Saturday

Lotto scams

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.:364758679
STAPEL NR.:6485769789/646
LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!


United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 02/05/2012 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 03/05/2012 per E-Mail mitgeteilt.


Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln.


Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 06/28/2013 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.


Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: frau.nicholasanderson3@gmail.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: frau.nicholasanderson3@gmail.com
============================================
UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************
Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.


Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.


Mit freundlichen Gr?ssen
Dr. James Peter,
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
*********************************************************************************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2013 Usa Lotto. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum

Friday

419 scams

If the links are not working, please move message to"Inbox" folder. Fed Ex Dear Client, Your parcel has arrived at August 05. Courier was unable to deliver the parcel to you. To receive your parcel, print this label and go to the nearest office. Print Mailing Label Customer Service Team. 1995-2013 Your assistance is required to receive a package from the Middle East using diplomatic means of shipment. Once the package gets to you, take your 30% out and keep my 70%. Your own part of this deal is to find a safe place where these funds can be sent to. The whole process is simple, risk free and we must keep a low profile at all time. If you are interested in this proposal; I will send you more details so we can move on. Sincerely, Capt. Lawrence O'Neil

Thursday

419 scams

THIS IS TO THANK YOU FOR YOUR EFFORT. I UNDERSTAND THAT YOUR HANDS WERE TIED. NOT TO WORRY. I HAVE SUCCEEDED AND THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN AUSTRALIA. TO APPRECIATE YOUR PAST ASSISTANCE AND COMMITMENTS I HAVE DROPPED AN AUTOMATIC TELLER MACHINE OF $1.5MILLION FOR YOU. I AM IN NOW IN HOSPITAL FOR TREATMENT OF CANCER WHICH MAY LED ME TO DIE ANY MOMENT FROM NOW, PLEASE REMEMBER TO PAY 10 PERCENT TO CHARITY ORGANIZATION AND REMAIN BALANCE IS FOR YOU AND YOUR FAMILY.

 MOREOVER, CONTACT: FAIZ AHMAD
 WITH BELOW INFORMATION TO ENABLE HIM DELIVERY THE ATM TO YOU

 CONTACT PERSON: MR. FAIZ AHMAD
 EMAIL: FAIZ_AHMAD956@YAHOO.COM
 TELEPHONE: +229 68 56 71 96

 FORWARD MY MAIL TO HIM, AND THEN ASK HIM TO SEND THE ATM CARD TO YOU AND PROVIDE HIM THE FOLLOWING INFORMATION.

 YOUR FULL NAME________________________
 YOUR ADDRESS_____________________
 YOUR COUNTRY________________________
 YOUR AGE___________________________
 YOUR OCCUPATION___________________
 YOUR PHONE NUMBER____________________

 TAKE GOOD CARE OF YOUR SELF AND MORE BLESS.

 REGARDS,
 MRS.VICKI ROBIN

Wednesday

419 scams

We have finally succeeded in getting your package worth of $4.8million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

 So every necessary arrangement has been made successfully with the Agent Jerry Moore of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently Dallas/Fort Worth International Airport TX with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

 So you are advice to reconfirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry Moore has no time to waste due to his flight ticket,

 So the Information you are Required to Reconfirm to the Agent is as Follow.
 (1)Your Full Name=============
 (2)Mobile Phone Number======
 (3)Current Home Address========
 (4)Fax Number================
 (5)Country====================
 (6)City======================
 (7)Nearest Airport ==============as he is at Dallas/Fort Worth International Airport Texas the Searching and Scanning of the Consignment which made him to misplace your address
 (CoolA Copy of Your ID For Identification, driving license
 So contact him via his email address,

 Contact person,
 Name- Mr. Jerry Moore
 E-mail Address (diplomatjerrymoor@live.com)

 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

 Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

 Regards
 Mr. Joseph Edward Mobile: (+229) 68-314-548

 DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

Tuesday

419 scams

From The Desk: Barrister Charles Williams Esq. London-England UK. Email: willica2010@mail.mn Dear Friend, I am Barrister Charles Williams an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with: Your full name and address Your telephone and fax numbers Your occupation and age As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is willica2010@mail.mn Yours faithfully, Barrister Charles Williams Esq.

Monday

419 scams

Stephen Swanton
Global Head of Equity Research
London Regional Office
UBS Investment Bank in Londen.
1 Fins-begraaf Avenue, Londen EC2M 2PP

Groeten mijn lieve vriend,

Hoe gaat het? Ik zoek uw toestemming voor een bedrijf. Deze brief is een zakelijk voorstel. Mijn naam is Stephen Swanton Global Head of Equity Research UBS Investment Bank London Branch.

Ik besloot een vertrouwelijke samenwerking met u in de uitvoering van de deal hier beschreven voor onze beide wederzijds voordeel te zoeken. Tijdens de financiële controle van de rekeningen in mijn bank, ontdekte ik een opgeëiste bedrag van £ 15, 000, 000.00 Great British Pounds Sterling (vijftien miljoen Great British Pounds) in een account die behoort tot een van onze late buitenlandse klanten (Late Mr Hock molenaar) een zakenman die helaas verloor zijn leven bij een vliegtuigongeluk.

