Tuesday, April 29, 2014

Wednesday

Gold scams

Hello Sir,I have 250kg of Gold in commercial quantity this Gold is
smuggled out of Congo Dr

into Kenya for onward shipping abroad.Can you buy or have anyone
interested to buy? if you

or anyone is interested kindly contact me via this email;
brianmoynihan29@yahoo.es

Mr.Morris

419 scams

Attn;Beneficiary .


PAYMENT ON ACCRUED INTEREST OF US$250,000,00. dollar

I am Mr. Kenneth Thomas. the director foreign operations unit and head of international swift transfer department of Barclays Bank London .

Your contract/inheritance funds were lent to Barclays Bank London

by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This loan generated an interest of US$ 250,000 THOUSAND, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft.

Recently same CBN officials came back and ask us to pay them the accrued interest of your contract/inheritance fund been deposited in our bank, since our bank is a private bank that has integrity and image to protect as a financial institution. After the Board of Directors meetings, we decided to contact you as the original beneficiary of this fund since we know the fraudulent activities occurring in Central Bank of Nigeria (CBN) in order to protect our name and image.
For your information and advice, you need to hasten up to receive this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the fund to the Federal Government treasury.
However the bank requires that you provide two forms of Identification one of which must be a picture ID: (a) Drivers License or State ID , this card will give us the prove that actually you are the beneficiary to the fund and also immigration working permit here in England .
Please furnish the bank with your telephone, your bank name

and your address where the draft will be delivered

Yours Sincerely,
Mr.Kenneth Thomas.

Barclays Bank PLC
6-17 Tottenham Court Road
London.

Tuesday

419 scams

Beste vriend ,

Hoe gaat het vandaag ? Ik hoop goed, ik ben Dr Christopher Anderson uit
Harlesden , North West London , hier in Engeland . Ik werk voor NatWest
Bank Londen ( National Westminster Bank Plc . ) . Ik schrijf u vanuit mijn
kantoor , die van een groot enorm voordeel voor ons beiden zal zijn . In
mijn departement , zijnde de assistent-manager ( regio Groot-Londen ) ,
ontdekte ik een verlaten bedrag van £ 16,5 miljoen Pounces ( zestien
miljoen vijfhonderdduizend Pounces en sterling ) in een account die
behoort tot een van onze buitenlandse klanten Late Mr Ron Bramlage , een
Amerikaan die woont in Kansas Staten dat een slachtoffer van een
helikopter crash vorig jaar 8 juni 2012 was , in Florida moeras hem en
familieleden doden . Ron was 45 jaar oud . Ook in de helikopter op het
moment van de crash was zijn vrouw Rebecca , 43 , en het echtpaar kinderen
- Brandon , 15 ; Boston, 13 ; Beau , 11; en 8 -jarige Roxanne - werden
gedood . De piloot was ook dood.

De keuze van contact met u wordt gewekt van de geografische aard van waar
je woont , met name vanwege de gevoeligheid van de transactie en de
vertrouwelijkheid hierin , Nu onze bank heeft gewacht voor een van de
familieleden aan - up komen voor de claim, maar niemand heeft dat gedaan ,
ik persoonlijk het ongelijk is gesteld in het lokaliseren van de familie
voor een lange tijd. Mijn beste vriend , ik zoek uw toestemming om u te
presenteren als de nabestaanden / Zal Begunstigde aan de overledene ,
zodat de opbrengst van deze rekening gewaardeerd op £ 16,5 miljoen Pounces
kan worden betaald voor jou.

Dit zal worden uitbetaald of gedeeld met deze percentages , 60 % voor mij
en 40 % voor jou , ik heb beveiligd alle nodige juridische documenten die
we kunnen gebruiken om een ​​back- up van deze eis die wij
stellen . Alles wat ik nodig heb is in Uw namen invullen op de documenten
en legaliseren in de rechtbank en NatWest Bank hier om u te bewijzen als
de rechtmatige begunstigde , Alles wat ik nu nodig is uw eerlijke
samenwerking , vertrouwelijkheid en vertrouwen zodat wij zien deze
transactie door. Ik garandeer u dat dit onder een legitieme regeling die u
beschermen tegen eventuele schending van de wet hier in Londen en in uw
land zal worden uitgevoerd .

U wordt vriendelijk verzocht mij de volgende : als we 5 dagen om het uit
te voeren door middel van , dit is heel erg URGENT PLEASE .


1. Volledige naam:
2. Uw Telefoonnummer:
3. Uw contactpersoon Adres:
4. Leeftijd / Geslacht:
5. Core baan / Beroep:


Hier is mijn prive e-mailadres: dr.anderson_christopher_office88@yahoo.co.uk

Ik heb contact opgenomen met u geloven dat je niet weg zal lopen met mijn
eigen aandeel van dit fonds wanneer het aankomt uw account , hoop dat ik
kan vertrouwen op deze ? , zoals u weet deze transactie te betrekken
enorme hoeveelheid geld . Please, vriendelijk geef uw interesse door het
verstrekken van mij met uw gegevens zoals hierboven , dus ik kan u te
voorzien van meer informatie over hoe we gaan dit fonds overgedragen aan u
binnen 5 bankieren krijgen dagen . Endeavour te antwoorden , in plaats van
het houden me op te wachten .

Met vriendelijke groet ,
Dr Christopher Anderson

Monday, April 28, 2014

Monday

Loan scams

We are Asia based company and armed with a team of committed consultants and back end staff at your service to source out the best commercial loan / property re-financing / business insurance and general insurance deals in town.

Are you passing through financial difficulty and you need a loan to get back on your feet or are you into debt and you are desperately seeking for a financial help? do contact our company today for a loan.

