Sunday, May 31, 2015


Investment scams



Mutual Finance Capital Investment are groups of company from Asia Region, currently in Kingdom of Thailand ,United kingdom, we provide our valuable customers a platform where they can proliferate and gain profits through our association, we are currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education, oil & gas sector.

If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so,We also offer guaranteed and unlimited Loan/Fund services of any amount to individuals, companies who needs loan to either fund their business or to execute their project with a interest rate of 5%, We need a Representative/Agent who can introduce client to us for funding and you will earn a 10% commission on any client you introduce to us, loan and project financing is highly accepted. Looking forward for possible business collaboration with you.

Please Reply.

Mr Steven Hogdson
Mutual Finance Capital Investment

Saturday, May 30, 2015

Five 419 scam threats challenging Nigerian banks

The advent of the Internet has helped 419 scammers evolve and extend their reach to more victims. So says Abdulkarim Chukkol, head of the Advance Fee Fraud and Cybercrime Section of the Economic and Financial Crimes Commission in Nigeria. Chukkol will speak at ITWeb Security Summit 2015, to be held from 26 to 28 May at Vodacom World in Midrand.

Chukkol's presentation will cover how Nigeria fights cyber crime, and he has provided insight into how 419 scams challenge Nigerian banks. The infamous 419 scams, a common confidence trick, are named after the section of the Nigerian Criminal Code dealing with such fraud.


Loan scams


Citi Loan is proud to introduce our 5% loan service, Be the first to partake of our initial 5% loan promotion.
See attached details on our loan offer.

We await your reply

Lidia Oscar
Marketing Supervisor

[ Citi Loans 5% Interest Rate Guarantee Loan Offer.pdf ]

Welcome To Citi Loans Services

Citi loans service is affiliated to Citi Group, We specializes in unsecured short-term/long

term finance for individuals and businesses. As registered credit providers, all our business

is carried out within the rules set out in the National Credit Act 34 of 2005. From the start

we realized that our clients are the heart of our business. Since inception, our main focus

has been to put our clients first ensuring that our clients get the credit that they deserve. In

an ever expanding market we have differentiated ourselves by building our business on a

foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer

base has and continues to grow month on month.

Our business is a balance between highly skilled employees and dynamic systems and

processes. This combined with our dedication to customer service ensures that once

approved, our loans are paid out the very same day.

Our Services

Cit Loans Services offers variety of loans at 5.00% including: Short-Term Personal

Loans/long Term Personal loan, Home loans, Debt Consolidation loans, Car loans, business

loans and company loans . We assist contractors/farmers to acquire their own machineries

and also finance the purchase of houses with low interest rate .

Responsible Lending

Citi Loans Services is a registered member of the NCR and complies with all the legislative

requirements in terms of the National Credit Act. It is therefore not surprising that from the

start to finish our communication and processes are comprehensive and transparent. This in

turn enables us to fulfil our clients’ financial expectations timeously and responsibly.

Responsible lending is not just a principle but is entrenched in our operational processes:

*Documentation and Agreements are easy to understand.

*The Quotations we issue are valid for 2working days.

*Full disclosure is provided in respect of the principle debt, fees levied and interest rates


*Credit Bureau enquiries are performed with the consent of our clients.

*We provide feedback on all applications.

*Affordability calculations are performed to ensure that we don’t over indebt our clients.

Our customer centric methodology and individualized approach supports our Government’s

objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients

Page 2

receive the excellent service that they have become accustomed to when applying for a loan

with Citi Loans Services.

Our Mission

Our mission is to provide easy effortless loans and finance to anyone in need of financial

assistance. It is part of our goal to make sure that we provide a loan solution that fits the

financial profile of each potential unsecured loan applicant.

Benefits of choosing Citi Loans

1. Get the cash in your account within 24 - 48 hours

2. Get loans from R10, 000.00 to R10, 000,000.00

3. Loan duration from 6 months to 20years

4. Fixed interest rate to help your budget!

Citi Loans Services Repayment Schedule At 5% Interest Rate



24 Months

Total amount


36 Months

Total amount


48 Months

Total amount


60 Months

Total amount











R 30 000









R50 000









R70 000









R100 000









R200 000









R300 000









R400 000









R500 000









R600 000









Page 3

R700 000









R900 000


















Cash in your account within 24 hours.