Na het doorlopen van zijn persoonsdossier in mijn bank ontdekte ik dat hij stierf zonder enige specifieke erfgenaam van deze fondsen. Ik zoek uw toestemming om u te presenteren als de nabestaanden aan de overledene, zodat het geld op deze rekening zal worden vrijgegeven aan u als begunstigde, zal deze worden gedeeld tussen u en mij in de volgende percentages: 65% voor mij en 35 % voor u respectievelijk.

Ik heb je contact uit een betrouwbare bron in uw land Zakelijk contact en ik geloof dat ik je kan vertrouwen in deze bedrijven. Alle Ik verzoek is uw uiterste best loyale samenwerking en het vertrouwen om deze transactie succesvol af te ronden. Ik heb zorgvuldig uitgewerkte de modaliteiten voor de uitvoering van deze transactie onder een legitieme regeling om u te beschermen tegen eventuele schending van de wet, zowel in uw land en hier in Engeland toen het fonds wordt overgemaakt op uw bankrekening. Bij uw aandacht en acceptatie van dit aanbod stuur mij de onderstaande informatie zodat ik uw gegevens kan uploaden in mijn Banken databank waardoor u de officiële nabestaanden / erfgenaam begunstigde van het fonds. Ik zal u over hoe om te gaan met UBS Investment Bank voor de onmiddellijke vrijlating en de overdracht van het fonds aan u. U zal vervolgens mijn eigen aandeel te sturen zoals overeengekomen na de transactie is voltooid.

- Uw volledige naam:
- Uw Contact Adres:
- Uw mobiele nummer:
- Uw Geboortedatum:
- Beroep:
- Sex:


Thanks in waardering en anticipatie van uw dringende reactie.

Met vriendelijke groet,
Stephen Swanton

Sunday

419 scams

Caro signore, devo scusarmi per violare la vostra privacy. Sono il signor Santos dal Benin Africa occidentale attualmente lavorando a diversi milioni di dollari LNG Benin quindi ho questa opportunità di influenzare più di fattura su un lucroso appalto estera attraverso il mio ufficio e ho potuto di accumulare una fortuna del valore di circa $ 9 milioni di USD attraverso gonfiato oltre invoice.The imprenditore è stato ripagato lasciandomi con la somma galleggiante in banca locale qui. Così ho scritto questa e-mail per chiedere il vostro aiuto per presentarvi come una
sub appaltatore in modo da poter ricevere il fondo di fattura più e abbiamo diviso il 40% al 60%. Email me at (afreenschreiber@gmail.com) Se siete interessati a collaborare a me in questo affare in modo che io posso darvi i dettagli completi fare accettare al meglio delle mie garanzie personali come questa operazione è assolutamente priva di rischi da tutto ciò che si potrebbe pensare Spero di leggere da voi.
migliore per quanto riguarda il signor Santos Joachim


Dear sir , I must apologize for infringing on your privacy .I am Mr Santos from Benin West Africa currently working in multi-million dollar LNG Benin so I have this opportunity to influence over invoice on a lucrative foreign Contract award through my office and was able to amass a fortune worth about $9Million USD through inflated over invoice.The contractor has been paid off leaving me with the floating sum in the local bank here . So I writing this email to seek your assistance to present you as a
sub contractor so that you can receive the over invoice fund and we split it 40% 60% . Email me at( afreenschreiber@gmail.com ) If you're interested to partner me in this deal So that I can give you comprehensive details Do accept the best of my personal assurances as this transaction is absolutely risk free from all what you may think Hope to read from you.
best regard Mr Santos Joachim

Saturday

419 scams

Dearest I need your hand in partnership please It is my pleasure to contact you for a venture that I and my Son, intend to establish in your country ... There is this huge amount of fund / 500 kg of gold worth) as my late husband kept for us before he was assassinated by unknown. Now me and my son decided to invest this money in your country or anywhere safe. We want you to help us transfer this fund to your country for investment purposes on the following points below: 1). telecommunications 2). automotive 3). Five star hotel 4) Establishing an oil company firm If you can be of help to us, we will be happy to offer you 20% of the total fund while all details will be giving to you up thr receipt of your response. I await your soonest reply on this email pls (evasakadi@yahoo.co.jp). my warmest regards to your entire family. Thank you and God bless you. sincerely, Mrs Eva Sakadi

Friday

419 scams

DHL COURIER SERVICE COMPANY New Delhi,India.
DHL Express Head Office: India
SHOP NO 1/48,Ground floor,Janakpuri District center,janak puri,Delhi.
Email:dhllcourierexpress123@outlook.com

Attention:Beneficiary.

How are you and your family today? I am writing to inform you that I
have Paid the fee for your Check Draft. And I went to the bank to
confirm if the Check has expired or getting near to expire and Dr.Sushil
Kumar the Director of International Bank told me that before the check
will get to your hand that it will expire. So I told him to cash the
(US$1,5M.) UNITED STATES DOLLARS to cash payment to avoid losing this
funds.However,all the necessary arrangement of delivering the
(US$1,5MUNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY
here in New Delhi India by Dr.Sushil Kumar the Director of International
Bank COMPANY of New Delhi have to package the sum of (US$1,500.000.) in
cash for me. Then he also agreed to help me to Register the Consignment
with DHL COURIER EXPRESS COMPANY.