My company give out
all kind of loan such as Home loans Auto Loans Car loans Mortgage loans Business Loans International Loans Personal Loans Student Loan. We give out loan with 3% interest rate. Any interested person/company should please contact us via

email for more information: guarantesolution1@gmail.com

Present us the following for your loan processing.

Name :_________
Sure Name :_________
Gender :_________
Marital Status :_________
Contact Address:_________
City / Postal Code :_________
Country :_________
Date of Birth :_________
Amount required as a loan :_________
Term loan :_________
Monthly / annual income :_________
Occupation :_________
Purpose of Loan :_________
Phone :_________
Fax :_________

Acknowledge receipt of this e-mail: guarantesolution1@gmail.com

Sunday, April 27, 2014

Sunday

419 scams

Hello,

I urgently need your attention ,i sent you an earlier email but no response from you,I am contacting based on my late client ,who share the same surname with you,he died leaving the sum of $US10.5MIllion with a bank here,the said bank has issue me the final warning to present his next of kin or they confiscate the fund,since i could not find any of his relative,i wish to present you as the next of kin since you have the same last name with him.

After your reply I shall give you the details and procedures of the transaction, waiting for your reply. Please reply to my private email address: (sylvesterthompson203@gmail.com)

Lawyer Sylvester Thompson (Esq)

Saturday

Lotto scams

Die EuroMillions Lotterie
Online Lotterie
P.O. Box 1010 Liverpool
L70 1NL United Kingdom
Gewinn Notifikation


Wir werden gezwungen, zu Ihnen das Ergebnis der gerechten beendeten endgueltigen Zuege von des EuroMillions Summer die Online-Lotterie Befoerderung anzukuendigen, die Ihre E-Mail unter den 20 Gluecklichen Gewinnern war, die �2'100'000.00 (Zwei Millionen Einhundert Tausend Euros) gewonnen haben, jeder auf des EuroMillions Winter Bonaza der Online-Lotterie Befoerderung hat Donnerstag den 24 von April 2014 datiert.


Dies ist vom gesamten Preisgeld von �42,000,000.00 die unter den 20 gluecklichen Gewinnern und Sie geteilt werden werden, sind aeusserst gluecklich, einer die gluecklichen Gewinner zu sein, daher Sie werden sofort qualifiziert und berechtigt, ein gesamtes Preisgeld von �2'100'000.00 (Zwei Millionen Einhundert Tausend Euros) zu empfangen, folgend den Ergebnissen die wir haben freigegeben heute und Ihre E-Mail wird befestigt, Zahl (343-221-8756) Zu Buchen, und Stimmzettel Serien Zaehlen Sie (454-17) und Glueckliche Sternzahl (03) (06) unter anderen.


Die Online-Zuege wurden von einer zufaelligen Auswahl von E-Mail-Adressen von einer ausschliessenden Liste von 290.600 E-Mail-Adressen von Individuen und Betriebskoerpern geleitet, die von einer hoeheren automatisierten zufaelligen Computersuche vom Internet gewaehlt werden. Jedoch, keine Karten wurden verkauft aber alle E-Mail-Adressen wurden zu verschiedenen Kartezahlen fuer Darstellung und Ruhe zugeteilt. Das Auswahlverfahren wurde durch zufaellige Auswahl unserer computerunterstuetzten E-Mailauswahlmaschine (TOPAS) von einer Datenbank von ueber 290.600 E-Mail-Adressen ausgefuehrt, die von den ganzen Kontinenten gezeichnet worden sind.


Diese Lotterie programmiert ordnungsgemaess wurde genehmigt vom Vereinigten Koenigreich und Espa�a Staatsangehoerigem Lotterie und auch Genehmigt durch die Die Internationale Vereinigung des Gamingregulierapparate (IAGR). Diese Lotterie ist das 3. von seiner Art und wir haben zu hat sensibilisiert die Allgemeinheit dieser wunderbaren Initiative vor. Als angezeigten durch die computerunterstuetzte Auswahlmaschine, Zaehlt Ihr Gluecklicher Stern Stuerze innerhalb unseres Treuhaenders Agenten in Madrid-Spanien und fuer Sicherheitsgruende, Sie werden geraten, Ihren Gewinn zu behalten, detailliert privat, bis Ihr Anspruch bearbeitet ist, und Ihr Preisgeld hat zu Ihnen zurueckverwiesen, den Weise die Sie Anfall erachten.


Ihr Preisgeld zu beanspruchen, freundlich fuellt die formula unten und vorwaerts gleich zu unserem Treuhaender Agenten fuer endgueltige Bestaetigung, nachher Sie werden zur bezahlenden Bank geleitet werden, wo ein Scheck von EURO 2'1000'000.00 schon in Ihrem Gefallen ausgegeben worden ist.

IHR NAMEN:.....................................
ALTER:........................................
GESCHLECHT:........................................
VOLLE ADRESSE: WOHNHAFTE ADRESSE NUR) ...............................
EMAIL:....................................
TELEFON UND FAXNUMMER:...................................
BERUF: .........................
BETRAG HAT GEWONNEN........................
LAND: ...............................


