Tuesday

Lotto scams

My wife and I won the Euro Millions Lottery of ?41 Million British
Pounds and we have decided to donate ?1.5 Million British Pounds
each to 4 individuals worldwide as part of our own charity project.

To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us
by the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your ?1,500,000.00
pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your country, congratulations.

Full Name:........Mobile No:...........Age:............Country:.........
Send your response to (garethcathy2015@outlook.com ) Call Now Tell- +447442826249
Best Regards,
Gareth & Catherine Bull Euro Millions Lottery Tolpits Lane, Watford, Herts WD18 9RN

Monday

Loan scams

Welcome to Universal Service Provision Fund, we give out loans of all kinds. If you are in need of urgent loan kindly contact us now for your loan with instant approval for just 3% interest rate. APPLICATION FORM NAME......... COUNTRY........ AMOUNT........ NUMBER......... ADDRESS........ DURATION....... PURPOSE........

guten Tag Sie braucht dringend Darlehen? wenn ja Wir bitten Sie, Darlehen Antragsformular ausfüllen und mit Ihnen in Verbindung so bald wie möglich und geben Sie uns Ihre Telefonnummer, die Sie kontaktiert werden können ... Kreditantrag vollständig und senden, um zurück zu bekommen. Name (Herr, Frau, Frau, Dr., etc.): ... Vorname: ... Zweiter Vorname: ... Name: ... Tag der Geburt (yyyy-mm-dd): ... Geschlecht: ... Familienstand: ... Insgesamt benötigt: ... Zeit, Dauer: ... Adresse: ... Stadt: ................ Staat / Provinz: ... PLZ / Ort: ... Land: ... Telefon: ...................... Fax: ................... Mobile / Handy: ... Monatliches Einkommen: ... Beruf: ... E-mail: .................. Planen Sie, zu verwenden: ... Mit freundlichen Grüßen Mrs. Elizabeth

Sunday

419 scams

​Calvary Greetings and compliments of the seasons,
I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs. Aden Banfu, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (twenty one million dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

I accept this decision because I do not have any child who will inherit this money after I die.
Please I want your sincerely and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

I am waiting for your reply.

Thank you,
Mrs. Aden Banfu.

Inside an Online Dating Scam

A short message sent on a Thursday evening in early December 2013, under the subject line: Match? You were listed as a 100% Match! I am not sure what a 100% match means … First, would you be interested in me. Check my profile. Later, when she puzzled over their relationship, she'd remember this. She had contacted him, not the other way around. That had been a fateful move; it made everything easier for him. But she didn't know that yet. So much of this was new. Amy had never done this online-dating thing. It had been over two years since the death of her husband of 20 years; four, since she had lost her mother. Two sharp blows that had left her alone in her late 50s.

Saturday

419 scams

Attention Beneficiary,

With all due respect. My name is Dan Scalan from the STANDARD CHARTERED BANK, I receive an email from Mr. Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries. Please,we would want to know if you really authorize Mrs.Page Liberty to claim your CONTRACT AWARD sum $35.7 Million as your next of KIN which has been deposited with us STANDARD CHARTERED BANK, PHOENIX UNITED STATES OF AMERICA.

Please, your prompt response is needed before we shall adhere with the release of the funds through delivery of the ATM CARD,Certified bank draft, Bank to Bank wire transfer or Cash delivery to her location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM and has been endorsed on her name, please if you do not authorized her kindly forward your contact details immediately so to enable us proceed with the release of your fund.

HERE ARE THE DOCUMENTS SHE PROVIDED.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Regards,
Mr. Dan Scalan
BANK PHONE: (602) 633-7538