Monday

419 scams

Geachte heer / Ma 'am,

Mijn namen zijn Mcmorrow Peter Michael, een eigen financieel adviseur. Voor een groot aantal jaren ben ik betrokken geweest bij Investment Banking en Commercial Real Estate Financiering in Azië, Europa en in verschillende landen over de hele wereld. Momenteel heb ik een aantal prive-Midden-Oosten investeerders geïnteresseerd in de financiering van projecten op deze gebieden; Real Estate Development, Bouw, mijnbouw, olie en gas, luchtvaartmaatschappij en diverse Trading etc. Als je denkt dat je een stevige achtergrond en een idee van het maken van goede winst in een van de bovengenoemde zaken sectoren, vriendelijk schrijven voor eventuele zakelijke samenwerking.
Meer nog, deze Midden-Oosten Arabische investeerders zijn bereid om elk bedrijf dat in staat is het genereren van 5-7% Jaarlijks rendement op de investering te vergemakkelijken en te financieren.
Als u interesse heeft neem dan contact met mij op, voor mogelijke samenwerking bedrijfsleven.

Kind Regard,
McMorrow Peter Michael

Dear Sir/Ma'am,

My names are Mcmorrow Peter Michael, a private financial consultant. For numerous years I have been involved in Investment Banking and Commercial Real Estate Financing in Asia, Europe and in several countries around the world. Currently I have some Private Middle East investors interested in financing projects in these fields; Real Estate Development, Construction, Mining, Oil and Gas, Airline and various Trading etc. If you think you have a solid background and an idea of making good profit in any of the aforementioned business Sectors, kindly write for possible business co-operation.
More so, these Middle East Arab investors are ready to facilitate and fund any business that is capable of generating 5-7 % Annual return on investment.
If you have an interest please contact me, for possible business collaboration.

Sunday

419 scams

Hallo goede vriend ,

Ik ben Dr Dan Terry het hoofd van de Boekhouding Auditdienst van Credit Suisse Bank One Cabot Square, London E14 4QJ , hier in Engeland . Ik schrijf u over een zakelijk voorstel dat zal worden van een enorm wederzijds voordeel voor ons beiden . In mijn departement , ontdekte ik een som van £ 16,5 miljoen ( zestien miljoen vijfhonderdduizend Pond Sterling ) in een account die behoort tot een van onze buitenlandse klanten overleden , een miljardair Zakelijk Mogul Late Mr Moises Saba Masri , een jood uit Mexico die was een slachtoffer van een helikopter crash begin januari 2010 heeft geleid tot zijn dood en zijn familieleden . Saba was 47 - jaar - oud . Ook in de helikopter op het moment van de crash was zijn vrouw , hun zoon Avraham ( Albert ) en zijn dochter - in-law . De piloot was ook dood .


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


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


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


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


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


Dank u bij voorbaat voor een gunstig antwoord .


Met vriendelijke groet ,
Dr Dan Terry

Saturday

Lotto scams

UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.

If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th August 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.

Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.

Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title

Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo1@yahoo.com.hk)
Phone: +27-60400-1456


Yours Truly,
Co-ordinator.
UK-SOUTH AFRICA LOTTERY ORGANIZATION

Attachment; filename="4MAT.txt"


International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland.

Friday

Lotto scams

Dear Award Winner, Over the years the prestigious Bentleys International has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants. In line with the commemorating event marking our efficiency anniversary we rolled out over £45,000.000.00(Forty Five million British Pounds) for our Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts around the world. The selection was made through a computer draw system attaching personalized email addresses and cell phone numbers to ticket numbers. Your email address as indicated was drawn and attached to Ticket Number BTP/781100012 with Serial Numbers BT-UK/AP9822012/00 and drew the Lucky Numbers 00-733-212(9) which subsequently won you £4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore been approved the entire Awarded sum of £4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds). The draws registered as Draw number one was conducted in London, United Kingdom. This promotional Draws is commemorative and as such special. Please be informed by this Winning Notification to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winnings. To file for your claim Please Contact your claims agent, Contact Person: Mr. Marc Arnold E-mail: claimverification@admin.in.th Tel: +44 871 974 7881 begin_of_the_skype_highlighting +44 871 974 7881 FREE  end_of_the_skype_highlighting You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications. Full Names: Complete Residential Address: Country: Region: State: Nationality: Date of Birth: Gender: Marital Status: Occupation: Name Employer: Present Position Held: Annual Income: Current Email Address: Telephone Number: Mobile Phone Number: Lucky Numbers as indicated in this winning Notification. I wish to on behalf of Members and Staff of the Bentley Award Promotions International Congratulate you on your award and wish you the Best of luck as you spend your good fortune. Thank you for being part of our Anniversary Draws Award. Sincerely, Janice Kramer Public Relations Officer, Bentley Award Promotions NB: PLEASE NOTE! Any claim not made before seven(7) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

