Wednesday, November 30, 2011
Phone Loan Scam Threatens Jail Unless Money Gets Wired
Wednesday
419 scams
Hello, I am Sgt.Johnny Helton, with the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted?
I will explain further when i get response from you
Thanks and God bless America.
Sgt.Johnny Helton
The Ford Foundation
320 East 43rd Street
New York, N.Y. 10017 USA
Dear Recipient,
RE: Grant Notification.
This is an official notification to you by the board of trustees of The Ford Foundation as one of the recipients of cash Grant Award for your personal business and community development. The Ford Foundation was founded 75 years ago. Across the decades, we have supported the world's most ambitious social change leaders—trailblazers whose daring vision and bold solutions have improved the lives of millions of people, and was conceived with the objective of humanitarian growth and community development, globally. To celebrate the 75th anniversary program, The Ford Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients.
These specific Grants are awarded to 8 lucky international recipients worldwide. At least 40% of the awarded Grant funds should be used by you (the Recipient)to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective of this program is to make a notable change in the standard of living of the people all around the world.The Ford Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the Ford foundation is doing everything possible to get all recipients notified of their donation via email and Telephone.
Beneficiaries to this Grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from nowor thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time.
Based on the random selection exercise of Internet websites and millions of supermarket cash invoices worldwide,our collaborators, you were selected among the lucky recipients to receive the awarded sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as Grant Award from the Ford Foundation. (Note; all beneficiaries email addresses were selected randomly from over 900,000 Internet websites and shop's cash invoice around your area in which you might have purchased an
item(s).
You are to contact the 75th Anniversary Secretary with your information given below:
**********************************
Full Names:
Address:
Tel:
Email:
Date of Birth:
Occupation:
Gender::
Nationality.
Ref. No: FFG0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Ford Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular Grant Award.
NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks
Email: fordfoundation45@yahoo.co.uk
On behalf of the Ford Foundation Board accept our congratulations.
Sincerely Yours,
Katherine Walker.
Publicity Secretary.
Hello, I am Sgt.Johnny Helton, with the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. Can you be trusted?
I will explain further when i get response from you
Thanks and God bless America.
Sgt.Johnny Helton
The Ford Foundation
320 East 43rd Street
New York, N.Y. 10017 USA
Dear Recipient,
RE: Grant Notification.
This is an official notification to you by the board of trustees of The Ford Foundation as one of the recipients of cash Grant Award for your personal business and community development. The Ford Foundation was founded 75 years ago. Across the decades, we have supported the world's most ambitious social change leaders—trailblazers whose daring vision and bold solutions have improved the lives of millions of people, and was conceived with the objective of humanitarian growth and community development, globally. To celebrate the 75th anniversary program, The Ford Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients.
These specific Grants are awarded to 8 lucky international recipients worldwide. At least 40% of the awarded Grant funds should be used by you (the Recipient)to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective of this program is to make a notable change in the standard of living of the people all around the world.The Ford Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the Ford foundation is doing everything possible to get all recipients notified of their donation via email and Telephone.
Beneficiaries to this Grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from nowor thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time.
Based on the random selection exercise of Internet websites and millions of supermarket cash invoices worldwide,our collaborators, you were selected among the lucky recipients to receive the awarded sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as Grant Award from the Ford Foundation. (Note; all beneficiaries email addresses were selected randomly from over 900,000 Internet websites and shop's cash invoice around your area in which you might have purchased an
item(s).
You are to contact the 75th Anniversary Secretary with your information given below:
**********************************
Full Names:
Address:
Tel:
Email:
Date of Birth:
Occupation:
Gender::
Nationality.
Ref. No: FFG0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Ford Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular Grant Award.
NOTE: All Notification email with your interest should be sent to:
Name: Sir Phillip Hicks
Email: fordfoundation45@yahoo.co.uk
On behalf of the Ford Foundation Board accept our congratulations.
Sincerely Yours,
Katherine Walker.
Publicity Secretary.
Tuesday, November 29, 2011
Tuesday
419 scams
Thank you for reading my mail in respect of my invitation for a
business relationship. It is my hope that this contact will establish
in us a relationship that shall stand the test of time and tides.
This mail is intended to provide you a good knowledge of the business
to elicit your understanding of the core subject before we get
talking.
Briefly put, I am entrusting to you a business venture that involves
£6,800,000.00 (Six Million Eight Hundred Thousand Great Britain
Pounds). This is to be processed, released and transferred by Ulster
Bank to an account to be provided by you. Ulster Bank is located in
Belfast in the United Kingdom.
Account required from you could be personal or corporate, new or
existing. It does not matter the account balance in such an account,
as long as it can accommodate the total fund mentioned, it will serve
the purpose and will be acceptable. As much as possible, legal means
would be used to have the fund processed and released by the Ulster
Bank.
You may ask where the fund emanated from. Just briefly about the
origin. I had a client, wealthy and humane. Her name is Spencer Quaker
Martoson. I was her family lawyer for close to 15years. She and her
only son where among the unfortunate victims of China Northern
Airlines MD-82 that crashed on May 7, 2002 in North East China. Her
husband had died 3years earlier.
Lately, I found myself in a dilemma of what to do with the estate left
behind by the family after I had embarked on a search for any member
of their family without success. The banks in the United Kingdom
normally give a period of grace of 10years within which the estate of
a deceased citizen should be claimed; otherwise it will be forfeited
to the government. I don't want this to happen, hence I am making this
contact to you to be presented as a consultant and guardian to the
family to receive the fund left behind as the beneficiary. This is
permissible in the laws of the United Kingdom on inheritance.
I will put together all the necessary legal papers to back up my claim
in your name, the fund will be released in your name through a bank
account you will provide.
On successful claim of the fund, you would be entitled to 30% of it,
while I will be entitled to 60%. The balance 10% will be used to
settle any expenses incurred in the course of procuring the claim.
There are some officials in the bank that I will work with to ensure
success is achieved in the transaction. They will be entitled to some
tips as well. If you have any advice in this regard, do offer for a
better understanding.
All processing information and application will be prepared in your
name and submitted to the bank, while you'll be updated on progress
made subsequently.
All that I need from you right now is your acceptance to work with me
to have this claim successfully received in your name. Once I receive
from you in affirmation of this, all other process will commence
accordingly.
I anticipate conclusion of the whole exercise in a few number of
banking days. Of course receiving from you unflinching understanding
and support both morally and otherwise.
I intend to commence on the processing as soon as I receive from you
the following information;
1. Your full name as you would want me use in the application documents.
2. Your address (could be residential or official)
3. Your telephone number. If you have a fax, do provide me with the
number. These enhance the speed of communication sometimes.
For formal introduction, I am a managing partner to Unity Street
Chambers, located in London, England. I am 50years old, married with 2
kids. I've been in legal practice for over a period of 20years. I love
music and reading. I am a Christian, but not fanatical.
Have a blessed and successful day.
Yours sincerely,
Dan Daniels
Tel: +447035913956
Thank you for reading my mail in respect of my invitation for a
business relationship. It is my hope that this contact will establish
in us a relationship that shall stand the test of time and tides.
This mail is intended to provide you a good knowledge of the business
to elicit your understanding of the core subject before we get
talking.
Briefly put, I am entrusting to you a business venture that involves
£6,800,000.00 (Six Million Eight Hundred Thousand Great Britain
Pounds). This is to be processed, released and transferred by Ulster
Bank to an account to be provided by you. Ulster Bank is located in
Belfast in the United Kingdom.
Account required from you could be personal or corporate, new or
existing. It does not matter the account balance in such an account,
as long as it can accommodate the total fund mentioned, it will serve
the purpose and will be acceptable. As much as possible, legal means
would be used to have the fund processed and released by the Ulster
Bank.
You may ask where the fund emanated from. Just briefly about the
origin. I had a client, wealthy and humane. Her name is Spencer Quaker
Martoson. I was her family lawyer for close to 15years. She and her
only son where among the unfortunate victims of China Northern
Airlines MD-82 that crashed on May 7, 2002 in North East China. Her
husband had died 3years earlier.
Lately, I found myself in a dilemma of what to do with the estate left
behind by the family after I had embarked on a search for any member
of their family without success. The banks in the United Kingdom
normally give a period of grace of 10years within which the estate of
a deceased citizen should be claimed; otherwise it will be forfeited
to the government. I don't want this to happen, hence I am making this
contact to you to be presented as a consultant and guardian to the
family to receive the fund left behind as the beneficiary. This is
permissible in the laws of the United Kingdom on inheritance.
I will put together all the necessary legal papers to back up my claim
in your name, the fund will be released in your name through a bank
account you will provide.
On successful claim of the fund, you would be entitled to 30% of it,
while I will be entitled to 60%. The balance 10% will be used to
settle any expenses incurred in the course of procuring the claim.
There are some officials in the bank that I will work with to ensure
success is achieved in the transaction. They will be entitled to some
tips as well. If you have any advice in this regard, do offer for a
better understanding.
All processing information and application will be prepared in your
name and submitted to the bank, while you'll be updated on progress
made subsequently.
All that I need from you right now is your acceptance to work with me
to have this claim successfully received in your name. Once I receive
from you in affirmation of this, all other process will commence
accordingly.
I anticipate conclusion of the whole exercise in a few number of
banking days. Of course receiving from you unflinching understanding
and support both morally and otherwise.
I intend to commence on the processing as soon as I receive from you
the following information;
1. Your full name as you would want me use in the application documents.
2. Your address (could be residential or official)
3. Your telephone number. If you have a fax, do provide me with the
number. These enhance the speed of communication sometimes.
For formal introduction, I am a managing partner to Unity Street
Chambers, located in London, England. I am 50years old, married with 2
kids. I've been in legal practice for over a period of 20years. I love
music and reading. I am a Christian, but not fanatical.
Have a blessed and successful day.
Yours sincerely,
Dan Daniels
Tel: +447035913956
Monday, November 28, 2011
Too good to be true? It could be a scam...
Monday
419 scams
Hello, My Dear Friend,
I am Silva Morrison, a banker working in the Foreign Operations Department of the bank, where I came across a payment file of a dormant account valued at US$34.5million dollars and I took time to study it and found out that the that the depositor who was an oil merchant who died in plane crash 10 years ago along with his family leaving no next kin to claim the fund and no one could never show up for the fund claim and if the fund is not claimed within 90 days from today, the bank management will have to confiscate the fund into the bank's treasury as abandoned/unclaimed fund.
You can visit the BBC webnews link below for your confirmation of the death of the depositor (late Mr. Andreas Schranner) on the weblink below:
http://news.bbc.co.uk/2/hi/europe/859479.stm
However, I do not intend to work here in the bank all the days of my life as I have vision to establish my own private business and I want you to assist me to transfer this fund to your bank account because it is only a foreigner that can claim the fund deposit successfully since the depositor was a foreigner, if you can agree to give me 50% of the total sum of US$34.5million dollars while you take 50% for yourself, then I will make you the next of kin to the deceased and transfer to your bank account successfully. But you have to guarantee me the security of my 50% share of the fund and help me to come over to your country as soon as the fund is transferred to your bank account successfully.
If you are interested to receive this fund in partnership with me, quickly get in touch with me immediately and you should send me your information as stated below, so that we can proceed with the deal immediately without delay.
(1) Your Full Name:
(2) Your Mailing Address:
(3) Phone, Fax and Mobile#:
(4) Your Occupation:
(5) A copy of your passport or driver's license
I await your urgent reply
Sincerely,
Silva Morrison
E-mail: silmorrison110@skymail.mn
Hello, My Dear Friend,
I am Silva Morrison, a banker working in the Foreign Operations Department of the bank, where I came across a payment file of a dormant account valued at US$34.5million dollars and I took time to study it and found out that the that the depositor who was an oil merchant who died in plane crash 10 years ago along with his family leaving no next kin to claim the fund and no one could never show up for the fund claim and if the fund is not claimed within 90 days from today, the bank management will have to confiscate the fund into the bank's treasury as abandoned/unclaimed fund.
