Friday, May 31, 2013

Friday

419 scams

Goede Morgen,

Hoe gaat het vandaag? Ik hoop dat prima, ik weet dat deze brief zal aan u
als een grote verrassing komen, dit is de tweede keer dat ik deze brief
zend je, de waarheid is dat ik uw e-mail contact op het internet en
besloten om contact met u op over dit zakelijk voorstel.

Ik ben Dr Christopher Johnson hoofd van de boekhouding audit-afdeling 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
enorm voordeel voor ons beiden.

In mijn afdeling zijn de assistent-manager (grotere regio Londen),
ontdekte ik een verlaten bedrag van £ 16,5 miljoen GBP (£ 16.500.000
pond sterling) in een account die behoort tot een van onze buitenlandse
klanten Late Mr Moises Saba Masri, een jood uit Mexico, dat was een
slachtoffer van een helikopter crash op 10 januari 2010 hem en
familieleden doden. 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 naar voren te komen voor de claim, maar niemand heeft gedaan
dat, ik persoonlijk het ongelijk is gesteld in het lokaliseren van een van
de familieleden, 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 GBP kan worden betaald aan u
.

Dit zal worden uitbetaald of gedeeld met deze percentages, 60% voor mij en
40% voor jou, ik heb beveiligd alle nodige juridische documenten die we
kunnen gebruiken om de follow up van deze eis. Alles wat ik nodig heb is
in uw naam in te vullen op de documenten en legaliseren in de rechtbank
hier om u als de rechtmatige begunstigde bewijzen. Ik moet je eerlijk zijn
samenwerking, vertrouwelijkheid en vertrouwen te kunnen zien door middel
van deze transactie. Ik verzeker u dat deze deal onder een legitieme
regeling die u beschermen tegen een schending van de wet zal worden
uitgevoerd.

Als u geïnteresseerd bent in deze deal, zo vriendelijk me de volgende
gegevens zoals we hebben zeven werkdagen om deze deal doorlopen:


1. Uw volledige naam:
2. uw telefoonnummer (kantoor en mobiel)
3. Uw Faxnummer:
4. uw volledige adres:
5. uw leeftijd / geslacht:
6. je werk / beroep:
7. uw prive / alternatief e-mailadres (zeer belangrijk)
8. uw nationaliteit

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, ik zal
verstrekken u met meer informatie. Neem contact met mij op Telefoon:
+447017515810 of per E-mail, trachten mij te laten weten wat uw beslissing
dan het houden me op te wachten.


Met vriendelijke groet,

Dr.Christopher Johnson
Hoofd Boekhouding Auditdienst
Credit Suisse Bank
One Cabot Square, London E14 4QJ Londen
TELEFOON: +447017515810

Thursday, May 30, 2013

Thursday

419 scams

FROM MERCY  OWEN
135 ENGLINTON ROAD
LONDON  UK SE 35 SD 53
Phone:+447452041892
Attn Good day

I am Mercy Owen, Director Inspection Unit United Nations Inspection Agency at  Heathrow International airport UK(London) . During my inspection duty at Airport,I discovered An abandoned shipment by a Diplomat from Africa, the shipment was transferred from Newark Liberty International Airport New Jersey to our facility in UK(London) and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg .

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.

My assumption is that the box will contain more than US$6M to US$7M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD.

The details of the consignment including the name on the official document from United Nations office in London are tagged on the Metal Trunk box. Please Provide your Phone Number ,or how you will like to receive the fund either through delivery or bank transfer and confirmation  of your nearest Airport and other details. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 72  hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 60% before I will proceed.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address,. But i will share it 40% to you and 60% to me,you have to assure me of my 60%.

Make sure you respond to me via my direct email( mrs.mowen@superposta.com)

Below is my direct telephone number and I am waiting to hear from you.
MR MERCY OWEN
INSPECTION OFFICER(Tel +447452041892)


Wednesday, May 29, 2013

Wednesday

419 scams

Hello Dear Friend,
I'm so glad,i just browsing right now in the Internet and found your profile,  I was much feelings over it, my name is Jenny Brown, please i will like us to hold a good long time relationship with a real love,I'm happy to look at your profile today,you sound so gentle to me that was the reason why i fall very much interested in you
Please send your massage to my private mail here; jennyrown40@yahoo.com
For more introduction and my pictures will be send to you by next mail,so we can know more about each other, my dear,age or color even distance can't deny any genuine love,so please lets give our self a trial,thanks till i hear from you soon.
Yours in love...
Jenny Brown.

Tuesday, May 28, 2013

Tuesday

419 scams

Attention,

I am Barrister Solomon Komlan, from Lome-Togo. I want to inquire from
you if you can handle a transaction of mutual benefits for both of us.
The transaction is about seeking your consent to present you as the
next of kin / beneficiary of Nine Million Five Hundred Thousand
($9.500.000.00) dollars belonging to a deceased client Mr. D. E.
Pechtold,who is from your country.

I will give you more details about the transaction when I receive your response.

Barr: Solomon Komlan.

Monday, May 27, 2013

Monday

419 scams


North Atlantic Treaty Organization <recrutment@nato-usa.org>
 5:18 AM (11 hours ago)

 to undisclosed recipients

 About NATO:


 NATO is committed to the peaceful resolution of disputes. If diplomatic efforts fail, it has the military capacity needed to undertake crisis management operations. These are carried out under Article 5 of the Washington Treaty and/or under a UN mandate, alone or in cooperation with other countries and international organizations.NATO promotes democratic values and encourages consultation and cooperation on defence and security issues to build trust and,in the long run, prevent conflict.

 NATO provides a unique opportunity for member and partner countries to consult and take decisions on security issues at all levels and in a variety of fields to promote stability and guarantee allied defence. We want to be sure that we can walk around freely in a safe and secure environment. Security in all areas of everyday life is key to our well-being, but it cannot be taken for granted.



