Sunday

419 scams

We are private lending firm and we offers loan at a very low interest rate of 3%. Such as, Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Educational Loan, Home Loan, and Loan for any reason and urgent needs!!If you are interested do not hesitate to contact us with the following loan application form below: Your Full names:_______ Contact address:_______ Country Of Residence:______ Loan Amount Required:________ Duration:_____ Gender:_____ Occupation:________ Monthly Income:_______ Date Of Birth:________ Telephone Number:__________

Saturday

419 scams

DEAR FRIEND,

What kept you waiting to claim your EUR8.5m. that was issued out to you
as
a compensation award notification,your email is here in our compasetion
list and you are urgently needed to reply to us with your information
to
enable us forward it to the bank where the fund was safely posted and
await
you being the beneficiary to claim it.hurry and get back to us
immediately
you recieve this mail to avoid error procedures.

Contact person :Mr Pastor.Jeff Aldus
E-mail: jeff.a1d@citromail.hu
Tel: +2348108549223

Regards
Mr.Apan Hinan.
Announcement Officer

Friday

419 scams

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.

I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Barrister Judge Donald took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.

I will advise you to contact Barrister Wayne Collins
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Wayne Collins
Email: barristerwaynecollins@yahoo.com

Thursday

419 scams

Dear Beloved one, A compliment of the day to you, My name is Edith Bamba, I am 21 years old from Ivory Coast. Please I am using this medium to ask for your co-operation to help me invest in your country. I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us.However I will like to invest in are of investment like mention below. 1).Telecommunication 2).The transport Industry 3).Five Star Hotel 4).Tourism 5).Real Estate I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans. Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty, Sincere regards, Miss.Edith Bamba

Wednesday

419 scams

Attention;

Are you alive or dead? The reason for this question is that we
received an email from Mr.William Ugo He said that you are dead and
you have given him Letter of Authorization before you death?
Furthermore, we told him that what is holding the transfer of your
fund (3.5Million US Dollars.) is the transfer fee of the sum of $28.00
dollars only and that the fund has been approved for transfer in your
favor.

we asked him to call back on Monday, so we can confirm from you
first.Are you aware of this? The only money you will pay to our office
here is just $28.00 for the paper works, Take note of this now. so we
can stop further communication with Mr.William Ugo and deliver the
(Consignment Box) to your door step being the original benefactor of
the $3.5Million US Dollars. BELOW IS THE PAYMENT INFORMATION YOU WILL
USE TO SEND THE $28.00 TO OUR CASHIER NAME THROUGH WESTERN UNION TODAY
OKAY.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $28.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION MONEY TRANSFER.

Receivers Name===== Lawrence Igbanu
Country============Benin Republic
City===============Cotonou
Text question=======in god
Text answers======= we trust
Amount============$28 Usd
MTCN Number=======?

You must send us the details provided by Western Union immediately you
made the payment of $28 usd.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $28 Dollars required
there’s no way we can deliver the consignment box to your country.

Looking forward to hear from you if you are still ALIVE, reply back
for fast action so that your delivery will commence upon receipt of
your payment. Email; delivery.company60@yandex.com

Best Regards,

Mr.Mark James
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
Address: 105 Midombo Expway. Republic of Benin

Tuesday

419 scams

Dear Friend, My Name is Mr. Zakir Hossain, I am from Burkina Faso, a Burkina be by nationality, in West Africa, working with Bank of Africa, I am the Audit and Accounts director in the foreign remittance department of the bank, B.O.A, I am married. My address, Plot 24 Rue 6, Ouagadim 2000, in Ouagadougou. My phone number is +226 67207548. Do inform me of any other information you shall like to know concerning my person actually I got your impressive email through the search I made when I was looking for a reliable person that can assist me in this transaction. Anyway, I am very happy about your quick response. I contacted you and what do I want you to, if this endeavor does not require a foreigner, I don't think I need a second Party. I can single handily do it alone. I know that you might be wondering why I have decided to trust you with this huge sum but the truth is that I need you to pull Out this money before our corrupt government will confiscate it and use it for their selfish interest. I know also that you will be amazed at the level of trust that I am willing to place in a person that I have never seen nor spoken. However, I need your assistance as foreign to join me and pull this fund from this bank where I'm working because it has been a long and nobody came up for the claim, so I want your acceptance to assistance me in this transaction. Now, I am assuring you that this endeavour is 100% safe as long as you will maintain the absolute confidentiality it requires and follow my instructions technically as I am still serving in the bank and would not like anything that would jeopardize my devoted years of service with the bank. Based on this ,(I WANT TO RECEIVE YOUR TOTAL ACCEPTANCE TO ASSIST ME CONCLUDE THIS DEAL) On the contrary, upon your full acceptance and devotion in assisting me conclude this transaction, I swear and promise to do all in my power and reach to make sure we conclude this transaction very smoothly and the fund gets transfer into your account in your country. Please Take Note, and keep it secret in your mind because I am still working in this bank now. I look upon this fortunate opportunity as a divine intervention from Almighty to lift me up and change my life condition after so many years of long sufferings with my family as the corrupt government fails to take care of her responsibilities. Really, this is a financial blessing from Almighty. However, it is important you send me your Mobile telephone number? Upon the receipt of your reply, I shall then send to you the TEXT of Application that you will fill in your bank information for the claim of the fund as the real next of kin to late deceased customer and I will use my position to see for its approval for immediate payment into your nominated receiving bank account. Everything will be done step by step, ok. It is my wish to establish a long lasting relationship with you and your family, I need the following information from you. Your resident/House Address your occupation your direct telephone number and fax number. You=E2=80=99re Marital Status Your picture or a copy of your id. Extend my regards to your dear family. Great day as I wait for your prompt reply. Very Best Regards Mr. Zakir Hossain

