Thursday

419 scams

Hello,

Greetings from Bestway, distributing consumer products around the globe . we supply various products to our customers requirement world wide. 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 and if you accept credit card payment. If its okay for your products to be shipped to these locations and you accept credit card payment. feel free to send me you catalogue, pictures 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.

I await the requested information so I can proceed with the ordering.

Regards,
Bestway
Purchasing Department
Central regional office

Wednesday

Lotto scams

Dear Google User/Winner,

We wish to congratulate you for being among the four (4) selected winners in the ongoing Google E-mail Electronic Online Sweepstakes; we believe with your prize, you will continue to be an active user of Google search.

Kindly go though the attached official letter from Google Corporations.

Regards

Tuesday

419 scams

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria/West Africa.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your funds.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-8187741595.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT

Monday

419 scams

I WANT TO PARTNER AND INVEST IN your country in AVIATION ,YACHT business,football club or mining, Hotel/Hospitality Project Funding, Commercial Projects, Commercial Real Estate Funding, Management Contracts, Investment Possibilities in Land, Properties and Joint-Ventures Investment Possibility as Partner in a Real Estate Service. CONTACT ME IN MY EMAIL ADDRESS.( ahmdabdulw@gmail.com ).

Regards

Mr.Ahmad Abdulwahab

FROM JAMES B. COMEY JR[Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]


I believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigations (FBI) Washington,DC in conjunction with some other relevant Investigation Agencies in the United states of America and right now in Africa, headed by Rick Brown (RPO) I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the where about of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to. I will be ready to help you get your fund if you abide to my instructions to enable me help in transferring your fund as the EXECUTIVE DIRECTOR,FEDERAL BUREAU OF INVESTIGATION FBI. Principal Officer. I strongly know that they will never tell you th

Is obvious you have not received your fund due to past corrupt Government 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 fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate notice to the current president of Ghana his Excellency Dramani John Mahama, to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/MeritFund/Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account,because the ATM card will be registered with Inter-switch. The ATM card comes with a handbook or manual to enlighten you about how to use it.Your ATM card would be sent to you via FedEx. Because we have signed a contract with FedEx Company which should expired by December 30th 2014. Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their
payment successfully.

------------------------------------------------------------------------------
TRACKING NUMBER: 800090275655
TRACKING SITE: https://www.fedex.com/fedextrack/
-------------------------------------------------------------------------------
TRACKING NUMBER: 800090348676
TRACKING SITE: https://www.fedex.com/fedextrack/
-------------------------------------------------------------------------------
TRACKING NUMBER: 871369730990
TRACKING SITE: https://www.fedex.com/fedextrack/
--------------------------------------------------------------------------------
Note:To affect the release of your fund valued at $5.5million you are advised to contact the Director of Operations and Dispatched Consultants FedEx Company, delivery officer Mr.David joe with the information below,email: doe_721@outlook.com On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:

Contact Name: Mr. David joe
Email: doe_721@outlook.com

Your full Name:.....................
Your Address:......................
Home/Cell Phone:...................

Bear in mind that many hoodlums has been using my name to contact people that has funds to claim. I used this opportunity to notify you once more that any email that has not the security code [Code 2301] on the subject is false,And Finally! you are advice to Contact the FedEx Dispatched Consultancy Agent with the above E-Mail immediately for further instructions and directives.

Attach is a copy of my ID

Regards,
JAMES B COMEY JR
code:2301.

B.C. sends $70,000 to 91-year-old California woman scammed by locals

British Columbia's civil forfeiture office repaid $70,000 to a 91-year-old California woman who was tricked into giving away her life savings to a lottery scam. The office seized a Vancouver building that it identified as the headquarters of an alleged ring of international fraudsters. The property sold for almost $900,000. Justice Minister Suzanne Anton said Wednesday repaying fraud victims is "normal practice" for the office. "That's been a long-established use of civil forfeiture funds," she said. "The fraud is established. The money is recovered. It is repaid back to the victims."

Sunday

419 scams

Hello Greetings Dear,

This message might come to you as a surprise but please be rest assured that it is all for good, meanwhile, I prayed before contacting you and please for God's sake do not see my mail as embarrassment as we do not know each other before.

For proper introductions my full names are Miss Sonia Richard, I am a 23 years old girl the only child of late Mr. and Mrs. Roland Richard, my late father was an International business man a gold dealer and also a cocoa merchant, he was killed recently during his business trip in Syria by one of the Air strike in Syria, and my mother died when I was only 6 years old and I am the only child.

