Woman lost nearly $300K to lotto scam

A local senior citizen has become the latest victim in a lottery scam investigators say is sweeping the country. The Seguin woman lost nearly $300,000 dollars. Seguin Police Sgt. James Springer said, "These scams are going on all over the United States." It's happening more often. Seniors are being scammed out of hard earned money. Police say it usually starts with a phone call.

Tuesday

Product scams

Hello,

Warm Greetings from Brittany Enterprises LTD, We are UK base company we supply various product to our customers requirement. am writing in respect of our interests in purchasing some goods from your company. Before we proceed further I would like to know if your products are authorized to be shipped to these locations Malta, Mauritius, Indonesia, and Philippines. If its okay for your products to be shipped to these locations. I will be pleased if you can get back to me with picture samples and price list of each product to enable me get back to you with the quantity of goods we are going to order from you.
Quickly reply to purchasing manager Mrs Maria Dawn direct :Email: mdwbo@outlook.com
Direct tel:+447448844878
I await the requested information so I can proceed with the ordering.

Regards,
Mrs Maria Dawn
Purchasing Manager

Monday

Product scams

Dear Sir/Madam,

We are interested to buy your product. Get back to us with your competitive prices and product have been attached here for your perusaL.

Ms.Royal Ansari
Import/Export Director
TESCO POLAND LTD
P.O. Box 355023
Poland
Office : +48-1224-285817

Dear Sir We are fast growing company in Brazil,please we would like to no if your company still have stock ready for shipment to Brazil,we are highly in need of your product because our customers are at our neck,Please send me immediate quotation so we can send to you our purchase order as this is a very large and urgent request, Best regard Ben 26 transpantaneira road,MT-060 Brazil.

Dear Manager, We want to make a large purchase from your company. We would be delighted to enter into business cooperation with you. if you can produce and supply us good quality products in large quantity. Please advise your terms. contact Email: kierownikdavid@gmail.com Expecting to hear from you. Best regards, Kierownik David Grupa Topex Sp. z o.o. Sp.k., Street: ul. Pograniczna 2/4, ZIP: 02-285 CITY: Warszawa POLAND T +48 22 57 32 310

Sunday

419 scams

IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY. YOUR FULL NAME: ADDRESS: DIRECT TELEPHONE NUMBER: YOUR PRIVATE E-MAIL ADDRESS: WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE. CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674) RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)

Saturday

419 scams

On behalf of the Trustees and Executor of the estate of Late Engr.
Jean-Baptiste Chet ;I once again try to notify you as my earlier letter
returned undelivered.

I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that my Late client Late Engr. Jean-Baptiste Chet made you a beneficiary to his WILL.
He left the sum of Seventeen Million Two Hundred Thousand Dollars (US$17,200.000.00 ) to you in the codicil
and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Late Engr.
Jean-Baptiste Chet until his death was a member of the Swiss Society of Engineers and Architects.
He had a very good heart and loved to give out.

His great philanthropy earned him numerous awards during his life
time. Late client Late Engr. Jean-Baptiste Chet died on the 7th day of January,2010 at the
age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to my
E-mail: chambers_hopkins@outlook.com for prompt response to your plight.

