Tuesday

419 scams

From, United Nations office of International Oversight service Internal Audit Monitoring Consulting and Investigations Division.

This message is in regard of your compensation payment for the sum of USD 1,550,000.00 (One Million Five Hundred and Fifty Thousand United States Dollars) only. Following series of complains from the FBI and other Security agencies from Asia , Europe Oceania , and United States of America respectively against the Government of Nigeria for the rate of corruption and scam activities going on in this country by scam artists operating in syndicate all over the word today, the united nation deems it necessary to look in to this trend and this was discussed upon during the last un meetings held at Abuja Nigeria, in which a decision was reached to compensate noted victims of this operation. and we has been working with the Economic and Financial Crime Commission of Nigeria efcc over this ugly situation since then with U.N delegate there in Nigeria . however, the motion of compensating victims has just been approved by the present government of president Good Luck Ebele Jonathan based on sequence pressures of the U.N and you are amongst the 78 listed beneficiaries according to the list submitted to my office yesterday by the U.N delegate appointed to harmonize t

As informed, the sum of US$ 1,550,000.00 is offered to victims due to the total amount released by the Government at present and the numbers of noted victims in record. this payments is being partly monitored by EFCC and the UN, so there’s absolutely No question of any uncertainty over receiving of your compensation fund, everything is under adequate control. also you are also advise to report if any problem in this regard.

 and, payment is being made by Visa® Gold Check Card for this method was considered suitable for this process as advised and directed by the EFCC and CBN Governor due to certain mix ups and question of corruption. an ATM card will be send to you with which you will use to withdraw your payment from any part of the world At ATM machines in your location (anywhere you see the Visa®, Plus®, or Star® logos). but the limit is 10,000.00 per day till you finish withdrawing the total sum of 1,550,000.00 dollars.

To receive your payment confirm to me your current receiving information's, e.g Your Full Names, phone, and full Address (were you want the ATM card to be sent). this will be forward to the paying Bank and they will contact you and effect payment to you. and note that you need to pay upfront sum of $155 for delivery of the ATM card to you. as the paying bank is not permitted right of any deduction on the funds which is base on decision of the UN delegates there with regards to same related reason of corruption in Nigeria system. hence every beneficiary is required to send the delivery money of his or her ATM card, and the ATM card for your exact compensated amount of 1,550,000.00 will be delivered to you without any type of hitch or delay.

Lastly, according to the update report from the UN delegates, your contact information was found on the list of one of the syndicates arrested by the EFCC who consequently confirmed you as one of their victims. you are hereby warned to stop further communication with them and not to duplicate this message for any reason what soever as the EFCC and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended. this also for the best of your interest, as they are all scam artists and impostors AND WILL OFFER YOU NOTHING!.

 and, I wish to assure you that this is no hoax mail or anything of such nature.

Monday

419 scams

Good morning my love

How are you this blessed morning and your health which is more
important to me?. I am writing this mail to you with tears and sorrow
from my heart. 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 business having gone through
your remarkable profile, honestly i am writing this email to you with
pains, tears and sorrow from my heart, i will really like to have a
good relationship 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 Miss. Mary Kipkalya Kones, 25yrs old female and i am from
Kenya in East Africa. Light in complexion, single( never married )but
presently i am residing here in Dakar Senegal refugee camp. My father
Late Dr Kipkalya Kones was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 210, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya. The plane crashed on the Tuesday
10th, June,2008.

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian expertrate which they shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Scotland
with my name as the next of kin because when he was alive he deposited
some amount of money in a leading bank in Europe which he used my name
as the next of kin. The amount in question is $3.8M(Three Million
eight Hundred Thousand Dollars).

I have informed the bank about claiming this money and the only thing
they told me is to look for a foreign partner who will assist me in
the transfer due to my refugee status here in Senegal. They also told
me that my late father's instuction to the bank is that the money
would only be release to me when I am married or present a trustee who
will help me and invest the money overseas. I am in search of an
honest and reliable person who will help me and stand as my trustee so
that I will present him to the Bank for transfer of the money to his
bank account overseas. I have chosen to contact you after my prayers
and I believe that you will not betray my trust. But rather take me as
your own sister or we can get married immediately i come to your
country.

My dearest, thing are very bad for me here in the refugee camp where i
am living today. People are dying here day after day because of lack
of food and poor medical treatment. Even one of us died last night and
was buried today. I am afraid of what i am seeing here. I don't know
who it will be her turn tomorrow. I was first year student in the
university studying law before the ugly incident that killed my
parents that put me in this horrible place i found myself toady. This
place is like a prison as we are only allowed to go out on Monday and
Friday of the week as given by the united nation rules and regulation
here in Senegal. It's just like one staying in the prison and i hope
by Gods grace i will come out here soon. in this refugee we are only
allowed to go out two times in a week.

Its just like one staying in the prison and i hope by Gods grace i
will come out here soon. i don't have any relatives now whom i can go
to and the only person i have now is Rev Anthony Uti who is the pastor
of the (Christ for all Churches) here in the refugee he has been very
nice to me since i came here but i am not living with him rather i am
leaving in the women's hostel because the refugee have two hostels one
for men the other for women. I want you to help me out and give me
better life there in your country

Please i want you to call me with our Pastors Tel number

+221-77892-5778

if you call, tell him that you want to speak with me he will send for
me in the hostel to come and answer your call. As a refugee here i
don't have any right or privilledge to any thing be it money or
whatever because it is against the law of this country. I want to go
back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took place

Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinc ed me that you may
be the true person to help me. More so, I will like to disclose much
to you if you can help me to relocate to your country because my
stepmother have threaten to assinate me and that is why I stop my
studies and run away before I finally find myself in the united
nations camp here in Senegal where i am living now.

You will also help me to place the money in a more profitable business
venture in your Country. However, you will help by recommending a nice
University in your country so that I can complete my studies. It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital in your establishment. As
soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only
to your self for now until the bank will transfer the fund. I beg you
not to disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone ,I
thank God Today that am out from my country (KENYA) but now In
(Senegal Refugee Camp)i thank God for the life of Rev as he has been
helpful to me since i became close to him after his visitation to the
clinic when i was sick in the camp. He has assisted me in several ways
sending emails from his office. I have the documents for the claims.
Attach here is my pictures i promise.

Yours Sincerely
Mary Kones

Sunday

419 scams

United States Customs and Border Protection
1300 Pennsylvania Ave., NW,
Washington, DC 2022

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive,In the past you where given a bill of $650 in order to
receive
your consignment of which we did not hear from you for sometime now and
the
Diplomatic Courier who conveyed this consignment box to United States
because his visa has expired left for his country about a month ago

Hence, The custom agency has decided to release all consignment boxes
to
enable all beneficiary invest with their consignment box before the end
of
the year 2013 and we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody due
prices. In order words we are now requesting that those involve should
pay
only the sum of $50 to receive all their payment abandoned in our
custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of ten consignment boxes shows
united states currency including yours while other consignment boxes
contains family treasures and documentations so you are advised to use
this

Saturday

419 scams

Mr.Alex White
Assistance Inspection Manager Chicago
O Hare International Airport USA.

