Friday, July 31, 2015

Friday

Lotto scams

FREE EMAIL LOTTO
Fast Fun Ltd. 4-6 Floor, 127 Baker Street,
London, England, W1U 6TY,
United Kingdom.

Winning numbers: 3 - 8 - 14 - 31 - 41 -7 -11

This is to notify you that your email address has won won £1,000,000.00
Great British Pounds in the Free Lotto Company! Internet Promotion
organized by National Uk Lottery Groups in which your e-mail addresses
were picked randomly by computerized balloting, powered by the Internet.

After this automated computer ballot, your e-mail address emerged as one
of (12)twelve winners in the fourth category for the second prize with
the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

To claim your winning prize, please contact Claims Officer on the email
with the claims requirement listed below;
***************************************
Barriater James Keegan {Claims Officer}
E-mail: keegan.freelotto@yandex.com
Tel: +44 7031972631
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Age:
4.Gender:
5.Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
***************************************
Congratulations once more from all members and staff of this program.
Sincerely,
Randy Layton
Events Manager

Thursday, July 30, 2015

IRS scams claim nearly $800,000 from Texans so far

Scammers claiming to be from the IRS continue to successfully prey on unknowing taxpayers. Knowing the common signs of these scams is the best way to avoid becoming a victim, says IRS Special Agent Kurt Bertram. “The IRS will never call you out of the blue and demand immediate payment,” said Bertram. Joe Garcia received one such call claiming to be from the IRS informing him he was facing legal action.

Thursday

419 scams

Hello friend!

my name is Harold Diamond.I am a retired principal of George L.Cooke
Elementary School.I'm from West buro,New York. In the month of
January 12th,2015 I won $326 million in the Mega Millions lottery,
the largest in New York state history after which i had
to set up a charity project in other to spread this great fortune.
Willingly, am donating $1m each to five unknown individuals in my
ongoing  charity donation scheme. If you have received
this E-mail, then you are one of my donation winners. Get back
to me with your name,address,Gender,Country and phone number for more
details on how you can receive your donation.

See article of my winning below:Copy the link to your browser to read my article

http://time.com/3665413/mega-millions-jackpot-largest-new-york-state-history/

Please You must send your response to this email address-(harolddiamond262@foxmail.com)

Harold Diamond Donation Scheme
Email: harolddiamond262@foxmail.com

Don't click reply just copy this email address: harolddiamond262@foxmail.com and send info

 

Wednesday, July 29, 2015

Wednesday

Shipping scam

We need you to forward your delivery information to us for immediate shipping
of your atm card $3.5m usd that was deposited under DPD company, So do reply us with
required info detailed below,
Receiver's Name_______________
Country: _____________
Address: ________________
Phone Number: _____________
Thank you,
johnson Ebele.E-mail; (dpdinternationalcompanyzone1@gmail.com )
AFTER GOING THROUGH THE EMAIL CALL HIM +229 99614744

Tuesday, July 28, 2015

Tuesday

Loan scams

Caro Sr / Sra,

Obter uma ajuda financeira que varia de 5.000,00 euros para 10.000.000,00 euros de nós hoje na taxa de 3% de juros baixa. Não é necessária qualquer verificação de crédito.

Para se candidatar, por favor entre em contato conosco por e-mail
mail: purity.fin@outlook.com para mais informações.

Atenciosamente,

Sr. Rafael Alfonso
Purity Finance Co Ltd
Email: purity.fin@outlook.com

Monday, July 27, 2015

Monday

419 scams

We represent a high networth investor who is seeking investment opportunities away from his native Russia. Can you help achieve this?, kindly respond back for further details.Sergio Latkov

Sunday, July 26, 2015

Sunday

419 scams

Attention beneficiary,

 We the western union agent remitting office have sent your full compensation payment of $5.5million (Five million five hundred thousand united stats dollars) to you through western union, you will be receiving $5,000.00usd per day starting from today.

 Now we have sent the first payment to you. Contact our Director Mr. Ben Fusa; and ask him to give you the western union payment information, mtcn number, sender name, text question/answer so that you can be able to pick up your first payment through western union without any problem.

 Contact western union Director General Mr. Ben Fusa; Email: Tell +22999076749.

 Contact him with your full information.

 Receiver name--------
 country--------------
 city------------------
 Telephone number--------
 Age/------

 Call or email him immediately you receive this email so that he can provide the western union information to you. For any question you can call him, The Director Mr. Ben Fusa; on this number: +22999076749.

 Thanks and God bless you
 Mrs. Gloria Peter Williams.
 Western union international bank transfer.


Saturday, July 25, 2015

Saturday

419 scams

Dear Beneficiary,

I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.

We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).

We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;

Email : payout_efccng@qq.com
Name: Mark Fisher


Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Best Regard,

Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.