Yours in Service,
Barrister Daniel Hopkins
+447442826249

Friday

419 scams

Attention Beneficiary. This is to bring to your notice that I have paid the courier Security charges of your ATM Visa Card ($20Million) but I did not pay for their shipping and insurance fee. Now your ATM Visa Card ($20Million) has been deposited with Speed Trust Courier Company for delivery so I want you to contact speed Trust Courier Company with your Full Contact information's so that they will deliver your ATM Visa Card ($20Million) to your designated home address without any delay. Like I stated earlier, the Security charges has been paid but I did not pay their shipping and insurance fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that you must pay their shipping and insurance fees once you contact them today. Contact Person: Mr. George Marga Bush. Director Speed Trust Courier Company Benin Republic, Email: speedtrust@outlook.com Email: speedtrust@outlook.com Phone Number= +22998364438 They will approved United Bank for Africa International ATM Visa Card on your favor that will be credited with ($20Million) United states dollars, before it is been sent to you direct to your doorstep which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $10,000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account. If you like to receive your fund this way, kindly contact them with the following information?s YOUR FULL NAME==================== YOUR COUNTRY===================== YOUR DELIVERY ADDRESS============= YOUR HOME TELEPHONE NUMBER======= YOUR OFFICE TELEPHONE============= YOUR CELL PHONE=================== YOUR COMPANY NAME================ A COPY OF YOUR INT'L PASSPORT======= PROFESSION, AGE AND MARITAL STATUS== So they have been mandated by the ECOWAS parliament to issue out the sum of ($20Million) in your favor this fiscal year so be informed that all the necessary arrangement of processing your fund of US ($20Million) into ATM Visa Card that will be dispatched to your designated address for your use in making daily withdrawals will be made as soon as they hear from you. Best Regards, Mrs. Rose Williams.

Thursday

419 scams

Attn: Beneficiary, `

I am Mrs. Anna Lopez I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my email address is (annalopezz30@yahoo.com ) I am one of those that fall victim to scammers in Africa two years ago. I had lost over US$78,000 + for the past years while in the US trying to get my payment all to no avail. And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US. After some hours in that office, I was asked by the FBI officer to come back the next week, when I did the FBI officer gave me the contact of one Mr. Kennedy Jones who is a representative of the FBI/UN and a member of the compensation award committee, currently in Nigeria. And when I contacted him he explained everything to me. he said whoever is contacting us are all fakes that I should fly down to Nigeria to see things for myself which I did and he took me to the paying/issuing bank for the payment of my compensation funds.

This was paid to me successfully and completely. Right now I am the happiest Woman on earth because I have finally received my compensation funds of US$5,200,000.00. Moreover, Mr. Kennedy Jones showed me the full Information of those that are yet to receive their compensation funds and this was how I came across your email address and your full name.

Note that the only Money I paid after I meet with Mr. Kennedy Jones was just $150.00 for the ownership paper works. So I am advising you to contact Mr. Kennedy Jones on email now (kennedyjones@financies.net ).

Please contact him and send your telephone number and your residential address to him so that he can release your own money to you.

Thank you & God bless you.

Mrs.Anna Lopez

14852 Rock Landing Court, Centreville

Virginia 20121 United States

Wednesday

419 scams

Hello Dearest One in need,

I am Miss. Aisha Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account of my late father who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it. I want to transfer this money into your account in the huge amount of( 8.6 Millions USD) immediately for onward investment in your country because I don’t want the united nation to know about this account.

Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.

1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
5. Your pictures.

I await your prompt response immediately

Best Regard,

Miss. Aisha Gaddafi

Stratford Police Warn of IRS Scams

Are you a tax preparer? Be wary of clicking any strange emails. One phishing scam sends tax professionals a bogus email asking them to update the information in their IRS e-services portal and their electronic filing numbers, according to police. The emails do not come from the IRS and the links are part of a scam, so police said to ignore such emails. Then there's a phone scam targeting taxpayers, police said. Scammers impersonating IRS employees call under fake names and false IRS identification badge numbers and tell victims they owe money that must be paid through a pre-loaded debit card or wire transfer, police said.

Tuesday

419 scams

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan

-- Este mensaje ha sido analizado con MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. Si considera que este email es spam o correo no solicitado favor de reenviarlo a: postmaster@unach.mx para su posterior bloqueo. Coordinación de Tecnologias de Información.