Thursday

419 scams

WB/US-TH/UN/2013 UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER / AUDIT UNIT
uncompensaition@hotmail.com

Good Day:Dear Beneficiary,

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


This letter is from the United Nation World Fund Discovery Management And
Payment Bureau newly established by the World Financial Service Authority
United States Of America,Europe, Africa and Asia region.

This body was set up to discover an unpaid fund being owed to Governments
or Individuals all over the world through Contract Payment, Inheritance
and Lottery Winning Prize Awards.


It will interest you to know that we have discovered an unpaid / unclaimed
sum of money in favour of your name and a mandate has been given to this
body World Fund Discovery Management And Payment Bureau to ensure that
this fund gets to you without delay. The funds in question was awarded to
you for some time now and we have sent several emails and memo to you to
come forward and make the claims but you failed to respond back to us.


Note that a special payment arrangement has been made to remit this fund
to you either through Telegraphic Wire Transfer (Online Banking),
Diplomatic Means of Payment or Alternatively come in person to any of our
payment offices in Europe, America, Asia, Europe or Middle-East.


You are advised to furnish this office with your contact information to
enable us open up communication with you regarding the release of your
fund immediately.


Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:


Thanks and wishing you a prosperous new year. Upon the receipt of your
email and personal details, I will attach and send you a copy of my United
Nations ID Card for your confirmation / perusal.


Yours Truly,

Mr. John Davis
United Nations Under-Secretary-General For Internal & Foreign
Payment/Transfer.
uncompensaition@mailbox.sk

Wednesday

419 scams

DAVID LOUIS SOLICITORS.
3 Whit More Gardens
London, NW10 5HH
Tel: +44-7035-946-474 begin_of_the_skype_highlighting +44-7035-946-474 FREE  end_of_the_skype_highlighting


Attn: Sir / Madam,

I am David Louis, the personal attorney to Robert Fitzpatrick, an American
who was a consultant with Shell UK LTD here in London, who shall be
referred to as my client. Unfortunately my client lost his life on Boeing
Egypt Air Flight 990, which crashed into the Atlantic Ocean on October
31st, 1999
( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear
beneficiary as Next of Kin except some vital documents related to the
deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did
not make any will prior to his death. Since then I have made several
inquiries to locate any of my late clients extended relatives and this has
proved unsuccessful. After my several unsuccessful attempts to locate any
member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my
client before they get confiscated or declared unclaimed by the security
company where this huge deposit was deposited. Particularly, the finance
company where the deceased had the said fund valued at USD 11 million
dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I
am going to do this legally with your name as the bona fide beneficiary of
the amount in question as I have all legal document to back our claim, i
seek your consent to present you as the next of kin to the deceased so
that the proceeds of this account valued at $11 Million US dollars can be
paid to your account abroad, note that 40% of this money will be for you,
in respect to the provision of a foreign account and 50% for me, 10% will
be used for the reimbursement of any expenditure we may incur in the cause
of the transaction.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law, all I need from you is your
utmost collaboration and sincerity for us to thrive in this deal. Get back
to me if you are ready to assist me.


Yours Sincerely,

David Louis (Esq).

Tuesday

419 scams

CONTACT URGENT
Mgr. CIB, Ouaga. Burkina
Send Reply to: drklamy@live.fr

Dear Partner,
Please handle this message privately serious even if we have not meet in person before. My name is Dr. Kan Lamy. I am working with Head Operations Section of CBI bank, Burkina Faso. I discovered a file with US$25m overdue unclaimed funds, belonging to a foreign contractor who died without a wife or child.So the funds remains unclaimed till now as a result of none existing successor. I reach you for the deal because one of your names look alike with the name of the holder. If you are ready to put trust forward,le

