Friday, February 28, 2014


419 scams

Attn: Beneficiary,

This is to notify you that your fund has been approved for immediate
release to your doorstep. A new agent have also been assignment to
carry out this delivery immediately and you are advise to respond back
to us immediately with your Address for the delivery and your direct
contact number where you can be reached.

This is as a result of the just concluded meeting which we held with
the United Nation and they also paid all the pending fee and the new
agent have just arrive to complete the delivery of your fund valued
$1.1 Million Dollars. This is to take place immediately or your fund
will be send back to United Nation according to the instruction given
to you.

Your only obligation is the tax clearance certificate which has to be
procured immediately to enable the agent complete the delivery in the
morning. The cost for this certificate is $100 which has to be send to
the department to issue it through western union money transfer with
this information:

Receiver Name: Onuh Chinyere
City: Lagos
Country: Nigeria
Text: What Colour?
Answer: Green.

Make sure you send us the MTCN and sender's name after sending the
money including your address and contact number. Understand that this
is your opportunity to receive your fund which only comes but ones.

You can also reach Mr David Armstrong Jr. E-MAIL : ( ) The new agent on 443-951-8806. He has
only tomorrow to handle this delivery so make sure you do not fail in
the morning.

From Senator David Mark
Senate President Nigeria

My Dear Beloved

Greetings to you my Dear Beloved, my name is Mrs. Gina Hope Rinehart, a
great citizen of Australia,born in Perth, Western Australia,I have a
mission for you worth ($200,000,000.00) Two Hundred Million Dollars
which I intend to use for CHARITY.Pls reply if interested.via Email

God Bless You.
Mrs Gina Hope Rinehart

Thursday, February 27, 2014


419 scams

MG Timothy J. Lowenberg,Adjutant General and
Director State Military Department
Washington Military Dept., Bldg1 Camp Murry
,Wash 98430-5000 USA.

Attn: Beneficiary,

This is to notify you that your fund has been approved for immediate
release to your doorstep. A new agent have also been assignment to carry
out this delivery immediately and you are advise to respond back to us
immediately with your Address for the delivery and your direct contact
number where you can be reached.

This is as a result of the just concluded meeting which we held with the
United Nation and they also paid all the pending fee and the new agent have
just arrive to complete the delivery of your fund valued $11.5 Million
Dollars. This is to take place immediately or your fund will be send back
to United Nation according to the instruction given to you.

Your only obligation is the tax clearance certificate which has to be
procured immediately to enable the agent complete the delivery in the
morning. The cost for this certificate is $50 which has to be send to the
department to issue it through western union money transfer with this

Receiver Name: Onuh Chinyere
City: Lagos
Country: Nigeria
Text: What Colour?
Answer: Green.

Make sure you send us the MTCN and sender's name after sending the money
including your address and contact number. Understand that this is your
opportunity to receive your fund which only comes but ones.

You can also reach Mr. William Steven the new agent on 303-647-8190. He has
only tomorrow to handle this delivery so make sure you do not fail in the



Wednesday, February 26, 2014


Love scams

hi my name is miss franca, i saw your profile and become interested to know more about you meanwhile you can contact me with my e-mail address ( so i can give you my picture so you can know more about me too,
thanks yours


Lotto scams

Dear MTN Lottery Award Winner, Our official diplomat conveying your 2.5MUSD is
presently at Houston Airport. There 4, we required you to reconfirm Full Name;
Address; Mobile No; Nearest Airport, Occupation; very important ID copy,
through this Diplomat Idriss Ngari email

For your information the Agent diplomat did not know the actual content of the
consignment as Cash, Take Note Congratulation Admin Officer Cliff Walker

Tuesday, February 25, 2014


419 scams


Dearest Beloved,

My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007.

Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.

Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.

One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'... i want you to assure me your capability of handling this transaction with trust and honest by giving me your details about your self.

I will be very glad to hear from you.

Thank you
Your Sister
Mrs Doris Sambou.

Monday, February 24, 2014


Lotto scams


La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS.

A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions.