I am contacting you with regards to my search for foreign investment , I wish to bring to your notice my interest to partner with you on a great business opportunity, I am writing you because I have plan to relocate and establish an investment in your country and also to further my education over there, I have the total sum of US$ 7.5 Million, this fund I inherited from my late parents and I intend to invest this money in your country into REAL ESTATE BUSINESS/ AGRICULTURAL PROJECTS Etc of which you are to advise and execute the said venture for the mutual benefits of both of us. I am willing to compensate you reasonably for your assistance and co-operation.Please be rest assured that  this project is operating very legal and it is 100% risk free the fund is legally acquired by my late father and must be invested in legitimate ventures all the legal documents confirming the source and origin of the fund are intact with me.

If you are willing to work with me, please reply to me as soon as you can so that I will give you full details about the project as well as all my personal details.Eagerly waiting to hear from you.
Have a blessed moment.
Faithfully Miss Sonia Richard.

Saturday

Lotto scams

Facebook Escritório Corporativo & Headquarters
PROMOÇÕES Internacionais / PRÊMIO prêmio.
CATEGORIA: 2ND


Você foi aprovado para receber um prêmio de US $ 150.000 ATM do Facebook Escritório Corporativo
Seus ganhos podem ser de acesso através da emissão de um cartão Multibanco.

Prêmio Código de referência: FB / 575061725
Número do arquivo: 77801209 / N
Código ATM: ATM822


Para coletar Card, contato e confirmar seus dados a Lloyds Bank, que foi mandatada para dar-lhe os saques com detalhes abaixo MAIS CEDO POSSÍVEL:
=============================================================
Customercare
inqecom020@yahoo.com.hk

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

1 de seu nome completo:
2 Sua Tel / número de celular:
3 Seu Nacionalidade:
4 País atual:
5 Seu contato Endereço:
6 Ocupação:

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

Facebook é um dos site da maior Rede Social que valorizava mais de US $ 100 bilhões de dólares e também esperando seus um bilhão de usuários por vir, principalmente, a partir de dispositivos móveis do que usuários de desktop deste ano de 2014, fundador do Facebook, Mark Zuckerberg decidiu aumentar a usuários e empresas a JANELA DE OPORTUNIDADE pelo Programa de Loteria e Oferta Pública Inicial, disse em um comunicado de imprensa.

NOTA: É aconselhável manter seu prêmio informações estritamente para si mesmo ganhar e não compartilhá-lo com qualquer indivíduo ou uma empresa, para evitar o confisco de seu prêmio premiado.

Mais uma vez: PARABÉNS !!!
Atenciosamente,
Coordenador Promo.

Gestão Facebook.

Friday

419 scams

I am Lady Elene Mark; I was recently diagnosed with ovarian cancer and I have a few days left to live. So I
wish to donate the sum of 9,927,453.20 euros to you and I want you to use this money to fund the upkeep of
people who prove to be genuinely handicapped. Please endeavor to get back to me with your personal
information for further details.

Sincerely yours,
Lady Elene Mark

Thursday

Loan scams

Heeft u een lening nodig? nu toepassen

Heeft u slecht krediet? of dringend geld om een dringende behoefte te lossen? Wij lenen gedekte en ongedekte leningen aan eerlijke en betrouwbare Individuen en bedrijven wereldwijd ten 1% rente. We hebben het in bruikleen geven van leningen aan particulieren en bedrijven met succes

Heeft u een lage credit score en hebben moeite met het verkrijgen van werkkapitaal leningen van lokale of andere financiële instellingen en banken. Wij geven leningen voor het project, het bedrijfsleven, belastingen, rekeningen, en zo vele anderen redenen
Als u geïnteresseerd bent, neem nu contact met ons op


Schrijf dan terug als belanghebbende.
Bij antwoord, zult u worden gemaild terug zo snel mogelijk !!

De heer Dickson Richard Fairbank
Voorzitter, Chief Executive Officer

Wednesday

419 scams

JOHN F KENNEDY INTERNATIONAL AIRPORT (JFK) NY CITY, QUEENS, NEW YORK 11422, STATI UNIT TO 215 WEST 94TH STREET UNITED STATES OF AMERICA This is Dr. John Keno the Director Unit at John F. Kennedy International Airport NY USA; during our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned consignment box from one Diplomatic agent who came all the way from West Africa Benin Republic, under shipping forwarder from your airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of 5.8 million dollar in Metal Trunk Box weighting approximately 12kg. However; You should be informed that the Consignment metal box weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/email and official document from the United Nations in Benin Republic were tagged on the Metal Trunk box. Further more you have to reconfirm your contact address where you need your trunk box to be deliver to you include you telephone number for an easier communication, I wait for your urgent and positive respond. You can call presidency officer Mr.peter smith Who is in charge of releasing the box to me +22968017715 or reach email (rev.petersmith1@yahoo.com ) Best Regard Mr.peter smith Secretary us department of homeland security

