Friday

419 scams

Dearest One

i am Musa Mubarak, the only son of late Mohammed Mubarak from Syria. I am writing you in absolute confidence primarily to seek your assistance to receive my one trunk box of consignment which my father deposited for me long ago before he was killed by the Bashar al-Assad military men. My father was only asking for the justice of the people before his death, he was working with the Syrian Government. Before the death of my father he had already made arrangement for his family, my mother and myself to be evacuated to Ghana.

As a result of my fathers death, our only hope of survival. The untimely deaths caused my mother heart failure and other related complications of which she later died in the hospital after i have spent all the money i have with me. Now am alone in this strange country suffering without any care or help, With out any relation, now i am a refugee of United Nations here in Accra-Ghana. My only hope now is in the consignment box my father deposited in the security company to this effect, I humbly solicit your assistance in the followings ways to assist me claim the consignment from the company as co beneficiary. I want you to stand as my beneficiary so that the company will deliver my family treasure to you to make a good arrangement for a joint business investment on my behalf in your country and you the caretaker. To secure a college for me in your country to further my education. And to make arrangement for my travel with you to your country after you have received the trunk box of the consignment which contain family treasures.

we have two options to receive the box, if you are able to travel down to Ghana and meet the agent in charge to receive the box from them and ask them to help you move the box into your country or if you are not able to travel, the company they can deliver the box to you in your country.

I have the documents issued after deposit, which are in my care here in Ghana. please i will like you to assist me to make sure that i secure the trunk box as my foreign beneficiary. I will send all copy of the documents for better understanding. Please do send me your phone number for easy communication.


Your Sincerely
Musa Mubarak

Thursday

419 scams

MR. PANG MAN YIU
DAH SING BANK LTD.,
108 GLOUCESTER ROAD,
WANCHAI,
HONG KONG.

Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home.

After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.

As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiudsb@yahoo.co.jp) and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Pang Man Yiu.
 

Wednesday

419 scams

GOOD DAY.

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifty Thousand United State Dollars.
If you desire to receive your fund this way,Kindly re-confirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.
BEST REGARDS,
Mrs Mervat Said
My Private E-Mail: mervat.said@barid.com

Master Builders 2014 Diaries - Click here to get your new diary!

Tuesday

Lotto scams

Congrats!
Your Email has just won 450,000.00 (Four Hundred and Fifty Thousand Euro.) Raffle Held COCA COLS 2013 in Madrid Spain. lucky numbers 0/11/13/16/45 Ref: ES/9820X2/29.Serial Number ES39-23E. Ticket number A4980
Claim with Requested Info:
Contact:David Moolman.
E-mail:infocarfer@aim.com
Tel:+34-602-425-580
Name:
Address:
Phone No:
Age:
Occupation:
Respond today to conclude claims;email.infocarfer@aim.com
Best Regard,
Brown Kenisha

Monday

419 scams

From : Barrister Mark Ferguson
Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Tel: +44-7053-822-465

Good day.

I am sorry for contacting you through this medium without a previous notice; I had to use email because it is an official and more confidential way of making contact with people around the world. My names are Mark Ferguson a fifty three (53) years old Attorney in practice here in London. I had a client by name Michelangelo Manini who is an Italian and producer of electronic gates based in Italy who died on March 17 2012 at the age of 50.

Prior to the Death of my Late Client, He secured a contract of 22,500,000.00 million Pounds from the British Airways, following which he received a 30% mobilization fee of 6,750,000.00 Million Pounds and successfully executed the contract, but the balance of 15,750,000.00 Million Pounds contract payment was in the Process of being transferred into My Late Client's Account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence.

Just one weeks after this sudden Death, The British Airways effected the transfer of the balance of his Contract Funds into the Account that My Late Client has on his file with them. As one of his personal attorney here in London United Kingdom after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Michelangelo next of kin so that the Funds in his Account can be remitted into his Next of Kin's Account in accordance with British Laws. However, as the personal attorney and close confident of late Mr. Michelangelo, I want you to know that my late Client died interstate, He died without leaving a next of kin for this particular will stated, we are to transfer this funds from the BARCLAY`S BANK London as soon as possible before Andrea Moschetti, the lawyer appointed by the Catholic Church could discover about this will.

Therefore I am seeking for your consent to present you as the deceased next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at 15,750,000.00 Million Pounds can be paid to you for subsequent disbursement between you and I.If you can cooperate with me and receive these funds as next of kin to late Mr. Michelangelo Manini, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Michelangelo Manini Next of kin with proofs that I will present to the bank when needed, we would both share in ratio of 60% for me and 40% for you, am giving you 40% from the total funds due to it matter of urgency.

When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An Application will have to be filed to the Bank for processing of the release of the Funds into your nominated Bank account anywhere in the world. please kindly send to me your full name,address, mobile number and fax for easy communication and do reply me through my private email address:(fergusonbarristerm@qq.com)for more information's. Hope to hear from you through the above e-mail address.Your prompt response is highly imperative.

