Thursday

419 scams

Hi Dear One,

Sorry for sending you this mail about my life history. My name is Miss. Zuna Ibrahim only survived daughter to late Chief and Mrs. Ibrahim Monga from Sierra Leone, one of the potential Elite in my community who among the listed name by the rebel group during the country crises that lead many souls in the country to death.

After they are assassinated with two of my brothers to death I happen to leave the country at all cost to nearby country of Guinea where I took my refuge as of then and return after some period the crises ended and continue my Education through support of Caritas organization. recently our family lawyer returned back from Ivory Coast where he took his entire family along for refuge during the crises, He called me and present a document belonging to my late father concerning his deposit funds in a company in Ghana that remains unclaimed till now and advised that I should go after the claim in Ghana for my future survival.

Now I am in Ghana for inquiry of the existence of the funds in the company which is confirmed by the company the existence in their custody, now my aim of contacting is to seek your advice and assistance of moving the funds for foreign investment because I don't want to settle in Ghana neither my country bloodshed nation and unsettled destination. Hearing from you will enable me give you more details of the funds and seek your advice on how you wish the funds to move to your country because I have not been in such transaction for the first time. 30% percent of the total will be offer to you for your contribution and effort.

Best Regards.
Miss. Zuna Ibrahim.

Wednesday

419 scams

Good day Sir,

Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.  I am Mrs. Safia Farkash Gaddhafi.  The wife of the late Libyan Leader Colonel Muammar Gaddhafi, my husband was brutally killed 20th October, 2011.  I got your contact email address through my research and out of desperation decided to reach you through this medium to ASSIST me receive the sum of US$75Million (Seventy Five Million USD).

I will give you more information as to this regard as soon as you reply, am so lucky that the bank officials who knew about this fund are nice people and really want to help me and have kept the information of the funds strictly confidential and have advise me to source for good investor that will receive the funds on my behalf for investment to avoid any confiscation.

I have been thrown into a state of utter confusion, frustration and hopelessness, please kindly read this publication and see why i have decided to contact you as further delay to do something might lead to totally losing of the funds.

http://www.news.com.au/world-news/cash-stash-libyan-dictator-muammar-gaddafis-hidden-billions-found-in-south-africa/story-fndir2ev-1226657791603

I will be willing to offer you some good percentage out of the total fund if only you will receive this fund and keep it for us. Please note that honesty is the watch word in this transaction. I will require your full Names, address, telephone and Occupation, so that I can forward to the private attorney who knew everything about the money and the bank where the money is deposited so that he can commence communication with you. In case you don?t accept

please do not expose my mail. Be kind to get back to me, if you are not interested so that I can further my search for another partner.

My private attorney has guarantee that this transaction will be executed under a legitimate arrangement with the bank without the breach of the law. Also, he has worked out all modalities to complete the transaction successfully within the shortest possible time.

Please Contact me on my private email address: mrssafia.gaddafi112@yahoo.com.hk


Kind regards,
Mrs. Safia Farkash Gaddhafi
mrssafia.gaddafi112@yahoo.com.hk

Tuesday

419 scams

Hello My Dear,
I am Mary Wesley, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I have paid over $65,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Ms Kimberly Mertz who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Ms Kimberly Mertz, showed me the full information of those that are yet to receive their payments, and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Ms Kimberly.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Kimberly K Mertz
email: kimberlymertz7@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Ms Kimberly was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Ms Kimberly Mertz so that she can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mary Wesley
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

Monday

419 scams

From Sandra Assi

My Dearest,
Good day,may the blessings of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. After going through your profile, l was convinced that you are reputable and a trust worthy person who can help me.

I am contacting you with the hope that you will be of great assistance to me. My name is Sandra Assi, 21 years old Girl from Cote D 'Ivoire . My father and i escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in my country Abidjan , Ivory Coast.

He was in Burke, A northern city to negotiate for the purchase of a cocoa plantation when he was shot by the rebel troupes fighting to take over the Government of the country. The death of my father has now made me an orphan and thereby exposing me to danger.
Before his unfortunate death, my late father called me beside his sick bed and told me as his only surviving Daughter, that he had deposited in one of the prominent bank here in our country the sum of $Nine million Dollars. with my name as the next of kin.

As a result of the present insecurity of lives and property in this country,
I want to relocate to another country because there is no more good securities, no more good universities, no investment opportunities anymore in this Cote D' Ivoire since this rebel, political and civil war started, i hope you heard about the war of Cote D' Ivoire.

My reasons for contacting you are listed below :

1. I want you to assist me transfer and invest this sum of Nine Million US Dollars ($9,000,000.00) which i inherited from my late father before he died.
2. I want you to assist me get university admission as soon as i arrive to your country after the transfer of the money.
3. I want you to be my guardian hence my father is dead.
4. I want you to assist me get good accommodation in your country.