Ansprechpartner: Herr Osvaldo Pinto
Kontakt E-Mail-Adresse: mmpinto1@aol.com
Telefax-Nummer: +34911-820-247

Friday, April 25, 2014

Friday

419 scams

Hello Owner package,

My name is Hello Owner package,

My name is Toyin David, I am the delivery man from Fast Track Delivery and
Logistic company Victoria Ireland.I have two packages Atm Card of $2.7M
usd here that i need to deliver to your address.The packages here have
Military tags on them and i need to confirm your address before i can
proceed with delivery,i need your full address, Full name and your
telephone numbers for record matching.Please i would advise you get back
to me soon to enable me complete your delivery after confirming you as the
rightful owner i have paid for the Delivery fee.The only fee you have to
pay is their Release Permit fee only to our head office.
Director.Richard William
Tel:-68588827
Clearance/Delivery
FT&LMTD
12 Buttercup Square,
Greater Leys, OXFORD,
OX4 7XU,Victoria Ireland

Toyin David.
, I am the delivery man from Fast Track Delivery and
Logistic company Victoria Ireland.I have two packages Atm Card of $2.7M
usd here that i need to deliver to your address.The packages here have
Military tags on them and i need to confirm your address before i can
proceed with delivery,i need your full address, Full name and your
telephone numbers for record matching.Please i would advise you get back
to me soon to enable me complete your delivery after confirming you as the
rightful owner i have paid for the Delivery fee.The only fee you have to
pay is their Release Permit fee only to our head office.
Director.Richard William
Tel:-68588827
Clearance/Delivery
FT&LMTD
12 Buttercup Square,
Greater Leys, OXFORD,
OX4 7XU,Victoria Ireland

Toyin David.

Thursday, April 24, 2014

Thursday

419 scams

Mr. Mark Ekeh

121 Dave Crecent,Victoria Island,

Lagos-Nigeria.

Attn: Sir,

I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business

arrangement. Before I proceed, I will like to introduce my humble self to you.

I am the Auditor General of a Government Accredited Oil Company here in Africa. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and

co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$152,000.000.00) (One Hundred and Fifty Two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.

In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in the year 2005 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil Company and a Diamond Merchant was the only signatory to the account, but unfortunately he died after a brief Illness in 2008 and no other person knows about this account or anything concerning it and the account has no other beneficiary. My investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.

I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is

the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, let’s make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases.

However, we shall sign a binding agreement to bind us together as partners in this regard. I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently and indicate your sincere interest, so that I can inform you on the modalities already mapped out for the hitch-free transfer of the money out of Africa here.

I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable

and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor

as the Beneficiary with my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide.

I am looking forward in anticipation to hearing from you soon as Possible.


Yours truly,

Mr. Mark Ekeh

Wednesday, April 23, 2014

Wednesday

Lotto scams

The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize =A31,000,000.00 (British Pounds) held on the 17th of April 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of =A31,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.

Tuesday, April 22, 2014

Tuesday

419 scams

Dear Beneficiary,

My name is Mr. Daniel Smith . I'm the vice Chairman of the International
Investigations and Anti Fraud Task Force, For African Region 2014. Sir, we the
entire delegates of the above office flew into Lagos city of Nigeria recently
because of numerous complaints filed against Nigerian government on their
inability to pay foreign beneficiaries

Inheritance, Contracts and Compensatory funds into their respective banks
accounts even after they must have collected all required transfer fees from
these foreign beneficiaries.

This is the reason why we were mandated by the United Nations (US) and the
international Monetary Fund (IMF) to fly into West Africa and rectify these
problems by making sure foreign beneficiaries receive their long over due funds

fund without making further upfront payment(s). From the time we came into
Nigeria, we have been able to repatriate some funds that was wrongly diverted
into different bank accounts abroad by the bad eggs in the Nigerian banks and
ministries. Further more ,from your file here on my table I\'m so surprised that
you have
not received your payment up till

this moment as from what I saw in your file, you have complied with all the
transfer documents that shows and proved your legitimacy as the beneficiary of
this fund. We signed a memorandum of understanding with the Nigerian govt to pay
off all certified foreign beneficiaries from our own liquidity (Available Funds)
in our UN / EU

controlled bank in UK, and we will debit the Nigerian government and recover our
money from same through their crude oil.

Finally, Are you still alive and healthy? If you are still alive, you are
required to immediately respond to this mail, so that we will send to you our
payment transfer form to fill in correctly in other to receive your fund in

your choice bank account.

Regards.
Mr. Daniel Smith.
Vice Chairman,
Anti-fraud Intl.,
Presently in Lagos Nigeria, West Africa.
+2348089837924

Monday, April 21, 2014

Monday

419 scams

From: Dir. Peter Hase
Email: dirpeterhase@blumail.org


Dear Sir/Madam,

Please permit me to introduce myself to you. My name is Dir. Peter Hase, i am a banker, from The United Kingdom. Presently I live and work as a banker in Turin, Italy. I am searching and looking for an investor, i mean a reliable and life time investor who will help and assist my client invest his funds / money.

My client is a retired businessman and millionaire who’s an oil merchant with interest in some other businesses; he has some funds/money running into millions of United States Dollars which he wants to invest into any profitable venture in your country or company. His investment interests are in real estate, hotel and resorts management or any profitable area you know or you may suggest.

My client is sickly as you read, i mean he has stroke which has completely incapacitated which made him handicapped and unable to walk. He’s been to various specialist hospitals both in The United Kingdom and abroad without success or any sign of improvement; his condition keeps deteriorating each day. He has therefore decided to take it in good fate and stay back in his country home in the United Kingdom under medical attention.

Right now, my client has instructed me to assist him get an international investor who will help invest his funds/money. This is the sole reason i am in contact with you. I am a qualified banker were these funds are deposited; all i want to do is assist my client get a reliable investor.

Therefore, if you are interested, please contact me through the email address, direct fax or my telephone number at the top of this letter. Every detail on this offer is legal and legitimate with legal documents to back it up. Thanking you in anticipation for your co-operation.

Yours faithfully,
Peter Hase

Sunday, April 20, 2014

Sunday

Lotto scams

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmwclaim.agentdept46@Safe-mail.net
Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2013 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).