Yours truly,
Barrister Mark Ferguson

Sunday

419 scams

Greetings From Adrian And Gillian Bayford.

This email is specially directed to you. First of all,I will start by introducing myself, I am Adrian Bayford I and my wife won a Jackpot Lottery of 148 million Pounds in the ongoing Euro million Lottery held in August 2012. Presently we are in India to see one of our charity homes.However, we voluntarily decided to donate the sum of $800,000USD to you as part of our New Year charity project to improve the like of 12 unknown Lucky individuals all over the world plus 10 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us the following details.

FULL NAME: CURRENT HOME ADDRESS: CONTACT NUMBER:OCCUPATION:COUNTRY:AGE:SEX: To my personal email address for quick response: ( adrian.gillianbayford@qdwxs.com )

So that we can send your details to our attorny's office for the issuance of your cheque as we are presently in India for Holiday.You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/uk-england-19254228

Get back to us so we give you further directives to the Team in charge of delivery of draft to you.We await your earliest response and God Bless you.

Best of luck.
Adrian And Gillian Bayford

Saturday

419 scams

Good day to you,

Confidential Business Proposal!!

I must say that I have enormous respect for you considering the manner in
which I have made contact with you. You need not to worry as I am
contacting you independently of my investigation and no one is informed of
this communication. I need your urgent assistance in transferring the sum
of ($15.5 Million US Dollars) immediately to your private account. This
amount of money has been lying dormant in our bank for years without
anybody coming for the claim.

I want this money released to you as the relative to our deceased customer
(the account owner) who from investigation died along with her supposed
NEXT OF KIN since 14th March 2002; I want you to know this transaction is
100% risk free. The reason for making this contact with you is because
banking law here does not allow such money stay more than 14 years, as the
money will be recalled to the Bank's treasury account as an unclaimed
fund.

By indicating your interest I will send you full details on how the
transaction will be executed.

Kindly respond urgently to my email: (315578872@qq.com) and delete if you
are not interested.

Yours Sincerely,
Mr. Wesley Yarahm

Friday

Lotto scams

DIE EUROMILLION LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
DIE EUROMILLION LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[MNI=985152672-ESP]
Batch Number: (36570-13)

OFFIZIELLE GEWINNBENACHRITIGUNG

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste die
EuroMillions LOTTERY PROMOTION am 24. September.2013. erschienen ist,
vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo. Dir offizielle liste der gewinner erschien am 26. September.2013
Ihr e-mail wurde auf dem los mit dir nummer: (721-524-27756) und mit der
seriennummer: {52136/2013} registried. Die glucksnummer: (03) (07) haben
in der zweitens kategorie gewonnen.
Sie sind damit gewinner von: ˆ935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG
TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer
gewinnausschuttung von. ˆ25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI
HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die
summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen
versichert. um keine komplikationen bei der abwicklung der zahlung zu
verursachen bitten wir sie diese offizielle mitteilung, diskret zu
behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen
einen reibunglosen Ablauf.
Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz
Europa, Asien,Australien und Amerika als teil unserer Internationalen
promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.

WIN SEGUROS MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: DON JUAN GOMEZ
Kontakt-Telefon:+34-631 547 811
Kontakt Fax-Nummer: +34-917 693 077
Kontakt E-Mail-Adresse: ddongomez@gmail.com,
juan.gomez@spainmail.com,juan.gomez@winseguros.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 28.Feb.2014
.Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht
zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch
daran das 10% ihres gewinnes an die sicherheitsfirma WIN SEGUROS S.A geht.
Dir 10% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren
namen versichert ist.

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.

1. NAME:____________________________________________________
2 NACH NAMEN____________________________PLZ_______________
3. ADRESSE__________________________________________________
4. NATIONALITAT:_____________________BERUF _____________
5. GEBURTSDATUM:___________________________________________
6. STAT:______________________________________________
7. TELEFON:_________________________________________________
8. MOBIL:____________________GEWINN SUMME___________
9. FAX:_____________________________________________________
10 EMAIL:___________________________________________________
11.GESCHLECHT:_________________________________________

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.

Mit freundlichen Grüssen
Antonio Blanco

HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION

Alle Warenzeichen und eingetragenen Warenzeichen sind Eigentum der
jeweiligen Inhaber.
Copyright © 2010-2013. Alle Rechte vorbehalten.