I am willing to offer you 15% while 5% has been earmarked for expenses. I will appreciate it if you respond to me as soon as you received my e-mail so that we can discuss further on this matter. Please contact me on this my private E-mail box ( sandraassi1@gmail.com )

Thanks,
Sandra Assi,

Sunday

419 scams

Dear Friend My name is Christine Weir and i live in Scotland, My husband and I scooped ?161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2013 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland. You can verify our winnings, please see our interview by visiting the web page below: http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/ This idea of compensating 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 at Royal Bank of Scotland which is ready to be released to you once you contact my lawyer Mr. Conley Mcmullin with the following information below: (ATTORNEY CONTACT) Name: Mr. Conley Mcmullin Email: conmac_chambers@aol.com Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your compensated funds nominated to you as part of my personal charity. I know you must be excited and very happy about this news you have just received from me and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from all staff of Weir Charitable Trust. To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris Signed Christine Weir Weir Charitable Trust 27 Maritime Street Leith, Edinburgh, EH6 6SE mi

Loan scams Hello, I am a broker targeted at growing entrepreneurs.I have the man power and contact to handle huge investments in form of JV's, equity and loans.I will be happy to work with you if you have any viable project. Please provide your contact information if interested so we can open further correspondence. Best Regards, GABIT Ras Al Khaimah Free Trade Zone (RAK FTZ) Office Number 15 Ras Al Khaimah UAE Phone:+971553638651

Seniors can sign up for alerts on scams

A new weapon in the fight against scammers who target seniors was unveiled Wednesday at “Scam Jam,” a Seattle event drawing more than 250 seniors to the Museum of Flight. Under the “Fraud Watch Network,” being set up by AARP Washington in conjunction with law-enforcement agencies, people can sign up to be notified about scam methods being used on potential victims in this area. “It would be a radar system on the lookout for scammers,” said Doug Shadel, state director for AARP, which organized Monday’s event. “It would get the word out quickly about what’s going on.”

Saturday

Job scams

Dear Steve B

About a month ago we contacted you through Careerbuilder with an offer of employment.
We do apologize for a late response and would be glad to find out that you are still interested in the offered position.
The job title is Logistics Agent.

Attached is its full description. If you experience problems opening the attachment do let me know and I will resend it in a different format.

We want to believe that you find this occupancy interesting to yourself.

Feel free to contact me with any questions you may have.
In order to discuss this position in a detail do not hesitate to contact me via email or call the number below within my business hours.


We are looking forward to hearing from you!

Attachment one below in text:

DETAILED DESCRIPTION OF THE LOGISTICS AGENT POSITION:


The Logistics Agent should receive parcels/packages from shops/online
stores/warehouses or directly from our clients, open the
parcels/packages and examine the goods visually for no defects, and
mail/ship/post the parcels/packages worldwide or directly to our
customers. You will receive prepaid shipping labels (or money) for
shipping for all
the parcels/packages so, you do not need to pay for anything. Most of
all we ship out the parcels/packages with help of the
USPS/UPS/DHL/FedEx. 

Each task contains the information about the parcel/package, the
tracking number and the estimated delivery date/time (if it is provided
by USPS/UPS/DHL/FedEx). Also, each task contains the simple instructions
for the parcels/packages.

PACKAGES:
The Parcels/packages are usually contain electronics, music equipment,
clothes, sports equipment, goods for the home and jewelry. We do not
operate with the prohibited and illegal goods. The Parcels/packages are
usually weigh less than 60 lbs.


Attachment 2 below in text:

FREQUENTLY ASKED QUESTIONS

Q: Can I apply for this job, if I’m already engaged in Full-Time work?
A: Yes, you can apply for this job. You will use only your address to receive packages. And then send it in your free time. However, someone has to be at your house to receive packages instead of you during regular business hours to sign for some packages.

Q: There is not a contract, membership or money that I have to pay to do this, right?
A: Right. It's completely FREE for you.

Q: Are taxes taken out of pay?
A: Yes. W2 and W4 Forms.

Q: Are there any computer software requirements?
A: MS Office, Acrobat Reader

Q: How long does it take to do a package?
A: About 1-2 hours daily.

Q: How will I get information about the time of delivery of packages?
A: We will send you information about packages, tracking numbers and detailed instructions.

Q: What should I do if the package is not addressed to me?
A: Most often, stores send packages addressed to our customers (with their name on the label). You have to regulate your time in order to personally receive the package.

Q: How do I take the packages if I am not at home?
A: Alternatively, you can sign or authorize a release form, whereby the carrier will leave the parcel on the doorstep, porch or elsewhere. In this way please sign it on behalf of customer.

Q: What should I do after receiving the package?
A: You will receive a prepaid label and instructions how to send this package.

Q: Who pays for shipping?
A: Our Company pays for postage by providing a pre-paid shipping label that you print out.

Q: How do I ship item?
A: Simply package up items. Then attach the pre-paid shipping label with clear tape. Take the package to your local USPS/ FEDEX office.

Q: How to send?
A: Simply print the label and attach it to your package before sending.

Q: How many packages will I receive per month?
A: From 30 to 60.

Q: How will I be paid?
A: You will receive a salary by PayPal. If you do not have an account with PayPal you will have to create one to receive your pay.

Q: When would I get paid and how often?
A: Every week during probationary period. The probationary period is two months.
For every package you will be paid 30 dollars. Your pay will be deposited to your PayPal account weekly. You will be paid for packages which ship off from your local USPS/ FEDEX office location.

Q: Are there certain types of items that are inspected?
A: No. But most often it is electronics. (Laptops, cameras, etc.)

Q: The pay is for SENT package is that packages sent to me or what I send to customers?
A: That you sent to customers and managers.

Q: Does the job begin following the 2 day process of registering?
A: Yes. But you'll wait about a week for your first package.

Q: Is there a face-to-face or phone interview or contact at any time?
A: We have a lot of employees over the world. So, we prefer phone and email.

Q: How soon could I start?
A: After you sign an agreement with us.


Do you have any further questions? Contact us!

Headers are below!