Monday

419 scams

Federal Bureau of Investigation Anti-Terrorist and Monitory Crime Division Edger Hoover Building Washington Dc Customers Service Hours / Monday to Saturday Office Hours Monday to Saturday: Attention! Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1, 500, 000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it, Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with FedEx which should expire by March 25 2015 you will only need to pay $175 instead of $420 saving you $245 So if you pay before March 20th 2015 you save $245 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $175.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $175. To affect the release of your fund valued at $1,500,000. 00 you are advised to contact our correspondent in Africa the delivery officer Mr. John Williams with the information below. Email: agtjohnwilliams966@yahoo.com You are advised to contact him with the information's as stated below: Your full Name: Your Country: Your Address: Home/Cell Phone: Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Yours sincerely, Mrs. Stella Robert FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Sunday

419 scams

THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA Telephone: +447745247713 Re: CONGRATULATIONS, THIS IS TO INFORM YOU THAT YOU HAVE WON FIVE MILLION BRITISH POUNDS (5,000.000.00) ON 2015 SHELL UK/QATAR DRAW. REF NO.: CD80. INCLUDE YOUR FULL NAME AND CELL PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE AND PAYMENT TO YOU. YOUR IN SERVICE, MRS. KATE WILLIS. CORDINATOR, DRAW PAYMENTS, UK.

Saturday

Loan scams

Dear Customer,


Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please kindly reply urgently on ( admin@wongaservices.com )


Wonga Finance

[ Apply for a Loan today @ 3.5% Rate.pdf ]



Page 1

Flexible, short term loans that give you lots of control

Dear VALUED CUSTOMER,

Wonga

is here to help with occasional cash flow, Have you ever searched for fund, loans, financial

assistance or need an accredited lender to help you meet up with your needs and demands? Do you

want to buy a Car or any other property? Or have your bank turned you down? Are they delaying

your plans with too much paper work? Is your monthly income disappearing due to high interest

rate on your Loans, Credit or Bonds? Have you been Blacklisted? or you want to make Debts

Consolidations ?

Then you have no alternative than to get an instant and reliable service from our loaning Agency. We offer

Personal Loans @ 3.5% P.A ranging from (R10,000.00 – R500,000.00). While Business Loans @ 3.5%

P.A ranging from (R500,000.00 – R20,000,000.00). Loan duration is 1 to 300months (Maximum). Very

easy and all you need to do to apply, Send us your PERSONAL DETAILS First.

Your Full Name *

Surname * ID Number *

Cell No * Email Address * Nationality *

Send your details: admin@wongaservices.com ,

Fax: +27-(0) 86 546 6199 Tel: +27(0)74 847 2994 +27 (0) 21 8139 568

Contact us +27(0) 74 847 2994

+27 (0) 21 8139 568

We will always do our best to determine what you can comfortably afford to repay by taking your

current personal financial circumstances into consideration and then set your loan amount accordingly.

Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere

guide. Choose the installment and loan term that suits you.

LOAN

AMOUNT

24 Months

Total amount

repayable

36 Months

Total amount

repayable

48 Months

Total amount

repayable

60 Months

Total amount

repayable

R 60 000

R 2,592

R 62,211

R 1,758

R 63,292

R 1,341

R 64,385

R 1,091

R 65,490

R 80 000

R 3,456

R 82,949

R 2,344

R 84,089

R 1,788

R 85,847

R 1,455

R 87,320

R100,000

R 4,320

R 103,686

R 2,930

R 105,487

R 2,235

R 107,308

R 1,819

R 109,150

R120,000

R 5,184

R 124,423

R 3,516

R 126,543

R 2,682

R 128,770

R 2,183

R 130,980

R150,000

R 6,480

R 155,529

R 4,395

R 158,231

R 3,353

R 160,963

R 2,728

R 163,725

R300,000

R 12,960

R 311,059

R 8,790

R 316,462

R 6,706

R 321,926

R 5,457

R 327,451

R500,000

R 21,601

R 518,432

R14651

R 527,437

R11,178

R 536,544

R 9,095

R 545,752

Wonga Finance SA(Pty)Company No.2010/015269/07. A registered Credit Provider.NCRCP5033

Friday

419 scams

Attention:

May the greetings of Lord be with you in Jesus name Amen, Please Sorry if i hurt you as i wish to introduce myself why i am contacting you i am Mrs.Susan Evanovic Birwtovan from Russia based in Scotland , I got married to my late husband Mr.Evanovic Birwtovan from Russia who based and worked in Scotland as pipe line oil Contractor, we married for 11 years we couldn't produce any child and my late husband was an Contractor, my his soul rest in peace Amen.