Friday, July 24, 2015

Friday

419 scams

Western Union transferring payment head office
741 Rue Des Franciscans Adido gome
Benin Republic / Lome broade
P.O Box 9263
E-mail: {ahern_jayson@yahoo.com.sg }

I know it is because of your past expenses that make you not to
believe me but I told you before that I cannot deceive you because my
bible says what shall it profit a man to gain material things and lose
your soul, any way there is good news now, I raised some money to help
you out and make sure that your payment will be release to you the
same day you send the $60.00 as well.

I borrowed money yesterday after service from my Pastor, then you have
to send the remain balance now only $60.00 but I don't see the reason
you have to keep silent on me, honestly I am just disappointed at your
behaviors before because you know that I cannot deceive you, Just pay
the $60.00 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the
management here says that you must pay $60.00 for the Stamp and
activation charge before you can receive the payment today, please
send the charge through western union immediately, I have assured you
a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $60.00 as
I promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $60.00 today please leave the rest
to me and see if I am lie to you because I cannot use my life swear
because of $60.00, how can I swear against my life because of this
small amount? It is to show you that I am telling you the truth.

So make sure that you try your possible best to look for the money and
Pay it immediately via western union with the Payment Information
Below:

Receiver Name :::::::: JOE AGU
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $60.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::

I promise you as soon as we hear from you with the payment of $60.00
Today we shall send your pick up information the same day you send the
$60.00 I swear.

Yours Sincerely
Mr. Paul Larry
Foreign Operation Manager
Email::{ahern_jayson@yahoo.com.sg }

Thursday, July 23, 2015

Nigerian scammers buy exploit kits to defraud Asian businesses

A small group of Nigerian scammers is using more sophisticated methods to defraud mostly Asian businesses, including buying exploit kits and malware from experienced coders, according to a new report from FireEye. The security company said the group performs deep reconnaissance of its potential victims, jumping inside financial transactions in order to try to divert payments to their own accounts. The schemes are much more complex than so-called 419 or advance fee fraud scams, where random victims are induced to send funds in order to get a non-existent but much larger payoff.

Thursday

419 scams

Flag dieser Nachricht, SIE HABEN ein Paket von FEDEX !!! Samstag 7. Januar,
2015 1.16

Lieber Kunde !!!
Wir haben auf dich gewartet, uns für Ihre Bestätigt Package kontaktieren
das ist bei uns für den Versand an Ihre Wohn location.We registriert
dachte, dass der Absender hat Ihnen unsere Kontaktdaten und dass Sie
haben uns mittlerweile in Kontakt gebracht. Wir möchten auch Sie wissen, dass ein Buchstabe ist
auch angebracht Ihrer
package.However, können wir nur wenig über den Inhalt zu zitieren, um Sie über
E-mail Datenschutzgründen.
Diese E-Mail ist, dass Sie wissen, dass unsere Lieferung Team hat endlich aufgehört
Lieferung erfolgt zu Ihnen nach Hause. Das Paket Detroit Michigan erwartet
Freiraum links die 3. Januar 2015 und vom 8. Januar 2015 hat in Ihrem
Land.
Zu verfolgen, Pakete, gehen Sie zu http://www.fedex.com/tracking und setzen Anzeige
die Tracking-Nummer auf den Auslieferungszustand.
http://www.fedex.com
Tracking-Nummer: 800277347645

Das Paket von FedEx wurde von Herrn John "Jack" gesendet Lang Er ist katholisch
Mann, der einen Strom Ball Lotterie in Vereinigten Staaten 24. September 2014 in gewonnen
Kalifornien.
Sie wurden per E-Mail die Wahl als eine seiner Spende Gewinner zu helfen, Ihre
Familie und Ihrem Land.
Er sagte auch, in seinem Dokument, das er gibt dieses Angebot, weil er
alt, und er habe keine andere Wahl, als die Welt zu helfen.

John "Jack" Lang geschrieben es von FedEx in Ihrem Namen

Bitte stoßen Sie diesem Link zu Herrn John "Jack" Ansicht Lang auf Google auch
sicher, dass Sie seinen Kommentar sorgfältig lesen

http://www.powerball.com/powerball/winners/2014/071914CA_Long.shtml

Wir verstehen, dass der Inhalt des Pakets selbst ist ein Bankwechsel
im Wert von $ 800.000,00 USD.
In FedEx versenden wir nicht Geld in bar oder in CHEQUES aber in Bankwechsel
nur.

Hinweis: dass wir nicht beauftragt, Ihnen eine E-Mail, aber aufgrund der hohen
Priorität des Pakets hatten wir Sie darüber informieren, wie Sie Ihren Sender nicht
Lassen Sie uns mit seiner Telefonnummer, weil er erklärte, dass er gerade angekommen
uk und er hat nicht einen Kontakt bekommen noch. Wir persönlich versiegelt Ihrem Banküber
Entwurf und wir fanden, Ihre E-Mail-Kontakt in dem beigefügten Schreiben die
Empfänger der vorderste Paket.
Das Paket wird bei uns für den Versand von Ihrem Kollegen registriert,
Ihr Kollege erklärte,
er aus den Vereinigten Staaten ist
  Wir werden Sie diese E-Mail-Versand, weil Ihr Paket
auf einer Sonderbestellung registriert.

