Johnson Brown.
Internal Revenue Service.

Saturday, April 13, 2013

Saturday

Lotto scams

Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbccashoutdeptuk@mail2world.com

 Phone: +44-703-590-8674
 Jeff Leach Lottery Presenter/ Coordinator on BBC One.
 Website: www.bbc.co.uk/lottery

419 scams

Your registration code is (GL-1416)

I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you was returned back to his office due to wrong address provided,They need the reconfirmation of the below information:

1.YOUR FULL NAME___________
2.YOUR HOME ADDRESS_______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____

Contact them at the following information:Director Mr. Dom Juka,E-mail:( dhl.couriercompany75@yahoo.es ) Phone: +229 9874 5100 Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.

Best Regards,
Angel Lawrence

Friday, April 12, 2013

Friday

419 scams

Dearest One,

 I am writing this mail to you with tears and sorrow from my heart. My name is Ms Love Kones, I'm 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.
 You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

 After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.

 I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

 Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.

 It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self.

 I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

 Yours sincerely
 Miss Love Kones

Hello,

Please can you assist me to receive and invest this funds US$20,000,000,00 Million in your country.....??
I will give you details as soon as I receives positive response from you.


Best Regards,

Ms. Susan Van Der Merwe,
Deputy Minister of International Relations and Co-operation,
Republic of South Africa.
 

Thursday

419 scams

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON D.C.,
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attn: Beneficiary.

We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction n going on as either inheritance payment,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.

This is to officially inform you that we have verified your contract /inheritance file after close monitoring and found out why you have not received your payment,both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.

we have been having so many complains from people who have been scammed around the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the SKYE BANK OF NIGERIA (SKYB). We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your funds will be loaded in TWO BATCHES into an ATM card,and sent to you, from this card you can withdraw a maximum of us$10,000 per day from any ATM machine worldwide, BUT from the financial houses there is no limit.

So if you would like to receive your funds in this way please send your
following information to the paying bank.


(1)Your Full Name: ______________________________
____________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : __________________________________________________
(3)Name of City of Residence:________________________________
(4)Country:_____________Direct Telephone Number:_____________
(5)Mobile Number:___________________Fax Number:______________
(6)Age:______Sex:______Occupation:___________________________
(7)Working Identity Card/Int'l Passport:___________,


Below are the contact details of the PAYING BANK(SKYE BANK OF NIGERIA PLC.) in the Federal Republic Of Nigeria to whom you will send your information for the processing of the ATM card as soon as possible:

HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, SKYE BANK OF NIGERIA.(SKYB)
EMAIL: (sklybank@ymail.com)
MOBILE +234-8164978762

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment through Skye Bank (Authorized Bank). For your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.

THANKS FOR LISTENING TO OUR ADVISED.

Faithfully Yours,
ROBERT S MUELLER,

Wednesday, April 10, 2013

Wednesday

Loan scams

Hello,

Here comes an Affordable loan that will change your life for ever, I
am Mrs. Veronica Steve a certified loan lender, I offer loan to
individual and public sector that are in need of financial Assistance
in a low interest rate of 3%.

Bad credit acceptable, The Terms and Conditions are very simple and considerate.

Fill and return application details

Full Names:
Age:
Country:
Address:
Phone Number:
Loan Amount Needed:
Loan Duration:

I will be looking forward to hear from you so as to proceed.

With Regards,
Mrs. Veronica Steve.

Tuesday, April 9, 2013

Tuesday

419 scams

Dear friend,

Compliment of the season.

I am Mr Ewald Frank the head of file department of Bank here in Lome Togo. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.If you are interested kindly Contact me at(ewaldfrank1@gmail.com

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Ewald Frank.

Monday, April 8, 2013

Monday

419 scams

ATTN: THE CEO,

I am Amb. Olugbenga Ashiru MFR, Minister of Foreign Affairs; My office
Monitors And controls the affairs of all banks and financial institutions
in Nigeria Concerned with foreign contract payments, and I am the final
signatory To all foreign transfers of huge funds moving within banks both
the local And international levels in line to foreign contracts
Settlement.

I have before me the list of foreign contractor’s payment files, which are
due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts,
Unclaimed Deposits and over-invoiced sum e.t.c I want to add your name
Among the under listed contractors expecting their funds to be
Transferred into their accounts, on this note; I wish to have a deal with
you as regards to the unpaid fund.

I have the file before me and hope the data\'s are correct and Un-tampered
Unless you reconfirm your banking details for me to properly authenticate
Them, as it is my duty to recommend the transfer of these surplus funds
To the Federal Government Treasury and Reserve Accounts as unclaimed
Deposits.