Before his death two years ago I have been suffering from cancer of breast, which I have tried my best to have it cure but no solution after all the treatments which I have been taking, but to my greatest surprise some days ago my doctor told me that I may not live more than 2 months as the result of the sickness.

And My late husband deposited some money worth of $15.4 million dollars in one of the local bank here in Scottish Royal Bank Of Scotland which he eared from his contracts business before his death, now I decided to use this money to help the less privileges like poor widows, orphans, disables and build churches Temples as the result of my short stay on this earth since we couldn't produce any child to inherit the fund and our properties.

Due to Russian Government had problem with my late husband over his contracts payment he was asked by the Russian government to leave by President Vladimir Putin earlier 2004 we moved to Scotland with the help of Scottish Oil Russian Based Company.

I was touched in spirit to donate the money to you but as we haven't met each other God knows all why, to use it for the good work of God only.Please reply me soon for better explanation. As per my health condition i can't speak on phone e-mail is the only means i have to communicate with you now until i talk with my lawyer to complete the process please write me back immediately if you can handle this at: mrs.mrs.susanevanovic@gmail.com

I knew i have never met you but my mind tells me to do this with you and I hope you will act sincerely. there are many people who steal money from innocent people if you can't use this money as per my WILL please don't contact me because i have prayed to God and asked him that whosoever that handles this project will also benefit from the part of the money which i donated worth of $15.4 Million United States dollars please for any necessary questions concerning my late husband hard earned money please write me at my private given i.d.
mrs.mrs.susanevanovic@gmail.com

Thursday

419 scams

Dear Friend,

I need a reliable businessman whom I will present to my company as the supplier in India to enable the management contact him to confirm availability of the chemical materials and issue him an official purchase Order, that why I decided to contact you for a business with the company I work with is into local manufacturing of animal drugs materials, there is a chemical my director Alhaji Mohammed ibrahim hassan , used to send me to India to buy but right now I have had a serious accident that has kept me in hospital for the past eight months, and our company can not send me to India again, they want to send junior staff and I don’t want my director to know the current price of the material because I used to add some money on top and sell to the company I work with,

I am contacting you since you are from India for you to stand as the sale in India, so that I will give my director you contact as the chemical supplier in India, and also give you main contact of local dealer in India so that you will buy from them and sell to the junior staff that will come on behalf of the company, the chemical current price is 250,000 India Rupees while I supply my director at the rate of $8,900 for one liter, I want you to understand that you and I will share the profit that we will make from my director if you are interested to handle the business,

Regards,
Simon Lawrence

Wednesday

419 scams

Greetings,

We wish to inform you that we have received instruction from A.U members lead by President Mathew Agyekum to pay you the sum of One million five hundred thousand united state dollars ($1.500, 000.00) through Western Union Money Transfer as they failed to deliver it to you by diplomatic hand delivery. Due to global economic crises, The Western Union will be sending the money to you three times in a day $5000 per each transaction

Therefore the total Funds you will receive Western Union is One million five hundred united state dollars. We have finalized arrangements to have this payment done with Western Union. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Bank Draft/Cheque, or wire Transfer because all of them will demand for document fees and its fake

A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can proceed further, the progress of this Western Union payment. To this end we request you to reconfirm below information to ensure accurate payment and forward it to Western Union Payment Manager Direct to his email address:

Name:........................
Sex:.........................
Address:.....................
Cell:........................
Occupation:..................
Country of origin:...........


This required information will form the basis of schedule payment. Once they receive the information, your Funds will be start sending to you immediately.
Director cash processing unit
Western Union

URGENT REPLY

Tuesday

419 scams

BMW LOTTERY DEPARTMENT
2500 SE, BENTONVILLE AR 72712
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected in the monthly BMW
LOTTO draw, for a prize of $300,000.00 United states Dollars from the
international BMW programs held on 1th of March 2015 in the
UNITED STATES OF AMERICA.

