Tuesday

Lotto scams

Congratulations,


I like to officially congratulate you as a lucky winner, in this year BMW LOTTERY AWARD which was held last

month by the BMW LOTTERY DEPARTMENT. BMW company holds promotions each year just to promote global publicity

and reputations as part of the plan to exploit more corners of the world with our high value of product lines.

This promotion is just one of the various ways we are presently using to achieve this global vision.


Your email address with the MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be one of the lucky winners

for the price of a Brand New BMW 2014 Active Hybrid 3 model: which is worth $49,000 USD in any BMW Store and cash

prize of $1Million United State Dollars.This money and gift we believe will enable you make some impact in the

society and possibly invest in our company in the near future.


The selection process was carried out through random selection in our computerized email selection system (ESS)

from a database of over 2.5 million email addresses drawn from all part of the continents of the world which you were

also selected. The BMW Lottery award was approved by the British Gaming Board and also Licensed by the International

Association of Gaming Regulators (IAGR).


To begin the processing of your prize you are to contact our fiduciary claims department for more information as

regards to the procedures to claim your prize.


Contact Name : Mr. Richard Colin

Email: 2947502483@qq.com

Contact him by providing him with your secret pin code Number BMW:4661256703/06/14. You are also advised to

provide him with the under listed information as soon as possible:


1. Name in full.

2. Address.

3. Age.

4. Occupation.

5. Phone/Fax.

8. Email address.

9. pin code Number

For security reasons, we advice all winners to keep this information confidential from the public until your

claim is processed and your prize money remitted to you. This is part of the precautionary measure to avoid

double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard

against non participant or unofficial personnel taking undue advantage of this program.

Note That: All winnings MUST be claimed before the STIPULATED TIME(ON OR BEFORE 20th OCTOBER 2014) otherwise

all funds will be returned as Unclaimed, and eventually be reabsorbed into our next lucky dip sweepstakes.

The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that

you have just won for a minimum of six (6) months.





MRS. JOANE CURTIS

DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

Monday

419 scams

Good-Day My Dear Respected One,

Nice To Meet You, I pray this message reaches you in the best of health and imaan. I am writing this mail to you with tears and sorrow from my heart, I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died mysteriously.

I am Mis.Zaynab Suleyman, I am 21years old, am only child of my late parents Mr. and Mrs.Abdull Suleyman. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you’re outstanding.

I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account.

It was very evident that my father was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brother takes his property leaving the wife and the daughters empty handed. This is the exact case with me as I am the only daughter, I lost my mother when I was barely a year old and my father refused to re-marry despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business that he rarely pays attention to family affairs, He ensured that I will had everything that I wanted. It was as a result that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the funds only when I am 25 years otherwise, I should have a guardian to intercede on my behalf for the release of the funds to me for investments purpose.

Unlucky he passes away and I wanted to transfers the fund to over sea for investments purpose due to my current situation. Please if you are interested in this offer kindly give me your full assurance, I has decided to contact you hope that you will find this offer interesting to assist me, on your confirmation of this message indicate your interest, I will furnish you with more details as read from you, I made a solemn vow through God as soon as we get the fund sucessfuly transferred into your bank account i will offer 10% of the total fund to the orphanage over there in your country and 20% for your kind effort out of the total fund, while 70% will invest in profitable business and managing by you while I continue my studies. Endeavor to let me know your decision.


If you are not interested please delete and do not bother to respond.

But If you are interested your urgent response will be appreciated.Talk to you the more sincerely.
Best regard
Mis.Zaynab Suleyman

Sunday

419 scams

Dear Good Friend,
May i confide in you? If yes, please i do have reason for both of us to enshrine total trust and confidence
in my quest for you to be my foreign benefactor.
Honestly I want you to keep a part payment of my 10% contract commission bill from a contractor whose
100% claims had been paid accordingly few years back,remaining my 10% which the firm agreed to
compensate me with; for shortlisting and approving their contract bidding. The money is just my gratification.
But Can i trust you to receive and keep this money for me? Here in my country, civil servants are precluded
from operating foreign account which implies that this my 10% must be paid to a trusted and faithful
partner overseas.
I will give you a reasonable compensation as your share if you will not betray me. Then i can tell you what
to do and how to do it.
Please treat as most urgent and confidential. I wait your kind opinion on this. This is free and legitimate but
unofficially my personal gratification.
Yours sincerely,
George Mills Chinedu

Saturday

419 scams

URGENT RESPOND NEEDED
 From: Mohammed Aziz mohammed_aziz05@voila.fr

 Dear Friend,   

 I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. 