En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Steven DECAMP en lui envoyant vos informations à l'email:

Code gagnant: CXY 007-0221-baf/2706-08

Prix Gagné : 80.000 euros / Réservation à la finale de la champions League
Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre Steven DECAMP

Nationalité: ................................................... Age :......................
Email : ......................................................................................
N°de Qualification: .........................................................................

Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E – 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken

Sunday, February 23, 2014


419 scams

Dear friend,

 I am Lambert. Independent Non-executive Director of CENTRAL BANK OF WEST AFRICA
 (BCEAO), Republic of Benin, I have a business transaction of $6.2 million USD to
 share with you,If interested contact me for more details via my personal

 Your full names:
 Your phone/Fax

 Abba Lambert


Motto: No Body is Above the LAW

Attn :

BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email
if you are a victim tell me how much you lost and your phone number
including the way you want your money to be paid Firstly we introduce this
commission, Economic & Financial Crimes Commission (EFCC) we fight cyber
crime, Internet fraud,
scam and money laundering in Africa and London United Kingdom Our
commission has been in existences since 2004 and our duty is to stop
internet fraud. We have over 7,500 internet scammers in our jails around
Africa and UK and we are still looking for these internet fraudsters and
we are aware that a lot of foreigners have been deceived and a huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding for money from you and in return you will get

The Leaders of the African Crime fighters has come together to inform the
world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from the people we
have apprehended. The reason we are writing you this letter is because
your name was given to us by one of the fraudsters in our detention room
after serious investigation and our aim is to refund all lost fund to its
legitimate owner. The Government has approved a total of (US$10.2Million)
only as the compensation of the lost that you incurred as this was a
ceiling rate as some suffered more while others suffered less too and the
idea is to restore you back to the position that you would have been if
not that you are defrauded. In

addition to the compensation amount also approved in your favor is
(US$10.2Million) only will be paid to you in the next few days as the
International conformable Draft has been issued in your favor? We are
doing this in other to retain the good image of this great country.
President Good luck Ebele Jonathan has instructed the payment of
(US$10.2Million) each to 200 victims both in America Asia & Europe Etc.
Due to the arrangements made for this compensation, All that you are
required to do is to contact the undersigned furnish him with the
following data of yours immediately as we intend finalizing this

payment in few days time.

Forward your name & Mailing address (Not P.o Box Please) to Director of
Investigation Mr. Joseph through
Yours Sincerely

Goodday Sir/Madam,

Greetings From GE Capital Finance SpA.

We strive to be your one-stop resources for Loan/Financial issues, We are into Refinancing and Loan Servicing.

We are committed to helping you to get your credit back on track, OR get loans or cash that you need.

Have you been turned down constantly by your banks or other financial institutions in search for a loan to solve your financial problems?

Do not be troubled anymore as we have come to put an end to your financial problems by offering your a loan at an affordable interest rate.

We are affiliated with good financial institution that cater especially For People With Very Bad Credit or no Credit. Perhaps you need a loan
for Debt Consolidation, Business Expansion, Home Improvement, A new or used Car purchase, Student loans ETC.

Contact us today via email: with the following informations.
Contact Address/country:
Mobile Telephone Number:
Loan Amount:
Loan Duration:

Take A Loan To End That Financial Mess.

Respectfully Submitted.
GE Capital Finance SpA
Alex Owen

Saturday, February 22, 2014


Lotto scams

Dear Award Selectee,

We are pleased to inform you that your email ID attached to file number : GLLXJ1-5124/3 has been selected to receive an award of £500,000 in the first batch of Google 15th Anniversary Awards Programme.

The draws held in London United Kingdom on the 29th January, 2014 was done by random selection of 15 email addresses from a database of over 5 million emails worldwide. Your email ID was selected amongst the lucky winners.

To file a claim for your prize, you would be required to email us your award file number & full details in the format below;

Full Name:
Date of Birth:
Telephone/Mobile #:
Fax #(If available):
Selected Email ID:
Amount won:

As soon as the above information are received, your award legal documentations would be processed and further details for telegraphic transfer of your funds or Bank draft would be sent to you.

We congratulate you on your selection and wish you a happy new year. Prizes must be claimed not later than 30 days from the day of notification.