Hello,

I am Mr. Alex White the Assistant Director Inspection Unit / United Nations Inspection Agency O Hare International Airport in Chicago USA. During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa,Revealed When it scanned an undisclosed sum of money in FedEx Envelope.

The ATM MASTER CARD was abandoned Because the Contents was not properly Declared by the delivery Agent as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the Delivery Agent to pay for the INTERNATIONAL DELVERY PERMIT CHARGES Which Is About $590 USD Before bringing in the ATM MASTER CARD into the U.S. and we refused to return the ATM MASTER CARD back where it came from since, We have already received it.

On my assumption, each of the ATM MASTER CARD will Contain more than $5 Million to $5.5 Million each and the ATM MASTER CARD is still left in our Storage House here at the Chicago O Hare International Airport USA till date.

The details of the ATM MASTER CARD Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the FedEx Envelope in your favor.

However, to enable me confirm if you are the actual recipient of this ATM MASTER CARD,I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.

PLEASE NOTE THAT this ATM MASTER CARD is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes. The unpaid sum of $590 revenue income is the Government charges Which Can not be waived or ignore and we do not Have Any legal authority to deduct any money from your ATM MASTER CARD out before delivery to you.

The U.S. Government is expecting you to pay the above charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response.

Once I receive your information Including the receipt of the Sum payment of $590 for the INTERNATIONAL DELVERY PERMIT CHARGES, I will get everything Concluded Within 24 hours and proceed to your address for delivery.

Please your telephone number is required so we can reach you for more information,I wait to hear from you urgently if you are still alive.

Mr. Alex White
Assistance Inspection Manager Chicago
O Hare International Airport USA.

Lawyer Falls For Nigerian Inheritance Scam, Gets Suspended

Which is worse: to be unethical or to be stupid — really, really stupid? Who says you have to choose? That’s the lesson of today’s story about a lawyer who fell for a Nigerian inheritance scam, dragged his clients into the mess as well, and just got his law license suspended by the Iowa Supreme Court. Dear Friend: Please permit me to make your acquaintance in so informal a manner. This is necessitated by my urgent need to reach a dependable and trust wordy partner. We do not know each other, it does not matter.

Friday

Love scams

Hallo, ik wens u het beste compliment van het seizoen Mijn naam is Linda, een goed uitziende girl.Well ik zag je profiel www.ouders.nl, het spijt me dat ik niet veel over mezelf heb gezegd omdat ons profiel niet kan zeggen alles over us.I hebben een speciale reden van contact met u dus ik zou graag willen dat u reageren op mijn e-mailadres (linda.andrew2@yahoo.com) daar kan ik u alles vertellen over mezelf, en de reden van contact met u

Hello,I wish you best Compliment of the season My name is Linda, a good looking girl.Well I saw your profile, i am sorry that i did not say much about myself because our profile cannot say everything about us.I have a special reason of contacting you so i would like you to respond to my email address (linda.andrew2@yahoo.com) there i can tell you everything about myself, and the reason of contacting you

419 scams

COMPLIMENTS,

Greetings,

I am a captain with the United Nations troop in Iraq, on war against terrorism.in Iraq Based on the United States legislative and executive decision for withdrawing troops from Iraq this year, I have been deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states, mostly the United States,Asia and the European Union on the war against terrorism.

On the other hand I want to inform you that I have in my possession the sum of 18.2 Million USD which I got from crude oil deal here in Iraq.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


I want to invest this fund in your country with your help. This is a deal. But the question is can i trust you when the funds get to you? You will take your 30% for the assistance and keep the remaining for me in a safe custody which i will invest in any good business in your country.

Wait Your Reply

Capt.John Moss

Thursday

Love scams

Hello Dear,
My name is Amelia. I got your contact today and i become interested to knowing you and be your friend please i will like you to contact me back through my email( amelia.herbert4u@hotmail.com )or send your email addresse so that i can contact you back then we can know each other better i will also tell you more about my self in my mail box i hope to hear from you


Amelia

419 scams

Hello
Nothing is ever all to play . There is never a single
road, one destiny. You should know we can, we must choose
but we must want to choose , believe that this is possible. Fate
it is with his own hands that build it, it is always
a
open road . As long as there is breath of life , he has hope
choose and change . I'm here to prove that we sometimes
printing fight for an ideal that is not reached
our
living . Perhaps he would never achieve. But we know we
Get
spend and this allows you to find meaning in our vie.Veuve QUEEN
CHERVALIER , I heart the greenhouse as I am affected by a disease.
Being childless widow , I would like to leave a sum of ( 1025
$ 000 ) . I'm afraid the rest of my fortune to be a mess after
my
deaths . Sure I do not know you , but after a long
reflection and through my prayers, I took this decision you
Contact . This fortune elsewhere and better serve to benefit
other people who are most in need rather than
care that are not in fact ruin my life . So please
to accept the offer that I want to gracefully at your
provision So if you agree so I await your response
to
my message on my private mail: Please reinechervalier@yahoo.fr
pray for me because I am in a critical situation.
QUEEN widow CHERVALIER

Wednesday

419 scams

No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .
Customer services, www.rbi.org.in

Payment file: RBI-DEL/id1033/13.
Payment amount:RS. 500,000 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2005 to 2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/unpaid contract funds/ Undelivered Lottery fund/
Recently on the 21th of Dec 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations and Bank of England (British Central Bank) Governor Sir Mervyn King met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandated all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 pounds) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 19,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Law Harrison charge of foreign exchange E-Mail: www.reserverbi_986_@hotmail.com

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: www.reserverbi_986_@hotmail.com


Claim Your (500,000 pounds).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned !!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao.

Tuesday

419 scams

Hi Dear,

Compliments of the season.

How are you doing, i hope it's well with you, I got your contact from a business consultant. I am writing to inform you of my intention to establish a project in your country, i am using this opportunity to solicit for your co-operation, i believe that your participation as my partner will guarantee the success of this business, please get back to me for more details,if my proposal is accepted.

You may reply to ( a.conteh@yahoo.com )
Regards.
Aminata Conteh.

Monday

Lotto scams

Interlotto €uropa/ €uromillion Bono Lotto Program
Kantoor Plaza Juan Carlos c-14541, Madrid Spain
Het Internationale vice president promtie/Prijswinning
Referentienummer: LA/741568203/ESP
Email: winner@eurobono.com

Attentie: Gelukkige winnaar!!!


