Sunday

Lotto scams

Today your e-mail id was selected through the computer ballot system, as a winner
 in Anglo America Gold industrial lottery winner in South Africa.
 You have to contact your claim agent for your payment process and include your
 personal information with your winning details for smooth transaction.
 Claim Agent: Mr. Ben Morgan
 E-Mail: benmorgan632@englandmail.com
 Tel: +44 - 871 - 422 - 0627
 Fax: +44 - 843 - 524 - 1479
 For verification purpose, forward to him your claim details below:-
 1). Your Full Names:...................................................................................................
 2). Your Nationality/Country:.....................................................................................
 3). Your Occupation:..................................................................................................
 4). Your Tel (Mobile):..................................................................................................
 5). Your Age:...............................................................................................................
 Your Winning Details
 Ref No: 06, 08, 10, 19, 30, 45
 Batch number: 13/26/DC45
 Security code: 632
 Amount Won: US $2,000,000.00 (Two million United States Dollars).
 Congratulations once again.
 Kind Regards,
 Chris Griffith, CEO of Anglo American Platinum

Saturday

419 scams

Good day, I Am Chi Pui;Do not be surprised! I got your email contact via the
World Email On-line Directory" I am crediting officer at Sino Pac Bank Plc
in Hong Kong and i have a deal of $17.3M to discuss with you urgently.

Regards,
Mr.Chi Pui

FEDERAL MINISTRY OF FINANCE
 NATIONAL HOUSE OF ASSEMBLY COMPLEX
 SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

 Our Ref: FGN /SNT/STB

 Email us at: national_house@superposta.com

 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $69 it is for bank processing of your payment, the fees of $69 is clearly written to you before, I did not invent the bill to defraud you of $69 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $69 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $69 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

 The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

 Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($69)

 Account Officer Info:

 Receiver's name: Eke Dom
 Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
 Cotonou, Benin Republic.

 Text Question: When
 Answer: Now
 Amount required: $69

 Sender's Name:
 MTCN Number#:
 Sender’s address:
 Sender’s full banking details to avoid wrong transfer:

 As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

 Send your reply only at: national_house@superposta.com

 Don't forget that all your communication should be at: national_house@superposta.com

 Best Regards
 Mrs. Vivian Douglas

 My email id: national_house@superposta.com

Friday

419 scams

Dear Friend,

I am Mrs. Lorie Hall; I am a US citizen, 62 years Old. I reside here in New York. My residential address is as 267 Smith St, Brooklyn, NY 11231 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $43,000 while in the United States of America, trying to get my payment all to no avail.

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

He took me to the paying bank for the claim of my Compensation payment amount of $22,500,000.00 Moreover, Mr. Craig George, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Craig George. You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION
Name: Mr. Craig George
Email: mrcraiggeorge@administrativos.com
You are hereby advised to contact Mr. Craig George with the following information's below


1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Craig George was

just $300 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact World Bank Representative Mr. Craig George. so that he can help you to transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Mrs Lorie Hall

Thursday

419 scams

Attention:

 My Name is Major Mary Sasu Banks, I am a US marine and your
 name was recommended by my former colleague that you are a very good
 and honest man and I believed it. I am writing to you to propose a
 business adventure to you. I have the sum of $7.8million dollars to
 invest in a business. The fund is already in London and its awaiting
 clearance from the Security Company. It is packaged in a seal box.

 You are entitling to 30% of the total amount, if you agreed to help me
 secure the fund.It might sound outrageous for me to suggest this
 proposal to you but you are highly recommended and that is why I have
 come to trust you. Issues like this come one in our life time and I
 believe it’s not a mistake that we have come to know each other.

 Please I will not like to disclose more, until you confirm your
 interest to this matter. Meanwhile I will send you my picture and
 other related memorandum of understanding for this transaction in my
 next mail to you.

 Waiting for your reply.
 Email: majormary_banks@yahoo.com


Dear Partner,

I have a business proposal for you so contact me for details.

Regards,
Mrs. Juan Manchu



Dear Sir/Madam,

We are United Arab Emirates based investment group expanding our portfolio globally through supporting individual and private corporate projects in form of a debt-financing, short and long-term loan.

It will be our pleasure to support you in any viable project initiative within our scope of funding.

Our clear and precise terms of ROI (Return On Investment) will be provided to you as soon as we receive your project/investment presentation.


 Best Regards,

 Derek Rozycki
 Structured Finance & Capital Markets
 Mubadala Small Loan Financing,
 Dubai- United Arab Emirates
rozycki.derek@aim.com
 Website: www.mubadala.com

Wednesday

419 scams

ExxonMobil House Ermyn Way
 Leatherhead Surrey, KT22 8UX.
 Reach Me Via my Private Phone  (+447031964854) 

 Contact me via My Private Email : peteralex737@yahoo.com.hk
 Dear Chosen Partner,

 I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

 As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$3.5M to your name as the contractor that executed this contract in Republic Of Ghana few years.

 Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

 (1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.

 (2). Receive the funds into a business/personal bank account in your country.
 (3). At the completion of this transaction, the sharing rates shall be
 60% for me, 40% for you.
 (4) Full Names;
 (5) Contact Address:
 (6) Direct Telephone No:
 (7) Occupation:
 (Cool Age and Marital Status:

 Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

 Reach me via my private Email :peteralex737@yahoo.com.hk

 Best Regards.
 Mr. Peter Alexandra,
 Operation and Corporate affairs Officer
 EXXON MOBIL London.
 (http://www.exxonmobil.com

Tuesday

419 scams

Good Day to you,


My name is Stanley Sawyer, I am a financial advisor based in Benin Republic and to a
friend who died in December 26, 2003 foreign name will be shared with you soon as I hear

from you.