When your loan application form together with the required documents has been

submitted, the process will take about 24 hours to complete. Once we have approved your

application the money will be sent to your account immediately. Our client’s needs are of

the utmost importance and we therefore strive to complete every application as quick and

effortlessly as possible.

How To Apply

Kindly forward the following details your ID Number, Full Names, Occupation, Monthly

Income, Type of loan and Contact details, telephone number and email address via email to


. For more information about our offer Contact (Mrs)

Angela Stabber, Online Loan Applications Consultant at: +27610098682. Foreigners

/Commission earners are also welcome.


Advertising Team ,

Citi Loans Services

Friday, May 29, 2015


419 scams

Hello My Dearest,

My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($2.5 Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes.

Now since the funds is deposited in the suspense account I have no access to the fund until it is transferred out from my late father’s account that is why I am contacting you to assists me and see that the Bank here in my country transfer the funds into your personal or business account for me to leave this country and meet with you over there to start my education and the investments. My dearest if you can assist me, I will be pleased to offer you 30% of the total funds as compensation for your effort/ input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me for the transfer and invest the money in your country I am waiting for your urgent response before end of today for more details.

Thank you for your wiliness to help me and God bless you.

Yours Sincerely Miss. Fatima Muhammad

Thursday, May 28, 2015


Loan scams

Dear Sir/Madam,


Everyday Loans are committed to providing the best and most suitable loans for your circumstances. We'll help you decide which type of loan is the right one for you whether you are looking to consolidate your existing credit into one manageable monthly payment, considering carrying out home improvements or making a major purchase, whatever your circumstances or credit history, we will help find the right loan or mortgage for you at the most competitive interest rate.

Everyday Loans is a U.k and Middle East Loan Funding Organization based in Kuwait and United Kingdom. We offer loans to applicants in America, Europe & all of Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We offer loans from $5,000.00 USD to $50 Million USD to Companies, Organization, Individuals, etc. Who are seeking personal loans or funding for their Real Estate Development Projects such as Hospitality Projects, Commercial Properties, Gulf Courses, Water Parks, Civil Engineering Projects. We are financed by his Majesty, Sheikh Hamad Bin Isa Al Khalifa. We also provide Loan funding for environmentally friendly Projects such as Renewable Energy Projects, Erosion Protection and Control Projects.

All our terms and conditions as regards to our Loan will be listed fully in our MOU which will be sent to you for your study and review. All loan applications takes one to two business days to process and approve depending on the cooperation of the applicant.

To apply, simple send your full name, country of residence and telephone number to OR and a consultant will be happy to guide you on your loan application.

Victoria Favour

Wednesday, May 27, 2015


419 scams

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Attention: Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$10M. This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Thomas James, an Expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Sir. William Klean. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION

Tuesday, May 26, 2015


419 scams

Greetings my dear,

I don't know how my generosity offer may sound to you, especially as it comes from a stranger, as it's the only change I have to give my wealth away for charity work due to my health situation. I am Mrs Helen Jones.I am willing to donate the sum of US$ 3,000,000.00 million dollars to your care.

I will like to hand you over this fund as a donation to help flood affected and poor street children or to establish a manufacturing company to create job opportunity for jobless people as I cant invest byself due my prsent condition of ill health , I want to hand over this fund to you as it was my vow to establish charity project before I leave the world. I took this decision because I don't have any Child that will inherit this fund, and my husband relatives have seized all his investments due to that I don't have a Child.

I will offer you 25 percent of the total fund for any expenses that may occur during this charity work, and I want you to always pray for me for my up coming surgery.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without Love is vanity.

I await urgent reply.

Respectfully yours,
Mrs Helen Jones

Monday, May 25, 2015


419 scams

Dear Confidant,

I am DIDIER ANDRE,Head of Finance Ministry of Mines & Agriculture Benin.