In fact I thank God very much for all the movement I made, every thing
goes normally As for our agreement with the DHL COURIER COMPANY, they
promised that your consignment will leave this Country today,But the
Director of the DHL EXPRESS COMPANY said that they need your contacts
information's to enable them meet up with you immediately the Diplomat
Agent arrives to your Country.Please write a letter of application to
the given address below.


MY DEAR GOOD FRIEND, PLEASE TRY TO KEEP THE SECRET OF THE REAL CONTENT
OF THE CONSIGNMENT BOX BECAUSE IT IS VERY NECESSARY TO AVOID ANY DELAY
FROM THE DHL COMPANY.

ATTN:REV PETER ADAMS
EMAIL:dhllcourierexpress123@outlook.com

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

1.YOUR FULL NAME....
2.YOUR HOME ADDRESS. ..
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE.
6.Your AGE...
7.YOUR OCCUPATION...

Please make sure you send this needed information's to the Director
general of DHL EXPRESS COMPANY REV PETER ADAMS with the address given to
you.

Note.The DHL EXPRESS COMPANY did not know the contents of the
Box.because I registered it as Family Valuable Belongs and they don't
know it contents money to avoid them delaying with the Box.Please don't
let them know the Box contents money.



I am waiting for your urgent response As you make contact with them,

Thanks and Remain Blessed.
Cordially Yours.

Yours Sincerely,
Mrs.Sandra Walker
DIRECTOR GENERAL

Thursday

Lotto scams

BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
 Unit 5, Tiger Court, Kings Drive,Kings Business Park,
 Prescot, Knowsley, Liverpool, L34 1BH.

 Dear Lucky Winner,

 It is apparent that this notification will come to you as a surprise but
 please find time to read it carefully as we congratulate you over your
 success in the just concluded and official publication of results of the e-
 mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL
 LOTTERY in conjunction with the British Government and the UK Lottery
 Committee held on SAT 08/17 2013 here in London.
 A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in
 your name as one of the lucky winners as soon as you contact our payment bank
 in UK (ROYAL BANK OF SCOTLAND).

 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html

 It is important to note that your award was confirmed and released with the
 following Winning particulars attached to it.

 Winning No: 15 19 27 28 35 46

 Bonus No: 02

 Ref No: IMP/73253CO/2013

 For Validation Purpose, Forward The Following Information as Listed Below and
 Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail
 ( royalbankpay_uk@163.com )

 FILL PAYMENT PROCESSING FORM:
 (1) FULL NAME:
 (2) FULL ADDRESS:
 (3) AGE/SEX
 (4) OCCUPATION:
 (5) TELEPHONE NUMBER:
 (6) TOTAL AMOUNT WON:
 (7) YOUR WINNING NUMBERS:
 (8 ) COUNTRY:

 Congratulation!!
 Sincerely,
 Marion Mark (Mrs.).
 Lottery Controller General
 Registered in England and Wales No. 2822203.

 Congratulation!!
 Sincerely,
 Marion Mark (Mrs.).
 Lottery Controller General

Public warned about lottery scam that uses the official San Diego County seal

District Attorney Bonnie Dumanis warned the public Tuesday about a lottery scam that uses the official San Diego County seal and appears to be targeting veterans and senior citizens. The District Attorney's Office is investigating the scam and is asking victims to come forward. "These scammers are using the legitimacy of a government seal to prey on vulnerable seniors who served their country," Dumanis said. "It can be embarrassing for people to come forward once they realize they've been duped, but we want to help victims and hold these heartless scam artists responsible
for their crimes."

Wednesday

419 scams

Greetings My Dear,

I am Mrs.Esther Kalo from Sierra-Leone married to Mr. Williams Kalo, he was dealing on Gold and Diamond, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited (£12.2Million) in one of the reliable bank in United Kingdom

Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.

Now that the situation is becoming uncontrollable because of pressure on me from the family members, which I will no longer like to take more risk am staying here in United Kingdom with my only son who is just Seven year old, I am now soliciting for your help to stand as my foreign business partner to receive the fund into your account. You will help me to invest the money into real estate once I come over there with my son.

So if you accept to be my partner to receive the fund in your account, get back to me for more details.

May God bless you
Thanks,
Esther Kalo

Tuesday

Love scams

Hello dear,

My name is Bosnah J.Kedemia, I am 24 years old girl in search of a man who understands love as trust and faith rather than seeing it as a way of fun always but a matured man with sense of humor. I am interested in having a relationship with you and I will also like to Know more about you.

Also bear in mind that love has no colors barrier, no educational background barrier, no socioeconomic Barrier, religious,
language,nationality or distance barrier, the only important thing is the power of love. I am waiting for your mail and a brief information about you.

I believe we can start from here. Waiting to hear from you soon so that I can send pictures for more introductions.