You can visit the BBC webnews link below for your confirmation of the death of the depositor (late Mr. Andreas Schranner) on the weblink below:
http://news.bbc.co.uk/2/hi/europe/859479.stm
However, I do not intend to work here in the bank all the days of my life as I have vision to establish my own private business and I want you to assist me to transfer this fund to your bank account because it is only a foreigner that can claim the fund deposit successfully since the depositor was a foreigner, if you can agree to give me 50% of the total sum of US$34.5million dollars while you take 50% for yourself, then I will make you the next of kin to the deceased and transfer to your bank account successfully. But you have to guarantee me the security of my 50% share of the fund and help me to come over to your country as soon as the fund is transferred to your bank account successfully.
If you are interested to receive this fund in partnership with me, quickly get in touch with me immediately and you should send me your information as stated below, so that we can proceed with the deal immediately without delay.
(1) Your Full Name:
(2) Your Mailing Address:
(3) Phone, Fax and Mobile#:
(4) Your Occupation:
(5) A copy of your passport or driver's license
I await your urgent reply
Sincerely,
Silva Morrison
E-mail: silmorrison110@skymail.mn
Sunday, November 27, 2011
Sunday
419 scams
Dear Friend,
I am Mr.John Powell working with International Bank Of Africa (IBA/BOA)Ouagadougou Burkinafaso.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary to our late customer over his fund US$11.5Million Dollars.
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be shared at the ratio of 60/40. 40% for you and 60% for me and my family which we are going to use for investment.and 10% for outstanding expenses.Kindly get back to me with your Contact Phone Number for fast communication on this Deal.
Best Regards,
Mr.John Powell.
+226 79 60 01 85
Dear Friend
I am Miss Bridggie williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses.
+226 79 60 01 85
Miss Bridggie williams
Dear Friend,
I am Mr.John Powell working with International Bank Of Africa (IBA/BOA)Ouagadougou Burkinafaso.I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary to our late customer over his fund US$11.5Million Dollars.
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be shared at the ratio of 60/40. 40% for you and 60% for me and my family which we are going to use for investment.and 10% for outstanding expenses.Kindly get back to me with your Contact Phone Number for fast communication on this Deal.
Best Regards,
Mr.John Powell.
+226 79 60 01 85
Dear Friend
I am Miss Bridggie williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses.
+226 79 60 01 85
Miss Bridggie williams
Saturday, November 26, 2011
Saturday
419 scams
Email I.D Won a Sum payout of $1,000 000.00 USD in cash credited to
You,Verify this mail by providing your Complete Details, to our Claims Agent.
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards,
Mr Philipe Johnson.
Email:u.western_8@w.cn
Attention,
I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.
The details of the consignment included your name, are tagged on the Trunk boxes so provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2days upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning sharing 50%/50% before I will proceed.
I want us to transact this business and share the money, since the shippers have abandoned it. I will pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately.
Howard Wilson
INSPECTION OFFICER
Email I.D Won a Sum payout of $1,000 000.00 USD in cash credited to
You,Verify this mail by providing your Complete Details, to our Claims Agent.
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards,
Mr Philipe Johnson.
Email:u.western_8@w.cn
Attention,
I am Mr. Howard Wilson, Director Unit United Nations Inspection Agent in Hartsfield International Airport Atlanta Georgia USA . During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom via Africa under iship forwarder which was transferred from JF Kennedy Airport to our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was not properly declared by the consignee as (money) rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Diplomatic Courier Service Limited a division of Tran guard made for Top politicians and Top Government officers . The Consignment are two boxes with weight of about 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 380 L.)Approximately.
The details of the consignment included your name, are tagged on the Trunk boxes so provide your private Phone Number full address, name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 1-2days upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning sharing 50%/50% before I will proceed.
I want us to transact this business and share the money, since the shippers have abandoned it. I will pay for the Non inspection fee with the Demurrage and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with my condition get back to me immediately.
Howard Wilson
INSPECTION OFFICER
Friday, November 25, 2011
Friday
419 scams
I have a very important information to pass over to you
e-mail:oxfam_33@yahoo.gr
Regards,
Mr.Norman
Hi ,
My name is Sgt. David Thompson US ARMY serving the World and my country in
the most honorable way i know i can, in IRAQ right now, in a nutshell, I
am a American soldier serving in the Military with the Army 3rd infantry
division. With a very desperate need for assistance, i found your contact
particulars during my email search and picked up courage to contact you
for your assistance.
Some money in various currencies were discovered in a room at a farm house
near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation,
i happened to be one of the soldiers that lead that operation that day, so
it was agreed by Brigadia General Edward Ballanco the head of our
batallion that some part of this money will be shared among both of us
before informing anybody about it since both of us saw the money first.
This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this
hell hole, my brother in-law was killed by a road side bomb just few
months ago, and i cannot count how many times GOD has saved my life down
here. I would like you to read the below article so you can confirm what i
am saying.
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
Now i found a very reliable way of sending a trunk mettallic box
containing the amount of United States Dollars worth Twelve Million Five
Hundred Thousand Dollars(US$ 12,500 Million) as you must agree with me it
has been hell on earth trying to keep this money safe from peoples eyes
for all these while and with this opportunity all i need is just someone
capable I can trust 100% i can send the box to.
So if you can assure me of your honesty i will go ahead and send the box
to you for safe keeping till i am back home and i will gladly give you 50%
of the money.
If this okay with you please get back to me with the following so i can
get the box accross to you.
1. Your full name
2. Contact address
3. Telephone number.
Waiting to hear from you.
Yours in Service.
Sgt. David Thompson
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,Bagdad,Irag
http://www.army.mil/
I have a very important information to pass over to you
e-mail:oxfam_33@yahoo.gr
Regards,
Mr.Norman
Hi ,
My name is Sgt. David Thompson US ARMY serving the World and my country in
the most honorable way i know i can, in IRAQ right now, in a nutshell, I
am a American soldier serving in the Military with the Army 3rd infantry
division. With a very desperate need for assistance, i found your contact
particulars during my email search and picked up courage to contact you
for your assistance.
Some money in various currencies were discovered in a room at a farm house
near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation,
i happened to be one of the soldiers that lead that operation that day, so
it was agreed by Brigadia General Edward Ballanco the head of our
batallion that some part of this money will be shared among both of us
before informing anybody about it since both of us saw the money first.
This was quite an illegal thing to do, but I tell you what? No
compensation can make up for the risk we have taken with our lives in this
hell hole, my brother in-law was killed by a road side bomb just few
months ago, and i cannot count how many times GOD has saved my life down
here. I would like you to read the below article so you can confirm what i
am saying.
http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
Now i found a very reliable way of sending a trunk mettallic box
containing the amount of United States Dollars worth Twelve Million Five
Hundred Thousand Dollars(US$ 12,500 Million) as you must agree with me it
has been hell on earth trying to keep this money safe from peoples eyes
for all these while and with this opportunity all i need is just someone
capable I can trust 100% i can send the box to.
So if you can assure me of your honesty i will go ahead and send the box
to you for safe keeping till i am back home and i will gladly give you 50%
of the money.
If this okay with you please get back to me with the following so i can
get the box accross to you.
1. Your full name
2. Contact address
3. Telephone number.
Waiting to hear from you.
Yours in Service.
Sgt. David Thompson
Camp MXP-512 Third Infantry Division Unit(T.I.D.U),
Abul Uruj,Bagdad,Irag
http://www.army.mil/
Thursday, November 24, 2011
Thursday
419 scams
How are you doing. Hope you have not forgotten me, I am Dr. David Edward the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo.
Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds, I made sure you are not left out of the
benefit of the transaction hence I kept aside for you the sum of $7.5 Milliom
United States Dollars .ATM CARD, I and my new partner agreed to compensate
you with that amount for all your past efforts and attempts to assist me in
this matter.
I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr. Paul Dara and instruct him on how to send the ATM
CARD to you.Please do make sure you reconfirm your full details to him.
Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :
lately you receive the ATM CARD so that we share the joy together after all
the sufferance at that time. In the moment,he will send the ATM CARD to you,
So call him immediately and let him Know you are from me okay, get in touch
with my secretary now and re-confirm your Information to him to avoid any
mistakes in the delivery.
Below is the contact of my secretary:
Name: Mr. Paul Dara
Contact Number: +234-802-670-1458
Email: pauldara777@gmail.com
Best Regard.
DR. DAVID EDWARD.
How are you doing. Hope you have not forgotten me, I am Dr. David Edward the
man from West Africa who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract
inheritance and Next Of Kin that was awarded by my government some time ago
during the time of the formal president Olusegun Obasanjo.
Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil.
Presently I am in South Korea for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to assist
me in transferring those funds, I made sure you are not left out of the
benefit of the transaction hence I kept aside for you the sum of $7.5 Milliom
United States Dollars .ATM CARD, I and my new partner agreed to compensate
you with that amount for all your past efforts and attempts to assist me in
this matter.
I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr. Paul Dara and instruct him on how to send the ATM
CARD to you.Please do make sure you reconfirm your full details to him.
Your Full Name:
Home Address:
Telephone Phone numbers:
Nearest Int. Airport to you :
lately you receive the ATM CARD so that we share the joy together after all
the sufferance at that time. In the moment,he will send the ATM CARD to you,
So call him immediately and let him Know you are from me okay, get in touch
with my secretary now and re-confirm your Information to him to avoid any
mistakes in the delivery.
Below is the contact of my secretary:
Name: Mr. Paul Dara
Contact Number: +234-802-670-1458
Email: pauldara777@gmail.com
Best Regard.
DR. DAVID EDWARD.
Wednesday, November 23, 2011
Wednesday
419 scams
Attn:Beneficiary,
We hereby informed you today that your e-mail id was selected through computer ballot system,as a winner of Amount Won 500,000(Euros)in our Europe Support Program (ESP) Bonanza Award.The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to the winning number : Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
This promotional program takes place every year,and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year 50 million euros slot.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.To begin your claim, you are to forward this message to your accredited claim agent with your full details information.Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.
Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
Claim Agent: Mr Xavi Alonso
Email Address to contact: informmdept@aim.com
Tel/fax:+34 634 100 126
(1) Your Full Names:
(2) Your mailing address:
(3) Your Nationality/Country:
{4} Your Tel(Mobile):
{5} Your Occupation:
{6} Your Age:
{7} Mode of Payment:
Amount Won 500,000(Euros)(Five Hundred thousand Euros only)
Best Regards,
Mrs Lorriet Gomez.(Lottery co-ordinator).
Attn:Beneficiary,
We hereby informed you today that your e-mail id was selected through computer ballot system,as a winner of Amount Won 500,000(Euros)in our Europe Support Program (ESP) Bonanza Award.The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to the winning number : Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
This promotional program takes place every year,and is promoted and sponsored by eminent personalities like King Of Spain, Movistar Inc,San Miguel beers and other corporate organizations.This is to encourage the use of the Internet and computers worldwide.We look forward to your active participation in our next year 50 million euros slot.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame.To begin your claim, you are to forward this message to your accredited claim agent with your full details information.Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.
Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
Claim Agent: Mr Xavi Alonso
Email Address to contact: informmdept@aim.com
Tel/fax:+34 634 100 126
(1) Your Full Names:
(2) Your mailing address:
(3) Your Nationality/Country:
{4} Your Tel(Mobile):
{5} Your Occupation:
{6} Your Age:
{7} Mode of Payment:
Amount Won 500,000(Euros)(Five Hundred thousand Euros only)
Best Regards,
Mrs Lorriet Gomez.(Lottery co-ordinator).
Tuesday, November 22, 2011
Tuesday
419 scams
Dear Friend,
I am DR.ROBERT BROW,the director international remittance of Royal Bank of Scotland Uk. As the head of
my Department,I discovered an abandoned Sum of USD$25,000,000(Twenty Five Million Dollars) in an account
that belongs to one of our Foreign Customers (MR. Paul Louis Halley) who died along with his wife in 2003 in
a Plane Crash.
Go through the web below for BBC report on this:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Referring to his file, it was observed that no one will ever come forward to claim the money.
According to our Banking Act of 1990, at the expiration of 9 (Eight) years without a beneficiary
applying to claim the fund, the money will revert to the ownership of the Government. Please, I would want
you as a person to stand in as his Next of Kin. You will then be entitled to the deposit. And I will ensure
that all the documents regarding this money reflect your name as the next of Kin to Late Mr. Paul Louis
Halley.