I would contact you just to help recover its huge deposit of U.S.$37million in a bank here

in Benin before it is confiscated. You will be rewarded handsomely, kindly reply to me

via sawyerstanley58@gmail.com for details

With sincerely
Mr. Stanley Sawyer

Good Day
I`m the president of local mining organization here in Ghana West Africa; we are registered private
miners under the Cooperate Affair commission. I am also acting as an agent for companies in the mining
field and I wish to write and open up a proposal to you. I serve the interest of (4) four licensed small -scale
GOLD mining companies by imparting to them expertise in modern techniques of mining.

I have a good quantity of about 535kg [Au] Gold dust of 22+ carats with 94.7% purity that I can move to
your country for sale`s on a good price under your care, If you are interested, please contact me. I entreat
you also to assist me locate interested dealers (in gold) if it does not fall within your scope of Interest and I
hope to strike a favorable deal with you for prospective interested persons you approved.

I will count much on your cordial co-operation.

Yours sincerely,
Mark Vann

Monday

419 scams

Dear Beloved.
Compliment of the day to you. Please accept my apologies for intercepting your
privacy.I am Ms Tranko Wall, I reside in united Kingdom.I have
been diagnosed My motive of contacting you is based on Distribute my funds to the
motherless,lessprivileged and widows.I have been diagnosed with Esophageal cancer.
I have only about a few months to live and I want you to Distribute my funds
($US 10,300,000.00 million) to charities. reply me email on this email :bejesbejes@aol.com
I want you to help me dispatch the 70% deposit I have with a finance/Security
Company abroad to the motherless,lessprivileged and widows I have set aside 30%
for you.I will appreciate your utmost confidentiality in this matter until the task is
accomplished,as I don't want anything that will jeopardize my last wish.I know
this message will sounds very strange to you, but I have no choice than
to choose a stranger like you I have never seen before.what matters will be the
trust.i will tell you more about this transaction upon your reply.
I Shall send a copy of my international identity to enable you verify my the
legality of my charity intentions for humanity.
It is 100% risk free.
send below information for contact
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations
6. Your country and city:
Remain blessed in the name of the Lord.
Yours in Christ,
Ms Tranko Wall

Sunday

Lotto scams

CONGRATULATIONS!
 YOU WON GBP 950, 000.00!
 THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION
 The Europe/America private international e-games are pleased to inform you of the result of the final concluded draws which was conducted at our international corporate office complex here in LONDON-UK, by Coca-Cola in conjunction with IPod Worldwide Promotion and ACCULOTTO.COM Group International www.acculotto.com
 Your email was among the 20 Lucky winners who won GPB950, 000.00 {Nine Hundred And Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2013 online Promo Draw. This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product. The foundation also seeks to courage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature, projects in the social and political arena with a focus on health, as well as science, research and higher education.
 However the results were released on {Sat 15th June 2013} With winning numbers 02 07 10 33 39 44 and Bonus number 54 and your email attached to ticket number (7PWYZ2013) and ballot number (BT: 12052013/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) This Lottery is approved by the British Game Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
 Furthermore your details(e-mail address) falls within our African representative office in South Africa, as indicated in your play coupon and your prize of GBP950,000.00 will be released to you from our regional branch office in South Africa.
 Congratulations!!!!! To begin your claims, kindly contact our South African fiduciary agent \ accredited attorney at below contact info:
williamsaaa2013@gmail.com or williamsa2040@hotmail.com
 HIS NAME IS: MR WILLIAM SMITH
 DIRECT PHONE LINE:  +27 78 833 8523 
 ADDRESS: ENOS & ENOS LAW CHAMBER, 1ST FLOOR,
 BLOCK E CROWNWOOD OFFICE PARK, 100 NORTHERN PARKWAY ORMONDE,
 SUITH 005,501 FESTIVE STREETS, HATFEILD, PRETORIA\CITY SOUTH AFRICA.
 We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. We advise you to contact immediately via email as well as giving them a call and provide all the following information’s as stated below, so they can proceed with the verification and
 Clearance process of your file. Note that your file has been forwarded to them from our head office for immediate release of your winning prize to you.
 1. Full Names: ...............................................................................
 2. Residential Address: ..............................................................
 3. Phone Number: Mobile & Home: ..........................................
 4. Fax Number: ....................................................
 5. Occupation: ............................................
 6. Sex: ...............................................
 7. Age: .....................................
 8. Nationality: .....................
 9. Ballot No. :.......................
 10. Ticket No. :......................
 *You are advised to forward these information’s as soon as possible to enable them attend to your file. This email is registered and sent only to a certified coca-cola online promo winner. Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Accept our hearty congratulations once again! Yours Faithfully,
 Mr. Kuash Behler and Dr. Jack Colman Our First Quarter Winner of
 GBP950, 000.00 from Amsterdam, Holland
 29th November 2012
 Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of GBP 950, 000.00 also on the picture is her husband and friends rejoicing with them. December 20th 2012
 From the Management
 N\B. YOU MUST BE 16 OR OVER TO PLAY OR CLAIM YOUR PRIZE. ______________
 The information in this e-mail, including any files transmitted with it, is confidential and may also be legally privileged. It is intended for the addressee only. Access to this e-mail by anyone else is unauthorized. Unauthorized recipients are required to maintain confidentiality and must not disclose copy, distribute, or retain this e-mail or any part of it. If you have received this e-mail in error please notify us immediately, destroy any copies and delete it from your computer system. Copyright 2000-2012 Coca-Cola Zero product. .All rights reserved. Terms of Service – Guideline. 77635 476378 255667460 FROM THE COCACOLA COMPANY:

Saturday

Loan scams

Avez-vous besoin d'un prêt commercial? ou un prêt personnel? LA FONDATIONS MARTIN EBNER vous offre à la fois des prêts entreprises et des prêts personnels à taux d'intérêt de 1,5 selon les critères suivants
 Choix du montant : à partir 100.000 ? minimum
 Choix de la durée de remboursement : 3 ans minimum
 1,5 % de TEG annuel fixe selon le montant et la durée du prêt
 LA FONDATIONS MARTIN EBNER veut vous faire profiter . Si vous
 êtes intéressé
 par notre emprunt contactez-nous à l'émail suivant: serviceclient@mail2economist.com

 Cordialement

 LA FONDATIONS MARTIN EBNER

 ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
 Do you need a commercial loan? or a personal loan? The FONDATIONS MARTIN EBNER offers to you at the same time loans undertaken and personal loans with interest rate of 1.5% according to the following criteria

 Choice of the amount: to leave 100,000.00 € minimum
 Choice of the duration of refunding: 3 years minimum
 1,5% of annual TEG fix according to the amount and the duration of the loan

 THE FONDATIONS MARTIN EBNER wants to make you profit. If you are interested by our loan contact

 the E-mail: serviceclient@mail2economist.com

 Cordially


 THE FONDATIONS MARTIN EBNER
 
Product scams

Dear Supplier, My name is Martin Eze . I am a government accredited commission agent, looking for manufacturers in your field, whose products are certified as good quality products. We need different kinds of products that you offer, and you can reach us for effective and efficient business.  Please furnish us with full details of the standards of your products. We will appreciate it more, if you give us detailed specification, website, and price lists. Also, we would like to know of your payment terms and the difference when we place a large order. Your prompt and detailed response will be appreciated. I await your prompt response. Regards, Agent:Mr. Martin Eze .
419 scams

Friday

Job scams

Thank you for replying to my job opening. I do hope to have a good reference with you at the end. I am relocating to N.M with my daughter who will be 4 years old in November and seeking a good caregiver for her for the first 5 months. I am employing two caregivers for the first 5 months because I need a long-term caregiver and will love to know Diana's comment on each of the babysitters, to decide who is going to be with her permanently. I am a Medical counselor at the Alabama State Schools for the Deaf and the Blind. I am starting a new appointment with the hearing impaired at the New Mexico College and Eastern New Mexico College. I will be needing two babysitters for mornings (11am - 4pm) and evenings (4pm to 9pm), Mondays through Fridays respectively because I work long hours. The start date
is Oct.29th and the end date is Feb. 21st. Let me know the schedule that suits you and where you would like to care for her? We have the option of dropping her at your house or you coming for her at the hotel. Either ways works fine with me. I just want to make sure she is fine. I will be glad if we can set up an interview on 27th and discuss about the kid-fun activities, I will be interested in getting to know each other.
Kindly let me know the hrs you can take her, you said you are not available for full time but off on weekends and typically Tuesdays and Wednesdays. I look forward to your email so as to proceed with further arrangement.

Email: vera_ruben555@yahoo.com
Thank You.
VERA RUBEN

419 scams

Dearest Friend,

My name is Mrs. Willis Morgan 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 2004.
dear
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 orphanages 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, don't belongs to scammers or any act of fraudulent on

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

immediately.


Best Regards
Mrs. Willis Morgan

Thursday

419 scams

Our Operation manager has sent your first payment of $4,500.00 to you
and here is the information;Contact (wubenin.rp86@yahoo.com)

Bellow is your first payment for $4,500usd sent today.
Sender Name: henry nwora
MTCN: 6048437120
Question= What Color
Answer= White
Amount Sent: $4,500.00

I am waiting for your urgent response after you have picked up this
first payment.
Best Regard
Mr. Basil Idris

Att


Greetings From Bank Royal Bank of Scotland or will be paid
you from Our
Swiss Correspondent.

I am aware that this is an unconventional way of relaying an
important
message such as this. I did try without success to locate
both your
contact address, I resorted in contacting you via email. I
am Alexander
Pip Dickson an investment consultant working with Bank RBS
presently at
their offshore department. I will be happy to work this deal
out with you
if you have a corporate or personal Bank Account and if you
are capable of
keeping TOP SECRET.During one of our periodic auditing I
discovered a
dormant accounts with holding balances of US$5,000.000.00
{Five Million
United State Dollars only}

It has happened in the past, however, that customers pass
away and their
heirs can neither prove the death, nor their heir ship. This
was a
frequent occurrence during the wartime periods, and the
banks have now set
up a simple, rapid resolution procedure operating to their
customers?
advantage. Dormant assets are defined as any assets
deposited with a bank
(i.e. an account, a custody account or a safety-deposit box)
for which
there has been no contact with the customer in the bank?s
files for the
last ten years or more. If you believe you have claim to a
RBS Bank AND
Swiss bank account for which the holder (e.g. an ancestor)
has not been in
contact with the bank for over ten years, there is a fairly
simple
procedure to follow, depending on the date the account was


If you know that you are capable to handle large or small
amount on trust
and can keep secret and ready to take 40% of any amount I
transfer to your
account from the dormant accounts and I will take 60%, then
get back to me
immediately with your details.

Tell me more about yourself, while I look forward to receive
the above
information.I want to re-assure you that this business is
risk free and
you can send an empty account to receive the funds, provided
that the
account is capable to receive incoming funds, the
transaction will be
executed under a legitimate arrangement that will protect us
from any
breach of the law.

Send also your private mobile phone number where I can reach
you now and
tell me some thing about you to build more trust.