Sincerely yours,

Dr. Peter Kalev
Zonal Head of Operations
Google Anniversary Centre,
London United Kingdom.
Telephone: +44 703 197 6659

Friday, February 21, 2014


419 scams

Claim Notification

We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below:

1.Your Name:........
2.Full Address:..............

The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials.

Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage.

Yours Faithfully
Mr. Frank Mario
+277 993 960 55

Thursday, February 20, 2014


419 scams

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Payment re-approved!!!

Dear Client,

Does it means that you are no more interested of making the claim of
your outstanding fund US$5BILLION of yours which have successful channel
to transfer and reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an Oath for you to
secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours;
kindly update me now to cancel this Transfer since your negative thought
does not allow you to believe on the reality so send me a declaration
letter stated that you are no more interested of making the claim so
that I will cancel the transfer. What makes you think that you will not
secure your fund and have Access of the fund as Beneficiary fund source
origin ECOWAS and WORLD BANK wining donation payment, you should know
that I have made everything possible for you so kindly go now and send
this Fee US$73 so that the Ownership Certificate will obtain to enable
the Transfer procurement payment slip submit to your bank authority
& your country homeland securities for confirmation of the fund into your
bank account. Does it means that you are internationally want to delay
this matter and it has been long that I made the announcement of release
of your fund which is ready to be with you so with all due respect I
advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed
by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy
of payment slip to me immediately

You are advice to send the US$73 by Western Union or money gram
transfer as directed below and update with the Attached Copies of
payment Information for recorded as directed immediately and also get
ready and I am at your Service because of your Funds transfer is READY
which you know that you have to appreciate the effort that Benin
republic new present Government made for you to secure your fund with a
copy of Transfer payment Slip to you for Handover. With all due respect,
please do not delay to send this fee Today because this is a last chance
and final conclusion. Kindly do your best now to send the Fee and update
me immediately


Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority and your homeland securities as soon as
you send the Fee US$73 Today and update me with payment information
satisfied that you will rejoice right now.

On behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have to go now
and make the payment of the required Fee as directed below to enable the
Ownership Certificate obtain and issue in your Name of your Funds
Transfer to be made immediately because this is the time and moment you
supposed to receiving of your donation funds as the wining Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made

The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM
TRANSFER within 24 Hours in favor of the smooth confirmation of the
funds of your Funds into your Bank Account or your could be pay directly
via bank bank check.

Receiver Name: Marcel Obi
Address: Cotonou, Benin Republic
City Address: Cotonou
Test Question; Good
Test Answer: Time
Sender Name.....................?



Wednesday, February 19, 2014


419 scams




We have this day received a payment credit instruction from the Federal
Government of Nigeria to credit your account with your full Inheritance fund
of US$10.5 million dollars from the Benin reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the followings
data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just $250
being the approval payment certification from the government of Benin, and you
are giving a limited time to send the payment and please be advise that you
are to send the payment to American Embassy office in Benin Rep and you are to
use this information to send the $250 and please be informed that you are not
going to pay any other payment to any body and do not be deceived by any body
to send any other payment.

Here is the information you will use to send the payment through Money Gram or
Western union.

Receiver Name ::::: Ruth Nadine Toyin Avahouin
Country ::::::: Cotonou- Benin Republic
Question :::::::: Honest
Answer :::::::::: Trust
Sender Name :::::
MTCN :::::::::

Send to me the following info once you send the payment.
Senders Name:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into
your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations in advance.

Thanks and God bless you.
Yours in Service,
Mr. Ben S. Bernanke

Tuesday, February 18, 2014


419 scams

Dear Friend,

I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.

Please Email me on my private email:
Mr.cheung lee.


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.

Attorney Kim.

Monday, February 17, 2014


419 scams

Dear Friend,

I know that this proposal will come to you as a surprise as we have never met before, but need not to worry as am using the only secured and confidential medium available to seek for your foreign assistance in a Business, I am contacting you independently of my investigation and no one is informed of this communication, I need your urgent assistance in this transaction to receive the sum of $10.5 million immediately to your private account.

The money has been lying dormant for years without anybody come for the claims; I want you to assist me to claim the money from the bank to your bank account, as the beneficiary next of kin to the deceased customer the owner of the account, who died on 2 July 2009 in motor accident along with his family.

