Monday

419 scams

My name is Charlene Saitoti, 28 years old single lady, a Canadian citizen,

I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.

I have a reasonable sum that I inherited from my step father Mr.Jean Saitoti, which I would like you to help me invest it in your country.

Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late father’s death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.

Please reply me as soon as you read this message and the documents so that I can know how to proceed.


Note:below is the major reason i am contacting you.

(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .

(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Best regards

Miss Charlene Saitoti.

Sunday

419 scams

THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: UNO /SNT/STB
==============================================================================
Attn: Beneficiary,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/15 BATCH "A" Payment in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Weathersby Private Bank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to deal and Communicate only with MR GARY WALKER, DIRECTOR INTERNATIONAL REMITTANCE WEATHERSBY PRIVATE BANK, UNITED KINGDOM, with the help and monitory team from the World Bank which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, have took it upon themselves to make sure you receive your fund valued $8.3m. So contact: MR GARY WALKER on his contact information, Direct Weathersby Tel/Fax Number: +447 087 693 411, Email: ( mr0gary1walker@freemail.hu ) for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) BANK DETAILS: ( BANK NAME, BANK ADDRESS, ACCOUNT & ROUTING NUMBER )
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH WEATHERSBY PRIVATE BANK, UNITED KINGDOM IS (08/015/UN), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE WEATHERSBY PRIVATE BANK, UNITED KINGDOM INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR GARY WALKER AND MAKE SURE YOU SPEAK WITH HIM ON THE BELOW LISTED TELEPHONE NUMBER WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION.

CONTACT CODE (05014)
OFFICER: MR GARY WALKER
POSITION: DIRECTOR, INTL, AND REMITTANCE WEATHERSBY BANK LONDON.
MOBILE NUMBER: +447 087 693 411
EMAIL: ( mr0gary1walker@freemail.hu )

SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Saturday

Lotto scams

Google Gmail, Yahoo!®Mail,Rediffmail
 Windows Live Lottery Incorporation.
 Stamford New Road,xxxxx Cheshire,Wxxx 1xx London,United Kingdom.Winning No: GUK/247/666/2015 Ticket No: GUK/799/01/2015Notification Date: 25/08/2015

 GOOGLE ANNIVERSARY WINNING NOTIFICATION.

 We wish to congratulate you once again on this note, for being part four winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

 Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}We wish to formally announce to you that you have successfully passed the requirements,statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

 A winning quench will be issued in your name by Google Promotion Award Team,You have therefore won the entire sum of ?950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling}and also a certificate of prize claim swill be sent along side your winning quench.

 Mr. Mike Parker.
 Foreign Transfer Manager
 Google Promotion Award Team
 Email:mrmikeparker202050@gmail.com

 You are advised to contact your Foreign Transfer Manager with the swallowtails to avoid unnecessary delay and complications:

 VERIFICATION AND FUNDS RELEASE FORM.

 1) YOUR FULL NAME:................
 2) ADDRESS, CITY, STATE AND COUNTRY:...................
 3) PERSONAL CELL PHONE, FAX AND MOBILE:...................
 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:...............
 5) OCCUPATION, AGE AND MARITAL STATUS:..........................
 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:...................
 7) PREFERRED PAYMENT METHOD(ATM/CASHIERS CHECK):......................
Cool YOUR INTERNATIONAL PASSPORT/DRIVERS LINCES

 The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

 Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

 Mr. Mike Parker.
 Foreign Transfer Manager
 Google Promotion Award Team

Friday

419 scams

Hello my friend,

 I am Mr. Calvin Bush, Executive Office Holder, General Operation and Regional Accountant of ULB Bank Plc, United State of America. I believe it is the wish of God for me to come across you today. Also, I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit.

 One of our Customers, from your Country had a fixed deposit Account with our bank in 2004 that valued the Sum of (Twelve Million, six Hundred Thousand United State Dollars). The maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 Earthquake disaster in Jawa, Indonesia that killed about 5,782 people.

 He was on a business trip in Indonesia during this disaster that end up his life. Being Single, He did not state any Next of Kin Heir-Apparent when the account was opened, Although as his Account Officer, He told me that he will later forward One of his Relative’s Name as his Next of Kin Heir to the Account which He did not fulfilled before he met his death.