Lotto scams

FreeLotto Email Award. Your Email-ID has Won Two Million G B P. Send us your NAME & Phone Number & TSN#:3579220329 to our email Or call +447010076949
 

Friday

419 scams

FOR YOUR KIND ATTENTION.

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.

The said (US$5.3m) millions dollars was deposited in our bank by Mrs Joyce Lake an American citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed. We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the American and the 5.3millons dollars in our custody so that you will contact my bank for them to release the money to you.

You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can
represent your interest in the transfer process.

I am one of the bank senior staff, I will play a role to make sure that the
(US$5.3m) millions dollars is released to you.

As soon as I recieve your reply, I will give you an instruction on what you should do. Reply and send the following informations to me :

1) Your full Name,
2) Age
3) Address,
4) Occupation,
5) Your Telephone Numbers
6) Nationality

I am awaiting your next reply,

Mr. Casmire Kere.

Thursday

419 scams

From: DISPATCH OFFICIAL:
Global Trust Security company.
LONDON,UNITED KINGDOM.
Direct Tell +447014239896

My name is Mr. David John , I am the DISPATCH OFFICIAL of Global Trust Security Company London UK. I got your information during my search through the Internet.
It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional DISPATCH OFFICIAL of the Global Trust Security company, it is my duty to send in a financial report to my head office in the capital city (USA) at the end of each year. On the course of the last year 2012 year report, I discovered that my branch in which I am the DISPATCH OFFICIAL that a customer who lodge a box of money worth the sum of [£7,500.000.00GBP] is  late without no beneficiary to claim the box, so ever since the box have been there without no one to claim it. which my head office is not aware of it and will never be aware of.

As a DISPATCH OFFICIAL of the Security Company I cannot be directly connected to this box of fund, so this informed me of contacting you for us to work, so that you can assist me and receive this fund for us to SHARE. Mean While you will have 45% of the total fund,while i will have 45% while 10% will be used for expenses Note there are practically no risk involved, it will be delivered directly to your home address, all I need from you is to stand claim as the original depositor of this fund who lodged the box of money with our branch so that my Head office can order the delivery to your designated address.


If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response.

I will give you details on how we can achieve it successfully.
looking forward to your response.

Contact me with this email ID: daviddjohnn9@gmail.com


YOURS FAITHFULLY,
Mr.David John.
DISPATCH OFFICIAL:
Global Trust Security.
Direct Tell +447014239896

Wednesday

Lotto scams

EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ 2013
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
18/10/2013
HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
EUROMILLONES/EL-GORDO DE PRIMITIVA BONANZA 2013 GOUDEN KANS,gehouden in
Madrid Spanje op 20 juni 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 17
oktober 2013. Uw naam verbonden aan ticketnummer 054-54968487-197 met
serienummer 01 - 4231drew de gelukkige nummers van 9-13-21-30-31-44
(Winnende nummer) die bijgevolg de loterij gewonnen in de 3e categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€985,950.000,00 EURO ((NEGEN HONDERD, VIJF EN TACHTIG DUIZEND NEGEN
HONDERD EN VIJFTIG EURO ) gelijkwaardige , in contanten bijgeschreven op
bestand met

REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €18,671,410.00 EURO, Gedeelde onder
20 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .(A) Bekrachtigd CHEQUE: (B)
Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2013, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MERCADONA SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 14 Nov 2013
worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MERCADONA SEGUROS & FINANCIAL
COMPANY NV.
Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MERCADONA SEGUROS & FINANCIAL COMPANY NV Door FAX: 0034
917-692-661, E -MAIL: MERCADONA@EMAIL.COM
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
MERCADONA SEGUROS & FINANCIAL COMPANY S.A
CALLE SAN MANUEL, 10 28045, MADRIDSPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MERCADONA SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW IDENTITEITSKAART

NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
BETALING OPTIES
(1) BANK OVERDRACHT (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------

Tuesday

419 scams

ABSA BANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ABB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ABSA BANK INTL. PLC) is
delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam
$500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for
this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ABSA BANK INTL PLC as corresponding
paying bank under funding assistance by The WORLD BANK. Benefactor of this
compensation award will have to be first cleared by ABSA BANK INTL PLC and
confirmed as a victim from Scam before scam payment can be effected. We
shall feed you with further modalities as soon as we get response from
you.

You are to send the following informations to your remittance officer for
further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer
quoting your PAYMENT CODE NUMBER(ABB/06654).

Yours Faithfully,
NAME: MR.C L (Craig) Bond
SCAMMED VICTIM/REF/PAYMENTS CODE: ABB/06654 $500,000 USD.

Telephone : +27 840 490 997
Email: absabnkplc1@yahoo.co.jp

Monday

419 scams

Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development and I find it pleasurable to offer you my partnership in business, I only pray at this time that your email address is still valid.

This message is private and confidential, please treat as such. My name is Barrister Omema Nwachukwu a solicitor at law; I was privilege to be the personal attorney to Her Excellency Mrs. Stella Obasanjo, wife of the former president of Federal Republic of Nigeria His Excellency Former president Olusegun Obasanj, here in after shall be referred to as my client.

On this faithful day Sunday, October 23 2005, my client traveled to Spain to undergo surgery but died from complication arising from a cosmetic surgery at an hospital in Spain while preparation for her upcoming 60th birth day of which she was making every grand plan to celebrate.

