Saturday

419 scams

Dear friend,

For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us.

This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me.

You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information:
(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID

I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response.

Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd. 

Friday

419 scams

From Barrister Noeliga Hagan
President: Alpha Jurist Chambers
Address: C/112 Calavi-Igolo
Republique Du Benin
Tel: +229 681 318 74

Dear Trusted Friend ,

I am Barrister Noeliga Hagan , the attorney at law to Late client Michael , who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic Here in after shall be referred to as my client. On the 29th of April 2006, my Client, His wife and their three Children were involved in a car accident near Lome-Gahan express-road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.

After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Banque Regionale De Solidarite (BRS) these huge deposits were lodged particularly, with the " Banque " where the Deceased had an account valued at about USD15.5Million .

The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over Six years. Now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at USD15.500,000.00 million dollars can be paid to you and then you and me can Share the money 50% to me and 50% to you.

I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that i will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid any eye brow.

I will need your contact details for easy communication listed as follows:

1. Contact Address:..................................
2. Mobile Telephone Number:...........................
3. Occupation:....................................
4. Age:................................................
5. Copy of your id card:...............................


Best Regards,

Barrister.Noeliga Hagan
Tel: +229 68 13 18 74|

Thursday

Lotto scams

Compliment Of the Season, Congratulation to you have been awarded with the
sum of $100,000 USD by the Western Union Money Transfer Office, As part of
our New Year Annual market promotions this Year @2012.

This award has been selected through the Internet as you are One Of our
Customer, Where your e-mail address was indicated and notified. Please
provide Mr. Gary Epps with the following details listed below so that 
Your fund will be remitted to you through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_______________
7. Age________________

Mr. Gary Epps
Contact Email: wu.africa-claimdepartment2012@hotmail.com

As soon as these details are received and verified, your fund will be
transferred to you.

Thank you, for using Western Union.

***************************************************************
This Email may show as spam in your mailbox, but do not delete as you are a
legitimate winner of the Wu Africa Lottery Kindly Contact the Claims
Administrator with all your claims requirements well filled.

 

Wednesday

419 scams

 My Dearest In Christ,
My Name Is MARIA BONGI NTULI Currently The Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building.

You can view my profile at  www.gov.za  Ro    http://www.info.gov.za/gol/gcis_profile.jsp?id=6450  click on government contact information’s, click on deputy ministry's and locate Social development and read about me. I am married to late Mr Zuma Ntuli and the marriage lasted for 25years with only a child .My husband died of an illness that lasted for only 6weeks.I Know my mail may come to you as a surprise, reason for we have not seen or meet before. I am soliciting for your help, as I am divinely directed.

Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of 30.5million USD in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he over inflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence my contacting you.

Recently, my doctor told me that I will not last up to 6months, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers 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 givet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in Africa, he have low maturity hence the reason for taking this bold decision. I am not afraid of death hence 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.

Even if you’re a Muslim you know that you’re saving god, I will be happy to do it with you.

I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.

 My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to! Transfer this fund into your account.

Correspondence must be by email to any of my private e-mail addresses.
DONT CALL MY OFFICE LINE.
Remain blessed in the name of the Lord.
Mrs. Maria Bongi Ntuli
Please Contact Me With My  Private  Email:   mrs-maria@minister.com
+27724408154
Deputy Minister of Social Development
Republic Of South Africa.

Tuesday

419 scams

Greetings from Vincent Cheng,i have a business Proposal of
$22.5 million dollars for you to transact with me from my bank
to your country.all required document will be made avaliable.

As soon as you get back to i will let you know what is required of
you to a successuful completion of this project.If interested get
back to me via email:vincentcheng049@yahoo.co.jp

Regards

Mr.Vincent Cheng

Dear Friend,

Trust, Accountable &Confidential

Compliment of the season.

My name is Mr.Abdullahi Bello,from Burkina Faso . I am a professional banker, working with one of the well-known international banks in Africa . I recovered an intestate account file of Five Million, Five Hundred Thousand United States Dollars ($5.500.000), owned by one of our foreign customers. My further investigations into the account proved that the account holder involved in a jet crash that killed him, his family and close relatives, leaving no one behind to file claim on the account. In fact all the efforts I made to locate any of his relative or foreign business partners since last year were futile.

Therefore, I have decided to position you before my bank as the Foreign Business Partner /Consultant of the deceased in order to get the funds transferred in your account since no one will come for the claim thereafter. I am ready to reward you with 33% (US$1,815,000.00) of the total sum for your corporate assistance. Invariably, I cannot handle this deal successfully without your help because I am a civil servant, besides, I cannot stand as the claimant to a foreigner. The secret is bound between me and you. If you are capable, get back to me promptly with your full detailed information, so that I will send you the application for this claim. Do not entertain any fear for there is no risk.

I am waiting for your urgent response,via belloabdullahi@voila.fr

Sincerely,

Mr.Abdullahi Bello

Good day to you,

It is with good spirit of heart I opened up this great opportunity to
you. My name is Ming Hung Chen, I presently work as a Senior Accounts
Director, Offshore Mortgage & Services with Bank of China, Hong Kong.
I Work as part of a bigger team that covers the entire Hong Kong
region. I have taken pains to find your contact through personal
endeavors.

On routine audit check, I discovered an investment accounts that have
been dormant for the last 7 yrs with monies totaling a little above
(US$22 Million). Banking regulation/legislation in Hong Kong demand
that I notify the fiscal authorities after a statutory time period of
7 yrs when dormant accounts of this type are called in by the monitory
regulatory bodies. The above fact underscores my reason of writing and
making the following proposal.

Upon my investigations of the said account reveals that the investor
died in 2005 the exact time the account was last operated, the said
investor died as a result of heart-related condition on March 12th
2005. His heart condition was due to the death of all the members of
his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia where they all lost their lives and no next of kin
to his estate has been found or has come forward all these years. I am
of the settled conviction that using my insider leverage, working with
you can secure the funds in the account for us instead of allowing it
pass as an unclaimed fund into the coffer of the Chinese Government.
All i need from you is to stand as the legal next of Kin.
This exactly is why i crave your participation and co-operation.

I have seized all relevant documents (Legal and Banking) including
access to the very account of the deceased. That will facilitate my
fronting you as the claimant/sole beneficiary of the decease
estate/huge capital (US$22 Million) and ultimately transfer the money
to any account nominated by you.

I shall however leave out the final details of this transaction till I
receive an affirmation of your desire to participate. Be assured that
I am on top of the situation. There will be no risk involved
whatsoever if you agree to come on board. Needless to say, UTMOST
CONFIDENTIALITY is of vital important.

I guarantee that the transaction will be executed under a legitimate
arrangement that will protect all from any bridge of law. To affirm
your willingness and cooperation to my proposal, please contact me
through my private email:mr.minghunchen@live.com stating the followings:

(1) Full Name:
(2) Contact Address:
(3) Occupation:
(4) Telephone:

Your prompt response will be highly appreciated.
Best Regards,
Mr. Ming Hung Chen
Snr.Accounts Director