 Since then, I have been looking for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the Next of Kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place.

 For your involvement in this deal, you will receive 40% of the total amount after transfer.

 Also for confidentiality in this transaction i will like us to keep via email for now.
 Should you consider this offer interesting, kindly send me the below information of yours completely via my private email address: calvbush@toke.com

 Your Complete Full Name:
 Your Full Contact Address:
 Your direct Mobile phone Number:
 Your Major occupation:

 I am waiting for your immediate reply.

 Regards,

 Mr. Calvin Bush,
 From: Maryland, USA.

Thursday

Lotto scams

WINNING NOTIFICATION 2015
REF NO: MSW/56B-672GH/EA
BATCH NO: 4583JL/WIN/IDS
LUCKY NO:10/23/44/72/80
Ticket NO:4-18-19-30-48
PROMOTION DATE: of 22 AUG 2015

FROM DESK OF PROMOTION {COCA-COLA LOTTERY}YOUR EMAIL ID HAS WON 450,000,000.00(FOUR HUNDRED FIFTY THOUSA AND EUROS) in the first
category of our computer ballot email lottery. No ticket was sold butit is to encourage internet claim your winning, the paying agent
office:

NATIONAL POSTCODE AGENCY.S.L
Mr.Jaime Sanchez
Email:infocarfer@aim.com
Tel:++34-634-184-524

Send the following to the claim departmen:
Full names:
Age:
Occupation:
Phone/Fax


Congratulations
Best regards,

Wednesday

419 scams

I am Mr.Melvin Kakha. Mackenzie,I have been given out donation to a churches in United States of America and i was advice by the pastors to give out funds to individual who can manage the funds and also use the funds to grow good investment. I have $2,000,000.00 Million left for donation. I am old and with no children to manage my funds. I will write you back or note my nurse will write you on this same email address ok. Have a blessed day.

Tuesday

419 scams

Urgent Attention of Beneficiary, Your contact details appeared on the outstanding payments record this Monday 20Th Aug. 2015, which has accumulated great interest over the years. I shall supersede the swift wire transfer of your outstanding amount including the accumulated interest totaling $15.5M US Dollars through the Central Bank International Remittance Department in Europe. I await your swift reply for further briefing and you must reward me awesomely as soon as the $15,500,000.00 is confirmed in your operative bank account. Regards, Dr. Stanley Amuchie Financial Control Officer of Zenith Bank Economic Adviser to the Central Bank Governor Private email: dr.stanleyamuchie@yahoo.com

Monday

419 scams

My name is Raymond Gilbert. I am a Senior Banker& a Director with a Reputable Offshore Bank here in UK.England

I have under my Management and Administration the sum of £69 million GBP that required urgent claiming and
evacuation. I need someone that has the financial strength to receive the aforementioned amount on my
behalf for intelligent safekeeping.

If you are interested, Please send your Direct-Telephone Numbers for discussion of this Business Proposition
in full details and whereas, I shall upon receipt of your positive response to the above subject matter will provide
you with comprehensive details of this offer which includes your commission (Percentage), the execution strategies and
road map.

Please do contact me over my confidential email: osdkwe252700@gmail.com

Hello beloved ,

My name is Mrs Patricia Williams from USA. I wish to donate some funds through you to help the poor and the needy. Contact me on my private email address: ( mrspatricia73@gmail.com ) for more details. Remain blessed as i wait for your swift response . Thanks .
 

Sunday

419 scams

My Dear,

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

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

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

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

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

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

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best Regards,
Mr.Ayman Mansour.

Saturday

419 scams

CONTACT ATM PAYMENT CENTER

Greetings Dear Beloved Friend,

I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of
money around. The total amount has been coded into ATM master card;please contact the Bank ATM payment center for more instruction on how
to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project
with my own share of the total money.


Meanwhile, I didn't forget your past efforts and attempts to assist mein transferring the fund despite that it failed us some how. Now you
can contact the ATM PAYMENT DEPARTMENT of U.B.A BANK NIGERIA on this email (ww.atmoffice389@yahoo.pt ) they will send you the
sum of Two Million Five Hundred United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time.