 Note: reply me on my private email address: ( mohammed_aziz05@voila.fr )  for
 security reasons
  
 Thanks,
 Mohammed Aziz.
 Banque Régionale de Solidarite( BRS),
 ouagadougou,Burkina Faso

Friday

419 scams

EBOLA VIRUS HAS KILLED MY FATHER, MOTHER AND SISTER
From: peter karu karupeter17@gmail.com

Hello sir /madam,
Thanks and God richly bless you for your kind gesture in helping me out of this critical situation.
Yes i,m Peter Karu a Sierra Leone citizen from West Africa sub region of Africa.
My father and my mother has died currently from Ebola Diseases virus, and i manage to escaped from Sierra Leone  to Ghana a country also in West Africa.
meanwhile my late father Chief  Karu  was a Gold merchant , and have his Gold delivery office in Ghana.
I want you to help to ship my late father 120 kilograms of Gold ,out of Africa as soon as possible.
meanwhile , my late father also deposited $3,2m America dollar with a private security bank company in Ghana.
I need your help quickly , so that i can continued my education.
I,m 16 years old now.
and i now stay in  an uncompleted house building in Ghana Africa.

I need your help very urgently.
Thank you
Peter,

Thursday

419 scams

Liu Yuezhen
Chief Financial Officer
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng
District, Beijing, P.R.China

Date: September .25 .2014

Re: Joint Venture Investment

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country.

This is Mr. Liu Yuezhen, Chief Financial Officer of CNPC Group (China National Petroleum Corporation)
In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country. However, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship.

Looking forward to hearing from you.

Warm regards,

Liu Yuezhen
Chief Financial Officer

Wednesday

419 scams

Dear good friend,

Greetings to you and your family, Hope you are doing well? I am Mr.Ross
McEwan Chief Executive Officer Royal Bank of Scotland, Read more at
http://www.rbs.com/about/corporate-governance/board-and-committees/ross-mcewan
London-UK. I am writing you about a business proposal that will be of
immense mutual benefit to both of us. I know that lot of miscreants are
impersonating names on the internet and have been carrying out some
illegal transaction over the internet. It has hampered legitimate business
and partnership between people over the years. This does not mean that
there are no sincere people doing business over the internet, It might
interest you to know that in my department being the Chief Executive
Officer greater London-UK regional office,I discovered a Sum of £18.5
Million (Eighteen Million Five Hundred Thousand Great British Pounds
Sterling) in an account that Belongs to one of our foreign customers Late
Business Mogul Mr.John Lambert, an American that was a victim of a plane
crash on September 16 2012 around 12:30am Saturday morning near the town
of Willard, killing him and his family members. John Lambert 44, of
Springfield, and Robin Melton, 46 of Ozark, died when the SR22 2002 Cirrus
crashed in a field near the intersection of Farm Road 81 and Missouri 123.
Also in the plane at the time of the crash were Lambert’s three children —
McKinley, 15; Grayson 16, Joshua 10; we regret the great loss.

However, the choice of contacting you is aroused from the geographical
nature of where you live, particularly due to the sensitivity of the
transaction and the confidentiality herein. Now our bank has been waiting
for any of the relatives to come-up for the claim without success over the
years. I personally have been unsuccessful in locating the relatives; 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 £18.5 Million
Great British Pounds Sterling can be paid/transferred to you as the named
next of kin/beneficiary.

This will be disbursed or shared in these percentages, 60% to me and 40%
to you. I have secured all necessary legal documents that can be used to
back up this claim. All I need is to fill in your details to the documents
and legalize it in the court here to prove you as the legitimate
beneficiary. All I require now is your honest Co-operation,
Confidentiality and trust to enable us see this transaction through. I
guarantee you that this will be executed under the ambit of Law and under
a secure legitimate arrangement that will protect you from any breach of
the law.

Please, provide me the following, as we have Seven (7) banking days to run
this through. This is very URGENT PLEASE.

1. Full Name:
2. Direct Mobile Number:
3. Contact Address:
4. Occupation:

Having gone through a methodical search, 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. Endeavor to let me know your decision rather than keeping me
waiting meanwhile check this site for details about Late John Lambert and
his death with his family
members(http://www.dailymail.co.uk/news/article-2203861/Family-die-plane-crash-middle-night-business-man-father-controls.html)

Thanking you in anticipation for your favorable and positive reply.

Best Regards,
Mr.Ross McEwan
+447872230869
www.rbs.com
mr.rossmcewan@hotmail.com.

Tuesday

419 scams

DAVID LOUIS SOLICITORS AND ASSOCIATES.
3 Whit More Gardens
London, NW10 5HH
Tel: +44-770-0308-883

Hi My Friend,

I was searching through the site when I came across your profile on the web with an advance search Engine. I am David Louis, an England Citizen and also the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD in London, who shall be referred to as my Client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the
Atlantic Ocean on October 31st, 1999.

( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made Several inquiries to locate any of my late client's extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

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

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

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. PLEASE NOTE TO GET BACK TO ME VIA MY PRIVATE EMAIL ID ( dlouisesq@yahoo.com.hk ) if you are ready to assist me.

God bless you.