I have the opportunity to write you based on the instructions I received
Two days ago from the Senate Committee on Contract Payments/Foreign Debts
To submit the List of payment reports expenditures and audited reports of
Revenues. Among several others, I have decided to remit the contract Sum
to your nominated account following my idea that we have a deal/agreement
And I am going to perfect the paper work legally.

MY CONDITIONS.

1.The sum of USD $5M only will be paid into an account I will provide you
after you have confirmed the transfer of the fund into your account by
Telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever and all correspondence will be
strictly by private email /telephone and fax, for security purposes.

3. There should be no other third parties as most problems associated with
such payments are caused by their agents or representatives. If you AGREE
with my conditions, l will advise you on the next line of action
immediately the Fund transfer will commence without further delay, as I
would proceed to fix your name on the Payment schedule instantly to meet
the 10 working days.

Regards.
Amb. Olugbenga Ashiru MFR
(Hon. Min. of Foreign Affairs)
Email (amb.olugbenga@sify.com) OR (amb.olugbenga@hotmail.com )
WEBSITE: www.mfa.gov.ng

Sunday, April 7, 2013

Sunday

419 scams

Bonjour / Mme & Mr Particulier Suisse , canadien , Belge ou
français vous vous êtes malheureusement vue refusé
des crédit au près des banques pour causes diverses . Vous êtes particulier , honnête et de bonne moralité . Vous disposez d'un revenu pouvant vous permettre de survenir à vos mensualités ; Plus de soucis je suis un particulier disposant d'un capital bien élevé et que je désire mettre à votre disposition sous forme de prêt remboursable sur une durée maximale de 30 ans je vous offre de prêt
de 1. 000 Euros à 4. 700. 000 Euros à toutes personnes capable de le rembourser
avec intérêt à un taux allant de deux à cinq pour cent selon la somme demandée et la durée de remboursement. Alors si Vous avez besoin de faire un prêt La fourniture de quelques pièces vous seront demandées.
NB: S'abstenir si vous n'êtes pas sérieux parceque je verifie tous les documents à la préfecture et sous peine de poursuite judiciaire
En attente de votre réponse sur notre adresse électronique boite email
personnelle pour plus de détail : ( (Lejeune.Gabriel@hotmail.fr / l.gabriel505@laposte.net / lejeune.gabriel@netcourrier.com) )

Cordialement
MR LEJEUNE GABRIEL
E-mail: Lejeune.Gabriel@hotmail.fr
:l.gabriel505@laposte.net
: lejeune.gabriel@netcourrier.com
+33(0)6 58 54 52 23

Saturday, April 6, 2013

Saturday

Lotto scams

LOTTO NL WINNER
ING REKENINGHOUDER
Ref:6778/WIN.NL
Datum: 04-04-2013

Geachte ING BANK rekeninghouder,

Lotto NL heeft u de prijs van 1 miljoen euro toegekend, dit programma wordt gekoppeld met de houders van de ING BANK rekening.
Er was een tijdelijk gegevensbestanddefect tijdens het proces dat tot het bevriezen van uw prijs en misschien uw rekening leidde.
Dit toekenningsprogramma is voor zowel ING BANK persoon en bedrijf rekeningshouders.

Om uw prijs te eisen, klik hier , login en vul de lijst van vragen in.

Een personeelslid van ING BANK zal contact met u opnemen binnen 48 uren, de vragen die zullen worden gesteld zullen strikt veiligheidsvragen.
Er zullen geen vragen over uw prijs gesteld. Geef geen informatie over uw prijs van 1 miljoen euro aan niemand.
Wacht tot uw gebeld wordt, anders geef uw informatie aan de verkeerd afdeling.

Hoogachtend,
Mevr. J. Krozendijk (LOTTO.NL)
Mevr. V. van de Graaf (Afdeling Veiligheidszaken ING BANK)
 

Friday, April 5, 2013

Friday

Love scams

hello,
I visite your profile and I find out that you are the type that suit my heart, which am seeking for, I hope and believe we will walk it out for heart desier, let come out for something good for our love, i believe someone with good zeal, someone who knows what is love and you are the type, when replying contact me through my e-mail adddress. ( ka_tou2007@yahoo.co.in ) I am waiting for the love.
I am kathrin

419 scams

Attn: My Good Friend,

Good day, how are you today? I am writing to inform you that I have Paid the
fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has
expired or getting near to expire and Mr.Ahmed Zafa the Director of Financial
Trust Bank told me that before the cheque will get to your hand that it will
expire.So I told him to cash the $4.500,000.00 USD UNITED STATES DOLLARS to
cash payment to avoid losting this funds.However, all the necessary
arrangement of delivering the $4.500,000.00 USD UNITED STATES DOLLARS in cash
was made with FedEx Courier COMPANY Ltd here in Cotonou Benin
Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to
package the sum of $4.500,000.00 USD in cash for me. Then he also agreed to
help me to Register the Consignment with FedEx Courier COMPANY. Infact I thank
God very much for all the movement I made, every thing goes normally.As for
our agreement with the FedEx Courier COMPANY they promised that your
consignment will leave this Country on friday this week,But the Director of
the FedEx Courier COMPANY said that they need your contacts informations to
enable them meet up with you immediately the Diplomat Agent arrived to your
Country.Please write a letter of application to the given address below.