Call me on+ +447045747259 begin_of_the_skype_highlighting +447045747259 FREE  end_of_the_skype_highlighting

I hope you don't reject this offer and have this funds
transferred.
Waiting for your reply on
this{officeoffice00000001@yahoo.co.jp}

Yours faithfully,,

Alexander Pip Dickson
 

Wednesday

419 scams

Dear Friend,

I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Hammud AL-Majid Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.please do reply me through my private email hammudalmajidali@aol.com

Regards,

Hammud AL-Majid Ali.

Tuesday

419 scams

From Mr. Sai Mumuni,
Bill and Exchange Manager,
Bank of Africa- (B.O.A)
Ouagadougou, Burkina Faso

VERY CONFIDENTIAL.

My dearest friend,

COULD YOU PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (sai_mumuni@ig.com.br) AFTER GOING THROUGH THIS MESSAGE FOR CONFIDENTIAL REASONS

I know that this mail will come to you as a surprise. I am the Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa (BOA), in my department I discovered an abandoned sum of ($10 Million US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in July 21 2003 in a plane crash. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
View the website for more information about the deceased.

http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml

It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin since the deceased was a foreigner. I will like you indicating your interest to help me in transferring it into your Bank account, and I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account While 60% would be for me because I don’t want this money to go into the Bank treasury as unclaimed Bill.

I Hope that you will not expose or betray this trust and confident that I have Repose on you for the mutual benefit of our both families.

In our Banking law and guideline here stipulates that if such money remained unclaimed after 10 years and above, the money will be transferred into the Bank treasury as unclaimed fund.

Upon receipt of your reply, I will give you full details on how the business will be executed.

Here is my Private email address: (sai_mumuni@ig.com.br) Please, reply me through this email address for security purpose.

I am waiting soonest to hear from you.
Yours Sincerely,
Mr. Sai Mumuni

Monday

419 scams

You stand a chance to win 800,000.00 from the ongoing online lucky
draw,send your full names and tell for more information
Contact our fiduciary agent for claims with:
Agents Name: Mr.James Brown
Email:ukloto2013clamsn_james01@live.com
Due to Network,if found in the spam/junk folder move to inbox and reply
Yours sincerely
Anna Martin
Online coordinator

Sunday

419 scams

Beste vriend,

Ik ben Dr.Christopher Alline, Manager Accounting Auditdienst van credite Suise bank, hier in England.I ik schrijf u over een zakelijk voorstel dat zal worden van een enorm voordeel voor beide us.In mijn departement, zijnde de manager Greater London Regional Office, ontdekte ik een som van £ 16,5 miljoen (zestien miljoen, vijfhonderd pond sterling) in een account die behoort tot een van onze buitenlandse klanten Late Zakelijk Mogul Mr.Mosies Saba een miljardair, een jood uit Mexico die een slachtoffer van een was helikopter crash begin dit jaar, hem en familie members.Saba doden was 47-jaar-old.Also in de helikopter op het moment van de crash was zijn vrouw, hun zoon Avraham (Albert) en zijn dochter-in-law.The piloot werd ook gedood.



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 herein.Now onze bank heeft gewacht voor een van de familieleden aan come-up voor de claim, maar niemand heeft that.I gedaan persoonlijk niet succesvol in het lokaliseren van de nabestaanden zijn 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, hebben 60% voor mij en 40% voor you.I alle nodige juridische documenten die kunnen worden gebruikt om een ​​back-up van deze claim beveiligd zijn we making.All ik nodig heb is in uw naam in te vullen om de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige beneficiary.All wat ik nu nodig is uw eerlijke samenwerking, vertrouwelijkheid en vertrouwen te kunnen zien door deze transactie through.I garandeer u dat dit onder een legitiem wordt uitgevoerd regeling die zal u beschermen tegen eventuele schending van de wet.


Alsjeblieft, bieden mij de volgende, zoals we hebben 7 dagen om het draaien through.This is erg URGENT PLEASE.



1.Volledige Naam:
2.Your Direct Mobiel nummer:
3.Uw Contact Adres:
4.occupation:
5.Your Leeftijd:

Na gegaan door middel van een methodische zoeken, heb ik besloten om contact met u hopen dat u dit voorstel interesting.Please zal vinden op uw bevestiging van dit bericht met vermelding van uw interesse, zal ik u te voorzien van meer information.Endeavor om mij te laten uw beslissing kennen in plaats van hou me op te wachten.



Dank u in afwachting van uw gunstig antwoord.

Met vriendelijke groet,
Dr.Christopher Alline



=============================================


Dear Friend,

I am Dr.Christopher Alline,Manager Accounting Audit Department of credite suise bank ,here in England.I am writing you about a business proposal that will be of an immense benefit to both of us.In my department,being the manager Greater London Regional Office,I discovered a sum of £16.5 Million (Sixteen Million,five hundred Pounds Sterling) in an account that belongs to one of our foreign customers Late Business Mogul Mr.Mosies Saba a billionaire,a Jew from Mexico that was a victim of a helicopter crash early this year,killing him and family members.Saba was 47-years-old.Also in the chopper at the time of the crash was his wife,their son Avraham (Albert) and his daughter-in-law.The pilot was also killed.



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 have 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 16.5 Million Pounds 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 can be used to back up this claim we are making.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 require 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.


Please, provide 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.Your Contact Address:
4.occupation:
5.Your Age:

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.Endeavor to let me know your decision rather than keep me waiting.



Thanking you in anticipation of your favorable reply.

Best Regards,
Dr.Christopher Alline

Saturday

Lotto scams

NOKIA PROMOTION AWARD TEAM
Suite 210, Coborn House, 3 Coborn Road,
Docklands, London,E3 2DA, UK
United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Gefeliciteerd!