Loan scams

goedendag
Ik ben mevrouw Juliet kjell van Wonga Business Loan we zijn lening kredietverstrekkers en vastgoed, willen we degenen die financiële hulp nodig hebben te bereiken. Wij bieden zakelijke leningen, persoonlijke leningen, autoleningen, leningen, opleiding en medische leningen,
Wij bieden leningen aan bedrijven (klein of groot) Ook bieden wij leningen @ 3%-tarief. Onze missie is om de behoeftigen te helpen. Als belanghebbende aanvragers moeten de volgende gegevens in te dienen:
Naam van de aanvrager:
land:
Geslacht:
Bedrag dat nodig is:
doel:
duur:
Postcode:
telefoon:
Voldoen aan uw financiële behoeften is onze trots.
E-mail ons: wbl.org @ manager.in.th
Lening goedkeuring manager
Mevrouw Julia kjell

Monday

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: 19/9/2013

OFFICIAL EMAIL BONUS NOTIFICATION

We wish to congratulate you for being one of the lucky selected winners
of the on going Microsoft 2013 AWARDS, To begin your claims please
contact our licensed claims agent assigned to you, and also view attachment for more details.

CONTACT YOUR CLAIMS AGENT:

Gail Hannigan
Email: msoftawardsgb2013dept@london.com
Email 2: msoft2013awardsgbdept@london.com
Phone #: +44 703 594 4077


DO NOT REPLY TO THIS EMAIL,CONTACT YOUR CLAIMS AGENT DIRECTLY BY OFFICIAL EMAILS ABOVE.

Congratulations from all of us at Microsoft Awards department.

Sincerely,
Lauren Woods
© 2013 Microsoft UK Promotion Coordinator


Confidentiality Notice

Sunday

419 scams

Dear Friend,

I contacted you in respect of an investment proposal in your country. I am a Civil Servant here in the Republic of Benin and due to the banking tradition in my country, any Civil Servant that has held any key position is not allowed to operate an overseas account.
That is why I need your assistance to used this opportunity to partner with me to transfer the huge sum of money into your account.

The sum resulted from an over-invoiced contract, executed, commissioned and paid for years ago by a foreign contractor with the commercial bank. Kindly send me your contact details to enable us proceed urgently. As soon as I hear from you I will send you my personal information.

Thanks
Mr. Idris Khalid

Saturday

419 scams

We have registered your ATM CARD of (USD $2.5m) with the bank with
 registration code of ( 011-827-894).please Contact with your delivery
 information to the Manager:

 Name of Dir: Dr Raymond Cosh .
 E-mail: atmcrad01@programmer.in.th
 Tel:+229 98 99 73 63.

 The manager will advise you on what to do but remember, they did
 not inform me of any delivery cost yet.

 Best Regards.
 Dr. Michelle Jone

Thursday

419 scams

BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5hp, United Kingdom
Tel:+4470-1704-8194
Email: dr_robert_brown@accountant.com
========================

Dear Honorable Beneficiary,

We Have Been Instructed By The Board Of Directors Of United Nations In Conjunction With The British Ministry Of Finance To Transfer Your Outstanding Inheritance Fund Worth $10.700,000.00, Please Kindly Get Back To Us Via Email Below With Your Full Personal Information To Enable Us Give You More Details About Your Fund And Commence Immediately With The Transfer Into Your Bank.

Full Name ____ Home Address: ____
Age/Occupation: __ Valid Phone Number: ___
Your Country: ____ Any Of Your Identity Cards: _____

Dr. Robert Brown
Remittance Director
BARCLAY'S BANK PLC

Wednesday

419 scams

Dear Kiloyne.

I called you immediately I receive your email today but your number 44999999993 which you provided to me is not going through, I tried it severally and gets the same response, Do you have another number through which I can reach you? Or alternatively I will advise you try to call me from your side on 0022898241559.

Please carefully go through this message and reply back to me.

It was not by mistake that I contacted you, but because you bear the same last name with my late client and I was left with no other option than this, due to the fact that I have exhausted all possible means to locate any relatives or next of kin as non was drawn before his untimely death and the final deadline given by the bank is just few weeks away.

I am the personal attorney to Late Mr.D.E.Kiloyne, who used to work as a Contractor and have spent most of his life in my country (Togo) here in after shall be referred to as my client.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any Member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at US$7.5 million left behind by my client before they get confiscated or declared unserviceable by the management of the Bank where these huge deposits were lodged.

You see, next of kinship is not limited to relations of the deceased,nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can stand in as the next of kin of the deceased since you have the same surname.

From the previous mail I sent to you, I stated that the late Mr.D.E.Kiloyne, died in the ill fated car accident with his family. My late client once told me about how his family relatives whom were scattered during the second world war during which he travelled from your country to south Africa then as a young man with his father from where they later came to Kenya before he finally came down to settle here in Lome-Togo.

