Thursday

419 scams

-- My name is Joyce, I'm contacting you for friendship,kindly reply me back at( joycekonan@hotmail.com ) So that i will send you my pictures and more about myself. Your New Friend, Joyce He died after a brief illness that lasted for only four days. Before his death we were both born again Christian . Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he left the sum of Four million four hundred thousand U.S. dollars ( $ 4.4 million ) in a general trust account with a bank here in Abidjan , Cote d' Ivoire West Africa , Freshly nte after my health, my doctor told me that I would not last for the next eight months due to my cancer problem. He told me that in the next two months , will be a spread of this cancer to the bones and I will not live again , what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christian individual and the organization or church that I know might need it and will utilize this money the way I am going to instruct herein according to the desire of my late husband before his death . Presently, this money is still with the bank . I want this fund to be used in work activities as liberation , helping pastors families , orphanages , less privileged in society and Christian schools , poor people in their midst and to maintenance of the Churches and for propagating the word of God that the house of God is maintained . I took this decision because they do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly way . That is why I am taking this decision . The Bible made ??us to understand that " Blessed is the hand that gives . " I'm not afraid of death hence I know where I'm going . I know I'll 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 I do not need any telephone communication in this regard because of my health. With God all things are possible. Soon as I receive your reply that I will give you the contact of the bank for you to contact them directly for onward transfer . I will also issue you a letter of authority that will prove you the present beneficiary of my funds ary . I want you and your family to always pray for me because the Lord is my shepherd . My happiness is that I lived a life of a worthy Christian . Whoever wants to serve the Lord must serve him in spirit and truth . Please be prayerful throughout your life, any delay in your reply will give me room in sourcing another person for this same purpose . Please assure me that you will act accordingly as I stated here. I'm waiting for your reply soon . Remaining blessed in the Lord . Yours in Christ , Mrs. Jane Kofi

Wednesday

419 scams

Foreign Payment Department
 Nigeria General Board & Compensation Reserve Team
 GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
 Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

 READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

 I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

 I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

 Barrister Wilfred Spoon took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

 I will advise you to contact Barrister Wilfred Spoon You have to contact him directly on this information below.

 COMPENSATION AWARD HOUSE

 Name: Barrister Wilfred Spoon

 Email: compensationawardhouse101@yahoo.com

 Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

 1) Mr Harold Green.
 2) Mr James B. Comey
 3) Mr Ibrahim Lamorde
 4) Ms Carman L. Lapointe
 5) Mrs Sherry Williams
 6) Mr Lamido Sanusi
 7) Prof. Soludo
Cool Mr Rims Hillard
 9) Mr Gordon Chang
 10) Mrs Judith Williams.

 The only money I paid after I met Barrister Wilfred Spoon was just $200USD for the delivery charges, take note of that.

 NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.

 Once again stop contacting those people, I will advise you to contact WILFRED SPOON so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 Thank You and Remain Blessed.

 Mrs Betty Rawlings.

Tuesday

419 scams

My name is Michel Kanasa. I was a personal Lawyer to Edward Daniel, who died as a result of car accident (may his soul rest in peace). I hereby seek your consent to present your name to Edward's Bank, so that you can inherit His money through my assistance.

About the money value at Eighteen Million United State Dollars (USD18,500,000.00) Dollars deposited by Edward before his death. Kindly get back to me if you want more details about this case.

Best Regard,
Michel Kanasa.

Wij zijn PathStone Capital Finance Company gevestigd in Londen en andere Europese landen, biedt wij zowel persoonlijke en investeringskredieten aan uw wensen en eisen te voldoen, hebben we ook te maken zowel beveiligde en onbeveiligde lening diensten voor de consolidatie van schulden, onverwachte uitgaven of home improvement, zaken, Project en nog veel meer. Solliciteer nu en geef uw lening bedrag dat nodig is en duur. Onze dienstverlening is goedkoop en betaalbaar op de rente van 3%.

Aanvrager informatie nodig:

Volledige Naam: ........................
Contact Adres: ..................
Telefoon: ............................
Land ...........................
Bedrag dat nodig is als Lening: ............
Lening Duur: ....................
Geslacht: ..............................

Wij zullen u meer informatie mail zodra wij uw lening aanvraag ontvangen.
Wij wachten op uw dringende aandacht voor onze diensten,
oprecht.

Monday

419 scams

Dear Sir/Madam

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :

Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15,000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don’t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word.

T.T MORTGAGE FINANCE
ttmortgage01@yahoo.com.ph

Sunday

419 scams

From: Madam Purity Qaume
Tel: +22542428100

My Dear,

It is my pleasure to contact you for a business venture which I and my Son Harrison intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding before you can succeed sometimes in life.