 Administrative Assistant
 Location: Brussels/Belgium/Canada/Spain/UK/USA
 Post Number:CH-09
 Salary:$243 ,000.00 USD
 Grade: B-5



 Officer
 Location: Brussels/Belgium/UK/USA
 Post Number:A04(2013)
 Salary:$243 ,000.00 USD
 Grade: A4


 System Manager
 Location: Brussels/Belgium/UK/USA
 Post Number:A11(2013)(MON)
 Salary:$243 ,000.00 USD
 Grade: A3



 Software Support Engineer
 Location: Brussels/Belgium/UK/USA
 Post Number:A13(2013)(MON)
 Salary:$243 ,000.00 USD
 Grade: A2


 Political Advisor
 Location: Brussels/Belgium/UK/USA
 PE Post Number:ZAC GSI0010
 Salary:$253 ,000.00 USD
 Grade: A-5



 Project Manager
 (NATO NAVAL FORCES SITES OFFICE)
 Location: Brussels/Belgium/UK/USA
 STAFF VACANCY NO:A43(2912)
 Salary:$253 ,000.00 USD
 Grade: A5



 Software Engineer
 Location: Brussels/Belgium/UK/USA
 Reference NO:A14(2013)(MON)
 Salary:$243 ,000.00 USD
 Grade: A2



 Site Engineer
 Location: Brussels/Belgium/UK/USA
 Reference NO:A05(2013)
 Salary:$243 ,000.00 USD
 Grade: A2/A.3



 Engineer (System)
 Location: Brussels/Belgium/UK/USA
 Reference NO:A21(2013)(MON)
 Salary:$243 ,000.00 USD
 Grade: A2


 Analyst
 (Logistic Support)
 Location: Brussels/Belgium/UK/USA
 Reference NO:A17(2013)(MON)
 Salary:$243 ,000.00 USD
 Grade: A2


 Junior Technician
 (Inventory)S-70
 Location: Italy/Spain/Belgium/UK/USA
 Reference NO:04(2013)(MON)
 Salary:$243 ,000.00 USD
 Grade: B4



 Programme Coordination Officer
 Location: Italy/Spain/Belgium/UK/USA
 Reference NO:A15(2013)(NAG)
 Salary:$243 ,000.00 USD
 Grade: A2-A3



 Junior Translator
 (English-French)
 Location: Italy/Spain/Belgium/UK/USA
 Reference NO:L01(2013)
 Salary:$243 ,000.00 USD
 Grade: T2



 Director Of Acquisition
 Location: Brussels/Belgium/UK/USA
 Reference NO:A19(2013)(BRX)
 Salary:$243 ,000.00 USD
 Grade: A6


 Auditor,
 (International Board Of Auditors for NATO)
 Location: Brussels/Belgium/UK/USA
 Reference NO:A02(2013)
 Salary:$253 ,000.00 USD
 Grade: A4



 Director Research Division
 Location: Brussels/Belgium/UK/USA
 Reference NO:DFC ARC 0150
 Salary:$243 ,000.00 USD
 Grade: A5


 IS Administrator
 Location: Brussels/Belgium/UK/USA
 Reference NO:B09(2013)(BYD)
 Salary:$243 ,000.00 USD
 Grade: A5


 Assistant
 (Service Desk)
 Location: Brussels/Belgium/UK/USA
 Reference NO:B10(2013)(STA)
 Salary:$243 ,000.00 USD
 Grade: B4


 Analyst-Programmer
 (System SW)
 Location: Brussels/Belgium/UK/USA
 Reference NO:SSC01-13
 Salary:$243 ,000.00 USD
 Grade: A2



 Traffic Officer
 Location: Brussels/Belgium/UK/USA
 Reference NO:A(01)2013
 Salary:$143 ,000.00 USD
 Grade: A3



 Staff Officer
 (CIS Capabilities)
 Location: Brussels/Belgium/UK/USA
 Reference NO:A24(2013)(MON)
 Salary:$143 ,000.00 USD
 Grade: A2


 Administrative Officer
 Location: Brussels/Belgium/UK/USA
 Reference NO:LL-13 21/2013
 Salary:$243 ,000.00 USD
 Grade: A2


 Senior Technical Officer
 Location: Brussels/Belgium/UK/USA
 Reference NO:LG 81/2013
 Salary:$243 ,000.00 USD
 Grade: A3


 Accountant
 (ACO Accounting Management)
 Location: Brussels/Belgium/UK/USA
 Reference NO:A03/0213
 Salary:$253 ,000.00 USD
 Grade: A2


 Deputy Director
 Location: Brussels/Belgium/UK/USA
 Reference NO:A20(2013)(BRX)
 Salary:$243 ,000.00 USD
 Grade: A5


 Assistant Secretary General
 (ASG), Executive Management (EM)
 Location: Brussels/Belgium/UK/USA
 Reference NO:U04(2013)
 Salary:$343 ,000.00 USD
 Grade: Uncl


 Assistant Secretary General
 (ASG), Emerging Security Challenges
 Location: Brussels/Belgium/UK/USA
 Reference NO:U05(2013)
 Salary:$343 ,000.00 USD
 Grade: Uncl


 Assistant Secretary General
 (ASG), Political Affairs and Security Policy (PASP)
 Location: Brussels/Belgium/UK/USA
 Reference NO:U01(2013)
 Salary:$343 ,000.00 USD
 Grade: Uncl


 Assistant Secretary General
 (ASG), Defence Investment
 Location: Brussels/Belgium/UK/USA
 Reference NO:U03(2013)
 Salary:$343 ,000.00 USD
 Grade: Uncl


 GENERAL REQUIREMENTS/SELECTION


 Applicants are selected on the basis of academic credentials,experience and other relevant factors. Successful Applicants are invited to come for an nterview/ Training Candidates are interviewed on their related knowledge, skills and abilities. Application is open to all interested applicants from any nationality. HOW TO APPLY Please Send your resume/CV to: recruitment@nspa-nato.int.tf or Fax: +1 206-338-6389


 North Atlantic Treaty Organization (NATO)
 Frank PEDERSEN
 NATO Chief, Human Resources Division
 Main address: U.S. Department of State
 2201 C Street NW, Washington, DC 20520
 Email: recruitment@nspa-nato.int.tf
 Fax: +1 206-338-6389


Sunday, May 26, 2013

Sunday

419 scams

Greetings,

My sincere apologies if this letter causes any form of Irritation or
embarrassment,i would want to demand a high level of maturity from you while
reading this letter. I got your reference in my search for someone who suits my
proposed business relationship.

I am proposing a very high profiled business transaction to you with returns
very lucrative. In the pursuit of this business, it involves huge specific
amount that i can't mention here for security reasons. I will need you to assist
me in executing this business successfully.