There is a deceased contractor with unclaimed contract payment of(US$5,500,000.00)for supply of Agricultural Equipments,he

died in an Air Crash here in Benin after the completion of the contract project without leaving any registered business

partner in his contract file.I now reach you via email web search so as to present you as His next of Kin for the purposes of

claiming the said fund.So,Can you receive this fund as the next of kin?If interested, send your name,address and telephone

number for more details.You let me know What will be your percentage.It is risk free,as i woiuld supply you with all the

information concerning the fund,which you present to the bank as we proceed.

But if your spirit does not accept this,please kindly keep it to yourself.

You can view the BBC web-news of the tragedy:




419 scams

Estate Managerial Office
African Development Bank
Email ( )

I am Mr. Brian Newman, a staff member of AD Bank of South Africa.

I have an urgent and very confidential business proposal for you; An American Gold consultant with the South African Solid Gold Corporation, Mr W Ali Bryant made a numbered time fixed deposit for twelve calendar months. This was valued at Fourteen Million Five Hundred Thousand U.S. dollars in our branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers, that Bryant had died in a plane crash in Alaska on an Alaska Airlines flight number 261. On further investigation, I found out that in his will he left a message that the inheritor of his estate should not forget about charity, however Mr Ali did not leave a name in this will. I then tried to contact family/friend/colleagues and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. W Ali did not declare any kin or relations in all his official documents, including his bank deposit paperwork in my Bank. The sum of US$14,500,000.00 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF South Africa, at the expiration of 7 (Seven) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. A. Bryant so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I would you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and authorisation of the will and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.

A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of ADB guarantees the successful execution of this transaction. If you are interested, please reply immediately via the contact numbers above.

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential contact details, you can contact me at all times.

Best Regards

Brian Newman
Email ( )

Saturday, May 23, 2015


419 scams

Attention Beneficiary

I am Mr Labaran Maku, Nigeria's information minister on foreign affair to our Federal Government,i was instructed from the office of the presidency,the federal ministry of finance (FMF),and the senate committee on foreign payments (SCFP) to get you inform regard to your outstanding payment with our Government which is now under payment review 2015 payment allocation

With this development be informed that a Lady call Mrs. Julia Graffin from USA came to my office this morning with her drivers license stated that you sent her to claim your fund sum total of $30.6 million dollars,after our Federal Government have made publication announcement to release all outstanding payment involving beneficiaries,Note Mrs. Julia Graffin make it clear to us that you have been in hospital over 2 year now, so you decide to send her to represent you as your rightful beneficiary of the Funds.

Now,Our Government want to know if you authorize Mrs. Julia Graffin to receive your fund on your behalf as she has stated.On this issue your co-operation is highly need,we are giving you only 72hours to get back to this office if you really authorize her Or Not,before more details will be tabled before you on how your fund will be transfer to you with instruction of our Government.

Yours Sincerely

Mr Labaran Maku
Information Minister

Friday, May 22, 2015


419 scams

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get lowered tax rates.

I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned on false charges of tax evasion by Vladimir V. Putin, who is now president.

For more details, please follow this links:

Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the documents for the transfer of a contract payment US$500Million. The contract was successfully executed under Yukos Oil Corp which led to the issuance of a Contract Completion Certification, a copy of the Certificate would be sent to you as we proceed.

While I was working on the approval documents to conclude the transfer of the US$500Million payment, Mr. Mikhail Khodorkovsky was arrested and the payment process was subsequently suspended.

Fortunately, Mr. Khodorkovsky has being released and is reuniting with family in Europe. Hence, the time is right for the transfer of US$500Million into a beneficiary account.

I ask for your help so you can stand as the recipient of the said funding that would be used for investment in your country. Upon receipt of your positive reply, we will re-profile the entire approval documents with your details to conclude the transfer of funds to your receiving account designate.

Note that you will be entitled to 20% of the entire fund as compensation.

In conclusion, I guaranty that this transaction would be carried out under a legitimate arrangement without breach of the laws. Please keep this transaction to yourself and note that this transaction must be concluded within 10 working days.