I can confide in you for the brighter future of my Son since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand United States dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote d'Ivoire before he was assassinated by unknown persons, Now I and my son Harrison have decided to invest these money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country in these areas:

1). Telecommunication
2). The transport Industry
3). Five Star Hotel
4). Tourism
5). Real Estate

If you can be of an assistance to us we will be pleased to offer you 20% of the total fund.

I await your soonest response.

Respectfully yours,

Mrs Purity Qaume and son Harrison.

Saturday

419 scams

From: Kathleen Tierney.
Chubb Insurance Company Of Europe S.E
106 fenchurch street, london ec3m 5nb uk

Chubb personal insurance cash accumulation masterpiece policyholder ownership.

Dear friend,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from a professional database found on the internet while searching for a reliable and honest person that will assist me to safe guard fund into an account oversea. i was divinely inspired to pick your name among all other names found in the database.

My name is Kathleen Tierney. chief operating officer, personal insurance department of the chubb insurance company of Europe S.E. I am writing in respect of a foreign client [masterpiece policyholder] of the above named insurance company [Engr.William F. Abrahamson of america] who perished in the US 9/11/2001,terrorist attack with other passengers aboard as you are aware of this fact or can confirm it yourself.

Since the demise of Engr.William F. Abrahamson i personally have watched with keen interest to see the beneficiary to his masterpiece policyholder, but all has proved abortive as no one has reported to claim his benefit of [personal insurance cash accumulation masterpiece policyholder ownership] of total sum amounting to ?15,860 000.00 [fifteen million eight hundred and sixty thousand pounds sterling] only, exiting with the insurance company when added up the following bonus: basic allowance, waiver premium and accidental indemnity, which has been with the insurance company for a very long time unclaimed.

On this very note; as no one has come to put up any claim report to our office as regards to the beneficiary to the masterpiece policyholder ownership and the insurance ethic here in the UK, regulated by the financial service authority (fsa) rules for the conduct of UK business, insurance code and business insurance code standards of which Chubb insurance company is a member of the financial ombudsman scheme, does not allow such claim to stay for over more than many years, because the company shall have power after ten good years to discontinue the policy and terminate the insured masterpiece policyholder ownership benefits.

In view of the aforementioned, after i was convinced in my mind that your name could be used as the beneficiary to this masterpiece policy holder ownership claim, the need for a foreigner as the beneficiary to claim the masterpiece policy holder ownership is occasioned by the fact that the [client] masterpiece policy holder ownership was a foreigner and as a staff of the company i cannot stand as the beneficiary to a foreigner in this claim.

I therefore propose that 40% of this above fund will be for you as a foreign participant in respect of your involvement, compliance and full co-operation towards the successful claimant, while 5% will be for any expenses that might be incurred in the process of procuring satisfactory proof documents to be issued on your name legally for back-up to enable Chubb insurance company of Europe S.E. pay the lump sums and allowance benefits as set out under the Chubb personal insurance cash accumulation masterpiece policyholder ownership scale of compensation and the rest fund will be for me. thereafter, i will visit your country for disbursement of fund.upon the receipt of your positive reply, i will then inform you the next step to take.

I will not fail to bring to your good notice that this deal is 100% hitchfree, as the whole required arrangement has been skillfully perfected for the masterpiece policy holder ownership claim.

My highest considerations and regards. as i await your urgent response.

Thank you.

Kathleen Tierney.

Friday

419 scams

Greetings from Malaysia

I hope you are doing great today, This is the second time am sending you
this letter, I got your email contact from a Dutch business directory on the
internet and decided to contact you regarding this business proposal.

I am Dr Adi Bujang head of Audit department of KAF Investment Bank Kuala
Lumpur Malaysia, Menara Chulan F14 Jalan Conlay 50450 Kuala Lumpur,
Malaysia. I am contacting you as regards to a business proposal that will
be of an immense benefit to both of us.

In my department, I discovered an abandoned sum of  €8.5 Million EURO
(Eight Million Five Hundred thousand EURO) in an account that belongs to
one of our foreign customer MRS SURTI DAHLIA, a business woman from the
Netherlands who was a victim of the Malaysia Airlines Flight 370
(MH370/MAS370) that crashed on the south of Indian Ocean on 8th March 2014
en route from Kuala Lumpur International Airport to Beijing Capital
International Airport killing everybody on board.

View the Below link for the flight manifest :

http://www.malaysiaairlines.com/content/dam/mas/master/en/pdf/Malaysia%20Airlines%20Flight%20MH%20370%20Passenger%20Manifest.pdf


MRS SURTI DAHLIA is number 130 on the list, The choice of contacting you
aroused from the geographical nature of where you live particularly due to
the sensitivity of the transaction and the confidentiality herein.
I seek your consent to present you as the next of kin /Will beneficiary to
the deceased so that the proceeds of this account valued at €8.5 Million
EURO can be paid to you.