To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mr. George Hartman
Email: bmwclaim.agentdept46@Safe-mail.net

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Saturday, April 19, 2014

Saturday

419 scams

Dear Beneficiary,

We have been having a meeting for the past two months on the Global Economic
and political Crisis and also the Natural Disasters all over the world which
ended few days ago with the INSTITUTIONS OF THE EUROPEAN UNION,President of the
European Union,Herman Van Rompuy and the Arab League.

The European Union in collaboration with the United Nations Organization and the
United States Of America,has agreed to COMPENSATE each scam victim,with the sum
of USD$500,000,00(Five Hundred Thousand United States Dollars) Only and any
other fees they owe you if mentioned.These include every foreign contractors
that may have not received their contract payment and people that had an
unfinished transaction or international businesses that failed due to Government
policies or the Global Economic/political Crisis, and those affected by any form
of Natural disaster.

Your name and email address was listed among the victims and that is why we are
notifying you.These funds are preloaded in an ATM CARD for security purpose.

For verification and delivery of the ATM CARD,You are hereby advised to contact
THE TREASURY DEPARTMENT OF STANDARD CHARTERED BANK:
Email address: scharteredb@mail2sat.com,With a Reconfirmation of your: Full
Name,Age,Residential Address,Marital Status,Occupation and Telephone Number:

EUROPEAN UNION [EU]
MAKING THE WORLD A BETTER PLACE!


Sincerely,
José Manuel Barroso
European Union Commission.

Friday, April 18, 2014

"Grandparent scam" explained: What you need to know


In a CBS News investigation, an admitted con artist has revealed how a scam targets and steals money from grandparents. The scam begins with something most grandparents don't get enough of -- a phone call from a grandchild -- or so the caller says. But it almost always ends with a desperate plea for money, and the criminal CBS News met used to be on the other end of the line.
Shackled, and in federal custody, the 31-year-old conman is awaiting sentencing in California for his role in what's known as the "grandparent scam."

Friday

419 scams

I am a financial consultant in UK;I am contacting you in respect of my late client fund 12.7 Million British Pounds deposited with a bank here in UK which is about to be confiscate by his bank/British government after many years unclaimed; I decided to contact you because you bears the same last name/surname with him ; Kindly indicate your interest by sending me your full data ; full name , age, marital status ,postal address, job/position; phone number ;You will be entitle to 50%;40% for me and 10% to defray all cost ; You should be rest assured that this is 100% risk-free also free from any scam/fraudulent act
Yours Sincerely
Mr.Noel Mcgrath

Lotto scams

This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014

 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email

 addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only

 select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of

 the people selected.

 NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OP EN YOUR CLAIMS

 FILE.

 Contact Email: (audilotte@hotmail.com)

 1. FULL NAMES: 2. HOUSE ADDRESS:

 3. OCCUPATION: 4. SEX: 5. AGE:

 6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

 Thank you and accept my hearty congratulations once again! 

Thursday, April 17, 2014

Thursday

Loan scams

Dear Sir/Madam,
I am Mr Jim W. Henderson certify private loan lender at 2%
Are you looking for urgent loan to finance your project and pay off your bills, Here is your opportunity to apply at Henderson loan Firm, We offer all types of loan Interested person must be honest, contact me via email: private.henderson1@qq.com

Best Regard,
Mr.Jim W. Henderson
CEO/Managing Director.

Antwoorden sturen ALLEEN greenwoodjeffery@qq.com
Complimenten van de dag
Bent u een zakelijke man of vrouw? Heeft u geld nodig voor het opstarten van uw eigen bedrijf? Heeft u behoefte lening om uw schuld te vereffenen of betalen van je rekeningen of start een leuk bedrijf? Heeft u geld nodig hebt om uw project te financieren? Wij bieden gegarandeerde lening diensten van een bedrag en een deel van de wereld is (Particulieren, bedrijven, corporaties en makelaar) op onze fantastische rente van 3,1% . Voor meer informatie, stuur replys te greenwoodjeffery@qq.com
Antwoorden sturen ALLEEN greenwoodjeffery@qq.com
________________________________

Compliments of the day
are you a business man or woman? 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 need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world is (Individuals, companies, corporate bodies and Realtor) at our superb interest rate of 3.1%. For more information, send replys to greenwoodjeffery@qq.com
SEND REPLIES ONLY TO greenwoodjeffery@qq.com

Wednesday, April 16, 2014

Wednesday

419 scams

from: Mr Adnan Khashoggi adnan.khashoggi@aim.com
to: Spot
date: 17 April 2014 09:11
subject: Charity/Investment Project

My name is Mr Adnan Khashoggi, a merchant in Saudi Arabian . I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted half of my wealth to them to invest on his behalf. They thought I wouldn't survive the operation and then used the money for their personal needs.

The last of my money which no one knows of is the huge cash deposit of USD$75 Million dollars. I will want you to help me collect this deposit,I have set aside 10% for your time and effort.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.


If this interests you, please reach me on this email address: adnan.khashoggi@aim.com to discuss terms and compensation.

Kind regard

Tuesday, April 15, 2014

Tuesday

419 scams

BANK OF AFRICA
Avenue Pape Jean Paul II.
Boite postale : 08 BP 0879
Cotonou, Benin Republic

We have negotiated with the Federal Ministry of Finance that your payment totaling $1,500,000.00
will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000
a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa
Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way
at which you are to receive your payment because it's more guaranteed, since over $5 billion was
lost on fake cheque last year 2013.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the
release of your $1.5 million United States Dollars to be 100% risk free and free from any hitches
as it's our duty to protect all citizens. (This is as a result of the mandate from United Nation
to make sure all debts owed to citizens of American and Canadan together with all Europe and
Asian Citizens which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for
the betterment of the current economic status of the nation and its citizens as he has always
believed (Our Time for Change has come because Change can happen).