Finally, if you choose to handle smaller amount, Mr. Khodorkovsky has cash fund of US$25Million in a storage facility in Europe and this cash fund would be released to you in person upon authorization by Mr. Khodorkovsky.

Thursday, May 21, 2015


419 scams

I am Madame Bruno Edith economic Operator retired hospitalized in Europe
for health reasons. I suffer from heart disease and the result of some of
my medical tests did state that my days on earth are numbered, as I have in
my bank a sum of money of € 345,210 and a BMW car that my husband
my leash, I have no family or child who can benefit from this money. I was
advised by the Catholic Bishop and my guide spiritueld'en to inherit a
person I have to choose at random, who may make good use of these funds. Why
I contact you by email that day that I am being given in hospital to live
the rest of my days. So you are the beneficiary of € 345,210. I offer it
from my heart, I call just prayers in return that my soul rests in peace at
the last day
So please write to my lawyer assigned to the case:
May the God creator Lord of heaven and earth hears your prayers, Amen !!!

Wednesday, May 20, 2015


419 scams


Are you tired of fake loan scam? Need to add
more to  your income?,have you been denied by any loan company
worry no more,we give out loan at 3% interest rate,if you are
interested,the maximum amount we lend is $500,000,00 and the minimum
is $1,000,The
interest rate is 3%,this is to save the innocent ones away from the
hands of internet scammers and fruadsters,you are 100% safe getting a
loan from this company Contact us today via
email.( )


Tuesday, May 19, 2015



Attention: Beneficiary,

This is to inform you that your winning prize money with UK E-lottery, March edition, announced on 14th May 2015 will be cancelled soon if you fail to send claims details within 72 hours of receiving this final notification.

You are advised to contact Ian Clark, the Chief Operating Officer,Camelot UK E-Lotteries Limited, Registered office: Tolpits Lane, Watford, Herts WD18 9RN, United Kingdom today for your payment.

We required the following details from you.

1) Name in full.
2) Address in full.
3) Your telephone number.
4) Your Fax number.
5) Brief information of your profile that should include your age.

Yours Sincerely,
Ian Clark
Chief Operating Officer
Camelot UK E-Lotteries Limited
Registered office:Tolpits Lane
Watford Herts WD18 9RN,
United Kingdom

Monday, May 18, 2015


419 scams

Van Dr.David Ashton
Brondesbury, North West
Londen Engeland

Beste Vriend,

Ik ben Dr.David Ashton uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen tak. Ik schrijf u vanuit mijn kantoor, dat een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, die een lid van het Group Executive Com-comité en Chief Risk Officer (Greater London Regional Office), ontdekte ik een verlaten bedrag van £ 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds) in een account die behoort naar een van onze buitenlandse klanten Late heer Steve Allen die helaas verloor zijn leven in een auto-ongeluk met inbegrip van zijn vrouw en enige dochter.

De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gevoeligheid van deze transactie. De Bank ambtenaren hebben gewacht voor een van de familieleden aan come-up voor deze claim, maar niemand heeft dat gedaan. Ik persoonlijk het ongelijk zijn gesteld in het lokaliseren van de verwanten voor 4 jaar nu, ik zoek uw toestemming om u te presenteren als de nabestaanden / Zal Begunstigde aan de overledene van dit fonds, zodat de opbrengst van deze rekening ter waarde van £ 15 miljoen pond zal worden overgebracht naar uw bankrekening als de nabestaanden Late Mr. Steve Allen.

Dit zal worden uitbetaald of gedeeld in deze percentages, 60% voor mij en 40% voor jou. Ik heb alle nodige juridische documenten die zullen worden gebruikt om de back-up van deze eis die wij stellen. Alles wat ik moet doen is in uw namen in te vullen op de documenten en legaliseren in de rechtbank hier om u te bewijzen als de rechtmatige begunstigde van het fonds.