Wij zijn blij om u te informeren dat er vandaag de uitslag van de Intertlotto €uromillion Bono Lotto Program dat op 18 December 2013 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme.
De officieele resultaat werd vandaag 0
21 December 2013 vrijgegeven
Uw e-mail adres is verbonden met de volgende ticketnummer U214, 442, 002
met serienummer U2113-09 en trok de geluks nummers: U18- 24 - 28 - 33 - 37 - 45
en dit werd de winnende nummers van de tweede catogorie van dit promotie.


U bent de gelukkige winnaar van een geldbedrag van €935.470,00 (negenhunderdvijfenderdig duizend en vierhunderdenzeventig euro) dat deel komt van het geld bedrag van €25,257,690,00 ( vijfentwintig million en tweehonderdzevenenvijtig duizend en zeshonderdnegentig euro )
Dit geldbedrag is verdeeld tussen 27 deelnemers die ook hebben gewonnen in de 2e catogorie van dit promotie. Alle deelnemers is geselecteerd door een computer systeem dat uit 450.000 namen en e-mails bestaat en vanuit verschillende landen van over de hele wereled bijv; Europa, Azie, Africa, Australie, Noord en Zuid Amerika. Zij doen allemaal aan mee met onze international Promotie trekking programma dat 1 keer per jaar gehouden wordt.


Hartelijk Gefeliciteerd!!!
Uw winnende geldbedrag is bewaard bij een beveiligde bedrijf en is verzekerd op uw naam.
Om misverstanden te verkomen met namen en e-mailsadressen vragen wij u uw brief met de code erop goed te bewaren totdat u uw betaling geclaimd is en het geld binnen hebt gekregen.Want als uw brief met de code in verkeerde hand valt kunnen zij uw geld claimen. En wij willen geen problemen met dubbele claims. Of van mensen die misbruik proberen te maken van ons bedrijfdiensten. Wij hopen dat wij u goed op de hoogte heb gebracht en geinformeert.


Om uw prijs te claimen kunt u contact opnemen met:
de LA ORIENTAL DE SEGUROS, Madrid Spain
Uw contactpersoon

DR EMANUEL PINTO
de LA ORIENTAL DE SEGUROS
Tel:0034 634 192 249
Fax:0034 917 903 778
E-mail:laoriental@europe.com


Alle geldprijzen moeten geclaimd worden voor 30 December 2013 na deze datum worden alle prijzen door de Ministerie van economie terug geclaimd dat betekent dat het ingehouden word. U bent ook van de hoogte dat er 10% van de winnende geldbedrag naar de de LA ORIENTAL DE SEGUROS toebehoort. Want zij zijn de contactbedrijf waar uw geld bevind en via hun kunt u uw geld claimen. De 10% word pas afgehaald wanneer u uw geldprijs in handen hebt want het geld staat nu verzekerd op uw naam en niemand kan aan komen.


Wilt u het onderste gedeelte uw gegevens even in vullen en terugsturen via de bovenstaand e-mailadres naar laoriental@europe.com


1: Achternaam ________________________ Voornaam:_______________________
2: Geboortedatum_________________________________________________________
3: Burgelijke Staat__________________________________________________________
4: Werk__________________________________________________________________
5: Adres________________________________________________________________
6: Land________________________________________________________________
7: Nationaliteit___________________________________________________________
8: Telefoonnummer________________________________________________________
9: Mobiele telefoonnummer__________________________________________________
10:Faxnummer___________________________________________________________
11:E-Mail_______________________________________________________________


De bovenste gegevens is belangrijk om in te vullen om je uitbetaling snel te laten lopen.
Nogmaals Hartelijk Gefeliciteerd namens onze medewerkers en dank u voor het meedoen van onze internationale promotie programma.


Hoogachtend,
Lisa Milan
vice president

Sunday

419 scams

From Barrister Joe Cooper
La Sagrada Familia Calle Mallorca,
601 08713 Barcelona
TEL: +34672949714

Attn: Dear Friend,
I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared.

Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ?1 Million can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Best regards,
Barrister Joe Cooper

Saturday

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: 30/11/2013


OFFICIAL EMAIL BONUS NOTIFICATION

It is obvious 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 following official publication of results of the E-mail electronic online Sweepstakes 2013 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2013,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th. 370,000.00 GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1). Award Numbers: UK/56/2013
(2). Email Bonus Numbers: MSLP-134632
(3).Batch Numbers: MSOFT/884/8PDH
(4). Reference Numbers: GB/54/044/07/MSOFT
(5). Serial Numbers: MSOFT/2013/NLP4473

Claims Verification Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________

Mode of Prize Claim:

(1) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

NOTE:

Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Microsoft Claims Administrator
Name: Gail Hannigan
Email: msoftawardgb2013dept@pisem.net
Phone #: +44 703 594 4077
*********************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba, Pisem, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy
worldwide,Once again on behalf of all our staff we say CONGRATULATIONS.


Sincerely,
Lauren Woods
© 2013 Microsoft UK Promotion Coordinator

Friday

419 scams

Hi my dear
How are you? I love ur profile, am Juwan by
name and am seeking for honest friendship,
who will take me out of this lonelyness.
here is my email address (juwanwallid27@yahoo.com)
so that i will detail you more about myself
hence i have important issue to discuss with
you on my privacy and also give you my photo
ok.yous friend juwan
juwanwallid27@yahoo.com

Iam Mrs.Harrita kagebou,A widow,i am writing this mail from Hospital, i have been the
hospitalized for over 8 months now as Cancer patient and Doctors said that i will not survive
this sickness and i have short time to leave on Earth. So i will like to invest some FUNDS on Motherless Babies Foundation in your Country through your assistance. reply me urgently via this my email( mrs.kagebouharrita@rediffmail.com )for full details.
Thanks
Awaiting your swift response

Friday

419 scams

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.

Attention:

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.

We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:

But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.

Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.

Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.

UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(rev_kelvinwilliams@outlook.com)
CELL PHONE: +2348161992581

Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.


Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.


What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there’s no way we can deliver the International ATM card to your country. Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.


You are to provide the following information.


Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................

Thursday

419 scams

Hello,
A client died and left funds unclaimed in the establishment where I work. I found out that these funds totaling $15.2M can be released legitimately if the remittance process is obeyed; hence I seek assistance to claim the funds for our mutual benefit. Nobody has ever contacted this establishment for the funds release since the death of the client so your contact will be acted on promptly. Reply, if interested in working with me in this opportunity.
Kind Regard.
Alex Herry.