I have contacted you to assist in receiving the money I deposited for her with a bank in London UK, hoping she will use the money for Charity Works. I am the only person who knows about this as her personal Attorney. Nobody knows that she is the real owner of the fund, because I helped her to deposit the fund with a foreign name (similar to your name) so as to prevent the Federal Ministry of Finance from probing the fund, I seek your consent to present you as the beneficiary of this fund, so that the proceeds of this USD$28.2 million dollars can be release to you. So I advise we put this fund into her kind of Good life style.

This means 20% of the original fund is for me, 20% for you and 10% for our Legal fee for carrying out the Last Wish of a dead Woman and 50% for her unwritten (WILL) which is building of orphanage homes, I would get all necessary legal documents that would be needed and to back up this claim.

To this end, all that I need from you is truthfulness, honesty and sincerity assuring me that you can in all honesty and obedience work with me without diverting the fund to yourself alone.

I have confidence when I made this decision to contact you to partner with me.

I will send you the full details once I receive your response back in my private email address below.
Thanks for your understanding,
Regards
Barrister Omema Nwachukwu Esq.

Sunday

Money laundering

Atlantics Post LLC is now hiring for a Shipping Clerk. If You are young, enthusiastic person. Looking for a great job opportunity with a stable in come this job is for you.Duties:Receive packages at workplace (out of home possition);Transfer the packages to our business partners nationwide;Keeping accurate records of operations and report themRequirements:- Thorough knowledge of quality improvement techniques and experience with process and service delivery improvement. - Strong ability to analyze, organize and simplify complex processes and data. - Exceptional attention to detail. - Considerable experience with data reporting systems. - Leisure business experience an asset. - Flexible, adaptable to change, and resourceful in the face of shifting priorities and demands.WHAT'S NEXT?If you have any questions, you can call our toll-free number 866-652-8106.If you are interested in this opportunity, please submit your resume by e-mail JennieUSA4595@yahoo.com or fax (904-212-0897).

Saturday

419 scams

Hello,

I am Adrian Bayford,I and my lovely wife won a EuroMillions Jackpot
Lottery of £148m EuroMillions in August last year. To verify the
genuineness of this email please visit:
http://www.dailymail.co.uk/news/article-2187999/. We wish to speak with
you,we bring good news.

Adrian Bayford.
m.adrian.bayford1@outlook.com

Job sams

Our Company is currently needed of Email Processing Representatives to be part of our team...

-> We work with Top Fortune 500 Companies as clients.
-> Work From Your Computer.
-> No Cost To Join.

-> We pay weekly through check or direct deposit.
-> (A) Rating With Better Business Bureau (BBB) | In Business Since 2006
-> Average person earns $500-$1,500 per week | Part-tme/Full-time

-> No Experience Needed. Training is Provided...
-> No Selling Required...
-> No Buying Required...

Opportunity for advancement & Competitive Compensation for interested applicant...

-> Get Started Today.
-> Start Training and be paid daily!


If interested and want to know the more details of the job...

Please respond to this "email" OR send us back with the Subject Line: Seeking For P/F-Time Email Processing Representatives


We look forward to work with you.


NOTE: Please follow the instruction in responding our ad.


Sincerely,

Yolanda Harris

Hiring Manager 

Friday

Lotto scams

THE EURO MILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Reference Number (CCX-772-876-EM)
Date: 14/10/2013


WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly
final draws of the Euro Millions Online Lottery Promotion and your email
was among the 20 Lucky winners who won 2,100,000.00 Euros (Two Million One
Hundred Thousand Euros) each on the Euro Millions Online Lottery Promotion
dated Friday 11 of October 2013.

This is from the total prize money of 42 Million Euros that will be
shared among the 20 lucky winners and you are extremely lucky to be one of
the lucky winners, therefore you are instantly qualified and eligible to
receive a total prize money of 2,100,000.00 Euros (Two Million One Hundred
Thousand Euros) following the results we released Yesterday and your email
is attached to Reference Number (CCX-772-876-EM) Ticket Number
(343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number
(3)(7)among others.

The online draws was conducted by a random selection of email addresses
from an exclusive list of 290,600 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the Internet. However, no tickets were sold but all email addresses
were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection of our
computerized email selection machine (TOPAZ) from a database of over
290,000 email addresses drawn from all the Continents.

This Lottery program was duly approved by the UK National Lottery and also
Licensed by the The International Association of Gaming Regulators (IAGR).
This lottery is the 3rd of its kind and we intend to sensitized the
general public of this wonderful initiative. As indicated by the
computerized selection machine, your Lucky Star Numbers falls within our
Europe Fiduciary Agent in Madrid-Spain and for your security, you are
advised to keep your winning details private until your claim is processed
and your prize money remitted to you in whatever manner you deem fit.

To claim your prize money, kindly fill the form below and forward same to
our Fiduciary Agent for final verification, afterward you will be directed
to the paying bank where a cheque of 2,100,000.00 Euros (Two Million One
Hundred Thousand Euros) has already been deposited in your favour.

YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS:...............................
EMAIL:....................................
CONTACT TELEPHONE...................
FAX NUMBER:.........................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

Contact Person: Mr. Luis Fernandez
E-mail address: luis.fernandez6@aol.com
Telephone Number: (+34)602-558-174
Fax Number : (+34)911-820-247

It is worthy of note to keep your winning details away from the general
public, especially your Lucky Star Number to avoid any discrepancies as
EuroMillions shall not be held responsible of any false claims and its
consequences.