This will be disbursed or shared in these percentages, 50% to me and 50%
to you. I have in my possession all necessary legal documents that can be
used to back up this claim we are about to make with the bank.
All I need is to fill in your names on the documents and legalize it in
the court here to prove you as the legitimate beneficiary.

I need your honest co-operation, confidentiality and trust to enable us
see this transaction through. I guarantee you of 100% success in this
deal, Please be rest assured that this deal will be executed under a
legitimate arrangement that will protect you from any breach of the law.

If you are interested in this deal, kindly reconfirm the following details
to enable us proceed:

1. your full names:
2. your telephone numbers ( office and mobile )
3. your Fax number:
4. your full contact address:
5. your age/gender:
6. your job/occupation:
7. your private/alternative email address
8. your nationality

I decided to contact you hoping that you will find this proposal
interesting, Please on your confirmation of this message and indicating
your interest, I will furnish you with more information.
This deal has to be done as quickly as possible.

Best Regards,

Dr Adi Bujang
Head of Audit Department
KAF Investment Bank Kuala Lumpur Malaysia
Menara Chulan F14 Jalan Conlay
50450 Kuala Lumpur, Malaysia

Thursday

419 scams

Dearest Beloved,


I am Mrs Angela Benjamin , age 71 wife of Late Mr George Morris Benjamin we are both British Citizen. My husband worked as Senior Manager with an Oil Company for Twenty Eight years before he died in the year 2005. We were married for Thirty Five years without a child.

My Husband died after a brief illness that lasted only four days. Before his death we were both born again Christians and after his death I decided not to re-marry. Before my husband died, he had a cash Investment of 15 Million United Dollars (Fifteen Million United State Dollars) which he made me the Beneficiary.Presently I am in Malaysia where I am undergoing treatment for breast cancer and cancer of the blood. I have since lost my ability to move around and my doctors have told me that I have only a few weeks to live as my condition worsen each day.

Before my husband died, it was his last wish to ensure that this money be distributed to charity across World it is for this reason I humbly request you to help me Stand and receive this payment of 15 Million United States Dollars in which I have decided to give you 5 Million United States Dollars for your effort and any expenses you may incurred when receiving this payment while the balance 10 Million United Dollars should be distributed for Charity to take care of orphanages, widows, disaster Victims . I took this decision because I do not have any child that will inherit this money and my husband made me the sole beneficiary of this payment because he is the only child of his parent.

The doctor will not allow me to talk to anybody but I have a lawyer who knows my family for over 20 years and has always come to see me and also pray for me, I have entrusted him with vital information which you will require in order to receiving this payment. I will give you the lawyer name email address and telephone number immediately after you reply to this mail. I want you to make time out of your very busy schedule and see to the success of receiving this payment within the shortest period of time because the directors of the investment company where the fund is logged may use the fund for their selfish purpose in case anything happen to me. I also want you to reply this mail as soon as possible, please remember to indicate

(1) Your Full Name,
(2) Your Contact Address
(3) Your Telephone (Cell Phone, Home Phone and Fax Number)
(4) Your Age and What You Do for a Living.

I hope to hear from you soonest. Please reply to : mrsangela@e-mail.ua
Thank you and God Bless you.

Best Regards

Mrs Angela Benjamin

Wednesday

419 scams

Hello; Intended Recipient; WE ARE LEGISLATORS OF AFRICAN BANKS WHERE YOUR NAME WAS FOUND AS A BENEFICIARY FOR FUND RELEASE. UNANIMOUSLY, IF YOU'RE STILL ALIVE AND WILING TO RECEIVE YOUR OVERDUE FUND, CONTACT US AT THE EARLIEST INCLUDING YOUR FULL NAME…………, COUNTRY NAME…………., MOBILE TELEPHONE NUMBER 00+…., FOR DETAILS AND REMITTANCE SUBSTANTIVE. SIGNED; ATTORNEY Mr. David White Hello, Let me introduce you to this organization. EFCC ( Economic and Financial Crimes Commission) this body is responsible for all fraud cases in Nigeria and we get our details from Banks, Western Union, Money Gram and other financial organization , we also work directly with CIA, FBI and other intelligent organization to fight against fraud. Every year, the federal government of Nigeria releases about $150 million dollars to compensate all fraud victims which today your information was among the April beneficiaries. The stipulated amount to be transferred to you is $500,000.00 but this amount will be transferred 3 times to your account. But before we transfer this amount, you are required to send us a scan copy of your ID to verify your details to avoid sending money to the wrong person and also names of Loan firms that scammed you. With this we can get hold on them. If you want to know if you are currently dealing with the Legit loan firm, send us the names of the loan firm you have contacted so we can assist you in verification. Although, i can also direct you to one approved private loan lender in Nigeria. But this is not part of my Job, if you seek for such assistance i will assist you. Your compensation will be transferred to your bank account via Zenith Bank Plc once we confirm your details.Kindly tell us the correct amount scammed from you and the names you made payments to and the means. Await your swift Response. Mr Silver Robart EFCC Online Fraud Agent

Tuesday

419 scams

From: Madam Purity Qaume
Tel: +22542428100

My Dear,

It is my pleasure to contact you for a business venture which I and my Son Harrison intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding before you can succeed sometimes in life.

