Monday

Saturday

419 scams

I want you to patiently read this offer.

I am Mrs.Hameeda Mustafa the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country.
He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.

Expecting your urgent response.

Best regards,
Mrs.Hameeda Mustafa

Good Day,
Due to the unsuccessful search for the relatives of a client who died several years ago and left an unclaimed account in our bank, I realize that we can claim the funds if you apply legitimately to my bank with the documents at my disposal, hence I am seeking your cooperation to help claim the sum of US$15.2M left by the deceased client for our mutual benefits.
This transaction will be well supported by legal documentations so you have nothing to worry about, because the funds will be remitted to your account in accordance with the foreign remittance procedures of my bank without any breach of the laws. Our advantage in this transaction is that nobody has ever contacted my bank for the funds release since the demise of the client, and also with detailed documentations available to me, my bank will not hesitate to release the funds to you.
If you are interested in my proposal, kindly indicate your willingness and I will provide you with every detail for a successful completion of this transaction without hitches. Thanks for your anticipated cooperation.
Regards,
Mr. Roland Tadebe.

Dear Esteemed Customer,

We just received a notice from the international moneytary funds (IMF) that your entitlement should be released to you.

We wish to know if you are prepared to claim your funds because presently we received a confirmation of your money thats been packaged for delivery to you.
Attached in this mail is a photo of our vault during packaging because we got a notice that the money should either be delivered to your destination or you will have to book an appointment with us for our diplomat to attend to your case.

To translate,Go to: www.translate.google.com

Waiting for your reply.

Maria De Rossi
For: Sig. Luca Perruzini
Clearance Officer
Tel: 00 39 329 714 9674

Friday

419 scams

Hello Friend,
I am Steven Walker, a personal attorney/sole executor base here in the United Kingdom UK, I have a business of (£6.8million) for you.
Contact me with (  stevenwalkeruk2@aol.com ) for more  details.
Steven Walker

Dear Friend,

I am Mr Hicei John, Manager, Auditing and Accountancy Department, Bank of Africa in (Burkina Faso). I got your email account while searching for a business oriented personality and you happen to be the one.

I bring forth a business proposal in the tune of $12.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds, meanwhile, you can reach me through my private email address Hicei_john@yahoo.com.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification:
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:.................

Noted ; that every discussion is in the detail.

Mr Hicei John

Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation terms of percentages so far you put in your utmost attention and sincerity due to the nature of this transaction.This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to assist and also to share the benefit together with me.Please respond to me via email for more details on how the business will be executed.
Best Regards,
Mr Erick Nikema

Money laundering

Goede midag

Het personeel wordt gezocht voor een internationaal bedrijf.
Eisen voor de werknemer:
1. toegang tot internet
2. e-mail
3. het bijhouden van gegevens
4. de plicht en verantwoordelijkheid van de werknemer

Algemene voorwaarden van het werk:
1. flexibele werktijden
2. een goed salaris
3. carri.re mogelijkheden
4. 3 weken betaalde vakantiedagen
5. betalen belastingen en verzekeringskosten

Indien u interesse heeft, vul dan in de vorm, dat voorzien is in de brief
hieronder en stuur je cv naar dit e-mail adres: sweetthang@hrdepartems.com

Naam:
Het adres:
Uw leeftijd:
telefoon nummer (mobiel / thuis) met unternationale code:
Uw e-mail adres:

Zodra we uw CV onvangen hebben onze medewerkers zullen met u onmiddellijk
contact opnemen.

Met vriendelijke groeten,
HR Management van CMServices

Thursday

Lotto scams

Your e-mail attached to CGPN # EU/UK/0010/011, Ticket number: 869-575/UK-231-72, Lucky numbers: 8101-23-7231-(51) emerged winner of £ 500,000 UK Pounds. Contact Paul Burton for info: p.burton001@googlemail .com

419 scams

Good days to you

Please kindly accept my apology for sending you this email without your consent. i am Mr.Mitichan Khan, The director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina-faso in West Africa .I am writing to request your assistance to transfer the sum of $12.5M ( Twelve million Five Hundred hundred Thousand United State Dollars ) into your norminated bank account.The above sum belongs to our deceased customer who died along with his entire family in a plane crash, for more information about the Air Crash you can visit the CNN web news http://www.voanews.com/english/archive/2003-12/a-2003-12-25-11-At.cfm?moddate=2003-12-25
and since then the fund has been dormant here in my bank, more details with the official bank application form will be forwarded to you immediately you show your willingness and capability of handling this transaction, feel free to contact me for more clarifications if you are really interested in my proposal, Have a nice day.

Mr.Mitichan Khan

Sunday

Lotto scams 

Microsoft Promotion Award Team
Dr.Roseline Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.

MICROSOFT WINNING NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month ofSEPTEMBER, 2011, inLondon United Kingdom. Where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 {Eight Hundred and Fifty Thousand Great British Pounds Sterling's}.

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from each continent of the world wide web drawn from all the continents of the world.

They are arranged in this format below:


CATEGORY NO.OF WINNERS WINNING PRIZES
1st. (2) 1.000.000.00 pounds each
2nd. (6) 850,000.00 pounds each
3rd. (13) 750,000.00 pounds each
4th. (27) 550,000.00 pounds each


We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.


(1) Award numbers: MLAT#2011
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 950THL#2011
(4) The file reference numbers: MLY-Y/250-450890
(5) Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:


VERIFICATION AND FUNDS RELEASE FORM-:

1. Full Names:

2. Sex:

3. Age:

4. Marital Status:

5. Nationality:

6. Residential Address:

7. Occupation/Position Held:

8. Telephone Number:

9. Fax Number:

10. Have you ever won an Online Lottery ?

Mode of Prize Remittance.
*Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.



To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

***********************************************************
FOREIGN TRANSFER MANAGER
SIR BRUCE MCPHERSON
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
Email:brucemcph@blumail.org

***********************************************************


The Microsoft Internet E-mail lottery Awards is sponsored by our 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. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.


As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


Once again on behalf of all our staff,


CONGRATULATIONS!!!

Sincerely,

MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR

419 scams

Dear Beloved,

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .

It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life a different
way from how I have lived it. Now that God has called me.

I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul, so i have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I have done on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself
anymore.I once asked members of my family to close one of my accounts
and distribute the money which, I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.

NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL:mr_ahmedhassan74@live.com

Regards
Mr. Ahmed Hassan