Latest Email Scams

Lotto scams YAHOO MAIL LOTTERY www.lottery.co.uk 2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom. This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2012 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2012 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER:...

Lotto scams The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 25th March 2012 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. T...

419 scams Dear sir. My name is James Kamara ,am from Angola here in Africa, but presently am here in Accra Ghana. I work with Derckan road construction company here in Ghana, am a cook to the director of the company Mr.Derick Mckiern he is white man from the united state of America. Please i want you keep these secret confidential and give me an advise on how i can come over to your country, to start a new life, for the past 4years am been working with this company. The director of the company takes me as his wife he is a gay I stay with him in the same house in the company yard,he always make love to me as his wife. Now the company is on strike for the past 6months the company have not pay their workers, it was last week the director of the company receive some contract money he made about $4.7million united state dollars,which to pay the workers. The director brought the money to the house and put the cash in a safe box,he don’t hide anything for me because am his gay wife , we ...

Pyramid Scheme I want to iell about a fantastic company called BonVoyage1000. Bonvoyage1000 is a exclusive private Global Travel Club for Families, couples, & individuals who want to make world travel a part of their lifestyle. With bonvoyage1000 you can be able to stay in 5 Star resort or 2 bed room condo for as little as $100 for an entire one week. Bonvoyage1000 is in 200 countries around the world. Bonvoyage1000 makes possible for people to Vacation around the World for incredible low sums of money (Pennies on the dollars). It is the best kept secret in the Vacation industry. It is possible with Bonvoyage1000 that with a click of a mouse, look into our back office to our product, we can take you to where you will like to go and when you will like to go for a price you will just Not Believe. The BV1000 travel center in Florida employs over 500 agents to process member vacation requests every day. They also help Plan Every step. With Bonvoyage1000 everything is done from your o...

419 scams ESTERN UNION MONEY TRANSFER MALAYSIAN PAY-OUT CENTER. Attention Beneficiary, We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.They have ordered Western Union to take full responsibility in this transfer process of your funds, and we have received your application for the first installment of ,600 USD from the total amount of ,500,000.00USD, One Million Five Hundred Thousand United States Dollars. For some security reasons, we need you to reconfirm your 1.Your Full Name …… 2.Your Current Contact Address ………… 3.Yo...

Shopping scam Hi.. We have an assignment in your area and we would like you to participate. It’s fun and rewarding, After you sign up you will have access to training materials. You need not to pay ANY fee before you can work as an evaluator. Please reply this email with the following information below to sign up : First Name : Middle Name : Last Name : Tel Phone : Cell Phone : Address : City : State : Country : Zip Code : Alternative Email Address: Present Age : Current Occupation : It’s very exciting and hopefully will be successful. There is no fee to become a shopper and You do not need previous experience and you’ll get paid $ 150 for each task performed. We look forward to working with you. Thanks, BEST WISHED And REGARDS. 620 Mendelssohn Ave N Minneapolis, MN 55427-4310 www.secretshopper.com/info/CompanyInfo.asp Secret Shopper ®

AT&T has been knowingly defrauding the U.S. taxpayer by helping Nigerian 419 fraudsters. So says an ex-AT&T (NYSE:T) whistleblower, Constance Lyttle. The Justice Department says it’s cost $16 million. In IT Blogwatch, bloggers would like your help to liberate some money from a Prince’s bank account.

419 scams I am Mr manhattan pierson, the chief operating officer with my bank and I want to inform you that an amount of US$10.5 million will be moved on your name as the Foreign Business Partner to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr. manhattan pierson(esq.). I am sorry to encroach into your privacy in this manner, I have a business transaction worth $40,000,000. If interested kindly reply immediately for more information. Thanks for your time. Mr. Takashi H. FINAL PAYMENT SETTLEMENT BOARD. London United Kingdom 24 Grosvenor Square London, I write to notify you about your outstanding compensation Payment from the United Nations Human Settlements Board. Durin...