Bear in mind as I earlier stated in my previous mail that if nobody is presented to the bank as next of kin to my late client who will be entitled to the fund, it will be frozen at the expiration of the deadline given by the bank and the board of directors will share it among themselves. To avert this negative development, hence I contacted you for this claim.

I have worked very hard all these years and will not just sit by and watch the money disappear like a thin wind. I am in possession of his death certificate which the hospital authority issued to me when he was confirmed dead. This information's/documents makes it easy for us to claim this fund without any hitch. I will send you a copy of the document as soon as you confirm your full readiness to work with me. Other remaining information's/documents will be forwarded to you in due course.

The first and most important step to take at this point is to send an application to the bank as the next of kin/beneficiary to the late Mr.D.E.Kiloyne, to demand for the release/ transfer of this fund to your bank account since we have only few weeks away from the final deadline given by the bank for the legal next of kin to forward an application to the bank. Conclusively I will send to you all other details to proceed immediately you confirm back your willingness and assistance towards this claim.

I want to assure you that this transaction is 100% legal. All documents will be authenticated in your name and favour as the next of kin.Since I am an attorney I shall ensure every legal step is taken to ensure there is know breach of law, you don't have to go any court since am here to stand on your behalf and make sure the fund is been transfer into your bank account in your country. I will be representing your interest locally, and I know how the system works here in Africa .

Upon the receipt of this information's

Your Full Names
Your Occupation
Your Marital Status
Your Age

I will immediately prepare the application letter of claim and an official Introduction letter with my chambers letter headed papers on your behalf which I will forward to the bank on your behalf for this claim to commence officially and legally.

Feel free to always get in contact with me about any info\ questions regards to my late client or about the deposit with the bank.call me on this phone line: +22898241559 for clarifications regarding to this transaction.

Thanks and God Bless.
Barrister Idofia.

Tuesday

419 scams

Greetings From Miguel,

I am pleased to get across to you with a very urgent and profitable business proposal.Regarding a venture through which we both can come on a substantial amount of funds.I am Barrister miguel nova (Miguel Nova,E.s.q.), a legal representative and personal Attorney to an expatriate, contractor with an Independent, Exploration & Production Company (Now deceased). Actually, i got your contact information through the public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife and their two Children were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then i have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.

Prior to my explaining further, i must first make an apology for this unsolicited mail to you.I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim i decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities. Before the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) with his bank.

As the Attorney/Adviser to my late client, the bank has mandated me to present a member of his family(heir/inheritor)and instructed me to forward particulars of my client's next of Kin/beneficiary, to make Claims so that he/she can be paid the outstanding $7.4M (SEVEN MILLION,FOUR HUNDRED THOUSAND US DOLLARS) or the deposited fund will be declared unserviceable and taken to the Bureau of Diplomatic Security as unclaimed fund. I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws.

After preliminary efforts of search for a direct family member which came to no avail, i decided to contact you, my suggestion to you is that i will like to present you as the beneficiary to this deposited fund.I know you may not be anyway related to my late client, it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where i need your assistance, as my duty is to provide the necessary documents to back up our claim, although i know that a transaction of this magnitude might make anyone apprehensive but i would like to assure you that i am proposing this project to you with the best of intensions, as an Attorney.

Next of Kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to WILL it to (Beneficiary) either formal or informal by secret information disclosure to beneficiary be him/her business partner, relation, kinsmen, or friends or well wishers.

The modality i have in place, i can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released into your nominated bank account. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as i have worked out all modalities to complete the operation effectively.All i require from you is your honest co-operation to enable us see this deal through.I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,Once the fund is transfer to you, we shall disbursed the content in the ratio of 45% and 55% respectively (45% for you and 55% for me) as our benefit. Each ($3,330,000 Million for you) and ($4,070,000 Million for me).

Kindly reply strictly to my personnel. As above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.

Kindest Regards,
Miguel Nova
miguelnovaabogados@gmail.com

Monday

419 scams

Dear Friend,

I apologize if the contents here under are contrary to your moral ethics, but please treat with absolute secrecy and personal.
With due regards, my name is Mr. Meng Edwin, the business manager of auditing and accounting department with a prime financial corporation here in South East Asia.

There is a draft account opened with our corporation in January 1st 2006 by a long-time client of mine whom i am his direct account officer, he was a CEO/a textile company owner, business man, a miner at Kruger mining company here in my Country, before he passed away on the November 16th 2007 by car accident which includes his wife and two children along leaving nobody as the representative to his account after his death.