Everything concerning this transaction shall be legally done without hitch.
Please endeavour to observe utmost discretion in all matters concerning this
issue.

If you feel you can handle this project, please let me know so that i send you
attached comprehensive details of this transaction. I will prefer you reach me
on my private email address (berg_schafer@live.com) you would be given more
information upon your response to this correspondence.

Once again my apologies if this letter cause any form of embarrassment to your
personality. Please if you are not interested delete this email and do not hunt
me because i am putting my career and the life of my family at stake with this
venture, although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated but if you are not
interested delete this email immediately.

Regards,
Mr.Berg Schafer.

Saturday, May 25, 2013

Saturday

419 scams

attn
Dear Good day to you, I am so sorry for sending you this unsolicited and unexpected Email.I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.My full Name is Mr Abdul Musah with my son Ibrahim Musah we are from Liberia , I am here in LONDON UK for my health treatment, and my son currently now in Africa, searching for a reliable and experience business partner.I would need your assistance in the area of developing it before investing it either here in LONDON UK, or any country of your choice under your guidance.So I am only soliciting for your assistance to help me develop the currency and then invest. My Business is totally free of risk and trouble.If you are willing to help me in this business, please give me your confidential contact phone number so that my son Ibrahim will call you and discuss on how to see FACE to FACE and discuss more in details, you can also call me through my contact number or my direct email:{abdul.musah1@yahoo.com} +447011184010,Thank you once again for your interest and waiting for your reply.Best Regards,Mr Adul Musah


When

Thu May 23, 2013 6am – 7am Eastern Time

Calendar

abdulmusah00@gmail.com

Who

(Guest list has been hidden at organizer's request)

Attn Beneficiary


My name is Mrs. Alice Femi a member of the payment committee I am writing this massage to review all your problem for not been able to lay your hand on your fund why I know you have been spending a lot of money trying to get this done without success.


Now I want you to pay a very good attention to this because it is a secret I am revealing you. I am away that you have been contacted by so many people asking you to send your information that your fund is read to transfer to you which all is lies because you and I know that you have not been to this country before or any of your family member I don't know if you have though of that before.


When you will be contacted by them they ask you your banking information and when is it the time to make the payment they will provide another bank information of there own only using you as an avenue in which they are using to send money out of our country to there private account i know this may come to you as a surprise but it is the truth of the matter.


As a payment committee member i do not like what you are going through that is why I write to you so that we will have a deal if you agreed. To make this work i want you to reconfirm your information to avoid wrong approved of your fund with the senate office. As soon as i hear from you with your information i shall file your name officially before the honorable house so that they will compensate you.The only fee required is $90 for approval fee.


Full Name:...................
Your Address:...............
Personal Telephone Number:.................
Age:...................
Sex:....................
Occupation:................
Country:.................
Your International Passport or any ID card If Any??


Therefore if this is okay by you please you only required to write not call because this is a secret and I do not want third party to notice this and remember if any other member of this office hear this from you I will stop and will not communicate with you again because I do not want to loss my job here.


Yours faithfully


Mrs. Alice Femi

Friday, May 24, 2013

Friday

419 scams

Hello, My Dear My Name is Mrs Roselle Stearns and I am 73 years old from Germany and a wife to the late Mr Allan Stearns who originated from the State of Montana in USA,I am presently in Oxford, United Kingdom receiving treatments for my long time BREAST CANCER. The intention of this letter is to seek for your attention and help in-respect of my funds Deposited in one of the reliable Bank in UK.

Presently, my doctors told me that my sickness has gotten to a stage where it can no longer make me breath normal as a result that my cancer was not discovered in time and has gotten to a very bad stage where it can no longer be responding to CHEMOTHERAPY treatment and cannot guarantee how much time I have to live. My loving husband left me when I needed him most and died in a car crash accident and indeed we were very wealthy and nurtured a good christian home, though we are CHILDLESS as it is God's wish.

Actually, I inherited all my late husband's wealth and business and before time of my sickness I really trusted people beleiving that they care for me and later realized that they took advantage of my predicament and defrauded me but I thank almighty God that I did not reveal the £12,800,000.00 GBP (Twelve Million Eight Hundred Thousand British Pounds Sterling Only) to those ingrate.

However, through divine revelation, I got your email address from the
Internet, as the spirit of Almighty God directed me to contact you for this sacrificial charity work. The above amount is currently under the custody of the reliable bank in UK and I want you to claim it on my behalf for this humanitarian projects as I am convinced that you have the desire to touch the life of people who are facing challenges of Breast Cancer, Physically Challenge, Child Abuse, the Poor and Needy all over the world.

I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that I will send it to the my attorney to process some relevant documents that will authenticate you the legal next of kin and authorize my bankers immediate release to any bank account of your choice.

Remain Blessed

Mrs Roselle Stearns

Thursday, May 23, 2013

Thursday

Phishing

Geachte klant,

De RABO BANK is op dit moment bezig met technische werkzaamheden op de afdeling internet bankieren.Deze afdeling is bezig met het installeren van een nieuwe software voor u internetbankieren. Met deze dienst willen wij van de RABO BANK het internetbankieren voor u spamvrij maken en ook extra beveiligen zoals tegen internetfraude. Om van deze dienst gebruik te kunnen maken adviseren wij u om onderstaande link aan te klikken en de gevraagde informatie in te vullen.

Gebruikt u onderstaande link:
http://www.littlechildrenactivities.com/wp-includes/bankieren.rabobank.nl/klanten.htm

Na het invullen van de gevraagde informative word u internetbankieren automatisch geupdate met de nieuwe software. Wanneer u dit eenmaal heeft gedaan word u telefonisch benaderd door een van de medewerkers van de RABO BANK afdeling internetbankieren om de software volledig te installeren. Vergeet niet dat RABO BANK waarde hecht aan uw veiligheid en bescherming. Hartelijk dank voor uw tijd en medewerking.

Met vriendelijke groet,

RABO bank, afdeling Internet Bankieren

©2013 RABO BANK NL.alle rechten.

Wednesday, May 22, 2013

Wednesday

419 scams

WORLD BANK
World Bank Auditors UK Desk
United Kingdom Regional Delegation
The World Bank London Office Milbank Tower 12th Floor 21-24; Milbank, London SW1P 4QP, UK


Beneficiary,

RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD $10,500,000.00 BEING YOUR INHERITANCE,CONTRACT/LOTTERY PAYMENT.

