Tuesday

Lotto scams

Your email has won £891,934.00 Pound Sterlings  in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country

To Mr. Sean James

419 scams

Dear Friend,

I am Phillips Sawadogo the Chief, in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-FasoWest-Africa, with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the conclusion of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. Smith B. Andrea, who died on February 16, 2006 in a gassy car accident with his entire family on their way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, his remaining balance with our Bank is dormant in his account without any claim of the fund in our custody either from his family relation or business associate before our discovery to this development.

His remaining balance with our bank is U.S $85.9m (Eighty Five million Nine hundred thousand United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place; also directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled 30% of the total sum as gratification, while 70% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you as soon as you call me through #226 70 31 80 41.
For further information call me, I look forward to receive your call for more details and clarification about this transaction.

Yours faithfully,
Phillips Sawadogo.
Chief Auditor Group bank of Africa.
Mobile: #226 70 31 80 41.

Sunday

Lotto scams

We Wish to inform you that your email address on
REFERENCE NUMBER: UKNL:255152-03 has been
selected for a total cash prize of £700,000 GBP
(Seven Hundred thousand Great British pounds) and other consolation prizes in the Irish Lottery
Computerized Email random selection, no tickets were sold but all
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with the following: 1. Name: 2. Address: 3.Age: 4.Sex:5.Phone: 6.Country: Mr. River Campbel,
Email: roonyjms@hotmail.co.uk
Send all details to only:
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(Web-Email Information Manager)

Email I.D Won a Sum payout of $2,000,000 USD in cash credited to You, Verify
this mail by providing your Complete Details, to our Claims Agent.

1.FULL NAMES:_________2.ADDRESS:_________
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Regards,
Mr Philipe Johnson.
Email:u.western8@w.cn

Product scams

Hello.

Good day to you.

I am , one of the community Chiefs, a gold mining community called Tarkwah here in the
Republic of Ghana. This community is having a large quantity of gold deposit.

Here are the quality of our product:

Quantity: 550 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana , West Africa
PRICE :15% Less of world market price

Thus we can provide service to any part of the world.We are capable to offer the quantity
of gold dust and bars required to the Buyer upon their arrival here in Accra Ghana.

Should you be interested, get back to me for our Full Corporate offer.

Best Regards.

Raymond Dogbe

419 scams

			Hello I will like to place a quick order with you to my location here in Beirut,Lebanon.Please advice if you can have it shipped to me.In regards to shipping my order,i will advice the best and easy way to have my order shipped to me in-case you might want to have difficulties sending orders to my location.Please also advice if you accept visa or master credit card cause i will be paying with my credit card.Let me know soon so i can place my order right away. Sincerely Ted

Friday

419 scams

My name is Mr Allen Large,

I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 3 lucky individuals all over the world.
If you have received this email please send us the below details so that we can send them to our pay out bank here in europe;
==============================================
1. Full Name:
2. Telephone Number:
3. Age:
5. Country:
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You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings

However,My wife and I are presently in Ukraine where she is undergoing cancer treatment in a special cancer treatment centre in Kyiv, Ukraine.

Goodluck,
Allen and Violet Large

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services

To: Unpaid Beneficiary,


This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the

FBI and other Security agencies from Asia, Europe, South America and the United States of America

respectively, against the Federal Government of Nigeria and the British Government for the high volume

of fraudulent activities going that is on in these two nations. For more information about me kindly

click on the below link or copy and paste on your web

browser.http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with

the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance

fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only

into your account without any delay as approved and instructed by CANADIAN government and UNITED

NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your

request, I will tell you the amount and also send you the payment information you will use in sending

the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian

Government Officials are interested in your fund and they are working in collaboration with One Mr.

Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond

to this message with your full name, full address, direct phone number so that I can advise you on how

best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will

pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and

also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:

Email Address: ms-carman-l-lapointe@hotmail.com
Cell Phone: +234-8103731755

Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services

Wednesday

419 scams

1st Class Attorneys And Legal Services
3rd Floor, 1st Class House,
Etim Edet Crescent,
Victoria Island,
Lagos, Nigeria.
Tel: 234-1-2136066


Dear Prospective Clients,


Have you been scammed before by fraudsters and swindlers from Nigeria and you need a good legal representative that will fight your claims from the Nigerian Government? Do you have any business dealings with anyone in Nigeria and you are having doubts about it? Do you need a legal representative in Nigeria and all over the world to represent you and your interest? Then 1st Class Attorneys and Legal Services is your sure best, 1st Class Attorneys And Legal Services is a Leading Law Firm  which is established  and registered under the laws of Nigeria and associated with Leading Law Firms in various countries and jurisdictions. Our mission is to provide dedicated legal services worldwide in our different areas of expertise. We maintain working relationships with law firms in various countries to satisfy both local and international needs.Our dedication and commitment is to our client.



We will give you good and cheap representation in Nigeria and everywhere you need our services. Contact our legal desk by simply replying this mail and you will be attended to.


Yours Faithfully,

Mrs. Jenny Eduok
Head, Information Dept.,
1st Class Attorneys And Legal Services

Tuesday

419 scams

VEUILLEZ BIEN VOULOIR ME REPONDRE A L'ADRESSE CONTACTE : charline.roker@gmail.com Bien aimé, De nos jours, les prières valent du temps,beaucoup plus précieux que l'or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un Chemin, c'est-à-dire dans des situations où lui seul peut vous aider à y Garder foi. Je me présente, je m'appelle Madame CHARLINE ROKER,je suis mariée, au Feu, c'est-à-dire au défunt, mon époux LANDRY McCallum de nationalité Canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans. Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours .Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as poussée à venir me soigner ici à Londre (ANGLETERRE).Tout récemment, mon docteur m'as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à une organisme de charité, tout ce que j'ai héritée de mon mari défunt.Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu à voulu bénir et c'est pourquoi j'ai décidée de vous légués ma fortune de UN MILLION VINGT CINQ MILLE DOLLARS US (1.025.000 Dollars US) avec toute la modestie et la sincérité d'une donatrice. Le monde se pervers tellement sur la miséricorde de Dieu que j'ai pris cette décision parce que je n'ai pas eu d'enfant avec mon marie qui puissent hérité de cet argent , non plus je n'ai pas de famille car pour mettre fiancée avec un homme de couleur noir après la mort de mon époux LANDRY McCallum ,ma famille m 'a rejetée pour la simple raison que ce fiançaille est contraire à la coutume de ma famille .Aussi bien je pourrais légué ma fortune à mon actuel amant , mais ce dernier est tellement mauvais de caractères qu'il court un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation.Pour mes autres bien matériels , qui ne sont pas en argent bien sûr , j'en ai fait une bonne distribution .Je suis persuadée que après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur. Comme je suis actuellement à l'hôpital, me communiquer avec le monde extérieur m'est permit qu'une seule fois par semaine ou je peut me déplacer alors j'en ai profiter pour vous envoyer ce message d'appel urgent .Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet ,pour ce fait je vous invites à faire preuve de DISCRETION autour de vous. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l'utiliser honorablement , je vous donnerai le contact de l'institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai .Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d'une femme mourante , vous en fassiez bon usage , en l'utilisant pour bénir d'autres pauvres (telles est mon vœux le plus cher en ce moment)et ainsi vous n'aurez pas de problèmes avec les clauses que j'ai établies avec mon institution où j'ai déposé l'argent et qui se chargeras de vous transférer discrètement l'argent . Que la Paix et la miséricorde de Dieu soient avec vous. Mme CHARLINE ROKER ATTN: TEL: It is my pleasure to have this opportunity to offer you a business transaction, which will yield high dividends for both of us.. The following is a brief overview on what the offer entails.. This offer entails you to stand as a supplier of a certain product to my company. I will secure a supply contract deal for you as our supplier of the product.This product is currently being sold by the manufacturer at a very low price and can be sold to my company at a much higher price.(The margin is over 90%) , getting my company to purchase the product at your fixed price is not a problem, my company is in need of this product. Basically what you are doing is to purchase this product at a relatively low price and sell it to my company at a marked up price, it is a legal transaction and I need you to partner with me on this project.please indicate your phone number in your reply if its different from the number stated above.. Best regards Godwin Davidson