That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM
card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State
Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to
you, the only thing they will request from you is the activation fee so contact them right away, I appreciated your efforts at that time
very much.

Do not hesitate to contact the U.B.A BANK NIGERIA ATM payment department center and also re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................


Forward the above information to Prof. ROSE FAVOR, the head department officer of ATM payment center U.B.A BA NIGERIA
Email : (ww.atmoffice389@yahoo.pt )

Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I
will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center without delay, they will give
you more details of the ATM service.

Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the
DEPARTMENT and they will send the CARD to you without any delay.
Best Regards,

ANTHONY PETER BROWN

'Work from home' employment scams target college students

Attorney General Patrick Morrisey warns college students to be on guard for scams offering fake employment opportunities. The Federal Bureau of Investigation has frequently warned of email scams circulating around college campuses offering “work from home” opportunities specifically targeted toward college students. The emails have been known to target students through their school email accounts.

“Many students are looking for convenient, good paying jobs to make some extra money while pursuing their education,” Attorney General Morrisey said. “We want to be sure that people know what to expect and are able to protect themselves, especially since many of these employment scams often seem like legitimate opportunities.”

Friday

419 scams

Hello
I work with a bank In West Africa , Burkina Faso . I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in
Iraq .

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I decided to seek your
assistance and present you to the bank as his Next of kin. If you accept I would give you the guide lines on how we can achieve this transfer of the balance (10.5Million Dollars)to your account. And we
will shear the money 50-50%.

I expect that you will give me this information’s requested bellow such as
Your full names ………
Phone number ……….
Nationality ………….
occupation ……………..

. Only reply to me through this my private email
mremanuel.shadrack@yahoo.com
Then for me to give you more information how we will achieve this fund
into your account and call me urgent after replying my email
for more talk and direction

On Tell. +226 77302674

Best Regards
Mr. Emmanuel Shadrack
I NEED URGENT REPLY

Thursday

419 scams

VITAL UNITED BANK OF AFRICA MONEY GRAM TRANSFER
DEPARTMENT..LOCATION ADDRESS; PLOT 1261
ADEOLA HOPEWELL STREET CO/Nigerian.
Email: mgram5996@gmail.com
Payment Notification

Note: We discovered that some internet hackers (Fraudsters) are accessing our e-mail account trying to hack your funds from our system, so we have concluded to effect your payments through Money Gram International Transfer and it will be sending $5000 to you daily until your $4.5 Million is completely transferred to you accordingly. The only money you are to pay for this service is $200 so as to enable us purchase and update your transfer files to prevent any illegal transfer of your funds or any form of hindrance in receiving your funds. This is the only fee you are required to pay in this regards. So know it, there will be no any other money you will be demand to send.

We shall obtain the Transfer Authorized certificates and finalize the process of your daily transfer and then authorize the appointed Money Gram Office to effect your payments today as soon as you send the required $200 to us Kindly fill in the below transfer form and forward back to us which will enable on the transfer.

Click here for more information, Website …link… http://ONL.li/shsF

1. NAME OF RECEIVER
2. COUNTRY
3. CITY
4. TEL PHONE NUMBER
5. TEXT QUESTION
6. TEXT ANSWER

Below is the information which you can use to send the required fee through Money Gram or western union close to you

Receivers Name.......... Ekweolu Chuby
Country.......................Nigeria
City.............................Lagos
Text Question.............A
Answer.......................B
Amount......................$200 Only

After you send the fee to this information, you should send the payment information's to us together with the transfer form giving to you above, for immediate re-newing your payment files to enable you start receiving your daily payments as stated above.

Here are details of your first payment of $5000 USD made on your behalf but it has no receiver's name yet until you remit the required $200 to us before we can re-new and update the transfer files on your name and put your name as the receiver.

Ref# 802-774-89
Amount: $5000

Note that within 48hrs if you do not remit the required $200 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $200 USD.

BEST REGARD
MR.PETER CAMPBELL
DIRECTOR GENERAL MONEY GRAM OFFICE LAGOS NIGERIA

Wednesday

419 scams

UNITED NATIONS
CYBER SECURITY DEPT.
United Nations Branch Office UK,
London Suit N7, NS1T2WK,

UNITED NATIONS COMPENSATION PAYMENT 2015.