I can confide in you for the brighter future of my Son since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand United States dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote d'Ivoire before he was assassinated by unknown persons, Now I and my son Harrison have decided to invest these money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country in these areas:

1). Telecommunication
2). The transport Industry
3). Five Star Hotel
4). Tourism
5). Real Estate

If you can be of an assistance to us we will be pleased to offer you 20% of the total fund.

I await your soonest response.

Respectfully yours,

Mrs Purity Qaume and son Harrison.

Monday

Lotto scams

NATIONAL LOTTERY AWARD WITH BBC.
Wednesday April 30th, 2014.draw no. 1915
WINNING NO: (09 25 34 37 44 45 BONUS 06)

Your e-mail had won you 750,000.00 GBP. in the ongoing UK
NATIONAL LOTTO IN CONJUNCTION WITH BBC AWARD,
visit http://www.bbc.co.uk/lottery/ and send

1.Name; 2.Address; 3.Phone Number; 4.Postal Code;
5.Occupation;
to MR.TOM WATSON via email:tom.agent10@gmail.com

Note: you are required to indicate b/w Bank Transfer Or
Courier Delivery as your claim option.

Congratulations from the entire BBC Staffs
Mrs. Debra Stephenson

Sunday

419 scams

Extremely Urgent,
I am David Brown from the United Kingdom. I am the principal attorney of Abbey Law Firm in Bristol.
I have this privilege to contact after making some diligent profile search in your area in connection with late Mr.Ivan a client of our firm, a national of your country who died with the family in the terrorist bombing attack at Tavistock Square London on 7 July 2005.
Our client died in the tragic bombing attack with the wife and their two children. In 2004, he intended to buy a telecommunication company outside the United Kingdom but due to some problem with the communication company and the government of that country, the project was withheld for the issue to be settled. Under my advice as his lawyer, the investment capital was deposited for a 12 month Term deposit with a bank there. Due to the death of my client in 2005, the project was not executed.
Since 2005, we have been making every effort to locate our client`s extended relatives for the claim of the legacy but all to no avail.
To be brief, the bank is about to confiscate the legacy of our client, since there has not been any beneficiary presented following the termination of the term deposit since 2005. In other to prevent the legacy from being confiscated by the bank, we decided to make a family name profile search in your country and in the process of that we came across your contact with the same family name of our client, hence we contact you to have your consent to present you to the bank as heir to our client.
Kindly get back to us as soon as you receive this letter as the need is extremely urgent.
With Regards,
David Brown, Esq.
Abbey Law Firms Solicitors
25 THE COURTYARD, WOODLANDS, BRADLEY STOKE
BRISTOL, BS32 4NH , DX 124893 ALMONDSBURY 3.
Tel: +44 11723 07033
E-mail: office@abbeylawfirmsolicitors.co.uk
www. abbeylawfirmsolicitors.co.uk

Saturday

419 scams

Good Day

How are you doing???

I just want to tell you right now, that your loan is still very much
 Available for urgent transfer to you today, so you have update us, so
 that will can move to the Next step on this transfer, again the Bank
 is always calling me concerning the Transfer of this loan to you
 today.

 So please Keep me updated,..

 I am still waiting to hear from you today..

Thanks
Mr Sean John

Jsem Ms.Anabel, vid l jsem váš e-mail dnes a stal se zájem o vás kontaktovat, mám n co d v rné se diskusí s vámi, tak prosím odpov zte p ímo na

Moje schránka, anabelmassad23@hotmail.com

Anabel

I am Ms.Anabel,i saw your email today and became interested to contact you, I have something confidential to discus with you,so please reply direct to

My mailbox, anabelmassad23@hotmail.com

 Anabel

Friday

419 scams

I hope this email finds you well.

I will be brief here and hope to hear from you soon. I am Sgt. Mary. G of the United States Army on Active Duty
and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean
Peninsula. I have a business proposal of mutual benefit for you and it is 100% safe. I will be glad to discuss
more of this in my next message, if you are interested. My Identification will also be sent in due course.
Thank you for your time.

Regards,

M. Gray

Loan scams

We can help make your dreams a reality. Loans for any purpose: vacation, home improvements, major purchases, education or debt consolidation. A variety of payment plans to fit your budget. Contact us today for more info VIA nikkibell0147@gmail.com all loans are 4% interest rate only.