Tuesday

419 scams


Je m'excuse pour cette intrusion, je me nomme Rosmond Loukys originaire de la France . J'ai du vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera étonnant bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Si vous aviez été choisi pour bénéficier de ma donation c'est grâce aux œuvres de DIEU et ceci suite a des jours de jeunes et de prières intenses alors je conclu que DIEU réserve un miracle dans votre vie puisque dans mes prières j'ai toujours demande faire DON de mes biens a une personne ayant la foie en DIEU . En fait,Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptes du fait de mon état de santé dégrade. Selon ce que le Docteur m'a justifie une Boule s'installe présentement dans ma cage cérébrale,j'ai décider de vous livrer mon héritage afin que vous allez en faire un bon usage, si vous être d'accord répondez moi sur mon adresse privée: donrosmondloukys@yahoo.fr
 Que dieu vous bénisse

Attn: Our Esteem Customer,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Rev Bernard Smith via E-mail( w.unionremittance1@gmail.com ). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so contact Rev Bernard Smith or you call him +229-68973342 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Thanks,
Dr.Philip Ezeson

Watch Out For These Top Internet Scams

Internet scams are constantly evolving. Much of the $190 billion raked in each year by credit card fraud comes from online schemes. As long as there are gullible heartstrings to tug, con artists around the world are targeting a computer near you. So, what should you look out for when it comes to these things? This article outlines today's most common Internet scams, and what you can do to safeguard your personal information and wallet.

Monday

419 scams

 Attention: Please

 We have finally succeeded in getting your package worth sum of
 $10.5Million USD out of delivery with the help of Dr David Don
 Attorney General of Federal High Court of Justice Benin which act as
 your foreign Attorney representative here in Benin.

 So every necessary arrangement has been made successfully with the
 Agent, Mr Kenneth Rice so note that every Documents guiding your
 delivery is well updated so you are advice to re-confirm your full
 delivery information to the Agent right now as he is waiting on
 receiving the information then upon confirmation of the information he
 is going to commence with the Delivery to your home address

 So you are advice to reconfirm your full delivery information to the
 diplomat and call him with this Number +229 95118205 so as to have
 easy conversation with him and to enable you give him full direction
 to get your package delivered to you and hand you over your package
 safe and sound, Furthermore you are advice to be very fast as the
 Agent Mr Kenneth Rice has no time to waste due to his flight ticket,
 So the Information you are Required to Reconfirm to the Agent is as
 Follow.

 (1)Your Full Name
 (2)Mobile Phone Number
 (3)Current Home Address
 (4)Fax Number
 (5)Country
 (6)City
 (7)Nearest Airport


 So contact him to deliver your Consignment box which may take two
 working days So get back to us immediately you contact the Agent to
 make sure that your fund has getting to you without any hitch,
 Furthermore remember the Agent delivering the Consignment Box does not
 know the content of that consignment box is money, Because the
 Attorney which represented you registered it as a family value to
 avoid hitch during the delivery so unknown circumstances should you
 let him know the content of that consignment box is to avoid lost of
 your fund as your Consignment was Sign and Stamp by Federal Ministry
 of Justice to make sure that it is protected until it gets to you.

 Just get back

Sunday

Lotto scams

Congratulations !!!

We are very happy to inform you that your name appear on the facebook lottery promotion for the year 2015  and we are giving out the total sum of
$550,000 USD (five hundred and Fifty Thousand United States Dollars) to our winners,which is the sum you have won. Your name was selected in a raffle that was made  for this year, so we  need your fast response so that we can  proceed with the delivery of your fund.

we only selected Twenty (20) candidates per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners. Our winners include both subscribers and non subscribers of FACEBOOK.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ) FACEBOOK did this in appreciation to encourage people to use there services, facebook is  the first and ever largest means of meeting both old and new friend.

The promotion was made to both subscribers and non subscribers of FACEBOOK user benefit from the gain the company made get back to us  before the end of today's working hours for the insurance and Accountancy Company to stamp and overnight the winning check of $550,000 (five hundred and Fifty Thousand United States Dollars) to you.

You are advised to contact the payment department with your full name and address with the email below so that they can proceed to deliver your money to you.

Payment Department E-mail address: facebookclaimdepartment.inc@hotmail.com

The total amount of money you will receive is $550,000 (five hundred and Fifty Thousand United States Dollars).
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,


Kindly get back to us to claim your fund and how you want it to be sent to you.

Thank you.

