Monday

Love scams

BONJOUR A VOUS
 Je me nomme RUSINE ANGELLE , une jeune femme âgé de 27 ans .Je
 travaille comme financière dans une entreprise de la place au canada
 d'énorme C.T.C (CONCURRENT TECHNOLOGIE CORPORATION ) je voudrai
 correspondre avec vous non seulement pour échanger des idées mais
 connaitre aussi votre culture. Je suis célibataire sans enfant
 j'espère
 te relire très vite.Écrivez moi au E-mail suivant. rusineangelle@yahoo.
 com

419 scams

CENTRAL BANK OF NIGERIA 104, FAFUWA TAFA BALEWA. CLIFFORD ESTATE, ABUJA, NIGERIA. Attn: This is to bring to your notice that you have been compensated with the sum of US$4M (four Million United States Dollar). This compensation fund of US$4M was awarded to you during 5th annual Chief Security Summit held in London, in the summit we treated many issues including the climate change, scam victim among others. However, among the hundreds of email addresses of internet scam victims in USA, EUROPE and SAUDI ARABIA Which was presented to us in the summit, your email address was chosen at random for the compensation from our Corresponding Bank (Federal Reserve Bank New York). Regard to this development, you are urged to email me back at once with your details such as; Your Full Name: Address: Phone Number: Occupation: NOTE: you are not allowed to pay any money to the Bank, funds transfer charges will be automatically deducted from the total sum. completion of this transaction will take nothing more than (7) seven working days once every required information's are in place... These other information includes, your full account information for easy transfer of your $4million USD, a copy of you valid nation or international passport for easy identification and banking/contract records and lastly, a copy of your birth certificate to prove your age and nationalism. As soon as all this required information's are presented, and you are investigated not to be a terrorist, immediately the Bank (CBN) will release your US$4M (Four Million United States Dollar) without any delay. Thanks and good luck. Yours Truly, Mr. James Agu Contract Investigator Central Bank of Nigeria (CBN)

Sunday

419 scams

Dear Sir

We are International Trading Co, Ltd here in Argentina. Import & Export of all kind
of products and also we buy all kinds of product as well. We got your
contact email through Alibaba trade site.
We are very interested to do business with you for buying and supplying of
all kind of goods and products,To view the picture you need to click or copy and paste the link below
: http://fiddle.jshell.net/globalhshowroom/xXrce/1/show/light/
Please kindly let me know if you will design your product exact as it is in
the picture and also email me your price list.

Best Regards
pablo Salomon Albert
Argentina International Trading Company Ltd.

Dear One,

How are you today and your family, I will be so happy to hear from you soon, my life is gradually passing away from me I am Mrs. Atiya Zakir, I was married to late Engr. Mujtaba Zakir{PhD}, He worked with MULTINATIONAL OIL COMPANY in Kuwait for 13 years before he died on 22nd of March 2007.

My late husband deposited some amount with a bank before his death. my Doctor told me that I would not last for the next seven months due to cancer problem and I dont know how my condition it will be, so I decided to donate this fund to a Charity organization or good person that will use this money in good faith by compliment the good work of Almighty.

I took this decision because I don't have any child that will inherit this money and I kept all him deposit secret till now with me, that is why I am taking this decision to you and i hope you can be HONEST ?.

On your reply I will give you the contact of the bank and I will also issue a letter of authorization to the bank that will prove you as the present beneficiary of the money.