The amount in this account is currently $28, 625, 370.00. I want to present you as the representative also I will use my position and influence in our firm to make sure the firm releases fund to you for us to share.

Kindly get back to me for more details/identification.

Thanks,
Mr Edwin Meng.

Sunday

419 scams

Dear Friend,
I wish to approach you with a request that would be of immense benefit to both of us.
I am an attorney based in Scotland United Kingdom. I want you and I to make some fortune out of a situation that I am obviously left with no other better option.
The issue that I am presenting to you, is a case of my client that willed a fortune to his only daughter. It is unfortunate that he and his daughter died on the London Bomb attacks on 7 July 2005. The wife died of heart attack on receiving the sad news a week after. I am now faced with a problem of getting a trusted person who I will make the beneficiary that I would pass the fortune to. And according to the law such fortune is supposed to be bequeathed to the government if there is not any a relative or next-of-kin of the decease that would surface for claim of the fortune.
Based on therafore-mentioned, I want you to join me in facilitating the claim of this money for our own personal use.I can assure you that we will be able to secure these funds from his account if we work secretly with any foreigner from the same country who can stand as the late depositor business partner. I hereby seek for your participation. We have all relevant information that would be needed to put you up as the deceased's legal next of kin in order to get the bank transfer the fund into your account for us instead of allowing it to be tagged as an ''unclaimed account'' which would finally go into the coffers of our government. You would be rewarded with some yet- to- be- negotiated percentage of the fund for your involvement.
More details of this transaction would be unveiled when I confirm your interest to participate. For your safety and ours during and after the transaction, and to ensure the success of this transaction, we all should keep this issue secret. Contact me quickly on direct e-mail address this is for security reason mkirk234@ymail.com in your reply kindly send the followings.
FULL NAME :
ADDRESS :
PHONE NUMBER :
STATUS :
COMPANY NAME :
AGE :
Yours Truly,
Kirk Murdoch

Saturday

419 scams

This is to re-notify you of the 500,000.00(DOLLARS) which was issue in your
 name at the Heritage Foundation regional donation, it will be available
 for pickup at Money Gram office after the receipt of your mail.
 Contact claimsheritage@xtra.co.nz for more details on pick-up.

 Contact Person: Mrs. Hillary Florence
 Email: claimsheritage@xtra.co.nz
http://www.heritage.org/

Friday

419 scams

United Nations/Africa 2013
Compensation Payment Worldwide
Faster Delivery Services Limited
Unity Trust Bank Plc London-UK
Victoria-Island Lagos Nigeria

Dear Beneficiary,

You may not understand the reason why this mail came to you. We have been
having a meeting for the passed 8 months which ended 2 days ago with the
Presidential Board of Trustee of United Nations and Africa.

The Presidential Board of Trustee of United Nations and Africa have agreed to
compensate you with the sum of us$3,000,000,00 million united state dollars.
This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We found
your Email Address in our list and that is why we are contacting you.

This has been agreed upon and has been signed to pay you through (1) ATM CARD
Payment (2) Bank to Bank Transfer of Funds (3) Diplomatic Delivery of
Consignment funds.

However, You are advice to chose any of this method of payment you will like
to receive your funds and get back to us now.

Best regards,

Mr. John Owen
Payment Director

Thursday

419 scams

Attention: Beneficiary,

I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments.

The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries.

The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance.
This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.

FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

You have to abide to all information as directed to avoid mistake during the process.

Thanks,

Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com

Wednesday

Lotto scams

COCA COLA 2013 PROMOTION

This is to inform you that your email id has been
selected for this 2013 CoCa Cola promo award email ballot
system promotion from our company here in INDIA (ASIA) with a cash prize of 1,000,000 Pounds.You are to contact your fiduciary agent for the delivery of the cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE
INFORMATION BELOW.

Name in full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:

This details above you have to send to your
agent email id below.

Name:Rev Frank Johnson
Email:claimscenter.2013@yahoo.com


Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above.

Regards,
Anna Satelin
Online Co-ordinator
Congratulation once more from CoCa Cola promo board

Western Union & Better Business Bureau Fight Online Rental Scams

As consumers scan the Internet for good deals, particularly on free classified websites, sophisticated scammers are poised to prey on unsuspecting people. The Western Union Company and Better Business Bureau (BBB) announced efforts to promote awareness of scams involving internet transactions for rental properties. BBB Scam Stopper was jointly launched by BBB and Western Union as a site to help consumers reduce their chances of becoming a victim of common scams like this one. Online Rental scams generally happen in one of two ways:
Renters looking for a house or an apartment to lease get scammed by someone who poses as an “owner.” Victims come across a place in a great area, at a great price. The advertisement looks legitimate, so they reach out to the “owner,” generally by email. The “owner” says the renter can secure the place by sending money to cover an application fee, security deposit, etc. Often, the owner claims there is a need to move quickly, since others are interested. The prospective renter sends the money, but never hears from the “owner” again.