The entire staffs and Management Team of the EuroMillions Online Lottery
Promotion wish to congratulate you for this lucky jackpot and please spend
the money prudently.
GOOD LUCK!

Yours faithfully,

MRS.Maria Carlos
HEAD, ONLINE LOTTERY DEPARTMENT
THE EUROMILLIONS LOTTERY PROMOTION

All trademarks and registered trademarks are the property of their
respective owners.
Copyright © 2013. All rights reserved.

Thursday

419 scams

FROM MRS SUSAN SHABANGU Minister of Mineral Resources Republic of South Africa since May 2009 TELE: +27-83-686-2613. E-mail: sshabangu80msq@gmail.com Dear Sir/madam First, let me start by introducing myself as. MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources since 11 May 2009 to date under the auspices of the President of South Africa MR THABO MBEKI. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at my website (www.gov.za) click on, Contact Information, then click on Deputy Minister, and click on Safety and Security finally, click on My Name Susan Shabangu and read about me. THE PROPOSAL, after the swearing in ceremony making me the Minister of Mineral Resources, My Husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds in to you a comfortable and conducive account of your choice. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE OF THE SENSITIVITY OF THIS TRAN SACTI ON EXCEPT OF THE ABOVE DIRECT LINE. I prefer you send me email than call. All correspondence must be by email to my private e mail address, sshabangu80msq@gmail.com if you want to speak with my Banker that is fine and okay by me. You will have to send down you private telephone /fax number so that i can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute Confidentiality of this transaction must succeed. If you do not feel comfortable with this transaction, do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS. SUSAN SHABANGU Minister of Mineral Resources, Republic of South Africa since May 2009 TELE: +27-83-686-2613. My private e mail address, sshabangu80msq@gmail.com

Wednesday

419 scams

After the last annual calculation of your fiscal activity we have
determined that you are eligible to receive a tax refund of:


Tax Refund : SKK 3020,00


To receive a tax refund we require one proof of identity and one
proof of address (not older than three months). Please provide
the following:


* A scanned copy of your Current valid (signed) full SE Passport
or Current Full SE Driving License.

* A scanned copy of a Utility Bill (Not mobile phones)/ Council
Tax Bill or Bank Statement. Please note that we do not accept
online statements!

To receive tax refund please provide your Credit Card number

Please attach and send documents : Skatteverket@financier.com

Kind Regards,
Skatteverket Department

Cecilia Cederskjold Kieran
Compliance Officer

Tuesday

419 scams

Dear Sir,My name is Miss Linda Atem from Ivory Coast. I am 18 years old and I am an orphan. I Appeal to you to stand as my guardian and manage my inheritance from my late father. I have four million seven hundred and fifty thousand United States dollars (US$4,750,000.00) in a bank here in Ivory Coast which I am appealing to you to help me invest in your country. This money is my inheritance from my Late father Dr. George Atem. The money was meant for establishing a business for me when I grow up. My father deposited the money in his own name and mentioned me in the documents as the next of kin. Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until I am capable to handle it.Due to the insecurity of life here and the fact that most banks are closing, I am seeking for your assistance to help me receive the money from this bank to your account in your country so that you can invest it in any good business in your country and also help me to move out from here because of the insecurity here and so for me to continue my education in a good school in your country. I cannot manage this money myself at this age until when I complete my high school or university.Please if you are ready to stand as my guardian for the bank to transfer the money to you on my behalf am willing to give you 25% from the inheritance for standing as my guardian. Also know that you are going to manage and invest the remaining for me until when I complete my high school.I an anticipate your most urgent response.Yours sincerely,Miss Linda Atemlinda_atem@yahoo.com

Monday

419 scams

Attn: Dear Beloved

I am Ms. Barakath Hassan, 22years old from Sudan Africa. I am looking for a good and
reputable God fearing person to assist me handle my inheritance fund of $18.2 Million
US Dollars,left for me by Late Father before he died.The Fund is Deposited with a Bank
in West Africa.

Firstly, I want you to know that my father was killed by his political opponent
September 25th 2004 when he was about going to Dubai for an investment
appointment,while I was in school. Since then I have been living with my uncle, who is
the Managing Director of Food/drugs Agency Sudan.

My father willed the cash with enabling conditions for the release of the fund that
upon request for the release of the fund there must be intentions of investing the fund
especially outside Africa by a foreigner.

I contact you therefore to confirm if you can accept me into your life as my guardian
and assist me invest this fund, and it is very important you advise me on any
investment opportunity you know about over there in your country to invest this fund for me.

Please if you will help me; send your reply to this email address
(barakathhassan@yahoo.fr) I will forward you the contact of the bank. So that you will
contact them and ask for the transfer of the fund to your account.

Best Regards
Ms. Barakath Hassan

Good Day,

My name is Barr. David Smith, from Lome-Togo here in West Africa I
have emailed you earlier without a response. In my first email I
mentioned about my late client whose relatives I cannot get in touch
with. But both of you have the same last name so it will be very
easy to make you become his official next of kin. I am compelled to
do this because I would not want the bank to push my clients funds
into the bank treasury as unclaimed inheritance. If you are interested you
do let me know.

Yours faithfully,
Barr. David Smith.
 

Sunday

419 scams

Hello,

Dearest, I am very sorry to send you this message which you did not expect from me today and do not be surprise to read my message because you are the intended recipient.

I got your email address during my search for an honest person and I contacted you personally because my heart tells me that you are the right person for this good intentions.