Kisses

Bosnah

I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Mr Bill Smith is currently offering 3% Loan to every one. if you are interested contact email: mrbillsmithloanfirm@gmail.com

 Fill And Return...
 Name:
 Country:
 Mobile number:
 Amount needed as loan:
 Loan duration:
 Age:
 Sex:
 contact email: mrbillsmithloanfirm@gmail.com

Monday

419 scams

Hello Beloved,

 Please endeavor to use it for the Children of God. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

 My name is Mrs. Rosalie Spagnolol,  I was married to late Dr. Anthony Spagnolo, a contractor with United Nations in Abidjan - Cote D'Ivoire, West Africa, where we live all our Lives for Thirty-two years before he died in the year 2007. I am a sick and dying woman who has decided to donate what I have to you for the work of God and for charity organization around your community.

 I am 59 years old and I was diagnosed of cancer for about 2 years ago, Immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than Two Month because of my present Condition,I decided to WILL/donate the sum of $5.2Million to you since I don't have a child of my Own to handle the Charity project in my name and for the work of God, due to fibroid disease which really severed my womb.

 You should contact me immediately you receive this mail so that I will put you in contact with the establishment to enable you arrange with them on how to get the Fund for the purpose mentioned above.
 I can't predict what will be my fate by the time you will receive the fund, But you should please ensure that the fund is used as l have described above.

 Please reply me as soon as possible.
 Your Dying Sister In Christ,
 Mrs. Rosalie Spagnolo 

Hello,

 I am Attorney James Slot. I have a business proposal of $248.300.000,00(USD) for you; kindly contact me if you are interested and capable to handle this inheritance deal.

 Remain blessed,
 Attorney James.
 E-mail: JSLOTT5@AOL.COM

Beware Craigslist Scammers Hunting for Gullible Wedding Photographers

If you’re a photographer looking for a gig on Craigslist, be careful. As with virtually all the types of “help wanted” listings found on the site, requests for photography services are often used by scammers as a way of luring the naive. Scammers also regularly send out emails to photographers advertising their services.

Sunday

419 scams

Compliments of the day!
I am Mrs Theresa Edwards Joshua,
112 Bp Koumassi 354 Abidjan Cote d'Ivoire.

I am writing this mail to you With due respect, trust and humanity, I appeal to
you to exercise a little patience and read through my letter, I feel quite safe
dealing with you in this important message, I sincerely writing this email to
you with pains, tears and sorrow from my heart, I will really like to have a
good understanding with you and i have a special reason why i decided to contact
you, I decided to contact you due to the urgency of my situation.

My name is Mrs Theresa Edwards Joshua writing you from hospital bed, Therefore
this message is very urgent. I have a donation to make which I will need your
assistance to carry it out for me, I will be 62 years old this coming month, I'm
a widow and a servant of the lord for the past 38 years in Ivory Coast.

I have sum of $4.4 Million, Four Million Four Hundred Thousand United States
Dollars with my late husband Mr. Edwards Joshua, I want to give it out to
Orphanages homes and Charity Organizations as a vow which I made before the lord.

I have a serious lung and breast cancer and will be going for my third surgical
operation next two weeks, though the doctors had already confirmed that I will
only last for some months but I am happy and glad that the lord has kept me safe
and guided me to accomplished my desires here on earth, I will be happy to meet
him where he wants me to be.

I want you to contact my house helper, I have given him the documents of the
funds and have directed him to a lawyer that will assist you to change the
documents of the fund to your name to enable my Bank to transfer the fund to you.

Mario Ehoussou Eric.
Address: Avenue 16, Wade Ave,
Abidjan 16, Cote d'Ivoire.
Email: marioee1722@yahoo.co.jp

He will give you the documents and will direct you to the lawyer that I have
appointed to him to assist you, The lawyer will do everything on your behalf to
assure the success of my fund transferring to you.

This is the favor i need from you when you received the money under your control.

(1) Give 10% of the money to Mario Ehoussou Eric as he has been here for me
throughout my illness and I have promised to support him, therefore you will
take him as my or your child.

(2) Give 60% of the money to Charity organizations, Orphanage homes and Churches
e.t.c, on my name so that my soul may rest in peace.

(3) The remaining 30% should be for you and others that you may wish to assist.
If you did not contact my house helper Mario Ehoussou Eric in few days to come
then i will be looking for someone else.

May God give you a good heart to assist me for the benefit of suffering children
and use you to accomplish my wishes. Email Mario Ehoussou Eric my house helper
as directed "marioee1722@yahoo.co.jp" he will give you more details with the
documents of the fund.

Remain Blessed.
Mrs Theresa Edwards Joshua.

Saturday

419 scams

Dearest Friend,

 I am very happy to inform you about my success in getting that fund transferred. I want you to contact my secretary on the information below:

 NAME: MR.GABRIEL UBA
 EMAIL:( gabrieluba360@yahoo.fr )
 PHONE: +229-986-443-49

 send him your full information:

 Your full name--------
 Your address,..........
 Your telephone number-------
 Country------------------
 City------------------------

 Call him immediately with His above direct phone, Please feel free to contact Mr.Gabriel Uba office to enable him send the Bank Draft to you.