Beste Winnaar,

Wij willen u informeren dat uw e-mailadres heeft zich ontpopt als
een van de gelukkige winnaars in deze einde van het jaar Nokia
Promotion Award Team, en je hebt dan ook gewonnen voor jezelf een
totaal bedrag in contanten van € 1.000.000,00 EUR (een miljoen
Groot-Brittannië Ponden) in deze categorie (Batch: 409978E). Alle
e-mailadressen ingevoerd voor Deze promotie trekt werden willekeurig
ingegeven vanuit een internet bron database met behulp van de
Synchronized Random Selection System (SRSS). Om uw winnende verwerken
/ claim je gewonnen geld, stuurt u het volgende informatie aan

Naam: Mr.Lester Gold
e-mail:vcheng008@yahoo.co.jp
Tel: +44 704 5747 360 begin_of_the_skype_highlighting +44 704 5747 360 FREE  end_of_the_skype_highlighting
Nokia Promotie Award Team
Hoofd Winnen Claims Dept

1. Uw volledige naam:
2. Bijvoorbeeld:
3. land ::
4. Leeftijd:
5. Telefoon / Fax nummer:
6. Beroep:
7. Geslacht:

Proficiat aan u van de directie en het personeel
van Nokia Promotie Award Team.
Met vriendelijke groeten,

Sincerely,
Mrs.Ross Webb
Head Customer Care Service
Nokia Promotion Award Team.
Copyright © 1976-2013

Friday

419 scams

Good-day to you/Assalamualikum , can you handle large quantity supplies contracts to Iraq ?Has your company ever participated in supply contract jobs before and after the war in Iraq ,if you have can you send your company registration papers ?If you have not then this an opportunity for you.We are very much interested in your products.


MORAD (Ministry of Re-construction and Development) is saddled with the responsibility of sourcing for companies from around the world to supply various Government Establishment including Government-sponsored Multipurpose Co-operative Markets/Malls set up all over Iraq under the Iraq Development Program. This responsibility is required to be carried out transparently.Iraq's Developmental Program is worth a stunning $100 billion - making it one of the biggest anywhere in the world - and is set to expand further, as more contracts are signed and projects drawn up. Frenzied activities surround hundreds of projects, worth billions of dollars, and spanning every single sector of Iraq's rebounding economy. Iraq's liberal, open markets - almost entirely free of restrictions - are helping construction sector activity.

Meanwhile, more leading manufacturers and suppliers from across the globe are seizing lucrative slices of Iraq's growing markets,and in doing so are helping positively to forge the future of the country. Benefits from all Iraqi sectors are set to increase further.The country's revenue generation potential - bolstered by abundant oil and other resources, as well as the long-term commitment of global donors to the rebuilding effort - is enormous. It can rival all other major regional economies. Despite the present security situation,many businesses are already successfully gaining strong foot-hold in the large under-developed and investment-hungry market.We at the MORAD (Ministry of Re-construction and Development) have partnered with the Iraq Government in this re-construction.Products needed in Iraq are wide as i speak are a lot heavy duty machinery,heavy and armored duty vehicles/trucks,furniture ,drugs,food,steel,communication equipments,info tech equipments (hardware and software)agricultural equipments, both heavy duty ,oil servicing equipments,food , construction equipments etc.As rebuilding of Iraq is ongoing your expertise would highly needed in different parts of the economy as rebuilding is vast and wide.

Further more as my job entails sourcing reputable firms/companies that can measure up with these supply contracts i have immediately forwarded same information to my boss Dr Sinan Al-Mansour (he is in charge of vetting the companies and making sure they meet all mandatory requirements on behalf of the Iraq governments) for the registration of your company as a supplier/vendor with the command. We are working to get the Government to award supply of your products to Iraq for a commission to us. Once i have all your detailed information I shall step up discussions once again with the procurement officer .A copy of this mail and all information sent to me should also be forwarded to Dr Sinan Al-Mansour with email : sal-mansour@asiamail.webege.com please do send him a mail with the following information:

1)Name of your company.
2)Company website.
3)Contact email.
4)Contact person.
5)Type of products/services.
6)Company address.
7)Contact person telephone and fax numbers.
8)Company telephone and fax numbers.

Also all correspondence with Dr Sinan Al-Mansour should be forwarded to me as well. I await your response.Thank you.

Kind regards,
Ali Omar

Thursday

Lotto scams

Dear e-mail user,

 This is a personal email directed to you.

 I and my wife (Adrian And Gillian Bayford) won a Euro-Millions Jackpot
 Lottery of 148-Million Pounds Sterling from the Euro-Millions August result
 that was released. We have decided to donate the sum of 420,000 Great British
 Pounds Sterling to you as part of our own charity work to improve the life of
 4 lucky individuals all over the world.All you have to do is to contact Dr.
 Wyatt Benjamin so that he can send you details on how you can receive your
 award.

 You can verify this via the two link below.
http://www.dailymail.co.uk/news/article-2187999/
http://www.national-lottery.co.uk/player/p/goodcausesandwinners/
 winnersgallery.ftl

 For verification process we advise you send us the below details:

 1. Full Name:
 2. Age:
 3. Location:
 4. Nationality:
 5. Contact Number :
 6. Occupation :

 Note, Forward details to Dr. Wyatt Benjamin via dwyatsbenjamin@e-mail.ua for
 verification

 Thanks,
 Adrian And Gillian Bayford

Wednesday

419 scams

Hello,

 My name is Mustafa Sadiq, the Regional Manager of Mashreq Bank here in Dubai UAE. I have a proposition and i will appreciate your utmost confidentiality in this matter until the task is accomplished.
 I have a huge amount of funds without claims in my bank, which belongs to a late customer.He was on a trip to Japan to visit his company and never returned back to Dubai.Later i discovered that he was involved in the deadly Earthquake in Japan.His funds is now without claims.
 Now my questions is:
 Can you handle a financial project exceeding US($9,800,000,nine million,eight hundred thousand us dollars). Can I give you this financial trust as a trustee/stake holder?
 I have packaged this financial transaction to benefit you and I. As the Regional Manager of the mashreq bank, it is my duty to send in a financial report to my head office Mashreq Bank in Dubai UAE. I want your cooperation to receive this fund as the beneficiary.We will have an agreement and work hand in hand with the bank to transfer this fund legally into your nominated account.
 As an officer of the bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved,it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
 If you accept to work with me, kindly let me know by responding urgently so i can furnish you with more details.