Thursday

419 scams

Dear Sir/Madam,

I am Mr. Jim W. Henderson certify private loan lender at 2%, ready and willing to deal with you; are you looking for an urgent loan to finance your project, pay off bills or for family needs? Apply today at Henderson Loan Firm; I offer all types of loan. Interested person must be honest, contact me via email: jim.henderson_w@foxmail.com

Best Regards
Mr. Jim W. Henderson
Managing Director

Wednesday

419 scams

HELLO MY DEAR

Can we be come friends?,I am Miss Amanda Kipkalya Kones I'm 23 years of age am interested in you,please reply me here (amanda_kipkalya@yahoo.com) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp the only person i have now is Rev.Godwin Emmanuel (+226 777 458 10 ) Please you can get me though pastor Godwin number Please if you call him tell him that you want to speak with me he will send for me in the hostel,Kisses and warmest regards,

I contacted the bank for my inheritance from before and they told me that due to my refugee status that i can not claim the money without a foreign Trustee so i want you to be my foreign trustee please i know if you be my trustee and i believe that with you this transfer will be done and i have all needed Certificate for prove and also my late father Bank Deposite Certificate here with me which i will send to you latter,because when he was alive he deposited some Of money in ISLAMIC GROUP AFRICAN DEVELOMENT BANK BURKINA FASO which he used my name as the next of kin,the amount in question is $6.7M( Six Million seven Hundred Thousand Dollars ) please help me transfer the money to your bank account,

Please the money is my inheritance being Deposite by my late father Kipkalya Kones in my name and It is my intention to compensate you with 30% of the total money for your services after the money being terasfer into your bank account,
1. Can you handle this transfer for me?
2. Can i trust you as a genuine friend?

Kisses and warmest regards
Miss Amanda Kipkalya Kones

Tuesday

419 scams

Hello,

The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client?s company in Iraq
at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq.

If yes, let me know and we will discuss this project proper.
reply me back with this email; barr_kim@qq.com

Monday

419 scams

Hello,

Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks

Regards
Mrs Teresa Au.

Sunday

419 scams

Dear

Thank you so much for your response to me i am very happy to hear from you, like i told you before i contacted you with so much trust so that you can receive the money and then i will leave to meet you in your country please i will like you to promise me with all your heart that you will never do anything bad to me when you receive the money and that because it will benefit my children to face their future and that is why i will like you to help me invest the money in a good business due to the condition I am into now I do not have excess to telephone because my late husband brother keep me on room hostage and i will not like you to call me so that it will not bring any problems at all i will be on the net because i have net in the room and that is why I contacted you from here and ask you to pardon me so i will like all our communications to be on the net i have attached my passport and also the picture of my little daughter to you so that you can know
me better and i will also like you to send me your own picture with telephone and fax numbers so that i can send you all the documents that i collected from the security company when i deposited the box so that you will contact the director as my partner and ask the security company to bring the box to you there in your country because you are the only person that i told it is money immediately you receive the money there in your country then you send me some money to come and meet you with my children . i await your urgent response yours faithfully

Joylen treya

Saturday

Lotto scams

HEAD OFFICE LONDON UK:From The Desk of the Promotions ManagerInternational Promotions Coca-Cola124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom Telephone: +44 7031748682.(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)Web Site: www.mycokerewards.com The Coca Cola Company Plc Official Yearly PrizeAward Winners Notification.
Dear Guaranteed Award Winner,This is to inform you that you have won the total sum of ₤2,950.000.00 (Two Million, Nine Hundred And Fifty Pounds) for thisfirst quarter 2013 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company PromotionsDepartment (CCPD).Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over amillion companies and individual email address of the people that are active online. Six people are selected yearly to benefitfrom this award and you are one of the Selected Winners.Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed withinthis period will be confiscate and transfer to charity organizations.Please you are advised to fill the form below and send it immediately to the claim manager for verification through our email below for prompt collection of your winning fund.
Claim manager Name Dr. Johnson Williams Huge.: E-mail: drjohnsonadamscompany@mail.com
Fill The Form Below:1. Full Names:……………2. Residential Address:...... 3. Mobile Number: ………4. Occupation:……………5. Sex:................................6. Age:……………………7. Country:……………….8. City:……………………9. Marital Status:………….10. E-mails:………………..11. Company Email And Address/Post:…………..

My name is Melissa & I have 8.5 million dollars to transfer to u in
charity name to help poor once in your place contact me here -(
melissakumar39@yahoo.com )

Friday

Lotto scams

The UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel: +44-7024041779.

Reference Number: EAASL/941OYI/04
Batch number: 12/25/DC34
Ticket number: B9564 75604545 188
Serial number: 97560

CONGRATULATIONS WINNING NOTIFICATION

Dear Winner,

The UK National Lottery Program wishes to notify you that your E-mail ID have been chosen through a Computer Ballot System as one of the winners in the 2nd category for 2014 Online Sweepstake Promotion Draw. You have subsequently emerged as a winner and therefore entitled to a substantial amount of US$750, 000. 00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) Prize promotion Award which is organized by The UK National Lottery Promotion Inc.

Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your fund would be released to you by telegraphic wire transfer. Our claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted into your nominated bank account which you will provide. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To claim your winning prize, you are advised to contact our claim agent (Mr. Richard Kolawole) and send the following information stated below to him for quick and urgent release of your fund.

Claim Agent: Mr. Richard Kolawole
E-mail: richardkolawole@gmail.com
Tel: +2348155919332

1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...