We in the World Bank United Kingdom wish to congratulate and inform that you will be paid installments and the first approved installment is TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD10.5Million)Do furnish this office with your full name and address with your mobile phone and fax number include your Banking details where you wish your fund to be credited.

Regards,
Adams Thompson.
(Director)
World Bank UK Desk
United Kingdom Regional Delegation
Telephone: +44 (020-7060-7156)
Facsimile: + 44 (020-7060-4756)

Tuesday, May 21, 2013

Tuesday

419 scams

Good day to you.
And Compliments of day and New Year. This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am Mr. Paul Christopher, The audits director of my bank branch, Tema branch- Ghana, ADB- Bank.
With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future. I am a Ghanaian married with three kids. I am writing to solicit your assistance in the transfer of $7,500.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2012 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.
I have since placed this amount of $7,500.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
This is why and only reason I contacted you, I am willing to invest the fund into your company/Country with your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed .
I wait for your kind response after reading this email and questions were in doubts for clarification.
Regards,
Mr. Paul Christopher
+233 24 910 9897

Read! Think!! Decide!!!
This is a world of opportunities! Some people are born great; some are made great while some achieve greatness. But then a pessimist sees the difficulty in every opportunity while an optimist sees the opportunity in every difficulty. Where is your category

Goodday Sir/Madam,

 I am Looking for a profitable business that my client can invest his funds
 in your country.Please if interested, send your candid reply to the email directly below:
Abdullaziz.ali1@gmail.com


 On Behalf,
 Ali Abdullaziz.

Hello Dear.

It is my pleasure to contact you for a project venture which I intend to establish in your country. Though I have not met with you physically before but I believe, one has to risk confiding in somebody in order to succeed sometimes in life.
I am awaiting your urgent responses so that i will give you the full details of the project.

My Regards,

Mr.Kelin Mbe.
    

Monday, May 20, 2013

Monday

419 scams

I have an URGENT business proposition that will benefit the both of us.I shall give you more details upon your response

Mr. Jimmy Lee.
Email: hfundsassociation@yahoo.cn
+447011139548
Hongkong Investment Funds Association

Love scams

Hello My Dear,
My Name is Miss Lucy mbia,It's my pleasure to contact you after viewing your profile on the Facebook.com during my search,I love it and also became interested in knowing more about you,Please i will like you to contact me through my email at (lucymbia @ rocketmail.com) so that i will tell you more about me,I am waiting for your respond soon
Miss Lucy

Lotto scams

Dear Internet User Your email has been selected for £1,000,000 GBP.in UK COCACOLA DONATION

Contact: Dr. James.R Blair. Email:cocadprt13@careceo.com
You are to
forward the following details below to the remittance officer for
processing and remittance.

1. Full Names:
2. Age :
3. Sex :
4. Contact Address :
5. Occupation :
6. Phone and fax numbers :
7. Country of Residence:

Dr. James B.R
Team Manager
Email:cocadprt13@careceo.com

Sunday, May 19, 2013

Sunday

419 scams

GOEDE MORGEN,

HOE GAAT HET VANDAAG? IK HOOP DAT PRIMA, IK WEET DAT DEZE BRIEF ZAL AAN U
ALS EEN GROTE VERRASSING KOMEN, DIT IS DE TWEEDE KEER DAT IK DEZE BRIEF
ZEND JE, DE WAARHEID IS DAT IK UW E-MAIL CONTACT OP HET INTERNET EN
BESLOTEN OM CONTACT MET U OP OVER DIT ZAKELIJK VOORSTEL.

IK BEN DR CHRISTOPHER JOHNSON HOOFD VAN DE BOEKHOUDING AUDIT-AFDELING 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
ENORM VOORDEEL VOOR ONS BEIDEN.

IN MIJN AFDELING ZIJN DE ASSISTENT-MANAGER (GROTERE REGIO LONDEN), ONTDEKTE
IK EEN VERLATEN BEDRAG VAN £16,5 MILJOEN GBP (£16.500.000 POND STERLING)
IN EEN ACCOUNT DIE BEHOORT TOT EEN VAN ONZE BUITENLANDSE KLANTEN LATE MR
MOISES SABA MASRI, EEN JOOD UIT MEXICO, DAT WAS EEN SLACHTOFFER VAN EEN
HELIKOPTER CRASH OP 10 JANUARI 2010 HEM EN FAMILIELEDEN DODEN. 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 NAAR VOREN TE KOMEN VOOR DE CLAIM, MAAR NIEMAND HEEFT GEDAAN
DAT, IK PERSOONLIJK HET ONGELIJK IS GESTELD IN HET LOKALISEREN VAN EEN VAN
DE FAMILIELEDEN, 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 GBP KAN WORDEN BETAALD AAN U .

DIT ZAL WORDEN UITBETAALD OF GEDEELD MET DEZE PERCENTAGES, 60% VOOR MIJ EN
40% VOOR JOU, IK HEB BEVEILIGD ALLE NODIGE JURIDISCHE DOCUMENTEN DIE WE
KUNNEN GEBRUIKEN OM DE FOLLOW UP VAN DEZE EIS. ALLES WAT IK NODIG HEB IS IN
UW NAAM IN TE VULLEN OP DE DOCUMENTEN EN LEGALISEREN IN DE RECHTBANK HIER
OM U ALS DE RECHTMATIGE BEGUNSTIGDE BEWIJZEN. IK MOET JE EERLIJK ZIJN
SAMENWERKING, VERTROUWELIJKHEID EN VERTROUWEN TE KUNNEN ZIEN DOOR MIDDEL
VAN DEZE TRANSACTIE. IK VERZEKER U DAT DEZE DEAL ONDER EEN LEGITIEME
REGELING DIE U BESCHERMEN TEGEN EEN SCHENDING VAN DE WET ZAL WORDEN
UITGEVOERD.