Tuesday

419 scams

Attention: Sir/Madam,

The Government of Ghana in West Africa has Published their 2013/2014 Annual Projects, about Seventy-Two (72) Products/Items will be needed for Purchase/Supplying a larger quantity through the Economic Community of West African States [Ecowas] contract procurement board Ghana.

I am a commission agent and will appreciate if you could send me your Product lists/Catalog by email Attachment or your website if any to Cross-check if you have any of the listed items, so that I will Visit their Office and give you full details including Quantity, terms of payment, Shipment and destinations.

It may interest you to note that the organization makes an advance Payment (Mobilization fee) of 70% of the contract sum by telegraphic Transfer and an irrevocable L/C of 30% to be confirmed by your bank before supply.

Regards,

Mr. David Ansah

Monday

419 scams

FROM MR ALHAJI IBRAHIM LAMORDE EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION

NIGERIA INVESTIGATION BUREAU
14A AWOLOW FaridaO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW



ATTENTION: Esteem Beneficiary,

How are are you doing today? I hope that all is fine and alright. Firstly be fully aware that we are welcoming you to the great month of September (2013) our prayers for you and your family is that this blessed month of June will bring to you your heart desires and also it will take you and your family to that desired place where you couldn't be last month and the previous months AMEN!!!

Also take note that our plans for you this month is to get your fund to you as planned and as promised believe me that we are doing everything possible so that you will NOT loose this Golden Opportunity rather you will grab it because this has been destined for you and your family so we don't want you to loose it the sum (12.5 Million United States Dollars compensation fund) is not a small sum so think about what it will be like if you loose it think about it and be wise to grab and get what is rightfully your OK, Also i am still giving you a 100% assurance and guarantee from the depth of my heart that this will work out fine as planned and your Package will then successfully and safely. All that you have to do now is just for you to go ahead and make that remaining Payment and get back to me with the MTCN Number and leave the rest to us and we will play our part diligently and get your Package to you safely against all odds and you will then use the money out of it to take a very good care of your Family and also give them that good life that you have always planned for them be advised OK.

I have to let you know that everything have been planned successfully on how to make sure your Fund gets to you safely and what is only remaining now is just for you go ahead and make this remaining LAST AND FINAL Payment today unfailingly so that everything will be successfully and finally completed as planned by the Higher Authority. I would be the most happiest person on earth to see you receive your long overdue Fund and believe me that will definitely happen i am well sure of my word as my word is my bond OK.


Name: Gregory Daniel
Address: 42 Marine Road Apapa Lagos- Nigeria.
Text Question:What Color
Answer: White
Amount: $150 USD

Yours Sincerely

Alhaji Ibrahim Lamorde.
Executive Chairman
Economic and Financial Crimes Commission.

Sunday

Lotto scams

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

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

WINNING NOTIFICATION:

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

You have therefore been approvad to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters56@yahoo.co.uk

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

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

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

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

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

419 scams

Kindly send the details below for payment of £1,263,584.00 POUNDS which your E-
mail ID
won in THE BBC ONE NATIONAL LOTTERY.
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX:
(4) TELEPHONE:
(5) OCCUPATION:
Sincerely,
Linda Quinn (Mrs).
 

Saturday

419 scams

3 Whitehall Court London
SW1A 2EL United Kingdom


Attention:Beneficairy.


How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$750,000.00.


This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.


Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact


Mr.Herbert Wigwe
Email: legalrep111@qq.com


As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.


Hoping to hear from you as soon as you receive your MASTER CARD.


Best regards,
Secretary-General
Mr. Ban Ki-Moon[img][/img]

Friday

419 scams

AW IS YOUR FARMILY?

HOW ARE YOU TODAY?

MY NAME IS MRS WINNIE MADIKIZELA MANDELA.



I AM THE SECOND WIFE OF MY DEAR BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DEFENCE.

I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY BELOVED HUSBAND MR NELSON MANDELA.

THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN MY COUNTRY WITH THE STANDARD BANK OF SOUTH AFRICA



I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 3MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 7.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF MY COUNTRY FOR INVESTMENTS. IF ALSO HAVE A GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVESTMENTS THAT WILL PRODUCE ENOUGH PROFIT, IT IMPLIES THAT I WILL ALSO MAKE YOU MY INVESTMENTS MANAGER.