Note: in order to avoid unnecessary delays and complications remember to quote your reference, batch and ticket numbers in all correspondence with our designated agents. Congratulations once more from all members and staffs of this program for being part of our promotional program.

Thank you for being part of our promotional lottery program.

Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.

Copyright © 2003-2013 The UK National Lottery Inc.

Thursday

419 scams

My Good Friend,

My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.

In the course of the last year 2013 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 30% of the total fund, while you keep 70% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response I will give you more details on how we can achieve it successfully.

Sincerely,
Mr. Benjamin Haffer.

Wednesday

419 scams

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn: Beneficiary,
Your Long Overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the ABSA BANK OF SOUTH AFRICA.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email
from one Mr. Virgle Le Mr. Virgle Lee Samples who told us that he is
your next of kin and that you died in a car accident last week. He has
also submitted his account for us to transfer the fund to him
including his International passport, we want to hear from you before
we can make the transfer to confirm if you are dead or not. Please in
confirmation that you are still alive, you are advised to reconfirm
the below listed information to enable us facilitate an immediate
payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Thanks,
Mr. Axel Schimmelpfennig
IMF REPRESENTATIVE SOUTH AFRICA

Tuesday

Money laundering

Dear Sir / Maam,

 Turkish Petroleum International Company (TPIC) is providing an
 opportunity for job seekers within and outside Turkey interested in
 working in our firm. We require the service of workers for the under
 listed job positions. Qualified persons should contact us immediately
 for job placement.

 Language Requirement: English

 Employment Type: Full Time

 Yearly Salary: Attractive

 Preferred Language of Resume / English

 AVAILABLE POSITIONS
 ACCOUNTANT
 ASSISTANT MANAGER OF FRONT OFFICE
 SAFETY OFFICER
 SECURITY PERSONNEL
 COOK/CHEF
 DRIVER
 FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS
 ELECTRICAL ENGINEER
 MECHANICAL ENGINEER
 CHEMICAL ENGINEER
 PETROLUEM ENGINEER
 MARKETING ADVISER
 BUSINESS ANALYST
 INTERNET SERVICE EXPERT


 All interested candidates are to send their resume / CV to HR department on:

 Email: tpichr@europe.com

 Signed
 Management
 Turkish Petroleum International Company

Monday

419 scams

PLOTS 745 & 746, AHMADU BELLO WAY,
CENTRAL AREA, P.M.B 14 GARKI, ABUJA.

Ceos Of Parastatals And Directors In Federal Ministry Of Finance Signed Performance Contract Before The Minister Of State For Finance In Fmf Head Quarters ,Abuja.


RE: FMF/EFCC/IMF/RIS/UN APPROVAL PAYMENT OF US$2M

ATTN:CONTRACTOR

THIS IS TO BRING TO YOUR NOTICE THAT FMF/EFCC/IMF/RIS/UN HAS OFFICIALLY ORDER DR (MRS)NGOZI OKONJO IWEALA EXECUTIVE MINISTER, FEDERAL MINISTRY OF FINANCE NIGERIA, TO PAY OVER 150 THOUSAND OUT STAND FOREIGN CONTRACTORS USD$2MILLION UNITED STATES DOLLARS EACH, AFTER SECOND PHASE OF THE ECONOMY REFORM PROJECT ON THIS FAITHFUL RECOMMENDATIONS, IMF/ECONOMIC REFORM MEETINGS HELD AT ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE VARIOUS CONTRACTORS ARE BEEN OWN BY NIGERIA FEDERAL GOVERNMENT.

ACCORDANCE WITH THE IMF RECOMMENDATIONS, I DR (MRS)NGOZI OKONJO IWEALA, URGE YOU TO IMMEDIATELY RECONFIRM TO ME THIS BELLOW LISTED INFORMATION TO ATTORNEY CHRISTOPHER UCHE TO ENABLE PROCESSING OF YOUR PAYMENT FILE AS APPROVED.


YOUR NAME:
TELEPHONE NUMBER:
SCAN COPY OF ANY VALID ID:

NOTE: YOU HAVE TO IMMEDIATELY CONTACT THE ATTORNEY WITH THIS BELLOW CONTACT EMAIL ADDRESS OR CALL HIM IMMEDIATELY FOR MORE DETAILS.

YOU ARE ADVISED TO CONTACT (ATTORNEY TRANSFER DEPT) OF FEDERAL FINANCE MINISTER E-MAIL:
wfederalfinanceminister@citromail.hu, PRIVATE PHONE: +234- 8183537083, CONTACT HIM IMMEDIATELY FOR DETALS ON RELEASE OF YOUR PAYMENT THESE FUNDS ARE KEPT UNDER THE SECURITY OF THE FMF.

YOURS FAITHFULLY
BEST REGARDS,
DR (MRS)NGOZI OKONJO IWEALA
HONORABLE MINISTER FOR FINANCE.

Sunday

419 scams

ATTENTION BENEFICIARY:


This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon.