Monday

419 scams

I  am Mrs. Gu Kailai the wife of Bo Xilai, one of China's most influential  politicians until he was stripped of his offices in 2012.

Read this link to have a better understanding: https://en.wikipedia.org/wiki/Gu_Kailai

I  have decided to give out Donations to Charity, as the Government will  not Stop until they have completely destroyed my Family. I do not intend  to involve any member of my Family, as I will not want the money traced  to them. This is why I have decided to contact a complete stranger who  believes in Charity, to assist me give out the money to help the less  privilege. I have decided to do this because if the Deposit is not  cleared within the next 3-4 Months it will be Declared Unclaimed, and it  will be returned to the Coffers of the Government. Will it not be  better to have the Funds given to Charity than have it Claimed by the  Government?

If You will want to be part of this Charity Work, I  will need You to follow up with all I will state on this email. Firstly,  I have very limited access to the Internet, so I will want to be very  straight and detailed about what is required of You. The Money in  question is an amount I deposited with a Chinese but a Bank in United  Kingdom, as at the time of deposit it was deposit as a profit made out  of Crude Oil from me and my Business Partner . This Amount deposited is a  total of £11.4 Million Pound. In my present state all of this is not of  value anymore, I will rather prefer to have the Money used for Charity  work than have it claimed by the Chinese Government.

Secondly,  the True content of this Money is known by the two of us now. As I  personally made the Deposit during one of my Trips to United Kingdom, I  had the Intention of having the Money Invested in Real Estate in the  United Kingdom before we had problems with the Government. This was a  means by which I transferred funds out of China without a trace, and I  can assure You that if You do not Claim this money it will be declared  as Unclaimed and have it returned to the Chinese Government. This is  what I am trying to avoid, and why I need You to Claim the Money  instead.

I know You will be wondering how You can claim the  Money, this is  actually not an issue because when i was opening the  account i made the bank to understand that the Next of Kin to the  account is my business partner as all you need to do is to act/apply as  the Next of Kin (Business Partner) to the Account. This is all You need  to Lay Claim to the Money, You do not even need to Travel to the Office  to Claim the Money as this might not be too safe for You. As a  Beneficiary of the Money (by providing your name to the Bank) You will  Order for the money to be transfer into your Private Bank Account in  Your country, this is the normal practice and mode of Operation of the  Bank. So it is completely safe and risk free, and the Money will be  Transfer as a Claim from the Next of Kin.

This is what I would  have done myself, if not for the problem myself and Family are now into.  With my present situation I will only be able to give You the Name and  Contacts of the Account Manager of the Bank that is in Charge in United  Kingdom, when You Open Communication with the Account Manager as the  Next of Kin by Stating your name and regarding yourself as my business  partner You shall be inform by the Manager on how the transfer will be  made.

I do hope You understand my Intentions, and why I decided  to contact a complete stranger like You for this project. I believe  after reading my above link, You will find a place in your heart to try  to help with this last wish of mine.

If you intend to help me carry out this humanitarian project please send your reply to my personal email via work@langsonenergy.com God bless you.

Bye,
Mrs. Gu Kailai

-- Confidentiality Notice -- This email message, including all the attachments, is for the sole use of the intended recipient(s) and contains confidential information. Unauthorized use or disclosure is prohibited. If you are not the intended recipient, you may not use, disclose, copy or disseminate this information. If you are not the intended recipient, please contact the sender immediately by reply email and destroy all copies of the original message, including attachments.

Sunday

419 scams

A CONTRIBUTION FOR THE WORK OF GOD.