You will share the money with me in the ratio 35:5:60 after it has been transfered to the account that
will be opened in your name as the next of kin.35% for your effort, 5% for logistics and 60% for me.
I want to assure you that there is no risk on this transaction because you will not be made to appear
in person and all the paper work will be prepared in your name by me.
To achieve this: you will first of all, assure me that you will maintain strict confidentiality on this
information and that you will not make away with the money when it gets into your possession.
Please reply through my personal e-mail address robertbrow300@hotmail.co.uk
Your reply is urgently needed.
Upon your response, I shall then provide you with more details,directives and documents.
BEST REGARDS
DR.ROBERT BROW
Dear Friend,
I am DR.ROBERT BROW,the director international remittance of Royal Bank of Scotland Uk. As the head of
my Department,I discovered an abandoned Sum of USD$25,000,000(Twenty Five Million Dollars) in an account
that belongs to one of our Foreign Customers (MR. Paul Louis Halley) who died along with his wife in 2003 in
a Plane Crash.
Go through the web below for BBC report on this:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Referring to his file, it was observed that no one will ever come forward to claim the money.
According to our Banking Act of 1990, at the expiration of 9 (Eight) years without a beneficiary
applying to claim the fund, the money will revert to the ownership of the Government. Please, I would want
you as a person to stand in as his Next of Kin. You will then be entitled to the deposit. And I will ensure
that all the documents regarding this money reflect your name as the next of Kin to Late Mr. Paul Louis
Halley.
You will share the money with me in the ratio 35:5:60 after it has been transfered to the account that
will be opened in your name as the next of kin.35% for your effort, 5% for logistics and 60% for me.
I want to assure you that there is no risk on this transaction because you will not be made to appear
in person and all the paper work will be prepared in your name by me.
To achieve this: you will first of all, assure me that you will maintain strict confidentiality on this
information and that you will not make away with the money when it gets into your possession.
Please reply through my personal e-mail address robertbrow300@hotmail.co.uk
Your reply is urgently needed.
Upon your response, I shall then provide you with more details,directives and documents.
BEST REGARDS
DR.ROBERT BROW
Monday, November 21, 2011
Monday
Lotto scams
FROM: BMW AWARD ANNIVERSARY ,
OUR REF: BMW/BT/031183
SPONSORSHIP NUMBER: 068501.
GAMING APPROVAL NUMBER: 7321001682.
CONGRATULATIONS DEAR WINNER.
We happily announce to you the results of BMW AWRD ANNIVERSARY FREE TICKET ONLINE DRAWS of November, 2011 held in UNITED KINGDOM. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum of 1,000,000.00 GBP in our free ticket, online and email address computer balloting.
Your e-mail address attached to ticket number BMWAA-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Promotion and Qualified you as an international Winner. You have therefore been approved to claim a total sum of 1,000,000.00 GBP(One Million Great British Pounds Sterling) through delivery to your home address.
Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your 1,000,000.00 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: *
Your complete official names*
Full address & country name*
Telephone & mobile numbers,
AGE,
GENDER,
OCCUPATION AND JOB TITLE.*
Free ticket and Lucky numbers* Reference,
Serial and Batch numbers*
After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Barrister Steve More will get back to you with further details on how you will be paid your won prize of 1,000,000.00 and you will proceed with him from there on to the end.
Congratulations on your winnings. Good luck from me and all staff members of the BMW AWARD ANNIVERSARY ORGANIZATION. YOURS
FAITHFULLY,
MR. GREGORY HOPES
NOTIFICATION MANAGER.
419 scams
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is gloria mpka and i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you.
Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person.
I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship.
Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better.
I will be very glad if you can contact me through my alternative email address, so that i can send you my pictures and tell you more about myself here is my adress.(gloria_weah@yahoo.com)
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
gloria mpka
FROM: BMW AWARD ANNIVERSARY ,
OUR REF: BMW/BT/031183
SPONSORSHIP NUMBER: 068501.
GAMING APPROVAL NUMBER: 7321001682.
CONGRATULATIONS DEAR WINNER.
We happily announce to you the results of BMW AWRD ANNIVERSARY FREE TICKET ONLINE DRAWS of November, 2011 held in UNITED KINGDOM. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum of 1,000,000.00 GBP in our free ticket, online and email address computer balloting.
Your e-mail address attached to ticket number BMWAA-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Promotion and Qualified you as an international Winner. You have therefore been approved to claim a total sum of 1,000,000.00 GBP(One Million Great British Pounds Sterling) through delivery to your home address.
Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your 1,000,000.00 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: *
Your complete official names*
Full address & country name*
Telephone & mobile numbers,
AGE,
GENDER,
OCCUPATION AND JOB TITLE.*
Free ticket and Lucky numbers* Reference,
Serial and Batch numbers*
After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Barrister Steve More will get back to you with further details on how you will be paid your won prize of 1,000,000.00 and you will proceed with him from there on to the end.
Congratulations on your winnings. Good luck from me and all staff members of the BMW AWARD ANNIVERSARY ORGANIZATION. YOURS
FAITHFULLY,
MR. GREGORY HOPES
NOTIFICATION MANAGER.
419 scams
Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is gloria mpka and i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you.
Right now I can’t really say what prompted my drive to write you, but I do have the mind that you could be a nice person.
I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship.
Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better.
I will be very glad if you can contact me through my alternative email address, so that i can send you my pictures and tell you more about myself here is my adress.(gloria_weah@yahoo.com)
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
gloria mpka
Sunday, November 20, 2011
Sunday
419 scams
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life a different
way from how I have lived it. Now that God has called me.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul, so i have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I have done on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.I once asked members of my family to close one of my accounts
and distribute the money which, I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.
NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL:mr_ahmedhassan74@live.com
Regards
Mr. Ahmed Hassan.
Dear Beloved,
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life a different
way from how I have lived it. Now that God has called me.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul, so i have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I have done on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.I once asked members of my family to close one of my accounts
and distribute the money which, I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.
NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL:mr_ahmedhassan74@live.com
Regards
Mr. Ahmed Hassan.
Saturday, November 19, 2011
Saturday
Lotto scams
NOKIA PROMOTION AWARD TEAM
Suite 210, Coborn House, 3 Coborn Road,
Docklands, London,E3 2DA, UK
United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Gefeliciteerd!
Beste Winnaar,
Wij willen u mededelen dat uw e-mailadres is naar voren gekomen als
een van de gelukkige winnaars in dit einde van het jaar Nokia Promotion
Award Team, en je hebt dan ook gewonnen voor jezelf een totaal
geldbedrag van ? 1.000.000,00 EUR (een miljoen Groot-Brittannië Ponden)
in deze categorie (Batch: 409978E). Alle e-mailadressen ingevoerd voor
Deze promotie trekt werden willekeurig ingegeven vanuit een internet
bron database met behulp van de Synchronized Random Selection System
(SRSS). Om uw winnende proces / claim je gewonnen geld, stuurt u de
volgende informatie te
Name:Mr.Lester Gold
Email:noklotodep@fengv.com
Tel:+44 704 5747 360
Nokia Promotion Award Team
Head Winning Claims Dept
1. Uw volledige namen:
2. adres:
3. Land::
4. leeftijd:
5. Telefoon / faxnummer:
6. beroep:
7. Geslacht:
Gefeliciteerd u van het management en personeel
van Nokia Promotie Award Team.
Met vriendelijke groeten,
Sincerely,
Mrs.Ross Webb
Head Customer Care Service
Nokia Promotion Award Team.
Copyright © 1976-2011
NOKIA PROMOTION AWARD TEAM
Suite 210, Coborn House, 3 Coborn Road,
Docklands, London,E3 2DA, UK
United Kingdom
Ref: BTD/968/09
Batch: 409978E.
Gefeliciteerd!
Beste Winnaar,
Wij willen u mededelen dat uw e-mailadres is naar voren gekomen als
een van de gelukkige winnaars in dit einde van het jaar Nokia Promotion
Award Team, en je hebt dan ook gewonnen voor jezelf een totaal
geldbedrag van ? 1.000.000,00 EUR (een miljoen Groot-Brittannië Ponden)
in deze categorie (Batch: 409978E). Alle e-mailadressen ingevoerd voor
Deze promotie trekt werden willekeurig ingegeven vanuit een internet
bron database met behulp van de Synchronized Random Selection System
(SRSS). Om uw winnende proces / claim je gewonnen geld, stuurt u de
volgende informatie te
Name:Mr.Lester Gold
Email:noklotodep@fengv.com
Tel:+44 704 5747 360
Nokia Promotion Award Team
Head Winning Claims Dept
1. Uw volledige namen:
2. adres:
3. Land::
4. leeftijd:
5. Telefoon / faxnummer:
6. beroep:
7. Geslacht:
Gefeliciteerd u van het management en personeel
van Nokia Promotie Award Team.
Met vriendelijke groeten,
Sincerely,
Mrs.Ross Webb
Head Customer Care Service
Nokia Promotion Award Team.
Copyright © 1976-2011
Friday, November 18, 2011
Friday
419 scams
From: Agent Clifford C. Holly office
Special agent in charge
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400
Atlanta, GA 30345 USA
Urgent Attention: Beneficiary
I am special Agent Clifford C. Holly from the federal bureau of investigation (Atlanta
division) intelligence unit. We have just
Intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta
international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.1m and
also backup document which bears your name as the receiver of the money contained in the
boxes. Investigations carried out on the diplomat who accompanied the boxes into the
United States has it that he was to deliver this fund to your residence as your
contract/inheritance payment which was due you from the office of finance Minster of the\
federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the
consignment to the diplomat, when we found out that the boxes is lacking one very
important documentation which as a result, the boxes have been confiscated until the
required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed
consignment payment, your consignment lacks funds ownership certificate and for that
reason you must contact me for direction on how to procure this certificate, so that your
consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do
not want your consignment, and would move it to the treasury Also, you must not contact
any other bank for any payment, because your payment is here in care of our storage vault
team and will be released to you once you follow my directives
You have been warned.
Yours in service
SPECIAL AGENT IN CHARGE
CLIFFORD C. HOLLY
Dear friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr.Toe Eric. I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.
In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim.
It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer.
The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim.
I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official.
Yours sincerely,
Mr. Toe Eric.
+226 75 74 72 83
From: Agent Clifford C. Holly office
Special agent in charge
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400
Atlanta, GA 30345 USA
Urgent Attention: Beneficiary
I am special Agent Clifford C. Holly from the federal bureau of investigation (Atlanta
division) intelligence unit. We have just
Intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta
international airport, and are on the verge of moving it to our bureau head quarters.
We have scanned the said boxes, and have found it to contain a total sum of USD$4.1m and
also backup document which bears your name as the receiver of the money contained in the
boxes. Investigations carried out on the diplomat who accompanied the boxes into the
United States has it that he was to deliver this fund to your residence as your
contract/inheritance payment which was due you from the office of finance Minster of the\
federal government of Nigeria.
We cross-checked all legal documentation in the boxes, and were about to release the
consignment to the diplomat, when we found out that the boxes is lacking one very
important documentation which as a result, the boxes have been confiscated until the
required document is provided.
According to section 229 subsections 31 of the 1991 constitution on release of unclaimed
consignment payment, your consignment lacks funds ownership certificate and for that
reason you must contact me for direction on how to procure this certificate, so that your
consignment can be legally cleared and okay for delivery to you.
You are required to contact this bureau within 72 hours or we would take it that you do
not want your consignment, and would move it to the treasury Also, you must not contact
any other bank for any payment, because your payment is here in care of our storage vault
team and will be released to you once you follow my directives
You have been warned.
Yours in service
SPECIAL AGENT IN CHARGE
CLIFFORD C. HOLLY
Dear friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr.Toe Eric. I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.
In mydepartment I discovered an abandoned sum of five million three hundred thousandUnited State of American dollars (5.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airlinethat crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed nextof kin or relation died along side with him in the plane crash leaving nobody behind for the claim.
It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't want themoney to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to foreign customer.
The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8years if nobody is coming for the claim.
I have agreed that 50% of this money will be for you as foreign partner in respect to the provision of your account for the transfer and 50% would be for me, after which I shall visit your countryfor disbursement according to the percentage as indicated.
Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official.
Yours sincerely,
Mr. Toe Eric.
+226 75 74 72 83
Thursday, November 17, 2011
Thursday
419 scams
Hello Dear,
My name is Mrs. Theresa Muller; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 72 years old and I was diagnosed for cancer for about 1 years ago immediately after the death of my husband who has left me everything he worked for, and because the doctors told me I will not live longer than a weeks from now I am afraid to live the Lawyer with the funds, so I decided to WILL/donate the sum of
$10,900.000.00 to you, you will monitor the lawyer with calls and email/visiting his office for the claim of your funds if possible.. I have informed the Attorney that you will be contacting immediately for claims.Here is the Contact information of the Attorney below: Address: Hoofdkade 9 Den Haag.
Name: Victor Van Dongen
Email: victor10q1@hotmail.com
Email: ruthdo2@aim.com
And tell him that I have WILLED $10.900.000.00 to you, he will proceed and process the documentations to release the funds to your destination with 7 working days.
Best Regards,
From Mrs. Theresa Muller.
Grant Notification (Please Read )
This is to notify you that you have been chosen By the Board of trustees
of the above International (Charity & Human Developmental) Organization, as
one of the final recipients of a Cash Grant/Donation for your personal
development of the sum of 950.000 (Nine Hundred And Fifty Thousand British Pounds Sterling)
as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has
been appointed to oversee this development affair You are required to
expeditiously Contact the Executive Secretary of The I.T.I.L Foundation
with the details below for documentation and processing of the release of
your cash aid, between the hours of 8.00am -7.00pm on Monday through
Saturday Please endeavor to quote your Qualification numbers
(UNF/FBF-816-1119 G-900-94) in all discussions.
Executive Secretary: ITIL Foundation - Dr John William
Email: un_nations@kimo.com
NOTE: Please Do not disregard email if found in JUNK folder of your email.
Hello Dear,
My name is Mrs. Theresa Muller; I am a dying woman who has decided to donate what I have to you and the charity organization around your community. I am 72 years old and I was diagnosed for cancer for about 1 years ago immediately after the death of my husband who has left me everything he worked for, and because the doctors told me I will not live longer than a weeks from now I am afraid to live the Lawyer with the funds, so I decided to WILL/donate the sum of
$10,900.000.00 to you, you will monitor the lawyer with calls and email/visiting his office for the claim of your funds if possible.. I have informed the Attorney that you will be contacting immediately for claims.Here is the Contact information of the Attorney below: Address: Hoofdkade 9 Den Haag.
Name: Victor Van Dongen
Email: victor10q1@hotmail.com
Email: ruthdo2@aim.com
And tell him that I have WILLED $10.900.000.00 to you, he will proceed and process the documentations to release the funds to your destination with 7 working days.
Best Regards,
From Mrs. Theresa Muller.
Grant Notification (Please Read )
This is to notify you that you have been chosen By the Board of trustees
of the above International (Charity & Human Developmental) Organization, as
one of the final recipients of a Cash Grant/Donation for your personal
development of the sum of 950.000 (Nine Hundred And Fifty Thousand British Pounds Sterling)
as developmental aid from the UN Foundation The I.T.I.L Foundation, UK has
been appointed to oversee this development affair You are required to
expeditiously Contact the Executive Secretary of The I.T.I.L Foundation
with the details below for documentation and processing of the release of
your cash aid, between the hours of 8.00am -7.00pm on Monday through
Saturday Please endeavor to quote your Qualification numbers
(UNF/FBF-816-1119 G-900-94) in all discussions.
Executive Secretary: ITIL Foundation - Dr John William
Email: un_nations@kimo.com
NOTE: Please Do not disregard email if found in JUNK folder of your email.
Wednesday, November 16, 2011
Wednesday
419 scams
Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
LONDON SW1A 2HQ.
EMAIL: ukhmtreasurydept1@london.com
Attention:Beneficiary,
My name is Rt Hon George Osborne .I am the new
Chancellor of the Exchequer(HM Treasury) in the United
Kingdom. I am writing you with regards to your stalled
funds transfer you have been expecting all these
years.I was specially instructed by the Office of the
new Prime Minister( David Cameron) to embark on a
personal review of all long pending and stalled
InternationalTransfer Files of all Banks Operating in
the United Kingdom, including those at our Offshore
Foreign Correspondent Banks in the last government,
with a view of redeeming genuine cases of Transfers,
and consigning others as bad debt.
The office of the new Prime Minister has mandated me to
ensure that all genuine claim and transfers are
paid.The Government of the U.K took this major step in
addressing these problems of all stalled transfers as
a result of the global financial crisis that has
affected banks by establishing the HM Treasury Debt
office to take over payment responsibility on behalf
of all banks operating in the UK.
The creation of the HM Debt office consolidates debt
management functions by the new Prime Minister as a
result of the global financial melt-down for ensuring
proper coordination of all payments emanating for the
U.K. The HM Debt office centralizes and coordinates the
country's debt recording and management activities,
including debt service forecasts; transfers payments;
and advising on debt negotiations as well as new
borrowings. It also provides for the establishment of a
supervisory board that has oversight functions on all
banks operating in the UK as well as endorsement of
strategic thrusts and policies for the organization,
consistent with the broad policy objectives of government.
Your transfer file came to my attention just this
morning, and I was compelled to take special interest
in your transfer because of its peculiar history of
procedural inconsistencies and unauthorized payment
approval documents that are contained in your
file.Consequently, I have this morning ordered the
heads of all the relevant Government Departments
genuinely involved in the foreign transfer protocol and
the Bank to suspend all further action on your
transfer pending conclusion of my personal
investigation into the actual reasons why your transfer
has failed to date. Official memos have been issued to
the relevant departments.
However, preliminary evidence shows clearly that some
fraudulent persons have taken advantage your stalled
transfer and have been extorting monies from you
through concocted excuses and lies, only for them to
divert the monies collected from you to their private
pockets and return back to demand more monies from you
endlessly. Please you should not allow yourself to be
deceived and extorted anymore.
As Chancellor of the Exchequer (HM Treasury) in the
United Kingdom, I want to assure you that your transfer
will now be processed through the simple, transparent
and authoritative means where you will not be required
to pay any unauthorized fees.Please discontinue any
form of contact with all those you have been dealing
with before now, no matter the nature of your
relationship with any of these crooks, including your
local attorney.My intention is to quickly reactivate
and sort out your transfer without any distraction.
Reply immediately to acknowledge this advice, and I
will instruct you further.
Please all correspondences should be sent to this
email: ukhmtreasurydept1@london.com
Regards,
Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury.
***** This email and any attachment may contain
confidential information. If you are not the intended
recipient because it was sent to you in error,you are
not authorized to reply,copy or disclose all or any
part of it without the prior written of Rt Hon George
Osborne MP Chancellor of the Exchequer HM Treasury.
Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
LONDON SW1A 2HQ.
EMAIL: ukhmtreasurydept1@london.com
Attention:Beneficiary,
My name is Rt Hon George Osborne .I am the new
Chancellor of the Exchequer(HM Treasury) in the United
Kingdom. I am writing you with regards to your stalled
funds transfer you have been expecting all these
years.I was specially instructed by the Office of the
new Prime Minister( David Cameron) to embark on a
personal review of all long pending and stalled
InternationalTransfer Files of all Banks Operating in
the United Kingdom, including those at our Offshore
Foreign Correspondent Banks in the last government,
with a view of redeeming genuine cases of Transfers,
and consigning others as bad debt.
The office of the new Prime Minister has mandated me to
ensure that all genuine claim and transfers are
paid.The Government of the U.K took this major step in
addressing these problems of all stalled transfers as
a result of the global financial crisis that has
affected banks by establishing the HM Treasury Debt
office to take over payment responsibility on behalf
of all banks operating in the UK.
The creation of the HM Debt office consolidates debt
management functions by the new Prime Minister as a
result of the global financial melt-down for ensuring
proper coordination of all payments emanating for the
U.K. The HM Debt office centralizes and coordinates the
country's debt recording and management activities,
including debt service forecasts; transfers payments;
and advising on debt negotiations as well as new
borrowings. It also provides for the establishment of a
supervisory board that has oversight functions on all
banks operating in the UK as well as endorsement of
strategic thrusts and policies for the organization,
consistent with the broad policy objectives of government.
Your transfer file came to my attention just this
morning, and I was compelled to take special interest
in your transfer because of its peculiar history of
procedural inconsistencies and unauthorized payment
approval documents that are contained in your
file.Consequently, I have this morning ordered the
heads of all the relevant Government Departments
genuinely involved in the foreign transfer protocol and
the Bank to suspend all further action on your
transfer pending conclusion of my personal
investigation into the actual reasons why your transfer
has failed to date. Official memos have been issued to
the relevant departments.
However, preliminary evidence shows clearly that some
fraudulent persons have taken advantage your stalled
transfer and have been extorting monies from you
through concocted excuses and lies, only for them to
divert the monies collected from you to their private
pockets and return back to demand more monies from you
endlessly. Please you should not allow yourself to be
deceived and extorted anymore.
As Chancellor of the Exchequer (HM Treasury) in the
United Kingdom, I want to assure you that your transfer
will now be processed through the simple, transparent
and authoritative means where you will not be required
to pay any unauthorized fees.Please discontinue any
form of contact with all those you have been dealing
with before now, no matter the nature of your
relationship with any of these crooks, including your
local attorney.My intention is to quickly reactivate
and sort out your transfer without any distraction.
Reply immediately to acknowledge this advice, and I
will instruct you further.
Please all correspondences should be sent to this
email: ukhmtreasurydept1@london.com
Regards,
Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury.
***** This email and any attachment may contain
confidential information. If you are not the intended
recipient because it was sent to you in error,you are
not authorized to reply,copy or disclose all or any
part of it without the prior written of Rt Hon George
Osborne MP Chancellor of the Exchequer HM Treasury.
Tuesday, November 15, 2011
Tuesday
419 scams
Dear Friend,
Good day to you, I know that my message will come to you as a surprise, but never mind, I am Dr.Rahman Mohamed. A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $15Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $15Million will be transfer into your account in your country.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
Full Name………………………………………
Full Address………………………………
Telephone………………………………………
Age/ sex…………………………………………
Occupation……………………………………
Thanks and have a nice day.
Dr. Rahman Mohamed.
Dear Friend,
Good day to you, I know that my message will come to you as a surprise, but never mind, I am Dr.Rahman Mohamed. A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $15Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $15Million will be transfer into your account in your country.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
Full Name………………………………………
Full Address………………………………
Telephone………………………………………
Age/ sex…………………………………………
Occupation……………………………………
Thanks and have a nice day.
Dr. Rahman Mohamed.
Monday, November 14, 2011
Monday
419 scams
| Attention; I Am Mr John Ben, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $2.5 Million USA Dollars that my boss issued on your name before his travel out for his business purpose. Before he travels out he instructed me to send you the total money through Money Gram Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000 dollar until you receive your total money completely. Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment 10,000.00 Us Dollars immediately you sent them their transfer charge of $105 and it will serve as reconfirmation of your file payment from the office in charge. So you are to contact them on below information, Eco Bank Money Gram Department Office. Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr Peter Moore Tele phone Number: +229 98257795 Email Address: ( infomoneygramoffice37@gmail.com ) Be advise that the $105 is a compulsory as they told me that is only money you will pay until you receive your payment completely. So reconfirm your details as below to avoid any hitches in receiving your full payments. Your Full Name Address Home and cell Telephone number Occupation. Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better. Thank, secretary , Mr. John Ben. Dearest One, My name is Abul Syed. I am a dying man who have decided to Donate the sum of $18million dollars. to you for the good work of the Humanity. Please contact me via. Email: abulsyed@yahoo.cn for detailed information on this noble project of mine. Please note that I have WILLED $18m to you by quoting my personal reference number De/Jds/533/0068/HtrI/33ln/eg. So that i can confirm that you actually received my email notice to you. Wassalam and Regards, Abul Syed, abulsyed@yahoo.cn |
Sunday, November 13, 2011
Sunday
419 scams
Greetings to you in the name of Jesus,
I am Pastor. B.Benarji
working for the Lord since 1999, originally come from an untouchable
community, severe untouchability kicked off my great grand father out
of Hindu society and close to the love of Christ through a street
preacher message of cross, then he accepted Jesus as his personal
saviour and Christianity as his prime religion, since then we loose
all kinds of privileges from the Govt . of India which allotted to
untouchables. In 1999 the Lord called me for the full time ministry ,
since then preaching and teaching the gospel and planting the churches
in the remote villages, our church is SHALEM FULL GOSPEL MINISTRYS,
this was recognized by the Govt of India to do social
service to all minority and ethenic communities. The Lord gave me
guidance to do good in these last days through this ministries the
main objective is to help the helpless for the promotion of peace and
national integrity among all Christian missions through our
orphanages, schools, medical camps, annual gospel meetings and relief
works. At present we have been running an orphanage for 20 children
and a free school for 50 children, they all need of your support and
sponsorship for their survival. All of our staff works as part time
evangelists in the villages and teachers in the school. As this manner
we have been working for the Lord in this area reaching the unreached
villages and showing the christ=92s compassion in deed. We need your
generous help to reach the unreached millions, uplift the downtrodden,
leading the poor, orphan and destitute children at the throne of God
to worship the Heavenly Father, Would you like to help any one of our
project as you wish. We have set up an orphanage in a rented house we
have been facing difficulties to pay the rent. So please pray for us.