My Dear Friend and Partner,

Greetings to you my Dear Beloved, my name is Gina Hope Rinehart, a great citizen of Australia,born in Perth, Western Australia,I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there are Bad people in the world and will not recognize the good ones, so I advice you to settle down and read this mail comprehensively and you will know I am for real,i have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Please reply if interested via this email.Mrs.Gina.Rinehart@qq.com

God Bless You.
Gina Hope Rinehart

Wednesday

419 scams

Do not be surprised by receiving this email. I intentionally sent it to you. I am begging for your assistance for the transfer of US$12.5Million.For introduction sake, I am the financial controller in charge of the sales of crude oil in my country. This position has offered to me the opportunity to acquire the sum of US$12.5Million.

I have the problem of keeping this US$12.5Million in my local bank account because as a civil servant, I earn salary monthly and my salary for a 100 years cannot be up to US$12.5Million.If I bank the US$12.5Million,it will be noticed and the government will seize it. So I am soliciting for your help so you can provide for me your bank account to enable me transfer this fund to you. Please I am under serious need for a foreign partner who will agree to receive this fund. I have all logistics to declare that the US$12.5Million belongs to you so I can transfer it to your bank account.

Please while replying, include your information:

1.Your Full names.
2. Your address.
3. Your telephone and fax numbers.
4. Your occupation.
5. Your age.

As soon as I receive your email reply, I shall resume communication with you and arrange to meet with you to conclude this transfer as we must meet to have trust for each other before I can transfer this fund to you. Get back to me.

Regards,
Dr.Azeez Qudus

Tuesday

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: 30/11/2013


OFFICIAL EMAIL BONUS NOTIFICATION

It is obvious 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 following official publication of results of the E-mail electronic online Sweepstakes 2013 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2013,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th. 370,000.00 GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1). Award Numbers: UK/56/2013
(2). Email Bonus Numbers: MSLP-134632
(3).Batch Numbers: MSOFT/884/8PDH
(4). Reference Numbers: GB/54/044/07/MSOFT
(5). Serial Numbers: MSOFT/2013/NLP4473

Claims Verification Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________

Mode of Prize Claim:

(1) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

NOTE:

Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Microsoft Claims Administrator
Name: Gail Hannigan
Email: msoftawardgb2013dept@pisem.net
Phone #: +44 703 594 4077
*********************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba, Pisem, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy
worldwide,Once again on behalf of all our staff we say CONGRATULATIONS.


Sincerely,
Lauren Woods
© 2013 Microsoft UK Promotion Coordinator

Monday

419 scams

Dear Friend,

I do hope my email meets you well, I am Major Jimmy Bernand, a U.S. Army
Currently at Afghanistan for peace keeping. I have summed up courage to
contact you.

I am seeking your kind assistance to receive the sum of ( $ 10.5 million
U.s.dollars )Ten million, five hundred united states dollars on my
behalf., as far as I can be assured that my share will be safe in your
care until I complete my service here.

The question is can I trust you? Am really in need of a good partner
someone i can trust to actualize this venture. The money is from oil
proceeds and legal. But am transferring it via the safe passage way of a
diplomatic courier without any risk or any string attached. If you are
agreeable get yourself a deal and contact me on my email address:
m.jimmy-bernand1z@qq.com,

Once you receive the funds, keep low social profile and take an awesome
reward of 30% and custody my share for further evaluation on whether you
are good enough in assessment to invest my share when i review your
business proposal. Am seek your confidentiality in this business
transaction and await your response as i wish to furnish you with more
comprehensive details and what is required of you.

I await your urgent reply.

Yours Buddy,
Major Jimmy Bernand.
Camp MXP-512 Third Infantry Division Unit(T.I.D.U), Kabul Afghanistan.
Contact Email address: m.jimmy-bernand1z@qq.com,

Sunday

Lotto scams

Dear Email Owner,
This Is Our Last Notice To You.

We are pleased to inform you again of the result of the Internet Promotional Draws.
All email addresses entered for this promotional draws were randomly inputted from an
internetresource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you. Your email address was selected in the Category A
with Special Digit Code: RM10164/NL and Special Ticket Digit Code: RMA12744/2010-12,
and this qualifies you to be the recipient of the grand prize award sum of Two million, Five
Hundred Thousand Euro.

The payout of this cash prize to you will be subject to the final validations and satisfactory
report that you are the bona fide owner of the winning email address. In line with the
governing rules of claim, you are required to establish contact with your designated claims
agent via email or telephone with the particulars below:

Enquiry officer: Fransico Jose
Phone: +34 631 446 702
Email: c.inform@aol.com

You may establish contact with the Enquiry Officer via the e-mail address above with the
information's necessary:

Name:
Address:
Phone:
Cell Phone:
Email:
Alternative Email:
Occupation:
and E-ticket number:

Failure to complete the claims of your cash prize after 14 days of this notice will result in the
revision of award.
Hence, you should commence your claims process immediately, by contacting the claims agent
(Fransico Jose) who would be guiding you through the Claims process.

Note: All replies should be addressed to Mr. Fransico Jose (c.inform@aol.com)
for further information,
any reply sent to other email will not be attended to.
Please take note.
Victoria Camvally.
Promotion Coordinator.

INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]

INTERNATIONAL CRICKET COUNCIL

Congratulations on behalf of Management Team.

We have Congratulate you on behalf of Management Team of
ICC CRICKET, This is to inform you that your EMAIL have won
you GBP?700,000.00 ( Seven Hundred Thousand Great British
Pounds ) and have been luckily selected among our Prize
Beneficiary who was granted ?700,000.00 GBP (Seven Hundred
Thousand Great British Pounds) in this on going Email AWARD
PROMO,This promo is approved by the British Gaming Board and
India and also licensed by the International Association of
Gaming Regulators (IAGR).This promo is the 2nd of its kind
and we intend to sensitize the public. To begin the
verification process of your prize, you are required to fill
and send the claims form below

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:

You are advised to contact your Foreign Transfer Manager MR ANDY DONARD
with his private email details below to avoid
unnecessary delay and complications:

***********************************************
FOREIGN CLAIMS MANAGER
MR. ANDY DONARD .
CHIEF EXECUTIVE OFFICER ( U.K )
E-mail: mailcrickets@yahoo.it
**********************************************
We the members and staff of ICC WORLD CRICKET congratulate
you on your winning and wish you the best of luck as you
spend your good fortune. Thank you for being part of our
commemorative 8th Anniversary Draws.

Yours faithfully,
Contact Events Manager
MR DAVID RICHARDSON.
E-mail: mailcrickets@yahoo.it
Chief Executive Officer

Saturday

419 scams

Dear Friend

It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs Susan Ofor , widow to late Mr. Andrew Ofor, former owner of PETROLEUM AND GAS Company, here in Republic of Benin.

I am 68 years old, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and it`s quite obvious that I won`t live more than 3 months according to what my doctors said. This is because the cancer stage has gotten to a very bad stage. I don`t want your pity, but need only your trust. My late husband died in a fatal car accident two years ago.