Alles wat ik nu nodig is uw eerlijke samenwerking, Vertrouwelijkheid en Trust in staat te stellen ons ziet deze transactie door. Ik garandeer u dat dit onder een legitieme regeling die u beschermen tegen eventuele schending van de wet zal worden uitgevoerd. Ik wil dat je begrijpt dat ik heb gewerkt in deze bank voor 17 jaar, en ik ben in staat om alle juridische documenten te beveiligen, zodat u dit fonds erven geweest

Gelieve mij de volgende: zoals we hebben enkele dagen om het uit te voeren door middel van deze zeer URGENT PLEASE.

1. Volledige naam
2. Uw Direct Mobile Number
3. u zijn Contact Adres
4. Geboortedatum.

Vriendelijke Groeten
Dr.David Ashton
Mobile Number +447509755041

Sunday, May 17, 2015


419 scams

Dear Friend,

Firstly, I must solicit your confidence in this transaction; this is by
virtue of its nature as being utterly confidential and top secret. Though
I know that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well at the end of the
day as it may surprise you receiving this letter from me, since there was
no previous correspondence between us. Let me start by first introducing
myself properly to you. My name is Francisco Mauricio Valles. A personal
Attorney to Late Mrs. Claudia.

My purpose of contacting you is for you to help secure the funds left
behind by my late client, to avoid it being confiscated or declared
unserviceable by the Financial Safe Banking Institution where this fund
valued at 5.8M Dollars (Five Million Eight hundred thousand Dollars) Was
deposited by my client before her death. She died of heart attack one year
later after the demise of her husband and two kids in a ghastly car
accident, which occurred in December 2009.

The Bank has issued me a notice to contact the next of kin or the account
will be declared unserviceable and the fund diverted to the Bank treasury.
I am actually asking for your consent to present you to the Bank as the
Next of Kin/beneficiary of my late client's fund so that the proceeds of
this account can be paid to your account. All the legal documentations to
back up your claim as my client's Next of Kin shall be provided. All I
require is your honest cooperation to enable us achieve this transaction.
Do not be weary how I got your contact, I have been searching for a very
long time before I saw your email and I decided to contact you. Upon your
response, I shall then provide you with more details and relevant
documents that will help you understand this transaction better and the

I will use my position as the client’s attorney to guarantee the
successful execution of this transaction and rationalizing the processing
of the legal frame work of the judicial loopholes. I shall handle
everything under legitimate arrangement hence I live here in Madrid and
dwells in the midst of my people in Spain. You do not have anything to
worry about please because I am involve in this matter as a lawyer who
knows every laws of the country till sub-section of this date.

Please contact me via my email address below



Francisco Mauricio Valles

Saturday, May 16, 2015


419 scams

Mitsui Bussan Steel Trade Co., Ltd want you to act as our company's Financial Coordinator (Representative) in your province, between Mitsui Bussan Steel Trade Co., Ltd and it's customers in America & Canada. This will not affect your present occupation. You will be entitle to reasonable commission. If interested, Please contact us for more information.

Kutsukake Ichizo
Mitsui Bussan Steel Trade Co., Ltd
35F Akasaka Biz Tower
5-3-1,Akasaka Minato-ku
Tokyo, 107-6335, Japan

Friday, May 15, 2015


419 scams

U.s. Department of justice
950 pennsylvania Avenue, Nw
Washington, DC 205330-0001

Department of justice


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.

Thursday, May 14, 2015


Lotto scams

Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom


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 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:


1st. £5,000,000.00 GBP
2nd. £2,000,000.00 GBP
3rd. £1,000,000.00 GBP
4th. £450,000.00 GBP

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1). Award Numbers: UK/149/2015
(2). Email Bonus Numbers: MSLP-1009021
(3). Batch Numbers: MSOFT/421/8PDH
(4). Reference Numbers: GB/54/132/921/MSOFT
(5). Serial Numbers: MSOFT/2015/NLP00292

Microsoft Verification Requirements

(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). How do you feel as a Microsoft Winner:
(9). Ever Won an Online Award or Bonus:
(10). Winning Email Address:

To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.


(1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.

(2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.

Dr. Steven Sandler
General Manager, Online Division, UK

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies.

As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 23 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, “aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.”

The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.