 I look forward to hearing from you

 Mr Mustafa Sadiq
 Regional Manager,
 Mashreq Bank
 Dubai, UAE.

 Reply To

mustafasadiq101@hotmail.com

Tuesday

419 scams

I am a Japanese Business Investor looking for business opportunities in your country. I already have some business in mind but would need a sincere business person as representative in your country. Do note that I will be fully responsible for all financial involvement in whatever business, all i just need is a sincere business person. If you are honest, I would need you to send across to me the information below;

1) Company name and company address/Your full names and address
2) Contact telephone and Fax number

Send the above information directly to me via namotoshima@yahoo.co.jp and Once I receive them, I will make my research and get back to you with more details.

Best regards,
Namoto Oshima

Wire Transfer

From the desk of Mr Kenneth Mark of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
Attention,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and
inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the
World Bank Auditor General and the International Monetary Fund (IMF)assessment report, your payment file was
forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their
offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the
release of your funds. The only thing required from you is to send all the transfer documents that will enable you
receive your fund to enable us credit your account directly by telegraphic transfer or through any of our
corresponding banks and send copies of the funds transfer release documents to you and your bankers for
confirmation.Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your correspondence with
this office.Please find attached your ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM
outlet.Should you follow our directives, your funds will be credited and reflect in your account within five (5)
bank working days from the day you send all the transfer documents that will enable you receive your fund.

Forfurther details and assistance on this Remittance Notification,kindly forward your FULL CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS.

Yours sincerely,
Mr Kenneth Mark

Monday

419 scams

YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIGNMENT.CALL HIM NOW (475) 201-9812 ( maxwelleze103@superposta.com )
Dear C.B.N Beneficiary,

In this new year 2013, Your payment of $10.5M in CBN is UNCLAIMED. The Federal Government has treathen to confiscate the funds, but as the Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT through delivery agent to deliver to your residence .

This is to inform you that your delivery agent by name AGENT.MAXWELL EZE has arrived with your cash consignment box value $10.5 million dollars in USA and he is now on TRANSIT at ( Bradley International Airport,New Haven Connecticut,U.S)

I want you to know that you have to call him now with his line (475) 201-9812 and also email him : ( maxwelleze103@superposta.com )

Reconfirm the following to him.

Your full:
Tel#:
Adress and the nearest airport to your state:

PLEASE TAKE NOTE, your $10.5m inheritance funds was laoded into the two trunk box as a consignment, but i did not tell the delivery man Agent. MAXWELL EZE about the content of the 2 TRUNK BOX for security purpose.

THANKS,

DR. LAMIDO SANUSI AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8121886003
Email: executivegovernorcbn@admin.in.th

Sunday

419 scams

THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
Our Ref: FGB /SNT/STB

ATTENTION :Beneficiary,

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT / INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT CHIEF OF IVORY COAST.

WE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM WITHDRAWAL IS TWENTY THOUSAND US DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS:

1. YOUR FULL NAME
1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (001) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.


Best Regards
DR STEPHEN JEANCLAUDE.

Saturday

Job scams

We propose you to work in the online assistant offer.

This work takes 2-3 hours a week and requires sheer no investment.
The essence of this work for incoming client requests in your place.
The starting wages is about ~2000 Euro per month + bonuses.

You get paid your wages every 2 weeks and your bonuses after doning each task!

We provide work for everyone. But we accept applications this week only!
Accordingly, you should write a request right now.
And you will start earning money, starting from next week.

Please write in the request:
Your name:
Your Contact number:
Your email address:
City of residence:

Please send the request to my email erik.nelson@hotmail.com, and
I will contact you personally at an early date.

Sincerely,
Meghan Hart

The long, weird history of the Nigerian e-mail scam

Earlier in the year, thousands of people checked their e-mail and found a surprise: An American soldier needed help, and there was something in it for them. Their correspondent was a sergeant stationed in Iraq, he explained. He had accumulated millions in hundred-dollar bills—the older ones being phased out by the Treasury—from the cash brought into the country by the American occupation. The soldier needed to launder this money, fast, and needed a stateside bank account to do it. In return for a cut of the total, could he use yours?
Reading this, you’re probably already shaking your head: The message is obviously spam. This electronic missive from a 21st-century war seems like just a new, cynical twist on a scam that’s a hallmark of the Internet era: advance-fee fraud, also known as “419” (for the fraud designation in the Nigerian criminal code) or “Nigerian letter spam.”