ALS U GEÏNTERESSEERD BENT IN DEZE DEAL, ZO VRIENDELIJK ME DE VOLGENDE
GEGEVENS ZOALS WE HEBBEN ZEVEN WERKDAGEN OM DEZE DEAL DOORLOPEN:


1. UW VOLLEDIGE NAAM:
2. UW TELEFOONNUMMER (KANTOOR EN MOBIEL)
3. UW FAXNUMMER:
4. UW VOLLEDIGE ADRES:
5. UW LEEFTIJD / GESLACHT:
6. JE WERK / BEROEP:
7. UW PRIVE E-MAILADRES
8. 7OUR NATIONALITEIT

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, IK ZAL
VERSTREKKEN U MET MEER INFORMATIE.
NEEM CONTACT MET MIJ OP TELEFOON: +447031824662 OF PER E-MAIL, TRACHTEN MIJ
TE LATEN WETEN WAT UW BESLISSING DAN HET HOUDEN ME OP TE WACHTEN. U KUNT
OOK HET ANTWOORD ME IN HET ENGELS, INDIEN MOGELIJK, WANT MIJN NEDERLANDS IS
NIET PERFECT.

MET VRIENDELIJKE GROET,

DR.CHRISTOPHER JOHNSON
HOOFD BOEKHOUDING AUDITDIENST
CREDIT SUISSE BANK
ONE CABOT SQUARE, LONDON E14 4QJ LONDEN
TELEFOON: 00447031824662, 00447017515810

Saturday, May 18, 2013

Saturday

419 scams

This is a reminder that Your packet is already on the transit point (Italy).It has been onhold awaiting pickup since March 05th,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 THE 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 38 89566089, Note this is a highly valuable delivery and so,you must attend to all messages promptly.

Looking forward to a prompt response from you.

Rosa Daniel
For: Owen Cruce
(Admin Dept.)

Friday, May 17, 2013

Friday

419 scams

Dear Friend,

I am the official credit account in the bank but here in Hong pac Kong.We found abandoned sum $17.3 million in an account belonging to one of our foreign customer who died along with his family, his death none and from their families or relationships are presented to claim this money as his heir.

After these several unsuccessful attempts, I decided to keep his name on the Internet, to locate anyonelast name, of late so I contacted you. I want to present themselves as the family so we can claim the money. Pardon my english am no too good in english. I'll be waiting your response via my email. mr.chi.pui@ozledim.net

Sincerely,
Mr.Chi Pui

Good Day,If you know you are interested and help me in the bushiness,
contact on my New e-mail (mrskang@outlook.com)

Your earliest response to this letter will be appreciated.

Yours Sincerely,
Mrs.Kang.

I am Barrister Solomon Komlan ,a solicitor at law and a personal
attorney to Late Mr D. E. Langedijk, a national of your country here
in after shall be referred to as my client. He died and have US$9.5
million unclaim funds into the bank account here in Togo.

I have a busness proposal for you.Please Contact me by my private
email contact: (barrsolomonkomlan1@yahoo.com) I await your immediate
response so that I will give you a more comprehensive detail as
regards to this busness.Please contact me by your gmail or yahoo or
hotmail or any other e-mail account not by facebook because of
communication problem.

Barrister Solomon Komlan Esq.
Principal Attorney.

Thursday, May 16, 2013

Thursday

419 scams

St. Marks Church United Kingdom/USA
Phone: 0044-702-408-2557
Email: elder_henryfairchild@outlook.com

Dear Beloved,

On behalf of the Trustees and Executor of the estate of Late Dr. Mrs. Grace Scholtz, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Dr. Mrs. Grace Scholtz made you a beneficiary to her will.

She left the sum of Four Million Pounds Sterling (£4, 000,000.00) to you in the codicil and last testament to her will. Being a widely traveled woman, she must have been in contact with you in the past or simply you were nominated to her by one of her numerous friends abroad who wished you good.

Late Dr. Mrs. Grace Scholtz until her death was an Ethical philosopher, former managing director and pioneer staff of a giant construction company. She was a very devoted Christian who loved to give out and devoted herself to writing books. Her great philanthropy earned her numerous awards during her life time. Late Dr. Grace Scholtz’s Will is now ready for execution.

According to her this money is to support your personal endeavors and to help the poor and the needy. Please If I reach you as I am hopeful; endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank.

You should forward along your telephone and fax numbers including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above. Proof of Identity should be either International passport or drivers License.

I hope to hear from you immediately.

Yours in his service,
Elder Henry Fairchild

Wednesday, May 15, 2013

Wednesday

419 scams

WELKOM BIJ TNT EXPRESS
146,Serenade Road,Rustivia,1401
Elandsfontein
Zuid-Afrika
Tel:+27-844-328-873


Geachte klant
Welkom bij TNT Express Zuid-Afrika, deze mail kan naar je toe komen in
uiterste verrast, perceel is aan ons kantoor met een gecertificeerde
bankcheque van {$ 250,000.00 verenigde staat dollars} bracht, en sommige
fondsen uitslagdocumenten bevestigd met uw e-mailadres in het pakket
verdacht te zijn voor u.

neem dan contact op met onze online coördinator {Christine Anderson}
met de juiste gegevens hieronder vermeld voor cross-checking en
verduidelijking van de levering.

Uw naam: ___________
Adres: _______________
Land: ________________
Tel: _______________________
Sex: _________________________
Burgerlijke staat: _______________
Leeftijd: ____________________________


TNT Express®Zuid-Afrika
{online coördinator}
Christine Anderson
Tel:+27-844-328-873
Zuid-Afrika

Tuesday, May 14, 2013

Tuesday

Loan scams

That's why we provide you an instant Loan offer worldwide*, speedy approval and a flexible
repayment tenure.

So, Apply today and realize your dreams at 2% interest rate.

Thank You.

Muhammad Fazrul
Financial Advisor
For: Perfect Million Capital Sdn Bhd
Direct Line: : +601-2847 7626

Good Day,

GOLD LOAN FIRM located in UK is a loan business designed to affect the lives of people all over the world positively ,We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 6years repayment duration period to any part of the world. Our loans are well insured for maximum security is our priority.

Are you losing sleep at nights worrying how to get a Legit Loan to begin a business or enlarge the existing one? Are you biting your finger nails to the quick? Instead of beating yourself up, why not contact us today at GOLD LOAN FIRM for instant provision of loan to you with all the vital requirement. We help to stop Bad Credit History. Discovering a winning solution is Our Mission

GOLD LOAN FIRM is an appointed representative of FISA (Finance Industry Standards Association) who are authorised and regulated by the financial Services Authority (FSA).