Saturday

Loan scams

Heeft u een lening nodig? nu toepassen

Heeft u slecht krediet? of dringend geld om een dringende behoefte te lossen? We lenen gedekte en ongedekte leningen aan eerlijke en betrouwbare Individuen en bedrijven wereldwijd ten 1% rente. We hebben het in bruikleen geven van leningen aan particulieren en bedrijven met succes

Ook heb je geld nodig hebt voor je, project, het bedrijfsleven, belastingen, rekeningen, en vele anderen reden, onze lening zijn gemakkelijk en goedkoop, contacteer ons vandaag nog voor die lening die u wenst, kunnen we een lening regelen om uw budget tegen lage rente .

De heer Dickson Richard Fairbank
E-mail: capital-loan@live.com
Voorzitter, Chief Executive Officer

Friday

419 scams

U.s. Department of justice 950 pennsylvania Avenue, Nw Washington, DC 205330-0001 Department of justice Attention: The justice department hereby email you regarding the scam activities on the internet, we have a not right in front of us that you are having something to do with some internet spammers all in the name of the compensation funds and winning funds. this emails you get usually come from the spammers who claim to be the FBI, INTERPOL,EFCC,UNITED NATION, INTERNATIONAL MONETARY FUND and some other scam names that mostly comes from Africa countries like, GHANA,NIGERIA,BENIN REPUBLIC. we got the not on our desk this morning from the inspector General of head internet security (Gen. Daniel Doherty) You are asked to stop all contact you have been in so far with any of those so called spammers or else your case file will be stamped as money laundry. You are advised to get back to us with all that have been sent to you by those spammers to hasten our investigation on who is behind all this and who have been collecting your hard earned income... Note: you are asked to get back as soon as possible...or we will have to inform the local police in your area. and your case will be worst if you don't cooperate with us to get those spammers red handed. That is why we email you to know more details first because that is the easiest way to reach our good citizen's, so you are to provide all the necessary details and we shall inform you if truly there is any consignment for you at all, our duty is to protect our entire citizen's and keep them away from any harm or what so ever damage they are into. You are advised to get back to us as soon as possible or your name will be listed among those to be prosecuting by the act of money laundry. You are warned. God Bless America. Best regard, General Mascott Bradley.

Thursday

419 scams

Attention Please,

I am Mr Nafi Zongo. the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$18million US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash.

It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of
kin or relation to the deceased for the safety and subsequent
disbursement since nobody is coming for it. I agree that 40% of this
money will be for you, while 60% would be for me. Then after the money
is been transferred into your account, I will visit your country for
an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

Your Full Name......................
Your Home Address..............
Your Age.............................
Your Handset Number...........
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further for
the transfer.
Yours faithfully,
Mr Nafi Zongo.

Tuesday

419 scams

Hello friend!

I would like to contact you personally for an important proposal that could of
interest to you. I send this email only to know if this email address is functional.
I have something very important to discuss with you. Contact me for details by:
Email: fernrodyup12@aol.jp with your direct contacts.

Kind regards.
Antonio Vinal

Monday

Loan scams

Subject: Loan Offer Apply Now Do you need 100% Finance? I can service your financial need with less pay back problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 3 to 20 years.Contact us at:miriamfavourloans@gmail.com Apply now for all kinds of loans and get money urgently! * Appointments in the amount ranging from $1,000 to $50,000, 000.00 * The interest rate is at 3% * Choose between 1 and 40 years of repayment. * Choose between Monthly and annual repayment plan. * Terms and conditions of the loans flexibility. All these plans and more, please contact us. 1. Full Names:............................ 2. Contact Address:....................... 3. Loan Amount Needed:.................... 4. Duration of the Loan................... 5. Direct Telephone Number:............... 6.Loan Duration:.......................... Email:(miriamfavourloans@gmail.com ) Best Regards, Mr Miriam Favour

Sunday

419 scams

[/DEAREST,
IS GOOD TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM MISS RITA EDO 22 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.LUSEN EDO.
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL
MERCHANT)WHO OPERATED IN THE CAPITAL OF LOME REPUBLIC DE TOGO WEST
AFRICA.DURING HIS DAYS,IT IS SAD TO SAY THAT HE PASSED AWAY
MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD ON
THE 24TH.NOVEMBER.2012.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL.

BEFORE HIS DEATH HE CALLED THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HER THAT HE DEPOSTED THE SUM OF TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.(USD$2.500,000) DEPOSITED IN A FINANCIAL INSTITUTE HERE IN LOME,REPUBLIC DE TOGO IN FAVOUR OF ME AND I WILL LIKE YOU TO HELP ME TRANSFER THIS FUND TO YOUR COUNTRY FOR INVESTMENT PURPOSE. NOW I AM JUST 22 YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO.THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN TOGO.THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY
LIFE.
I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS
REGARDS.YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED.DEAREST I NEED YOU TO HELP ME PROVIDE A GOOD ACCOUNT WHERE THIS FUND WILL BE TRANSFERED IN YOUR COUNTRY.AFTER WHICH I CAN JOIN YOU IN YOUR COUNTRY TO COMPLETE MY UNIVERSITY EDUCATION.