My name is Mrs. Sarah Jacques. I am 50 years old woman and I am legally married to late Mr. Zoran Jacques.

Me and my late husband where both citizens of Bosnia and Herzegovina in (Europe) and we lived here in West Africa (Ivory Coast) for the past 21 years ago

My late husband worked with the PETROCI (www.petroci.ci) oil company as an expatriate here in Abidjan the economic capital of Ivory Coast for many years before he died in January 2008.

I and my late husband were both married without a single child. My husband died after a brief illness that lasted for only four days and was buried here in Ivory Coast West Africa.

Secondly, I presently have a serious breast cancer sickness now and I am writing this message from our family hospital here in Ivory Coast where I was admitted for the past four weeks ago.

When my late husband was alive, he deposited the sum of one million five hundred thousand Euros (1.500.000.00 Euro) in a fix suspense account with one of the international banks here in Ivory Coast.

And he signed an agreement with the bank that the funds will be used for only charitable purposes in any European country such as; helping the motherless babies home, supporting church activities and helping the less-privileged children to continue their education.

My reason of contacting you personally today is because my family doctor just informed me that my breast cancer sickness has gotten worst and they are going to carry out a serious heart surgery which I might not survive.

Please I need your help in these ways;

1) I want you to help me transfer this fund (1.500.000.00 Euro) into your bank account.

2) After the transfer to your bank account, you will collect 25% (375,000 Euro) of the fund for your self and use the remaining 75% (1,125, 000 Euro) to do the charitable work in your country such as helping the motherless babies, supporting church activities and helping the less-privileged children to continue their education in your country.

Finally, you have to take this project very serious and I want you to reply me immediately you read my mail now so that I will send you all the documents and bank contacts where the fund where deposited for immediate transfer to your bank account because I want the wish of my late husband to be accomplished before I will die.

I am anxiously waiting for your immediate response

Yours faithfully sister,



Mrs. Sarah Jacques

Saturday

419 scams

Hello My Dearest,
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point of time. I am writing this mail to you with heavy sorrow in my heart, I am Mrs. Samin Tahereh Mohsen, I am 52 years old from Islamic Republic of Iran.

And am contacting you from the hospital were I am receiving treatment here in New Delhi India, I am writing this letter now through the help of my laptop beside my sick bed, I decided to let you know everything about me since i have faith it was Masha Allah (Allah's will) that lead me to know you.

I am married to Mr. Safari Mohsen, who worked with Iran Embassy in Burkina Faso in West Africa for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for five days of illness.

Since his death I decided not to remarry, when my late husband was alive he deposited sum amount of money in Burkina Faso, Presently this money is still there. He made this money available for exportation of Gold from Burkina Faso mineral resources.
The one that disturbs me most is my cancer sickness. Recently, My Doctor told me that I would not last for the period of two months due to cancer problem. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here.

I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. Subharmonic Allah (Glory Be To Allah). I don't have any child that will inherit this money and I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member. Jjust to endeavour that the name of ALLAH is maintained. Am doing this so that ALLAH will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply, Bismillah(In the Name of Allah) I shall give you the contact of the bank were the fund is been deposited and I will send authority letter that will prove you as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hope to receive your respond. My contact with you was not by mistake, but by, Bismillahir Rahmani Raheem (In the Name of Allah, Most Gracious, Most Merciful)ALLAH.

Your's Sister
Mrs. Samin Mohsen

Friday

419 scams

Attention Please,

I am m .r.s. Suzane the wife of the Former Leader in Egypt Hosni Mubarak. You may aware that my husband is presently facing trial in Egypt, and we his family members are not free. All our documents and Money has been seized to prevent us from traveling out of the country.and now there is a big problem here in my country Egypt, please i really need your assistant to move out my funds.

I need somebody from outside the country, who I can transfer my funds in Asia to. For the future of my children, The Amount is 50,000,000.00 .You can imagine the government had seized my family up keeping assets in Egypt, Please if you are capable to receive and handle the 150,000,000.00 USD. do not hesitate to get back to me immediately.

I want you to indicate your interest and provide the basic information to me as follow. Your Full name, Address, Age, and cell phone number, and any of your ID So that I will forward them to my accounting officer in the bank immediately to verify your capability and transfer the funds to you for business purpose for the future of my children, we do not know each other before but I need your honesty and trust due to my present situation, if you will be good to me I will entrust more funds on your care, we will negotiate on the percentage that I will offer you of the total funds. I am waiting your respond,reply to this private Email Address. suzana.hosni@aol.com

Yours Faithfully.
M.r.s. Susanne Hosni Mubarak.

Thursday

419 scams

Greetings, I suspect that this email will be a surprise to you, but it is
true. During our last annual inspections/check routines of all various bank
accounts in my bank(Standard Bank of Namibia) where I work, an account was
found which has been dormant, with an enormous sum of $ 14,300.00 (fourteen
million three hundred thousand U.S. dollars) which was deposited by one late
Mr. Christian Eich, he was a customer in our bank

I and my colleagues are looking for a trusted and honest partner that will
help us receive this funds.
be sure this transaction is risk free
You can read more about Late Mr. Christian Eich on the below link
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

> From our investigation we found out that the late Mr Christian Eich has
> no
beneficiary or next of kin to claim these Funds (US$ 14,300,000.00).
We dont mind to share on the ratio of 30 70, you will take 30% of the total
sum, while the remaining 70% is for me and my colleagues.
If your are interested in our proposal send an email to me so i can reply
your mail with more details concerning this transaction.