REF/PAYMENTS CODE: 02096/ (5,000,000.00 GBPS):

This good-news is brought to you by the UNITED NATIONS ORGANIZATION UK Branch,
in conjunction with THE FINANCIAL SERVICE AUTHORITY UNITED KINGDOM to pay
9,000 scam victims the sum of (5,000,000.00 GBP) each.


your name are listed and approved for this payment as one of the scammed victims, You
have to contact the ATM Swift Card Center for the immediate payment of your (5,000,000.00 GBP)
compensations fund which has been titled on your name by the United Nation.

On this faithful recommendations, we want you to know that during the second U.N
meeting of the (year 2015 junly 13), held at the U.N Headquarters New York, in the
present with the United Nations Secretary-General. Mr. Ban Ki-moon on the
World Economic Situation and Prospects On the Global Financial and Economic Crisis.


It was alarmed so much by him in the meeting on the lost of funds by various
World to the scam artists operating in syndicate all over the world today and
that its affecting the World economic growth and development such as
international trade, international financial system and debt, in other to stop
this, the United Nations is now paying 9,000 victims of this operation (5,000,000.00 GBP)
in section of financing for development, sustainable development, human settlements,
poverty eradication, globalization and interdependence to the people of World,
the payments are to be paid by UNITED NATIONS authorize ATM Swift Center.

According to the number of applicants at hand, 78 beneficiaries have been
paid, we still have more left to receive theirs. your E-mail i.d was mentioned
by the security intelligent monitoring system as one of the victim of the
operations, you are hereby warned not to communicate or duplicate this message
to anyone or who so ever, for any reason what so ever, the secret service is
already on trace of the criminals.

Your total compensation fund 5,000,000.00 GBP will be programmed via ATM Master
Card in which it will be delivered to your destination address through DHL, or
FedEx.

The board of trustees and management of UNITED NATIONS COMPENSATION TEAM has
finalized and has given an Immediate payment approval of ATM Electronic Card.

YOU HAVE TO FILL AND SUBMIT THIS FORM BELOW TO THE UNITED NATIONS AUTHORIZE
ATM MASTER CARD PAYMENT OFFICE WITH THIS BELOW FORM:

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
OFFICE NUMBER.....................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

Yours Faithfully,
Dr Frank Charles Foreign transfer unit
United Nations Branch Office UK
London Suit N7
Email: frankcharles092@gmail.com
APPROVED BY,
Mr.Ban Ki-moon.
U.N Secretary-General.
In Co-ordination with British Prime Minister
David Cameron
His vision of a stronger U.N for a better World

Mr.David Helb.K
Publicity Secretary
U.N Monitoring Team UK.

Tuesday

419 scams

Hello My Good Friend,

How are you doing today, Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter i am contacting you for obvious reason and good important business. My Name is Miss Mary Stevens David, 25 Years old Girl Originated from Southern Sudan.

I really want to have a good relationship with you i feel quite safe dealing with you in this important business, i know my letter may come to you as a surprise because we have never meet for the first time, but due to unsolicited nature of this important business here i decided to contact you for help, My late father was the Formal Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed along side with my beloved mother during the last crisis in my country, and after the death of my beloved father my wicked step mother team together with my uncles and sold everything that my late father had and share the money within themselves, but for God so kind one faithful morning i was cleaning my late father’s bedroom and i found some important documents which my late father use to deposit a sum of Eighth Million Five Hundred Thousand United State Dollars ($8.500,000) in (Ecobank) Ouagadougou Burkina Faso West Africa with my name, right now i am in Ouagadougou Burkina Faso to withdraw the money so that i can start a better life and take care of myself.

But the Branch manager whom i met in person here have confirmed to me that the money is there and that i am the next of kin, but the only thing he told me is that my status here in Burkina Faso cannot allow me clam this money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that their bank will release the money to me, Actually in search of an honest and reliable person who will help me withdraw these money and invest it over to his Country i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing i have no business experience for now.

However, I shall forward to you the necessary deposit information and the Bank account information on confirming your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me as i was in my fist year in the university, when the crisis started and it is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment.