NOW PERMIT ME TO ASK THESE FEW QUESTIONS

1. CAN YOU HONESTLY HELP ME AS YOUR SISTER?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU AFTER THE MONEY IS IN YOUR ACCOUNT?PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.THANK YOU
SO MUCH AND MAY GOD BLESS US.

YOURS SINCERELY,
MISS EDO RITA

Saturday

Loan scams

Do you need cash to pay off your bills, start up a business We give out credit at a very low rate of 2%. For quick response provide the below information.

Name:
Amount:
Duration:
Country:
Age:
Address:
Mobile Number:

Regards.

Friday

Lotto scams

BBC LOTTERY BOARD
Po Box 200, Harrogate England, United Kingdom
E-mail (bbc.onlineclaim@hotmail.com )
Tel: +447937452678
Visit Our Web Site http://www.bbc.com/news/uk-england-london-26627075
Batch No: 515944052
No. Bbc000d2
(04) (13) (22) (26) (36)( 39) (44) BONUS (05) (09) DRAWS
Dear Winner.
Your e-mail has won you £500,000.00 GBP from the BBC LOTTERY DRAWS 2015 charity bonanza. The draw brought out your e-mail address from a Data Base of Internet Email Users and qualified you a beneficed winner of the stated winning amount. It is online lottery draws which is usually organize every year.
You are to contact us via e-mail (bbc.onlineclaim@hotmail.com )providing the below information for the processing of your claims.
1Full name:
2 Full Address:
3. Sex/Gender:
4. Age:
5. Country:
6. Occupation:
7. Telephone Number:
8.Personal email:
PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY PAYMENT
Dr. Castanon Jacob
E-mail ID (bbc.onlineclaim@hotmail.com )
For confirmation of your winning numbers, please ensure you check your winning details on our website which is given below (http://www.bbc.co.uk/lottery)
LOTTERY SPONSORS:
 

Thursday

419 scams

Bedrijf
Hallo mijn vriend,

Ik weet dat dit e-mail aan u zal komen als een verrassing, dan kunt u de inhoud te goeder trouw te accepteren.
Laat ik me even voorstellen, ik ben de heer Andrew WANG Shuhui, ik werk met Chong Hing Bank in Hong Kong. Ik heb een zakelijk voorstel voor u.

Ik had een Iraakse client genaamd Mohamed Al Ghanim, een zakenman, hij maakte genummerde vaste depositorekening van 44,500,000.00 dollar in mijn tak.
Op de eindvervaldag verschillende aankondiging aan hem, zelfs tijdens de oorlog, enkele jaren geleden. Opnieuw na de oorlog een andere kennisgeving is
verzonden en nog steeds geen reactie kwam van hem. Later bleek dat Mohamed Al Ghanim en zijn familie waren gedood tijdens de oorlog in Schoten die
hun huis hit op Mukaradeeb waar zijn persoonlijke olie bedrijf was gevestigd.

Na verder onderzoek ook werd ontdekt dat Mohamed Al Ghanim geen nabestaanden heeft verklaart in zijn officiële papieren, waaronder het papier
werk van zijn bank storten. En ook hij vertrouwde mij de laatste keer dat hij op mijn kantoor was dat niemand behalve ik wist van zijn storting in mijn
bank. Dus, is 44,500,000.00 dollars nog liggend in mijn bank en niemand zal ooit naar voren gekomen om het te claimen. Wat mij stoort is dat
volgens de wetten van mijn land op het verstrijken van zeven jaar, zes maanden de tegoeden keert terug naar de eigendom van de Chinese
regering als niemand is van toepassing op de middelen claimen. Ik wil niet dat de Chinese regering om dit geld te claimen.

Worden geïnformeerd dat het feit dat je een buitenlander die u het voorrecht geeft om in te vallen als mijn overleden cliënt begunstigde. Als mijn
cliënt had geen relatie al zijn familie stierf met hem tijdens de oorlog en ik kan mijn relatie niet gebruiken omdat het hier niet wordt geaccepteerd in Hong Kong.
Ook ben ik er alle vertrouwen in dat we in staat zijn om het vertrouwen dat nodig is om deze deal en alles wat ik nodig heb van u is uw bereidheid en inzet, zodat
we dit kunnen eindigen in de volgende week te voltooien vast te stellen

Wat je nodig hebt om te begrijpen over deze transactie is dat ik zal ervoor zorgen dat het door alle internationale bankwetten betrekking tot deze Ik zal zorg dragen
voor een deel van de kosten en de kosten van het behoud van de diensten van professionele advocaten om de transactie te geven van de juiste documentatie die is
vereist om de afwerking te perfectioneren. Niets zal illegaal worden gedaan.