ATTN: DR.JERRY COOK
TEl: +22999944906
EMAIL:fedexcou_benin002@r7.com
EMAIL:fedexcourier.benin02@yahoo.com
EMAIL:fedexcourier.benin20@globomail.com

Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX .This is what they need
from you.

1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE.
6.Your Age.

Please make sure you send this needed information to the Director general of
FedEx Courier COMPANY Dr. Jerry Cook with the address given to you.Note.The
FedEx Courier COMPANY don't know the contents of the Box. I registered it as a
BOX of an Africa cloths. They don't know it contents money. this is to avoid
them delaying with the BOX. don't let them know that is money that is in that
Box.I am waiting for your urgent response. You can even call the Director of
FedEx Courier COMPANY with this

line: +22999944906.
Thanks and Remain Blessed,
Best Regards,
Mr. Douglas Smith.

Thursday, April 4, 2013

Thursday

419 scams

Greetings.

Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer.

Though it’s a sad and long story but I will cut it short for your quick and easy understanding. I am Michelle Rensbung (Mrs), widow to Late Mr.Anthony Rensbung, former Defence attachee to Greece Embassy in Cote d’Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office.

Before his death he made a vow to use his wealth ($7.5m) for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succour to poor and indigent persons, orphanages, and widows and for the propagating peace.

I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner.

What are required of you are your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose. Kindly reply me with your details such as; Your Full Name, Home Address and your direct telephone number through this my private email here; michelleresbung@yahoo.co.jp


May God Almighty bless you.

Your Sister in Christ Jesus,
Mrs Michelle Rensbung

Wednesday, April 3, 2013

Wednesday

419 scams

Good Day,

I am the sole executor and trustee of the estate of a testator and I hereby attempt to reach you again by this same email address stated on the WILL as my previous notification to you was returned undelivered.I have information concerning the availability of a safe deposit box with a bank which has been listed in your name.The testator made you the beneficiary of the deposit box which contains 375,000GBP in the codicil to his last WILL and TESTAMENT.

Upon your response to this email,I shall provide you with further information on the release of the funds to you .I look forward to hearing from you as soon as possible.


Best Regards,

Barrister Helton Marck.
Email:attorney.helton.marck@07168.cn

Tuesday, April 2, 2013

Tuesday

Product scams

Hello Sir/Madam,

We were able to see most of your exciting products on Trading Site
and we are indeed willing to have a long term business relationship
with your esteemed Company, meanwhile we are very much interested in
some specific products which were equally displayed in your profile.
your immediate response will be absolutely appreciated to enable us
discuss further on how to purchase these products, note that we are
ready to make order immediately.

Regards
Mr JAMES BLUNT
jamesblunt@domantmusic.biz
NEWDELHI, INDIA
+919958020366

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:cocacolawinonlineverifcation_uk@hotmail.co.uk,
Tel: +44-8719158665

Monday, April 1, 2013

Sanusi impersonators shut down in fight against Nigerian scams

The Central Bank of Nigeria has moved to shut down more than 100 social networking accounts which impersonate the governor, Sanusi Lamido Sanusi, in its continued fight against scams that seek to defraud members of the public. In a statement released today, the central bank firmly states that Sanusi has neither a Facebook nor Twitter account, and warns that any account allegedly belonging to the governor is a fake.

Monday

Lotto scams

GOVERNMENT ACCREDITED LICENSED!!!
CHEVROLET MOTORS WORLDWIDE LTD.
CHEVROLET Programs & Events Department
CHEVROLET Motors
P.O. Box 850
MANCHESTER MR2 8GD
TEL: +44-871-974-8848

Congratulation Winner,

Your email address has won a cash prize of Ј1, 000, 000GBP (1 Million Great British Pounds) from CHEVROLET MOTORS COMPANY UK 2013 Email Scrabble Online Draw;
You are required to fill the form below details for processing/verification of your Identity and location for further remittance of your Winning Amount to you in your country.


VERIFICATION FORM

FULL NAME:
COMPANY NAME:
FULL ADDRESS:
SEX:
AGE:
OCCUPATION:
TEL:
COUNTRY:
E-MAIL:

Congratulations once again from all members and staff of this promotion.

Yours faithfully,
Contact: Edward Williams
Email: chevrolet.net@dgoh.org
Online coordinator for CHEVROLET MOTORS WORLDWIDE LTD LOTTERY UK