Friday

419 scams

Dear Beloved,

Greetings in the name of Lord Jesus Christ, I am Mrs. Jennifer Brown, a widow and a new Christian convert suffering from long time cancer of the breast with only six months to live according my Doctors, I am presently in a Hospital in London taken my treatment. I inherited my late husband's wealth after his death because during the period of our marriage we couldn't produce any child so I have decided to divide this wealth to churches and God fearing born again Christians in order to help the less privileged. I selected you to be in charge of this my Dream Project after learning your love for humanity, and I am willing to donate the sum of $10 million to you to start my Dream Project for the less privileged since I cannot handle the Project due to my poor health condition. This donation of $10 million is in presently in a USA Bank, so upon your reply I will instruct the William Brent Christian of the American National Bank Of Texas, telephone no: to open a Bank Account on your behalf. So please confirm these items as below if you are interested in this my Dream Project:

1, Your full name
2, Your contact address
3, Your telephone

God bless you and your family.
Mrs. Jennifer Brown

Thursday

419 scams

Dear beloved,
Greetings to you and your family as this letter may come to you as a
surprise due to the fact that we have not yet met. I have to say that I
have no intentions of causing you any pains. As you read this, I don't
want you to feel sorry for me because I believe everyone will die someday.
My name is Marcus Donald in England; I have been diagnosed with prostate
and esophageal cancer that was discovered very late due to my laxity in
caring for my health. It has defiled all form of medicine and right now, I
have only about a few months to live according to medical experts.I have
not particularly lived my life so well, as I never really cared for anyone
not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that I know my time is near, I
have willed and given most of my properties and assets to my immediate and
extended family members and as well as a few close
friends. I have decided to give alms to charity organizations, as I want
this to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in Africa, Philippines,
London and Ireland. Now that my health has deteriorated so badly, I cannot
do this my self any more. I once asked members of my family to close one
of my accounts and donate the money, which I have there to charity
organization in Bulgaria, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.
The last of my money which is the huge cash deposit that I have with a
financial institute abroad .I will want you to help me collect this deposit
and dispatched it to charity organizations. I am writing this from my laptop
computer in my bedroom where I wait for my time to come. I pray that God
uses you to support and assist me with good heart, thanks and looking
forward to your hearing from you. Have a nice day.
Regards,
Mr.Marcus Donald
Contact Email:macusdonald11@yahoo.co.uk

Wednesday

419 scams

Hello:SIR

We got an email been forwarded From Mr. Sanusi Lamido Sanusi,Governor
Of the Central bank of Nigeria attached with your address for the
delivery of your consignment and it is well noted but you are still
required to send the name of your nearest airport to perfect the
delivery.

I am a senior staff working under the United Nation here at the
Airport as an assistance director inspection unit and my duty here is
to protect people’s goods and belongings and also to deliver abandoned
consignment to the beneficiaries.

Now that I have received your mail and confirmed that you are the
rightful beneficiary of this two abandoned boxes, what is holding the
delivering of this consignment to your address is for you to pay the
known inspection charge of $750 only and I was not trained to pay this
money on behalf of the beneficiaries and I am not allowed to share any
percentage with the owner of the consignment because my office is a
very sensitive office and if I try to go contrary to the rules I will
lose my job, so I am not here to take any bribe from you rather I will
make sure that I discharge and perfect my duty by delivery your
consignment to your address once you pay the none Inspection charge.


Your consignment is not illegal consignment and there is no other
charges that is holding your consignment except the Non inspection
charge of $750, so I advise you to go ahead and send the non
inspection charge to Nigeria where the consignments were departed with
the below information and forward the payment information and I will
let you know the date and time of the delivery of your consignment to
your address.

Your phone number was requested for the purpose of communication while
coming to your address so I advise you to send your telephone number
along with the payment information for easy delivery of your
consignment, Please note that you are required to provide to us the
none inspection charge receipt of $750 which you are to make available
to this office to prove that you are done in Nigeria where the
consignments were dispatched.

Receivers Name:==== James Ibe
Location:======= Lagos Nigeria
Amount:===========$750

Please your Direct Telephone number is Required and contact the
officer in charge in Nigeria for further directions.234-8080789943
(Mr.Mark Maxwell)(e-mail: markmaxwell182@yahoo.com),so that he can
reach you for more information, I wait to hear from you urgently if
you are still alive.

David John
Assistance Inspection Director
Of Hare International Airport Chicago USA.

Tuesday

419 scams

From the office of the Chairman:
Economic And Financial Crime Commission(EFCC)
No.106,Yakubu Idris Street,Off Adetokunbo
Ademola Crescent,Wuse II,Abuja,Nigeria.
Our Ref: EFCC/FRN/SVC/061/013.

RE: SCAM VICTIMS COMPENSATION FUND US$2.7M.

Attention Scam Victim,

Sequel to our series of meetings for the past 6 weeks,with FBI representatives,Ms.Amina Mohamed,the Assistant Secretary-General of the United Nations,Mr.David Cameron,the Prime Minister of the United Kingdom,The IMF and World Bank Board of Directors respectively in full attendance which has just ended yesterday the 28th of May 2013.
The above organizations after her prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victims with a clear verifiable proof with the sum of US$2.7M Per victim.

This includes victims of purported foreign contracts,Inheritance,Investment,Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

Your email was among the list of victims submitted to our my by the United States Fraud investigation Department in conjunction with Anti Cyber Crime unit of Internet Fraud Complaint Center(IFCC)who has been monitoring your
correspondence via special tracking device thereby confirmed that you are truly a victim of scam and have lost so much money to impostors.

In respect of the above subject,you are therefore advised for your own goodness to desist from any further correspondence with any bank,Diplomat or group of persons who purportedly claims to have your funds in their custody without due clearance from this commission otherwise you have yourself to blame because all information and documents they gave to you are fake,forged and false.So be warned.

To receive your payment safely without any hitch(es),you are hereby advised to contact Dr.Peter Watson who is officially assigned by the above Organizations to handle all outstanding debts as well as compensation payments to ensure a free and fair settlement.

Contact Dr.Peter Watson immediately via email: peterwatson322@hotmail.com or Telephone:+234-8183445252,for your payment and forward your information as stated below to him immediately to enable him verify your file and identity and release your funds to you with immediate effect.