Yours Sincerely,
David Louis (Esq)

Monday

419 scams

Dearest in the Lord,

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am Sister Mary Benedict, From Kuwait. I am married to Dr. Benjamin Benedict, who worked with Kuwait embassy in Cote d’Ivoire for nine years before he died in the year 2009.We were married for eleven years without a child, He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against,

When my late husband was alive he deposited the sum of (800,000 Dollars), recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.

I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained, 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 husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. 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.

I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always; I don’t want them to know about this development. With God all things are possible; As soon as I receive your reply I shall give you the contact of the deposit in Ivory Coast, I will also issue you a letter of authority that will empower you as the original- 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 lived a life of a worthy Christian.

Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in searching for a church or Christian individual for this same purpose, please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.
Remain blessed in the name of the Lord.
Yours in Christ,
Sister Mary Benedict.

Sunday

419 scams

Your Payment
Barr. Chukwu
To Today at 4:12 AM
Attention:

I am Barrister Chukwu Ikenga, by name and I am writing you this email
message regarding your unpaid Fund, My Dear; I wish to inform you that
the people you are dealing with are not the real people that is in
position to release your Fund to you that is the reason why it’s
impossible for you to received your fund, why can't you deal with the
bank appointed to handle the Transfer of your Fund instead of sending
money to people that will not help you get your fund.

If only you will response back to me upon receipt of this email
notification and follow my instruction, I will personally direct you to
the appointed paying Bank were you will be paid instead of wasting your
hard earn money and time on these hoodlums.

As it may interest you to know all this money you have been sending
would have completed your payment transmission before now if you heard
contact the appointed paying Bank. Email me back only on this email {
chukwuikenga202@barid.com } for more information on how you will
received your UN-paid Fund from the appointed paying Bank.

I shall be expecting to read from you only if you needed my assistance
on this matter.

Regards,
Barr. Chukwu

Saturday

Phishing scams

Dear Valued User,

Our records indicate that you recently made a request to terminate your account.

We will process your request shortly.

You will loose all your emails associated with your account.

If you did not initiate the account termination process, click below to cancel this request.

Dear Valued User, Our records indicate that you recently made a request to terminate your account.

We will process your request shortly.

You will loose all your emails associated with your account.

If you did not initiate the account termination process, click below to cancel this request.

Cancel Request

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"> Cancel Request

©2014Yahoo Inc. All Rights Reserved.

Friday

419 scams

ATTENTION SIR/MADAM,

I AM MRS. ARACELY HENRIQUEZ, AM THE AGENT IN-CHARGE OF YOUR WINING FUNDS ?1,900.000 Euro.

It is very easy for people to believe lies than the truth...because truth is always very bitter, while lies sweet to hearing......No matter what, i will always stand on the truth, because it is only truth that can see us free....

Sir/Madam, in a review of our files records indicates that your wining funds ?1,900.000 Million euro has been pending for several months due to you never send our official registration fee ?145.

There was a meeting held in our department today regards your wining funds ?1,900.000 Million which has been pending for a long time due to you never paid our official registration fee ?145 .

This LETTER have been mailed and sent to all international, National Departments, Units and Agencies of our World Government for them to know the Truth nothing but the Truth as per Word by Word of the contents regarding your funds ?1,900.000 Million euro, We have been advised to commissioned to announce it to the Whole World for a Witness to All Nations regarding your funds.

This decision was taken at a meeting held in our department today under Chief Secretary UNITED NATIONS (UN) and Advocate-General of BENIN REPUBLIC and other officials also attended the meeting.

Sir/Madam, the conclusion is that if RIA MONEY TRANSFER DEPARTMENT didn't hear from you from now till three days time, your wining funds ?1,900.000 Million euro will be divert into government account. Following directives we received this morning, I am directed to contact you immediately in order to find out if you are dead or alive before the decision of our department will take place.

Sir/Madam, Are you alive or dead?? . Please if you are alive, we need an urgent responds from you if you are still interesting on wining your funds ?1,900.000 Million euro.

If RIA MONEY TRANSFER did not hear from you from now till 3 days time, Court action will be taken against your funds, Kindly get back to us if you are still alive by Respond with Your full Name, Address, and Telephone Number for the cashiers check payment on your name,

Im sincerely looking forward to receiving your responds .Your early action in the matter will be highly appreciated.

THANK YOU FOR CHOOSING RIA MONEY TRANSFER COMPANY.

WITH ALL BEST WISHES,
RIA CUSTOMER CARE SERVICE
Financial Services MANAGEMENTS.

Thursday

419 scams

For The Attention of: Sir/Madam,

I am Mr. Patrick Forte, Principal Officer Private Banking Dept
of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am
getting in touch with you regarding the Estate of a deceased
client with similar last name and an investment placed under our
Bank management 7 years ago. I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you may come by as a result of this
mail. I contact you independently and no one is informed of this
communication. In 2006, the subject matter came to our bank to
engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of
18.35 million United States dollars, which he wished to have us
invest on his behalf.