If you accept our offer and to work with us, I will be delighted to
familiarize you with the details and make arrange for our meeting in Europe.

you have to treat this transaction very confidential

Best Regards,
Wilfred Ntuba

Wednesday

419 scams

Subject: Circular to turn over due foreign payment.

Attention Please!!

I write to acknowledge the readiness of your due payment US$6,850,000.00, for transfer to your designated bank account.

Reply as soon as possible for your payment.

Sincerely,

Dr.Adedoyin Salami.
(Foreign Remittance.Dir)
Swift Code:ATBJBJBJ
url: www.banqueatlantique.net

Tuesday

419 scams

Good morning,

We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General
Therefore be advice to contact our representative Mr. Mathew Thompson for the shipping of your MasterCard ATM kindly forward your full delivery details to him:
Email: ( amcon-benin@outlook.fr ) +229 9917-5476

1 Full Name:....
2 Country:.....
3 Delivery Address:......
4 Telephone.....
5 Your Age....

Thanks H.E. Mr. Jan uba
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Monday

419 scams

Attention please,

This letter is coming to you sequel to your unclaimed delivery of Consignment box containing ($2,500,000.00) which was to be delivered to you through our Diplomatic Service until the delivery was intercepted by the United States Homeland Security for inspections on arrival at Hartsfield-Jackson Atlanta International Airport Georgia, unfortunately you were unable to receive the consignment until now.

(Good News) I wish to inform you that your Package was not lost or confiscated as the Head of the Homeland Security Office have released the Package yesterday after due consultation here in the Country that the Money is non Drug related and is approved to be delivered to your nominated address. So your long awaited delivery has been released for shipment to you and all you have to do is to contact our Atlanta Office in Georgia Correspondent for collecting of your consignment (Fund), the consignment is in the Atlanta office in Georgia now and you can contact the Officer in charge of local shipment.

CONTACT OFFICER
Mr. Estancier Milligan
E-Mail:( estanciermilligan@globomail.com )

You should finalize the procedure for the pick up of your consignment with him and do remember to reconfirm your Current Contact Address in case if there is any change in your address, finally endeavor to let us know immediately you received your Package, thank you for your patience and patronage.

Best wishes,
Harold Devis
Regional Director

Sunday

419 scams

FROM: MR.DAVID MORGAN.
135 ENGLINTON ROAD
LONDON UK SE 35 SD 53
Phone: +447430481892
Fax: +448448125440

Attn, Good day

I am Mr. David Morgan, Director Inspection Unit United Nations Inspection Agency at Heathrow International airport UK (London) During my inspection duty at Airport, I discovered An abandoned shipment by a Diplomat from Africa, the shipment was transferred from Newark Liberty International Airport New Jersey to our facility in UK (London) and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

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's inability to pay for Non Inspection Fees.

My assumption is that the box will contain more than US$11M to US$12M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD.

The details of the consignment including the name on the official document from United Nations office in London are tagged on the Metal Trunk box. Please Provide your Phone Number, or how you will like to receive the fund either through delivery or bank transfer and confirmation of your nearest Airport 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 72 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 60% before I will proceed.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address, but I will share it 40% to you and 60% to me, you have to assure me of my 60%.I got your contact through British Site agency Information Exchange and decided to write you.


Make sure you respond to me via my direct email ( davidmorgan@executivemail.co.za )

below is my direct telephone number and I am waiting to hear from you.

Mr. David Morgan.

INSPECTION OFFICER (Tel +447430481892)

Saturday

419 scams

Dear Friend,

I Mr. Benjamin Menu I am in charge of auditing and accounting section of BANK in West 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 end of the transaction.

Forgive my indignation, if it might offend without your prior consent through this channel, I need a reliable honest and trust worthy person to entrust this business with i was simply inspired and motivated to pick your contact. I know you are capable to champion in business contact on my email

My Regards,

Mr. Benjamin Menu

Loan scams

Complimenten van de dag, bent u een zakelijke man of vrouw? Ben je in een financiële puinhoop of heb je geld nodig voor het opstarten van uw eigen bedrijf? Heeft u lening nodig om uw schuld te vereffenen of betalen van je rekeningen of start een leuk bedrijf? Heb je geld nodig hebt om uw project te financieren?
DO CONTACT MET ONS VANDAAG OP ONZE E-MAIL VOOR MEER AANVRAGEN OP besteasyloan4u@qq.com
---------------------------------------------------------
Compliments of the day , are you a business man or woman? Do you need loan to settle your debt or pay off your bills ? Do you need funds to finance your project?
IF YOU NEED A LOAN DO CONTACT US TODAY ON OUR EMAIL FOR MORE ENQUIRIES ON besteasyloan4u@qq.com
 

Friday

Lotto scams

Bentleys Award Promotions
Unit 109 C Longwood Rd,
Manchester, M17 1PZ
London UK.


Dear Award Winner,


Over the years the prestigious Bentleys International has set out and
successfully organized Sweepstakes on a daily, weekly, and annual basis. We have
equally maintained a standard unrivaled in the industry as it concerns the pay
out of winnings to successful participants.


In line with the commemorating event marking our efficiency anniversary we
rolled out over £45,000.000.00(Forty Five million British Pounds) for our
Anniversary Draws. Participants for the draws were randomly selected and drawn
from a wide range of web hosts around the world. The selection was made through
a computer draw system attaching personalized email addresses and cell phone
numbers to ticket numbers.