(1)Your Full Name:
(2)Your Address.
(3)Your Telephone/Fax Numbers:
(4)Your Age/Marital Status:
(5)A copy of your ID or Traveling Passport:

Please let me know immediately your payment is released to you to enable me take record.

Congratulations,

Yours in Service,

Mr.Ibrahim Lamorde.
Acting Chairman(EFCC).

Monday

Love scams

Hi my new friend!
It is Elena. You do not know me. But I will get to know
with you. I think asking a question when I got your e-mail.
I have come to dating agency in my city and asked
them to find me email single foreign men for serious relationship. I hope
to
find the man with whom I will be able to find true love. I think
that you also looking for it. I am 31 years old and live in
Yaroslavl,Russia. If you are
interested in to correspond with me, write me on my e-mail
elena_krasa81@yahoo.com .
I still hope for the answer.
Take care!!!!!!! Elena.

419 scams

Hello,

We have been authorized by the newly appointed United Nations Secretary General Ban Ki-moon and the governing body of the UNITED NATIONS Monetary Unit to investigate
bond fund and delayed payment recommended and approved in your favor.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your funds into their private accounts.
To forestall this and implement rigid security,your funds has been insured with a bond policy coverage. We will monitor this payment ourselves to avoid the slow transfer situation created within the few past years.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your behalf.

However, we are happy to inform you that based on our recommendation/instructions; your complete funds have been credited in your favor to help avoid further delays. In your reply,please state your contact telephone number and the best time you can be reached.

Note: this payment is arranged by the UN to payback those who have been robbed off their hard earned money.

The United Nations discovered Millions of Euros held by the World Bank over the past four decades and we believe this money should be shared amongst the said victims.

HARRISON BAILEY
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
FUNDS AND MONETARY DEPARTMENT
E-mail: contact@unintl.com

Sunday

Mystery shop scams

Greetings,

 A position is currently available for any individual in the UNITED STATE OF AMERICA who is interested in becoming an evaluator/Secret shopper.

 REQUIREMENTS

 1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.

 2. To become a mystery shopper with TNS Mystery shopper you must be over the age of 18 and all you need to do is to register with us today by providing your details below and start shopping Evaluation!

 Kindly reply with the basic information below to get started.

 Full Name...
 Contact Address ...
 City...
 Zip Code...
 Mobile/Home number (s)...
 Email Address....

 We're looking for thousands of particpants to become mystery shoppers,tell us about their experiences in shops, pubs, clubs, hotels and many more places

 It is a flexible, fun and rewarding job. There is no charge to become part of our teams.

 You do not need previous experience, also you would be paid $200 For Two Surveys Per Day; $600 for 3days surveys completed in a week

 NB: Only participants who replies or responds with their informations above would be taken seriously.

 If you did not request this subscription, please accept our apologies and simply ignore this message.

 Warm Regards.
 Russell Lee
russeelllee@gmail.com
 TNS Mystery shopper

Saturday

419 scams

Dear Friend, My name is Mr. Richard Bostan Mathole, owner and propietor of Samda private mining coporation in Limpopo Province South Africa. I am writing you base on investments I wish to place in yor country. I need your assistance to manage the transfering of my funds to your country and carry out investments based on what you find intresting and profitable. You will be rewarded accordingly. If you are interested in working with me contact me through my private email: richardbostanmathole@yahoo.co.za for further details, your earliest response to this letter will be appreciated. Best regards, Richard B. Mathole.

UNITED STATE OF AMERICA DEPARTMENT.
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
Our Ref: DBN/IRS/CBX/011/011
(SWIFT DEBIT CARD CONSULTANT CE.)
IMMEDIATE ATM DEBIT CARD PAYMENT

FROM THE DESK OF VICE PRESIDENT Joseph Biden.

Attention: Our Esteemed Funds Beneficiary,

This is to bring to your notice that the payment of your long overdue
fund which originated from United Kingdom {U.K / Africa Countries}
such as Contract/Inheritance/Lotto Winning fund Payment which has been
on hold for many years now, despite all our efforts that failed
somehow due to the activities of some corrupt governmental and bank
officials handling your transaction. Please Kindly bear with us and
accept the part payment compensation of US$3.5M which has been
approved to your name until we finalize the modalities on when your
full inheritance funds will be paid to you in full that shall be made
known to you shortly.

Note: Your $3.5M payment has been loaded into an ATM VISA Debit Card,
and has been registered with FedEx courier Express Delivery Services
Ltd for immediate delivery to your doorstep. Please contact FedEx
Courier Express Delivery Services Company at the receipt of this
notice with your personal information below where you want them to
delivery your ATM card to you.

Contact the Head of Operations FedEx Courier Express Mr. Markanthony
Opurum with the following information stated below for the immediate
delivery of your approved ATM Visa Debit Card to your designated
address. You will only pay FedEx Courier Delivery Company $97 only
being the Stamp Duty Fee as we have already paid on your behalf the
cost of delivery. Do ask Mr. MARKANTHONY OPURUM to direct you on how you
will send the Stamp Duty Fee to them.

FEDEX Courier Express Services Company. 3 Galleria Tower, 13155 Noel
Rd., Ste. 1600 Dallas, TX, E-mail:
[fedexcourierexpressdelivery@aim.com], NAME: MARKANTHONY OPURUM

FULL NAMES: --------------------OCCUPATION:
--------------------TELEPHONE: ---------------------POSTAL ADDRESS:
---------------- COUNTRY: -----------------------SEX
(M/F):---------------------

Do let this office know immediately you receive your ATM CARD from
FedEx Courier Express Courier Delivery for our record.

With best regards
VICE PRESIDENT
Joseph Biden