Based on my advice, we spun the money around various
opportunities and made attractive margins for our first 6 months
of operation, the accrued profit and interest stood at this
point at over 20million United States Dollars. In mid 2009, he
instructed that the principal sum ($18.35M) be liquidated
because he needed to make an urgent investment requiring cash
payments in Germany . We got in touch with a specialist Bank in
Spain who agreed to receive this money for a fee and make cash
available to him. However the bank in Spain got in touch with us
last year that this money has not been claimed. On further
enquiries we found out that he was involved in an accident in
Australia , which means he died intestate. He has no next of kin
and that is the reason I am writing you because you share the
same last name.

What I propose is that since I have exclusive access to his
file, you will be made the beneficiary of these funds. My bank
will contact you informing you that money has been willed to
you. On verification, which will be the details I make available
to my bank, my bank will instruct Santander Bank in Spain to
make payments to you. You do not have to have known him. I know
this might be a bit heavy for you but please trust me on this.
For all your troubles I propose that we split the money in half.
In the banking circle this happens every time.

The other option is that the money will revert back to the
state. Nobody is getting hurt; this is a lifetime opportunity
for us. I hold the KEY to these funds, and as a Swiss National
we see so much cash and funds being re-assigned daily. I would
want us to keep communication for now strictly by email and fax.

Please, again, note I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as
to the consequences, 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 act swiftly on this. Please get back to me on this my
email address; patrick.forte@yandex.com

Await your response.

Mr. Patrick Forte

Wednesday

Love scams

Hello Dear,

How are you today? hope everything is okay with you, my name is Priyanka Das, it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future.

I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers.

I will be waiting to hear from you

Your new friend.

Ms Priyanka.

Tuesday

419 scams

From The Desk of Mr. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250, Kuala Lumpur.


Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250, (KUALA LUMPUR ), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Edmund Miller Sr, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (twelve Million United State Dollars in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller Sr, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Most astonning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Edmund Miller Sr, family knows about the deposit, therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds must be claimed immediately by somebody standing in as late Mr. Edmund Miller Sr.

Next of Kin, because According to MALAYSIA law, at the expiration of (17) Sixteen years; the money will revert to the ownership of the MALAYSIAN Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Edmund Miller Sr, to claim the funds and move them into useful investments.

We shall split the cash between ourselves upon the confirmation of the money in your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address: adipuetra@outlook.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager standard chartered bank Malaysia.

Thanks for your kind Understanding.

Mr. Adi putera
Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered

Monday

419 scams

GREETINGS!! I'M SORRY TO ENCROACH IN YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE D.O.B. DATABASE AND I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I ONLY PRAY THAT AT THIS TIME YOUR ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF. I AM CPT. WILLIAM D SWENSON, AN OFFICER OF THE U.S. ARMY, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE HERE IN KABUL AFGHANISTAN. I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAVE JUST ARRIVED THE UNITED STATES FROM AFGHANISTAN. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. I ASSURE YOU THAT THIS IS GOING TO BE OF IMMENSE FINANCIAL BENEFIT TO BOTH OF US. GOD BLESS AMERICA. CPT. WILLIAM D SWENSON.

Sunday

419 scams

ABERDEEN ASSET MANAGERS LIMITED
Asset Management Group of Companies
10 Queen's Terrace Aberdeen AB10 1YG
Company No. SC108419
http://www.aberdeen-asset.co.uk


STRATEGIC INVESTMENT INTEREST

I represent a high net work client, who urgently desires to make
discretionary placement of a tidy eight figure sum in viable
investment.
Preferably in tax friendly offshore jurisdiction, through a blind
investment trust serving as a discreet special purpose vehicle.

If you are willing to handle the portfolio, please indicate promptly
to enable me advise more details. Please note that your role will be

handsomely rewarded.

Yours Sincerely,

Mr. Brett Diment
Head of Emerging Markets & Sovereign Debt.
Aberdeen Asset Management

Saturday

419 scams

Dearest,

I am Mrs. Asana Hajraf and I'm married to Mr. Hassan Hajraf for 19 years without a child and my husband died in 2008. I am contacting you to let you know my desire to donate the sum of $ 4.5 million to charities in your country that I inherited from my late husband. Due to my illness of cancer were confirmed that i will have only eight months to live, so it is my desire to see that this money is invested to any organization of your choice and distributed to charity organizations, motherless babies home, schools and support for men and women homeless or you can consider the benefit of those less fortunate. I do not want this fund to be use diabollically. As soon as I receive your reply confirming your acceptance of work I tell you, I will give all relevant information to authorize the release and transfer the money to you as my duly appointed representative.