And during the period of our marriage we could`t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 3 month, so I have now decided to spread all my wealth, to contribute mainly to the development of charity home and for orphanage.I want this fund to be used for building of orphanage homes in the name of my late husband. Am sorry if you are embarrassed by my mail.

I found your e-mail address as a real Child of God for over a month now. I have been praying about you to know if really you are working according to the direction of God. so after all my prayers. I am convinced, and have decided to contact you.

Before my late husband died, he was a major oil tycoon and he deposited the sum of $4.5M USD (Four Million, Five Hundred Thousand United State Of American Dollars) in a local Bank here in Republic of Benin, which I his wife inherited as his next of kiln after his death. That is all I have left now and i need your help to collect these funds and use it to build an orphanage homes that will bear the name of my late husband (Mr. Andrew Ofor) so that his name will always be remembered.

However, the funds will be entirely in your hands to manage. I hope God gives you the wisdom to touch many lives who are in need. 40% of this fund will be for your time and effort, while 60% goes to the building of orphanage homes. Please to be sure that you can handle this project; Please get back to me so that i can inform the Bank about you coming to claim this Fund. Waiting to hear from you.

God bless you.
Regards
Mrs. Susan Ofor

Love scams

HELLO
hoe gaat het vandaag en ik hoop dat je in goede gezondheid,
Mijn naam is Miss Victoria
ik zag je profiel nu en ik pak interesse in je als vriend om belangrijke discussie met u delen als vriend dan contact met mij via mijn e-mailadressen, of stuur me je eigen e-mail voor foto en andere discussie ok

je kunt me terug te schrijven met je eigen taal en ik zal gebruik maken van vertaler om te weten wat u zegt ok
(elliotvictoria15@yahoo.com)

Friday

419 scams

Dear Beloved Brethren,

i hope this mail finds you in good shape,

Well i am very sure you can make a lot of difference by replying to my mail,in other to become good friends in our Lord Jesus Christ to see and know that with greater power comes greater responsibility, You can also make a lot of changes in the life of others with this great offer from the Lord through me to you, most especially the poor at heart, and the less privileged. Firstly, I think i would start all with a proper introduction of myself.

As said before, I am Mrs. Elizabeth a widow to Late Mr. Eric, who worked as an Oil merchant and industrialist for fifteen years before he died in the year 2003. We were married for 24 years without a child. He died after a brief illness that lasted for only some days..Hmm!! well am 61 years old, unfortunately now suffering from a long time cancer of the breast, which from all indications, my condition is really deteriorating and is quite obvious, as presumed by physicians they said i may not live more than two months , because the stage at which my cancer has gotten, is very critical (Level 3) , it is so critical and also to a very severe stage. as said before my personal physician,who has being so good to me, as he has always been the one composing mails for me, well he also confirmed to me that I may not live for more than 2 months and I am not so scared about it, for this is my everyday quote; Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, lest I should have sorrow upon sorrow.(I always say this in my mind) more to tell. My late husband and i both grew up in a motherless home in Australia we got married and, Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against even though i wish. It is late now you know, and age is no longer on my side. But i still believe the lord has send me someone that will clear me off my ordeals,bring a chance of living and make me smile again, which probably would be YOU, for there is something important you have to accomplish.

Due to my current condition and a divine revelation i had concerning the less privileges, I have now decided to give some of my wealth, by contributing to the development of the motherless babies home ,cancer patient,widows and orphans,charity homes,poor in your country, this is a way of getting you do the work of God, i know this sounds surprising, believe me is not weird, i really need you to forget about the distance between me and you. Actually i am willing to donate the sum of $3.800,000.00(Three Million Eight Hundred Thousand USD), which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true despite the prayers over you before i get to contact you.

I really need you to use the funds to help the poor who is very essential and also the widow and cancer patient. I know this is hard, but you should keep this saying in your heart, I am like Moses in the Bible. He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance. It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart to do is will, Do not be scared for the bible says;

Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me....
Psalms 145:18Psalms 57: 7 my heart is fixed. O God my heart is fixed, I will sing & give praise
Psalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.

This is why with God in my heart i contacted you, so we'll be in contact with all the poor souls out there. Give new lives, hopes and days. I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort. Do contact me and i will tell you more of what you wish to know. Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying positively by letting me know if you would handle this great course.

Do the work of God and the Lord will guide you continually and satisfy your desire in scorched places and make your bones strong; and you shall be like a watered garden, like a spring of water, whose waters do not fail. Isaiah 58:11, Put this in mind, i sent my pictures to you, i would be glad to know more about you.

Remain blessed.
Yours in Christ,
Mrs Elizabeth Eric

Thursday

419 scams

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00111

SCAM VICTIMS COMPENSATION OF US$1,250,000.00

Attention:- Beneficiary,

Sequel to our series of meetings for the past 6 weeks, which just
ended with the Directors and Secretary to the IMF, World Bank and
United States representatives respectively in full attendance. The
above organizations after her prolonged deliberations on series of
complaints received from scam victims has unanimously agreed to
compensate all scam victims with a clear verifiable proof with the sum
of US$1,250,000.00 each.

This includes victims of purported foreign contracts; Inheritance,
Investment, Dating and Lottery scams together with people that
allegedly had unfinished transaction or international Lottery payment
that failed due to purported Government policies etc. Your email was
among the list of victims submitted to our office by the United States
Fraud investigation Department and final investigation by our secret
agents who has been monitoring your correspondence via special
tracking device has shown that you are truly a victim of scam. In
respect of the above subject you are therefore strongly advised for
your own interest to desist from any further correspondence with any
person or group who purportedly claims to have your funds in their
custody without due clearance from this office otherwise you have
yourself to blame.

You are hereby urgently advised to contact Mr. Chin Lui who has been
assigned to handle your compensation payment, contact him immediately
for your compensation amount of US$1,250,000.00. With your information
as stated below

1. FULL NAME:
2. CURENT ADDRESS:
3. DIRECT TELEPHONE NUMBER:

Contact Person:
Mr.Chin Lui
Email: chinlui244@gmail.com

Wednesday

419 scams

Dear Friend,
I need your assistance to transfer a large amount of money from my bank, I will be giving you full details
about this transaction in my next email, If interested send me a reply for more details, We will be sharing
the amount on a ratio of 60:40.
Awaiting to hear from you.
Note: Do not reply to this e-mail: dr.singhpatel@rediffmail.com
Regards
Dr.Singh Patel
Reserve Bank India
+918879483059

Hello

Can we have your Price List and catalog. We are Norway Company interested in

big purchase.

Get Back asp

Mr.Norbert

Tuesday

419 scams

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY
AVENUE WUSE GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DONNEL DEANE by name while the other person is MR... MALVIN MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $6.5 Million euro which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:


BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2014-0018-74


Further informed that power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries’ inheritance and contract payment. You are to call this office +234-803-892-5109 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment and as well get in touch with this email address ebramhamsuleman@yahoo.com.hk

Kindly reply

Mr. ISSAc SULE
EInternational Monetary Funds Agents

Dear Beloved in Christ.