Thursday

419 scams

Dear Sir,

The Federal Ministry of Agriculture, Nigeria intends to buy 850,000 (Eight hundred and Fifty thousand) pairs of Heavy Duty Nitrile Boots for distribution towards the Federal Government farming incentive program

With my very good and strong contacts in the ministry, I can introduce your company to the procurement committee of the ministry for the supply. Payment is by 60% Telegraphic Transfer in advance within 21 days upon signing of contract and 40% immediately upon presentation of shipment documents for first batch delivery. Delivery period is 12 – 18 months and partial delivery will be allowed.

You do not have to be a manufacturer or an existing supplier, all you have to do is to source this boots from any part of the world and also agree to pay us an agreed commission after you receive your contract payment. If you are interested, contact me as soon as possible for further details and complete specifications of the boots

DIRECT RESPONSE FROM THE CEO, OWNER OR PRESIDENT OF THE COMPANY WILL BE TREATED AS SERIOUS

Please forward your reply to troidmay@safe-mail.net

Sincerely,

Wellinton Nnadozie
Troidmay Consultants
troidmay@safe-mail.net

Wednesday

419 scams

Dear Winner.

This Email is to inform you that your email account has just won you ($2,000,000.00 USD) in the Red Bull Mega Millions online email lottery sponsored by FORMULA 1 A random email balloting of 80 million addresses of the people that are active online, among the people that subscribed to formula 1 sponsored channel and Red bull customers worldwide.

We only selected 80 winners from 80 million drawn emails, without the winner applying. We are congratulating you for being one the lucky email beneficiary of this first time promotion.

However you will have to fill and Email the Below Details To redf1@qq.com

1. Full name

2. Contact Address

3. Age

4. Telephone Number

5. Sex

6. Occupation

7. Country

8. STATE

9. I...........................................hereby

Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Contact Lottery Events manager

Submit your information to the company email stated below

Name: Mrs. Colette Dumont

Email Address: redF1@qq.com

(Events Manager)

Tuesday

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

CONGRATULATIONS.

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
immediately.

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: Austine Uzoma
Address: Cotonou, Benin Republic
City Address: Cotonou
Test Question; Good
Test Answer: Time
Sender Name.....................?
AMOUNT: US$73
MTCN,,,,,,,,,,,,,,,,,,,,?

THANKS,

BARRISTER JIMMY ANDERSON.

Monday

419 scams

Good day ,

RE: REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP

After due deliberation with my self, I have decided to forward to you this business proposal. I want a reliable person who could assist me to transfer some fund into his / her account.

This fund resulted from an over-invoiced bill from contracts awarded by me under the budget allocation to the Ministry of Agriculture and Rural Development and this bill has been approved for payment by the concerned Ministry. The contract has since been executed, commissioned and the contractor was paid the actual cost of the contract. I am left with the balance US$23M as part of the over-invoiced amount which i have deliberately over estimated for our own use. But under our protocol division, civil servants are forbidden to operate or own foreign accounts. This is why I am contacting you to be my custodian for this fund.

As you may want to know and to make you less curious, I got your address from address in internet site that portrayed your (you) establishment in good light. I am the former Minister of the Ministry of Agriculture, Nigeria.

This transaction is very much free from all sorts of RISKS and TROUBLE from my Government. I and the Ministry Officials involved in this deal have put in many years in service to this Ministry. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot afford to miss. You need not to worry about the responsibilities of transferring this fund into your account, for all the administrative steps needed for the transfer of this fund into your designated bank account will be done by me. I and my colleagues have agreed to COMPENSATE you duly with your own percentage if agreement is reached by both of us.

I and one of my colleagues involved in this deal will come to your country to arrange for our share, upon the confirmation from you that the money has been credited into your nominated bank account.

Consequent upon your acceptance of this proposal, kindly confirm your interest by email to me, through my Direct email address tijani.bukar@yahoo.com . Your sincere and serious interest will enable me send you the PROCEDURE FOR OPERATION.

NOTE: In the event of your inability to handle this transaction please inform me so that we can look for another reliable person who can assist in this respect.

Thank you, and God bless.
Bukar Tijani

Sunday

419 scams

This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via diplomatic courier service.So Contact your diplomat Paul Sam at Huntsville International Airport Alabama USA at (dippaulsam@gmail.com ) or call him at 240-750-6383 now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email for more details.

CONGRATULATIONS
Sarah Adele.