Please visit and see our real work, if you wish I will send the
pictures and case histories of the children, You are cordially invited
to attend to our vocational Bible school school/ orphanage/ church
annual meetings. I am closing this letter with love until I hear from
you. Continue to send us your magazine/newsletter, send the gifts to
children as the Lord provides you. You are most welcome to publish
this need in your news letter and magazine. With prayers & love Yours
In His mission GOD bless you.
ADDRESS:
pastor B.Benarji,
shalem prayer house
N.P.raju colony,chatparru road,
eluru, w.g.dt, A.P,
INDIA,
PH:+919908850765
Email: sfgm.church@gmail.com
Greetings to you in the name of Jesus,
I am Pastor. B.Benarji
working for the Lord since 1999, originally come from an untouchable
community, severe untouchability kicked off my great grand father out
of Hindu society and close to the love of Christ through a street
preacher message of cross, then he accepted Jesus as his personal
saviour and Christianity as his prime religion, since then we loose
all kinds of privileges from the Govt . of India which allotted to
untouchables. In 1999 the Lord called me for the full time ministry ,
since then preaching and teaching the gospel and planting the churches
in the remote villages, our church is SHALEM FULL GOSPEL MINISTRYS,
this was recognized by the Govt of India to do social
service to all minority and ethenic communities. The Lord gave me
guidance to do good in these last days through this ministries the
main objective is to help the helpless for the promotion of peace and
national integrity among all Christian missions through our
orphanages, schools, medical camps, annual gospel meetings and relief
works. At present we have been running an orphanage for 20 children
and a free school for 50 children, they all need of your support and
sponsorship for their survival. All of our staff works as part time
evangelists in the villages and teachers in the school. As this manner
we have been working for the Lord in this area reaching the unreached
villages and showing the christ=92s compassion in deed. We need your
generous help to reach the unreached millions, uplift the downtrodden,
leading the poor, orphan and destitute children at the throne of God
to worship the Heavenly Father, Would you like to help any one of our
project as you wish. We have set up an orphanage in a rented house we
have been facing difficulties to pay the rent. So please pray for us.
Please visit and see our real work, if you wish I will send the
pictures and case histories of the children, You are cordially invited
to attend to our vocational Bible school school/ orphanage/ church
annual meetings. I am closing this letter with love until I hear from
you. Continue to send us your magazine/newsletter, send the gifts to
children as the Lord provides you. You are most welcome to publish
this need in your news letter and magazine. With prayers & love Yours
In His mission GOD bless you.
ADDRESS:
pastor B.Benarji,
shalem prayer house
N.P.raju colony,chatparru road,
eluru, w.g.dt, A.P,
INDIA,
PH:+919908850765
Email: sfgm.church@gmail.com
Saturday, November 12, 2011
Saturday
Lotto scams
WINNING NOTIFICATION!!!
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Dear Lucky Winner,
BATCH/REFERENCE NO: C.C.UK/004212011
Coca-Cola Company Celebrating a milestone of our 125th Years Anniversary Promotion of inspiration and celebrate the most important part of Coke’s history. We are happy to notify you of the computer email balloting system drawn in our online bonanza from the prestigious COCA-COLA COMPANY YEARLY ANNIVERSARY EMAIL DRAWN PROMOTION, 2011. Your email is among the Lucky winners the sum of £750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds Sterling GBP) Held in London, (UK) November 2011, Here is our anniversary link please verify http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en
We are to inform you that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses about 30,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web. To proceed you are to contact Mr. Patrick Joseph and the event manager via email with your following details below with ID proof, so that we can have a relevant and comprehensive record of our winners and also guide you on how to receive your winning Prize.
FILL OUT THIS FORM
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your country:
5. Your Country of resident:
6. Your Occupation:
7. Your City:
8. Sex:
9. Status:
10.Winning Email Address:
11. Your Mobile Number:
12. Amount Won:
13. BATCH/REFERENCE NO:
DECLARATION:
I__________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT
SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:…........................
CONTACT: DR. PATRICK JOSEPH
ONLINE CO-ORDINATOR.
EMAIL: cokedept1@msn.com
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM, ENGLAND
.
WINNING NOTIFICATION!!!
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
Dear Lucky Winner,
BATCH/REFERENCE NO: C.C.UK/004212011
Coca-Cola Company Celebrating a milestone of our 125th Years Anniversary Promotion of inspiration and celebrate the most important part of Coke’s history. We are happy to notify you of the computer email balloting system drawn in our online bonanza from the prestigious COCA-COLA COMPANY YEARLY ANNIVERSARY EMAIL DRAWN PROMOTION, 2011. Your email is among the Lucky winners the sum of £750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds Sterling GBP) Held in London, (UK) November 2011, Here is our anniversary link please verify http://www.coca-cola.com/music/en_US/125year/postlive.html?lang=en
We are to inform you that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses about 30,000 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web. To proceed you are to contact Mr. Patrick Joseph and the event manager via email with your following details below with ID proof, so that we can have a relevant and comprehensive record of our winners and also guide you on how to receive your winning Prize.
FILL OUT THIS FORM
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your country:
5. Your Country of resident:
6. Your Occupation:
7. Your City:
8. Sex:
9. Status:
10.Winning Email Address:
11. Your Mobile Number:
12. Amount Won:
13. BATCH/REFERENCE NO:
DECLARATION:
I__________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT
SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:…........................
CONTACT: DR. PATRICK JOSEPH
ONLINE CO-ORDINATOR.
EMAIL: cokedept1@msn.com
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM, ENGLAND
.
Friday, November 11, 2011
Friday
419 scams
Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation terms of percentages so far you put in your utmost attention and sincerity due to the nature of this transaction.This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to assist and also to share the benefit together with me.Please respond to me via email for more details on how the business will be executed.
Best Regards,
Mr Erick Nikema
I am assigned to contact you on behalf of the Trustees and Executor of the
estate of Late Engr Atkins Rodham.I once again try to notify you as my earlier
letter was returned undelivered. This is my email contact address:
albanysolicitors12@hotmail.co.uk Please get back to me immediately you receive
my mail.
Regards,
Sarah Barwick LLB.
Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation terms of percentages so far you put in your utmost attention and sincerity due to the nature of this transaction.This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to assist and also to share the benefit together with me.Please respond to me via email for more details on how the business will be executed.
Best Regards,
Mr Erick Nikema
I am assigned to contact you on behalf of the Trustees and Executor of the
estate of Late Engr Atkins Rodham.I once again try to notify you as my earlier
letter was returned undelivered. This is my email contact address:
albanysolicitors12@hotmail.co.uk Please get back to me immediately you receive
my mail.
Regards,
Sarah Barwick LLB.
Thursday, November 10, 2011
Spam Exploiting Gadhafi’s Demise goes on
The e-mail states that the writer is Captain Brandon Hale, a NATO intelligence officer in Libya who is part of a Joint Monitoring as well as Peace-keeping mission deployed inside Libya along with being in charge of protecting civilians within Libya and Tripoli in general. Subsequently, the e-mail offers a proposal within the message's initial part.
Thursday
419 scams
Liebste,
Ich bin froh, Ihnen zu schreiben, ich hoffe alles ist gut mit dir?
Ich nahm mir vor, Sie wegen meiner derzeitigen Situation hier Kontakt im Flüchtlingslager, und ich bete, dass Gott das Herz berühren und geben Ihnen die Gnade, mir zu helfen
Mein Name ist Miss Grace Jackson Abasi Saitoti, ich bin ein 24 Jahre altes Mädchen, ich war in meinem zweiten Jahr in der Universität Gesundheitswissenschaften, bevor das Problem in diesem Land begann, bin ich aus Nairobi in Kenia, aber jetzt bin ich mit Wohnsitz in einem Flüchtlingslager in Burkina Faso
mein Vater seligen Angedenkens nach Name verstorbenen Mr. Jackson Abasi Saitoti, der Sektionsleiter mit Dalbit Petroleum in Nairobi, Kenia, war mein geliebter Vater bei lebendigem Leibe verbrannt mit meinem geliebten Mutter und unserem Haus von den Rebellen niedergebrannt an der Seite in den letzten Krise in meinem Land
Sie können mehr über den Vorfall durch die folgenden Seiten lesen Sie:
http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/
nach der Beerdigung meiner Eltern, packte meine Stiefmutter alles, was mein Vater hatte und schickte mich von meiner Familie Haus, und sie behauptete, alles, was mein verstorbener Vater selbst, weil sie kinderlos ist, so schickt sie die Menschen um mich zu töten, weil sie Angst ist, dass ich könnte, um Rache versuchen alle die Bosheit sie mir angetan hat, aber wenn die Mörder mich sah, sie hart Mitleid mit mir und erzählte mir, dass sie in dem von meinem Schritt Mutter schickte mich zu töten, so fragten sie mich, zu leben unser Land Kenia sofort, wenn Ich will leben
kurz will ich gerne etwas mehr über mich selbst an Sie weitergeben und sehen, ob Sie mir helfen können, um Ihr Land zu verlagern, um so mit meinem Studium weiter und haben ein neues Leben, und bitte das ist ein wenig abzusondern und flehe ich Sie an Behalt es für dich allein, bis alles richtig angeordnet und ausgeführt wird, dann werde ich kommen, um Sie in Ihrem Land beitreten
Ich habe die Summe von 3,8 Millionen Dollar als Erbe von meinem verstorbenen Vater, die Ich mag, um in Ihrem Land mit Ihrer Hilfe investieren will, brauche ich Eure Hilfe, weil mein verstorbener Vater wies die Bank den Fonds um mich zu befreien, im Alter von 24 bis ein Ausländer, der mir helfen kann, den Fonds mit Bedacht zu investieren, und es hat mein Vater den Wunsch für mich in einem fremden Land zu leben, so die Bank nicht frei den Fonds für mich ohne die Hilfe eines Ausländers, wie mein Vater wies die Bank
Dieser Fonds ist in meinem verstorbenen Vater das Bankkonto mit einer der Banken hier in Burkina-Faso hinterlegt und ich werde Ihnen alle Details / Kontakt, weil ich das Geld auf Ihr Konto überwiesen werden, bevor ich zu Ihnen kommen kommen wollen in Ihrem Land,
Ich brauche Ihre dringende Antwort auf Ihre Fähigkeit, diese für mich das so, dass ich Ihnen sagen, der nächste Schritt, weil ich zu diesem Flüchtlingslager so schnell wie möglich verlassen wollen, die Lage dieses Ortes sehr schwierig ist, was noch wichtiger ist, ich liebe meine Studien und die Menschen hier sind nicht freundlich, ich bin wirklich Leid an diesem Ort, es zu schmerzhaft ist, aber ich hoffe mit eurer Hilfe, um die Übertragung der Fonds in Ihrem Konto, werde ich ein besseres Leben zu leben
so freundlich mir Ihre Bereitschaft, mir zu helfen und ich verspreche, immer nett sein und dir treu, ich werde mich freuen, Sie mit 25% des gesamten Fonds für die Hilfe zu kompensieren, und Sie können mir auch helfen, den Fonds zu investieren während meines Studiums, weil ich Arzt werden will fortfahren, ist es mein Wunsch, einen positiven Beitrag für die Menschheit
Ich schicke Ihnen mein Foto und ich hoffe, Ihnen und Ihrer Telefonnummer, damit wir per Telefon sprechen kann und ich werde auch gerne deine Stimme hören
Vielen Dank und Gott segne Sie
Mit freundlichen Grüßen,
GRACE
ENGLISH.................................................