Job scams Dear Candidate, The management of Mustang oil ltd UK, wishes to announce to YOU its recruitment exercise which is currently going on. We are seeking for candidates to occupy the vacant position in our company; as we require foreign expertriates that are resourceful, experienced and qualified to occupy the vacant positions as listed below; All Engineering(civil ,chemical,mechanical ,electrical,marine engineer and other engineering fields) Finance and Accounting Positions project manager, draughts man in electrical ,civil and mechanical and Architecture Information Systems and Technology Health and safety officer,logistics officer, procurement manager,quality inspection officer,drillers,fabricator welder,surveyor,operators Auditing Management. SALARY INDICATION: 4,000 GBP (Four thousand Pounds) and above depending upon experience and field of specialization If any of the above roles is of interest & you possess the qualities we are seeking, please forward your...

419 scams Attn; Please, On behalf of (Mr. Patrick Gerry Small) the CEO of Greystone Builders Merchants in Dungannon, Northern Ireland, who is currently in Jail with his wife I am Barr. Peter Todd, a solicitor to ?Mr. Patrick Gerry Small? He instructed me to contact you confidentially and negotiate immediately with your assistance to invest his funds worth ?Forty Eight Million euro? in a well profitable establishment of your choice without disclosing his identity. This may sound strange to you and unbelievable and drawn thoughts of asking why me, but the truth of is real. We reached an opinion to request your assistance after we discovered Ireland Government intention to confiscate my client funds deposited in offshore account, the Judge of Crown Court in Northern Ireland Mr. Justice Hart gave the charge after sentenced my clients (Patrick Gerry Small, and his wife Mary Small) to jail. He said that the court had been told that my client has stashed millions of euros in offshore financia...

Shopping scam Attn: Shopper,       You have been qualified to become a secret agent,where you be will surveying different shops like walmart,western union etc and give us a detailed report on them without their knowledge. We request you to forward us your resume asap.If resume is not handy kindly email us your following details below: First-Name: Middle-Name: Last-Name: Address: City: State: Zip: Country: Phone-Number: Regards, Laurie.

Lotto scams YAHOO AWARDS CENTER. MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG, SOUTH AFRICA ON 17TH MARCH 2012 CONGRATULATIONS! Your active email address have just won you the sum of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 17th March 2012. Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually. Payment of Prize and Claim Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not less than 15 days from date of draw and notification, after which unclaimed prizes will be cancelled. YOU ARE A WINNER NO: 2 these are your identification numbers: Batch Number: YPB/08/APA-43658 Reference Number: YPN560992012 Award File Security code: SA/+ QU34005 PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS B...

419 scams DEAR FRIEND, I AM MR.FADI HASSAN A STAFF OF ISLAMIC DEVELOPMENT BANK IN BENIN REPUBLIC. I WANT TO TRANSFER AN ABANDONED SUM OF US$5.5MILLION INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. THE DEPOSITOR IS LATE SAIF AL-ARAB GADDAFI. ON 30TH APRIL 2011, THE LIBYAN GOVERNMENT REPORTED THAT SAIF AL-ARAB AND THREE OF HIS YOUNG NIECES AND NEPHEWS WERE KILLED BY A NATO AIRSTRIKE ON HIS HOUSE DURING THE 2011 LIBYAN CIVIL WAR LEAVING NOBODY FOR THE CLAIM. I HAVE ALL THE INFORMATION ABOUT THE DECEASED CUSTOMER`S ACCOUNT AND AS SUCH, WE CAN BOTH COLLECT THE MONEY WITHOUT ANY PROBLEM. THERE IS NO RISK INVOLVE IN THIS TRANSACTION. YOUR SHARE WILL BE 40% WHILE 60% WILL BE FOR ME. IF YOU CAN DO THIS BUSINESS AND KEEP THE TOP SECRET THEN, CONTACT ME THROUGH THIS MY EMAIL ADDRESS KINDLY FORWARD YOUR BANKING DETAILS FOR THE TRANSFER AS INDICATED BELOW: YOUR BANK NAME……… BANK ADDRESS…. ACCOUNT NUMBER…. YOUR AGE:……. YOUR OCCUPATION:……...