My Lordship,

Greetings in the name of our Lord Jesus Christ, I am (Mrs) Surat Shinawatra, a widow to Late Nishita Shinawatra, I am 74years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indications,that my condition is really deteriorating and is quite obvious that I won't live more than six months,because the cancer stage has gotten to a very bad stage.

My late husband was killed his business associate,and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I may not live for more than six months, so I now decided to divide part of this wealth, to contribute to the development of the church in Asia,Africa America and Europe. I selected your church after visiting the website and I prayed over it, I am willing to donate the sum of US$5,000 000.00(Five Million US Dollars) to your Church for the development of your church and also for the less privileged. Please I want you to note that, this fund is laying in a Bank here in Thailand, for that my lawyer will file in application for the transfer of the money in the name of your ministry.

Lastly I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped .Lastly, I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual rebirth lately that wealth acquisition without God in one's life is vanity upon vanity.Alleluyah,If you have to die says the Lord, keep fit and I will give you the crown of life.Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable my LAWYER conclude the legal duty,you should forward along your current telephone and Fax numbers, your current mailing address. Also to be sent to me is the biodata page of your international passport or drivers licence as a proper identification. May the Grace of our Lord Jes

I await your soonest reply as you could.

Yours in Christ
(Mrs) SURAT SHINAWATRA

Saturday

419 scams

Hello,

Greetings from J&L Ventures Ltd, We extend our kind interest to make purchase on some items in your facility and also i would like to know if you ship to Iceland.. Before we proceed kindly let us know the kinds of credit cards you accept and do you allow private pick-up by freight forwarders ?

Get back to me at : 9099089@gmail.com

Hope to read from you so soon .

Thanks,

Justin Lucas.

J&L Ventures Ltd

Deciphering the Lottery Scam Rings Fueling Violence in Jamaica

Last year’s shocking increase in Jamaica's homicide rate has refocused attention on lottery scams in the Caribbean island nation. But it is not a uniquely Jamaican problem, with well-organized lottery frauds operating throughout the Americas, costing the United States hundreds of millions of dollars each year.

The total number of killings in Jamaica jumped to 1,192 in 2015, a 20 percent increase from the previous year with the majority believed to be gang-related. Authorities point to violence between lottery scam rings fighting over profits and valuable “lead” or contact lists as the major cause of the spike. This type of advance fee fraud usually targets elderly Americans but also fuels gang warfare in the origin country as rival scam rings compete for resources.

Friday

419 scams

HSBC BANK PLC 8 Canada Square London E14 5hq, United Kingdom. Tel.No.:+44 7024038709 Frim the Desk of: Mr William Wallace Director Private Banking/Investment Attn: Ref: PAYMENT OF YOUR OUTSTANDING FUND BY HSBC BANK Refer to the above subject matter,we wish to inform you that one Mr Michael Blomberg of 401Olive Street, St. Louis,Missouri 63102, USA came to our office last week and submitted a request authorizing him to receive your fund $63,8million us dollar with this bank,on your behalf. He informed us that you are aware of this and in fact you sent him on your behalf to receive the fund. As a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. We have asked them to come back later this week because they did not provide any power of attorney from you which will prove that you sent them on your behalf. This was to enable us contact you directly and verify how genuine their claims are. Our questions therefore are these and it is very urgent and important you answer them clearly: 1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint Louis, Missouri,63102, USA, Whose the below account information, to claim and receive the payment on your behalf? Bank Name: WELLS FARGO Swift Code: WFBIUS 6S Routing Number: 026012881 Account Number: 1010179900574 Account Name: Mr Michael A. Blomberg 2. Did you sign any 'Deed of Assignment' in favor of Mr Michael Bloomberg thereby making him the beneficiary of the fund with the above account details. Finally, you are hereby advised to indicate to this Bank urgently, if you are the person that instructed Mr Michael Blomberg to come for your fund with HSBC Bank London. NOTE: Please we require your full names, current address and telephone number(s) for re-confirmation of details. We wait for your urgent response. Kind Regards Mr William Wallace Director Private Banking/Investment HSBC Bank London Tel.No.:+44 7024038709

Thursday

419 scams

Dear Friend;

I’m DIPLOMATIC MR David Williams I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F Kennedy International Airport, New York (USA) with your two boxes of consignment worth $1.4million USD dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery and Xmas vacation is around the Conner. I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following information below so that I can deliver
Your consignment box to you today

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT: ================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. MR David Williams Here is my cell phone to contact me.((646 751 7061) contact me with this email address (dhldpt.service@mail.ru ) You are to send the fee through western union or money gram with below information;

RCEIVER NAME....LUKE ADE,
COUNTRY.......... BENIN REPUBLIC
CITY....................... COTONOU
TEXT QUESTION........ URGENT
TEXT ANSWERE........ NEEDED
AMOUNT..................$95 USD
SENDER NAME
MTCN..

After sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as MTCN OR REFERENCE number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .Here Is Your Package Unlocking CODE(AWB33XSXS Urgent Response is needed because here is very busy and cool
Email me dhldpt.service@mail.ru ) Phone number (+1646 751 7061 )

Regard
DIPLOMATIC MR DAVID WILLIAMS CALL OR TEXT; +1646 751 7061.

Wednesday

419 scams

Attention dear;

We Received an email from one Miss . Connie L. Barton who presented
her telephone number with her resident address, saying that you gave
er the power of attorney to make your claims your funds of $12.5
million usd and stop order instruction on the fund pending when your
views and comments are received with regards to this matter. But due
to what has be happening in the world this days, no one is trustworthy
and went for inquire of this matter and I now verify that you have not
be writing so every body where to believed, this lady told me that you
had a fatal accident and you died in the hospital at the result and
then your line and your phone lost,

so I want to release this fund of $8000 to her since she is going to
pay us the fee $57 Or$35 you have today Please try urgent reply email
today and get back to us immediately as I told you OK.

Your be informed that i have send the money via Money Gram money
transfer today, this is the information.

payment Money Gram money transfer.
Amount sent= $8000.00
MTCN #: 82785042

if you are still life before we instruct her to pay the required
charges and have the fund released to her immediately. Below is the
information she sent to us now. Name: Ms Connie L. Barton s Address:
386 Chicago Ave, Clarendon Hills, IL 60814 Your urgent response will
be highly appreciated, fee free you care. REGARDS FOREIGN OPERATION
MANAGER and so trying us is Information to send the charges fee of
$35.00 today urgent to release your fund of $12.5 million usd in your
Country today okay.

below is the information to make the fee of $57 Or $35 you have today
via western union OK.

Receivers Name== Luke Ade
Country===== Benin Republic
City========= Cotonou
Text question==== Color
Text answers=== Blue
Amount======= $57 Or $35 Usd
MTCN Number===,

AND PLEASE TRAIN RECONFIRM YOUR INFORMATION TO ENABLE US START
TRANSFER YOUR FUNDS $8000 OK.

Your name___
Your country__
Your address___
You’re Occupation____
You’re Age/sex__
Your occupation direct phone number

Please advice you to try urgent your receive this email try and send
the fee today to received your payment of $8000.in naset 3 minutes
today.

Thank you,
Best Regards,
Call tel phone;+229 9844 9405

Email; ( releasfundurgent@yahoo.ca )
Contact Mr. Mark Morgan

Tuesday

419 scams

Dear Customer Am in the receiver of your message, you said that you did not receive the document that i sent to you, now am sending it again i do not know if you are aware that your payment was originated from Africa in Nigeria and that is where all the approval document was issued so please view them, why we are contacting you in this process is because the payment cod on your payment is the same code that the C B N Central Bank Of Nigeria has instructed us to pay to Dr Von , so if we should make this payment to him means you do not have any payment to receive again . I will advise you to contest and write an official letter to us saying that you did no instruct Dr Von to receive any money on your behalf if you have any document that you have secured regarding this payment please forward them to us or i will advise you to contact Barrister Robert James, he is a legal adviser to the united nations on international payment in Africa table your matter to him he will advise you on what to do these his email address barristerrobertjames@gmail.com this his direct telephone number : +2348101852002, just table all your matters to him he will help you and what ever he tells you keep us informed. We look forward to hear from you. Thank You.so much HSBC BANK, 545 Washington Blvd., 10th Floor Jersey City, NJ 07310, USA Drec FAX NUMBER: +15095611225 Sender : Mr. Mark Pittsey

Monday

419 scams

Attention;
Following a unanimous approval and agreement between all banks, financial institutions and the Governments of the United States, Canada, United Kingdom, African Union Governments, Swiss Government, Asian Heads of Government and the European Union for the release of all funds not paid, We wish to inform you that fund listed in your name is among these numerous list of unpaid funds and it is ready for payment to you upon confirmation of your details. These funds have been trapped in many banks and financial institutions for years and decades and in most cases, the original depositors or owners of these funds are late or deceased. We are now releasing all these trapped and unpaid funds to the named and listed representatives, next of kin or heir to the funds as found on the documents.

These funds amounts to Multi Billions of US Dollars stashed in banks and most of them even forgotten. All these funds shall be paid to the respective beneficiaries before the 31st of December, 2015. These funds includes but not limited to; Contract Funds, Inheritance Funds, Investment Funds, Lotto/Lottery Funds, Deposit Funds etc.
Our Office through our Bank has been authorized to handle the confirmation and payment release of all these funds after due confirmation of the beneficiary details. You are required to contact us ASAP to enable our Bank confirm your details and release the payment to you at no cost to you as the beneficiary entitled to the fund. Most of these beneficiaries have been processing to receive these funds but due to wrong, not official and unauthorized methods used by them, they are yet to receive these funds. Our Office have been created to resolve all these hitches and release the funds to the respective beneficiaries at no cost to the beneficiary once beneficiary details are confirmed.