Was Sie jetzt tun müssen, ist, unsere Versandabteilung für den Kontakt
sofort lieferbar von
Ihr Paket zu Ihrer Wohnadresse.

Beachten Sie, dass, sobald Sie unsere Lieferung Team bestätigt Ihrer Information, es
dauert nur uns einen Arbeitstag
(24 Stunden) für Ihr Paket bei bestimmungs destination.For ankommen
Ihre Informationen, die Mehrwertsteuer und Versand
Gebühren und Versicherungsgebühren sind von Ihrem Kollegen bezahlt
bevor Ihr Paket wurde registriert.

Beachten Sie, dass die Zahlung, die auf dem Insurance Premium & Clearance gemacht wird
Zertifikate sind bescheinigt, dass
die Bankwechsel ist keine Droge verbundenen Fonds (DAF) es ist auch nicht finanziert
um Terrorismus in Ihrem Land zu fördern.
Dies wird Ihnen helfen, jede Form der Abfrage zu vermeiden, von der Monetary Authority
Ihres Landes.

Allerdings müssen Sie, um eine Summe von $ 97 $ an den FedEx bezahlen
Liefer Abteilung für die Sicherheit
Fee des FedEx Unternehmen als in unseren Datenschutz Geschäfts angegeben Keeping
Zustand Seite. Auch, dass informiert werden
Ihr Kollege wollte für die Sicherheit Keeping Gebühren zu zahlen, aber wir tun
solche Zahlungen unter Berücksichtigung der Tatsachen nicht akzeptieren, dass alle Einzelteile und Pakete
bei uns registriert hat eine Zeitbegrenzung, und wir können nicht akzeptieren Zahlung
nicht zu wissen, wann Sie sich Kommissionierung das Paket oder sogar zu reagieren
us.
So können wir nicht das Risiko eingehen, um die Zahlung bei jeder angenommen haben,
möglich demur Wut.

Bitte beachten Sie, dass Ihre Kollegen nicht mit jedem weiteren lassen uns
information.We hoffen, dass Sie Ihr Kommentar zu uns so bald wie senden
möglich ist, weil, wenn Sie gegen bis zum Ablaufdatum des zu antworten
Linie-Paket, können wir das Paket der britischen Kommission für beziehen
Wohl als das Paket nicht über
eine Rücksprungadresse.

Bitte kontaktieren Sie die Lieferstelle (FedEx Lieferung Post) mit der
Details unten angegeben:

FedEx Lieferung Beitrag
Ansprechpartner: Herr David Moore
fedextrain@qq.com
Telefonnummer: 1231-930-4638
 447024066678

Bitte füllen Sie das folgende Formular aus und senden es an die E-Mail-Adresse angegeben
über.

Dies ist notwendig, um Ihre Postadresse und Telefon bestätigen
Zahlen.
Vollständigen Namen:
TELEFON:
ANSCHRIFT:
STADT:
STATE:
LAND:
Sie sind mit zurück zu uns sofort, damit wir Sie Datum & ON
WIE DU BIST
Das Geld für SICHERHEITSFührungsGebühr VON $ 87 USA-Dollar SENDEN.

Bitte füllen Sie das obenstehende Formular und schicken Sie es bis zur Auslieferung Manager auf:
fedextrain@qq.com
Sobald Ihre Daten empfangen werden, wird unsere Lieferung Team Ihnen
die erforderlichen Zahlungsverfahren so
dass Sie die Zahlung für die Sicherheit Keeping Gebühren bewirken. Sobald
wie sie Ihre Zahlung bestätigen Erhalt von $97

Wednesday, July 22, 2015

Wednesday

419 scams

Dear friend,

I am Mr, David Kim LEE, I am sorry for this interruption. I have no other way to reach you than these ways, please accept my apology.I am an account manager to one of our foreign late customer. It is my interest to contact you in respect of this our client who opened a draft account in my bank. It is with good spirit of heart I opened up this great opportunity to you. This deceased client of mine shares almost the same name as yours; He died as a result of heart-related condition on 14 of November 2011.His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives.
After his death, I sent a routine notification to his forwarding address, but got no reply. He died without making any will. His draft account opened in my bank before his unfortunate death is $28,526,200.00 Dollars Only. I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for our mutual sharing. If I wait for days and did not hear from you, I shall look for another person.

Kindly get back to me for more details.


Warm Regards

Mr. David kim LEE

Tuesday, July 21, 2015

Tuesday

Loan scams

Do you need a loan at 3% to pay your bills or start up a business of
 your own? If yes ,contact US with this following details... SILVERS FINANCIAL LOAN COMPANY
Sportvillaloancompany@yahoo.com

 (1)Full Name
 (2)Loan Amount Needed
 (3)Duration
 (4)Country
 (5)Phone numbers
Sportvillaloancompany@yahoo.com

Dear Customer


I wish to inform you that your first payment already been process today so go here (PAYMENT IS READY) then use your current email and current password to view your payment information's.