This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON 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 or irregularities etc.


We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Kevin Kogel our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.


Send a copy of your response to official email:


SECURITY & FINACIAL CONTACT AGENT: Rev Kevin Morgel
EMAIL: kevinmorgel11@rediffmail.com
TEL: +2348024350331


You are advised to send your communication particulars,


Full names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address


Contact Rev Kevin Morgel immediately for your Cashier Cheque.


Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.


Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.


Best Regards,
Yours Faithfully,
Mr. Ban Ki-moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
http://www.unorg/sg...

Saturday

Loan scams

WE OFFER LOANS WITHIN THE RANGES OF US$1,000,000.00 TO US$500,000,000.00 AND US$50,000 TO US$1,000,000.00 UNITED STATES DOLLARS OF ANY KINDS OF LOANS/FINANCIAL, ESTATE MANAGEMENT LOANS, BUSINESS OPPORTUNITY LOANS, AUTO LOANS, MORTGAGE LOANS, PERSONAL LOANS ETC. OUR LOANS ARE WELL INSURED FOR MAXIMUM SECURITY TO OUR PRIORITY,

VIEW ATTACHMENT FOR MORE DETAILED INFORMATION AND CONTACT LOANS SPECIALIST FTB FINANCIAL TRUST BROKERAGE (LOANS/FINANCIAL).MS.CATHY WILLIS.EMAIL: ftb.brokerage2@aol.co.uk

Friday

419 scams

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD$30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp

Mrs. Helen Wong

Lotto scams

Interlotto €uropa/ €uromillion Bono Lotto Program
Kantoor Plaza Juan Carlos c-14541, Madrid Spain
Het Internationale vice president promtie/Prijswinning
Referentienummer: CJE/654560010/ESP

Attentie: Gelukkige winnaar!!!

Wij zijn blij om u te informeren dat er vandaag de uitslag van de
Intertlotto €uromillion Bono Lotto Program dat op 20th December 2013 met
samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie
van Toerisme. De officieele resultaat werd vandaag 7th January 2014
vrijgegeven Uw e-mail adres is verbonden met de volgende ticketnummer
U214, 442, 002 met serienummer U2013-14 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 (Negen
Honderd En Vijfendertigduizend Vier Honderd Zeventig Euros) 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.
Felicitatie winnaar!




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:
RICOR ABOGADOS & FINANCE S.A
Uw contactpersoon

BARR.ANTONIO RICOR
RICOR ABOGADOS & FINANCE S.A
Tel: 0034 653 399 057,Fax: 0034 911 820 350
E-mail: esqricorasolicitor@lawyer.com,esqricorassolicitor@lawyer.com

Alle geldprijzen moeten geclaimd worden voor 30th January 2014 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 5%
van de winnende geldbedrag naar de RICOR ABOGADOS & SOLICITORS S.A
toebehoort. Want zij zijn de contactbedrijf waar uw geld bevind en via hun
kunt u uw geld claimen. De 5% 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
esqricorasolicitor@lawyer.com,esqricorassolicitor@lawyer.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.

Lisa Sanchez
Vice President

Thursday

Lotto scams

Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
04/01/2014
HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ
BONANZA 2013 GOUDEN KANS,gehouden in Madrid Spanje op 22 Nov 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22
Dec 2013. Uw naam verbonden aan Kaart nummer: 79712 met
serienummer 01 - 4231 drew de gelukkige nummers van 79712
(Winnende nummer) die bijgevolg de loterij gewonnen in de 2 categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€1,250.000,00 EURO (ÉÉN MILJOEN TWEEHONDERD EN VIJFTIG DUIZEND EUROS)
gelijkwaardige , in contanten bijgeschreven op bestand met

REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €21,250,000.00 EURO,(TWINTIG ÉÉN MILJOEN
TWEEHONDERD EN VIJFTIG DUIZEND) Gedeelde onder
17 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .
(A) Bekrachtigd CHEQUE: (B) Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2013, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MERCADONA SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 24 januari
2014 worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MERCADONA SEGUROS & FINANCIAL
COMPANY NV. Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MERCADONA SEGUROS & FINANCIAL COMPANY NV Door FAX: 0034
917-692-661, E -MAIL: MERCADONA@EMAIL.COM
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
MERCADONA SEGUROS & FINANCIAL COMPANY S.A
CALLE SAN MANUEL, 10 28045, MADRID SPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MERCADONA SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW IDENTITEITSKAART

NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
BETALING OPTIES
(1) BANK OVERDRACHT (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------

Wednesday

419 scams

Hello

Am Rev Johnson Edwards from Ghana. I manage an orphanage here and the system is very hard here so we will want to get assistance from you and your other colleagues if you can help us to promote the work of God. Merry Xmas and a Happy New Year in advance..Hoping to read from you soon.

Good Day.