Owen Sagness
General Manager of Advertising and On-line
Microsoft Corporations®

Wednesday, May 13, 2015

Flagler Sheriff warns of phone scams

The Flagler County Sheriff’s Office has received complaints regarding various telephone scams with the most recent complaint involving harassing phone calls from those pretending to be from the Internal Revenue Services. The Sheriff said the scam resurfaces from time to time throughout the year. The scammer attempts to gain personal information from the victims, including threatening to take legal action to collect unpaid or overdue taxes. “The IRS phone scam is one of several reported telephone scams. It is important for residents to know that the IRS, banks or any government entity will not request personal information over the phone,” said Sheriff James L. Manfre.


419 scams


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

Thank you,
Mrs. Asana Hajraf


Ik ben mevrouw Asana Hajraf en ik ben getrouwd met de heer Hassan Hajraf voor 19 jaar zonder een kind en mijn man overleed in 2008. Ik ben contact met u op om u te laten weten mijn verlangen om een bedrag van $ 4.500.000 te doneren aan goede doelen in uw land dat ik geërfd van mijn overleden man. Door mijn ziekte van kanker werden bevestigd die ik zal hebben slechts acht maanden te leven, dus het is mijn verlangen om te zien dat dit geld wordt geïnvesteerd om elke organisatie van uw keuze en gedistribueerd naar liefdadigheidsorganisaties, moederloze baby's thuis, scholen en ondersteuning voor mannen en vrouwen dakloos of u kunt het voordeel van de minder bedeelden te overwegen. Ik wil niet dat dit fonds te gebruiken diabollically. Zodra ontvang ik uw antwoord bevestiging van uw aanvaarding van werk dat ik je vertellen, zal ik alle relevante informatie om de release te machtigen en het geld aan u als mijn daartoe aangewezen vertegenwoordiger geven.

Mevrouw Asana Hajraf

Tuesday, May 12, 2015


419 scams

Dear Sir/Madam,

I am Mr.Steve Brooklyn, Branch Manager with HSBC Bank of Egypt, I discovered an abandoned sum of ($25.5 million u.s.dollars) in an account that belongs to one of our foreign customers Late Engineer. Raymond Beck a citizen of United State of America, a contractor with Egyptian General Petroleum Corporation here in Egypt and who here-in after shall be referred to as my client. This said client lost his life together with his family on 31 October 1999 on the Boeing 767-300ER operating the route crashed into the Atlantic Ocean about 60 miles (100 km) south of Nantucket Island, Massachusetts, killing all 217 people on board.

Please refer to these sites:

Base on my investigation, i discovered he left no next of kin to the fund ($25.5million). All I require is your willingness to act as the next of kin and also your honest co-operation to enable us see this deal through. I guarantee that this deal will be executed under a legitimate arrangement that will protect you and I from any breach of the law. I look forward to hearing from you. if you are interested in working with me, I will like you to send the below information to enable me procure the necessary documents that will back up the transfer to your account:



Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature.

Best Regards,

Mr.Steve Brooklyn.

Monday, May 11, 2015


419 scams

We received an email from our diplomat agent that he has arrived your
airport for your ATM Card worth 10.3 milion dollars delivery. Contact him now
your current delivery address and phone number now. Below is the diplomats
contact info.
His name: Agent David
Email:( )
Cell Phone No: 323 920 0941
Once you contact him ask him to give you his USA Phone line to contact him with
to complete your delivery today.

Thank you.
Mr. joe White
FedEx Epress.

Sunday, May 10, 2015


419 scams


Dear Beneficiary,

It has come to my notice that you are still yet to receive
your fund after all my instruction for you to comply with my
directives to have your fund released before the expiration
of my tenure in the office. I have been notified by the bank
that your fund was sent by their agent who is currently in
your Country to have your fund delivered to you. From the
information gathered, here is the contact details of the

Contact Name:Prof William Sheperd
Tel: 681-753-9114

Make sure you contact him immediately and inform them that
you received instruction from my office to contact him for
immediate release of your fund valued $12.5 Million Dollars
and comply with his directives. Also understand that i am
leaving office this month while the new elected President
will take over. If you do not receive your fund now, i am
sorry to inform you that you will never receive it again As
the Nigeria's newly elected President , Gen Muhammadu Buhari
takes over leadership on 29th May 2015 so make sure you
contact Prof William Sheperd immediately by reconfirming
your address and contact number and comply with him to have
this matter completed before the week runs out .