The selection process was carried out through a random selection in
our computerized email selection system (ESS) from a database of over
670,000 email addresses drawn from all the continents of the world
which you were among the 10 people selected for the check of $300,000.

The BMW Lottery is approved by the German Gaming Board (Location of
BWM Headquarters) and also licensed by the United States Gaming
Regulators (USGR). To begin the processing of your prize you are to
contact our fiduciary claims department for information regarding the
procedures to claim your prize.

Name: Mr. Ben Bernanke
Email: bernanke1222@gmail.com
Contact him by providing him with secret Number BMW: 2523256003/24

Your Full Name:
Your Mailing Address:
Nationality:
Age:
Occupation:
Phone/Fax:
Country:
Pin code Number:

Mrs. Rita White
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Monday

419 scams

Name:
 jerry kelly
 E-Mail:
dgreathousehoodilluminati@gmail.com
 Comment:

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 it's well-known fact that we Freemasonry/ ILLUMINATI consist of Multi Millionaires, Billionaires who have major influence regarding most global affairs, including the planning of a New World Order.

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 JOINING THE ILLUMINATI BRINGS YOU INTO THE LIMELIGHT OF THE WORLD IN WHICH YOU LIVE IN TODAY. YOUR FINANCIAL DIFFICULTIES ARE BROUGHT TO AN END. WE SUPPORT YOU BOTH FINANCIALLY AND MATERIALLY TO ENSURE YOU LIVE A COMFORTABLE LIFE. IT DOES NOT MATTER WHICH PART OF THE WORLD YOU LIVE IN.

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 Tuesday, March 10 2015 - 02:49 PM

Sunday

Loan scams

Welcome to Oldmutual, We are currently giving out loans at 5% fixed interest rate, please find attached Document for more information about our New Year Special Loan offer, and send your Detail to: oldmutualconsultant@safrica.com Regards, Monica Smith, Loan Application Consultant. Contact Number: +27 613 813 204 [ OLDMUTUAL FINANCIAL SERVICES.doc ] OLDMUTUAL FINANCIAL SERVICES For over 168 years, we have provided financial shelter and nourishment to people and businesses. Oldmutual South Africa aims to serve all sectors of the South African economy and elements of the African economy by providing products and services that are appropriate, affordable and accessible. Oldmutual Financial Services is committed to providing personal loans, Business Loans, Car Loans and debt consolidation for only 5% per annum, products that enable the responsible use of credit as part of a structured financial plan. Too many South Africans fall prey to loan sharks. The loans they get from these unscrupulous lenders aren't designed around their situations and have high repayments. Old Mutual Finance's loans are made to suit each individual's financial needs, helping them to achieve financial freedom and escape the trap of bad debt. Our flagship product, MY MONEY PLAN allows you to consolidate debt, combine all your debt into one loan plan and pay a lower installment. It also helps you reduce your finance charges and increase your available cash. Speak to us to find the loan that is right for you WHY CHOOSE OLD MUTUAL FINANCIAL SERVICE? • Super-fast Loan assessment and approval (within 24hours). With reduced paper work and Less than 12hours for OLD MUTUAL POLICY HOLDER. • First month repayment not due until a month after borrower’s account has been credited. • Fixed Monthly Repayment Installments. • Lower interest than standard unsecured personal loan (5.0% P.A). • No security needed. Non Old Mutual Policy Holders can also APPLY. No limitation or Restriction on Loan Sum. To benefit from our tremendous New Year offer, contact us with your details: Full Name, ID Number, Phone Number and Monthly Income via email: oldmutualconsultant@safrica.com Our consultants will be waiting to guide you through the Loan Process and response to your inquiries. Call us NOW on +27 613 813 204 Fax No.+27 864 587 904 On behalf of all of us at Old Mutual, we wish you a prosperous new year. Cheers! Marketing & Sales Team For: MANAGEMENT OLD MUTUAL FINANCIAL SERVICES

Saturday

419 scams

Good Day!!

CAREFULLY READ THIS LETTER:


It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr. Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but presently in Republic of Togo-Lome West Africa. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.