Honestly this is the reason why i decided to contact you please all communications should be through this email address only for confidential purposes. As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Awaiting your urgent and positive response, Please do keep this only to yourself, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.

I hope to hear from you soon, May truth and love be the guiding word in my refuge,

Regard Love

Miss Mary Stevens David.

Monday

419 scams

Good day Dear friend,

Please urgent attention is needed in this matter and this is for real and legal, I am Mr Waziri Mohammad a manager with Contract Inheritance Payment Commission and i want to let you know that your outstanding payment the sum of €9.738.000.00 has been approved through my good effort and is ready to be transfer to you.so that both of us can share it 50%/ 50% for me and you. i want to know if you will be honest and sincere with me if the fund is transfer to you, (my E-mail: waziri.mohammad1@yahoo.com ).

Mr. Waziri Mohammad

Sunday

419 scams

From Dr.James Broderick
I expect my letter to meet you in good health and your finest mood today; my name is Dr. James Broderick, Assistant Manager Ubs Investment Bank London Branch. I decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and urge you to keep it a top secret because of the nature of this transaction. During the auditing of bank accounts in our bank, I discovered an unclaimed fund total sum of £ 15.000,000.00 GBP (Fifteen Million Great British Pounds Sterlings) in an account that belongs to one of our late foreign customer ( mr. Hock Miller) an American Scientist and Engineer who unfortunately lost his life and family in a fatal car accident.

After going through his personal file in my bank, I discovered that he died without any specific heir to these funds. I gladly seek your consent to present you as the next of kin/ heir to the deceased so that the proceeds of this account valued at £ 15 Million British Pounds Sterling will be released to you as the beneficiary, which will be shared in percentage ratio 60% to me and 40% to you respectively. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully worked out the modalities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in England when the fund is being transferred to your bank account. Upon your consideration and acceptance of this offer, please send me the following information immediately.

- Your Full Name,
- Your Contact Address
- Your direct Mobile telephone Number.
- Your Date of Birth


So I can send your data to our bank database to appear in the bank system that you are the named next of kin /heir beneficiary of the fund, and then I will guide your communication with Ubs Investment Bank for the immediate release and transfer of the fund to you, I wait for your immediate reply to my private e-mail: dr.jame91@yahoo.com, so we can commence the transaction immediately.

Thanks in appreciation and anticipation of your urgent response.

Best regards,
Dr. James Broderick

Saturday

419 scams

Hello,

Kindly confirm, if you are interested in a loan; I have a United Arab Emirates and Dubai base industrialist but a Saudi Arabian National who is currently looking for an avenue to make a discrete investment of US$500 Million before making systematic liquidation of company.

His company is currently running on over a billion dollar deficit and this has prompted his need to put some funds aside before submitting paperworks for bankruptcy and liquidation. The loan will be offered based on your good out standing profile.

He is willing to invest part of the fund in exchange for 5% yearly interest for a maximum duration of 5 years. However, he will require a corporate equity or original documentation of the proposed investment to safeguard his fund in case of default. If interested, kindly write for terms and possible meeting with my client including your direct tel number.

Get back to me on this
Morgan Hill.
Broker Agent.

Friday

419 scams

Dear Beloved

Peace of the lord be with you.

With heavy tears in my eyes and great sorrow in my heart, I decided to contact you for assistance and distribution of my inheritance after going through your profile. My name is Rchael Buska a dying woman who have been exposed to a violent incident of a bomb blast that affected my hearing ability and damage to my brain which the Doctor has told me will stop full functioning very soon and also been diagnosed for cancer. I have requested for (euthanasia) the act or practice of ending the life of myself which was also declined.

I was married to my late husband for 14 years without a child; he was a philanthropist and senior Syria Army officer. He defected and join the Syria Revolutionary and Opposition Forces to fight president Bachar el-Assad because of the brutal murder of Syria people by his government. As a result of his defection He was arrested because he joined the opposition army and later killed by president Bachar el-Assad.