The Banking ethics here does not allow such money to stay more than 4 years, because the money will be recalled to the bank treasury account as unclaimed fund, upon receipt of your reply indicating your interest in this business transaction, I will send you full details information on how the business will be executed.

Please keep this proposal as a very top secret to yourself alone, and delete it in your email box if you are not interested to assist me to claim the money from the BOA bank to your bank account in your country.

Please reply to my private email address:

Mr.Usman Abu.
Bank of Africa, Burkina Faso-West Africa.

Sunday, February 16, 2014


419 scams

From Mr David Wright.

Greetings dear Future partner,

My Name is Mr.David Wright. I work as the head of Fund Manager Executive
with UBS AG Investment Bank London (UK) and would like to know if you will
be at my disposal to handle a risk free transaction with me.I have used my
position as the Fund Executive Manager to divert the sum of 15,500,000.00
pounds (GBP) from our Investor's Capital Management Funds under to my
Portfolio and would like to know if you are interested to work with me to
receive this fund in your account without any legal implication attached.

Our sharing ratio is 50:50 since it is a fair deal. I will provide further
information on the above subject matter upon the receipt of your favorable
response. If you are interested kindly reply to indicate your
interest,then I shall Furnish you with the method of application and how
you can apply to the bank for the release and transfer of the fund into
your nominated bank account.You can as well enclose your direct telephone
numbers for discussion of this offer in further details.

I await your urgent response.

Yours sincerely,

Mr David Wright.
+44 7700043292.


Saturday, February 15, 2014


Lotto scams


This is to inform you that your email id has been selected for this 2014 Coca Cola promo award, The email ballot
system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.


Name In Full:
Personal Number:
Secret Pin code:
This details above you have to send to your
agent email id below.

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

Mrs Sunisa Ploy
Online Co-ordinator
Congratulation once again from Coca Cola promo board

Friday, February 14, 2014


419 scams


I am a director with the Federal Ministry of Finance and was instructed by the
Hon Minister of Finance to find out before the end of this month, WHY your
contract/ Consignment claim of your fund have not been credited to your account,
after instructions has been passed to all various Government quarters that all
over due contract/ consingment claim payments should be released as a lot of
petitions by beneficiary's has been received by the Minister.

Your bank details, amount are what this office want you to reconfirm, with your
telephone and fax numbers and any other information's, WHY you have not received
your payment up-till date?.

However I will give my assistance to make sure your file is in order for payment
as two people came for the claim of the fund and submitted account saying that
you are not well.

Yours faithfully
Doris Iwuoha

Thursday, February 13, 2014


419 scams


Dear Western Union Beneficiary,


We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy.

They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you.

Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

To begin the claim process of your daily payment as stated above, you are require to provide us with the following;

Your Full Name:
Phone Number:

Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 12 hours of Receiving each payment.
For more information on your payment status;

Contact Person
ANTONACI Michele For
BIANCO Fernando
OR call our 24 hours Helpline @ +39 3661959222 for any inquiries on the above message.

Yours truly,
Angelo Facci
For: Western Union Italy.
WESTERN UNION... Over 380,000 Outlets Worldwide

Wednesday, February 12, 2014


419 scams

MY MESSAGE NEED Urgent attention:
Dear Beloved,
I am Madam BERENICE KON, and i am married to Late Mr.PACOME JEROME .KON. I and
my late husband was into Estate management and Hotel Building Contracts, and
even with on-going project before my husband death as a result of the resent
crises in the country. He died with pains leaving me and my only daughter who
had just finished her secondary education
before the crises,
while am suffering from a long time cancer that prevented us from having more
children, and from all indications now my
condition is really deterriorating, and is quite obvious that i may not live
more than two months from now just like my
doctor said.
But before this political crises my husband deposited the sum of US $ 4 Million
Dollars (US $ 4 000,000 ) in A prime Bank
and this money is currently in the BANK custody. And all i want now is to
transfer this money to a faithful child of GOD so
that my daughter can relocate and start her education there.