I am Mrs. Teresia Graham 77-years of age living in United Kingdom, who God has touched in a glorious way to fulfill His blessing toward charity / mankind.

I have asked God for forgiveness and I believed he has because he is a merciful God. I will be going for an operation on Friday which the doctor has directly said is 50/50 chance of surviving after diagnosing me with Cancer in three (3) years ago. Read Romans 1:16-17

I have decided to WILL/donate my late husband entitlement of $11.8Million USD (Eleven Million Eight Hundred Thousand Dollars) which I inherited from him to you for the good work of God and to serve His divine purpose and favor to humanity as that has be my late husband unfinished work before his death.



Recently, my Family members have advise me to share my late husband inherited fund to them for their selfish interest after receiving the news from the doctor that I might not survive the operation. I refused to accept that from my family members as I have promise my late husband before his death that this fund would be use to serve his divine purpose and favor to humanity around the world.



I was privilege to send this letter to you with the help of a lady nurse here, who has be so kind to me, believing that a total stranger like you can fulfill my last wish to humanity.


All I ask from you is to make sure you use this fund for the work of God to fulfill his divine purpose and favor to humanity. It is clear that I don’t know you but God known you more than I can ever do. For this purpose I bow my knees and pray for you, May the Lord bless you abundantly as you fulfill this mystery toward charity and Humanitarian service. Thus, you are to use 60% of the funds for this Humanitarian Mission while 10% goes to my family Lawyer and 30% goes to you for your faithfulness toward God and mankind.


Lastly, I want you to pray for me regarding my health situation, because I have come to find out that to everything there is a season; and a time to every purpose under the heaven. (Ecclesiastes 3:1–8) May the Grace of our Lord, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more, Amen. I we send you the information of my lawyer once I hear from you.

Yours Faithfully

Teresia Graham

My Dear Friend and Partner,

Greetings to you my Dear Beloved, my name is Gina Hope Rinehart, a great citizen of Australia,born in Perth, Western Australia,I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we cannot because there are Bad people in the world and will not recognize the good ones, so I advice you to settle down and read this mail comprehensively and you will know I am for real,i have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Please reply if interested via this email.Mrs.Gina.Rinehart@qq.com

God Bless You.
Gina Hope Rinehart

Monday

419 scams

Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-706-593-2680
Email:( ltgenpeterolu@qq.com )
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,

I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.


However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you.


In this regards we are going to send your contract part payment of $4.1Million dollars USD. To you via our accredited shipping company.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.


Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone(+234-706-593-2680)email:( ltgenpeterolu@qq.com ) Call me immediately.


Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me all the needed information below, I hope you understand me.


1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCUPATION........................
5)A COPY OF YOUR IDENTITY............................

Congratulations.

Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria)

Loan scam

Hello,

I am a broker targeted at growing entrepreneurs.I have the man power and contact to handle huge investments in form of JV's, equity and loans.I will be happy to work with you if you have any viable project.
Please provide your contact information if interested so we can open further correspondence.

Best Regards,
GABIT
Ras Al Khaimah Free Trade Zone (RAK FTZ)
Office Number 15
Ras Al Khaimah UAE
Phone:+971553638651
 

Sunday

419 scams

CONGRATULATIONS FROM FACEBOOK!

FACEBOOK THE LARGEST SOCIAL NETWORKING SITE VALUED MORE THAN $100 BILLION DOLLARS AND ALSO EXPECTING ITS ONE BILLION USERS TO COME MAINLY FROM MOBILE DEVICES THAN DESKTOP USERS BY 2013,

FACEBOOK FOUNDER MARK ZUCKERBERG HAS DECIDED TO BOOST USERS AND COMPANIES A WINDOW OF OPPORTUNITY BY LOTTERY PROGRAM AND INITIAL PUBLIC OFFER SAID IN A PRESS RELEASE.

SO WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE END OF THE YEAR DRAW HELD ON (1ST DECEMBER 2013) BY FACEBOOK COMPANY IN CASH PROMOTION TO ENCOURAGE THE USAGE OF FACEBOOK USERS WORLD WIDE,

YOUR NAME AND EMAIL WAS AMONG THE 30 LUCKY WINNERS WHO WON $300,000:00 USD (THREE HUNDRED THOUSAND UNITED STATE DOLLARS) EACH ON THE FACE BOOK PROMOTION AWARD ATTACHED TO TICKET NUMBER (564760545189),

IF YOU ARE NOT INTERESTED PLEASE DO NOT BOTHER TO REPLY AND CONGRATULATION ONCE AGAIN FROM FACEBOOK!


 Thanks,
 FACEBOOK 

_________________
"I really do not know what is going on these days with the Western Union,they have stopped sending transfers online,because if the various internet fraud activity that is going on in the world,i guess that stopped you from making the transfer for this reason." - KKSS Complaint

 "Hurry up, why are you wasting your time talking much,. I want to die come and kill me quick. Please come on time amd stop talking rubish."

 "You are a big fool and mumu"

Saturday

419 scams

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $6.5 million usd.

This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeria on January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance.

To track your package, go to www.fedex.com/tracking and insert the tracking number below to view delivery status.

www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.

The clearance charges to be paid by you is $150 only.

You can send the clearance fee of $150 through Western Union or Money Gram with the below details.

RECEIVER'S NAME: REX ROLAND
ADDRESS: ABUJA/NIGERIA
TEXT QUESTION:WHAT MONTH
TEXT ANSWER: DECEMBER
AMOUNT: $150
MTCN: .........

Send me the Western Union 10 Digit MTCN numbers as soon as you have made the payment.Call me now on +234-8053688316 for more details.

This is important and as such your immediate response will do you Good.