Get back to us as soon as you received your first payment today.

I wait to your email.

Mr KELVIN ANDERSON

Monday, July 20, 2015

Monday

419 scams

From: Mr judge owen
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos

Attention: Distinguished Beneficiary,
This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.Secondly,you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment

After the Board of directors' meeting held in london,
we have resolved in finding a solution to your problem. We have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia<
Pacific,This is part of an instruction/mandate passed by the Senate in respect
to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM
MACHINE in any part of the world,and the maximum daily limit is five Thousand
United States Dollars($5,000.00) valued five Million; United States
Dollars {$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:
Full Name: -----------------
Phone Number: -----------
Country: ----------------------
Address-----------------------
Occupation: -----------------
Sex: --------------------------
Age: --------------------------

You will find below my personal email address.
Email:(judgeowen1@gmail.com )
Name:Mr judge owen.

We shall be expecting to receive your information as you have to stop any
further communication with anybody or
officer.

Thanks for your co-operation.
BEST REGARDS,
Mr judge owen
Federal Republic of Nigeria

Sunday, July 19, 2015

Sunday

419 scams

Attn Sir/Madam
 HIGHLY CONFIDENTIAL PLEASE....
 My name is Mr Isidro Gomez, executive member and director for finance El
 Gordo Spanish Lottery company. I got your contact while searching for a
 reliable and trustworthy person who will assist me and three others
 executive members to claim the sum of €10.5 Million.

 On the 22nd of December,2010 ticket number 73.144 won the second price of
 the El Gordo Spanish Lottery,known as Lotería de Navidad since then the
 lucky winner whereabouts could not be traced and nobody have come for
 claim for over 5 year now. Loteria law in Spain states that at the end of
 every five years, any unclaimed winning fund will be counselled and
 return back to Spanish treasury as unclaimed.

 We have been notified by the ministerio de economia y haicienda to remit
 the sum of €10.5m into the treasury account of the spanish government as
 unclaimed befor 22nd December ,2015 if nobody come for a claim.Base on
 this notification, myself and three other colleague decided to contact
 you, to present you as the beneficiary/claimant of ticket Nº 73.144. We
 have agreed on 70/30 percent sharing at the end of this transaction, 70%
 for us,while 30% for your kind assistance.

 Every arrangement has been made for smooth conclusion of this pending
 deal. Be rest assured that I and my colleagues are on top of the situation
 all the time and there will be no risk, needless to say, Uttermost
 CONFIDENTIALITY is of vital importance if we are to successfully reap the
 immense benefits of this transaction.I have intentionally left out the
 final details for now until I hear from you.

 To affirm your willingness and cooperation to my proposal, Do let me have:
 1.FULL NAME
 2.DATE OF BIRTH
 3.HOME AND OFFICE ADDRESS.
 4.OCCUPATION
 5.TELEPHONE AND FAX NUMBERS.

 kindly acknowledge the receipt of this letter as soon as possible via my
 private EMAIL .(infoisdro@consultant.com) or call (+34 662-440-171) and
 treat with absolute confidential and sincerity.

 We shall inform you on the next step as soon as we received response.

 I look forward to your swift response.

 Regards
 Mr Isidro Gomez

     
 


Saturday, July 18, 2015

Saturday

419 scams

Good Day!
This is Mr. Chanan Natan, a Banker and credit system programmer .
I saw your email id while browsing through the bank DTC Screen in my office yesterday, so I believe we should use this opportunity to know each other better.

However, I am contacting you for an obvious reason. I am asking for your consent so that I can present you to my Bank Management as the next of kin to a late customer account proceeds for our mutual benefit. I am compelled to do this because I do not want my Bank to take over the ownership of this fund.

If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured it's risk free project.

Have a pleasant day.

Yours faithfully,
Mr. Chanan Natan

Friday, July 17, 2015

Friday

419 scams

Hello friend,

I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas Collins the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone).

Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s camp in Afghanistan. I have now in my possession the sum of $16M (Sixteen million US Dollars).

I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.

So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country Red Cross office. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.