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their
requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM
Release Order on your behalf.

Contact Information
Name: Dr. Ogooh Ukaah
Email: boa-tt.unit@superposta.com
Tel: +229 9986 5721

Do contact Ogooh Ukaah of the ATM Card Center via his contact details above and furnish him with
your details as listed below:

Your full Name:
Your Address/City/State/Zip Code
Home/Cell Phone:
Occupation:
Age:

Best Regards,
Anita Nelson
Board Of Directors


As i said before,I have no experience scam baiting,so I am nervous about doing this myself.Thanks guys and gals!And have fun!

Monday, April 14, 2014

Monday

419 scams

Good Day,

I am Miss. Ayesha Hakeem from Tripoli Libya, It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father Commandant Munir Hakeem Allahwala to your
country for investment. This money is deposited at overseas the country of Abidjan Cote D'Ivoire I have proofs concerning this deposit and you have 100% right to retrieve this money once I legally present you to be my business partner as the deposit agreement demands. Please I solicit your acceptance to stand as my business partner and retrieve this money into your account. I am motivated in contacting you to build trust, good relationship and confidence between us for a lasting partnership.

Please I need your assistance for our mutual benefits. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input to the successful transfer of this money and its investment by you. Indicate your interest towards assisting me so I will give you more details regarding this opportunity.

Thanks
Miss Ayesha Hakeem.

Sunday, April 13, 2014

Sunday

419 scams

Dear friend
My name is Madam Usman Kaka married to alhaji Usman a gold and diamond mechant.

On 26 December my husband and I travelled to Ghana for business meeting and on the way back to our hotel room we had a ghastly motor accident that made my husband and his business partner die almost instantly leaving me with a spinal injury.

But before his dead he told me that he had in Ghana the some of 9.5 millions USD and 1000kg of gold in Security Company in Ghana and this money was meant for the purchase of more gold to his partner overseas.

He said I should look for a God fearing person oversea who will help me claim this fund to his country and invest it for me and that I should not stay in my country so that his kinsmen will not kill me since i was a newly married to Usman.

Right now I am in Ghana where this gold was deposited and all the documents is in my hand and will like to claim the fund and the gold so that i can use this fund for an investment that will susten me and my only dauther.


So dear one, I am now looking for the God fearing person who will help me contact this company in Ghana country as my husband partner so that this fund will be release to him for my investment or arrange to release the gold in the vault in Ghana so that we can sel it and start to invest direct in your country..

What to do is to stand as my husband business partner to claim this fund and the gold.

To assured me that you will invest this fund for me without sitting on it.

And to send me an invitation letter to enable me come over to your country to claim this fund from you and invest it wisely as per your advice.

I will give you 30 percent of the total sum upon the conclusion of this transaction.

And will not fail to put you into prayer so that almighty God will assist you and the member of your family so that you will not meet the untimely dead like my husband.

Note that this all that I have so if you are to assist me I will beg you in God name to keep top secret concerning this transaction and the document I will like to send to you upon your indication to assist me.


Mean while I want to thank you in advance should you do this great kindness to a widow like me .

May god bless you

Yours

Usman Kaka

Saturday, April 12, 2014

Saturday

419 scams

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
FROM DESKTOP OF MR. Michael Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:mcorbat1@aol.com
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Michael Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
MR. Michael Corbat
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2014 CITIGROUP INC.)

Friday, April 11, 2014

Friday

Loan scams

Heeft u financiering nodig?
Heeft u zakelijke of persoonlijke lening?
Wilt u uw bedrijf te herfinancieren?

Ons bedrijf is gevestigd in de Verenigde Staten en Europa. We geven lening aan iedere particulier en bedrijf bij 3% rente per jaar. Voor meer informatie, Contact E-mail: hlfcc@outlook.com

Opmerking: Stuur uw reactie ALLEEN om dit Email: hlfcc@outlook.com


====================================================================



Do you need funding?
Do you need Business or personal Loan?
Do you wish to refinance your company?

Our company is based in United States and Europe. We give out loan to any individual and company at 3% interest rate yearly. For more information, Contact Email: hlfcc@outlook.com

Note : Forward your response ONLY to this Email: hlfcc@outlook.com

Thursday, April 10, 2014

Thursday

Lotto scams

ADMINISTRACIO DE LOTORIES NO 1
AVDA ALFONSO X111 N5
28038 MADRID – SPANJE
INTERNATIONALE PROMOTIE / PRIJS
Referentie Nummer: [BD-77182-ESP]

Code Nummer: F F B-160142632/ESP .

ATTENTIE:Alstublieft ANTWOORD doorheen dit email
adres:onlinepromo97@latinmail.com
AANMELDING TOEKENNING:


Wij zijn blij u te informeren over de vrijgegeven resultaten van de
LOTERIJ INTERNATIONALE PROMOTIE PROGRAMMA, startdatum zal plaatsvinden op
01/04/2014
en de uitslagen worden bekend op 08/04/2014. Uw naam is bevestigd aan het
loterijbriefje nummer 031-1127-841 met het serienummer 3214 – 07 met de
getrokken
winnende nummers 4- 7- 2- 7- 2/9-4/0/6/9welke derhalve de loterij heeft
gewonnen in
de 3e categorie. U bent derhalve de toekennende winnaar van een bedrag van
915,777.00 (NEGEN HONDERD EN VIJFTIEN DUIZEND, ZEVEN HONDERD EN
ZEVENENZEVENTIG
EURO) in kaskrediet aan dossiernummer: FBC /036382152/N. FFB
/160142632/ESP is van
een total prijs van 9,157,770 (NEGEN MILJOEN HONDERD EN ZEVENENVIJFTIG
DUIZEND,
ZEVEN HONDERD EN ZEVENENZEVENTIG EURO) verdeeld tussenzeventien
internationale
winaars in deze categorie. Uw kapitaal/fonds is nu gedeponeerd en In bewaring
ondergebracht bij een beveiligd bedrijf verzekerd onder uw naam. Vanwege
veiligheidsvoorschriften mbt alle nummers en namen, vragen wij u echter deze
toekenning tot geheimhouding te houden aan derden totdat,daadwerkelijk
aanspraak en
vordering van het process is afgehandeld en uw geld is overgemaakt naar uw
rekening.
Dit wederom veilgigheidsredenen en het veilige protocol te volgen en ter
verkoming
van dubbele vorderingen en of aanspraken door derden/deelnemers onder dit
programa.
Alle begunstigde zijn dan ook geselecteerd doormiddel van een
stemmingssytseem
getrokken door 25,000 namen uit Europa, Australie, Asie, Africa en Amerika
continenten.

De trekking van de loterij is tot stand gekomen door het verwerven van
vliegtickets,
metro en trein van diverse transport bedrijven, met oa gebruik van
electronische
kaarten. Als deel van onze INTERNATIONAAL PROMOTIE PROGRAMMA, welke wij
eens per
jaar leiden. Om uw proces tot uw vordering te maken neemt u aub contact op
met uw
zaakgelastigde, Dr PEDRO SANCHEZ Manager Buitenlandse Diensten van
INFINITY SEGUROS
S.A. op TEL:(+34)604-162-688, FAX: (+34)935-504-317. Voor verdere afdracht
en remise
tot uw prijzen geld van een door uw eigen genoemde rekening naar keuze aan te
duiden. Onthoud u daarbij wel dat alle prijzengeld zal moeten worden
gevorderd niet
later dan 31/05/2014.Na deze datum zullen alle fondsen worden hergeven
naar het
Ministerie van financien als niet worden opgeëist. Om ter voorkoming van
onnodige
vertgragingen en complicaties, ter herinnering vergeet u niet om uw
Referentie en
Code nummer in al uw correspondentie met onze zaakgelastigde te vermelden.
Onthoud u
tevens dat 10% van uw gewonnen fonds moet betalen aan uw agentschap nadat
u de
vordering heeft ontvangen. Bovendien, mocht zich in uw contactgegevens
wijzigingen
treffen of in uw adres,laat deze direct weten aan onze agentschap.

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

) ?…………………………………………………………………………………………………………..?
BELANGRIJKE MEDEDELING!!! TER VOORKOMING VAN DUBBELE VORDERINGEN GAARNE
FORMULIER
INVULLEN AFKNIPPEN EN PER FAX TERUGSTUREN
AAN
INFINITY SEGUROS .S.A
Avda. San Juan, 22-24., 28006 MADRID, SPAIN. Tel:(+34)604-162-688, Fax:
(+34)935-504-317,
GELIEVE U IDENTITEIT BIJVOEGEN,
BETALINGS PROCES FORMULIER

NAAM :______________ACHTERNAAM:_______________GEBOORTE
DATUM:______________M/V:____________
..

BEROEP:______________

REFERENTIE NUMMER:_______________CODE
NUMMER:_____________ADRES:_______________

LAND:______________PLAATSNAAM:______________POSTCODE:____________

TELEFOONNR:______________FAX:______________GSM NR:______________

PAYMENT OPTIONS; (1) BANK TRANSFER:_________(2) CERTIFIED
CHEQUE:__________delivered by diplomatic agent!

Wednesday, April 9, 2014

Wednesday

419 scams

Standard Chartered Bank PLC,

1 Alderman bury Square Private
Greetings...

My Name is Peter A Sands; the group chief executive director of Standard Chartered Bank London, here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html.

I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me

I discovered that my branch in which I am the Chief Auditor had Fifteen Million United State Dollars (15,000.000.00) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on safe place without a beneficiary

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me. Please if you accept my offer, kindly response to my request as soon as possible.

In course of this transaction, there are practically no risk involve because the funds is well secured in a safe country and you need to travel there. Please this is very confidential transaction please.

I will appreciate your timely response.

With Regards,

Mr. Peter Sands

Tuesday, April 8, 2014

Tuesday

419 scams

Dear sir/madam,

The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Microsoft Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs.

as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:

Information request for your transfer.


(1). your full name:

(2). full address of your city, state and country:

(3). phone, fax and mobile:

(4). company name, position and address:

(5). bank informations:

(a) Bank name:

(b) Bank adress:

(c) Account number:

(d) Swift code/

(e) Routing number:

(f) iban number

(6) Profession, age and marital status:

(7) A copy of your int'l passport/drivers license.

Note: your personal contact/communication code with city bank is (511), you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank Kelly.( frankelly192@yahoo.com.tw ) and make sure you speak with him, with your new payment code for release of your payment and send him all your banking. Information now.

Regard.


Contact code (511)

Officer: rev. frank Kelly.

E-mail;frankelly764@yahoo.com.tw


Position: director, intl, remittance city bank London.

Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government.

Sir ernest ebi.

Monday, April 7, 2014

Monday

419 scams

Greetings,

I am a Financial Consultant with the HFC Bank Limited in Ghana

I am in control of privately owned funds placed for long term investments.

Our interest is to fund projects in form of Loan. Viable projects ranging from 1-500Million USD would be funded at a guaranteed 3% Fixed Interest Rate per annum.

If you have credible projects for investments or business clients in need of funds to expand existing projects, we would be obliged to work with you.