Send your following details for confirmation and release of your fund;
1. Your Full Names
2. Contact Address
3. Phone numbers (Cell/Mobile Phone also required)
4. Occupation
5. Age
Upon receiving your reply, your details shall be verified/confirmed and your fund shall be sent to you within 24-48 hours maximum period after the confirmation of your details.

Note all payments are to be released before 31 December, 2015.
Your swift response is required.
Regards
M. A Zaesle
Chief Financial Officer
HSBC USA

Sunday

419 scams

MY BELOVED,

I want to use my money $3,200,000 for a charitable work in your country that will benefit the less privileged.
I am very sick and my chances of surviving surgery operation is very slim, according to my doctor's information. And I do not want the bank to get hold of my money when I die,because I am a childless widow. If you can help me do this, please contact me immediately for more information about me and how to get to get the fund. I am impatiently waiting.Please, make sure you protect this message from the public. I do not want people to take advantage of this to start contacting me.

I await your reply at my private email: mrs.helenopio@gmail.com Mrs. Helen Opio

Saturday

419 scams

I am an Investment Broker , am contacting you in regards a request from my client who wishes to Invest in Your Country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up ,develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually. Your immediate reply will be highly appreciated via email and I shall give you more information on this project. Thanks, Yours Faithfully, Edward Bristel

Beware of lottery scams

Lottery scams were among the Top Ten Scams of 2015 as reported to BBB Scam Tracker. Typically, targets of a lottery scam are asked to pay “taxes” or other fees upfront before they can claim their “winnings,” the release said. Of course, once they make the payment (or several payments), the big prize never materializes and the scammers are nowhere to be found. In another variation, the target receives a congratulatory letter in the mail informing them of the big win. Included is a check to cover the taxes on the winnings. Victims are instructed to deposit it into their bank account and then send the money to a third party, usually by wire transfer or prepaid debit card, which are largely untraceable. The lottery check is a fake that bounces and the victim is out the money.

Friday

419 scams

I am writing you this message with tears and sorrow and I know this mail may come to you as a surprise, I am Janet Koffi. The only daughter. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Cote d'Ivoire) my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Euro (€3.600, 000.00) Three million Six Hundred thousand Euro, left in fixed / suspense account in one of the international bank here in Abidjan, he used my name as his only daughter for the next of Kin in depositing of the fund. My late father instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.

I am honorably seeking for your assistance in the following ways:(1) To provide a bank account in which this money would be transferred to .(2) To serve as my guardian.(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. Anticipating hearing from you soon.

Best regards,
Janet Koffi

Thursday

419 scams

Hello Please permit me for contacting you through this media with such a proposal. It is wise to say that luck occurs when opportunity meet preparedness. It is preparedness that grants the ability to realize the full potentials of opportunity when it comes our way; it then enables us to take advantage rightly. It is about an opportunity which is presently at hand, but which must be handled with utmost care and caution. Nevertheless, I am taking the risk of contacting you through this media after several weeks of deliberation with my colleagues, only with the hope that you will not report to the Police, FBI, CIA or the IRS, since we believe that it will rather do you a lot good to cooperate with us than to ruin such an opportunity that will continue to positively touch lives even after us. In contribution to your proper understanding, I make haste to quote from the Robert Greene?s Book, 48 Laws Of Power; ?Use the wisdom, knowledge and legwork of other people to further your own cause. Not only will it save you valuable time and energy, it will give you a godlike aura of efficiency and speed. In the end, the source or your helpers will be forgotten and you will be remembered. I am Chief Chadia Amah, a civilian attached to the Ghana Ports & Harbors Authority. I am a Ghanaian by national and a South African by birth. It all started in the early hours of a fateful day, 14th of September, 2014 when three of my Customs colleagues and I intercepted two metal boxes at the Tema Ports. The goods were actually coming from an un-disclosed neighboring country, believing to be owned by an Ex-President who is presently under the UN Security Council, facing charges of war crimes, loots and human right abuses. However, the escorts of the goods who never expected our bold interference since the boxes were all tagged ?Diplomatic Luggage? disappeared as I finally ordered my junior officers to run a scan on the box. Their disappearance and absence on the date of the scan gave me a lot of suspicion, so I then decided to make the operation very secret from our general official duties. The scan was indeed carried out and result of the contents was exactly what I suspected. Proof Mint Notes of United States Dollar Bills in 100 denominations, amounting to twelve million according to a document found in one of the box. We transferred the box to a Security Firm and deposited them in a vault under my name. Investigations and all efforts towards locating the so-called owners proved abortive till date. Obviously this is nothing but an opportunity and we have now concluded to take advantage of it. Can you be trusted? Can we count on your ability, integrity and sincerity? I am willing to furnish you with complete informations once I receive your favorable reply. Chief Chadia Amah