Regards,
Col. Tom Collins

Thursday, July 16, 2015

Thursday

419 scams

Hello Dear,

I am the manager in charge of Public Works in the Central Bank of Malaysia. My duty involves vetting and approving payments for contracts completed on behalf of the Federal Government of Malaysia. In the course of my duties, I have been able to vet and approve the sum of large amount of money for immediate payment to one of our contractors, Mr. Raul Khalid Johnson for the COMPLETED and COMMISSIONED CONTRACT of Turn- around Maintenance and Computer Optimization in Malaysian Ministry of Defense. Unfortunately, Mr. Raul Khalid Johnson was a victim of the ill-fated Malaysian Airlines Flight 370 that disappeared on March 8, 2014.Note that the Central Bank of Malaysia has approved the payment awaiting the final presentation of CONTRACT COMPLETION CERTIFICATE to late Raul Khalid and transfer of the contract sum into his account before the unfortunate incident.It is the policy of the government of Malaysia to transfer all unclaimed contract funds to a Redundant Funds Foundation where
it is in turn used to further research and development of arms and military weapons. This is against my personal policy and vision of a safe and arms-free world. After a long and careful consideration, I decided to contact you to share this once- in- a- life time business opportunity with you. I have perfected strategies to re-allocate the contract sum of mentioned above in your name for final transfer into your bank account for the mutual benefit of both parties. Your major role towards the success of this transaction is to present yourself or company as a co-beneficiary or subsidiary to the original contractor (Mr. Raul Khalid Johnson). Upon successful transfer of the funds into your bank account, you will retain 40% for your assistance and contribution and re transfer 55% into another bank account that I will nominate and advise you. Alternatively, I will come over to your country to invest my share and relocate with my family.I trust that you can keep this a top secret
in order not to endanger my position. I rely on our mutual co-operation to make this a success.As soon as I receive your response, I will forward you the modalities to proceed.Respond urgently,

Regards

Nur Azizah Binti Suhod

Wednesday, July 15, 2015

Wednesday

419 scams

Hello friend,

I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Col. Thomas Collins the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC’s Doc Zone).

Because of series of killing of England/United States troops in Afghanistan especially the shot down of UN helicopter that killed 30 American soldiers and 12 England Soldiers on the 5th of August 2013 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday last week. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist’s camp in Afghanistan. I have now in my possession the sum of $16M (Sixteen million US Dollars).

I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.

So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country Red Cross office. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.

Regards,
Col. Tom Collins

Tuesday, July 14, 2015

Tuesday

419 scams

Hello my Dear,

It is with profound respect and humble submission,I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes,trust and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.
My names are Samantha Justin Yak. Age 22 years old, am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.
My father Dr. Justin Yak, my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008. You can read more about the crash through the belowsite: plsease kindly click on the site below

http://news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle conspired With my step mother and sold my father's properties to a Chinese Expatriate.live nothing for me On a faithful morning, I opened my father's briefcase and found out the documents proof that cover the sum worth USD$5.6 million dollars. I saw this documents in the portfolio box of my late father.The contents in the portfolio box are so many documents of my late father's properties and values. The fund USD$5.6million dollars was the one written in my name as the next of kin,and and I have confirmed from the bank in Burkina .

I traveled to Burkina Faso to withdraw the fund so that I can start a better life and take care of myself. But the Bank manager whom I met in person told me that my father's instruction to the bank was the money be release to me only when I present a trustee who will help me and invest the money overseas and also my refugee status is prohibited by the law of Burkina Faso to withdraw the money. He advised me to seek for a trustee who will represent me and clear the money or transfer to his/her bank account.

Right now I want an honest, trustworthy, sincere and God fearing person to help me and present himself/ herself to the Bank as my trustee so that he/she will receive the money in his/her bank account because I have determined to invest the money abroad where I have chosen to live a peaceful life.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister
My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away my Parent,
However, you will help me by recommending a nice University in your country so that I can complete my studies. It is my Intention to compensate you with 10% of the total fund for your Services and the balance shall be my capital in your Establishment.
I want to invest the money under your care because I am ignorant of the business world. Please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.

I beg you to consider my situation at hand and see if you can be of my help to actualize my future dream. As soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you my contact details in case of you want to discuss something with me on phone.In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness of helping me sincerely.
Thanks a lot in anticipation of your quick reply. rpley me throgh

my private email...(samanthajustinyak2014@gmail.com )

Yours Sincerely,
Samantha Justin Yak

Monday, July 13, 2015

Momday

419 scams

Dearest
I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don't know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your
heart and give you the grace to help me.

My name is Miss. Hamucy Jimmy, I am 22 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website:

http://www.bbc.co.uk/news/world-africa-12403620

My late father was killed by his driver whom was paid by unknown people to assailant my family but he succeeded in killing my father and the shocked death of my father leads to my mother death after 3 days of father's death. May they soul rest in perfect peace, AMEN.

I am actually in search of an honest and reliable person who will help me relocate to his country for a better life as I was advised by my late mother, I have chosen to contact you after my prayers and I believe you will not betray me now that you have known my life story. Meanwhile, 2 days later after my father's death my mother gave me the information for the secret deposit them made with a bank in Burkina-Faso. The deposit value is US$4.5 Million US Dollars only and I am presently in Burkina-Faso where my late parent's made the deposit and I have gone to the bank to confirm the deposit and establish ownership, please I need your assistance urgently in moving this fund to your country for investment and also help me relocate to your country, when my inheritance is properly secured you will have 20% of the value for your assistance.