Contact us via email if you wish to apply.
Email: goldloanfirmdep@outlook.com

Regards,
Anna Weller
(Online Announcer)
 

Monday, May 13, 2013

Monday

Lotto scams

Notification Letter,

Wij zijn u om u aan te kondigen als een van de 20 gelukkige winnaars van de Facebook Promotions 2013 draw gehouden dit jaar, dus uw e-mail hebben de totale som van $ 500.000 (vijfhonderd duizend dollar) alleen won. De volgende gegevens worden naar uw promoties betalingsopdracht gevoegd:

(i) Winnende nummers: 09, 10, 78, 33, 42, 45
(ii) Email ticket nummer: 273-1-3551
(iii) Lotto chargenummer: FB-916
(iv) File Ref. nummer: FB-512-6

Neem dan zo spoedig mogelijk contact op met de underlisted aanspraken officer voor de onmiddellijke vrijlating van uw winst:

Rev Donald Graham
Claims Department Manager
Bond Trust Limited.
E-mail: drgrahamdonald@gmail.com
Tel: +1323-400-2432

Nogmaals namens al onze medewerkers, GEFELICITEERD!

Met vriendelijke groet,

Dr. David Ebersman
Facebook Promotions Manager.
Facebook Inc
 

Sunday, May 12, 2013

Yeah, right!


Sunday

Lotto scams

Dear E-mail Owner

The Olympic Campaign Management wish to inform you that your e-mail address has won £500,000.00 British Pounds from Worldwide E-mail Balloting that took place in London – England after our Closing Ceremony.

We have tried many times to send you an e-mail since last year, but your e-mail was rejecting our messages with a report that your mailbox was full.

In case if you finally received this message; please you’re required to complete the below details and forward it to our Management Mr. Wilson Lennon on claim2agent@london.com or + 447092986218 for your £500,000.00 British Pounds transfer.

YOUR CLAIM DETAILS

Full Name:
Gender:
Nationality:
Address:
Mobile Number:
Winning Amount: 500,000.00GBP
Reference Number: UK/2012LO/CAMP

Congratulations once more.

Mr. Tony Hall MBE
Promotion Manager
getset.london2012.com

Saturday, May 11, 2013

Saturday

419 scams

Dearest One,

I hope all is well over there in your country. If so, thanks be to God almighty. My name is Miss Cicilia Andrin, of mende tribe in BUAKE, Cote d'Ivoire. I am 22years old. my father until his death was the king of our tribe and also one of the richest highly reputable business man (a cocoa merchant and supplier of agro allied material ) who operated in Abidjan, capital of Cote d'Ivoire during his days. It is sad to say that my father was poisoned to death by his business associates, which my uncle being his younger brother who immediately announced himself, not up to a week my father died as the king of mende tribe in BUAKE, who is also suspected to be involved or master planned my Fathers death on one of their outings on a business trip to France. Although I cannot be able to verify this because they have rejected my request for autopsy before he was buried. But after the funeral some of his close associates have warned me to stay away, because I might be the target if it is true that he was poisoned.

They plotted and poisoned him with the accusation that he is a great sponsor and in support to restore the democratically elected president of LAURENT GBAGBO,who was the former president of Cote d'Ivoire. Before the death of my father on February 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million, Five hundred thousand United State Dollars. (USD$5.500,000) deposited in a bank here in Abidjan. He used my name being the only child as the next of kin(beneficiary)to the fund.
Now, I have in my possession the deposit certificate and all the vital documents which the Bank gave to my late father when he deposited the money.I believe that the the people that murdered my father are seriously after me, after my father's younger brother have succeeded in claiming my late father's landed properties.

I have been on a hide out all this while, because he is still seriously looking for me. He believed according to our culture that I am a woman so I have know right over my father's properties because I will be married out from the family by another man. I really do not know what to do. This is because I have suffered a lot of set backs as a result of this, running from one place to another, Now i am staying in a remote(local) village with an Apostolic church pastor and his family.The death of my father actually brought sorrow to my life.

I am in a sincere desire of your assistance in this regards.I will like you to help me transfer this money to your country as soon as possible so that i can come over to your country and continue my Education there while you look for a very good Lucretia business you can invest on for me since i am still too young to handle a business that will need such huge amount of money.

Now permit me to ask these few questions:-
1. Can you honest ly and willingly help me as your sister/daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your country?
4. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country for me.
Please, Consider this and get back to me as soon as possible through (ciciliaandrin@voila.fr).

My sincere regard
Miss Cicilia Andrin

Friday, May 10, 2013

Friday

419 scams

St. Vincent De Paul
United Kingdom/USA
Phone: 0044-702-408-2557
Email: elder_hopeg@rediffmail.com

Dear Beloved,

On behalf of the Trustees and Executor of the estate of Late Dr. Mrs. Mirian Wilshire, I once again try to notify you as my earlier letter to you through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Dr. Mrs. Mirian Wilshire made you a beneficiary to her will.

She left the sum of Four Million Pounds Sterling (£4, 000,000.00) to you in the codicil and last testament to her will. Being a widely traveled woman, she must have been in contact with you in the past or simply you were nominated to her by one of her numerous friends abroad who wished you good.

Late Dr. Mrs. Mirian Wilshire until her death was an Ethical philosopher, former managing director and pioneer staff of a giant construction company. She was a very devoted Christian who loved to give out and devoted herself to writing books. Her great philanthropy earned her numerous awards during her life time. Late Dr. Mrs. Mirian Wilshire’s Will is now ready for execution.

According to her this money is to support your personal endeavors and to help the poor and the needy. Please If I reach you as I am hopeful; endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest to enable earlier disbursement by the Paying Bank.

You should forward along your telephone and fax numbers including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above. Proof of Identity should be either International passport or drivers License.

I hope to hear from you immediately.

Yours in his service,

Elder Hope Goodman

Thursday, May 9, 2013

Thursday

419 scams

We understand there are times when you need financial support to fulfill your plans.
That's why we provide you an instant Loan offer*, speedy approval and a flexible
repayment tenure.

If you need a loan of any kind Auto, Mortgage, Business, Personal, Real Estate Loan at 2% interest rate. Kindly get back to us and realize your dreams.


Thank You.