Wednesday

419 scams

From: Mrs Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia Dearly Beloved In Christ.. I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. I am Mrs Esther Masego the wife of Mr. Sadasivan Masego from Malaysia, My husband worked with the Central Bank Of Malaysia for ten years before he died in the year 2005. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of £9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC,UK. Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I can not come over. Unfortunately, I'm in a hospital in Malaysia where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the money from the bank. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money. Yours in Christ, Mrs.Esther Masego

Tuesday

419 scams

LETTER OF COMPENSATION FROM ECONOMIC COMMUNITY OF WEST AFRICAN STATES

This is to inform you that the Federal Government Of Nigeria and the
Economic Community For West African States has decided to compensate
all international investors who have one way or the other lost a whole
lot of money while trying to get their inheritance, lottery, business
contract or compensation funds claim from any West African Countries
under the Ecowas body.

We need you to understand that you have being dealing with the wrong
persons and you are adviced to seize immediate communication with them
to avoid further lost of your personal funds. You're hereby adviced to
Reconfirm.

YOUR COUNTRY.................
YOUR FULL NAME..............
HOME ADDRESS.................
MOBILE PHONE NUMBER...........
OFFICE NUMBER........................
HOME NUMBER........
AGE...........
SEX...........

Meanwhile, For the purpose of clarification, it is advised that the
entire fee has been Paid for the delivery so all that you will have to
pay is only $85 dollar That You will have to send to their security
office as charges for the safe Keeping Fee of your over due payment
fund.

Yours Faithfully,

Pastor Ihuoma Chi

Monday

419 scams


FROM THE DESK OF DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA

270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017


REF: PAYMENT NOTIFICATION OF US$18.400, 000.00


HELLO DEAR. HAPPY NEW YEAR?
     AM DOUGLES B. PETNO JP MORGAN CHASE BANK NY USA. I WANT TO INFORM YOU THAT DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.), AFRICAN UNION (A.U), UNITED NATIONS (U.N.) AND AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY

DELAYED BY THE AFRICA CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS US$18,400,000.00 HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM CARD AND THIS WILL ENABLE YOU HAVE

INSTANT ACCESS OF YOUR FUND. ALSO WITH THE ATM CARD YOU WILL BE ABLE TO TRANSFER YOUR FUNDS TO YOUR LOCAL BANK ACCOUNT. THE ATM CARD COMES WITH A HANDBOOK OR MANUAL TO ENLIGHTEN YOU ABOUT HOW TO USE IT

THIS PAYMENT INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM CARD NUMBER: 5321 9111 8765 8115 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $18,400,000 USD (EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL IS $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU

CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT 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 FEDERAL RESERVE 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 ATM CARD WITH OUR ELIVERY DEPARTMENT WITHIN THE NEXT 48HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED

IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $18,400,000 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.


YOUR $18.400, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $399 USD (24HRS OVERNIGHT DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH UPS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $399 COURIER FEE IS PAID WITHIN 24HRS.


URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO

DELIVER AS THE UNITED NATIONS, JP MORGAN CHASE BANK WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $18,400,000.00 USD ATM CARD PAYMENT TO YOU.

SO YOU ARE ADVISED TO URGENTLY SEND THE $399 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $18,400,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND

THE $399 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $18,400,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.

SEND THE FEE TO THE UPS ATTORNEY IN ALABAMA UNITED STATE THROUGH MONEY GRAM.

RECEIVER'S NAME. John Duggan

LOCATION ADDRESS,.. 503 Roosevelt Drive, Andalusia, Alabama 36420

TEXT QUESTION IN GOD

TEXT ANSWER WE TRUST


AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.


MTCN#:............

SENDER'S NAME........

SENDER'S ADDRESS.......

SENDER'S TELEPHONE......


PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.


YOURS FAITHFULLY,



DOUGLES B. PETNO

JP MORGAN CHASE BANK NY USA

Sunday

419 scams

United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans.


News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules.

We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort!

You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

Contact: Dr.Johnson kuta

United Nation Dispatching Officer

E-Mail: ( apex-express@barid.com )
Telephone: +229 984 301 44

Make Sure you provide him with the following information:

1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:

The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier’s Check. Remember that you are not paying any extra fees no matter what.

Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)

Respectfully,
Dr.Edward Witt
UN Envoy (African Region)

Saturday

419 scams

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE
Our Ref: FGN /SNT/STB

Compliment of the season, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not
a fluke, I would not ! Want you to loose this fund out.

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

Only what you will do now is to Contact us back if you are interested of receiving you fund and here is the information you will use to send the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the requirement of ($49)

Receiver's name:,,,,,,,,, JOHN ODILI
Cotonou, ,,,,,,,,,,,,,,,,,Benin Republic.
Question: ,,,,,,,,,,,,,,,When
Answer: ,,,,,,,,,,,,,,,,,Now
Amount required:,,,,,,,, $49.00 usd
Sender's Name:,,,,,,,,,,
MTCN Number#:,,,,,,,,,,,
Sender's address:,,,,,,,,

As soon as the payment is received, you will receive your $2.5M the same today without any delay call our office line immediately you send the $39usd today +229 99886004.

Best Regards

Friday

419 scams

GREETINGS FROM MADAM FARRAH IBRAHIM.

I am Mrs. Farrah Ibrahim Hamad from IRAQ,

After a brief search on the web for a reasonable and honest person, I decided to contact you for an urgent business we can do together as one family.

I am here to negotiate with you on a possible Delivery of $16.5 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response. Reply me to My Private E-mail: mrs.salade54@yahoo.com

Thanks and Allah Bless You. Hope to hear from you soon.

Yours Sincerely,
Madam Farrah Ibrahim Hamad
madamfihamad@yahoo.com

Thursday

419 scams

Dearest one, Accept my Greetings in the name of the GOD Almighty the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Cecilia David Brown an aging widow to late David Brown and currently diagnosed of long time cancer of the throat. I have some inherited funds from my late husband, the sum of US$11.2 million dollars with more than 100 Kilos of gold and I needed a very honest and God fearing Person who can use the funds for Charity works and for non-privilege people as we have no child before his demise. I contacted you after long prayers to GOD to review me well honest and reliable person that can fulfill my wishes in terms of using the funds according to my desire and i decided to contact you to handle these trust funds in good faith before anything happens to me after my surgery which comes up soon. I am desperately in keen need of such service and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today's WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. kindly notify me your willing of partaking this assignment through my private email,( widowcdavid@hotmail.com ) kindly let me know immediately. Warmest Regards, Mrs.Cecilia David Brown.

Wednesday

419 scams

Dear Friend,

I hope you are fine over there in your country. I know that this message will come as a surprise to you but let me start by introducing myself; I am Dr.Daouda Augustin, Manager of Bank of Africa BOA Burkina Faso. I am writing you this letter to fulfill the promise I have with Almighty, now listen to me let me explain to you, in my department in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for a foreigner partner who will assist me to claims the fund, first I send you an E-mail concerning this transaction but I waited to hear from you about the transaction business in which I proposed to you but did not hear anything from you again maybe you are too busy or you did not received my messaged.

So I have to search for another person who will assist me luckily for me I founded a partner from South Korea and both of us did the business now when this transaction was going on I have agreement with Almighty, I promised Almighty if the transaction move successfully that I will give out 10 percent of the total fund out to the motherless babies and the widowers and luckily for us the business move successfully without any problem so as a good Christian I did not forget my promise to Almighty, I decided to give out the 10 percent to the needy ones , so I decided to handle over the money under your care for you to use and help the motherless babies and the widowers over there in your country, Now I am in South Korea with my new partner who helped me finalized everything about the transaction. So therefore I kept the total sum of $ 1.860,000, Million (One Million eight Hundred sixty Thousand United State Dollars),

As the 10 percent of the total fund for the motherless babies and the widowers and I deposited the money with the Coris Bank International under my secretary care Mrs.Fatis Basham,email (mrs.fatisbasham2008@yahoo.com) therefore contact Mrs.Fatis Basham,immediately via her email address so that she will direct you how to receive the funds. you can receive it into your bank account in your country, so feel free to contact my secretary Mrs.Fatis Basham, for I have gave them instruction to transfer the funds to you as soon as you contact her; please give some part of this funds to the motherless babies and widowers in your country that is my promise to Almighty.

N: B Note that I will not be checking my email because I am too busy here now in South Korea, I have instructed my secretary to direct you how to receive the funds and I want you to keep this as secret do not let my secretary to know about this transaction I just explain to you now I only kept the fund under her care but she’s not aware of the transaction I told her that the money is for business , so contact her and introduce yourself to her because I have also told her about you so tell her to direct you on how you will receive the funds please make sure that the motherless babies and the widowers over there in your country will receive this money successfully as I promise to Almighty.

Thanks

Best Regards,
Dr.Daouda Augustin.