Thank you,
Mrs. Asana Hajraf

My name is Mr. Davinder Vijay Pradeep, the financial controller at Royal Bank of Scotland (Regional Office) in Gurgaon Haryana, India, and I am getting in touch with you regarding a business deal worth Thirty Five Million USD in my control which will be executed under a legitimate arrangement. Reply if interested.

Friday

Lotto scams

United Nation UAE
RAK FTZ Business Centre
Floor 13, West Tower, Abu Dhabi Mall
PO Box 274700, Abu Dhabi,
United Arab Emirates.

                     UNITED NATION WINNING NOTIFICATION

Dear Winner,

The United Nation UAE chapter wishes to congratulate you on your success as one of our hundred (100) Star United Nation UAE Prize Winner in this year’s 2014, that was conducted over the internet with our automated email selecting machine.


You have been declared the winner of $2.5M USD

To claim your winning funds, do Contact our claims remittance director Mr. Lawson Davies via email (claims@unitednation-uae.com) with the following details below.

Ticket number: 566 79588465 B448237890302
Serial number: 7775-325
Lucky Number: 7-16-44-07-56 File ref. ILP/HW 2314/02


Regards

Dr. James C Brown
UAE Director United Nations

Thursday

419 scams

DEAR IN CHRIST,

My Dear Beloved, Based on your good profile I want to solicit for your help in fulfilling my wish, I am Mrs Sarah Cooksey. I am writing you this letter is because I want you to stand as beneficiary to the sum of my $4 Million (Four million  thousand united states dollars) I don’t have any biological child of my own who will inherit this money neither do I have any adopted child My relatives and friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore. The countries I have in mind to donate part of this fund to their orphanages is; 1, Sri Lanka. 2, India, 3, Pakistani, 4, Indonesia, 5 Philippines.  And any other countries you may need to add.Expecting to your message soonest  Sincerely
Mrs.Sarah Cooksey

Wednesday

Loan scams

OFFICE ADDRESS:
Capital Credit Union
62 Hamilton Place
Edinburgh EH3 5AZ
United Kingdom

Groeten,

    Wij zijn Capital Credit Union, gevestigd in het Verenigd Koninkrijk en een aantal Europese landen, en we maakt lening service aan mensen die in nood van de lening.

Bent u behoefte van de lening?

    In het algemeen bieden wij Persoonlijke / Individuele leningen, investeringen / zakelijke leningen, Project / Bouw leningen, Hotels leningen, auto leningen, slechte krediet leningen, en veel meer, tegen een lage rente van 1.3% per anual.

Onze geleende bedrag dienstverlening varieert van het bedrag van 5000.00 EUR aan 20,000.000.00 EUR.

Zo ja, dan kunt u nu van toepassing met de volgende eisen van de toepassing van uw lening transactie.

Volledige Naam: ________
Lening Bedrag: _______
Lening Duur: ___________
Lening Doel: _________
land: __________
Geslacht: ____________
Telefoon: _________

Meer details zullen zo spoedig naar u worden doorgestuurd als wij uw lening aanvraag gegevens ontvangen
Met vriendelijke groet.
Hoofdstad Credit Union Ltd


Company registration  number: 213575
FSA registration number: 214094
Marketing registration number: 03965289
Agent Telephone: +44 879 914 8561
www.capitalcreditunion.com
Copyright © Progress Systems Limited

Tuesday

419 scams

My Dear,
I have emailed you earlier without a response, in my first email I mentioned about my client who have the same surname with you or he might be your relation and he is now dead So respond back to me for more Comprehensive detail regarding his fund with a bank here in my Country If you are interested in this deal do let me know by given me this bellow information's.(1) Your full name (2)Date of birth (3) Country (4) Telephone (5) Email (6) Occupation (7)Sex.
I wait for your honest reply.
Best regards

Freedom Ikoh.