 Thank you,
 Mrs.Janie Stilwell

Friday

Lotto scams

MICROSOFT CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL, United Kingdom.



Attn: Email Prize Winner

Award Numbers: UK/56/2013
Email Bonus Numbers: MSLP-134632


Notification Date: 12/8/2013



OFFICIAL EMAIL BONUS NOTIFICATION

We wish to congratulate you for being one of the lucky selected winners of the on going Microsoft 2013 AWARDS,view attached file for more details and directives.


Congratulations from all of us at Microsoft Awards department.


Sincerely,
Lauren Woods
© 2013 Microsoft UK Promotion Coordinator

Thursday

419 scams

Dear Friend,

I am Mr. Luis Raul Hernandez, the Auditor General of Unicaja Bank Madrid. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Cam Bank before it was bought over by Unicaja Group which I am the auditor belonging to a dead foreigner Mr. Kenny who died in 2004. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of 5.5M in the aforementioned account to a safe account. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 2004
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply on my private e-mail Raul.Hernandez1@1email.eu or fax 00 34 917 692 656 so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,
Mr. Luis Raul Hernandez

Wednesday

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 @ +39 327 312 7908 for any inquiries on the
above message.

Yours truly,

Anna-Maria Mazzoli

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

Virus

Geachte heer/mevrouw,


ALs Curator in het faillissement van Quick-Freight Europe Bv vond ik een openstaande vordering op uw organisatie. Ik verzoek
u en desnoods sommeer ik onderstaande vordering te controleren en indien correct het bedrag per omgaande
te betalen. Mocht u de vordering bestrijden dan verneem ik dat graag via e-mail.

Indien u niet reageerd zal ik incasso networks B.V. opdracht geven de vordering te innen.

Alle directe en indirecte bijkomende gerechterlijke kosten zullen dan voor uw rekening komen.

bij voorbaat dank voor uw medewerking.

Hoogachtend,

mr. H.N van Spengen (curator)

Kantoor utrecht
Tolsteegstraat 43c
6314AD Utrecht
 

Tuesday

419 scams

GOOD DAY.

URGENT - HELP ME DISTRIBUTE MY 12 MILLION EURO TO HUMANITARIAN.

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT
AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE
WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS. MARIA BENSON
AND I AM A 52 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA
LEONIA.

I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING
COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND
DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING
MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER
PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO
CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I
HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I
HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON,
AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.

IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) EURO WHICH I
DEPOSITED IN A SECURITY COMPANY IN SPAIN AS A FAMILY TREASURE &
ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES
NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN
CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY
ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR
ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I
BECAME ILL, I KEPT ?12 MILLION EUROS IN A LONG-TERM DEPOSIT IN A
SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM
IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL
CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO
LIVE.

IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY
ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF
MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING
THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF
GOD TO HELP ME COLLECT THE ?12 MILLION EURO WHICH I DEPOSIT WITH THE
NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY
HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO
GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS
ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY
ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE
THE MONEY AND FEEL FREE AS WELL TO
REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN
DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.

I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.

KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mariag_benson@yahoo.co.uk
FOR MORE DETAILS.
MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?
BEST REGARDS.
MRS. MARIA BENSON
PLZ REPLLY TO MY PRIVATE EMAILBOX: mariag_benson@yahoo.co.uk

Monday

419 scams

Payment No: N30911
Dear Beneficiary,

I am directed to inform you that your Card Number: 5012 8369 0003 8476
have been approved in your favor, The Card Value is $350,810.00 USD (Three
Hundred and Fifty Thousand, Eight Hundred and Ten USD Only) You are
advised that a maximum withdrawal value of $5,000.00 USD is permitted on
withdrawal per day and are duly Inter Switch so you can make withdrawal in
any where of your choice in your country.

I will like to inform you that in line with our arrangement to pay
beneficiary,your card has already been sent to the UPS courier service for
delivery so you have to get back to us for more details.

Treat urgently and note that your Card is ready and available for dispatch
to you, send me your phone number so i can give you a call for more
details

Regards,
Bejuis Christophe
International Remittance Department

Sunday

Job scams

I am looking for highly motivated people that want to make an extra income and help others save as well as make a residual income. If you want to make extra income and help eliminate debt and pay bills with ease, this is for you. How would you like to get: 1. 22% off your cell phone bill 2. Free magazines any of your favorite ones. 3. Over $400 in grocery coupons 4. Discounts on hotels, car rentals, air fare 70-90% off. 5. HUGE savings on vacations anywhere arounf the world 6. A bunch of other free products 7. Learn a new language for free 8. Taxbot ( tax deductable app) over 450+ different deductions you get as an independednt business owner. 9. Free vacation every year worth up to $2500 for every year you are with wakeupnow 10. Make a residual income anywhere from $600 to $15,000 a month. Earn enough to quit your job. This can help with tax write offs, pay your bills, your car note, rent, mortgage, extra gas money, books for college, whatever. Have money left over after paying bills. Become part of the fast growing team. We are unstoppable we will never stop even when we ALL at the top we still going to keep going hard. If you're interested, sign up at http://the600club.wakeupnow.com/ to get started. Only takes a new moments to start earning substancial income. Talk to you later! http://the600club.wakeupnow.com/