Before his death by president Bachar el-Assad, he has deposited Ten million five Hundred thousand US Dollars in the Netherlands with a notary to oversee this funds in case anything happens to him. Due to my health conditions, I will need you to act on my behalf to receive these funds if you wish to as our legitimate beneficiary with the documents covering the deposit of the funds which I will send you upon your acceptance

I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow my relatives to use my husband hard-earned funds ungodly. I will be going in for an operation couple of hours from now, and I have decided to WILL/donate the sum of $$10.5m to you for the good work of the lord, and to help the motherless and less privilege and for the assistance of the widows. Please assure me that you will act on humanitarian motives.

Upon confirmation receipt I will Inform my lawyer that I have WILLED ($10.5m) to you and I notified him that I am WILLING that amount to you for a specific and good work. I know I do not know you but I have been directed to do this by my instinct.

Regards,

Rchael Buska (Mrs.)

r.buska@aim.com

Thursday

419 scams

My Dear in Christ

I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Olivia Abel I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars $72,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere.
God be with you.


Mrs. Olivia Abel


NB Please do not share my email address with anyone as I have received some
emails from some unscrupulous people claiming to be charity organizations and
other weird stories.

Wednesday

Lotto scams

AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslos.ch/swisslotto/home.do


CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds (Seven hundred and fifty thousand pounds) You have been awarded ?750,000 Pounds (Seven hundred and fifty thousand pounds ) in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 3, 12, 13, 28, 39, 40 with Serial 5, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ?750,000 Pounds. (Seven hundred and fifty thousand pounds ) Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dmrbradley@rocketmail.com

Tel: +44-793-741-6918

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
( Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:


These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK...
https://www.swisslos.ch/swisslotto/home.do

Tuesday

419 scams

Dear Strickland

 I have being trying to reach you for a while now without success, I do not know if you received all the emails I sent you? I am an American I work with a financial institution.

 I have the opportunity of transferring a substantial amount of money to you,The money was deposited in our bank a few years back by a wealthy contractor who is now deceased and fortunately you have the same LASTNAME with the depositor. Considering the fact that the depositor has no traceable relative who will eventually apply for the claim, I decided contact you so that you can apply for claim "WITH MY ASSISTANCE" and take custody of the funds for our mutual benefit. I will not mention the amount of money which runs into millions of US Dollars presently neither will I mention the name of the bank I work with,until I am sure you have agreed to deal. I trust you will understand the need for such precautions.

 Please note; in 2001, I succeeded in claiming $32million from the same bank with the help of a Russian,but by the time I went to receive my share of the money from him 2 days after the money was released into his account,he had changed his home address and moved out of his residence and till date, I still regret accepting him as my partner. But because it's a deal and confidential matter, I can't seek legal action against him or even inform the authorities. So to ensure that I do not make the same mistake I made in 2001, I will have to sign a Memorandum of Understanding (MOU) with you before we can proceed with the deal.

 I AM READY TO PROVE MY IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.AM SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE. For more details, here is my direct contact email: elpasocreamson@gmail.com

 Thank you in anticipation as I wait to receive your response.

 Mr.John W.Desrosiers
 Email: elpasocreamson@gmail.com
 El Paso County, Texas, United States

Monday

419 scams

Accept this as a token from me Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you. Accept it as a gift from me. Below is Mr. H. Edward contact address. Email: eholebar@gmail.com address: 147 Inland Bank road, Abuja - Nigeria. Tel: +234-701-602-0991 I wish you the best and stay blessed. John Fola

Hunters warned of possible online hunting lease scams

Police arrested an alleged scam artist early this week as she attempted to sell a hunting lease for land that she didn’t own. Dean Anderson, a longtime hunter and local listing agent for Whitetail Properties offered the story as a cautionary tale for hunters looking for properties to lease for this upcoming deer hunting season. “It could happen to anyone,” he said. “If if you’re unsure at all you should always verify the land ownership.”

Sunday

Loan scams

Do you need a loan?

Credit investments of the ocean is now offering loans, such as the following. Home Loans commercial and consumer loans, auto loans, credit card companies, student loans, commercial loans, and so you have been rejected by other banks or brokers? Do you have a bad credit rating, and no one wants to give you a loan? Contact us today by e-mail: Oceanicworldloan@gmail.com OCEAN credit is now worldwide.
E-mail: Oceanicworldloan@gmail.com

All rights reserved Advertising Manager
Copyright © 2015

419 scams

I am a Diplomat from the Caribbeans named John Grieger, mandated to deliver your inheritance to you in your country of residence.