Monday

419 scams

UNITED NATIONS COMPENSATION AWARD 2014 APPROVED YOUR PAYMENT . UNITED NATIONS ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02014. Attention : Sir/ Madam This is to inform you that your payment has been approved by the UN Board of Directors and the Project Manager , as this email is to all the people that have unfinished transaction as a beneficiary and that has been scammed in any part of the world which we found your email address in the web directory , The UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 USD Under the United Nations Project unfinished transaction beneficiary and scam victims rehabilitation scheme, You are listed and approved to receive your payment through ATM Visa Card or bank transfer. This has been approved in your name in the compensation payment program will be Ending Octomber 21st 2014 according to the instruction given by the United States Government and the Secretary General of the UN/WORLD BANK ORGANIZATION that the compensation payment program will be ENDING 31st of August this Month, As this also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems e.t.c. On that note, you are hereby advice to re-confirm your Name in Full ,Occupation,Contact Address and Telephone number to Mrs. Owo Ken of Zenith Bank to enable her release your payment to you through ATM Visa CARD or bank to bank on-line transfer as this has been agreed upon and has been signed. Therefore, your ATM CARD Number is : 4120 5350 0007 4999 has been upgrade in your favor to install your payment successfully as soon as you contact the Zenith Bank manager Mrs. Owo Ken . Your payment file details Reference No.-621904871, Allocation No: HK-37601-22 ,Password No :AB938001, Certificate of Merit Payment No:165,Released Code No: 0022 , to enable the bank manager release your compensation payment Atm visa card Here below is the bank manager email address to email her your contact details for your payment before your payment file terminated . Bank manager of Zenith Bank Details: Contact Person : Mrs.Owo Ken Bank Name : Zenith Bank Email: atmdepartmnt.zbankplc@accountant.com You are advice to re-confirm the following information to Mrs.Owo Ken the Bank manager of Zenith Bank: Your Full Name : Your Age : Your Contact Address : Your Occupation : Your Mobile Phone Number : Copy Of Identity : Take note that the above information of your payment file are to be kept highly confidential as we will not bear responsibility for loose of character regarding your funds and having received these vital payment information, you are qualified now to receive your fund directly from the above office Contact the Bank as instructed before your payment file will be canceled . Best Regard. Ms. Valerie Amos. The Under-Secretary-General and Emergency Cc: Secretary General

Sunday

419 scams

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BG's. This offer is open to both individuals and corporate bodies.If in need of our services, contact me for detailed information.

Thank you,

Matin Daryl Leon
matindleon@hotmail.com

Saturday

419 scams

UNITED NATIONS
DEBTS COMPENSATION UNIT,
IN AFFILIATION WITH THE
DIAMOND BANK INTERNATIONAL PLC.
EMAIL: dmr.charlesmayindo@yahoo.com

From: Special Envoy to Secretary-General


You are listed and approved to receive payment of US$2.5.Million US
Dollars. as one of the scammed victims under the United
Nations/DIAMOND BANK INTERNATIONAL PLC scammed victims’ rehabilitation
scheme.

Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
Name: - Mr. Charles Mayindo

Director Central Computing/Transfer Monitoring
Unit Debt Payment Department,
Mobile: - +229-992 915 73
Email: - dmr.charlesmayindo@yahoo.com
You are here by advise to reconfirm your communication particulars as follow,
Full names
Age
Telephone
Fax numbers
Contact Home or Office Address.
Contact Mr.Charles Mayindo immediately for your Cashier Cheque.
With your File Reference (RE-1077-V)

You can receive your compensations payments via any of the both
options you choose, ONLINE BANKING/ATM CARD/WIRE TRANSFERS/Cashier
Cheque.He shall feed you with further modalities as soon as he hears
from you.

Notify us as soon as you get paid of the above amount.
Best Regards,

Friday

419 scams

Hi
how are you? Maybe you are wondering about this message. I am Miss
Cynthia and this message is actually a friendship request for you. Yes, I
would like to start up a good friendship with you. I hope you will say
“yes!”. I
think you are fun to be with and let’s exchange idea and get along
together on our free times. Reply me please anytime you wish to then ask
me all what you wish to know about me and i will answer you in my next
reply ok . Cheers to my new buddy! attached here
is my photo.


thanks and best regard.


Miss Cynthia.

Thursday

419 scams

CONGRATULATIONS FROM FACEBOOK LONDON ENGLAND!

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2014, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.

We are pleased to inform you officially  of the result of the just concluded annual final draws held on the (22nd of January, 2014) by the Facebook Awards Promotion (UK) in conjunction with the British America Tobacco Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each.

THE FACEBOOK AWARD PROMOTION
However the results were released on the 16th August, 2014 and your email was attached to ticket number (TFR/9900034943/JPT) and ballot number (BT:FR/45-300-07) The online draws was conducted by a random selection of email addresses from an exclusive list of (250,000) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the Facebook  Gaming Board England (UK) and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your prize money remitted into your designated bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results

In order to claim your £1,000,000.00 GBP (One Million Great Britain Pounds) only prize winning, which has been deposited in a assigned designated bank been LLOYDS TSB BANK? However, you will have to fill the form below and send it to the Promotion manager of THE FACEBOOK AWARD PROMOTION UK for verification and then you will be directed to the bank for the transfer of £1,000,000.00 GBP in cash into your nominated bank account of your choice  in your country,

NAME:………………………………. AGE:………………………………….
SEX:…………………………………. ADDRESS:………………………….
EMAIL:……………………………… PHONE:……………………………..
OCCUPATION:……………………. COUNTRY:………………………….

Please you are advice to complete the verification  form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.

PLEASE VIEW THE ATTACHED FILE FOR FURTHER STEP ON HOW YOU CAN PROCEED AND CLAIM THE PRIZE MONEY URGENTLY.

(CONTACT PROMOTION MANAGER)
Name: Dr. Mrs. Elizabeth Henderson
Tel:+44-871 996 8715
E MAIL: dept.financengland@ovi.com
Facebook Claim Agent

Sincerely,
Facebook Awards Management
England (UK).