I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely so that I will visit the bank to submit your account and instruct them to transfer the money to you immediately because I want to leave this refugee camp as soon as possible, life here to me is a hell, no love, no affection and no amenities, more importantly, I love my studies and here nothing is happening and people here are not friendly,I am really suffering in this place, it is too painful, but I hope with your help to transfer the fund in your account, I will have a better life to live so kindly let me know your readiness to help me and I promise to always be nice and faithful. I am waiting your urgent and positive response.

Please do keep this only to yourself please i beg you not to disclose it to anybody because I do not want to be noticed for security reasons. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you and I hope you will not refuse to help me. I hope to hear from you immediately because I am suffering so much here and wish to leave as soon as possible. May truth and love be the guiding word in my refuge in you dear helper. pls send your response to my yahoo email address: hamuvachijimmy@yahoo.com
Ms. Hamucy Jimmy

Sunday, July 12, 2015

Sunday

419 scams

ATTENTION: BENEFICIARY

This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Nigeria (U.S.E.N).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office BENIN REPUBLIC which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Nigeria Government.

If you don't want to conclude these matter before Saturday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $98.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people
outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word
because i am strong be-hide you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by this Week, I will expect your response and the fee sent by western union. Just get back to me
today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name
2, ... home address
3, ... occupation
4, ...Direct Telephone Number
5,...Nearest Airport

I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $98.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $98.00 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your FUNDS,

NOTE THAT THIS FEE SHOULD SEND DIRECT TO OFFICE TO AVOID ANY PROBLEM

RECEIVERS NAME: NICK OFOR
COUNTRY: BENIN REPUBLIC
CITY : COTONOU
TEXT QUESTION: ONE?
TEXT ANSWER: GOD
MTCN.........................?
SENDER NAME.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier
Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be delivered .


Yours In Service,
FROM MRS. GLORIA UBA
Assistant Secretary of U.S in Benin Republic State for African Affairs

Saturday, July 11, 2015

Saturday

Loan scams

WELCOME TO GLOBAL LOANS LIMITED, WE GIVES OUT LOANS AT 2% INTEREST RATE TO INDIVIDUALS,COMPANIES AND INVESTMENT PURPOSES ALL AROUND THE WORLD NOT WITHSTANDING WERE YOUR BASED... APPLY WITH DETAILS BELOW.


Fill Loan Application For Below:

NAME:...........
AGE:............
SEX:............
ADDRESS:........
COUNTRY:.........
CONTACT PHONE NUMBER:.....
OCCUPATION:......
LOAN AMOUNT:.....
MONTHLY INCOME:......
DURATION:.........

Yours sincerely
Management

Friday, July 10, 2015

Better Business Bureau: Tech support scams are a serious danger

The Better Business Bureau warns that tech support scams can be a serious hazard to personal security and finance. Today the scam is commonly known as the "Microsoft Scam", and since last year there has been a major increase in scam activity.

The original approach by scammers was to place calls posing as a "tech support specialist", but the BBB claims that now scammers are using pop-ups and web links claiming that the user's computer has been hacked, then providing a phone number for "tech support". Then the "tech support specialist" provides a solution to the problem, usually costing hundreds and thousands of dollars.

Friday

419 scams

Sir,

US$37 Available for short-term investment

Prior to writing about my subject, I am searching for prospective fund administrator/manager who will assist me with high interest on invested capital. I have access to US$37 million UNITED STATES DOLLRAS but want to invest it in full/part for short term.

The fund is readily available unencumbered but I want a capable person/company who will trade with it or wisely invest on short term basis with good returns on interest to me on monthly basis. The interest repayment is negotiable depending on the nature of trade/investment of the prospective individual/company.

Details of the transaction will be forwarded to you as soon as I receive your return mail and you should contact me on Mobile: +27813124094 or e-mail my email addresses below: kennyjackson11@box25.com

Regards,

Kenny Jackson,
37 Edward Street, Witfield, 1459,
Johannesburg
South Africa
Mobile: +27813124094
Email: kennyjackson11@box25.com

Thursday, July 9, 2015

Thursday

419 scams

From United States Former Ambassador to the Republic of Benin:

This is MR GODWIN EMERA. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $1.5m which will change your life just because of $90.OO

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.OO But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund Please kindly
send (Your full name,Your Country, Your house address, Your phone number, Your copy of ID). so that i will confirm.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name==== Basil Emeka
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number.


MR. Godwin Emera
Tale: +22968570892
From United States Former Ambassador to the Republic of Benin:

Wednesday, July 8, 2015

Wednesday

Job scams

We have a customer service survey assignment in your location for you.We will pay $200 per assignment which would come in the form of a cashiers check along with comprehensive details in regards to your assignment.The job Entails an Evaluation process such as visiting Wal-mart, Rite-aid,Walgreen e.t.c. Click Here to Sign Up if interested.