Shopping scam Attn: Shopper, You have been qualified to become a secret agent,where you be will surveying different shops like walmart,western union etc and give us a detailed report on them without their knowledge. We request you to forward us your resume asap.If resume is not handy kindly email us your following details below: First-Name: Middle-Name: Last-Name: Address: City: State: Zip: Country: Phone-Number: Regards, Laurie Ridgway Lotto scams ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of 800,000,00 (eight hundred thousand (pounds sterling) and this promotion was held in London United Kingdom, the selection is done through a computerized selection random so your e-mail address emerged as one of the three lucky winners. Contact our fiduciary agent for claims with: Agents Name: Mr. James Brown Email: mr.jamesbrown_claims@live.co.uk Fill in the details below “ 1. Name: 2.Occupation 3. Status: 4.Age: 5. Sex: 6. Nationality: Y...

419 scams From Mrs. Grace Manda Formal worker in South Africa Gold panning association ( gracemanda14@gmail.com) My Dearest in christ, First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result...

Job scams Goedemiddag, TMS is een Amerikaans handelsbedrijf dat gespecialiseerd is in luxueuze goederen. Momenteel zijn wij op zoek naar een Administrative Assistant/ Sales Support Representative gevestigd in Nederland. U werkt vanuit huis, bijdraagt tot onze verkoopkracht en wordt een prima aanvulling op onze diensten die wij verlenen aan personen, bedrijven en grote organisaties uit de hele wereld. Deze functie richt zich op het beheren van dagelijkse, wekelijkse en maandelijkse taken en speciale projecten met betrekking tot de Sales Support taken voor de verkoop in Nederland. Functietaken: – Ondersteuning aan onze verkoopafdeling bij uitwerking van speciale projecten, data-invoering en eventueel andere toegewezen taken; – Bijhouden van de database voor de verkoop en voldane betalingen; – Algemene administratieve ondersteuning met betrekking tot kladcorrespondentie, verwerking van PO’s en uitgavenverslagen, enz.. – Doorsturen van de dagelijkse corresponde...

Lotto scams You have been awarded the sum of £550,000  British Pounds and a Toshiba laptop  has been awarded to your email from Micro-soft  Sweepstakes Promotion 2012 Reply Bio-data for claims send your Name: Address: Age: Tel: Sex: Fiduciary Agent Name: Mr. Allan Fred Tel: +44 704-571-0545 Email: mspredeemprize@live.co.uk Congratulations!! Sincerely, Mrs. Rose Patrick Co-ordinator

Cyberthieves are stepping up phone-calling scams that pilfer the accounts of consumers who bank online. And many such calls are linked to Caller ID spoofing, which causes the recipient’s phone to display a Caller ID number that appears to originate from a trusted party. In the second half of 2011, Pindrop Security detected more than 1 million fraudulent calls, including 189,439 in December, a 52% surge from July, according to a first-of-its-kind report released Thursday.

419 scams Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Good Day, I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live in a western world.I have an obscured business suggestion for you.I am here-by seeking your service in helping me recieve a large amount of money and in giving a clear research and feasibility studies on areas I could invest on.Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement. For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge ...

Lotto scams YAHOO AWARDS CENTER. MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG, SOUTH AFRICA ON 12 TH MARCH 2012 CONGRATULATIONS! Your active email address have just won you the sum of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in our annual international Microsoft Promotion Award held in Johannesburg South Africa on 12 TH March 2012. Award winners emerge through random selection of thousands of active email subscribers online. Three out of thousands of emails benefit from this promotion annually. Payment of Prize and Claim Winners are to be paid in accordance with his/her Settlement Centre. This Prize Award must be claimed in not less than 15 days from date of draw and notification, after which unclaimed prizes will be cancelled. YOU ARE A WINNER NO: 2 these are your identification numbers: Batch Number: YPB/08/APA-43658 Reference Number: YPN560992012 Award File Security code: SA/+ QU34005 PLEASE CONTACT THE PROCESSING MANAGER WITH THE DETAILS...