Please all i want is for you to be honest with me and my daughter, and use this
money just as i wish.
Please my Dear, i will like you to use this money and make sure that my daughter
goes back to school, and take her as your
own daughter and open an investment company in her name so that my gentle soul
will be happy when I die . I took this
decision because of the bloody situation of this country in recent times and i
can't take the risk of leaving my daughter
alone in this country and it has troubled me so much, that is why am contacting
you.I will provide TO you A Legalise
authorisation letter that will permit you to contact the BaNK as the foreign
partner to my Late Husband and the
beneficiaryof the money to enable you contact the bank for the transfer of the
money into your account.

After this you arrange the coming of my Daughter to be with you in your
country.If you will assist me in doing this with a
clean heart, i will be pleased to offer you 20% of the total money. I am
trusting you with faith because i want the best
for my daughter, and i believe that the GOD i serve will not disappoint me in
this.I wait to hear from you if you are
please if you are not interested kindly delete my massage and don't reply, I
need a honest person who is willing and
capable to handle a business.

Thanks and remain blessed in the Lord.
Yours sister

Tuesday, February 11, 2014


419 scams

Dear Friend.

Permit me to share with you, my desire to go into business partnership with you. I got your profound contact email from a computerized data, following my effort searching for a reliable and trustworthy person to assist me in this venture.

My name is Mr. Richard Blanc, I am the Credit Account Manager with Access Bank Limited Benin Republic in West Africa Region. I have an obscured business Transaction I wish to discuss and handle with you, if only you can give it a little attention.

BRIEF DETAIL OF TRANSACTION: It involves moving an Excess Maximum Returned Capital Profit (EMRCP) of 1.2% to any of your Overseas bank account, and commence a standard Investment.

In Access Bank Limited, We have well over 158 Corporate Investors ,Locally and Internationally, who invested their Capital Funds in our bank, and those Capital Invested Funds are being managed and administered by my office.

The Capital Invested Funds has a value of over US$22Billion net. This Value is been used for Trading in Stock Market, Crude Oil business and Lending with Profit Returns. At Every end of year, each Corporate Investor is entitled to receive a 100% Dividend/Interest benefits of any Amount invested .

However, Access Bank Limited has a Targeted Capital Profit of 20% in every year, but in the year 2012, my office made an over targeted profit to the tune of 21.2% ,which 20% targeted profit was reported and submitted to the management. Since 2012 i have deposited and placed the over-accrude profit of 1.2% which has value of US$1.5Million in a suspense account until date.

With all due respect, I seek your concept and permission to present you to our bank as one of our bank foreign investors who has not receive his 2012 dividend benefit, so that our bank will transfer this over maximum profit of 1.2% (US$1.5Million) to your nominated bank account, for both of us to share among ourselves.

Note, after handling this project successfully, you will get 50% of the total fund and 50% for me.

If you are interested and willing to handle this project with me, kindly reply this letter today and send me the below listed information, which I will use to process all the bank official papers/documents in your name to back up this claim.

1. Your Full Name
2. Country of Origin
3. Office or Residence Address
4. Contact Phone Nos
5. Present Occupation
6. Sex (Male or Female.)

Note i do not have intention to contact any further person (s) unless i receive your response today indicating you are not interested.

Your earliest response to this proposition will be highly appreciated.

Kind Regards,

Mr. Richard Blanc
Credit Accounts Officer

Monday, February 10, 2014


419 scams

Dear Sir/Madam,

 We have been directed to contact you for the purchase of your product,We
 are interested in your products and are willing to discuss business with
 your company.

 kindly inform me about the available products,Minimum Order
 Quantity,Delivery time or FOB, and payment terms warranty.


 Mr Rachid soraluk

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough
review of your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$5,800,000.00 to your designated bank
account from their offshore account with us

The audit reports given to us, shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money
or fee to receive your funds as you have met up with the whole funds
transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly
forward your

Directly to my private E-mail: /

Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.