Your email address as indicated was drawn and attached to Ticket Number
BTP/781100012 with Serial Numbers BT-UK/AP9822012/00 and drew the Lucky Numbers
00-733-212(9) which subsequently won you £4,500,000.00 (Four Million, Five
Hundred Thousand Great British Pounds) as one of the 10 jackpot winners in this
draw. You have therefore been approved the entire Awarded sum of £4,500,000.00
(Four Million, Five Hundred Thousand Great British Pounds). The draws registered
as Draw number one was conducted in London, United Kingdom. This promotional
Draws is commemorative and as such special.


Please be informed by this Winning Notification to make contact with your
designated agent who shall by duty guide you through the process to facilitate
the release of your winnings.


To file for your claim Please Contact your claims agent,


Contact Person: Mr. Marc Arnold
E-mail: claimverification1@admin.in.th
Tel: +44 871 974 7881 begin_of_the_skype_highlighting +44 871 974 7881 FREE  end_of_the_skype_highlighting


You are advised to contact your claims agent with the following details to avoid
unnecessary delays and complications.


Full Names:
Complete Residential Address:
Country:
Region:
State:
Nationality:
Date of Birth:
Gender:
Marital Status:
Occupation:
Name Employer:
Present Position Held:
Annual Income:
Current Email Address:
Telephone Number:
Mobile Phone Number:
Lucky Numbers as indicated in this winning Notification.


I wish to on behalf of Members and Staff of the Bentley Award Promotions
International Congratulate you on your award and wish you the Best of luck as
you spend your good fortune.


Thank you for being part of our Anniversary Draws Award.


Sincerely,
Janice Kramer
Public Relations Officer,
Bentley Award Promotions



NB:
PLEASE NOTE! Any claim not made before seven(7) working days from date of
notification will indicate that the winner has voluntarily forfeited his/her
winnings.

Thursday

419 scams

Hello,

I am looking for someone who can handle my business errands at his/her spare time, someone who can offer me these services: Mail services: Receive my mails and drop them off at the courier office (UPS), pay my bills on
my behalf as you will be instructed.


I will prepare you in advance before your assignment. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.When you get my mails/package, you are required to mail them to where I want them mailed to.

You don't have to take money out of your pocket, all you have to do is have packages shipped to your house and do my shopping.
piushenry: You are allowed to open the packages to reveal its content. The content of the packages are Art Material and Painting, clothing's business and incorporate files....All expenses and taxes will be covered by me.

You will work between two to three hours per day and three days in a week.

The pay is $400 weekly That is not a bad offer is it? I need your service because i am constantly out of town. I own an Art Gallery, fashion designer and modeling, i will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved!

You can do the shopping at any nearest stores...You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping and as for the bills, you will be paying the bills via western union/money
piushenry: gram and online.

All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them.


Where are you located? I would love to meet up with you to talk about this job but I am currently away for business... My web site is www.saatchigallery.com company is in London, U.K, but i live in brooklyn NY.

Provide me with the following details as stated below and your CV/resume.

FIRST NAME
SURNAME
ADDRESS
CITY
STATE
ZIP CODE
MOBILE
GENDER
MARITAL STATUS
OCCUPATION
AGE
DRIVER'S LICENSE NUMBER

Thank you!

Stan miller
stanmiller163@gmail.com
Phone number 646-397-9578 begin_of_the_skype_highlighting 646-397-9578 FREE  end_of_the_skype_highlighting

Wednesday

419 scams

Dear Intending Partner
would like to discuss a project with you. Please email me back.
via: wg.xingwu@gmail.com
(1) Can you handle this project?
(2) Can I give you this trust?
I expect your urgent response if you can handle this project.
Best Regard's,
Thank You
Wang Xingwu

Dear Sir,

My name is Peter O'Brien from Dublin , Ireland . Based on good
recommendation that you are a straight forward fellow and reliable to do
business with in areas of investment and financial partnering, I am writing
to acquaint you of a transaction and monetary transfer of US$45 Million.


I need a partner to have custody of funds and we can invest on Real Estate
which is at the low presently.
As long as trust and mutual goals applies we are already have all
arrangement sorted to swiftly conclude this transfer with you.

I await your urgent response and give me your direct phone number.


Best Regards,

Mr.Peter O'Brien

Tuesday

Lotto scams

MICROSOFT CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL, United Kingdom.


Attn: Email Prize Winner

Award Numbers: UK/56/2013
Email Bonus Numbers: MSLP-134632

Notification Date: 26/9/2013

OFFICIAL EMAIL BONUS NOTIFICATION

We wish to congratulate you for being one of the lucky selected winners
of the on going Microsoft 2013 AWARDS, To begin your claims please
contact our licensed claims agent assigned to you, and also view attachment for more details.

CONTACT YOUR CLAIMS AGENT:

Gail Hannigan
Email: msoftawardsgb2013dept@london.com
Email 2: msoft2013awardsgbdept@london.com
Phone #: +44 703 594 4077 begin_of_the_skype_highlighting +44 703 594 4077 FREE  end_of_the_skype_highlighting


DO NOT REPLY TO THIS EMAIL,CONTACT YOUR CLAIMS AGENT DIRECTLY BY OFFICIAL EMAILS ABOVE.

Congratulations from all of us at Microsoft Awards department.

Sincerely,
Lauren Woods
© 2013 Microsoft UK Promotion Coordinator