Saturday

419 scams

FROM MRS SUSAN SHABANGU Minister of Mineral Resources Republic of South Africa since May 2009 TEL: +27-836-686-2613 E-mail: sshabangu80msq@gmail.com Dear Sir/madam First, let me start by introducing myself as. MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources since 11 May 2009 to date under the auspices of the President of South Africa MR THABO MBEKI. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my website (www.gov.za) click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on My Name Susan Shabangu and read about me. THE PROPOSAL, after the swearing in ceremony making me the Minister of Mineral Resources, My Husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds in to you a comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRAN SACTI ON EXCEPT OF THE ABOVE DIRECT LINE. I prefer you send me email than call. All correspondence must be by email to my private e mail address, [sshabangu80msq@gmail.com}if you want to speak with my Banker that is fine and okay by me. You will have to send down you private telephone /fax number so that i can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS. SUSAN SHABANGU Minister of Mineral Resources Republic of South Africa since May 2009 TEL: +27-836-686-2613 My private e mail address, sshabangu80msq@gmail.com

Friday

419 scams

From The Regional Manager! Best Regards, How are you doing including your family, hope all is well? My purpose of contacting you is to crave your indulgence to assist me in securing some funds abroad. I am writing you this proposal in good faith, believing that I can trust in you with the information I am about to reveal to you. As you indicate your interest, I will send you the full information about how the business will be executed. Best Regards Mr. Johnson Kwame.

Thursday

419 scams

Re: Investment of Mutual Benefits Proposal

 I am Kuen Yang, a staff of Hong Leong Bank, Hong Kong. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you're interested, then reply this e-mail for further details.

Faithfully,
Kuen Yang

Dear Greetings,
My name is Mrs.Aicha Shareef, from Republic of Libya a widow. I have been recently been diagnosed of Cancer of the pelvis and the doctor says that I have just few days to leave, I am writing from my sick bed. I have an important message for you and more details about the money that you late husband left behind, I want to transfer to your bank account for charity donations because we have no chide, and please it's urgent. Best regards to you and your family, Mrs.Aicha shareef.

Wednesday

419 scams

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$1,500,000.00 PAYMENTS
REF/PAYMENTS CODE:26481/$1,500,000.00USD.

ATTENTION: BENEFICIARY,

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS 2013.

This is to bring to your notice that I am delegated from the United
Nations to Central Bank to pay 48 scam victims $1,500,000.00 USD (One
Million Five Hundread Thousand US Dollars) each.You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to me as soon as possible for immediate payment
of your $1,500,000.00 USD compensations funds.

On this faithful recommendation,know that during the last U.N.
meetings held at Abuja the Capital of this Country Nigeria, it was
alarmed so much by the world in the meetings on the lose of funds by
various individuals to the Nigerian scams artists operating in
syndicates all over the world today. In other to compensate victims,
the U.N Body in conjunction with the Nigerian Government is now paying
48 victims of this operators $1,500,000.00 USD each in accordance with
the U.N.recommendation.Due to the corrupt and inefficient Banking
Systems in Nigeria, the payments are to be supervised by the United
Nations' Officials and the Central Bank Nigeria as the corresponding
paying bank is ZENITH BANK PLC.

According to the number of applicants at hand, 21 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 27 left to be paid the compensations of $1,500,000.00 USD
each. Your particulars was mentioned by one of the Syndicates who
claimed to be the ATM Director CBN who was arrested as one of the
victims of the operations, you are hereby warned not to communicate or
duplicate this message to him or any one for any reason what so ever
as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who
have not been contacted can submit their application as well for
security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by this
syndicates to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigation have shown that these people have dropped over 500,000
victims after collecting their money falsely, many committed suicide
and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,
300 in kirikri prisons while many are still awaiting trail while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them.

You can receive your compensation payments via any of this options you
Choose,DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

Note.we are not asking you to pay any fee rather you are to take care
of the non residential account opening on your behalf here in ZENITH
BANK PLC which will cost you only ($550) and after that no other money
again will be requested from you.

THE NON RESIDENTIAL ACCOUNT OPENING IS WHERE YOUR $1,500,000.00 WILL
BE CREDITED FIRST BEFORE TRANSFERRING IT TO YOUR NOMINATED BANK
ACCOUNT.

BELOW IS THE INFORMATIONS WE NEED FROM YOU TO ENABLE US COMMENCE ON
THIS OPENING OF NON RESIDENTIAL ACCOUNT ON YOUR BEHALF.

1) YOUR FULL NAME
2) YOUR TELEPHONE NUMBER
3) YOUR WORKING ID OR DRIVERS LINCENCE
4) NEXT OF KIN
5) MARITAL STATUS
6) DATE OF BIRTH
7) YOUR OCCUPATION
YOUR FULL HOME ADDRESS.

PLEASE TRY AND GET BACK TO US IMMEDIATELY SO THAT WE CAN INSTRUCT YOU
ON HOW TO PROCEED THE REQUESTED FEE TO ENABLE US SERVE YOU BETTER.