 I am sending you this email with the spirit of happiness and with great amount of trust and love in God.
 Am 22years old, my name is Melvin Clark, from Liberia . I am the eldest son of my father,the late Captain Gordon Clark, the former Director of Ministry of Mining and Solid Mineral, Liberia . I am now in Ghana as a refugee in the Ghana refugee camp. Please, I want to confide in you to help me solve this problem that I have. My late father deposited a consignment with a security & finance company before the war in my country, and when the fight was ablaze, my parent was shot dead by the rebels and I and my sister escaped to exile by the assistant of The United Nations peace keepings soldiers and we were brought to Ghana to seek asylum under Ghana Government.


 One of my late father's friends, Mr. Yang Lee is suppose to receive the consignment for him in Asia, all effort to contact Mr. Yang Lee has proved abortive but I still remain the next of kin to empower a new foreign partner to assist and work on behalf of me, it is on this note that I am contacting you to please assist me to make claims of the consignments from the security company and help us invest the funds for the benefit of my future.


 I have personally contacted the security Company and they have assured me that the consignment is intact and its ready to be given to me or any body that i empower to received the consignment in any part of Asia, America or Europe as it was instructed by my late father before he die, if only i am ready to pay them for their dumorage fees,now what I intend to do is to empower you for the claim of this consignment on behalf of me in your country.
 Please, this is confidential, and I have not told anybody before about this, the consignment contains 50 Carats of purple rough-cut diamond gemstones of Diamond Creek, Lofa County Origin and $30 Million U.S Dollars which according to what I see from my late fathers will, the money is in two silver boxes. I count on you and i trust you because am sure and i have the believed that you can do it and be honest with me.

 At the moment i did not have any financial power to handle this transaction alone and that is why am getting you involve to help me with one mind and solve this problem for me. I am sending this email on public cafe, I cannot say everything here for confidential reason, but please you can give me your telephone number and i will call you immediately,but here is mine so maybe you can call me if possible. I have some documents i saw on my father's briefcase,if you dont mind i can scan them to you then you can let me know how you can iron this issue out for me as soon as possible.

 Thank you, with hope of your help.
 please kindly send your full name,tel number and email address if you know that you are interested in helping me.

 Yours truly,
 Melvin Clark.

Tuesday

419 scams

Bonjour Mr ou Mme Nous vous faisons par de ce message pour vous informez l'ors d'une enquête mener sur tous les arnaques, votre email a été retrouver dans la liste. INTERPOL est l’organisation internationale de police la plus importante au monde, avec 190 pays membres. Notre rôle est de permettre aux polices du monde entier de travailler ensemble pour rendre le monde plus sûr. Notre infrastructure de pointe, qui apporte un appui technique et opérationnel, aide à relever les défis – de plus en plus nombreux – de la lutte contre la criminalité au 21 ème siècle. Le but d’INTERPOL est de faciliter la coopération policière internationale, même s’il n’existe aucune relation diplomatique entre les pays concernés. Toute action est mise en œuvre dans le cadre des lois existant dans les différents pays et dans l’esprit de la Déclaration universelle des droits de l’homme. Notre Statut nous interdit « toute intervention dans des questions ou affaires présentant un caractère politique, militaire, religieux ou racial » Le Secrétariat général d’INTERPOL se trouve à Lyon (France) et fonctionne 24 heures sur 24, 365 jours par an. L’Organisation compte également plusieurs bureaux régionaux à travers le monde ainsi que des représentations auprès des Nations Unies, à New York, et de l’Union européenne, à Bruxelles,Chaque pays membre dispose d’un Bureau central national dont l’effectif est composé de fonctionnaires hautement qualifiés de ses services chargés de l’application de la loi. Vous devez aux plus vite nous contactés afin de vous transmettre toutes informations sur la procédure a suivre afin que votre argent vous soit rembourser par le gouvernement de cet pays ou vous avez été arnaquée. Veuillez nous contacté a l'adresse suivant : Déclaration à la presse du Secrétaire Général d'INTERPOL, Mr LAURENTIN JOBANNE Email: secretaire.jobanne@gmail.com FAITES UNE DÉCLARATIONS DE PROCÉDURE ET DE REMBOURSEMENT. POLICE INTERPOL

Monday

419 scams

My Dearest one;

How was your day?
 I am miss Lorita Jasmine a nationality of Liberia, I believe it was
 fine. Mine here is very stressful and like you know I am living in the
refugee camp here in Dakar . In this camp it’s 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 as all my relatives ran
 away in the middle of the war.
 The only person I have now is Rev. Pastor Benjamin who is the pastor
 of the (Christ for all Churches) here in the camp, he has been very
 nice to me since I came here but I am not living with him rather I
 live in the female’s hostel because the camp have two hostels one for
 men the other for women. The Pastors Tel number is

 00221-771359908

 if you call, please tell him that you want to speak with me so that he
 will send for me in the hostel. Call from 1.00pm GMT. Please. As a
 refugee here I don't have any right nor privileged 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 the death of my parents took
 place. Please listen to this, I have my late father's statement of
 account and death certificate here with me which I will send to you
 latter, because when he was alive he deposited some amount of money in
 a leading bank in which he used my name as the next of kin, the amount
 in question is $5.7M(Five Million Seven Hundred Thousand Dollars).I
 have wrote to them and they told me that I will have a foreign partner
 who will assist because of my refugee status So I will like you to
 help me transfer this money to your account and from it you can send
 some money for me to get my traveling documents and air ticket to come
 over to meet with you. I kept this secret to people in the camp here
 the only person that knows about it is the Reverend because he is like
 a father to me. So in the light of above I will like you to keep it to
 yourself and don't tell it to anyone for I am afraid of loosing my
 life and the money if people get to know about it.