Muhammad Fazrul
Financial Adviser
For: Perfect Million Capital Sdn Bhd
Direct Line: : +601 0 244 0102

Lotto scams

Yahoo mail lottery

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.

This is to inform you that you have won a prize money of One Million Two Hundred Thousand Great British Pounds Sterling’s (£1,200,000.00) for 2013 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2013 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN NUMBER: 1208, WINNING NUMBER: 12 16 22 36 42 48 These numbers fall within the Manchester Location file, you are requested to contact our fiduciary agent in {LONDON} and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
Name: Dr. Andrew Hull
Email: andrewhull2013@live.co.uk
Tel/Fax: +44 703 195 3829

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full Name:
2. Country:
3. Country of Residence:
4. Contact Address:
5. Gender:
6. Telephone Number:
7. Date of birth:
8. Occupation:
9. Batch Number:
10. Reference Number:
11. Pin Number:
12. Winning Number:
13. Winning Email:
Congratulations!!
Yours in service,


Mrs. Rebecca John
………………………………………………………………………………………………………………………………
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!

Wednesday, May 8, 2013

Wednesday

419 scams

From: Mr. David Santos
18 Sun height Randburg East
Johannesburg South Africa

                                   US$31.5M INVESTMENT PROPOSAL
Dear Friend.

This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreign partner Investor, whom I can trust to handle some investment and fund movement. I am Mr. David Santos
the son of late Mr. Larry Santos, who was murdered by the Zimbabwean veterans and irate black people. I am writing from Johannesburg South Africa.

I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers.

This action has led to the killing of some members of opposition party including my father Mr. Larry Santos. But before the death of my father, he anticipated some dangers and so he deposited the sum of US$31,500,000.00 (Thirty-one Million, Five Hundred Thousand United States Dollars) in a reputable security company in South Africa with the intention of using it to open fertilizer manufacturing company.

The war veterans and some supporters of (ZANU-PF) ruling party Trooped into our compound and axed him (my father) to death. But I managed to escape to a neighboring country South Africa as a political asylum seeker (Refugee) but my Refugee position here in South Africa does not permit me to open an account or run any huge legal financial business to the permit rules and regulation in South Africa Refugee law.

That is why I want this fund to be transferred into your private account overseas, so that you will assist me to invest it in your country. Hence, if you agree to assist me to claim the fund from the security company, I will offer you 30% of the money for your assistance, while 70% will be for my investment in your country through your assistance. You may wish to read about the problem in my country Zimbabwe through the following links: http://news.bbc.co.uk/1/hi/world/africa/918781.stm

Upon your immediate response, I will immediately arrange and send to you all the information's that will empower your good self in finalizing the transaction with the security company here in South Africa. I need your urgent and confidential response.

mrdsantos01@gmail.com
davidsantosfamily@mcom.com

Tuesday, May 7, 2013

Tuesday

419 scams

YUSHENG CHUANLI
HANG SENG BANK (HONG KONG)
FU SHAN MANSION, TAIKAOO SHING ROAD,
TAIKO SHING BRACH, HONG KONG

Good day,

My name is Mr. Yusheng Chuanli. I am the foreign operation officer in
Hang Seng Bank, Hong Kong that covers the entire Asia region. On
routine auditing last month, I discovered an account that has been
dormant for the last Sixteen (16) years. The account belongs to a
single holder with monies totaling $9.5M (Nine Millions Five Hundred
Thousand United State Dollars).

This set of facts is my reason for writing and making the following
proposal to you. The investor died in 2003 the exact time the account
was last operated, I can confirm with certainty that the said investor
died inter-state without appointing a next of kin. I am of the settled
conviction that using my insider leverage and working with you can
secure the funds in the account for the both of us and can be used for
charity purpose, helping the needy instead of allowing it pass through
has a bonded fund for the Authorities to share within themselves.
This exactly is why I need your participation and co-operation in this
matter.

I have seized all relevant documents (legal and banking) that will
facilitate my putting you forward as the beneficiary of the funds and
ultimately transfer the money to any account nominated by you anywhere
in the world. Your share for this will be 40% from the total fund for
your co-operation. I shall however leave out the details of this
transaction till I receive an affirmation of your desire to participate
with me. Be assured that I am on top of the situation.

There will be NO risk involved whatsoever if you agree to come on
board.This should be kept as utmost confidential between us. I
guarantee that the transaction will be executed under a legitimate
arrangement that will protect you and me from any breach of law.
To affirm your willingness and cooperation to my proposal please
contact me with the followings:(1) FULL NAME: (2) TELEPHONE, FAX
AND CELL PHONE NUMBERS: (3) POSTAL ADDRESS: (4) OCCUPATION: AGE:

Kindly reply me through my private email (YUSHENG.CHUANLI@YAHOO.COM.HK).

Your prompt response will be highly appreciated.

Kind Regards,
Mr. Yusheng Chuanli.

Monday, May 6, 2013

Monday

419 scams

WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy.

They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you.

Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

To begin the claim process of your daily payment as stated above, you are require to provide us with the following information;

Your Full Name:
Residential Address:
Phone Number:

Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 12 hours of Receiving each payment.

For more information on your payment status;

Contact Person
Anna-Maria Mazzoli For
Mario Zanetti

OR call our 24 hours Helpline @ +39 3273138809 for any inquiries on the
above message.

Yours truly,

Anna-Maria Mazzoli

For: Western Union Italy.
WESTERN UNION... Over 380,000 Outlets Worldwide

Sunday, May 5, 2013

Sunday

Loan scam

Attn:

We Offer Private, Commercial, Mortgage and Personal Loans at an affordable/minimal annual fixed Interest Rates? Contact us for more information:

1.Name:...
2.Address:...
3.Amount:...
4.Duration:...

kindly Contact
Swift Loan Organisation
E-mail: Metroloan_bnk0@yahoo.co.jp

419 scams

Good day,i will like you to stand as the beneficiary to my deceased
client,(Mr Edward), who deposited the sum of $5.7 million with a bank here
in Togo. He died on July 2007 with his family members without any
registered next of kin and the funds now have an open beneficiary mandate.
Upon your reply i will give you the details,i am assuring you that it is
100% legitimate,awaiting your response.
Barrister Stevenson Ekenna

Saturday, May 4, 2013

Saturday

419 scams

Groeten aan u,


Ik ben de heer Peter Nielsen, CEO van Market Natwest Bank 38 Strand, City of Westminster, Londen WC2N 5JB, Engeland. Ik schrijf over een zakelijk voorstel dat zal worden van enorm voordeel voor ons beiden. Op mijn afdeling, zoals de CEO MARKETS NATWEST BANK, ontdekte ik een totaal bedrag van £ 16.500,000,00 miljoen (zestien miljoen vijfhonderdduizend Grote Britse ponden) in een account die behoort tot onze buitenlandse klanten Late Mr Mosie's Saba Masri. Hij was een Joods bedrijf mogul uit Mexico die een slachtoffer van een helikopter crash was in het begin van de laatste 2 jaar dat hem en familieleden vermoord. De heer Saba was 47 jaar oud toen zijn vrouw, zijn enige zoon Avraham (Albert) en zijn dochter-in-law stierf in een helikopter crash.