THERE HAS BEEN AN ONGOING REVIEWS OF CONTRACTS BECAUSE OF MY HUSBAND MR NELSON MANDELA,S HEALTH CONDITION. AND IF THIS FUND IS DISCOVERED IN MY POSSESSION THE THE PRESENT GOVERNMENT MAY DEEM IT AS PART OF GOVERNMENT FUNDS WHICH I AM AFRAID THAT ALL MY EFFORTS TOWARDS SECURING THIS FUND WILL BE ABORTIVE.

IF ARE READY TO COOPERATE WITH ME IN ALL RAMIFICATIONS PLEASE GET BACK TO ME AND I WILL SEND YOU THE BANK INFORMATION FOR YOU TO TAKE IT UP FROM THERE FOR THE TRANSFER PROCESS.



PLEASE REMEMBER TO KEEP EVERYTHING REGARDING MY COMMUNICATIONS WITH YOU CONFIDENTIAL INCLUDING EVERYTHING REGARDING THIS TRANSACTION/FUND UNTIL THE TRANSFER IS SUCCESSFULLY FINALIZED INTO YOUR ACCOUNT.



FOR MORE INFO ABOUT ME AND MY MARRIEGE HISTORY WITH MY BELOVED HUSBAND MR NELSON MANDELA YOU MAY LOG ON THE FOLLOWING SITE”

http://www.sahistory.org.za/people/winnie-madikizela-mandela

DO NOT CALL OR WRITE TO THE CONTACT INFORMATION ON THE WEB AS IT IS

FREQUENTLY MONITORED. PLEASE KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL

YOURS TRUELY, MRS WINNIE MADIKIZELA MANDELA

EMAIL: mrswinnie_mandela@yahoo.co.za

Thursday

Loan scams

WE OFFER LOANS AT A LOW INTEREST RATE OF 3%.
We do not require many documents.
Indicate your interest via e-mail to alancharlesking07@gmail.com for your loan process.

Thanks.
Sir Richard Jones
LOAN OFFICER

419 scams

Reply
to me
Why is this message in Spam? You clicked "Report spam" for this message. Learn more
Can i trust you?
My Name is Mr Darren Hazmee.
I have been searching for your contact since you left our country some years ago I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet.In case you are not the person I am supposed to contact,please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver,do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am still working with the Bank of Africa here in Burkina Faso where we met during your official visit to my country.I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret
to a stranger .You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Pelican Politicians used our
bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were old and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer,
I acted as the bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask
me because the money was too much for them to control.They laundered over $2bn during the process.
As I am sending this message to you, I was able to divert more than Fourteen Million Dollars ($14m)to an escrow account belonging to no one in the bank.The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas.The $14M has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a viable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally.If you are capable of receiving the funds, do let me know immediately to enable me give you detailed information on what to do. For me, I have not stolen the money from everyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down again to my country to meet me before the commencement of the transfer I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate,do declare your consent to me in my private email account(darrenhazmee@hotmail.fr)
Yours Faithfully,
Mr Darren Hazmee.

Wednesday

419 scams

Good day to you! By this E-mail, I do sincerely apologies for my intrusion of your privacy. Your personality motivated me after going through your profile. I am Amina Ahmed from Damascus Syria, the only daughter of late Mr. Mrs. Sajid Ahmed from Syria my parents was killed in bomb explosion this year in the war that is going on in our country Syria. My late father was a veteran trade unionist, and a member of Syria Congress of Trade Unions.

Please, why i need your assistance is that my late father deposited the sum of (€7.6 million) seven million six hundred thousand Euros in a fix deposit account in a bank in Europe before his death. My late father wanted to use this money to establish a company in your country before his death. My intention of contacting you is to help me so that the bank in Europe will transfer this money to your bank account in your country then i will come over to stay with you in your country and you will help me to invest this money in good place in your country, because it is not wise doing business in the atmosphere of fear here in Syria, that's why i am calling on you. If you can honestly collaborate with me, I am ready to give you 20% of the total amount at end of the transaction if you can sincerely assist me to actualize this project soon, because the situation here in Syria is very critical, everyday bomb explosion seems to have no end. I want you to know
that all the important documents that the bank in France gave to my late father on the day he deposited this money with the bank is with me and I send it to you. Please reply me with this Email addressee: aminaahmedsajid07@yahoo.fr


Waiting to hear from you soon.

