Friday

419 scams

Goodday Sir/Madam,

I am Looking for a profitable business that my client can invest his funds in your country.I will be waiting for your positive business idea as soon as you can.

With Regards,
Gerardo Rillera.
alshamllan.e@consultant.com
_____________________________________________________________________________________

Disclaimer: The information in this e-mail is confidential and it is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, please delete the e-mail and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this e-mail and any attachments may be altered, Statement and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Saudi Oger LTD.

Thursday

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 24th August 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 �1,000,000 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: +447448157983
+447024013832
Email: mr.fredpetersclaimsagent037@y7mail.com

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
claims officer directly to start the processing of your claims
application form.

Wednesday

419 scams

You are entitled to $1,500,000.00 USD in the on-going united nations
poverty alleviation program. Do send your Name,Address & Phone Number:to
the western union payment center via email ( wstern.union1@aol.com ) to
apply for your payment Or call Mrs Franca Lee @ +601 6487 2136 for more inquiries on the above.This means that you will continuously receive a daily amount of $5,000USD-$7,600USD USD from us, and this amount can be collected from any of our numerous Western Union outlets in your current location.

Yours truly
Jim Burch
Announcer

Good day,
My name is Daniel Mitchell, UN Staff working at the UN Independent Station (Humanitarian Abuse Reporting Department) United Kingdom.  I got your contact through cross border business information centre situated here in London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of USD15Million. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but In line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax. We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully.

If you are interested please provide me with the following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

Thank you.
Daniel Mitchell

Tuesday

419 scams

I am a straight forward person and this is the same way I would like for
you to respond to this email. I am an accountant in UK. There is an
account opened since 1999 dormant since 2001, Investigations revealed the
owner is dead without a benefactor. I am contacting you regarding a
transfer to your name. Contact me for further information if interested.
This is real
David Jones

Loan scams

Are you looking for a loan? have you been denied of a loan before?
Hurry up the solution provider is here now contact us today via email
for any kind of loans: Email us today at: blessingloanfirmz@gmail.com
LOAN APPLICATION FORM
PERSONAL INFORMATION
First Name: ,
Last Name: ,
country,
Have you applied for loan before(yes or no),
Gender: ,
Amount Needed: ,
Duration:,
Telephone: ,
Best Regards
MRS BLESSING JONES 

Monday

419 scams

Dear,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE..
I am Dr.Nabba Wende the Senior Accounts Manager,Offshore Mortgage Services Dept at the foreign remittance department of Bank of Africa.

This message might meet you in utmost surprise however,it's just my urgent need for foreign partner that made me contact you for this transaction I am a banker by profession from BURKINA-FASO in west Africa and currently holding the post of Director in Auditing and Acct. Section in our bank OUAGADOU-BURKINA-FASO office.

In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after Fifteen years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than Twelve years and I am now preparing documentation to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabé cannot stand as next of kin to a foreigner.In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail through the above email.

PLEASE DO NOT HESITATE TO CONTACT ME
IMMEDIATELY YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully,
Dr.Nabba Wende
Eagerly waiting for your response.
DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE INTERNATIONALE DU BURKINA FASO OUAGAOUGOU BURKINA FASO. IN WEST AFRICA