Wednesday

419 scams

A wish to invest in your country came into existence after a careful and comprehensive study and analysis of your profile.

 However,it was by divine intervention that I came across your profile and after a combination of praying and fasting, I became more confident that you are the chosen one from God to liberate my family out of this terrible Libya bondage. A country where human life means nothing., a place where you can eat with a friend and see his/her corps in the next minutes. A dead trap and a faild state. I really thank God for giving me the opportunity of meeting you.

 However, after going through your profile and subjecting myself to seek the face of God, I have decided to execute this transaction with you. Now that I have got my mind made up, I want to confirm how ready you are over this project. Are you ready to assist me in the accomplishing this transaction? Are you a God fearing fellow? I will still want to know more about you as this project progresses.

 However, the massacre taking place in Libya presently is an eye saw. The blood shed has made all the international communities to evacuate and close their even egences. For Tunisia being the neighboring country to even close there common border/boundary with Libya will give you an insight on what is happening here. Daily killings, rape and even kidnapping is alarming. I dont want any of this ugly insidents to happen to my children and I. Hopefully, you will be the person to make sure that our lives are saved.
 Without wasting much time,It will make a good sense to begin with an identification of my humble self. My name is Mrs. Bustillous Madam Ada Emillia Younis Venezuela Citizen married to Libyan and wife of late Col. Abdel Fatah Younis who was shot dead during the civil war in Libya. My late Husband was loyal companion and a business representative of President Muammar Al-Gaddafi. This was as a consequence of his cross carpeting from the previous regime to the new administration. My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent Col. Gadaffi"s Administration on what he termed Gross Misconduct on the part of the former president.
 The late president in collaboration with my husband looted a huge amount of money and gold bar from Libyan Central Bank before their assassination during the civil war. My husband was told to lodge the money and gold on behalf of the president for the purchase of Ammunitions.

 Now that the two people who knows about the existence of this Fund and Gold are dead (Late President Gaddafi and my husband), i have decided to transfer this fund and make a massive investment in your country. But the question is, can i rely on you over this deal?

 Having said this, i want to make it clear to you that for us to conquer this project, we have got to make a formidable force. This force is all about determination, dedication, transparency, absolutely honesty and truthfulness. Any relationship, especially a business relation ship that lack any of the above ingredients, their aim will fall like a pack of badly arranged cards.
 However, the present situation in Libya is so ugly that no same person will like to be there. Especially, people like us living in the desert with the ugly experience of daily sexual abuse, killing, kidnapping and so many other things that you will never believe happens
 However, if you think that, you have a solid background and idea of making good profits in any of the aforementioned business sectors or any other business in your mind and country; Please get back me as soon as you can for possible business co-operation.


 For the purpose of clarity, I will ask you to kindly send me the feasibility study and business plan in the sector that you feel and knows that we can invest wisely for the benefit of both of us.

 1. I seeking that company or individual who have the ability to assist me for the transfer of the fund, invest and manage it.
 2. The fund will be transferred into your account via bank to bank if you are ready and capable to handle it .?
 3. Does your account have the ability to accommodate the huge sum FROM $100Million above to $750Million ?
 4. The fund is completely out of Libya .
 5. What area of investment do you think this amount will be invested?
 7. Have you received money overseas before?
 8. The total cash is currently secured inside Bank out side Libya?
 9. The transfer will be 100% legal via bank to bank transfer?
 10. Lastly,So I'm glade to inform you that we can arrange for a meeting in your country if you wish as there will be need for trust and transparent and that means, I believe that we have to hold a meeting to discus face to face all the details if you wish
 11. My late husband consultat who assisted us for the deposit of the fund inside bank outside libya said that there will be meeting between you and bank official. The bank where the fund was deposited has agreed to send one of their representative to you to have a meeting with you to legalize the transfer as investment fund which originate from their bank. This arrangement was perfected with the help of my consultant because of good cordial business relationship they had.
 12. Can i have your direct Mobile phone and Office phone as it is very important for me to have a phone conversation with you before proceeding further.
 A. Do you know or have idea of Gold Bar and Dust?
 B. Do you know any buyer who can travel down to where the Gold is lodged to enable him see, pick up sample for test Assay Report straight to the refinery to confirm the purity before discussing on the affordable price to be given.
 C. I seeking that Mandate/broker who can assist me to find buyer of below commodity.

 Email and respond to my yahoo email for more details .
 emilliayunis@yahoo.com
 Madam Ada Emillia

Tuesday

419 scams

Attn: Beneficiary's

 IMMEDIATE CONCLUSION TO YOUR ATM CARD PAYMENT.