Het onderstaande is wat je nodig hebt om te begrijpen over dit bedrijf:


1. Snel op de hoogte dat je zal moeten om het opzetten van een offshore account die plaats biedt aan de 44,500,000.00 dollars, zal het bij een bank in
het buitenland zijn dat ik het geld zal overdragen aan. De reden waarom je moet het opzetten van een buitenlandse rekening is omwille van de veiligheid en
privacy redenen, kan ik niet het geld rechtstreeks over te brengen naar uw land en ook vanwege de grote som. Let op wat je zal doorbrengen in het openen van
de rekening die u zal het aftrekken van de 44,500,000.00 dollars voordat we delen 50/50, ten tweede zal de rekening op uw naam worden geopend en u zult de
enige die toegang hebben tot deze account te hebben.

2. Ik zal de ene naar de kosten van de advocaat die ook een hoop geld dat de advocaat zal factureren hanteren. Ik zal ook de ene naar de kosten van de
overdracht en de belasting betalen van Hong Kong te behandelen voordat het geld wordt uiteindelijk overgebracht naar de offshore bank die u zal openen.
Hebben niet gezegd dat er rekening mee dat u een bepaalde hoeveelheid geld nodig heeft voor het opzetten van deze rekening met de belangrijkste bank in
het buitenland als het openen van storting als zijn geweest genaamd basis op het feit dat het een buitenlandse rekening, dit zal echter de rekening staat
stellen om geschikt voor de 44,500,000.00 dollars die zullen worden overgedragen en het geld niet terug stuiteren naar mijn bank.

Houdt u er rekening mee dat er een overeenkomst brief die in de rechtbank zal worden voorbereid door de advocaat zal zijn, zal deze brief onze
betrokkenheid kenbaar te maken en ook dat zullen we zowel in mindering op de 44,500,000.00 dollars of geliquideerd hoeveelheid voordat we zullen delen 50/50 .
De overeenkomst zal worden voorbereid in de bevoegde rechtbank en moet door ons worden ondertekend voordat we in deze deal volledig.

Daarom, als u bereid om samen met mij in dit project zijn, antwoord me terug via mijn prive e-mail: shuanw@bigpond.com
Onmiddellijk krijg ik uw reactie, ik zal u vertellen wat te doen. Heel erg bedankt.

Met Vriendelijke Groet,
De heer Andrew Shuhui

Wednesday

Loan scams

Bent u op zoek naar een lening? Of was u een lening geweigerd door een bank of een financiële instelling voor een of meer redenen? U hebt de juiste plaats voor uw lening oplossingen hier! Elina Johnson lening bedrijf zijn we in beperkte geven leningen aan bedrijven en particulieren tegen een lage en betaalbare rente van 2%. Neem dan contact met ons op via e-mail vandaag via elinajohnson11@hotmail.com

De gegevens van sollicitanten:

1) Volledige naam:
2) Land:
3) Adres: a
4) Staat:
5) Sex:
6) Burgerlijke staat:
7) Beroep:
8) Telefoonnummer:
9) Momenteel positie in plaats van het werk:
10) Maandelijks inkomsten:
11) Lening Bedrag dat nodig:
12) Lening Duur:
13) Doel van de lening:
14) Religie:
15) Heb je eerder toegepast;
16) Geboortedatum;
dank,
Mevrouw Elina Johnson

Tuesday

419 scams

Greeting to you My name is Mr. Charley Hans. I am a senior banker with one of the major banks here in Cambodia and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.

 I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have all the details and required information to make you the beneficiary to the funds. Get back to me for more details about the deal only if you are interested to actualize this deal with me.

 Best Regards

 Mr. Charley Hans

Monday

419 scams

Western Union Money Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.

Hello
Dear WESTERN UNION Award Winner, Breaking News,2015/ We Welcome you to
our world of promotion Western Union Board Award Group 2015, meanwhile
this is to inform you that you have won a prize SUM of US$1,500.000.00
for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide.