Waiting to hear from you as soon as possible.

Call Phone:+234-812-7125-518.

Yours faithfully,

Dr George Alozie.

Tuesday

419 scams

  This is to inform you that the federal ministry of finance Benin Republic has started releasing scam victim compensation fund & Flood disasters, Earthquake mandated by United Nation Organization through our office.

 I am contacting you because our agent have sent you the first payment of $5,000 for your compensation funds total amount of $500 000 USD(Five hundred thousand united state dollar)

 We need your urgent response so that we shall release your payment information to you.

 Our pleasure to be of your service.

 Sincerely,
 Dr. otto anna
 Director Western Union Money
 Benin Republic
 Phone: +229 99388639

Shopping scam

Attn Prospective shopper,
How are you doing and family ? I hope
great, I am writing to confirm to you that we are sorry for the delay in
shipping your assignment package , its was due to the amount of
shopper's we have down before you, we ship our assignment package
according to the list we have ,Once again sorry for the delay, Your
assignment package is packed and ready to be shipped to your address on
file today via express mail, please reconfirm to us your new delivery
home/office address if you have moved from the former address you sent
to us for your package delivery. i shall wait to read from you asap with
the reconfirmation of your delivery address to enable your assignment
package shipped via overnight deliver Express mail. Kindly reply asap.
ABDF Shopper's Group
support@afdbgrps.org
 

Monday

Love scams

BONJOUR A VOUS
 Je me nomme RUSINE ANGELLE , une jeune femme âgé de 27 ans .Je
 travaille comme financière dans une entreprise de la place au canada
 d'énorme C.T.C (CONCURRENT TECHNOLOGIE CORPORATION ) je voudrai
 correspondre avec vous non seulement pour échanger des idées mais
 connaitre aussi votre culture. Je suis célibataire sans enfant
 j'espère
 te relire très vite.Écrivez moi au E-mail suivant. rusineangelle@yahoo.
 com

419 scams

CENTRAL BANK OF NIGERIA 104, FAFUWA TAFA BALEWA. CLIFFORD ESTATE, ABUJA, NIGERIA. Attn: This is to bring to your notice that you have been compensated with the sum of US$4M (four Million United States Dollar). This compensation fund of US$4M was awarded to you during 5th annual Chief Security Summit held in London, in the summit we treated many issues including the climate change, scam victim among others. However, among the hundreds of email addresses of internet scam victims in USA, EUROPE and SAUDI ARABIA Which was presented to us in the summit, your email address was chosen at random for the compensation from our Corresponding Bank (Federal Reserve Bank New York). Regard to this development, you are urged to email me back at once with your details such as; Your Full Name: Address: Phone Number: Occupation: NOTE: you are not allowed to pay any money to the Bank, funds transfer charges will be automatically deducted from the total sum. completion of this transaction will take nothing more than (7) seven working days once every required information's are in place... These other information includes, your full account information for easy transfer of your $4million USD, a copy of you valid nation or international passport for easy identification and banking/contract records and lastly, a copy of your birth certificate to prove your age and nationalism. As soon as all this required information's are presented, and you are investigated not to be a terrorist, immediately the Bank (CBN) will release your US$4M (Four Million United States Dollar) without any delay. Thanks and good luck. Yours Truly, Mr. James Agu Contract Investigator Central Bank of Nigeria (CBN)

Sunday

419 scams

Dear Sir

We are International Trading Co, Ltd here in Argentina. Import & Export of all kind
of products and also we buy all kinds of product as well. We got your
contact email through Alibaba trade site.
We are very interested to do business with you for buying and supplying of
all kind of goods and products,To view the picture you need to click or copy and paste the link below
: http://fiddle.jshell.net/globalhshowroom/xXrce/1/show/light/
Please kindly let me know if you will design your product exact as it is in
the picture and also email me your price list.

Best Regards
pablo Salomon Albert
Argentina International Trading Company Ltd.

Dear One,

How are you today and your family, I will be so happy to hear from you soon, my life is gradually passing away from me I am Mrs. Atiya Zakir, I was married to late Engr. Mujtaba Zakir{PhD}, He worked with MULTINATIONAL OIL COMPANY in Kuwait for 13 years before he died on 22nd of March 2007.

My late husband deposited some amount with a bank before his death. my Doctor told me that I would not last for the next seven months due to cancer problem and I dont know how my condition it will be, so I decided to donate this fund to a Charity organization or good person that will use this money in good faith by compliment the good work of Almighty.

I took this decision because I don't have any child that will inherit this money and I kept all him deposit secret till now with me, that is why I am taking this decision to you and i hope you can be HONEST ?.

On your reply I will give you the contact of the bank and I will also issue a letter of authorization to the bank that will prove you as the present beneficiary of the money.