 This Is To Officially Inform You about our recent agreement with the
 Federal Government of Nigeria to handle all their foreign payments.
 Based on this development, We Have Verified Your Contract/Inheritance
 File And Discovered Reasons Why You Are Yet To Receive Your Payment.
 It Is Because Of Irregularities And Complications Discovered On Your
 Payment File By Our Technical Experts In Respect To Your
 Contract/Inheritance Payment Requirements Which Have Just Been Duly
 Rectified.

 However, you are hereby directed by our intelligent monitory unit to
 stop any further dealings With Impostors And Non- Recommended
 Officials In The ministry of finance. Such Acts Must Stop For Security
 Reasons. If You Wish To receive Your Payment in time and accordingly,
 Since We Have Decided To Bring A Solution To Your Problem, Right Now
 We Have Arranged Your Payment Through Our ATM Swift Card Payment
 Center Of this ministry. That Is The Latest Instruction By Our
 President, Dr. Good Luck Jonathan (GCFR) Federal Republic Of Nigeria.
 Below Is The Arrangements;

 We will Send You An Atm Card Which You Will Use To Withdraw Your Money
 From Any ATM Machine In Any Part Of The World, But The Maximum Is
 (Fifty Thousand Dollars $50.000.00) Per Day. You Are Here By Advice To
 Contact us immediately with the following information.

 1) Address Where You Want Them To Send The Card Through (COURIER
 SERVICE) (P.O box Not Accepted)
 2) Your Full Name
 3) Occupation
 4) A Valid Phone Number Where you can be reached.
 5) Copy of your ID

 So that there will be no error during the delivery of the ATM CARD to
 you in your country of residence. PLEASE NOTE THAT YOU WILL BEAR THE
 COST OF DELIVERY (COURIER SERVICE) US$250. WARNING: IF YOU ARE NOT
 PREPARED TO TAKE THIS DELIVERY CHARGE, YOU DO NOT NEED TO COMPLETE THE
 REQUIRED INFORMATION ABOVE. THIS IS A WORLD BANK / IMF AND THE FEDERAL
 GOVERNMENT OF NIGERIA DIRECTIVE. CONTACT ME ON Email:
fgnfinanceoffice01@gmail.com

 We have been Mandated by the Federal Government of Nigeria to issue
 out $15.5 million as part payment for this fiscal year 2014. For Your
 Information, You Have To Stop Any Further Communication With Any
 Institution Or Office Until You Receive The ATM Card. Thanks as we
 await your prompt response. Further details if we here from you.

 Yours Faithfully.

 Mr. Daniel I. Kifasi
 Rep. Board of Securities &
 Exchange Commission,
 Federal Ministry of Finance,

Man records phone scammers; listen and learn what not to do

An Orangeville, Ont. man has taken matters into his own hands after receiving a phone call from a telemarketing scam. On Thursday Joel Mantel, 23, was eating dinner with his family when he received a phone call from someone claiming to be a customer service agent with Microsoft.  The person on the phone told Mantel that there were problems with his computer and 'Microsoft' needed him to hand over control to them remotely. They messed with the wrong man.

Monday

419 scams

Hello,

 My name is Maria Johnson.I am a dying woman who had decided to donate, what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I have decided to WILL/donate the sum of (Fourteen million two hundred-fifty eight thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows because that has been my wish, At the moment I cannot take any telephone-calls, Kindly Contact my lawyer through this email-address: walter.ashdwn@lawyer.com.

Hello,

I am Mr. Kahawai Whelk, from Burkina Faso in West African region. I
work with the bank of Africa here in the nation. I am writing you from
my office that which will be of an immense benefit to both of us. Inmy
department, being the account manager I discovered an abandoned sum
of $18 million USA Dollars (Eighteen million Us Dollars) in an account
that belongs to one of the bank late foreign customers, a German
citizen who unfortunately lost his life in a plane crash.

The choice of contacting you is aroused from the geographical natureof
where you live, particularly due to the senility of the transaction
and the confidentiality herein. Now our bank has been waiting for any
of the relatives to come-up for the claim but nobody has done that.
I
personally have been unsuccessful in locating the relatives for many
years now, I seek your consent to present you as the next of kin /
beneficiary to the deceased so that the proceeds of this account
valued at 18 Million Dollars can be done and paid to you for both of
us.

This will be disbursed or shared between the both of us in these
percentages, 55% to me and 35% to you while 10% will be for expenses
both parties might have incurred during the process of transferring. I
have secured necessary information’s and the certificate of deposit
that can be used to back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and
trust to enable us sees this transaction through. I guarantee you that
this will be executed under a legitimate arrangement that will protect
you from any breach of the law.Having gone through a methodical
search, I decided tocontact that you will find this proposal
interesting. Please on your confirmation of this message and
indicating your interest, I will furnish you with more and you can
contact me through this my private E-mail address (
kahawai.whelkk@gmail.com )

Endeavour to let me know your decision rather than to keep me waiting
or exposing me.
Regards,
Mr. Kahawai Whelk.