Best Regards,
Russell Shelton
Platinum Corporation

419 scams

I am Robert Peter and I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds of Eighteen Million Pounds £18,000,000 (Great British Pounds) to charities. I have set aside 40% for you and your family keep this as a secret to yourself. I selected your name after visiting your profile/website for this purpose and prayed over it, I am willing to donate to your church/Ministry for the development of evangelism

Tuesday, July 7, 2015

Tuesday

419 scams

Attn: Beneficiary


Congratulation for this update as you are advised to adhere to this directives


Dear sir,

Good day and i am happy to let you know that your name has been
approved amount the beneficiary due to received his long awaited
approved payment through the ongoing Transparent certified
international cheque payment.


Please note: Reference to the meeting held this morning among members
of my organization here.,we have resolve to release this fund to
you through a certified bank cheque. which will be delivered to your
door step upon the confirmation of your willingness to work with us,
so you are here by advised to confirm and indicate your willingness to
receive your cheque with in 5working days excluding weekends.


This is due to several complaints as a result of past ugly experience
from some fraudulent officials. so You are henceforth advice to
contact the name below for the immediate release of your bank cheque.


Ensure you regularly update me for directives.

Please do so quickly and get back to me.

Contact details as follows:

MR. Mr R. G TANNERYA
Director, Check issuance Unit
Common Wealth & United Nations
Sweepstakes Compensation exercise Award 2015
Email: tgrta777@gmail.com

Monday, July 6, 2015

Monday

419 scams

My Dear,

I am Mrs. Amelia Charlotte the wife of late Engineer McAnthony Charlotte We has been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive.

It has It defied all forms of medical treatments, and right now, I have only about a few months to live and I want to donate to you all the funds (USD$4.2 Million only) that I inherited from my late husband before I die so that you can assist me to utilize it for Charity/Humanitarian work to help the less privileges like orphans, widows and poor people affected by war in Asia, Africa and Arab countries. If you accept my request, you will benefit 20% of total of the above funds but you must not discriminate against Muslims and people of other faiths when assisting the needy.

I will give you more details about me and how I inherited all as soon as I receive your reply because I do not want to state all here until I see your reply, desire and commitment. Please can you treat this as confidential and keep it as a secret for security reasons between both of us. Please write me back in English language.

My Best Regards.

Mrs. Amelia Charlotte

Sunday, July 5, 2015

Sunday

419 scams

Hello,

Good day to you and how are you doing with members of your family? My name is Sgnt. Muhamed Akeem, I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republique, we have in our possessions Gold and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch. We are currently in some parts of West African States through Niger Republic, we later transloaded through their Northern border with Niger Republique but was told by the government to leave their country, so we transloaded the treasures to Benin Republique and went back to our provided quarters in Niger Republique.

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/libya/8745707/Libya-asylum-talks-begin-as-Gaddafi-loyalists-flee-across-border.html

The Niger Government were preventing us from making further move to any other country as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of members of our family, we have thousands of killos of 24 karat, pure Gold in bars and Dust and Suit case of funds in Euros and Dollars. The cash are in crates of Millions.

We have succeeded in transloading the treasures to Benin Republique, we need your help and cooperation in this matter for safe keeping of the treasures, our appointed lawyer in Benin will register some quantities of these treasures in your name on neutral grounds without linking to us. you will take 40% for safe keeping, while 60% of the quantities trusted in your hands would be released to memebers of our family in the future, we can not bank them by ourselves in any country for security reasons as to avoid seizure or confiscation by Law.

We do not need any kind of person in this transaction, All I require is your honest cooperation to enable us achieve this transaction as we are tightly avoiding spies. We are having the help of a trusted lawyer in Benin Republique and he will help you secure all the legal documents to safe guard the treasures in your names without breaching the law whatsoever, There is no risk attached or involve in this this transaction, we are in a safe location watching what could be of our fate as the day advances.

How i wish you could assist us in receiving this treasures and also help me in the investment in your country as my major wish is to trade in oil and gas or have an estate in your country. I will need to hear from you as soon as possible in order to link you up with our lawyer in Benin Republique so that he can start processing the legal documentation.

kindly get back to me with your interest for further details.

Regards,
Sgnt.Muhamed Akeem.

Saturday, July 4, 2015

Saturday

419 scams

Dear Beneficiary,

This is to inform you that I have registered your ATM Platinum CARD loaded
with the sum of $4.500.000 United State Dollars with Express Courier
Company with Package Number: 00876538 and code of ( Shipment Code awb
33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with
your delivery information such as, Your Full Name, Your Address and Your
Telephone Number:

Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now
with your delivery information such as,

Full Name______________
Home Addres _________
Country_______________
City- ______________
Nearest Airport _______
Phone Number________________

I have assisted you to paid for the Insurance & Delivery fee.The only
payment you have to make is their Security fee $77, Please indicate the
registration Number and ask Him how to pay their Security fee of $77
immediately, I am in India to receive treatment for my health, Please
indicate the registration Number and ask Him how to pay the security fee to
avoid increase of tax.