De keuze van contact met u uit de geografische aard van wakker waar je woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hier. Nu onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft dat gedaan. Ik persoonlijk was niet succesvol 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 16.500,000,00 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 al de nodige juridische documenten die kunnen worden bevestigd aan ervoor te zorgen dat deze verklaring die we maken. Alles wat ik nodig heb is uw naam in te vullen op de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde. Alles wat ik nu nodig is uw eerlijkheid, samenwerking, vertrouwelijkheid en vertrouwen te kunnen zien door middel van deze transactie. Ik garandeer je 100% succes en dat deze zakelijke transactie onder de werkingssfeer van de wet zal worden uitgevoerd en zal u ook beschermen tegen eventuele schending van het contract. Geef mij de volgende, 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, Contact: ----------------------------------
4, Beroep: -----------------------------
5, Leeftijd / Geslacht: ---------------------------
6, Nationaliteit: ------------------------------

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.

Dank u zeer, want ik wacht op uw positieve reactie.

Met vriendelijke groet,

Van: Meneer Peter Nielsen.


************************************************************************



Greetings to you,


I'm Mr. Peter Nielsen, CEO of Market Natwest Bank 38 Strand, City of Westminster, LONDON WC2N 5JB, England. I am writing about a business proposal that will be of immense benefit for both of us. In my department, as the CEO MARKETS NATWEST BANK, I discovered a total sum of £16.500,000,00 million (Sixteen million five hundred thousand Great British pounds) in an account that belongs to our foreign customer Late Mr. Mosie's Saba masri. He was a Jewish business mogul from Mexico who was a victim of a helicopter crash in the beginning of the last 2 years that killed him and family members. Mr. Saba was 47 years old when his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.


The choice of contacting you from the geographical nature of awakened where you live, particularly due to the sensitivity of the transaction and confidentiality here. Now our bank has been waiting for one of the Relatives to come-up for the claim but nobody has done that. I personally was 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 16.500,000,00 million pounds may be paid to you.
This will be disbursed or shared in these percentages, 60% for me and 40% to you. I have all the necessary legal documents that can be secured to ensure to this statement we make. All I need is to fill in your name to the Documents and legalize it here in the court to prove you as the legitimate Beneficiaries. All I require now is your honesty; co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please give me the following, as we have 7 days to run it through.
This is very URGENT PLEASE.

1, Full Name:--------------------------------
2, Your Direct Mobile Number:---------
3, Contact:----------------------------------
4, Occupation:-----------------------------
5, Age / Gender:---------------------------
6, 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.

Thank you very much, as I wait for your positive response.

With best regards,

From: Mr. Peter Nielsen.

Friday, May 3, 2013

Friday

419 scams

Dear Sir/Madam,

This is my fifth times of writing you this email since last year till
date but there was no response from you, hope you get this one, as this is a personal
letter directed to you. My name is Allen my wife and I won a Jackpot Lottery of $11.2 Million USD, in July
and during the process my wife passed away as a result of cancer illness. From our generous heart with fear of God,
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 lucky recipients and all you have to
do is get back to us so that we can send your details to the payout bank.
Please note that you have to contact my private email for more information
(allenvioletlarge188@yahoo.ie)

You can click on our link below 0R copy and paste to verify this;

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

Go bless you,
Allen Large

Thursday, May 2, 2013

Thursday

Lotto scams

We happily announce to you the draw of the SEAT AUTO BIG JACK LOTTERY PROGRAM.

All participants "email address" were selected through a computer balloting system drawn
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Your email address [decomiri@yahoo.com] have won 915,000 Euros in first SEAT AUTO 2013 Promo.
Contact the below agents with Reference No shown above including your name and telephone
numbers for more informations:

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TEL: +34 631 531 185
Email: auto.lotteria@aol.com

Best regards,
Mrs. Ana D. Dominguez.
www.seat.es

Wednesday, May 1, 2013

Wednesday

419 scams

From: Samuel Dia

From: Abidjan – Ivory Coast.


Dear Beloved One,



We write to solicit your assistance to transfer our funds and relocate to your country. Briefly, we are Samuel and Rosemarie Dia a citizen of Sierra Leone in West Africa but presently in Abidjan, Cote D‘ Ivoire with my younger sister.



We have a proposal to make that might be of interest to you, we are in position of a large sum of money in cash. (US6, 200,000.00 – Six Million Two hundren Thousand US Dollars). The money was inherited from our late father who was the Chairman of the Sierra Leone Gold Mining Corporation during the Sierra Leonean War when Major Johnny Paul Koromah was the country's president. The money has been lodged in one of prime bank in Abidjan under suspense account.



We now want to transfer out the funds from the bank to your end account in your country abroad and invest it in profitable ventures, as the time is now ripe for such move and we need your assistance mostly to achieve this goal.



Below is the assistance we need from you.



1. Firstly to assist us transfer out the funds from the bank here to your own bank account in your country or to any suitable country abroad.



2. To assist us invest the money in profitable ventures in your country or any other suitable country where you have a good connections.



3. To help me and my younger sister re-locate to the suggested country provided by you.



4. To manage the money in a profitable manner preferably joint ventures deal with your company if you like.



The procedure for relocation of the funds to your country is such that you will not run any risk. We have proper banking trails documents to show the money as legal investment fund. For your assistance we hereby promise to offer you 20% (Twenty Percent) of the total amount involve.


God bless you as we wait to read from you thank you.



Best wishes,
Samuel & Rosemarie