This
was an Email draw promotion which was held in west Africa/Asia/South
Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by
Chevron oil and Gas Company and others from unconventional oil resources
and other international companies. The Western Union Email draw is held
to encourage you and others to play and promote Email users.
All
participant were selected randomly through a computer ballot system of
different Email users over 100,0000 Unions and corporate bodies that are
listed all over the world and your Email ID happens to be among the
lucky 900 Email ID selected by our Western Union Board Award machine
system from over 1 Millions Emails that was used for the contest, this
is how you won the Western Union prize.OF One Million Five Hundred
Thousand Dollars, US$1,500,000,00,
This message might be coming to
you as a surprise but it is to notify all our Western Union Award Winner
about the latest development concerning all the Award that are left in
our WESTERN UNION custody, which yours are inclusive. Hence, our WESTERN
UNION is now offering a SPECIAL BONUS to help all our Western Union
Award Winners that are Listed to our Western Union Headquarters. In
order words we are now requesting that those involved should Comply
Urgently to receive all their payment abundantly in any WESTERN UNION
Benin Du Republic.

Therefore, You are advised to kindly
correspond to this email and lets get started with the wiring of your
Awarded Funds to your Destination without any further delay, Contact and
Call Director CHRIS LONG , now with this information below for further
instructions on how to get your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR CHRIS LONG ,
TEL: +229 68658051
EMAIL: (western123office_u@foxmail.com )
Please Remember To Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
10. And you are to provide a copy of your ID prove OR ANY VALID ID PROOF)

As for Your Payment information:::
It is not safe for us to send you your payment offline, Because we need to
hear from you first before we can commence with the transfer of your
award and you have to make sure you are the only person accessing your
Email before Responding to this Email for Security reason, Note that you
will take the responsibilities of the wire transfer charges or any of
your chosen method on how you prefer to receive your award Before the
WESTERN UNION will commence with your Transfer,

Kindly get in touch with Director CHRIS LONG , now to enable you start receiving your PAYMENT before the deadline.

Regards;
Peter Atama
WESTERN UNION SPECIAL BONUS PAYMENT DEPT

Sunday

419 scams

I never forget you

How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently I'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (vctcv@hotmail.com)(vctcv1@yahoo.fr) ask her to send you the VISA CARD worth's sum of ($880,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary, she will send the visa card to you

Mr.Kabore Williams

My Dear,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr.Ayman Mansour; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 11years which belongs to an German national who is now late, by name Engineer Jeffrey Miranda the account owner an engineer who owns a Miranda's Construction Company Sarl Ste Import and export, his wife and two children and his wife's parents were also among the victims in a plane crash of airlines flight number AF4590 which crashed on 31st July, 2013.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is (Us$6.2m)( Six million two hundred thousand u.s dollars.).

As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Please reply with the assurance, come up with the information's showed below:-


1) YOUR FULL NAME.............
2) YOUR AGE.....................
3) YOUR CELL PHONE NUMBER.......
4) YOUR OCCUPATION..............

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Mr.Ayman Mansour

Saturday

419 scams

Hello,

I saw your email address through an online business directory during my search for an honest person and I contacted you personally because I seriously needed your assistance. My name is Sofi Boris; I am 20 years old girl and the only child of my late parents Mr. and Mrs. Boris ADAM. My father worked for many years with an oil and gas drilling company and he deposited the sum of Six million, four hundred thousand dollars (6.4M US$) in my name before he died in January 2012. and during this deposit, my father had an agreement with the bank that the money will not be given directly to me until I am 25 years of age or above. . Please I want you to help me transfer this money to your bank account for investments and also help me come over to your country to continue my education because my uncle wants to kill me and collect my inheritance money from me because I am a little girl. I have reported him to the local Police of my country (Ivory Coast) but the Police have not done anything to help me since then and my life is at big risk here in my country. I am writing this mail to you from a local

hotel where I am presently hiding for my safety until I travel out from my country after the transfer. I am willing to offer you 20% (1.280,000 US$) of the total funds as compensation for your help after the transfer and I want you to reply me urgently if you accept to help me so that I will send you more details.

Sofi Boris

Friday

419 scams

Bonjour mon cher.
Je me nomme Estelle GURRIA, je suis Française de nationalité et âgée de 31
ans. J'ai fais la Médecine et dentiste de spécialité mais actuellement je suis
la Chargée de Mission et de Publication de l'organisation normée O.C.D.E
(Organisation de Coopération et de Développement Économiques) au canada qui
offre actuellement des emploies et organise des forums.Présentement je suis en
mission au Royaume-Unis (LONDRES) dans le cadre de mon travail. C'est en
fessant une petite recherche sur le moteur de recherche Google que je suis
tombé sur votre adresse émail et je voudrais profiter pour correspondre avec
vous afin d'établir si possible une relation plus affinée à divers niveaux et
sans complaisance car une personne de plus comme ami est une bonne chose dans
la vie d'un humain, car nul ne sait là ou se trouve son bonheur sauf en
cherchant qu'il le trouvera. Alors on dit, pour trouver sans chercher, il faut
avoir cherché sans trouver.