Contact Person:______Mr.Ola Vincent
Contact E-mail:_____ centralbanknigeria133@yahoo.com

Congratulations

Best Regards,
Mr,Joseph Obi
ATM CARD of US$4.5

Friday, July 3, 2015

Friday

419 scams

Attention: Beneficiary,

First, I must solicit your confidence in this transaction,this is by virtue of it's nature as being confidential am assuring you that all will be well at the end of this profitable transaction. I am Barrister O C. Joe Okocha, a legal practitioner and the personal Attorney to Mr. Richard Blanchard who died on July 28, 2010 in an air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash (May their gentle soul rest in perfect peace...Amen).I strongly believe that my client has no living kin to inherit all his properties,but I went ahead and made several research to their embassy in other to locate any of my clients extended relatives but all my effort proved unsuccessfully. You can confirm the whole truth from the link below;
http://english.sina.com/world/p/2010/0728/331293.html

I did all that to be truly sure of the fact.I have contacted you as a reliable and reputable someone to assist in repatriations the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged,valued at about US$25 Million.The bank has officially notify me the account will be confiscated after four years if not claimed by any living next of kin and we have just about few months now.Moreover,I have been unsuccessful in locating the relatives for three years now. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$25 Million Dollars can be paid into your nominated bank account.You and I will share the money in this mode,45% will be for you and 45% shall be for I while 10% shall be map out for any expanse that might incur in this transfer.

However,I promise to assist you to secure all the legal documents that will serve as an instrument of evidence to back up any claim we may make. I require from you is honest co-operation to enable us to see that this deal come to success. I guarantee that this will be executed under a legitimate arrangement that will protect you from any branch of the law.
Please gets in touch with me on this my private email address (barrocjoeokocha@yahoo.co.jp ) with your personal data below;

1). Full Names:.............
2). Contact Address:............
3). Age, Sex & Marital Status:........
4). Telephone & Fax Number:...........
5). Occupation:..............

Awaiting for the above information to enable us proceed further.

With regards,
Barrister Joe Okocha
Email: barrocjoeokocha@yahoo.co.jp

Thursday, July 2, 2015

Thursday

419 scams

Dear Beneficiary,

I will advise you to receive your fund now or it will be cancels.

This is to inform you that I have registered your ATM Platinum CARD loaded
with the sum of $4.500.000 United State Dollars with Express Courier
Company with Package Number: 00876538 and code of ( Shipment Code awb
33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with
your delivery information such as, Your Full Name, Your Address and Your
Telephone Number:

Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now
with your delivery information such as,

Full Name______________
Home Addres _________
Country_______________
City- ______________
Nearest Airport _______
Phone Number________________

I have assisted you to paid for the Insurance & Delivery fee.The only
payment you have to make is their Security fee $79, Please indicate the
registration Number and ask Him how to pay their Security fee of $79
immediately, I am in India to receive treatment for my health, Please
indicate the registration Number and ask Him how to pay the security fee to
avoid increase of tax.

Contact Person:______Mr.Ola Vincent
Contact E-mail:_____ mrola.data5@gmail.com
Telephone Number:___ +234-803-479-8097

Congratulations

Best Regards,
Mr Joseph Obi

Wednesday, July 1, 2015

Wednesday

419 scams

We are pleased to inform you of the result of the Coca-Cola Online season Winners International programs held on the 7th March,2015. Your E-mail address attached to ticket #:538-6064-31, with prize #:52-418-042, drew $5,500,000.00 which was in the 2nd category of the draws. You are to receive $5,500,000.00 (Five Million,Five Hundred Thousand United States Dollars). This program is in conjunction with Australian, British and European Governments and the Coca-Cola bottling company International.

 Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your winning prize ($5,500,000.00) is fully remitted to you by our accredited pay-point bank. You are advised to adhere to this instruction so as to forestall the abuse of this program by other participants.

 FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE TO YOU, CONTACT OUR PAYING BANK ADDRESS WRITTEN BELOW.

 Send them the following information:
 (i) Your name:
 (ii) Contact telephone:
 (iii) Contact Address:
 (v) Quote amount won:
 (vi) Notification date:

 EMAIL THE PAYING BANK CONTACT EMAIL ADDRESS USED AS A SUBJECT.
 Contact Person: Mr. David Conrad
 EMAIL ADDRESS: IN THE SUBJECT.

 Congratulation once again from the Coca Cola Online Award Department.

 Note: DO NOT REPLY TO THIS EMAIL. CONTACT YOUR PAYING BANK DIRECTLY FOR YOUR CLAIMS. YOU ARE NOT REQUIRED TO PAY A FEE TO CLAIM YOUR WINNINGS, IT'S OUR RESPONSIBILITY.

 Yours in service,
 Dr. Chris Martin.
 Coca-cola Lottery Co-ordinator.

 Attention: This message may contain private or confidential data and is intended only for the person(s) named. If you are not the intended recipient, then disclosing, copying, or distributing the contents of this message is strictly prohibited. If you received this message in error, please notify the sender and delete the message.