Management,
Mr. Fillins Olamide
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx

Friday

419 scams

FROM THE DESK OF Mr Ali.salf
(BURKINA FASO,WESTA)
AFRICA DEVELOPMENT BANK(ADB)

With Due Respect I am Mr Ali.salf of the bill and exchange at the foreign
remittance Department of AFRICA DEVELOPMENT BANK(ADB),I crave your indulgence as
icontact you in such a surprising manner. But I respectfully insist youread this letter
carefully as I am optimistic it will open doors for unimaginable financial rewards for
both of us. In my department we
discovered an abandoned sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m)
only , in an account that belongs to one of our foreign customer who died along with his
entire family on (31 July,2000) in a plan crash and his name is Christian Eich,( 57) an
engineer who ran car maker (BMW's museum) his wife and two( children) and( hiswife)'s
parents
were also among the victims. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as indicated in
our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died along with him at the plane
crash leaving nobody behind for the claim of the sum amount of money with our banking
home.It is therefore upon this discovery that I now decided to make this business
proposal to you so that the money could be released to you as the next of kin or relation
to the deceased for safety and subsequent
disbursement since nobody is coming for it and i don’t want this money to go into the
bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if
such money remained unclaimed after five years, the money will be transferredinto the
Bank treasury as "unclaimed fund". The request for a foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a Burkinabe
cannot stand as nextof kin to a foreigner Because I am a citizen of this country Burkina
Faso. We agree that (30%) of this money will be for you as a foreign partner, in respect
to
the provision of a foreign account , (10%) will be set aside for expenses incurred during
the business and (60% )would be for me. There after I will visit your country for
disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of this fund to you as arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your bank name, your bank account
number, your private
telephone and fax number for easy and effective communication and location wherein the
money will be remitted.Upon receipt of your reply through my
privatee mail Adress : (ali.salf30@yahoo.com) I will send to you by fax or email the text
of the

application. I will not fail to
bring to your notice that this transaction is hitch free and that you should not
entertain any atom of fear as all required arrangements have been made for the
transfer. You should contact me immediately as soon
Trusting to hear from you immediately.
(Yours faithfully )
( Mr Ali.salf)

Phishing scam

Geachte BNP PARIBAS FORTIS Client,

Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw
online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de
onderstaande link om verder te gaan en toegang te krijgen tot uw account.

Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog
contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed
is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.

Klik hier

Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen
uitvoeren door u aan te melden op het onlinebankieren.

Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.

Hoogachtend,

Klantenservice
 

Thursday

Lotto scams

Sir/Madam,

Good News !!!! Your E-mail Address has won (Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the Mozilla Firefox yearly Online promo recently conducted. To claim this prize, email us for confirmation at: MozillaFirefoxWinner1@euro.hu

This will serve as our last winning notification to you. Reply now only through: MozillaFirefoxWinner1@euro.hu

Congratulations!

Yours faithfully,

Johnathan Nightingale

For: Mozilla Firefox Online Promo Team

Mozilla Foundation © 2013 English (UK)

Wednesday

419 scams

FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANA
HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,
EMAIL: (pres.ghana@live.com)
DIRECT LINE: +233 264 948 880
REF: RG/OTP/001-01.

Attn: My Dear Friend,

COMPLEMENT OF THE SEASON,

I AM HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA, THE NEWLY APPOINTED PRESIDENT REPUBLIC OF GHANA WEST AFRICA. I AM WRITING TO INFORM YOU THAT I WILL BE SENDING MY SECTARY (MR. BEBAAKO MENSAH) FOR AN OFFICIAL MEETING WITH THE PRESIDENT OF YOUR COUNTRY AND HE WILL BE BRINGING YOUR OUTSTANDING CONSIGNMENT BOXES, ATM CARDS, UN DIPLOMATIC PASSPORT AND ID CARD TO YOU, PLEASE YOU MOST BE SURE HE WILL NOT GO THROUGH IMMIGRATION'S AND CUSTOMS PROBLEM AS HE IS THE GENERAL SECTARY OF OUR COUNTRY REPUBLIC OF GHANA AND HE HAVE BEEN GIVEN THE VETO POWER TO GO THROUGH IMMIGRATION'S AND CUSTOMS ROOT WITHOUT ANY PROBLEM,


AS SOON AS HE IS THROUGH WITH THE MEETING HE WILL THEN PROCEED TO YOUR ADDRESS FOR THE HAND OVER OF YOUR PARCEL TO YOU, (PLEASE RE-CONFIRM YOUR CURRENT ADDRESS AND PHONE NUMBER) TO AVOID MISTAKE IN PROCESS OF DELIVERY.

I HAVE TAKEN THIS TASK UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. I MUST SAY THAT YOU ARE A VERY LUCKY PERSON THIS TIME BECAUSE MY SECTARY WILL PERSONALLY BRING THE PARCEL TO YOUR DOORSTEP AFTER HIS MEETING WITH THE PRESIDENT OF YOUR COUNTRY AND THERE IS NOTHING ANY ONE IN THIS WORLD CAN DO ABOUT THIS, BECAUSE THE UNITED NATION SECRETARY GENERAL AND YOUR PRESIDENT IS AWARE OF THIS DELIVERY.

THE ONLY OBSTACLE HERE IS THAT THE PACKAGE HAVE TO BE REGISTERED AS A PRESIDENTIAL PACKAGE FOR HIM TO DEFEAT ALL ODDS IN OUR AIRPORT. SO PLEASE KINDLY CONTACT OUR REGISTRAR ON THE CONTACT DETAIL BELOW AND REGISTER YOUR PARCEL THEN GET BACK TO US WITH THE REGISTRATION CERTIFICATE SO THAT HE CAN COME ALONG WITH YOUR PARCEL.

NAME OF REGISTRAR: MR. NELSON A. MOHAMMED

EMAIL: (nelsonhammed@live.com)

TEL: +233 241 722 400.

I EXPECT YOU TO COMPLY AS SOON AS POSSIBLE SO THAT THE DELIVERY REGISTRATION WILL BE COMPLETED. BUT IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE THIS TIME THAT YOU HAVE BEEN NOTIFIED BY MY GOVERNMENT.

WAITING YOUR URGENT RESPOND,

BEST REGARDS,

YOURS FAITHFULLY,

HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,
PRESIDENT REPUBLIC OF GHANA,
DIRECT LINE: +233 264 948 880.

Tuesday

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: 1/12/2013


OFFICIAL EMAIL BONUS NOTIFICATION

It is obvious 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 following official publication of results of the E-mail electronic online Sweepstakes 2013 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2013,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th. 370,000.00 GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1). Award Numbers: UK/56/2013
(2). Email Bonus Numbers: MSLP-134632
(3).Batch Numbers: MSOFT/884/8PDH
(4). Reference Numbers: GB/54/044/07/MSOFT
(5). Serial Numbers: MSOFT/2013/NLP4473

Claims Verification Requirements:

1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________

Mode of Prize Claim:

(1) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

NOTE:

Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Microsoft Claims Administrator
Name: Gail Hannigan
Email: msoftawardgb2013dept@pisem.net
Phone #: +44 703 594 4077
*********************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba, Pisem, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy
worldwide,Once again on behalf of all our staff we say CONGRATULATIONS.