L'amitié double les joies et réduit à moitié les peines alors je serai ravi de
te lire très prochainement sur mon adresse mail : estelle_gurria@hotmail.com
=====================================

Mlle GURRIA Estelle
- Administratrice Hospitalière
- Manager en Gestion des Entreprises et Organisations
- Chargée de Mission et de la Publication dans l'organisation O C D E au canada
mail privé : estelle_gurria@hotmail.com

Thursday

Lotto scams

The claims officer contact email is:Google Claims Officer
 Name:Dr David Drummond
 Email:dr.daviddrum@email.com
 Fax Number:+448715036939

 Yours faithfully,
 Online Co-ordinator,
 GOOGLE.PRO. ZONAL COORDINATOR.

 Contents of the attachment:

Quote:
Belgrave House
 76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
 Ref No: GFSP/ 7748/782/2014
 Batch: GFSP/ 955/GPWIN/UK
 OFFICIAL NOTIFICATION LETTER.
 It is obvious that this notification will come to you as a surprise but please find time to read it
 carefully as we congratulate you over your success in the following official publication of results of
 the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation
 for the Promotion of Software Products, (F.P.S.) held Last Year Xmas December 2014 here in
 London UK and Officially released Today.Google earns its profit mainly from advertising using their
 very own Google search engine, Gmail , Gala , All Asia e-mail service Google Maps, Google Apps,
 Orkut social networking and You Tube video sharing, which are all offered to the public for free.
 We wish to congratulate you once again, for being among the Twelve (12) selected winners in the
 ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will
 continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00
 GBP {Nine Hundred and Fifty Thousand Great British Pounds} will be issued in your name by our
 Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.
 You are advised to contact our Foreign Payment Bureau with the following details below
 for the Processing of your Claims:
 FOREIGN PAYMENT RELEAS E FORM.
 (1) Your Contact Address:
 (2) Your Contact Telephone/Mobile Number:
 (3) Your Nationality/Country:
 (4)Your Full Names:
 (5) Occupation:
 (6) Age/Gender:
 (7) Marital Status:
 (8 ) Private Email Address:
 (9) Ever Won An Online Lottery?
 (10) How Do You Feel As A Winner?
…………………………………………………………………………………………………
Contact our Foreign Payment Bureau officer below: Dr David Drummond,
 Senior Vice President and Chief Financial Officer with the E-mail accounts as
 follows: Email: google.claimsdept@cash4u.com,
dr.daviddrum@email.com
…………………………………………………………………………………………………
NOTE!!! For security reasons, you are advised to keep your winning information confidential till
 your claims are processed and your money remitted to you. This is part of our precautionary measure
 to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
 Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission.
 MD Matt Brittin,
 Chairman of the Board and Managing Director,
 Google United Kingdom.
©2014 Google Corporation.

Wednesday

Love scams

Hi dear,
I wouldn't know how you will feel or react to this but i
would really like us to know each other better for something
good.So if you don't mind kindly get back to me asap so that
i can tell you more about myself with my pictures for you to
know me more.I look forward to hearing from you soon, Stay
blessed.

Miss Zarinata Zadiq

419 scams

Dear Lovely One,

My name is Isabella Seyyed. I am the only daughter of late Mr and Mrs Anthony Seyyed. My father was a preeminent oil and gas entrepreneur in West Africa before he died in 2014. He also had extensive investments in real estate, the agricultural and banking sectors. My mother died together with my siblings in a ghastly automobile accident along Yamoussoukro express way when I was barely 9 years old and since then my father took me so special as his only child.

I prayed before contacting you and I believed that you are the rightful person to help me out of my horrible situation. Please I need your assistance to transfer my inherited money US$1.6 0 0, 0 0 0.0 0, American dollars to your country for investment ventures under your care and directive, while I will continue my education in your country after the transfer.

It is my desire to come over to your country to further my education while you invest and manage my inherited money. Please I am an orphan and I need your assistance to transfer my inherited money to your country. I will also need your assistance to secure a nice school for me in your country, where I will continue my education.

I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of my inherited money into your nominated account. As soon as I receive your reply indicating your interest to assist me to transfer the money to your country, I will give you all the necessary information you may require to proceed towards transferring the money to your account as I believe that this transaction would be concluded within few days you signify your interest to assist me.
Reply back to me via my 2 email at (isabellaseyyed23@yahoo.com)

Anticipating to hear from you urgently.

Yours Sincerely,
Isabella Seyyed.