Saturday

Lotto scams


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 25th March 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447031989477
Email: uklonlineclaims2012@9.cn

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

Friday

419 scams

Dear sir.

My name is James Kamara ,am from Angola here in Africa, but presently am here in Accra Ghana.

I work with Derckan road construction company here in Ghana, am a cook to the director of the company Mr.Derick Mckiern he is white man from the united state of America.

Please i want you keep these secret confidential and give me an advise on how i can come over to your country, to start a new life, for the past 4years am been working with this company.

The director of the company takes me as his wife he is a gay I stay with him in the same house in the company yard,he always make love to me as his wife.

Now the company is on strike for the past 6months the company have not pay their workers, it was last week the director of the company receive some contract money he made about $4.7million united state dollars,which to pay the workers.

The director brought the money to the house and put the cash in a safe box,he don't hide anything for me because am his gay wife , we counted the total amount confirm $2.4million united state dollars in the safe box clean and spend able money.

It was yesterday the director of the company went to a conference meeting but on his way from the meeting he hard an a serious accident with his car and died at a sport.

I was in the house phone was ringing and i picket up the phone, it was a doctor from the hospital and told me Mr.Derick Mckiern the director of Derckan road construction company is death.

Immediately as i receive the calls from the hospital i called Kwame Mensah the company manager.I told him director is death,on suddenly i saw many of the company workers started looting properties from the company, some are carrying different items from the company that the company is owing them 6 months salaries and now the director is death how can they have their pay from the company these was the reason their looting the company properties.

For me i don't want to reveal to the company manager about the money in the safe box,i quietly quickly move the safe box from the yard to a nearby village were i rented a room apartment nobody know am here with a safe box in the house.

America embassy come with Ghana police to take record of things in the company yard, there is a briefcase that contain some documents with $3.000 united state dollars cash,i did not tempered with the briefcase because the company manager is aware of the cash in the briefcase so i presented the briefcase with the cash inside to the America embassy.
Please i need an advise from you on how i can move the safe box from Africa to oversea, but i don't have the key to the safe box, please if you can buy a spider cuter machine and ship it to me, or you fly with the cuter and meet me here in Ghana, so we cut the safe box open and you will stand as the owner of the fund to transfer the money from Ghana to your country, here they respect white people you can come and help me out from Africa.

I will fly together with you to your country to establish with the fund, because i don't want to invest this money here in Africa they may set eyes on me i will give you 40% then 60% for me i wait to hear from you very urgent,please keep everything confidential with you,please reach me on this email: jmes.kamara35@yahoo.com

I wait to hear from you very urgent.
James Kamara

Thursday

Pyramid Scheme

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Global Travel Club for Families, couples, & individuals who want to make world travel a part of their
lifestyle.

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for an entire one week. Bonvoyage1000 is in 200 countries around the world. Bonvoyage1000 makes
possible for people to Vacation around the World for incredible low sums of money (Pennies on the
dollars). It is the best kept secret in the Vacation industry. It is possible with Bonvoyage1000 that with a
click of a mouse, look into our back office to our product, we can take you to where you will like to go
and when you will like to go for a price you will just Not Believe.
The BV1000 travel center in Florida employs over 500 agents to process member vacation requests
every day. They also help Plan Every step.

With Bonvoyage1000 everything is done from your own home, we are not a travel agent, we are a
Global Travel Club. Many people asked who are we, what do we do and how are we being able to do it.

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100 Divided by 6 = 16 dollars
200 Divided by 6 =33 dollars
More People Means More Money
There are many ways to make a $1000 dollars in bonvoyage1000.

WILL YOU LIKE TO GET INVOLVE?

To Join is very simple

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Since it is the company's policy to come in through someone who is a member, click on the site below
or log on to
www.bonvoyage1000.com/ucdick11 click REGISTER OR JOIN NOW and complete the simple
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The best,
Wishing you great Travel and vacations Globally.
Uche Dickson.
For help: Reply to bvus1000@gmail.com

Wednesday

419 scams

ESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER.
Attention Beneficiary,

We wish to inform you that the United Nations (UN)

has taken over the
Inheritance/Winning payment issue which you

currently or previously had
with your transaction agents. Your funds was

withdrawn by UN on your behalf
based on the fact that you where subjected to too

many processes that will
make you spend more money before receiving your

funds.

Your Inheritance/Winning payment was paid out to

the United Nations
Organization, and they have succeeded in

depositing your funds with us.They
have ordered Western Union to take full

responsibility in this transfer
process of your funds, and we have received your

application for the first
installment of ,600 USD from the total amount of

,500,000.00USD, One
Million Five Hundred Thousand United States

Dollars.
For some security reasons, we need you to

reconfirm your
1.Your Full Name ......
2.Your Current Contact Address ............
3.Your Private Cell/Telephone Number ........
4.Your Nationality ................
5.Your Occupation .........
6.Your Date Of Birth ..........
7.Your Sex ............
8 Your AGE...........
before receiving the MTCN for the first

installment,and we
will email you others after 24 hours of receiving

each payment.
Yours truly
Mr.George White
wumt_pay12@hotmail.com
Mobile: +60143635168
Western Union Payment Service Malaysia.

Loan scams

Loan Offer Apply Now...

Welcome to Allan financial Firm. This is Dr. Allan Evans the C.E.O we
offer the following financier Loan within the range of $5,000.00 to
$5,000,000.00 Our loans are well insured for maximum security is our
priority.

a) Personal Loan, Business Expansion
b) Business Start-up, Education
c) Debt Consolidation
d) Hard Money Loans
e) Mosques OR Church's

We offer Private, Commercial and Personal Loans with very Minimum annual
Interest Rates as Low as 3% within a 1 year to 50 years repayment duration
period to any part of the world. Every interested applicant should contact
office via email below,: allanfirm@blumail.org

BORROWERS INFORMATION
Full Name:
Sex:
Age:
Contact Address:
Marital Status:
Next Of Kin:
Country:
Nationality:
Monthly Income:
Company Name:
Office Address:
Direct contact phone number:
Amount needed:
Purpose of the Funds:
Occupation:
Repayment Period:

Yours Sincerely,

Contact Name: Dr.Allan Evans.
Contact E-MAIL: allanfirm@blumail.org
CEO/Allan Finance Loan plc.

Tuesday

Shopping scam

Hi..

We have an assignment in your area and we would like you to participate.
It's fun and rewarding, After you sign up you will have access to training
materials.
You need not to pay ANY fee before you can work as an evaluator.
Please reply this email with the following information below to sign up :

First Name :
Middle Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email Address:
Present Age :
Current Occupation :

It's very exciting and hopefully will be successful. There is no fee to become a shopper and
You do not need previous experience and you'll get paid $ 150 for each task performed.

We look forward to working with you.

Thanks,
BEST WISHED And REGARDS.
620 Mendelssohn Ave N
Minneapolis, MN 55427-4310
www.secretshopper.com/info/CompanyInfo.asp
Secret Shopper®