 Sir I will like you to send me all this mentioned particulars in under
 for me to know you more and know whom I am dealing with, Below here is
 what I need from you so that I can then send to you the bank
 information as well as my late father's account number

 (1) Full name
 (2) Country of residence & city and
 (3) phone number in case I want to call you

 Remember I am giving you all this information due to the trust I
 deposed on you. I love you because you are an honest and understanding
 man. You are truthful, a man of vision and hard working. my sweet
 heart, I will soon be with you for more love and marriage in your
 base. My favorite language is English. Meanwhile I will like you to
 call me like I said I have a lot to tell you. I want to hear your
 voice of love. Have a nice day and think about me. A waiting to hear
 from you soonest
 Yours Forever in mind,
 Lorita Jasmine

Sunday

419 scams

Dearest One

I am Miss.Aisha El Gaddafi, one of the daughters of the embattled
president of Libya, I am
Currently residing in one of the African Countries, unfortunately as a
refugee. At the meantime, my family is the target of Western nations led
by Nato who destroy my father at all costs. Our investments and bank
accounts in several countries are their targets to freeze.
However, Before further details of this laudable transaction will be
revealed to you.I must be convinced of your integrity, transparency and
honest.

Waiting to hear from you

Miss Aisha

Hello my dear

How are you today, i hope all is well with you over there, as for me,
i am fine here only that this place is too hot, over here in Dakar
Senegal. In this refugee we are only allowed to go out three times in
a week . Its just like one staying in the prison and i hope by Gods
grace i will come out very soon. I don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev. James Aka.who is the pastor of the church
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 woman's hostel
because the refugee have two hostels one for men the other for women.

The Pastor Tell number is

+221-774912958

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and talk with you. As a refugee here i
don't have any right or privilege to any thing be it money or whatever
because it is against the law of this country.Please 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.
Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you latter,because
when he was alive he deposited some amount of money in a leading bank
here in Africa which he used my name as the next of kins,the amount
in question is
$3.6 M (THREE million six hundred Thousand us Dollars).


Please i will like you to help me by transfer this money to your
account in your country from there you send me some money for me to
get my traveling documents and air ticket to come over to meet you.I
kept this secret to people in the refugee here the only person that
knows about it is the Reverend because he is like a father to me.So in
the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money.

But Remember that i am giving you all this information due to the
trust i deposed on you.I like honest and understanding people,truthful
and a man of vision,truth and hardworking. My favorite language is
English but our language is french but i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you.and please i will like you to send me all your information's.


Have a nice day and think about me.
Amelia.

Saturday

419 scams

Hello Friend,

 I am contacting you for a business contract offer in our company here in Canada. Though i have contacted you earlier, but haven't heard from you.

 There are some pharmaceutical raw materials that i usually purchase on behalf of our company from India when i was the company's purchasing manager. Presently I have been promoted to Canada Regional Manager and our company will no longer send me to India to purchase these raw materials because of my new position.

 However, the CEO of our company has mandated me to provide the supplier's contact information in India, but i'm yet to provide him the supplier's contact. I need a reliable business partner whom i shall present to our company's CEO as the supplier of these raw materials, to enable him to issue an official Purchase Order to the person's name, and also to allow the person to supply these raw materials to our company. This business contract is 100% risk free and i shall be advising you periodically regarding the supply of this raw materials to our company. The profit margin is lucrative, you and i will share the profit after each supply.

 Respond with your telephone number for more details if you are capable to handle this business contract.

 Regards,
 Dr. Ron Howard

 

Friday

419 scams

The International Criminal Police Organization (ICPO, INTERPOL)
Website: http://www.interpol.int
http://www.interpol.int/Member-countries/Africa/Nigeria

Confirmation Message:

This message is to let you know that we have carried out verifications at Western Union
and MoneyGram headquarters to know if truly you have sent money to Nigeria and it was
confirmed to us that you have sent money on several occasions to Nigeria.

The confirmation proves that you have truly sent money to fraudsters in Nigeria as
claimed and you are entitled to a compensation in the on-going compensation program
sponsored by Nigerian Government to be implemented by The International Criminal Police
Organization (ICPO, INTERPOL).

Contact Traid Bank International (Nigeria ad-hoc branch) via the email address stated
below for your compensation.