The funds total AU$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the Funds to you in accordance with the Agreement i signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently in your Country and before i can deliver the funds you have to reconfirm the following information so as to ensure that i am dealing with the right person.

1. Full Name

2.Residential Address/City

3.Age

4.Occupation

5.Direct Telephone Numbers

After verification of the information with what I have on file, i shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards

John Grieger

Saturday

419 scams

Dear Sir,
  
With due respect, pleasure and almost sincerity I introduce myself as Mr. Eric Lim, a partner with Ludwig, Thomasson & Associate. We work as financial Advisors & consultancy firm. In the past two years I have being working closely with clients from the Gulf region and foreign financial securities. In the line of duty I had contacts with several leaders and politicians from the Middle East, Asia and beyond.

My present client is by law and political inhibitions not permitted to operate a foreign account talk less of doing business or having any incorporation or him being in the board of any company carrying on business. It was by this law and premise that he contacted me in one of this my official trip to Bahrain to assist him secure a fund.

My client will need your consent to upload such slush funds into your bank. Alternatively, you may wish to receive such funds as Unclaimed Deposit. Conversely, I can assist to upload into any of our offshore correspondent banks in "Your name" immediately to secure the funds first.

The principal will be shared on the basis to be agreed by both parties. Please, e-mail me your private phone number or a more confidential email address to discuss further details with you confidently and confidentially. Direct your correspondence to the email stated herein:- Hussein-Kleit@outlook.com

I await your immediate reply. Direct your reply to:- Hussein-Kleit@outlook.com

Yours faithfully,

Mr. Eric Lim

Friday

419 scams

My Dear in Christ

I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Olivia  Abel I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars  $72,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere.
God be with you.


Mrs. Olivia  Abel

 

Thursday

419 scams

Bom Dia, Eu sou o Sr. David Li Kwok-po o presidente e CEO da The Bank of East Asia. Durante o final do meu banco de auditoria de 2013 anos, o Governo de Hong Kong decidiu reivindicar tudo fundos de heranзa em meu banco, devido ao fato de que foram colocados aqui por algum tempo agora e hб tambйm foi uma decisгo do conselho que todos os fundos nгo reclamados, relativa Inheritance devem ser declarados maus crйditos para permitir a prуpria a mudar de banco contra dнvidas acumuladas (Ou seja, coleta de dinheiro nгo reclamados no curso de assegurar a si mesmos). No curso da minha responsabilidade, eu descobri $ 43.7M USD (quarenta e trкs milhхes, setecentos mil Dуlar Americano) em uma conta pertencente a um dos nossos clientes estrangeiros tarde Mr. Roman Blum, deixou nгo reclamados desde maio de 2007. O Sr. Roman Blum foi um sucesso verdadeiro New York incorporadora e sobrevivente do Holocausto, que morreu sem um testamento, Blum era divorciada com sem filhos ou herdeiros, ele teve um investimento segredo depуsito fixo conosco, exortei-lo em vбrias ocasiхes para escrever um testamento, mas o Sr. Blum foi muito particular sobre sua financeira assuntos e nгo estava disposto a compartilhar os detalhes de seus assuntos financeiros com ninguйm. Vocк pode obter mais histуrias verdadeiras sobre tardio Mr. Romanos Blum: http://www.isciencetimes.com/articles/5036/20130429/40-million-no-heirs-roman-blum-holocaust.htm Tudo que eu preciso agora й alguйm, que pode associar-se me para reivindicar esse dinheiro porque se nуs nгo, o governo irб mover os fundos para a Conta Governo de Hong Kong em conformidade com as regras e regulamentos bancбrios desde esse dinheiro tem sido dormente por um hб muito tempo. Eu quero que vocк saiba que eu tenho tudo planejado. Nгo hб nenhum risco envolvido em tudo, como vamos adotar um mйtodo legalizada eo advogado irб preparar toda a documentos necessбrios. Uma vez que os fundos sгo transferidos para sua conta bancбria indicada iremos em seguida, compartilhar na proporзгo de 70% para mim e 30% para vocк. Por favor, tome nota que todos despesas adquiridas durante essa operaзгo, serб deduzido antes de dividir os fundos em nossa percentagem acordada. Por favor, esforзar-se por observar a mбxima discriзгo em todas as questхes relativamente a esta questгo e eu Tambйm gostaria de informar que eu nгo quero que vocк entrar em contato comigo atravйs do meu e-mail oficial e telefone para finalidade confidenciais. Contacte-me atravйs deste endereзo de e-mail sу e eu irб fornecer-lhe um nъmero de telefone privado depois de conhecer vocк melhor: lidavid635@gmail.com Minhas linhas telefфnicas oficiais geralmente sгo monitorados para avaliar o nнvel de serviзos de qualidade oferecemos aos clientes. Favor observar esta instruзгo religiosa, apуs o que eu devo fornecк-lo com mais detalhes sobre esta operaзгo. Seu mais antigo resposta a esta carta serб apreciada. Atenciosamente, Mr. David Li