Kind Regards,

Dr. Goodluck Ebele Jonathan
President and Commander Federal Republic of Nigeria
Hotline :+234-8090991117,+234-8180870775

Saturday, May 9, 2015


419 scams


Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of
the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM
CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund
(IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
Mr. Edward Fox
Director ATM Payment Department
(Intercontinental Bank United Kingdom)
Email Address:
Direct Office lines: +44 -7418-478591

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be
issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but
the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr.
Edward Fox) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Edward Fox with your correct and valid details. Also be informed that the
amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor
this payment effectively thereby making contact with MR. EDWARD FOX as directed to avoid further delay.

Friday, May 8, 2015


419 scams


Our Ref: UNIFRO/0018372/15
Your Ref: 0917/CLIENT-01/15

Dear Beneficiary,


We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, Israel, Republic of South Africa, Turkey, Canada, Germany, Bahrain, Kuwait, Qatar, Kingdom of Saudi Arabia, Oman, Australia, Austra, Italy, Brazil, Spain, Indonesia, Malaysia, Thialand, Singapour, China and USA through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?350,000.00 Pounds will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?7,500.00 Pounds per day. Your limit can be increased upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Full Name (First Name and Last Name)
2. Your Full Residential Address and Country
3. Nationality
4. Date of Birth
5. Occupation
6. Telephone/Fax No
7. Your Company Email Address / Personal Email Address.

Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;

Mr. Leonard Blavatnik
Directorate of International Payment and Transfer
London – United Kingdom

We required your urgent response to this email as directed to avoid further delay. Yours faithfully,

Mrs. Paquebote Rebecca Anderson
Head of Public Information Officer
London –United Kingdom

Thursday, May 7, 2015


419 scams


Are you tired of fake loan scam? Need to add
more to  your income?,have you been denied by any loan company
worry no more,we give out loan at 3% interest rate,if you are
interested,the maximum amount we lend is $500,000,00 and the minimum
is $1,000,The
interest rate is 3%,this is to save the innocent ones away from the
hands of internet scammers and fruadsters,you are 100% safe getting a
loan from this company Contact us today via
email.( )


Wednesday, May 6, 2015


419 scams


 Be informed that the sum of Five thousand & nbsp;dollars($5000.00 USD)
 has already been sent to you via our & nbsp;Western Union Money
 office as we have been given the mandate to transfer your full overdue
 payment, a total sum of $3.5Million USD, via the western union by the
 Ministry of Finance.

 I tried contacting you to give you the necessary information
 enable you pick up your funds but I couldn't get through yesterday, so
 I decided to email you the MTCN and sender’s name so that you can
 pickup the $5000.00 to enable us send another $5000.00 by tomorrow.As
 you know already we will be sending you $5000.00only per day. And it
 was agreed that you are to pay the clearance certificate charges a
 total & nbsp;sum of 100 before you are enabled to pick up your first
 payment, do take note of this, that you are to pay the $350 before
 picking up your first payment.

 Go to any western union office in your locality to pick up the$5000.00
 which is currently active and endeavor to call me as soon as
 you get this mail as the only Operation Manager in charge of
 your payment, and I will send you another payment tomorrow once you
 pick up the first one, E-mail: ( contact me
 once you track the $5000.00 USD & nbsp;today.

 Below is the western union information to pick up the $5000.00
 USD;which you will be receiving daily after you send the
 transfer clearance certificate charges of $350 and it will serve
 ares-confirmationof your payment file in this office.

 NOTE:That you cannot pick up these funds if the transfer
 clearance certificatecharges is not paid for.

 SENDER'S LAST Neemachwala
 Amount:--- $5,000 USD
 it and be sure OK.I will be waiting to hear from you with the transfer
 clearancecertificate payment of $350 today, and you areto make use
 the information below to send the transfer charges today.