Country Cote D'Ivoire State/Region 82 City Abidjan My Beloved, Thank you for your message of concern and willingness. Reading from you urgently has given me joy and restore happiness to my soul once again. As I have told you in my previous message about my predicament, I have all the covering documents concerning the money and I want you to know that it only take one day for unknown to known. My late father is a wealthy international businessman, he deal on Gold, Cocoa and Timber export, Am the only daughter of my parents, I lost my mother when i was 6 years, my father is all i have until he was poisoned by his brothers associated with my father's business partner due to his wealth , after the burial of my late father, life became hell to me because his brothers (my Uncles) claimed all my father's wealth and belongings as the tradition demands, according to the traditional of the land, if a man died without a son, even if the man have ten daughters all his wealth and belongings will be shared among his brothers and relatives, i believe this is the main reason while my father deposited the money without the knowledge of his brothers and made me the next of kin to the fund, My uncles planned to kill me thinking that i am going to revenge, that is why i ran out from the family house so that i can secure my life till the bank release and transfer the fund out from here then i will leave this country to join you. At the moment the money is in a bank here in Cote d' Ivoire which am the next of kin and I have no access to put or withdraw any money from it according to the agreement my late father made with the bank during the deposit which stated that i must be 27 of age before i can have a direct access to the fund, all I will require from you is to assist me stand as the present guardian and foreign associate of my late father so that the bank can release and transfer the money to your nominated bank account for investment purpose. Before we proceed, I have to make an official introduction to the bank and inform them officially about you as my present foreign guardian who is to receive my inheritance money oversea for investment purpose while i further my education. Here are my personal details, My full Name: Ms.Sofia Johnson. Address: Rue 12 Avenue 55, Trecheville, Abidjan Cote d'Ivoire. Profession: Student (I stopped school after my father death) Nationality : Ivorian Country: Cote D'Ivoire. I also attached my photograph so that you may know whom you are dealing. I would need your full Name, Address, Occupation and direct telephone number so that I can forward an official transfer application to the bank and I will be giving you more details as soon as I hear back from you. Note that I will give you 15% of the total money as compensation for your efforts; I will come to your country and continue my education. While you will manage the investment will involve on. I am looking forward to hear from you urgently, Once again thanks so much for the immediately response toward the proposal I sent to you. Please help me to keep this transaction more confidential and top secret between you and me. Thanks and remain bless. Yours in need, Ms.Sofia Johnson

Saturday

419 scams

Dear Friend,

I know this email will surprise you. Please accept my offer for charity plans. I am Mrs. Al Kuzbari, a Syrian woman of 66 years. My late husband was a major consultant to Oil and Gas exploration companies. I am seriously suffering from the chemical gas attack that affected us in August last year in Damascus. My entire families died by that attack. My condition is hopeless to survive. Nobody to call for help. I writing you this email on my hospital bed waiting for my divine call. I want you to take over my funds for charity plans. Help Syrian refugees, motherless, less privileged and the widows in your country. I pray Allah to help us. I have One Million Eight Hundred Thousand Euros(1,800,000.00) in my family fixed deposit account with HSBC, London United Kingdom. I will offer you 15% for your commitment. My lawyer will direct and arrange the release of the funds to you. My lawyer contact is stated below.

Contact Information:

Contact person: Mr. Shahid Mustafayev
Email: shahid.mutsafayev@outlook.com

All Enquires should be directed to Shahid Mustafayev but always copy me for reference

Regards,

Mrs. Najat Alkuzbari.

Friday

419 scams

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4 million
USD from a Lottery Company outside the United States of America. During
our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the world Wilde, so as to enable you cash the check instantly
without any delay, henceforth the stated amount of $2.4 million USD has
been deposited with IMF. We have completed this investigation and you are
hereby approved to receive the winning prize as we have verified the
entire transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with IMF you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address)

The total amount for everything is $290 We have tried our possible best to
indicate that this $290 should be deducted from your winning prize but we
found out that the funds have already been deposited with IMF and cannot
be accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction In order to proceed with this transaction, you will be
required to contact the agent in-charge ( Mr Richard William) via e-mail.
Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: Mr Richard William
E-MAIL= click reply
PHONE NUMBER: +229-660809922
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on how to send the required $290 in order to immediately ship your prize
of
$2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $290 ONLY to Mr Richard William via
information in which he shall send to you,

Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI www.fbi.gov

Thursday

Lotto scams

Microsoft Corporation Sweepstakes Promotion,
 Customer Service.
 Your Winning Batch No: HLS/LTY/2901
 Your Winning Reference No: NUR/029/2910

 OFFICIAL WINNING NOTIFICATION.


 We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this April 2014, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 2st category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba Laptop.

 This is an independent promotion and it's unconnected to any publication, no purchase necessary. All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of International "E-MAIL "Promotions Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.


 To file for the release of your winning you are advice to contact our Foreign Transfer Manager:



 ............................................
 Mr. James Marshall
 Tel:0034-672-883-648
 Fax:0034-917-692-866
 Email:claimsmanager@webadicto.es
 ............................................

 INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!