Tuesday

419 scams

Hello My Dear,

This is my second mail but No response, and Why ?

Reminding notice/ this is to inform you that i am still in the hospital bed taking a medical treatments because of my Old age illness.

Please i need your urgent answer/ i want to know if you have received my donation offer this sum of $4.5 Million Dollars from the Church Bishop John Allen ?

Yes ? OR No?

Reply Back immediately so that i can have rest of mind.

Yours' faithfully,

From Mrs Linda Elvis Roland.

Monday

419 scams

United Bank of Africa™
Benin Republic
Hours of Operation: Monday - Friday
8:00AM - 5:00PM Eastern Daylight Time(EDT)

Greetings from UBA Group,

Thanks for the response to our message You can now view and transfer your long awaited payment of US$10.5 Million through our website by clicking your log-in link portal below and log-in accurately with your email account and password.

CLICK:\http://jobsinvermilion.com/wp-content/plugins/simple-forum/forum/page2/file.html

Just click on the above Blue Color link and Log-in accurately to view and complete the transfer of your payment online.

If the link doesn't work automatically when you click, then copy and paste the direct log-in portal below in a new tab on your browser and sign-in with your email account and password to view and complete the pending transfer of your funds today:

Copy and Paste Direct Portal: http://jobsinvermilion.com/wp-content/plugins/simple-forum/forum/page2/file.html

Follow the online transfer instructions to complete the transfer of your US$10.5 Million and please do get back to us if you have any question/confused regarding your online transfer procedures.

NOTE: If found on your spam folder, its due to your low internet service provider, hence, move it to your inbox before clicking on the link.

Congratulations!!!

The Management,
United Bank of Africa™ Corporation

Sunday

419 scams

Compliments of the season to you. I have a proposal for you that may interest you greatly. My name is Dean Johnston. I am a P/A to Mr. Andre Tumelo who is is very influential and wealthy businessman in Botswana. He also owns a diamond mine in the country. Now, the Government are trying to seize his diamond mine. They already control 50% of the whole countries diamond reserves and are doing everything possible to frustrate private citizens who own mines. They are now probing his business and are threatening to incarcerate him if he does not surrender his mine. As of now, his passport has being seized and he cannot travel out of the country. He is now very scared because they have threatened that they will confiscate all his properties and will put him in jail. So, he asked me to discretely find a foreign investor that can be trusted to help him invest the $73.8 Million US Dollars that he has in a private deposit in Europe. He basically wants this funds moved out before the Government in his country finds out about it because they said they will also trace all his foreign assets. Meanwhile, he is ready to give you 10% of the money just to help him accommodate it securely and is also open to the possibility of you helping him to invest the remaining 90%. This is a very discrete operation so please do inform me if you are interested so I can give you more details. For security reasons, please reply me only on: deanjohnston@tewsmail.com

Regards,

Dean.

Saturday

Lotto scam

MENLO PARK, CALIFORNIA UNITED STATE FACEBOOK ONLINE INTERNATIONAL LOTTERY FACEBOOK MEMBERSHIP AWARD NO FB-9162/51 BATCH NUMBER: FB-0791/544 SERIAL NUMBER: 99352748-2015 Facebook gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (seven Hundred United state Dollars (700,000.00) for the month of December 2015. Lottery win promotion which is organized by Mr. Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was set_up to encourage the active users of the facebook search engine and the facebook ancillary services. Facebook, collects all the mail ID of the people that are online on internet, among the millions that subscribe to Online we only select five people every end of the year as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from United States, Canada, Australia, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base. Further more your details(e-mail address) falls within our United state representative office in california USA, as indicated in your play coupon and your prize of $700,000.00 will be released to you from this regional branch office in USA. We hope with part of your prize, you will participate in our end of year high stakes for US $1.3 Billion international draw. Facebook is the first and ever largest means of meeting both old and new friends.The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living. Kindly contact Mr. John Burgess the secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (mrjohnburgess@yandex.com) immediately with the following information about you below: Full Name: Residential Address: Private Mobile Number: Age: Occupation: Marital Status: Sex: City: State: Country: Zip/Postal Code: Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED" SINCERELY, SANDRA LEE, Promotion award Notification Dept.FacebookFanCenter.com

Friday

419 scams

Dear Beloved Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2,000,000.00. I have left an ATM card for you worth $2,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father John Ugo, for the collection of this ATM card. I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investement with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father John Ugo, so that he will send the ATM card to you without any delay, contact him on the below contact information: Name: Rev. Father John Ugo. Address: No 4 Ikeja drive dolphins Lagos-Nigeria Email: revfrjohnugo@live.com Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you. Thanks and God bless you and your family, hope to hear from you soon. Regards, Barrister Mike David