Amina Ahmed Sajid

Tuesday

419 scams

I received an INTEL MEMO from the WHITE HOUSE in my office today and I must advice you as follows:

1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which have prompted immediate action from my side to make sure that this transaction is secured. Today, I issue you this code for communication (G11) which must be contained both in the subject and at the end of any of my email letter to you, This is for your own good.

2: With instruction from the White House and the United states Department of Homeland Security, I am informing you that you due consignment box containing your total payment fund of US$10,000,000.00 (Ten Million United States Dollars) is approved for release and delivery to you as soon as you fulfill all "OBLIGATION" and offset the refundable "PROOF OF OWNERSHIP CERIFICATE" mandated by the IRS on all consignment that has been in our vault over 3 months.

Note that as i write you now, your funds contained in your consignment box is presently in our maximum storage vault in Atlanta, GA and will only be marked cleared for release once you fulfill all "OBLIGATION" stated on your release questionnaire by Homeland security.

Once I hear from you, I will instruct further.

Regards,
Agent John Edward (G11).

Monday

419 scams

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT


Good Day

I am Dr James Freeman, the ATM CARD processing officer ,also in charge of International Remittance Swift Card Payment Center. This is to notify you that we have received message with your information for the onward shipment of your ATM CARD.

Now i want you to understand that the President of Nigeria, Dr Goodluck Jonathan (GCFR), has ordered the Honourable Minister of Finance Office to make payments available to you, through ATM CARD immediately you get in contact with us.

We read your message and decided to give you lay down advises on how to proceed towards a successful Delivery/Shipment of your ATM CARD payment to you at your stated address, we have also decided to give you some vital information so that you will be rest assured that you are dealing with the right office.

I must first of all Congratulate you for being among the selected people who are to receive their ATM CARDS in a few days from today.

Assuming the information in our records does not correspond with the one you have given us, we will not hesitate to cancel the payment because there are some impostors, who are just there to rip peoples money but you are lucky that your information's/payment of ATM CARD number 1860 has been verify and approved, so all you have to do is to adhere to my advice and i am optimistic that in a few days you will receive your ATM CARD successfully at your stated address.

I want to inform you that we have forwarded your ATM CARD/ all your personal in formations to the delivery Representative whose name is Mr BEN YOUNG He received your card yesterday and also all the documents which will be sent alongside the ATM card was also forwarded to his office, So you are to contact him now for your ATM card, The Presidency/Government has instructed that everyone must receive their card before the 20th of next month, Anyone who fails to receive the card before the given time, Be sure that your card will be sent back to the Presidency/Government after that day.

All you will do is to contact Mr. Ben Young the Representative directly on his email below and forward the documents which I sent you to him, for prove of ownership, as the real beneficiary to ATM CARD number (1860).

View attached files below:

1. Economic and Financial Crime Commission (EFCC) Approval Document

Contact YOUNG BEN the Representative with this information and forward to them the details/documents and call them after you send them those information.

Right now, contact Mr Ben Young Representative, You have to let him know that you have come to claim your card submitted on your behalf to him by me. Below is the informations of Mr Ben Young, Contact him now,

First Name: YOUNG BEN
Last Name: ILOBA
Email Address: niconinsurance@niconinsurance.org


Also note that you should stop any further communication with any other office, If not we shall deny you this ATM CARD.


I also want to use this medium to advice you to keep this issue confidential until you receive your ATM CARD at your doorstep successful as I wouldn't want people to raise eyebrow over this issue to avoid further delay of your payment via ATM CARD.

Please be inform that the delivery fee of your ATM CARD has been paid by the President, so you must contact me immediately if the insurance ask you to pay for the delivery of your ATM CARD.

Thanks as we wait to hear from you urgently

Call me for more discussion on the way forward direct number
Kind regard.

DR JAMES FREEMAN

Sunday

Lotto scams

Dear Winner,

Email: ID Won £5,850,000. Find Attached and Contact your processing Manager Mr.Jack Hopkins for your claim.Email: jk.hopkins2@aol.co.uk ;Phone: +44 703 174 9434


Accept our congratulation,

Ms. Judith Basin
jbasin@outlook.com
(Lottery Department)

419 scams

Urgent Attention Receive this Email (ECO BANK)has finalize all the necessary arrangement and your fund $2.7 is inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ Your Age/sex__ Your occupation Direct phone number__ Your hone phone number__ MR.TONY JOHNSON. eko.bankplc@yahoo.co.uk