Sincerely,
Lauren Woods
© 2013 Microsoft UK Promotion Coordinator

Monday

Lotto scams

ADMINISTRACIO DE LOTORIES NO 1
AVDA ALFONSO X111 N5
28038 MADRID – SPANJE
INTERNATIONALE PROMOTIE / PRIJS
Referentie Nummer: [BD-77182-ESP]
Code Nummer: F F B-160142632/ESP .
ATTENTIE:Alstublieft ANTWOORD doorheen dit email
adres:Eurobonprof@consultant.com
AANMELDING TOEKENNING:
Datum: 29/11/ 2013


Wij zijn blij u te informeren over de vrijgegeven resultaten van de
LOTERIJ INTERNATIONALE PROMOTIE PROGRAMMA, startdatum zal plaatsvinden op
25/11/2013 en de uitslagen worden bekend op 29/11/2013. Uw naam is
bevestigd aan het loterijbriefje nummer 031-1127-841 met het serienummer
3214 – 07 met de getrokken winnende nummers 4- 7- 2- 7- 2/9-4/0/6/9welke
derhalve de loterij heeft gewonnen in de 3e categorie. U bent derhalve de
toekennende winnaar van een bedrag van 915,777.00 (NEGEN HONDERD EN
VIJFTIEN DUIZEND, ZEVEN HONDERD EN ZEVENENZEVENTIG EURO) in kaskrediet aan
dossiernummer: FBC /036382152/N. FFB /160142632/ESP is van een total prijs
van 9,157,770 (NEGEN MILJOEN HONDERD EN ZEVENENVIJFTIG DUIZEND, ZEVEN
HONDERD EN ZEVENENZEVENTIG EURO) verdeeld tussenzeventien internationale
winaars in deze categorie. Uw kapitaal/fonds is nu gedeponeerd en In
bewaring ondergebracht bij een beveiligd bedrijf verzekerd onder uw naam.
Vanwege veiligheidsvoorschriften mbt alle nummers en namen, vragen wij u
echter deze toekenning tot geheimhouding te houden aan derden
totdat,daadwerkelijk aanspraak en vordering van het process is afgehandeld
en uw geld is overgemaakt naar uw rekening. Dit wederom
veilgigheidsredenen en het veilige protocol te volgen en ter verkoming van
dubbele vorderingen en of aanspraken door derden/deelnemers onder dit
programa. Alle begunstigde zijn dan ook geselecteerd doormiddel van een
stemmingssytseem getrokken door 25,000 namen uit Europa, Australie, Asie,
Africa en Amerika continenten.

De trekking van de loterij is tot stand gekomen door het verwerven van
vliegtickets, metro en trein van diverse transport bedrijven, met oa
gebruik van electronische kaarten. Als deel van onze INTERNATIONAAL
PROMOTIE PROGRAMMA, welke wij eens per jaar leiden. Om uw proces tot uw
vordering te maken neemt u aub contact op met uw zaakgelastigde, Dr PEDRO
SANCHEZ Manager Buitenlandse Diensten van INFINITY SEGUROS S.A. op
TEL:0034-634-138-374, FAX: 0034-911-820-247. Voor verdere afdracht en
remise tot uw prijzen geld van een door uw eigen genoemde rekening naar
keuze aan te duiden. Onthoud u daarbij wel dat alle prijzengeld zal moeten
worden gevorderd niet later dan 06-Jan-2014.Na deze datum zullen alle
fondsen worden hergeven naar het Ministerie van financien als niet worden
opgeëist. Om ter voorkoming van onnodige vertgragingen en complicaties,
ter herinnering vergeet u niet om uw Referentie en Code nummer in al uw
correspondentie met onze zaakgelastigde te vermelden. Onthoud u tevens dat
10% van uw gewonnen fonds moet betalen aan uw agentschap nadat u de
vordering heeft ontvangen. Bovendien, mocht zich in uw contactgegevens
wijzigingen treffen of in uw adres,laat deze direct weten aan onze
agentschap.

Hierbij is een Loterij betalings process ingesloten die wij u vragen om
zorgvuldig door te nemen en in te vullen en retour te sturen aan uw
agentschap/zaakgeleider.Hartelijk Gefeliciteerd nogmaals door al onze
medewerkers en stafleden, heel erg bedankt om onderdeel van ons
INTERNATIONAAL PROMOTIE PROGRAMMA te zijn.

) ?…………………………………………………………………………………………………………..?
BELANGRIJKE MEDEDELING!!! TER VOORKOMING VAN DUBBELE VORDERINGEN GAARNE
FORMULIER INVULLEN AFKNIPPEN EN PER FAX TERUGSTUREN
AAN
INFINITY SEGUROS .S.A
Avda. San Juan, 22-24., 28006 MADRID, SPAIN. Tel: 0034-634-138-374, Fax:
0034-911-820-247,
GELIEVE U IDENTITEIT BIJVOEGEN,
BETALINGS PROCES FORMULIER

NAAM :…………………….ACHTERNAAM:..............................GEBOORTE DATUM:
…………… M/V:…… …………………….

BEROEP:.....................……...…………………………………………………………………………………

REFERENTIE NUMMER: ………………………………… CODE NUMMER: ………………… ADRES……………..
…………..............

LAND:………………………PLAATSNAAM:……..………….…POSTCODE:…...…..........………………………………………………

TELEFOONNR:……………………… FAX:………………….............EMAIL…………………….. ........GSM
NR:……………………………………….

PAYMENT OPTIONS; (1) BANK TRANSFER:.............. (2) CERTIFIED
CHEQUE:.................... delivered by diplomatic agent!
ADMINISTRACIO DE LOTORIES NO 1.

Sunday

419 scams

Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Ref No: GFSP/ 7748/782/2013
Batch: GFSP/ 955/GPWIN/UK
RE: OFFICIAL NOTIFICATION LETTER.
It is obvious 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 following official publication of results of the E-mail
Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the
Promotion of Software Products, (F.P.S.) held on November 27th, 2013 here in London UK.Google earns
its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e-mail
service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all
offered to the public for free.
We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing
E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be
active in your patronage to Google and its Products. A Bank Cheque have been issued in your favor,
hence you have won for yourself the sum of £950.000.00 (Nine Hundred and Fifty Thousand Great British
Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as One of the Google
Ambassadors for 2013.
To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling
the verification and funds release form below, as your payment will be released and arranged by
our United Kingdom Office;
FOREIGN PAYMENT RELEASE FORM.
(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4)Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
(8) Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?
(11)
Mode of Price Remittance.
(1) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your Award personally, available
to only British citizens and residents).
(2) Courier Delivery of your certified winning cheque in your name and other Winning documents safely
to you.
…………………………………………………………………………………………………
Contact our Foreign Payment Bureau officer below:
David C. Drummond
Senior Vice President, Corporate Development and Chief Legal Officer with the E-mail accounts as
follows:
Email: davedrummond13@googlemail.com
davdcdrumm@careceo.com
………………………………………………………………………………………… …
Note: You can either fill your claims verification form by printing and manually filling out the requested
details or you can fill directly on e-mail, or provide the details on Microsoft Word.
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your
claims are processed and your money remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be
WARNED!!!!
Congratulations from the Staffs & Members of Google Board Commission.
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google, United Kingdom.
©2013 Google Corporation.