Woman lost nearly $300K to lotto scam

A local senior citizen has become the latest victim in a lottery scam investigators say is sweeping the country. The Seguin woman lost nearly $300,000 dollars. Seguin Police Sgt. James Springer said, "These scams are going on all over the United States." It's happening more often. Seniors are being scammed out of hard earned money. Police say it usually starts with a phone call.

Tuesday

Product scams

Hello,

Warm Greetings from Brittany Enterprises LTD, We are UK base company we supply various product to our customers requirement. am writing in respect of our interests in purchasing some goods from your company. Before we proceed further I would like to know if your products are authorized to be shipped to these locations Malta, Mauritius, Indonesia, and Philippines. If its okay for your products to be shipped to these locations. I will be pleased if you can get back to me with picture samples and price list of each product to enable me get back to you with the quantity of goods we are going to order from you.
Quickly reply to purchasing manager Mrs Maria Dawn direct :Email: mdwbo@outlook.com
Direct tel:+447448844878
I await the requested information so I can proceed with the ordering.

Regards,
Mrs Maria Dawn
Purchasing Manager

Monday

Product scams

Dear Sir/Madam,

We are interested to buy your product. Get back to us with your competitive prices and product have been attached here for your perusaL.

Ms.Royal Ansari
Import/Export Director
TESCO POLAND LTD
P.O. Box 355023
Poland
Office : +48-1224-285817

Dear Sir We are fast growing company in Brazil,please we would like to no if your company still have stock ready for shipment to Brazil,we are highly in need of your product because our customers are at our neck,Please send me immediate quotation so we can send to you our purchase order as this is a very large and urgent request, Best regard Ben 26 transpantaneira road,MT-060 Brazil.

Dear Manager, We want to make a large purchase from your company. We would be delighted to enter into business cooperation with you. if you can produce and supply us good quality products in large quantity. Please advise your terms. contact Email: kierownikdavid@gmail.com Expecting to hear from you. Best regards, Kierownik David Grupa Topex Sp. z o.o. Sp.k., Street: ul. Pograniczna 2/4, ZIP: 02-285 CITY: Warszawa POLAND T +48 22 57 32 310

Sunday

419 scams

IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY. YOUR FULL NAME: ADDRESS: DIRECT TELEPHONE NUMBER: YOUR PRIVATE E-MAIL ADDRESS: WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE. CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674) RESPOND BACK IMMEDIATELY. HONORABLE REV. JERRY NICHOLS. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF) CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)

Saturday

419 scams

On behalf of the Trustees and Executor of the estate of Late Engr.
Jean-Baptiste Chet ;I once again try to notify you as my earlier letter
returned undelivered.

I hereby attempt to reach you again by this same email address on the
WILL. I wish to notify you that my Late client Late Engr. Jean-Baptiste Chet made you a beneficiary to his WILL.
He left the sum of Seventeen Million Two Hundred Thousand Dollars (US$17,200.000.00 ) to you in the codicil
and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and
true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were recommended to him by one of his
numerous friends abroad who wished you good. Late Engr.
Jean-Baptiste Chet until his death was a member of the Swiss Society of Engineers and Architects.
He had a very good heart and loved to give out.

His great philanthropy earned him numerous awards during his life
time. Late client Late Engr. Jean-Baptiste Chet died on the 7th day of January,2010 at the
age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach
you this time as I am hopeful, endeavor to get back to me as soon as
possible to enable me conclude my job. Endeavor to reply to my
E-mail: chambers_hopkins@outlook.com for prompt response to your plight.

Yours in Service,
Barrister Daniel Hopkins
+447442826249