Loan scams
Bent u op zoek naar een legit lening? Moe van die leningen en hypotheken? Heb je al afgewezen door uw banken ingeschakeld? Heeft u ook een keer opgelicht? Dan is uw financiële trauma boven Wij bieden leningen van 1.000,00 euro 10.000.000,00 euro Max . tegen 3% rente rate.We zijn gecertificeerd en betrouwbaar. kunnen wij u helpen met financiële bijstand. als belanghebbende niet weer terug naar ons via e-mail E-mail: met deze informatie: Aanvrager Naam, volledig adres, telefoonnummer, Bedrag nodig is, duur en wijze van levering (Bank of cheque)

Sunday, February 9, 2014


419 scams

Hello, how is your day going? hope you are fine? Anyway I am so delighted to
 have come across your profile on search engine, please don't take this mail
 as junk mail. I am for real and would love to know more about you. My name
 is Claudio Kristiansen; I'm from Norway Europe but am based here in Mossel Bay
 South Africa as a Chemical engineer working in the rig (offshore). I'm a
 widower and was blessed with a beautiful Daughter, by a
 wonderful, sweet and caring late wife and mother.I am seeking for someone
 whom I can lay my heart upon for a strong relationship. I have a good sense
 of humour and am a very caring Christian who loves God and appreciates Him
 for who He is.I am looking for a woman with a heart of worship, a heart of
 love and a desire to be loved. I'm looking forward to make her happy and
 spoil her with lots of love have lots of love to give.
 Please respond back to my mail on: Phone
 no: 0843508455 and will love to know what we might have in common.
 I've attached my pictures.Have a blessed day. Hope to hear from you soon.

From Sister Hellen Coleman.

Dearest one

I am the above named person from Israel.

Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death in fact we use to help all others like christen group and Muslim group which my Bible tells me to known that God is one. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.

Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness. Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am live here

The Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child that will inherit this money and my husband relatives are they concerns problem i have today which i will not make any mistake for them to use this money and I don't want my husband´s efforts to be used by some of his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.

Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible which I believe.

As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you

and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in searching another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Please you can reply in this e-mail(

Remain blessed in the Lord.

Yours in Christ,

Sister Hellen Coleman

Saturday, February 8, 2014


Lotto scams

From The Desk of the Promotions Manager
International Promotions Coca-Cola
124 Stockport Road, Long sight,
Manchester M60 2DB – United Kingdom Telephone: +44 7031748682.

(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
Web Site:

The Coca Cola Company Plc Official Yearly Prize Award 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 this first quarter 2013 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).

Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people are selected yearly to benefit from 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 within this 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: ,

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:…………..
12. A Copy of Your International Passport/ID……

Sir. Muhtar Kent
Chairman of the Board and Chief Executive Officer The Coca-Cola Company Plc United Kingdom.

Accept my hearty congratulations once again! Yours faithfully, Mr. Muhtar Kent.
Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our helpdesk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.
Mrs. Theresa De Katz

Prof. Alex Kingston and Dr.George Williams, Directors in Coca Cola Company Plc Online Promo England UK,
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

From The Coca Cola Promotion Company Plc England UK. Kindly Contact Your Claims Agent Dr. Johnson Williams Huge through This Email:, your ₤2,950.000.00 (Two Million, Nine Hundred And Fifty Pounds) Great British Pounds Now.

"* * * * * * D I S C L A I M E R * *
NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Friday, February 7, 2014

Missed a Call From Antigua or Jamaica? Do Not Call Back

If you get an unexpected missed call from a Caribbean number, don't call back. It could be a hoax. An oldie but goodie called the “one-ring scam” is gaining momentum again and leaving people with fraudulent charges. As independent analyst Richi Jennings points out, the scam takes advantage of a part of the North American Numbering Plan that gives three-digit area codes to certain Caribbean countries. People can connect to these numbers from U.S. phones that don’t have international calling plans even though they are actually “premium rate” numbers.


419 scams


Goede dag , ik hoop dat je in goede gezondheid ?

Ik maakte mijn gedachten om u te contacteren vanwege mijn situatie overigens iets in mij gelooft in jou , mijn naam is Miss Lillian Jacob Aban , ik ben 25 jaar oud meisje , ik ben een medisch student , ik ben van Nairobi , Kenia, maar ik ben woonachtig in een liefdadigheidsinstelling huis in Accra Ghana

mijn vader zaliger gedachtenis op naam wijlen de heer Jacob Aban die de sectie manager met Dalbit Petroleum in Nairobi , Kenia , mijn geliefde vader werd levend verbrand langs de kant met mijn geliefde moeder en onze familie huis naar beneden door de rebellen verbrand tijdens de laatste crisis was in mijn land