 YOUR FULL NAME:

 OCCUPATION:

 AGE:

 SEX:

 ADDRESS:

 POST CODE:

 CITY:

 STATE:

 COUNTRY:

 MOBILE-TELEPHONE:

 FAX NUMBER:

 WINNER EMAIL ADDRESS:

 REFERENCE NUMBER:

 AMOUNT WON:

 As soon as you send the information to us by Email, this will enable us to start your Verification Procedure from our Office here in Madrid Spain .However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.



 The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies.

 Congratulations!!

 Sincerely,
 Mrs. Dina Gomez,
 Promotions Manager.
 (Group Co-ordinator)

Wednesday

Lotto scams

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: NUR/029/2910

OFFICIAL WINNING NOTIFICATION.


We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this April 2014, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 2st category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba Laptop.

This is an independent promotion and it's unconnected to any publication, no purchase necessary. All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of International "E-MAIL "Promotions Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.


To file for the release of your winning you are advice to contact our Foreign Transfer Manager:



............................................
Mr. James Marshall
Tel:0034-672-883-648
Fax:0034-917-692-866
Email:claimsmanager@webadicto.es
............................................

INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!

YOUR FULL NAME:

OCCUPATION:

AGE:

SEX:

ADDRESS:

POST CODE:

CITY:

STATE:

COUNTRY:

MOBILE-TELEPHONE:

FAX NUMBER:

WINNER EMAIL ADDRESS:

REFERENCE NUMBER:

AMOUNT WON:

As soon as you send the information to us by Email, this will enable us to start your Verification Procedure from our Office here in Madrid Spain .However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.



The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies.

Congratulations!!

Sincerely,
Mrs. Dina Gomez,
Promotions Manager.
(Group Co-ordinator)

Tuesday

419 scams

Dear Friend,

My names are Abogado Juan Martinez Pedro (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued U.S.$5,500,000.00.

I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to

us. I will await your response so I can provide you with detail information of the deal.

Thank you.

Notario & Tribunal

Mr.Juan Martinez Pedro (Abogado De Justicia)
Phone/Fax:+34-697-287-901
Email: Juanabogdo@aol.com

Monday

419 scams

IAN PEKKAR Email: mmxd@superposta.com South Quay Plaza 183 Marsh Wall London, E14 9SR My name is Ian Pekkar, I am a principal assurance manager for STANDARD BANK PLC. UK in London. We are conducting a standard process investigation with respect to a deceased client and the circumstances surrounding investments he made at the Private Banking arm of STANDARD BANK PLC. UK. This man died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this correspondence private and respect the integrity of the information you come by as a result of this communication. I contact you independent of our investigation and assure that no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We shall disburse the proceeds equally i.e. 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But, you on the other hand, would easily pass as the beneficiary with right to claim the funds. I assure you that I could have the deposit released to you within a few days. The amount in question is GBP8,375,000.00 I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this message. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, destroy this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself, who have made tidy sums out of comparable situations, run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once, I have found myself in total control of my destiny. This opportunity won't pass me by. I ask that you do not destroy my chance. If you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share this blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the following email address: mmxd@superposta.com I do not want any official direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this correspondence not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. I await your response. Respectfully, IAN PEKKAR

Sunday

419 scams

Craig Hall Avenue Gutting
Johannesburg South Africa
Please with this e-mail: mudadaandiswa20009@gmail.com
Tel.+27 83 991 6303.
Dear Sir/Madam,

I was privileged to come across your contact through my personal check with the GCC Investment Trade Real Estate Exhibition portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or real estate investment in any other Pat of the world. However
This Amounted to US$20.5. Million, you will upon receiving this money on my behalf, pending my arrival to meet with you in your country

Thanks And God Bless You.

From Mrs Andiswa Madudu & Son Gamba.

Saturday

419 scams

OPEN ATTACHMENT FOR DETAILS Dear Beloved In Christ, I am Mrs. Sophie Kurt, the wife of Mr. Edward Kurt, my husband was an expatriate Contractor with Chevron/Texaco for twenty years before he died in the year 2006. We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. When my late husband was alive he deposited the sum of US$11.5 Million, Eleven Million Five Hundred Thousand U.S. Dollars) with a bank in Uk. I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God (For Building Of Churches, And Orphanage Homes OR For Building of Mosque )rather than allow my greedy relatives to use my husband's hard earned funds in ungodly way. My doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations anywhere in the World that might be in need of it with my own eyes. I have already donated most of our wealth here in UK to our local church and our house after my death to an orphanage home here In London. They are all totaling almost 1,800,000 USD. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting further this responsibility to any one of them any more. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches or Mosque, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husbands relatives are not Christians and I don't want my husbands hard earned money to be misused by unbelievers who have squandered the rest of our wealth on sinning against God. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision is that I am not afraid of death since I know where I am going. Let me rest and leave you to pray and build your mind towards the task ahead. It is very important that you complete this project in good faith even if I join my husband before time and always. Please Contact my Lawyer base in London: Barrister Jorge Egan with this specified email: hansenpalomares@yeah.net telling him that I have WILLED $11,500,000.00 to you because I might not be able to write you again, My Identification Number is WILL/18786436/003 this mail was sent by one of my PA so please reply to my attorney's email address: (hansenpalomares@yeah.net) The fund was deposited with a bank, and you can’t make contact with the bank directly without the help of my Lawyer, he will prepare the document you need in making contact with the bank. With God all things are possible. Your Sister in Christ, Mrs. Sophie Kurt.