Traid Bank Email Address: traid_traid@blumail.org


This message is from The International Criminal Police Organization (ICPO, INTERPOL).

Fill out the information below properly and get back to us for compensation.
1.Name:......
2.Sex:.....
3.Age:......
4.Phone:.....
5.Country:.....
6.Occupation: ..........

Thursday

Lotto scams

This is to inform you that your e-Mail Address has WON you the sum of
1,000,000.00 from Publishers Clearing House Promo
2014. The Draw No:1593. make a contact and collect your winning fund
immediately, Fill the Information.

Mr. Marcus Steve.
Email: pch2014@outlook.com

419 scams

FROM: MR. JAMES CHUKWU.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
+2348084369457 24 hours open.

Dear Sir,

Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this
channel.

I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN
REPUBLIC. I got your information when I was searching for a reliable,
honest and
trustworthy person to entrust this business with.I was simply inspired and
motivated to pick your contact from the many names and lists in the website.

I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three
Hundred
Thousand United States Dollars only.into your personal or company`s bank
account.

This fund was a residue of the over invoiced Industrial Contract bills
awarded
by MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign
firms.

This DEAL was deliberately hatched out and carefully protected with all the
attendant lope holes sealed off.As the chief auditor,I have the
cooperation and
mandate of the Financial Director and the Secretary. It was my consensus
to seek
the assistance of a willing foreigner to provide us with the facilities to
transfer this money out of West Africa.This is borne out of our believe
in the
non-stable and porous political nature of this sub-region.

The original contractors have been duly paid by the Banque Centrale Des
Etats De
L`Afrique De L`Ouest (Central Bank of the West African States)This
balance is
suspended in the escrow accounts awaiting claims by any foreign company
of our
choice.I intend to pay out this fund now as the organization is winding
up its
activities.

Based on the laws and ethics of employment,we as civil servants working
under
this organization, are not allowed to operate a foreign account.This is
the more
reason why we needed your assistance to provide an account that can
sustain this
fund for safe keeping and our future investment with your comprehensive
advise,assistance and partnership in your country.

I have however agreed,as the account owner in this deal to allow you 40%
of the
entire sum as compensation,why 55% will be held on trust for me while 5%
will be
used to defray any incidental charges and cost if any.

Upon the receipt of your information, the certificate of job completion
of one
of the contracts will be issued in your for the transferring of the fund
to your
nominated account without delay.

As with the case of all organized (sensitive)and conspired DEALS, we
solicit for
your unreserved confidentiality and utmost secret in this business.

We hope to retire peacefully and lead a honorable business life afterward.

There are no risks involved.

REPLY ASAP.

With regards.

MR. JAMES CHUKWU.
+2348084369457 24 hours open.

Wednesday

419 scams

Dearest One,
How are you today,l hope you are fine.
My name is Miss Grace Kassala i am 24 years single, i am from Port
Sudan in AfricaSenegal due to the war in my country, i really need
help to come out from this situation.i saw your profile and i like it,
you sound real and interesting after going through your profile i was
moved to contact you to know more about you.

My day is boring here and we find it hard to go out because we are not
allowed to do so,the only person i have now is Rev. Father (Owen
Gilbert) who is heading the missionary.He has been very good to me
since i came here, his number is

+221775355544

dear you can call me through his phone he is going to call me to
answer to your call.

My late father Dr. Ellison Kassala, he is the Deputy Speaker of
Southern Assembly, also the CEO of (DR ELLISON TECHNICAL INDUSTRIAL
COMPANY LTD),in Port Sudan

I want to spend the rest of my life seeing you,please l would like you
to know that l have my late father's last will statement and death
certificate here with me which l will like to send to you to assist
me, because when he was alive he deposited some amount of money with a
Bank which he used my name as the next of kin. The amount in question
is $3.5(Three Million Five Hundred Thousand US Dollars), So i will
like you to assist me to transfer this money to your account and from
it you will send some money for me to get my traveling documents and
air ticket to come over to meet with you.

I want you to Know that i can't withdraw the money my self here due to
the law of this country, and the money can't be transferred here in
Senegal,i have got in touch with the bank through mail and let them
know about my plans to withdraw this money, l also got them aware of
the death of my father and they have acknowledged it with all there
confirmation, however,they advise me to get in touch with a very
responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer since i am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money.
presently residing in During the war the rebel and the greedy business
associate of my late father attacked our house and killed my parents,
It is only me that is alive and i managed to make my way to this
country Senegal where i am living the missionary, by the help of UN
army.

I just have to let you know about this so that you can assist me to be
my trustee on this money,like l said l want you to call me because l
have a lot to tell you, l kept this secret to people and want you to
also keep this secret, here the only person that knows about it is the
Reverend, have a nice time and think about me. this is the email
address of the Reverend

revfrgilbert1@yahoo.com

l hope to hear from you soon, i still remain yours forever Grace.
I would like to know more about you,Attached here is my picture,