Sunday

419 scams

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


ATTENTION: BENEFICIARY


This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL : mr.nicholassmith@yahoo.com
PHONE NUMBER: +22997112036

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,


Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

Lotto scams

NOKIA E'SERIES PROMOTION
TICKET NO: 1110008342
Ref : NKN/UK 110241/11
Batch: 4-13-7-37-1

ATTENTION!!!

We congratulate you on the selection of the Nokia 'E72 Promo held on 17/08/2011 in THE UK.

Your email was selected randomly through a computer ballot system drawn from over 19,000 individual
email addresses from all search Engines and web sites. This promotional program is one of a kind, to
encourage the use of our product (NOKIA) and internet users Worldwide.

You have been approved to claim the sum of 500,000 GBP.(Five Hundred Thousand Great Britain Pounds).
You are to furnish us with the following requirement bellow to enhance the verification and validation of
your claims file. Send us your;

1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status:
6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country:


Ms Nicole Grewsmuhl,
(Lottery Coordinator)
(Online Promo Program).
Tel: +44 703 596 5658.

Florida family charged in $40 million psychic scam

Rose Marks and her family of fortunetellers offered hope, but prosecutors said it came with a steep price. The Florida family claimed to confer with gods, spirits and even Michael the Archangel to cure diseases and break curses, asking for and accepting jewelry, gold coins and luxury cars in return. In all, authorities said, the family amassed a $40 million fortune from a psychic scam dating back 20 years. They used "magicians' tricks" to frighten victims, who lived as far away as Denmark and Japan, to give them the money, prosecutors said. The victims included a best-selling author who gave $20 million.

Saturday

Lotto scams

Micro-Soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Micro-Soft  Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this September 2011, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do file for the releaseof your
winning by contacting our Foreign Transfer Manager:

Agent Name: Mr. Parry Cole
Tel: +44 704-571-0545
Email: microsoftcorporations@yahoo.cn

The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion
companies.The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microsoft internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator Microsoft Promotion

BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/

Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on this month of September 1st 2011, and you are to acknowledge the
receipt of
this mail with the details below to.

1.Full name:
2.Tel:
3.Country :

Sincerely,
Mr. Scott Carson

Friday

419 scams

Greetings,my name Is feng shui,I have a Legal mutual business investment deal of 19.5m USD for you to handle with me from my bank, which involves my late client.I need your assistance in this project.If interested get back to me as this project warrant that vital information can't be disclosed until I hear from you positively.

Thanks,
feng shui.

Email me back at (fengshui1120@gmail.com)

Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Yours Friend.

Thursday

Loan scams

Dear Sir/Madam,

We are a certified Agency, offering loan to people who are in need of
loan,Debt Consolidation,Business or Personal with 2% loan interest rate.
We consider Your case irrespective of your bad credit history, the
Alliance Loan And Company will assist you in building your financial
problems.All kinds of loans are accessible, all you have to do is to
fill-in the required details below and the loan processing will commence
as soon as possible.

If you are interested in obtaining a GUARANTEED cash loan from
$100,000(Hundred Thousand Dollars)to $5,000,000.00 (Five Million Dollars)
with GUARANTEED APPROVAL with no pre-pay penalties. The faster you reply,
the faster you will receive that much needed Cash.

Fill out the loan application details below:
Full Name:........................
Contact Address:..................
State/province:...................
Country:..........................
Marital status:................
Spouse/significant other:.............
Mobile/cellular:....................
Amount Needed as Loan:$...........
Loan repayment period:.................
Occupation:.........................
Office address:...................
Monthly income:................
Sex:.............................
Collateral if any:.......................
Date of birth (yyyy-mm-dd):....................
*****************************************

Regards,
Mr Simon Peters