Please get back to me as soon as possible

Thanks

Mrs. Atiya Zakir

Saturday

Lotto scams

Division of Yahoo/Windows Live Msn Internet Award
View one of our last year lucky winners.
Windows Live Msn™.
AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS!!!
YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY
WINNERS.
CONGRATULATIONS!
Yahoo / Windows Live Msn
125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.
All the executive members of Yahoo/Windows Live Msn Management Team wishes
to inform you that you have won a prize money of Seven Hundred, Twenty
Thousand Great Britain Pounds (£720,000,00.) for 2013 Prize promotion which
was organized by YAHOO MANAGEMENT TEAM & WINDOWS LIVE MSN
today Friday, 12th July 2013 to celebrate our 21 years anniversary since we
become the best free e-mail provider worldwide.
YAHOO/ WINDOWS LIVE MSN collects all the email addresses of people that are active
online, among over 980 millions that subscribed to Yahoo, Hotmail and few from other e-mail
providers. Four e-mail addresses were selected annually to benefit from this prize promotion and
your e-mail address has been selected today FRIDAY 12TH JULY 2013 via Computer Random
Selection System as one of the top four lucky Winners for 2013 prize promotion.
All winners shall be paid in accordance with his/her Settlement center. Yahoo/
windows live Prize Award must be claimed not later than 60 days from today
18th July 2013 you received our Draw Notification letter. Any prize not
claimed within this period will be forfeited.
Stated below are your identification numbers:
File NO: G/H/M/Ql /UKQA-87FBH6739
REFERENCE NO: KLQ9-B2013-79365
PIN: ...................
These identification numbers fall within UK Location file, you are requested to
contact our fiduciary agent in Manchester UK, Dr David M Francis through his
below contact details and submit your File & Reference numbers to him; Note your
Pin NO will be sent to you by Dr David M Francis once you open contact with him
for some security reasons.
Agent Name: Dr David M Francis
E-mail: drdavidf@live.com
E-mail: drdavidf@yahoo.com
Office Tel: +44 706 209 8831 begin_of_the_skype_highlighting +44 706 209 8831 FREE  end_of_the_skype_highlighting
You are advised to send the below information to your Claims Agent Dr David
M Francis through his e-mail to facilitate the release of your awardwinning
prize to you immediately.
1. Your File & Reference No
2. Nationality/ Country of Residence
3. Contact Address
4. Telephone Number
5. Occupation
6. Age
Congratulations!!!
Yours in service,
David Filo & Jerry Yang
Co-founders and Chief Yahoo.
---------------------------------------------------------------

Friday

MESSAGE DATED: 31/07/2013.
PAYMENT REF. NUMBER #: NLAG/FGN/CBN/FMF.BK514G.
Attention:

This morning I was surprised by the letter, which I received not quite long from the office of Chairman of Senate Committee on Foreign Contract/Inheritance Payment (Sen. David Mark). I am so delighted to inform you today that your total overdue outstanding balance of US$12,500,000.00 has been approved for immediate onward remittance to your nominated bank. I received your affidavits/documents completely singed and approved today by Sen. David Mark the Chairman of Senate Committee on Foreign Contract/Inheritance Payment.

A lady by the name 'Elizabeth Ann Wells' from OHIO contacted our Wire Telex Department and also presented some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your overdue funds, but the Director of Wire Telex Department did the wise thing by insisting on hearing from you before they go ahead on wiring your funds to the Bank Information, which was sent to them by the above named Lady. Do you know this lady?

Please confirm urgently for immediate transfer into this account. The Account Owner (Elizabeth Ann Wells) sent this account information on your behalf, also stating that you have been hospitalized for the past three (3) days after involving in an auto accident. She insisted that wire transfer should commence immediately into the account below:

Account Name: Elizabeth Ann Wells.
Bank Name: Bank of America (Hillsboro, IL branch)
Swift code: BOAUS3N
Main routing number: 0260 09593
Branch routing number: 081904888
Account number: 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049

As a matter of urgency, you are advised to sincerely re -confirm to me if this is inline with what you already have in your records and you should also re-confirm to me the followings as listed below.


1.) Your Name & Address.

2.) Telephone Number (Home/Mobile #).

3.) Details of account where overdue funds should be transferred into.

4.) Computers Scan Copy of Int'l Passport or Driver's License for simple Identification.


As soon as you have furnished me with the requested information, your overdue funds will be telegraphically wired into your nominated bank account and a copy of your 'Payment Transfer Slip' will be sent to you immediately for confirmation of telex transmission to your designated account. I want you to get back to me as soon as possible.

Thank you very much and have a wonderful day,

Mr. Sanusi Lamido.
Executive Governor,
Central Bank of Nigeria. (CBN)

Thursday

419 scams

Dear Sir/Madam,

I am representing a small group of investors from South Africa, who are interested in overseas investment in your country, involving large volume of funds, for which they seek your participation as their overseas representative.

The civil service regulations here, prohibit them from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

However, we are aware that several propositions like this over the internet, end up to be fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built extraordinarily high, after which they eventually loose morale and confidence as a result of failed expectations. In light of this therefore, we shall carry you along with all the processes, from inception to actual transfer of the investment funds in your country. I represent very honorable people, and our words and promises must be backed by action, to make you feel confident that you are dealing with decent people.

I am willing to give you a proper knowledge of my person, as is appropriate for a transaction like this.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, that will be conducive for investors of foreign descent.

Given the fact that my associates have relatively only academic knowledge of your country, you should therefore have a basic expectation of the kind of role that will also be required of you, after the funds transfer has been done. Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the civil service laws in South Africa.

I look forward to your prompt response.

Yours Truly,
Roland Bathez.