Note: my primary aim of communicating with you has two objectives; firstly, I need your urgent assistance in moving out some substantial amount to your bank account within 7 banking days. Including 250KG of Gold Bar for sale. But for security reasons I will not mention the amount here yet until I hear from you. This fund and Gold Bar came from (Late Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya.

I am his personal investment manager. This fund was moved secretly to me for a project of building an Estate and Poultry Farm with Cooled Storerooms in Atakora Northern area of this country. 10 days after I received these funds, Libya civilian war started and Mr. Khamis was killed both his father and others. And until this moment no one knows about this money lay down in my (Bank Security Vault) in my name in Togo Rep here.

NOTE: None of his family or relatives knows anything about this fund. So since he is dead for some years now, I will not continue keeping silent to allow this money to remains here, and I don't want the fund to go into government treasury account as an abandoned fund.

For this reason I contacted you to assist me and stand as the Beneficiary/Contractor whom we awarded the contract to Supply building materials for the project to claim the fund. Please note that there is No Risk of any kind involved in this business as there is no document of this fund and gold that bears or related the name of (Late Khamis Gadhafi).But I must move the funds out of this country through someone due to the remark we made on the fund and Gold bar on deposit day.

Lastly, to avoid fraud, I would like us to meet Face to Face in Togo here to enable me take you to the Bank to have a practical view where the funds and Gold bar lays. There you will open account and the fund will be moved to your newly created account and in your present bank will make onwards transfer to your nominated bank account in your country according to your instructions. Note: all vital documents concerning this fund and gold bar is intact with Credit General in my name.

If we agree in everything, that means you have to prepare for emergency trip to Lome-Togo for us to meet in Credit General. My private lawyer will be there as well, but In case you were not able to fly down due to maybe your condition of health or business engagement tied up, we can consider transferring the fund online to you, and we will use the medium of purchasing products of any kinds from your country to move the funds gradually and freely to your nominated bank account to avoid interruption by your government, as many Countries have money restrictions and different laws about huge fund coming inn.

Please keep this proposal as a top secret and delete it if you are not interested. Upon your reply I will give you full details about the execution of this transaction and also note that you will be entitled of 40% of the total sum and 60% will be for me and my lawyer. I will mention the amount involved on my second reply.

I await your urgent communication.

Best regards,
Mr. Momtaz Kabbout

Friday

419 scams

Anti-Terrorist and Monetary Crimes Division FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov We, office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with consignment box filed with united state dollars. Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in our office (FBI) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal. Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate of this funds since it has been confirmed that the fund was originated from Nigeria. You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact our representative in Nigeria bellow this message to help you secure the Award Ownership Certificate if at all you did not have it. Name: Mr. Smith Wilson Email: smithwilsonofficu@accountant.com Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money. Thanks for your understanding and co-operation. IN GOD WE TRUST. YOURS IN SERVICE, FBI DIRECTOR JAMES B. COMEY

Lotto scams

Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbccashoutdeptoneuk@gmail.com Phone: +44-703-590-8674 Rose Torres Mrs.BBC Lottery Event Manager. Website: www.bbc.co.uk/lottery

Thursday

419 scams

From Mr Godwin Emefiele
Central. Bank Of Nigeria.
(Governor)

+234-812-380-2268


Sir

I am Mr Godwin Emefiele. The NEW Executive Governor, Central. Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery.This system will be easier for you and for us.

We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought touch from America. But since the money was not used, I will use my position as the Executive Governor,Central. Bank Of Nigeria. to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver.

He will call you immediately he arrives your country's airport. I hope you understand me. Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct mobile: +234-812-380-2268. and will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you. Call me immediately you receive this message.


Best Regards,
Mr Godwin Emefiele
Central. Bank Of Nigeria
(Governor)
+234-812-380-2268

Wednesday

419 scams

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING.

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


Attention Lucky Beneficiary


We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large.

Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group that was discovered. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.

ATM Debit Mater Card: The Inter-Switch Bank Of America will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.

we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee of your ATM CARD to your home which is only $380 Dollars instead of paying the normal $565 Dollars you hereby saving your $185 Dollars if you pay before the three weeks of March 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.

Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947


To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!


Name: FBI SPECIAL AGENT. Mark Ruben



Email: markruben.fbi_gov@yahoo.ca

Alternative Email: ruben_mark@yahoo.ca


You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:

Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

Country...................

Zip code..................

Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.



Yours Sincerely,

(FBI) Superior: Miss Donna Gwen.

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Tuesday

419 scams

PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Vanila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Vanila Kipkalya Kones

PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com

Monday

419 scams

Dear Friend,

Greetings’ i am. Mrs. Carole Yak a widow to late diplomat Dr. Justin Yak I am 52 years old, suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won't live more than three months according to my doctors.

I am willing to donate the sum of Ten Million United States Dollars out through you in other to help the poor widows and the less privileged ones in the rural areas and to carry out other charitable works.

Please reply me here: caroleyak1960@gmail.com

Best regards,

Mrs. Carole Yak

Sunday

Lotto scams

Your have been awarded ?1,000.000.00 by the Free Play Lottery Grant Foundation. Contact Mike Adams with Ref Number BLG22FXBG and kindly complete the bio-data below with complete information for claims proceedings and verification. Kindly send us the following information Full Names: Address: Marital Status: Sex: Occupation: Nationality: Age: Country: Tel: Ref Number: It is expected that your lottery win should get to you before the 30TH OfMarch 2015 being the stipulated time for the claims of your prize if it exceeds this period your prize will be recalled by the Big Lottery Board Management Also, you have to remember that all information concerning your winning including your code has to be strictly kept confidential from the public to avoid double claiming of your prize or impersonation that may lead to the eventual disqualification. Thanks Mike Adams

Saturday

419 scams

May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. I have attached the copy of my passport for identification.
Have a blessed day and please do pray for me.
God bless you.
Mother Teresa Stang.
email: mrsteresastang@hotmail.com 


Dear Sir/Madam,

 An open Tender for the supply of your products to the Government of
 Ghana.Urgently furnish us in full details about the standard of your
 product for the ongoing rehabilitation project.We will appreciate it more
 if you can give us with detail specification/price lists to avoid making a
 wrong choice of product.

 Terms of Payment: An upfront payment of 70% (T/T) will be made to your
 account for production, while 30% will be paid before shipment.

 Regards,
 Mr.Mark Alfred
 E-mail: to our office emmanuelsoki2@gmail.com

Friday

419 scams

Bonjour,

Je sais que mon message va vous paraître quelque peu insolite, mais ayez confiance car je suis une personne honnête.

Je voudrais que vous y prêtiez une attention particulière car le grand humaniste Raoul Follereau nous a enseigné que « nul n’a le droit d’être heureux tout seul ».

Je suis M. ERIC DURAND de nationalité Française. J’ai résidé il y a quelques temps en Côte d’Ivoire suite à des affaires florissantes que j’ai entreprise dans le domaine agricole et dans le textile. Ce qui m’a permis de bénéficier d’importants fonds évalués à ce jour à la somme de DEUX MILLIONS TROIS CENT DIX HUIT MILLE FRANCS EUROS (2.318.000 ,00 €).

Je suis actuellement en observation à la CLINIQUE MAGNIN à Nouméa en NOUVELLE CALEDONIE d’où je vous écris ce message.
Je souffre malheureusement d’un terrible cancer des poumons qui est en phase terminale, c'est à dire que je suis condamné à une mort sûr et certaine.
Mon médecin traitant vient même de m’informer que mes jours sont comptés du fait de mon état de santé dégradé.

Or ma situation matrimoniale est telle que je suis veuve, ni enfants ni proches à qui je pourrai léguer mon héritage.
C’est pour cela que je voudrais de façon gracieuse et dans le souci d’aider les démunis, vous léguer ces fonds afin de vous permettre d’édifier une Fondation qui portera mon nom.