 RECEIVER:Marcel Osita
 AMOUNT; $350

 Be advised that the $350 USD transfer clearance certificate
 is compulsory as I was told, that is the only fee to be paid before
 you can receive your payment completely. Endeavor to E-mail your
 directcontact and telephone number.(+229 .98397417)

 Mr. David harrison


Tuesday, May 5, 2015


419 scams

Attn: My Dear,

I am Mrs. Mrs Anita Brian, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

Name : Barrister George Alex(Esq)
Direct Telephone: +229 66326463

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$570 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the transferring of my FUNDS and I most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................

Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Anita Brian.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Monday, May 4, 2015


419 scams



Date: 30/04/2015

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Account Officer Info:

Receiver's name: Harry James
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.

Text Question: When
Answer: Today
Amount required: $39

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Mrs. Vivian Douglas


419 scams


I am delighted to contact you on a private note based on your claim to your contract fund, which has been programmed for transfer into your designated bank account through my department IN THIS PRESENT ADMINISTRATION AFTER ALL YOU HAVE DONE TO GET YOUR FUND BEFORE AND YOU COULD NOT, I DECIDED TO CONTACT YOU AFTER GOING THROUGH YOUR FOREIGN PAYMENT FILE.

I am hereby apologizing to you for the delay in releasing this fund into your account, which was caused by me because of breach of agreement between me and you’re so called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached me that they want to present you as a beneficiary of this fund as it was an OVER-INVOICING made when they are awarding contract to foreign firms. So after the negotiation, we unanimously agreed that they (your partners) would give me the sum of 40% (CASH) on my acceptance to assist them to transfer the fund into your account. When I accepted the offer, they forwarded all your banking particulars to me for onward transfer. As soon as I made some fruitful effort on the business and demanded my 40% as agreed. Your partners deviated from the agreement and decided to go through the International Remittance Department at my back and make a change of your bank account in other to disappoint me and you also not knowing that the International remittance Department is also under my control. Then I got the knowledge of their evil plans and prove their illicit efforts abortive. That is why for sometimes you have been pursing this payment, spending unnecessary funds to some fraudulent individuals in Nigeria who claimed to be in charge to release your fund.

I want to re-emphasis to you that your fund is still with me and under my control. Now with my whole heart I want to enter into real business with you on a sincere agreement since your partners have disappointed me and the fund is still floating in your name waiting for a proper documentation and claim.

1. On an agreement, I assure you that I am going to transfer this fund into your account.
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position.
3. You will promise to give me 40% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine as a bonafide foreign contractors and the beneficiary to the said fund.

I am aware that some fraudulent individuals has been impersonating my name and office to contact you and other contractors as reported by the Central Bank of Nigeria authorities. I advised you that henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any other financial institution / parastatals in Nigeria or overseas that might be contacting you in this purpose and endeavour to keep this information confidential until we finalize this transaction. Also on no account must you contact these partners any more, this is for my own safety and for the security of the fund. Because they will not stop at any length to getting this fund. And no account must you let them know of my contact with you. Please reply this message urgently and call me on my confidential Tel: +234-701-408-3920 or E-mail: as soon as you received this message. While waiting for your favorable response. God bless you. There IS no way we are not going to run into expenses, because of your contractors ID card and change of your contract number with your geographical site document.

Yours faithfully,


Director, Tested Computerization foreign Transfer Unit
Central bank of Nigeria.


Saturday, May 2, 2015


419 scams

Attn: My Friend

My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 40% of the amount in the consignment and you take the remaining 60%. Consequently.when i cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: if you accepts to work with me.Send me your cell phone number and your address and your full name.

Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128

Friday, May 1, 2015


Lotto scams

Reference Number BMW:6743222009/13
Automobiles United States.

Dear BMW Enthusiast,

This is to inform you that you have been selected as a winner for a cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held on the 5th of January, 2015 in United State..

 Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

 The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mr Bill Hataway 
Phone: +1 530459-8727

Contact him by providing him with your secret pin code Number BMW: 6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:

*Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/13

UNITED STATES OF AMERICA***********************************************************************************************************************************

NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.