Dearest,
I am glad to write to you, I hope everything is well with you?
I made up my mind to contact you because of my present situation here in the refugee camp, and I pray that God will touch your heart and give you the grace to help me
My name is Miss GRACE Jackson Abasi Saitoti, I am a 24 years old girl, I was in my second year in the university health science before the problem in the country started, I am from Nairobi in Kenya, but I am now residing in a refugee camp in Burkina Faso
my father of blessed memory by name late Mr. Jackson Abasi Saitoti who was the section manager with Dalbit Petroleum at Nairobi, Kenya, my beloved father was burnt alive along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country
You can read more about the incident through the below site:
http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/
after the burial of my parents, my step mother seized everything my father had and sent me out of my family house, and she claimed everything my late father own because she is childless, so she send people to kill me because she is afraid that I might try to revenge all the wickedness she did to me, but when the killers saw me, they hard pity on me and told me that they where sent by my step mother to kill me, so they asked me to live our country Kenya immediately if I want to live
briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country
i have the sum of $3.8 Million as an inheritance from my late father which i will like to invest in your country with your help, i need your help because my late father instructed the bank to release the fund to me at the age of 24 through a foreigner who can help me to invest the fund wisely, and it has been my father's desire for me to live in a foreign country, so the bank will not release the fund to me without the help of a foreigner as my father instructed the bank
this fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country,
i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, the situation of this place is very difficult, more importantly, i love my studies and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to live
so kindly let me know your readiness to help me and i promise to always be nice and faithful to you, I will be glad to compensate you with 25% of the total fund for helping me, and you can also help me to invest the fund while I continue my studies because I want to be a doctor, it is my desire to contribute positively to humanity
i will send you my photo and i hope to have yours and your phone number so that we can talk through phone and i will also like to hear your voice
thank you and God bless you
sincerely yours,
GRACE
Liebste,
Ich bin froh, Ihnen zu schreiben, ich hoffe alles ist gut mit dir?
Ich nahm mir vor, Sie wegen meiner derzeitigen Situation hier Kontakt im Flüchtlingslager, und ich bete, dass Gott das Herz berühren und geben Ihnen die Gnade, mir zu helfen
Mein Name ist Miss Grace Jackson Abasi Saitoti, ich bin ein 24 Jahre altes Mädchen, ich war in meinem zweiten Jahr in der Universität Gesundheitswissenschaften, bevor das Problem in diesem Land begann, bin ich aus Nairobi in Kenia, aber jetzt bin ich mit Wohnsitz in einem Flüchtlingslager in Burkina Faso
mein Vater seligen Angedenkens nach Name verstorbenen Mr. Jackson Abasi Saitoti, der Sektionsleiter mit Dalbit Petroleum in Nairobi, Kenia, war mein geliebter Vater bei lebendigem Leibe verbrannt mit meinem geliebten Mutter und unserem Haus von den Rebellen niedergebrannt an der Seite in den letzten Krise in meinem Land
Sie können mehr über den Vorfall durch die folgenden Seiten lesen Sie:
http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/
nach der Beerdigung meiner Eltern, packte meine Stiefmutter alles, was mein Vater hatte und schickte mich von meiner Familie Haus, und sie behauptete, alles, was mein verstorbener Vater selbst, weil sie kinderlos ist, so schickt sie die Menschen um mich zu töten, weil sie Angst ist, dass ich könnte, um Rache versuchen alle die Bosheit sie mir angetan hat, aber wenn die Mörder mich sah, sie hart Mitleid mit mir und erzählte mir, dass sie in dem von meinem Schritt Mutter schickte mich zu töten, so fragten sie mich, zu leben unser Land Kenia sofort, wenn Ich will leben
kurz will ich gerne etwas mehr über mich selbst an Sie weitergeben und sehen, ob Sie mir helfen können, um Ihr Land zu verlagern, um so mit meinem Studium weiter und haben ein neues Leben, und bitte das ist ein wenig abzusondern und flehe ich Sie an Behalt es für dich allein, bis alles richtig angeordnet und ausgeführt wird, dann werde ich kommen, um Sie in Ihrem Land beitreten
Ich habe die Summe von 3,8 Millionen Dollar als Erbe von meinem verstorbenen Vater, die Ich mag, um in Ihrem Land mit Ihrer Hilfe investieren will, brauche ich Eure Hilfe, weil mein verstorbener Vater wies die Bank den Fonds um mich zu befreien, im Alter von 24 bis ein Ausländer, der mir helfen kann, den Fonds mit Bedacht zu investieren, und es hat mein Vater den Wunsch für mich in einem fremden Land zu leben, so die Bank nicht frei den Fonds für mich ohne die Hilfe eines Ausländers, wie mein Vater wies die Bank
Dieser Fonds ist in meinem verstorbenen Vater das Bankkonto mit einer der Banken hier in Burkina-Faso hinterlegt und ich werde Ihnen alle Details / Kontakt, weil ich das Geld auf Ihr Konto überwiesen werden, bevor ich zu Ihnen kommen kommen wollen in Ihrem Land,
Ich brauche Ihre dringende Antwort auf Ihre Fähigkeit, diese für mich das so, dass ich Ihnen sagen, der nächste Schritt, weil ich zu diesem Flüchtlingslager so schnell wie möglich verlassen wollen, die Lage dieses Ortes sehr schwierig ist, was noch wichtiger ist, ich liebe meine Studien und die Menschen hier sind nicht freundlich, ich bin wirklich Leid an diesem Ort, es zu schmerzhaft ist, aber ich hoffe mit eurer Hilfe, um die Übertragung der Fonds in Ihrem Konto, werde ich ein besseres Leben zu leben
so freundlich mir Ihre Bereitschaft, mir zu helfen und ich verspreche, immer nett sein und dir treu, ich werde mich freuen, Sie mit 25% des gesamten Fonds für die Hilfe zu kompensieren, und Sie können mir auch helfen, den Fonds zu investieren während meines Studiums, weil ich Arzt werden will fortfahren, ist es mein Wunsch, einen positiven Beitrag für die Menschheit
Ich schicke Ihnen mein Foto und ich hoffe, Ihnen und Ihrer Telefonnummer, damit wir per Telefon sprechen kann und ich werde auch gerne deine Stimme hören
Vielen Dank und Gott segne Sie
Mit freundlichen Grüßen,
GRACE
ENGLISH.................................................
Dearest,
I am glad to write to you, I hope everything is well with you?
I made up my mind to contact you because of my present situation here in the refugee camp, and I pray that God will touch your heart and give you the grace to help me
My name is Miss GRACE Jackson Abasi Saitoti, I am a 24 years old girl, I was in my second year in the university health science before the problem in the country started, I am from Nairobi in Kenya, but I am now residing in a refugee camp in Burkina Faso
my father of blessed memory by name late Mr. Jackson Abasi Saitoti who was the section manager with Dalbit Petroleum at Nairobi, Kenya, my beloved father was burnt alive along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country
You can read more about the incident through the below site:
http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/
after the burial of my parents, my step mother seized everything my father had and sent me out of my family house, and she claimed everything my late father own because she is childless, so she send people to kill me because she is afraid that I might try to revenge all the wickedness she did to me, but when the killers saw me, they hard pity on me and told me that they where sent by my step mother to kill me, so they asked me to live our country Kenya immediately if I want to live
briefly i will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country
i have the sum of $3.8 Million as an inheritance from my late father which i will like to invest in your country with your help, i need your help because my late father instructed the bank to release the fund to me at the age of 24 through a foreigner who can help me to invest the fund wisely, and it has been my father's desire for me to live in a foreign country, so the bank will not release the fund to me without the help of a foreigner as my father instructed the bank
this fund is deposited in my late father's bank account with one of the banks here in Burkina-Faso and i am going to give you all the details / contact because i want the money to be transferred to your account before i come over to join you in your country,
i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, the situation of this place is very difficult, more importantly, i love my studies and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to live
so kindly let me know your readiness to help me and i promise to always be nice and faithful to you, I will be glad to compensate you with 25% of the total fund for helping me, and you can also help me to invest the fund while I continue my studies because I want to be a doctor, it is my desire to contribute positively to humanity
i will send you my photo and i hope to have yours and your phone number so that we can talk through phone and i will also like to hear your voice
thank you and God bless you
sincerely yours,
GRACE
Wednesday, November 9, 2011
Wednesday
419 scams
GoodDay
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want
to seek for your opinion on making you win our ongoing lottery draw and if
i do, We both will be sharing the winning funds 50-50%. This is for real
and if interested contact me privately via my email: mr.jackp001@hotmail.com
Mr Jack Parkinson
Loan scams
attention
I Mr.Morgan of Casey EXPRESS Loan Finance Limited offers a variety of financial options at competitive prices for consumers who may have experienced credit problems in the past or have limited financial resources credito.Programas indirect acquisition of consumer credit, to provide direta.Alem retail and financing alternatives, Express works with clients to help them better understand your credit and reduce dependence on debt running.
You need a loan? Or ask a loan from local banks, but all in vain? Here comes an opportunity to get a loan without hassles or inconvenientes.Oferecemos all kinds of loans of about € 5,000 (personal loan) and above the interest rate of 3%.
You really need a loan? If so, give us the following information:
* Full name :..................................
* Address :..............................
* Country :................................
* Sex :..............................
* Age :..........................
* Telephone :................................
* Loan Amount :..............................
* Loan Duration (years ):..................................
* Purpose of loan :....................................
* Language :?????? The most preferred
Contact us today with this e-mail: express_finance@gsjm.net
We await your response.
thank you
Mr.Morgan Casey
EXPRESS Loan Finance Limited
express_finance@gsjm.net
GoodDay
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want
to seek for your opinion on making you win our ongoing lottery draw and if
i do, We both will be sharing the winning funds 50-50%. This is for real
and if interested contact me privately via my email: mr.jackp001@hotmail.com
Mr Jack Parkinson
Loan scams
attention
I Mr.Morgan of Casey EXPRESS Loan Finance Limited offers a variety of financial options at competitive prices for consumers who may have experienced credit problems in the past or have limited financial resources credito.Programas indirect acquisition of consumer credit, to provide direta.Alem retail and financing alternatives, Express works with clients to help them better understand your credit and reduce dependence on debt running.
You need a loan? Or ask a loan from local banks, but all in vain? Here comes an opportunity to get a loan without hassles or inconvenientes.Oferecemos all kinds of loans of about € 5,000 (personal loan) and above the interest rate of 3%.
You really need a loan? If so, give us the following information:
* Full name :..................................
* Address :..............................
* Country :................................
* Sex :..............................
* Age :..........................
* Telephone :................................
* Loan Amount :..............................
* Loan Duration (years ):..................................
* Purpose of loan :....................................
* Language :?????? The most preferred
Contact us today with this e-mail: express_finance@gsjm.net
We await your response.
thank you
Mr.Morgan Casey
EXPRESS Loan Finance Limited
express_finance@gsjm.net
Tuesday, November 8, 2011
Tuesday
Lotto scams
Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James
419 scams
Dear Friend,
I am Phillips Sawadogo the Chief, in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-FasoWest-Africa, with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the conclusion of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. Smith B. Andrea, who died on February 16, 2006 in a gassy car accident with his entire family on their way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, his remaining balance with our Bank is dormant in his account without any claim of the fund in our custody either from his family relation or business associate before our discovery to this development.
His remaining balance with our bank is U.S $85.9m (Eighty Five million Nine hundred thousand United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place; also directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled 30% of the total sum as gratification, while 70% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you as soon as you call me through #226 70 31 80 41.
For further information call me, I look forward to receive your call for more details and clarification about this transaction.