Wednesday

419 scams

OFFICE OF MUHAMMADU BUHARI (GCFR) PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA. Our Ref: FGN/PRE/AF/XNX/2015. Attn: Beneficiary, Your ATM card was dispatched to your address on the 24th of July 2015, to my greatest surprised it was returned back to my office this morning by the DHL courier agent. It resulted that your address could not be located by the DHL courier agent. You are advice to reconfirm your delivery address immediately you receive this mail. Be informed that the delivery and insurance coverage fee was taken care by us, now your ATM card was returned back because of the DHL delivery agent could not locate your address, if you want us to dispatch your ATM card to you for the second time, that means the delivery cost and insurance coverage fee which is $300 will be shared 50/50 now as it was not any body=E2=80=99s fort why your ATM card was retur= ned back as the DHL agent could not locate your address. The delivery and insurance coverage fee $300 which we will now share 50/50 with you. Your share of the delivery and insurance coverage fee is $150. Kindly send the $150 with the information below to enable us dispatch again your ATM card to you. Name: Adelakun Oluwatosin Address: Lagos-Nigeria Test Question: What for Answer: Good. Sender=E2=80=99s name needed: Sender=E2=80=99s address needed: I want to make it clear that there will be consequences for non-compliance hence I shall declare the ATM Card Fund a Federal Government of Nigeria fund and subsequently convert it into the National Treasury. This decision is binding in accordance with Article 356 Act of the laws establishing this supreme office. You are advice to reconfirm your delivery address so that we will cross check it with the one we have here if there is any mistake we made and also send any scan copy of your ID for security reason. Make sure you send the requested information as stated below immediately with the $150 because we will not afford to make any mistake in delivery your ATM card again. Your name: Your delivery address: Scan copy of your ID. Awaiting your urgent response. Sincerely yours, Muhammadu Buhari GCFR President Federal Republic Of Nigeria.

Tuesday

Loan scams

Hoi,

Bent u op zoek naar een zakelijke lening, persoonlijke lening, hypotheek, auto lening, studenten leningen, consolidatie van schulden leningen, ongedekte leningen, risicokapitaal, enz . CONTACT: danieljohnsonltd@gmail.com

419 scams

Hello,
It was resolved and agreed that your Inheritance/Contract Fund $8.5M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD". You are advised to re-confirm

Your Name,
Address,
Next of kin.
Phone Number to Claim Your Fund.


Contact the below person for Card delivery

Email:moree.brandy@yahoo.es
Mr. Brandy

Thanks.

KINGS

Monday

419 scams

FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded.

In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in your favor.

All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).

EMAIL:( infoubaservice@gmail.com )

furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please) Your Direct Mobile Number
Occupation:
Age:

Regards

Mr. Ibrahim Lamorde
EFCC Executive Chairman

Saturday

419 scams

Dear Sir/Madam Do you need a to consolidate your debts that has been disturbing you since or do you need some funds to start a business of your own? Are you in search of a personal, business, project execution Loan? We give out loan at the rate of 3%. So get back to us with Your Full Name, Amount Needed, Duration, Country and Phone Number. Thanks for your Consideration/Patronage.We await your swift reply.