Friday

419 scams

Hello My Dearest
Please permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.

My Father (Hon. Kipkalya Kones)was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ). My late Father was an investor, he Invested his fund to Kenya stock exchange market, Gold storing investment, he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited the sum of USD$5.800.000.00M in my name here in Burkina Faso.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya. crash/index.html

You are entitle of financial benefit of 30% of the total fund and 5% will be set aside for any expenses incured during the time of completing the transaction on your side, while the rest of the fund shall be my investment capital in your country. i have no knowledge of international transaction of this nature but I took this decision personally because it occured to me that transfer of this type must involve an expenditure,on the other hand, in the absent of expenses, the 5% set aside will be return to me. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked uncle who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In(Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim.please you can call me with the office number of the Rev Father +226 75 70 72 39 here in the mission camp. Please reply me through this email sabrinakip2@gmail.com
Thanks God bless you
Sabrina Kones

Urgent!

I am David Brown from the United Kingdom. I am the principal attorney of Abbey Law Firm in Bristol.

I have this privilege to contact after making some diligent profile search in your area in connection with late Mr. Ivan a client of our firm, a national of your country who died with the family in the terrorist bombing attack at Tavistock Square London on 7 July 2005.

Our client died in the tragic bombing attack with the wife and their two children. In 2004, he intended to buy a telecommunication company outside the United Kingdom but due to some problem with the communication company and the government of that country, the project was withheld for the issue to be settled. Under my advice as his lawyer, the investment capital was deposited for a 12 month Term deposit with a bank there. Due to the death of my client in 2005, the project was not executed.

Since 2005, we have been making every effort to locate our client`s extended relatives for the claim of the legacy but all to no avail.

To cut the long story short, the bank is intending to confiscate the legacy of our client, since there has not been any beneficiary presented following the termination of the term deposit since 2005. In other to prevent the legacy from being confiscated by the bank, we decided to make a family name profile search in your country and in the process of that we came across your contact with the same family name of our client, hence we contact you to have your consent to present you to the bank as heir to our client.

Kindly get back to us as soon as you receive this letter as the need is extremely urgent.

With Regards,

David Brown, Esq.
Abbey Law Firms Solicitors
25 THE COURTYARD, WOODLANDS, BRADLEY STOKE
BRISTOL, BS32 4NH , DX 124893 ALMONDSBURY 3.
Tel: +44 11723 07033
E-mail: office@abbeylawfirmsolicitors.co.uk
www. abbeylawfirmsolicitors.co.uk

Thursday

419 scams

Subject: Western Union Money Transfer(SM) Confirmation
WESTERN UNION MONEY TRANSFER
102 low street labodre Accra fastest way to transfer and receive
Money worldwide. Ghana.
Good Day, I Hope My email meet you in a great State. I am Mr. Kwesi Koffi from western union money transfer Present Remittance Department Manager Accra, Ghana.

I have a business proposal I want to do with you, I have these amount of money here in my bank western union escrow account here that is known to me alone the money was deposited by a late client and as it stand now it has no Beneficiary because the funds has been in our escrow account since 2005,and the Government of Ghana do cease funds that is in a suspending holding account after every five years, so the central Bank has issued us a letter to remit all funds pending in our escrow account and I do not want to expose this money, I want you to stand as the Beneficiary and assist me to do all the legal documentation so that I can transfer the $850,000.00 Eight Hundred fifty thousand United state Dollars via my office here through western union online bit by bit of $5,000.00 USD every day into four receivers name you will provide as soon as you possible. This is very urgent my friend.

Our head quarter in new York has instructed me to make the transfer to the beneficiary with the legal authority and power confirm on me as the Remittance Department Manager of western union head office Accra Ghana to release out all control information’s of the transfer funds to the beneficiary, so I want to front you as the beneficiary and we will share 50% 50 percent each, so please write back to me so that I can do what is necessary because you will not regret working with me, so give me your full time and cooperation so that we can achieve the project as soon as possible.
I need your personal details such as follow:
1) Your complete name
2) Your receiving address .
3) Your age and occupation
4) Passport copy or drivers license
5) four trusted receievrs name of your family and friend to aid you in receiving the funds and they will be compensated as well.

I am looking forward to hear from your co-operation in this commitment.
Regards.

Mr. Kwesi Koffi.
{Remittance Department Manager western union money transfer Service Head