Yours faithfully,
Phillips Sawadogo.
Chief Auditor Group bank of Africa.
Mobile: #226 70 31 80 41.
Your email has won £891,934.00 Pound Sterlings in the Irish National Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James
419 scams
Dear Friend,
I am Phillips Sawadogo the Chief, in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-FasoWest-Africa, with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the conclusion of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. Smith B. Andrea, who died on February 16, 2006 in a gassy car accident with his entire family on their way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, his remaining balance with our Bank is dormant in his account without any claim of the fund in our custody either from his family relation or business associate before our discovery to this development.
His remaining balance with our bank is U.S $85.9m (Eighty Five million Nine hundred thousand United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place; also directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled 30% of the total sum as gratification, while 70% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you as soon as you call me through #226 70 31 80 41.
For further information call me, I look forward to receive your call for more details and clarification about this transaction.
Yours faithfully,
Phillips Sawadogo.
Chief Auditor Group bank of Africa.
Mobile: #226 70 31 80 41.
Monday, November 7, 2011
Monday
419 scams
Dear Friend
I am Master Andrew Tagro the only son of late Mr Desire Asségnini Tagro The former Interior minister in Laurent Gbagbo?s government, Desire Tagro died on Tuesday of shrapnel wounds sustained when members of the Republican Forces stormed the presidential palace to arrest Mr. Gbagbo on April 12, 2011.
You can find out this on the web page Ivory Coast arrest of the former president Laurent Gbagbo
http://www.afriqueavenir.org/en/2011/04/13/gbagbo-minister-dies-from-shrapnel-wounds/
He was the acting Minister of Interior in the government that was formed following that agreement before his appointment in the aftermath of the 28 November post election crisis as the general secretary of the presidency.
I want to transfer this Seventeen Million Five Hundred Thousand US dollars (US$17,500,000) left in a fixed/ suspense Account in one of the Prime banks here by my late father. According to the bank i am the only person that can direct them on where and when make the transfer.
I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management.
I am honorably seeking your assistance in the following ways:-
1) To serve as a guardian.
2) To make arrangement for me to come over to your country to further my education.
3) To help me invest the money in a profitable ventures.
I am only 20years old and I am prepared to give you 30% percent of the total amount, as commission for assisting me and 5% for expenses that will be incurred.
Best Regards
Master Andrew Tagro
Loan scams
We are offering un-secured loans as low as 3% interest rate. If you are interested please email us via.E-mail: loan2dayl@yahoo.com
This message and any attached documents are only for the use of the intended recipient(s), are confidential and may contain privileged information. Any unauthorized review, use, retransmission, or other disclosure is strictly prohibited. If you have received this message in error, please notify the sender immediately, and then delete the original message. Thank you.
Dear Friend
I am Master Andrew Tagro the only son of late Mr Desire Asségnini Tagro The former Interior minister in Laurent Gbagbo?s government, Desire Tagro died on Tuesday of shrapnel wounds sustained when members of the Republican Forces stormed the presidential palace to arrest Mr. Gbagbo on April 12, 2011.
You can find out this on the web page Ivory Coast arrest of the former president Laurent Gbagbo
http://www.afriqueavenir.org/en/2011/04/13/gbagbo-minister-dies-from-shrapnel-wounds/
He was the acting Minister of Interior in the government that was formed following that agreement before his appointment in the aftermath of the 28 November post election crisis as the general secretary of the presidency.
I want to transfer this Seventeen Million Five Hundred Thousand US dollars (US$17,500,000) left in a fixed/ suspense Account in one of the Prime banks here by my late father. According to the bank i am the only person that can direct them on where and when make the transfer.
I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as Real Estate management.
I am honorably seeking your assistance in the following ways:-
1) To serve as a guardian.
2) To make arrangement for me to come over to your country to further my education.
3) To help me invest the money in a profitable ventures.
I am only 20years old and I am prepared to give you 30% percent of the total amount, as commission for assisting me and 5% for expenses that will be incurred.
Best Regards
Master Andrew Tagro
Loan scams
We are offering un-secured loans as low as 3% interest rate. If you are interested please email us via.E-mail: loan2dayl@yahoo.com
This message and any attached documents are only for the use of the intended recipient(s), are confidential and may contain privileged information. Any unauthorized review, use, retransmission, or other disclosure is strictly prohibited. If you have received this message in error, please notify the sender immediately, and then delete the original message. Thank you.
Sunday, November 6, 2011
Sunday
Lotto scams
We Wish to inform you that your email address on
REFERENCE NUMBER: UKNL:255152-03 has been
selected for a total cash prize of £700,000 GBP
(Seven Hundred thousand Great British pounds) and other consolation prizes in the Irish Lottery
Computerized Email random selection, no tickets were sold but all
email addresses were randomly selected to different ticket numbers for
representation and privacy, Please acknowledge the receipt of this email
with the following: 1. Name: 2. Address: 3.Age: 4.Sex:5.Phone: 6.Country: Mr. River Campbel,
Email: roonyjms@hotmail.co.uk
Send all details to only:
Dr. ROONYN JAMES: Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
Email I.D Won a Sum payout of $2,000,000 USD in cash credited to You, Verify
this mail by providing your Complete Details, to our Claims Agent.
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards,
Mr Philipe Johnson.
Email:u.western8@w.cn
Product scams
Hello.
Good day to you.
I am , one of the community Chiefs, a gold mining community called Tarkwah here in the
Republic of Ghana. This community is having a large quantity of gold deposit.
Here are the quality of our product:
Quantity: 550 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana , West Africa
PRICE :15% Less of world market price
Thus we can provide service to any part of the world.We are capable to offer the quantity
of gold dust and bars required to the Buyer upon their arrival here in Accra Ghana.
Should you be interested, get back to me for our Full Corporate offer.
Best Regards.
Raymond Dogbe
419 scams
We Wish to inform you that your email address on
REFERENCE NUMBER: UKNL:255152-03 has been
selected for a total cash prize of £700,000 GBP
(Seven Hundred thousand Great British pounds) and other consolation prizes in the Irish Lottery
Computerized Email random selection, no tickets were sold but all
email addresses were randomly selected to different ticket numbers for
representation and privacy, Please acknowledge the receipt of this email
with the following: 1. Name: 2. Address: 3.Age: 4.Sex:5.Phone: 6.Country: Mr. River Campbel,
Email: roonyjms@hotmail.co.uk
Send all details to only:
Dr. ROONYN JAMES: Congratulations once again.
Yours Sincerely,
(Web-Email Information Manager)
Email I.D Won a Sum payout of $2,000,000 USD in cash credited to You, Verify
this mail by providing your Complete Details, to our Claims Agent.
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards,
Mr Philipe Johnson.
Email:u.western8@w.cn
Product scams
Hello.
Good day to you.
I am , one of the community Chiefs, a gold mining community called Tarkwah here in the
Republic of Ghana. This community is having a large quantity of gold deposit.
Here are the quality of our product:
Quantity: 550 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana , West Africa
PRICE :15% Less of world market price
Thus we can provide service to any part of the world.We are capable to offer the quantity
of gold dust and bars required to the Buyer upon their arrival here in Accra Ghana.
Should you be interested, get back to me for our Full Corporate offer.
Best Regards.
Raymond Dogbe
419 scams
| Hello I will like to place a quick order with you to my location here in
Beirut,Lebanon.Please advice if you can have it shipped to me.In regards to
shipping my order,i will advice the best and easy way to have my order shipped
to me in-case you might want to have difficulties sending orders to my
location.Please also advice if you accept visa or master credit card cause i
will be paying with my credit card.Let me know soon so i can place my order
right away. Sincerely Ted | ||||||
Saturday, November 5, 2011
Saturday
Lotto scams
You have just been selected as a lucky winner from the ATM CARD AWARD
monthly email draws of £654,000.00GBP from the Atm Card Award Promo has
been awarded to you. Contact us with your details
Name:
Occupation:
Address:
Sex:
Age:
Phone number:
Country:
Nationality
Regards
Name: Dr.James Williams
Tell: +2348064556355
Facebook Corporate Office, Headquarters
1601 S . California Ave. Palo Alto, CA 94304.
RE:CONGRATULATIONS FROM FACE BOOK!
Dear Winner,
We have on this October, 2011, received a payment credit instruction from this
FaceBook Inc. Group and the United State president in collaboration with IMF
and World Bank to credit your account with your full funds valued at ($600,000.00
UNITED STATES DOLLARS ) from the FaceBook Inc. Group reserve account with
our bank Standard Chartered Bank Plc, your javascript:void(0)Name was among
the 20 Lucky winners who won $600.000.00USD (Six Hundred Thousand United
State Dollars) each on the Face book group promotion Award Attached to ticket
number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).
The online draws was Conducted by a random selection of email you where picked
by an Advanced automated random computer search from the Facebook in other To
claim your $600.000.00USD the lottery program which is a new innovation by
Facebook,is aimed at saying A BIG THANK YOU to all our users for making
Face book their number one means to connect, communicate,relate and
hook up with their families and friends over the years.
And the Homeland Security are aware of this and to avoid internet scam are
the reasons why the FBI and Homeland Security are aware of the transaction
for security reasons.
You are advised to choose one option below to this mail on how you want
your winning amount to get to you.
Option 1: International Certified Bank Draft
Option 2: ATM MasterCard
Note that with the ATM card dispatched,You shall be mandated to withdraw
the sum of ten thousand dollars on daily basis via any ATM payment portal
or through any bank that has an ATM enable payment system.
This approved funds shall be send to you via either a International Certified
Bank Draft or through a swift ATM MasterCard. This funding is the cost
towards the dispatch of the Swift ATM card to your Address.
YOUR FULL NAMES:::::::::::::::::::::::::::::::::::::::
MAILING ADDRESS,::::::::::::::::::::::::::::::::::::::
OCCUPATION:::::::::::::::::::::::::::::::::::::::::::::::
AGE::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
DIRECT PHONE:::::::::::::::::::::::::::::::::::::::::::::
Dear, we will like you to make your choice and response to us within 24 hours
so that we can commence on your payment depend the method you choose.
Kindly get back to this office immediately to avoid any delays.
For approval order on your behalf you are to call this
Telephone Number : +447024030182 ,for more clarifications.
We wait to hear from you. Soon and be rest assured of our professional service.
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK
Thanks,
Mr. James Dunn
Lottery Result Announcer
FaceBook Inc. Group
ma
You have just been selected as a lucky winner from the ATM CARD AWARD
monthly email draws of £654,000.00GBP from the Atm Card Award Promo has
been awarded to you. Contact us with your details
Name:
Occupation:
Address:
Sex:
Age:
Phone number:
Country:
Nationality
Regards
Name: Dr.James Williams
Tell: +2348064556355
Facebook Corporate Office, Headquarters
1601 S . California Ave. Palo Alto, CA 94304.
RE:CONGRATULATIONS FROM FACE BOOK!
Dear Winner,
We have on this October, 2011, received a payment credit instruction from this
FaceBook Inc. Group and the United State president in collaboration with IMF
and World Bank to credit your account with your full funds valued at ($600,000.00
UNITED STATES DOLLARS ) from the FaceBook Inc. Group reserve account with
our bank Standard Chartered Bank Plc, your javascript:void(0)Name was among
the 20 Lucky winners who won $600.000.00USD (Six Hundred Thousand United
State Dollars) each on the Face book group promotion Award Attached to ticket
number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).
The online draws was Conducted by a random selection of email you where picked
by an Advanced automated random computer search from the Facebook in other To
claim your $600.000.00USD the lottery program which is a new innovation by
Facebook,is aimed at saying A BIG THANK YOU to all our users for making
Face book their number one means to connect, communicate,relate and
hook up with their families and friends over the years.
And the Homeland Security are aware of this and to avoid internet scam are
the reasons why the FBI and Homeland Security are aware of the transaction
for security reasons.
You are advised to choose one option below to this mail on how you want
your winning amount to get to you.
Option 1: International Certified Bank Draft
Option 2: ATM MasterCard
Note that with the ATM card dispatched,You shall be mandated to withdraw
the sum of ten thousand dollars on daily basis via any ATM payment portal
or through any bank that has an ATM enable payment system.