U kunt meer over het incident te lezen via de onderstaande site :

na de begrafenis van mijn ouders , mijn stiefmoeder gegrepen alles wat mijn vader had en stuurde me uit mijn familie huis , en ze beweerde alles wat mijn overleden vader bezit omdat ze kinderloos , zodat ze mensen te sturen om mij te doden , omdat ze bang is dat ik zou kunnen proberen om wraak al de boosheid, ze deed voor mij, maar toen de moordenaars zag me , ze moeilijk medelijden met mij en vertelde me dat ze waar die door mijn stiefmoeder me te vermoorden , zodat ze me vroegen om ons land Kenia onmiddellijk wonen als ik wil leven

Wijlen mijn vader afgezet het totale bedrag van US $ 4,5 miljoen in een beveiligingsbedrijf hier in Accra Ghana en maakte me de nabestaanden en de begunstigde van dit fonds , Ik schrijf u omdat ik uw hulp nodig om dit fonds te eisen omdat mijn late vader droeg het beveiligingsbedrijf aan het fonds vrij te geven aan me door een vreemdeling die mij kan helpen om het beheer en verstandig investeren het fonds , zodat ik geen fouten in het leven zal maken , en het was de wens van mijn overleden vader voor mij in een leven vreemd land , vertellen dat hij me altijd dat hij gelooft dat het leven beter voor mij in een vreemd land dan hier Afrika als gevolg van de crises over Afrika

Ik ging naar het beveiligingsbedrijf en ze vertelden me dat ze klaar zijn om het fonds vrij te geven aan mij Als ik een vreemdeling die mij kan helpen om het fonds te beheren verstandig als mijn overleden vader opgedragen hun bedrijf dat het fonds alleen kan worden vrijgegeven kunnen presenteren om me door een vreemdeling die mij kan helpen om het beheer en verstandig investeren het fonds , ik wil dat je voor mij te staan als mijn buitenlandse trustee om dit fonds te eisen , zal ik u vergoeden met 30 % van het totale fonds , terwijl de rest zal worden voor investering

Ik wil dat je zo snel mogelijk te reageren op mij als je in staat om me te helpen zal zijn , zodat ik alle informatie met betrekking tot het fonds en het beveiligingsbedrijf aan u kunt doorsturen voor de claim

Ik zal verwachten om je antwoord zo snel mogelijk te ontvangen

met vriendelijke groet
Lillian Jacob

Thursday, February 6, 2014


419 scams

Delivery Notification
This is a reminder that Your packet is already on the transit point at Fiumicino Airport (Rome) Italy It has been on hold awaiting pickup. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below;
From our database, it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly. You have to Confirm if you wish to come to ROME for pickup of your package or if you want us to deliver to you in your location.
For more info, call us on: +393 288 796 421, Note this is a highly valuable delivery and so, you must attend to all messages promptly.
Looking forward to a prompt response from you.
Sig. Adolf Martin
Package Recovery Unit
Admin section 1
+393 288 796 421.

Wednesday, February 5, 2014


419 scams


How are you and you family? I am working on the release of the 15.2 million pounds and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon beside the bank has assured me that they would release it within few working days.

Please re-confirm the under listed information to me.
Current Address
Contact numbers

Finally, and most importantly, make sure you check your email regularly, keep strictly to my instructions and whenever you receive any message from them keep me updated.

I await your immediate response.


Gerard Elias QC

Tuesday, February 4, 2014


419 scams



The United Nations Compensation Commission United Kingdom (UNCC) in
affiliation with Federal Bureau Of Investigation In United State Of
America has made available a total of $863,725,490.00 to 27 governments
and two international organizations for disbursement to 370 successful
claimants who has being Victims of Internet scam. This payment is made
under the third phase of the payment mechanism established by the UNCC
Governing Council United Kingdom and the Government Of the United States
of America. The truth behind your delayed payment is that you are dealing
with fraudsters.Your details came up under the list of people who have
long-outstanding claims From inheritance, lottery winnings and
contractors to some foreign Government. See the UNITED NATIONS news link
for details:

Your Payment File was given to this office in respect of your total long
Over-due amount for which we have approved $15,000,000 US dollars
(Fifteen Million United States Dollars) You have failed to claim because
of either non-compliance with official Processes or apparent ineptitude
by the payment officers who are corrupt and have been handling your
payment. We are directing you to the ( F B I) Director Mr.George Hudson,
who is a representative of the ( F B I ) and a member of the COMPENSATION
AWARD COMMITTEE in United States of America and contact him and he will
explained everything to you. Whoever is contacting you through emails are
fake and fraud.