Please get back to me as soon as possible

Thanks

Mrs. Atiya Zakir

Saturday

Lotto scams

Division of Yahoo/Windows Live Msn Internet Award
View one of our last year lucky winners.
Windows Live Msn™.
AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY
WINNERS.
CONGRATULATIONS!
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.
All the executive members of Yahoo/Windows Live Msn Management Team wishes
to inform you that you have won a prize money of Seven Hundred, Twenty
Thousand Great Britain Pounds (£720,000,00.) for 2013 Prize promotion which
was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE MSN
today Friday, 12th July 2013 to celebrate our 21 years anniversary since we
become the best free e-mail provider worldwide.
YAHOO/ WINDOWS LIVE MSN collects all the email addresses of people that are active
online, among over 980 millions that subscribed to Yahoo, Hotmail and few from other e-mail
providers. Four e-mail addresses were selected annually to benefit from this prize promotion and
your e-mail address has been selected today FRIDAY 12TH JULY 2013 via Computer Random
Selection System as one of the top four lucky Winners for 2013 prize promotion.
All winners shall be paid in accordance with his/her Settlement center. Yahoo/
windows live Prize Award must be claimed not later than 60 days from today
18th July 2013 you received our Draw Notification letter. Any prize not
claimed within this period will be forfeited.
Stated below are your identification numbers:
File NO: G/H/M/Ql /UKQA-87FBH6739
REFERENCE NO: KLQ9-B2013-79365
PIN: ...................
These identification numbers fall within UK Location file, you are requested to
contact our fiduciary agent in Manchester UK, Dr David M Francis through his
below contact details and submit your File & Reference numbers to him; Note your
Pin NO will be sent to you by Dr David M Francis once you open contact with him
for some security reasons.
Agent Name: Dr David M Francis
E-mail: drdavidf@live.com
E-mail: drdavidf@yahoo.com
Office Tel: +44 706 209 8831 begin_of_the_skype_highlighting +44 706 209 8831 FREE  end_of_the_skype_highlighting
You are advised to send the below information to your Claims Agent Dr David
M Francis through his e-mail to facilitate the release of your awardwinning
prize to you immediately.
1. Your File & Reference No
2. Nationality/ Country of Residence
3. Contact Address
4. Telephone Number
5. Occupation
6. Age
Congratulations!!!
Yours in service,
David Filo & Jerry Yang
Co-founders and Chief Yahoo.
---------------------------------------------------------------

Friday

MESSAGE DATED: 31/07/2013.
PAYMENT REF. NUMBER #: NLAG/FGN/CBN/FMF.BK514G.
Attention:

This morning I was surprised by the letter, which I received not quite long from the office of Chairman of Senate Committee on Foreign Contract/Inheritance Payment (Sen. David Mark). I am so delighted to inform you today that your total overdue outstanding balance of US$12,500,000.00 has been approved for immediate onward remittance to your nominated bank. I received your affidavits/documents completely singed and approved today by Sen. David Mark the Chairman of Senate Committee on Foreign Contract/Inheritance Payment.

A lady by the name 'Elizabeth Ann Wells' from OHIO contacted our Wire Telex Department and also presented some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your overdue funds, but the Director of Wire Telex Department did the wise thing by insisting on hearing from you before they go ahead on wiring your funds to the Bank Information, which was sent to them by the above named Lady. Do you know this lady?

Please confirm urgently for immediate transfer into this account. The Account Owner (Elizabeth Ann Wells) sent this account information on your behalf, also stating that you have been hospitalized for the past three (3) days after involving in an auto accident. She insisted that wire transfer should commence immediately into the account below:

Account Name: Elizabeth Ann Wells.
Bank Name: Bank of America (Hillsboro, IL branch)
Swift code: BOAUS3N
Main routing number: 0260 09593
Branch routing number: 081904888
Account number: 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049

As a matter of urgency, you are advised to sincerely re -confirm to me if this is inline with what you already have in your records and you should also re-confirm to me the followings as listed below.


1.) Your Name & Address.

2.) Telephone Number (Home/Mobile #).

3.) Details of account where overdue funds should be transferred into.

4.) Computers Scan Copy of Int'l Passport or Driver's License for simple Identification.


As soon as you have furnished me with the requested information, your overdue funds will be telegraphically wired into your nominated bank account and a copy of your 'Payment Transfer Slip' will be sent to you immediately for confirmation of telex transmission to your designated account. I want you to get back to me as soon as possible.

Thank you very much and have a wonderful day,

Mr. Sanusi Lamido.
Executive Governor,
Central Bank of Nigeria. (CBN)

Thursday

419 scams

Dear Sir/Madam,

I am representing a small group of investors from South Africa, who are interested in overseas investment in your country, involving large volume of funds, for which they seek your participation as their overseas representative.

The civil service regulations here, prohibit them from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

However, we are aware that several propositions like this over the internet, end up to be fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built extraordinarily high, after which they eventually loose morale and confidence as a result of failed expectations. In light of this therefore, we shall carry you along with all the processes, from inception to actual transfer of the investment funds in your country. I represent very honorable people, and our words and promises must be backed by action, to make you feel confident that you are dealing with decent people.

I am willing to give you a proper knowledge of my person, as is appropriate for a transaction like this.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.

Given the fact that my associates have relatively only academic knowledge of your country, you should therefore have a basic expectation of the kind of role that will also be required of you, after the funds transfer has been done. Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the civil service laws in South Africa.

I look forward to your prompt response.

Yours Truly,
Roland Bathez.