This approved funds shall be send to you via either a International Certified
Bank Draft or through a swift ATM MasterCard. This funding is the cost
towards the dispatch of the Swift ATM card to your Address.
YOUR FULL NAMES:::::::::::::::::::::::::::::::::::::::
MAILING ADDRESS,::::::::::::::::::::::::::::::::::::::
OCCUPATION:::::::::::::::::::::::::::::::::::::::::::::::
AGE::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
DIRECT PHONE:::::::::::::::::::::::::::::::::::::::::::::
Dear, we will like you to make your choice and response to us within 24 hours
so that we can commence on your payment depend the method you choose.
Kindly get back to this office immediately to avoid any delays.
For approval order on your behalf you are to call this
Telephone Number : +447024030182 ,for more clarifications.
We wait to hear from you. Soon and be rest assured of our professional service.
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK
Thanks,
Mr. James Dunn
Lottery Result Announcer
FaceBook Inc. Group
ma
Friday, November 4, 2011
UK Exchequer Chancellor’s E-Mail Transpires as ‘419 Scam’
Friday
419 scams
My name is Mr Allen Large,
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 3 lucky individuals all over the world.
If you have received this email please send us the below details so that we can send them to our pay out bank here in europe;
==============================================
1. Full Name:
2. Telephone Number:
3. Age:
5. Country:
==============================================
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
However,My wife and I are presently in Ukraine where she is undergoing cancer treatment in a special cancer treatment centre in Kyiv, Ukraine.
Goodluck,
Allen and Violet Large
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the
FBI and other Security agencies from Asia, Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British Government for the high volume
of fraudulent activities going that is on in these two nations. For more information about me kindly
click on the below link or copy and paste on your web
browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with
the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only
into your account without any delay as approved and instructed by CANADIAN government and UNITED
NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your
request, I will tell you the amount and also send you the payment information you will use in sending
the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian
Government Officials are interested in your fund and they are working in collaboration with One Mr.
Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond
to this message with your full name, full address, direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will
pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and
also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: ms-carman-l-lapointe@hotmail.com
Cell Phone: +234-8103731755
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services
My name is Mr Allen Large,
I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 3 lucky individuals all over the world.
If you have received this email please send us the below details so that we can send them to our pay out bank here in europe;
==============================================
1. Full Name:
2. Telephone Number:
3. Age:
5. Country:
==============================================
You can verify this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
However,My wife and I are presently in Ukraine where she is undergoing cancer treatment in a special cancer treatment centre in Kyiv, Ukraine.
Goodluck,
Allen and Violet Large
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the
FBI and other Security agencies from Asia, Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British Government for the high volume
of fraudulent activities going that is on in these two nations. For more information about me kindly
click on the below link or copy and paste on your web
browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with
the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only
into your account without any delay as approved and instructed by CANADIAN government and UNITED
NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your
request, I will tell you the amount and also send you the payment information you will use in sending
the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian
Government Officials are interested in your fund and they are working in collaboration with One Mr.
Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond
to this message with your full name, full address, direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will
pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and
also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: ms-carman-l-lapointe@hotmail.com
Cell Phone: +234-8103731755
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services
Thursday, November 3, 2011
Thursday
419 scams
Dear Friend,
I am Phillips Sawadogo the Chief, in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-FasoWest-Africa, with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the conclusion of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. Smith B. Andrea, who died on February 16, 2006 in a gassy car accident with his entire family on their way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, his remaining balance with our Bank is dormant in his account without any claim of the fund in our custody either from his family relation or business associate before our discovery to this development.
His remaining balance with our bank is U.S $85.9m (Eighty Five million Nine hundred thousand United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place; also directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled 30% of the total sum as gratification, while 70% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you as soon as you call me through #226 70 31 80 41.
For further information call me, I look forward to receive your call for more details and clarification about this transaction.
Yours faithfully,
Phillips Sawadogo.
Chief Auditor Group bank of Africa.
Mobile: #226 70 31 80 41
Good Day,
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of $1.800,000.00USD via western union by this government. by tomorrow as you know we will be sending you only $5000.00USD per day.Please pick up this information and run to any western union in your country to pick up the $5000.00USD and send us email back to send you another payment tomorrow.
Manager Mr Alex David
Tell:+2348039569487
Email: wumtf@msn.com
> call or email me once you picked up this $5000.00 today.
Here is the western union information to pick up the $5000.00USD,
MTCN :NUMBER___3429 869 371
SENDER'S NAME:___Lucas Stella
TEXT QUESTION:___Money
ANSWER:_________Transfer
AMOUNT SENT____$5000.00 USD
I am waiting for your call once you pick up $5000.00USD,
Thanks
Mrs.Lucas Stella
Hi,
My name is Lt.S.kilkoyne,a member of the U.S.ARMY,Iraq.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career,though you might be surprise to read this from a total stranger like me.
However,i will hold back certain information for security reasons,until you have visited the website below to enable you have an insight what i intend sharing with you for our benefits.
http://www.huffingtonpost.com/2010/07/27/pentagon-cant-account-for_n_660652.html
Please, confirm if you have visited the site,because i need to confide in someone on my findings i await your response.We are the last troops that will finally evacuate Iraq by the end of 2011.
Thanks,
Lt.s.kilkoyne
Reply to: skilkoyne2011@yahoo.com
Dear Friend,
I am Phillips Sawadogo the Chief, in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-FasoWest-Africa, with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the conclusion of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr. Smith B. Andrea, who died on February 16, 2006 in a gassy car accident with his entire family on their way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, his remaining balance with our Bank is dormant in his account without any claim of the fund in our custody either from his family relation or business associate before our discovery to this development.
His remaining balance with our bank is U.S $85.9m (Eighty Five million Nine hundred thousand United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso.
Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place; also directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled 30% of the total sum as gratification, while 70% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you as soon as you call me through #226 70 31 80 41.
For further information call me, I look forward to receive your call for more details and clarification about this transaction.
Yours faithfully,
Phillips Sawadogo.
Chief Auditor Group bank of Africa.
Mobile: #226 70 31 80 41
Good Day,
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of $1.800,000.00USD via western union by this government. by tomorrow as you know we will be sending you only $5000.00USD per day.Please pick up this information and run to any western union in your country to pick up the $5000.00USD and send us email back to send you another payment tomorrow.
Manager Mr Alex David
Tell:+2348039569487
Email: wumtf@msn.com
> call or email me once you picked up this $5000.00 today.
Here is the western union information to pick up the $5000.00USD,
MTCN :NUMBER___3429 869 371
SENDER'S NAME:___Lucas Stella
TEXT QUESTION:___Money
ANSWER:_________Transfer
AMOUNT SENT____$5000.00 USD
I am waiting for your call once you pick up $5000.00USD,
Thanks
Mrs.Lucas Stella
Hi,
My name is Lt.S.kilkoyne,a member of the U.S.ARMY,Iraq.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career,though you might be surprise to read this from a total stranger like me.
However,i will hold back certain information for security reasons,until you have visited the website below to enable you have an insight what i intend sharing with you for our benefits.
http://www.huffingtonpost.com/2010/07/27/pentagon-cant-account-for_n_660652.html
Please, confirm if you have visited the site,because i need to confide in someone on my findings i await your response.We are the last troops that will finally evacuate Iraq by the end of 2011.
Thanks,
Lt.s.kilkoyne
Reply to: skilkoyne2011@yahoo.com
Wednesday, November 2, 2011
Wednesday
419 scams
1st Class Attorneys And Legal Services
3rd Floor, 1st Class House,
Etim Edet Crescent,
Victoria Island,
Lagos, Nigeria.
Tel: 234-1-2136066
Dear Prospective Clients,
Have you been scammed before by fraudsters and swindlers from Nigeria and you need a good legal representative that will fight your claims from the Nigerian Government? Do you have any business dealings with anyone in Nigeria and you are having doubts about it? Do you need a legal representative in Nigeria and all over the world to represent you and your interest? Then 1st Class Attorneys and Legal Services is your sure best, 1st Class Attorneys And Legal Services is a Leading Law Firm which is established and registered under the laws of Nigeria and associated with Leading Law Firms in various countries and jurisdictions. Our mission is to provide dedicated legal services worldwide in our different areas of expertise. We maintain working relationships with law firms in various countries to satisfy both local and international needs.Our dedication and commitment is to our client.
We will give you good and cheap representation in Nigeria and everywhere you need our services. Contact our legal desk by simply replying this mail and you will be attended to.
Yours Faithfully,
Mrs. Jenny Eduok
Head, Information Dept.,
1st Class Attorneys And Legal Services
1st Class Attorneys And Legal Services
3rd Floor, 1st Class House,
Etim Edet Crescent,
Victoria Island,
Lagos, Nigeria.
Tel: 234-1-2136066
Dear Prospective Clients,
Have you been scammed before by fraudsters and swindlers from Nigeria and you need a good legal representative that will fight your claims from the Nigerian Government? Do you have any business dealings with anyone in Nigeria and you are having doubts about it? Do you need a legal representative in Nigeria and all over the world to represent you and your interest? Then 1st Class Attorneys and Legal Services is your sure best, 1st Class Attorneys And Legal Services is a Leading Law Firm which is established and registered under the laws of Nigeria and associated with Leading Law Firms in various countries and jurisdictions. Our mission is to provide dedicated legal services worldwide in our different areas of expertise. We maintain working relationships with law firms in various countries to satisfy both local and international needs.Our dedication and commitment is to our client.
We will give you good and cheap representation in Nigeria and everywhere you need our services. Contact our legal desk by simply replying this mail and you will be attended to.
Yours Faithfully,
Mrs. Jenny Eduok
Head, Information Dept.,
1st Class Attorneys And Legal Services
Tuesday, November 1, 2011
Tuesday
419 scams
| VEUILLEZ BIEN VOULOIR ME REPONDRE A L'ADRESSE CONTACTE : charline.roker@gmail.com Bien aimé, De nos jours, les prières valent du temps,beaucoup plus précieux que l'or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un Chemin, c'est-à-dire dans des situations où lui seul peut vous aider à y Garder foi. Je me présente, je m'appelle Madame CHARLINE ROKER,je suis mariée, au Feu, c'est-à-dire au défunt, mon époux LANDRY McCallum de nationalité Canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans. Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours .Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as poussée à venir me soigner ici à Londre (ANGLETERRE).Tout récemment, mon docteur m'as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à une organisme de charité, tout ce que j'ai héritée de mon mari défunt.Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu à voulu bénir et c'est pourquoi j'ai décidée de vous légués ma fortune de UN MILLION VINGT CINQ MILLE DOLLARS US (1.025.000 Dollars US) avec toute la modestie et la sincérité d'une donatrice. Le monde se pervers tellement sur la miséricorde de Dieu que j'ai pris cette décision parce que je n'ai pas eu d'enfant avec mon marie qui puissent hérité de cet argent , non plus je n'ai pas de famille car pour mettre fiancée avec un homme de couleur noir après la mort de mon époux LANDRY McCallum ,ma famille m 'a rejetée pour la simple raison que ce fiançaille est contraire à la coutume de ma famille .Aussi bien je pourrais légué ma fortune à mon actuel amant , mais ce dernier est tellement mauvais de caractères qu'il court un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation.Pour mes autres bien matériels , qui ne sont pas en argent bien sûr , j'en ai fait une bonne distribution .Je suis persuadée que après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur. Comme je suis actuellement à l'hôpital, me communiquer avec le monde extérieur m'est permit qu'une seule fois par semaine ou je peut me déplacer alors j'en ai profiter pour vous envoyer ce message d'appel urgent .Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet ,pour ce fait je vous invites à faire preuve de DISCRETION autour de vous. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l'utiliser honorablement , je vous donnerai le contact de l'institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai .Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d'une femme mourante , vous en fassiez bon usage , en l'utilisant pour bénir d'autres pauvres (telles est mon vœux le plus cher en ce moment)et ainsi vous n'aurez pas de problèmes avec les clauses que j'ai établies avec mon institution où j'ai déposé l'argent et qui se chargeras de vous transférer discrètement l'argent . Que la Paix et la miséricorde de Dieu soient avec vous. Mme CHARLINE ROKER
| ||
Subscribe to:
Posts (Atom)