Je vous prie de bien vouloir accepter cette offre pour ne pas que mes Avoirs deviennent systématiquement la propriété du gouvernement de Côte d’Ivoire.
Dès réception dudit message, je vous prie de bien vouloir me contacter de toute urgence avec toutes vos coordonnées pour me permettre de vous mettre en contact avec le Notaire qui s’occupera de la procédure de cette donation et du transfert des fonds auprès de vous.

Je compte dès lors sur votre promptitude et surtout je vous demande de faire un bon usage de ces fonds quand ils vous seront transférés et mis à votre disposition.

Que DIEU bénisse Notre Collaboration.

Vous pouvez me joindre a mon adresse email privée:duranderic14@gmail.fr )

Thursday

Loan scams

Good day Loan Seekers,
Solution for your financial problems, We are a fully registered and certified loan firm, that offers secured and unsecured loans to individuals and companies at a very low interest rate of 2%. We offer long and short term loans.Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their up start. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations. We are a group of energetic and experienced loan professionals with thorough knowledge of financial markets. In general we offer mortgages, home loans business loans and bad credit loans commercial loans, start-up- working capital loans, construction loans ,car loans, hotel loans, are you in need of any type of loan why don't you try Mrs. Henderson Elizabeth and be free from financial problem Our interest rate is 2% per annual repaid, our loan takes a maximum of 24 working hours,to get to all approved customers across the globe.You can contact us via Email: (Cameronfinancialloan.ltd@execs.com)

Dear Esteemed Customer, Creditors Financial Loan Service, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.5% interest rate for applicants of all credit types. Creditors Financial Loan Service offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new customer should click on reply to contact Creditors Financial Loan Service France Administrative Director more information. Name: Mr. Manfred Bonnet. Phone/SmS: +33-605 734 438 Fax: + 33 160 54177 42 Address: 88 Boulevard De l’Hopital 75013 Paris – France Yours Sincerely Mrs.Stephane Gambetta Email:- stephaneg@foxmail.com Creditors Financial Loan Service Agent France.

Wednesday

Loan scams

We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and quick approval?
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Contact US for more information about loan offer and we will solve your financial problem. contact us via email: loa101@foxmail.com

Tuesday

Lotto scams

Dear Sir/Madam,

I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank.

You can verify this by visiting the web pages below.

http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html

http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html

Good luck,
Bill William And Andrea Groner

Monday

419 scams

Am Michael Harris, Husband to Anne Harris, who was among the victims
of Air France Flight 447 Plane Crash. Myself and Wife were married for
more than 30 years, without a child, and having been much blessed,

it is my desire to donate to charity, through you for the good work of
humanity to help the very needy.

If you e-mail me your contact information which should include Full
name, address, phone and occupation, i will write mpliore.

Please write me back as soon as possible.

Bless You.

Michael Harris
sunday ayo: Am Michael Harris, Husband to Anne Harris, who was among the victims
of Air France Flight 447 Plane Crash. Myself and Wife were married for
more than 30 years, without a child, and having been much blessed,

it is my desire to donate to charity, through you for the good work of
humanity to help the very needy.

If you e-mail me your contact information which should include Full
name, address, phone and occupation, i will write mpliore.

Please write me back as soon as possible.

Bless You.

Michael Harris

Negril woman killed in lotto scam-related shooting

West End Road, the hub of tourism in the resort town of Negril, Westmoreland, was rocked by gunfire on Monday night that left one woman dead and three other females injured in an incident believed to be linked to the illicit 'get-rich-quick' lottery scam. Dead is 18-year-old Ombretta Jackson of the Lime Tree Lane area of the community. The other three women, who have not been identified, are said to be nursing gunshot wounds in hospital.

According to reports, at approximately 8:45 p.m., the women were standing outside a shop in the community when two men alighted from a motorcycle and accosted Jackson. The men reportedly pulled guns and opened fire on her, hitting her multiple times. The other women were reportedly hit during the shooting.

Sunday

419 scams

Dear:Sir

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf.

I am Capt.James Morgan, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.
Please contact my private Email: captjamesmorgan46@gmail.com
God bless you and thanks for cooperation in advance.

Best Regards,

Capt.James Morgan