Regards,

Asare Akuffo

Sunday, April 6, 2014

Sunday

419 scams

Dear friend,

How are you doing and your family? I am Dr.Brendan Nelson Chairman of the Group Audit Committee Department of a Bank from London Piccadilly Circus, here in England (Royal Bank of Scotland). I am writing you about a business proposal that will be of immense mutual benefit to both of us. It might interest you to know that in my department being the Chairman of the Group Audit Committee department 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, 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; and 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. Your Direct Mobile Number:
3. Your Contact Address:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:

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.

Thanking you in anticipation for your favorable and positive reply.

Best Regards,
Dr.Brendan Nelson.

Saturday, April 5, 2014

Saturday

419 scams

Dear, Friend

My name is Dr.Ali Ibrahim,and i head a deposit Security Company.I hope i can trust you in what am about to disclose to you.I discovered an over-due and unclaimed consignment containing the sum of $24.5 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed recently.

After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money.Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name.

I will arrange with a courier company that will deliver the consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because the will be delivering it as a non-inspection consignment. or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment.And if you prefer to receive the funds by bank to bank wire transfer,you will have to handle all the transfer requirements until it hits your account.

Get back to me to if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient.

For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details. Bye for now and hope to hear from you soon again.

Reply at:aliibrahimdr@gmail.com

Dr.Ali Ibrahim,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso Assalamualaikum

Friday, April 4, 2014

Friday

419 scams

I am Sgt Thomas Sabitzer , a United State Army and the leader of U.S Soldierhere in Afghanistan, I have a monetary proposal for you, I found your contactdetail in a address journal am seeking your assistance to evacuate the sum of $25,000,000 to you as long as I am assured that it will be safe in your careuntil I complete my service here in Afghanistan. This is not stolen money anthere are no dangers involved. I count on your understanding.please get back to me.on my email: 1667399529@qq.com Thanks Sgt Thomas Sabitzer.

Thanks for your interests and response to the Job offer. I am offering you
the opportunity to improve you with me as my Admin/Personal Assistant
working from your Home . I am Freelance General Contractor with a very busy
schedule , so it is imperative for me to have a worthy assistant who can
monitor and keep me up to date with my activities without disturbing your
present job in anyway.

As my Admin/Personal Assistant, your duties among other things will include:
Purchasing supplies, running personal errands, payment processing,
billing/collection, monthly reports if nessessary

Skills;
Quality communication etiquette skills and good organizational
skills.Although, I will not be able to meet up with you until I get back
from my trip.

Payment and Benefits:
During the trial period, you will be paid $3,500 to $6,000 per month while
working on an average of 3 hours per day or even lesser depending on how
fast you are, plus 15% commission fee for every payment processed at the
bank to place orders and running errands, payments will be sent in the form
of Cashier's Check, Bank Official Check,Money Orders or direct deposit

This is only an introductory e-mail, as time passes by, we'll be able to
arrange a proper meeting to get things started officially, I have a couple
of things you could help me with this week, if you will be available. Your
ability to complete your First Task within a period of time, will act as a
stable foundation to our working relationship.

Note: This position is home based, your location doesn't matter you will be
working with me from your home within flexible hours.


If you are interested in this position, I will like you to confirm your
contact details as it appears on your resumes :

FULL NAME:
Full Street Address(No PO Box):
City, State, Zip Code:
Present Occupation:
Cell Phone Number:
Home Phone Number:
Best Time to Reach You:
Alternative Email;
Email:

I will be looking to read from you at your earliest convenient time and
also to confirm your interest and acceptance to the job offer.

Regards,

Thursday, April 3, 2014

Thursday

419 scams

Hallo meine lieben,

Mein Name ist Jacob Batool von Abidjan Cote d'Ivoire, ich bin 19yrs alt weiblich. Ich habe mich entschlossen, Ihnen nach reiflicher Überlegung unter Berücksichtigung der Kontakt
Tatsache, dass wir nicht vor zu erfüllen haben, aber wegen der Dringlichkeit meiner gegenwärtigen Situation hier. Meine Eltern war das Opfer des Bürgerkriegs hier in der Elfenbeinküste 2011, die die formale Präsident Laurent Gbagbo ist immer noch die Testversion jetzt gegen im CPI.

Ich kontaktiere Sie, weil ich jetzt allein gelassen und mein verstorbener Vater die Beziehungen haben mich von meinem verstorbenen Vater Haus, das Haus geworfen und verkaufen und alle unsere Eigenschaften durch mein Vater hat kein männliches Kind nach ihnen und ihrer Tradition.

Zum Glück für mich fand ich Aktentasche meines Vaters, und als ich es öffnete fand ich einige Dokumente, die mein verstorbener Vater Einsatz, um die Summe von drei Millionen fünfhundert einzahlen
Thousand United State Dollar ($ 3.500.000.00) in der Bank mit meinem Namen als nächsten Angehörigen, aber wenn ich zur Bank ging, um ein Rücktritt vom Geld, so dass ich kann starten ein besseres Leben und auch weiter meine Ausbildung.

Aber der Direktor der Bank sagte mir, dass der Unterricht meines Vaters während der Zeit der Ablagerung ist, dass der Fonds nur für mich freizugeben, oder ich Zugang zu ihm, wenn ich bis zu 24 Jahre alt oder ich präsentieren einen Treuhänder / Partner aus fremden Land meiner Wahl unentgeltlich, die wie meine Gaudian stehen wird, dann helfen Sie mir und den Fonds investieren im Ausland, damit die Bank fragen mich, zu gehen und suchen Sie nach einem ausländischen Partner, der mich vertreten wird, das war, warum ich beschlossen, Sie, was ich glaube, dass Sie gehen, um ehrliche und zuverlässige Person, die mir helfen werden und stehen als mein Treuhänder / Partner sein werden, so wenden dass der Fonds auf Ihr Bankkonto trasnsfer werden, dann werden Sie Anordnung machen für mich zu kommen, um über ihr Land weiter zu meiner Ausbildung und auch um eine Aufenthaltsgenehmigung in Ihrem Land zu sichern.

