Wednesday

419 scams

100 State Circle, Annapolis,
Maryland 21401-1925.
United States of America.

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.


Good Day,

We the United States Department of Homeland Security (DHS), in conjunction with some other relevant investigation agencies here in the United states of America have recently been informed through our Global Intelligence Monitoring Network (GIMN) that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your overdue payment, which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the CBN Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the President of Nigeria (Jonathan E. Goodluck), the Central Bank Executive Governor & Assistant Deputy Governor, in the person of Mr. Sanusi Lamido Aminu and Dr. Sarah O. Alade along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you are ready to receive your funds. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the officials of Central Bank of Nigeria (CBN).

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your Overdue Fund valued at about US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars), but the lady in charge of your payment did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank Information, which was forwarded to them by the above named Lady. So, that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment, which was awarded to them from the Central Bank of Nigeria (CBN), to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the appropriate office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

DETAILS OF APPROPRIATE PERSONNEL IN CHARGE OF PAYMENT IS GIVEN BELOW.

DR. SARAH O. ALADE
ASSISTANT DEPUTY GOVERNOR.
FINANCIAL SECTOR SURVEILLANCE,
CENTRAL BANK OF NIGERIA.
TINUBU SQUARE LAGOS NIGERIA.
Telephone #: +234 (81) 8210 8407.
e-mail: dr.sarah.o.alade@gmail.com

In your best interest, any message that does not come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the CBN Office immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your Funds.

All modalities has already been worked out even before we contact you and note that we will be monitoring all your dealings with them as you proceed, so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria (CBN). Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case without any further delay.

Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected. Thank you very much for your anticipated co -operation in advance as we earnestly await your urgent response to this notification letter.

NOTE: CONTACT HER RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT REFERENCE NUMBER OF NLAG-FGN-CBN-FMF.BK514G FOR FURTHER INSTRUCTIONS. IT WILL COST YOU ONLY TWO HUNDRED AND SEVENTY FIVE (US$275.00) TO PURCHASE AN INSURED STAMP TO COMPLETE THE PROCESSING OF YOUR FUND TRANSFER. THE PAYMENT SHOULD BE PAID DIRECTLY TO THE INSURANCE COMPANY THAT WILL MONITOR AND INSURE YOUR FUNDS DURING TELEX TRANSMISSION TO YOUR BANK ACCOUNT. THIS IS ALL YOU NEED TO DO IN ORDER TO COMPLETE YOUR FUND TRANSFER.

Best Regards.

Janet Napolitano.
Deputy Secretary. (D.H.S)
United States Department of Homeland Security.

Tuesday

419 scams

From The Desk of Mr. Morris Ali
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 77 39 00 97
Dear Sir/Madam

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr. Morris Ali
, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
At my private email address mr.morris_ali@yahoo.com)

Best regards
Mr. Morris Ali

Monday

Lotto scams

Congratulation Your email address has won YOU Sum of 2 Million GBP and Two
Laptop in the ongoing COCA-COLA 20012 Promotion United-Kingdom

send your Details for claims:

Names.Address.Sex.Age.Tel.Occupation.Country.

MR. harry kay
Email:cocacola_claims003@shqiptar.eu


419 scams

Beneficiary:

This email is to all the people that have been scammed or extorted money from because of

your contract/inheritance payment execution in any part of the world, People that lost their

relative in war in Middle East,in natural disaster victims also people that has spent time

in contribution to growth of humanity and less privileged once the UNITED NATIONS with

UNICEF have agreed to compensate them with the sum of US$7.5.MILLON this includes every

foreign contractors that may have not received their contract Sum and people that have had

an unfinished transaction or international business that failed due to Government problems

or irregularities etc.


Person to Contact: Name:Rev.Patrick Elvis
email: layoupame@yahoo.com.ph

Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)

Sunday

Lotto scams

Dear e-Mail Winner,

This is to inform you that you have won a prize money of ONE MILLION US DOLLAS (1,000,000) for this month Donation which is organized by COCA'COLA COMPANY NEW YEAR AWARD 2012.