In your response you must send the following information as listed below
to below.

1. Full name
2. Phone and Fax number
3. Your age and current occupation
4. Attach copy of your identification
5. Current Home Address

You really have to stop dealing with those people that are contacting you
and telling you that your funds is with
them, it is not in anyway with them,they are only taking advantage of you
and they will dry you up until you
have nothing.

Contact Mr.George Hudson to facilitate your payment because of the
reports of scams/fraud going on. Give him your File Reference
(BB/04/77-U) as a proof to claim this funds and to confirm you still
willing to cliam your Funds.

*Send a copy of your response to His official email:

Financial Officer:Mr.George Hudson
Phone:940 603 0802

Also for your information, you have to stop any further communication
with any other person(s) or office(s) to avoid any hitches in receiving
your payment,Thanks and God bless you and your family. Hoping to hear
from you as soon as you receive your fund. Making the world a better
place for the sake of humanity.

Yours Faithfully,
Mr Christian Andrew
Secretary United Nations
3 Whitehall Court.London SW1A 2EL.
United Kingdom

Monday, February 3, 2014


419 scams

Dear Friend,

My names are Mr. Sanin Raqza Raymond . LL.B, Attorney-at-Law and Legal Adviser. Am a close Legal Consultant to the Family of late Nelson Mandela South Africa President . Am a senior Attorney in Tumi Law Firm based in South Africa.
I know this Email_ ( will come to you as a surprise as we have never met before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.

As you are aware,that South Africa , President Nelson Mandela.died December 5, 2013 .
There is this bank in the Carribean I assisted the Nelson Mandela family to Deposit fund with and I have the documents presently with me.
I need your assistance to transfer this funds for subsequent investments in your country as everybody is fleeing the country for safety and I am presently in the South Africa.

All am asking from you is to give me your trust that you can handle this transaction and I will give you the details and proof of this funds.
This message should be reserved for your self only for security reason as all the Aides to the Nelson Mandela and that of his family are placed on very tight Security.If you are interested in this transaction,you have to reply me immediately as this has to be done fast and there after, I will meet you up in your country for investments. 25% of the funds will be yours,8% will be for expenses and 2% will be for Logistics.The funds amount and all the details will be known to you on your acceptance, and forward me your details immediately,so as to enable me send you my telephone number in the South Africa for you to reach me.

In my company E_MAIL, you will see my contact details right there on my profile,please do not contact me through the website for security reason.Am giving you a private email to contact me,please if you are interested in this,do contact me on this my mail box.

you can reach him here or if
Interested Persons should contact me via E-mail :
yours faithfully,
Mr. Sanin Raqza Raymond.

Sunday, February 2, 2014


Loan scams

Good day,

Interested Persons should contact me via E-mail :
Lender's Name: Dr Mark Grant:
Lender's Email :

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars.

Our loans are well insured for maximum security is our
priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.

Interested Persons should contact me via E-mail :
Lender's Name: Dr : Mark Grant
Lender's Email :

Best Regards,
Dr Mark Grant

Saturday, February 1, 2014


419 scams

Dear Beloved,

My name is Mrs. Sandra Patrick am 75yrs old of age, I stay in new york city,I am a good merchant, I have several industrial companies and good share in various banks in the world.
I spend all my life on investment and co-operate business both in Asia, Europe and America.All the way I lost my husband and two beautiful children in Car Accident which remains in my heart.

Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money ton orphans in Sudan,South Africa, Cameroon, Brazil, Spain, Austria,Germany and some Asian countries.Before became ill, I kept $4.5 Million in a long-term deposit account with Citibank Buffalo.

Presently, I,m in a hospital where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it among charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.


Mrs. Mrs. Sandra Patrick