Sobald ich Ihre dringende Antwort geben Sie Ihr Interesse, mich zu unterstützen, um erfolgreich das Geld auf ein Konto in Ihrem Land zu übertragen, werde ich Ihnen alle notwendigen Informationen, die Sie benötigen, um in Richtung der Überweisung gehen. Schließlich bin ich bereit, Ihnen 15% des gesamten Geld-Modus der Entschädigung für Ihre Bemühungen für die Unterstützung der mir mit dieser bescheidenen Wunsch bieten,

Inzwischen darf die Kapitalbilanz des Fonds in Ihrem Betrieb, bis wann Sie alt genug, um in das Geschäft sollt mit dem Fonds zu etablieren kommen bin.

Ich glaube, dass diese Transaktion würde innerhalb einiger Tage abgeschlossen Sie Ihr Interesse zu bedeuten, die mich unterstützen. Bitte antworten Sie mir.
Antizipation von Ihnen zu hören dringend.

Mit freundlichen Grüßen,
Mit freundlichen Grüßen
Fräulein Batool Jacob
.............................................................................................................................
.............................................................................................................................

Hello My Dear,

My name is Batool Jacob from Abidjan Cote d'Ivoire, I am 19yrs old female. I have decided to contact you after much thought considering the
fact that we have not meet before, but because of the urgency of my present situation here. My parents was the victim of the civil war here in Cote d'Ivoire 2011,
which the formal president Laurent Gbagbo is still facing the trial now in CPI.

I am contacting you because I was left alone now and my late father's relations have thrown me out of my late father house and sell the house and all our properties due to my father has no male child according to them and their tradition.

Fortunately to me I found my father's briefcase and when I opened it I found some documents, which my late father use to deposit the sum of Three Million Five Hundred
Thousand United State Dollars ($3.500.000.00) in the Bank with my name as next of kin, but when I went to the bank to make a withdraw from the money so that i can
start a better life and also further my education.

But the Director of the bank told me that my father's instruction during the time of deposit is that the fund would
only be release to me or i have access to it when I am up to 24 years of age or i present a trustee/partner from foreign country of my chioce who will stand as my gaudian then help me and invest the fund overseas, therefore the bank ask me to go and look for a foreign partner who will represent me, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner so that the fund will be trasnsfer into your bank account then you will make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into an account in your country, I will give you all the necessary information you may require to proceed towards transferring the money. Finally, I am willing to offer you 15% of the total money as mode of compensation for your effort for assisting me with this humble request,

Meanwhile, the capital balance of the fund shall be in your establishment until when am old enough to join you in the business you shall establish with the fund.

I believe that this transaction would be concluded within some days you signify your interest to assist me. Please reply me.
Anticipating hearing from you urgently.

Best regards,
Yours Sincerely
Miss Batool Jacob

Wednesday, April 2, 2014

Wednesday

419 scams

JP MORGAN CHASE BANK
7, MARKET STR, ALEXANDRIA BAY,
SY, NY 13202 USA


FROM MR. CHRIS DAVID,

I AM MR. CHRIS DAVID, ASST. DIR, JP MORGAN CHASE BANK NY. PLEASE READ
THIS MAIL CAREFULLY AND PROCEED TO RECEIVE YOUR PAYMENT WORTH OF
$19,000.000.00 PAYMENT. FOLLOWING THIS YEAR'S (2014) REVIEW OF THE
GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE
FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND
FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG
THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG
LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND
VICTIMS WHO HAVE LOST A LOT OF MONEY TO STAMMERS WHILE TRYING TO CLAIM
THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF
US$19,000,000.00 HAS BEEN APPROVED IN YOUR FAVOR THEREFORE COOPERATE
WITH US TO ENABLE YOU RECEIVE YOUR PAYMENT WITHOUT DELAY

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF $19, MILLION DOLLARS
THROUGH OUR SWIFT PAYMENT CENTER AND YOU ARE INSTRUCTED FROM THE
PAYMENT PANEL COMMITTEE TO FURNISH THIS OFFICE WITH THE REQUIRED
INFORMATION BELOW TO ENABLE US START THE PROCESSING OF YOUR PAYMENT.

1) FULL NAME
2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG PAYMENT OF FUNDS.
THANKS FOR BANKING WITH CHASE BANK WHILE WE LOOK FORWARD SERVING YOU
WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (JPMCB/FBI/EFCC/NY) IS FALSE. IN
THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

LOOKING FORWARD TO SERVE YOU BETTER.

THANKS
MR. CHRIS DAVID
ASST. DIR. JP MORGAN CHASE BANK NY

Tuesday, April 1, 2014

Tuesday

Lotto scams

CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM
www.swissloto.ch

As part of our Lottery Awareness Bonanza for year 2014,Today being 28th March 2014 we just carried out “active email addresses” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

Your email address was amongst those chosen this year for the Swiss-lotto Satellite lottery. And this promotional program is proudly sponsored by the Swiss-lotto organization.

You have won one Million USA dollars (US$1 Million) only. Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky.

This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer,

Mr. West Brown by email immediately (quoting your winning number,ref.number,serial number and personal claims).

Agent name: Mr.West Brown
Email: westbrownagent@yahoo.com.hk
Email: westbrownagent@gmail.com
Tel: +447045718306

These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings.

Note: all winnings must be claimed before the 24th April 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Sarah Van Norris
Online Games Director