Monday

419 scams

My name is Charlene Saitoti, 28 years old single lady, a Canadian citizen,

I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.

I have a reasonable sum that I inherited from my step father Mr.Jean Saitoti, which I would like you to help me invest it in your country.

Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late father’s death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.

Please reply me as soon as you read this message and the documents so that I can know how to proceed.


Note:below is the major reason i am contacting you.

(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .

(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Best regards

Miss Charlene Saitoti.

Sunday

419 scams

THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: UNO /SNT/STB
==============================================================================
Attn: Beneficiary,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/15 BATCH "A" Payment in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Weathersby Private Bank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to deal and Communicate only with MR GARY WALKER, DIRECTOR INTERNATIONAL REMITTANCE WEATHERSBY PRIVATE BANK, UNITED KINGDOM, with the help and monitory team from the World Bank which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, have took it upon themselves to make sure you receive your fund valued $8.3m. So contact: MR GARY WALKER on his contact information, Direct Weathersby Tel/Fax Number: +447 087 693 411, Email: ( mr0gary1walker@freemail.hu ) for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) BANK DETAILS: ( BANK NAME, BANK ADDRESS, ACCOUNT & ROUTING NUMBER )
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH WEATHERSBY PRIVATE BANK, UNITED KINGDOM IS (08/015/UN), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE WEATHERSBY PRIVATE BANK, UNITED KINGDOM INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR GARY WALKER AND MAKE SURE YOU SPEAK WITH HIM ON THE BELOW LISTED TELEPHONE NUMBER WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION.

CONTACT CODE (05014)
OFFICER: MR GARY WALKER
POSITION: DIRECTOR, INTL, AND REMITTANCE WEATHERSBY BANK LONDON.
MOBILE NUMBER: +447 087 693 411
EMAIL: ( mr0gary1walker@freemail.hu )

SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

Saturday

Lotto scams

Google Gmail, Yahoo!®Mail,Rediffmail
 Windows Live Lottery Incorporation.
 Stamford New Road,xxxxx Cheshire,Wxxx 1xx London,United Kingdom.Winning No: GUK/247/666/2015 Ticket No: GUK/799/01/2015Notification Date: 25/08/2015

 GOOGLE ANNIVERSARY WINNING NOTIFICATION.

 We wish to congratulate you once again on this note, for being part four winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

 Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}We wish to formally announce to you that you have successfully passed the requirements,statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

 A winning quench will be issued in your name by Google Promotion Award Team,You have therefore won the entire sum of ?950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling}and also a certificate of prize claim swill be sent along side your winning quench.

 Mr. Mike Parker.
 Foreign Transfer Manager
 Google Promotion Award Team
 Email:mrmikeparker202050@gmail.com

 You are advised to contact your Foreign Transfer Manager with the swallowtails to avoid unnecessary delay and complications:

 VERIFICATION AND FUNDS RELEASE FORM.

 1) YOUR FULL NAME:................
 2) ADDRESS, CITY, STATE AND COUNTRY:...................
 3) PERSONAL CELL PHONE, FAX AND MOBILE:...................
 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:...............
 5) OCCUPATION, AGE AND MARITAL STATUS:..........................
 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:...................
 7) PREFERRED PAYMENT METHOD(ATM/CASHIERS CHECK):......................
Cool YOUR INTERNATIONAL PASSPORT/DRIVERS LINCES

 The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

 Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

 Mr. Mike Parker.
 Foreign Transfer Manager
 Google Promotion Award Team

Friday

419 scams

Hello my friend,

 I am Mr. Calvin Bush, Executive Office Holder, General Operation and Regional Accountant of ULB Bank Plc, United State of America. I believe it is the wish of God for me to come across you today. Also, I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit.

 One of our Customers, from your Country had a fixed deposit Account with our bank in 2004 that valued the Sum of (Twelve Million, six Hundred Thousand United State Dollars). The maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 Earthquake disaster in Jawa, Indonesia that killed about 5,782 people.

 He was on a business trip in Indonesia during this disaster that end up his life. Being Single, He did not state any Next of Kin Heir-Apparent when the account was opened, Although as his Account Officer, He told me that he will later forward One of his Relative’s Name as his Next of Kin Heir to the Account which He did not fulfilled before he met his death.

 Since then, I have been looking for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the Next of Kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place.

 For your involvement in this deal, you will receive 40% of the total amount after transfer.

 Also for confidentiality in this transaction i will like us to keep via email for now.
 Should you consider this offer interesting, kindly send me the below information of yours completely via my private email address: calvbush@toke.com

 Your Complete Full Name:
 Your Full Contact Address:
 Your direct Mobile phone Number:
 Your Major occupation:

 I am waiting for your immediate reply.

 Regards,

 Mr. Calvin Bush,
 From: Maryland, USA.

Thursday

Lotto scams

WINNING NOTIFICATION 2015
REF NO: MSW/56B-672GH/EA
BATCH NO: 4583JL/WIN/IDS
LUCKY NO:10/23/44/72/80
Ticket NO:4-18-19-30-48
PROMOTION DATE: of 22 AUG 2015

FROM DESK OF PROMOTION {COCA-COLA LOTTERY}YOUR EMAIL ID HAS WON 450,000,000.00(FOUR HUNDRED FIFTY THOUSA AND EUROS) in the first
category of our computer ballot email lottery. No ticket was sold butit is to encourage internet claim your winning, the paying agent
office:

NATIONAL POSTCODE AGENCY.S.L
Mr.Jaime Sanchez
Email:infocarfer@aim.com
Tel:++34-634-184-524

Send the following to the claim departmen:
Full names:
Age:
Occupation:
Phone/Fax


Congratulations
Best regards,