THE COCA'COLA COMPANY PROMOTION, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail, Rediffmail etc. we only select ten people this Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected. To begin the processing of your prize you are to contact our fiduaciary claims agent Company department for more infomation as regards procedures to claim your prize.

Mr:David Brown
Email: Mr.DavidBrown101@hotmail.com

Contact him by sending him with the underlisted informations :

Full Names***
Residential Address***
Occupation***
Sex***
Age***
Phone***
Country***
City: State***

Congratulation!!

Yours faithfully,
Mrs:Gloria Alen
Online Co-ordinator.
CONFIDENTIALITY NOTICE: This communication is for the sole use of the intended recipient(s) and may contain information that is confidential, privileged, or otherwise exempt from disclosure under applicable law. If you are not the intended recipient(s), the dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please contact the sender immediately and destroy all copies of the original message and any attachments. Receipt by anyone other than the named recipient(s) does not constitute a waiver of any applicable privilege.


MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur.

The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000 )
is fully remitted to you.

Here is the informations of the $5000.00 your first payout
MONEY TRANSFER REFERENCE:66-097-334
SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000

To track your funds, You are to forward your name to our money gram agent
(Mr Ron Edwards) via email: monegramalay007@yahoo.co.jp
Your Name __________________________
Phone number _______________________

Contact Mr Ron Edwards for the funds clearance certificate necessary for
the release of your funds
E-mail: monegramalay007@yahoo.co.jp

Best Regards,
Mrs Patricia Lee
Money Gram Malaysia

Investment.

From: Doris Johnson.

It is my pleasure to contact you for a business venture which I intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in someone to succeed sometimes in life.I
am 21 years old There is this amount of $10.5 Million United States Dollar.
which my late father deposited with a bank here in Abidjan Cote Divoire .
which he wanted to used for his political reason in our Country before he was
assassinated. Now I have decided to invest these money in your country or any
where safe enough outside our country for security and political reasons.

I want you to send me your detals were this fund will be transferd into so
that as soon as the money gets to your account I will be coming over to your
country to finish my education and also the investment of the money while you
will be the maneger of the investment until I finish my education.

I will like to invest part of the money into these three investment in your
Country but, if there is any other business that is better than what I am
suggestion, I will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to me I will be pleased to offer you 20% Of
the total fund while the balance will be invested by you.

I await your soonest response.

Regards,
Doris Johnson

Saturday

419 scams

OFFICE OF THE DIRECTOR TELEX / COMPUTER DEPARTMENT TINUBU SQUARE ABUJA - NIGERIA I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH (CBN). AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED. I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS OF THE CBN I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CBN, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. DOUGLAS  From: Dr. John Harrison Home Address:7 Downing Street, London, SW1A 2AA. Occupations: External Auditor. Hello, I know that this mail will come to you as a surprise as we never met before. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Thirty Eight Million British Pounds Sterling (38 million GBP) immediately to your account. The fund has been dormant (in-active) for 11 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer Elmer Simmons (the owner of the account) who died along with his supposed next of kin in air crash since on 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society. This transaction is totally free of risk as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction. Finally, you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transferred into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I will review further informations / details to you as soon as I receive your positive reply in my private email address (dr.johnharison@gsjm.net). 1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. 4. ADDRESS: 5. OCCUPATION: I look forward to hear from you as soon as possible if you are interested. Regards, Dr. John Harrison Loan scams SAUDI ARABIA GROUP FINANCE SERVICES has come to Offer Commercial and Personal Loans with a very Minimal annual Interest Rates as Low as 2% within a year to 20 years Repayment duration period, to any part of the world.We give out loans of any amount,contact us Email: saudiarabiagroupfinanceservices@yahoo.com.hk