419 scams Dear Allah elected one. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My Name is Haleema Subbooh. And am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Subbooh who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 10.2m(Ten million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this...

419 scams Attention:Beneficiary, Three groups of companies instructed me to inform you of your first payment of £4,599 Great British Pounds by Wal-Mart Stores, Inc. (Save Money. Live Better), the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you £4,599 (GBP) Great British Pounds until the payment of £499,399(GBP)Great British Pounds is fully completed. Your first MTCN number: 644-827-8549 Sender’s Name: Mr. Jacobs Joseph Amount sent: £4,599 Great British Pounds (GBP) Your full names and your Mobile number are to forward to Western Union Transfer agent to track your funds Via Email to: Mr. Jesse Lingard D/L Number:+44 (0) 702 403 4679 E-mail:sir.jesselingard@fengv.com Regard, Mrs. Christine Maria Vendrig.

Loan scams Hebt u een lening   Ik ben de heer George Harry Of British lening aanbieder Dienst gevestigd in het Verenigd Koninkrijk.   Bent u in de financiële puinhoop? Heeft u behoefte aan een lening voor herfinanciering? Heeft u slecht krediet of dringend lening aan een dringende behoefte op te lossen? Wacht niet langer Britse lening aanbieder is hier voor jou, Dit bedrijf is opgezet om mensen die behoefte hebben aan krediet te helpen, We lenen gedekte en ongedekte leningen aan eerlijke en betrouwbare mensen en bedrijven wereldwijd op 2% rente.   Heeft u ook geld nodig heeft voor uw project, bedrijf, belastingen, rekeningen, en vele anderen reden dan ook, onze lening zijn gemakkelijk en goedkoop, contacteer ons vandaag nog voor dat de lening die u wenst, Stuur een mailtje terug indien geïnteresseerd met het onderstaande formulier nauwkeurig ingevuld.   Na het antwoord, zult u worden gemaild weer zo snel mogelijk!   Namen voluit: ………..   A...

Three Sacramento-area attorneys have been arrested for running what prosecutors say was a loan modification scam that allegedly bilked homeowners out of thousands of dollars. Prosecutors say Cynthia Flahive, Gregory Flahive and Mike Johnson were arrested and booked Thursday on a series of counts including grand theft by false pretense, conspiracy and false advertising. California State Attorney General Kamala Harris says through their Folsom-based Flahive Law Corp., the three ran television and radio ads promising to provide loan modification services for homeowners facing foreclosure, as well as tax relief and credit card modification.

419 scams WORLD BANK TEAM OF AUDITORS SITTING PRUDENTLY IN ENGLAND PRIME FINANCIAL INSTITUTION (BANK OF ENGLAND) Thread needle Street GB-London EC2R 8AH United Kingdom TEL/FAX: +447006084173 ATTN: UNPAID BENEFICIARY RE-APPROVED PAYMENT CLAIMS Following the urgent signal we received from bank of America (BOA)/Bank of England (BOE) and African development Bank (ADB) concerning your unclaimed fund, be informed that your payment will now be effected from our accredited paying institution here in UK. During the auditing and vetting of your files it was discovered from the records of outstanding payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director’s meeting, be informed that your name is among the list of beneficiaries to receive their payment which has been delayed. We wish to officially notify you that your payment is being processed and the part payment of Five ...

419 scams Your Ref: MTCN/LON/9871282082/2012 A Division of Financial Service Provider: Sir/Madam For 158 years, Western Union has been connecting people worldwide. At Western Union, there is so much more than your money transfer. Every sender and receiver is important to us and also stands a chance to earn rewards. To celebrate our 158th Anniversary this year 2012, we rolled out over USD$250, 000, 000, 00 (Two Hundred and Fifty Million United State Dollars) for our 158th Anniversary draw promotions worldwide. Meanwhile, our selected beneficiary customers’ will receive a rewarded CASH CHEQUE PRIZE from Western Union through our accredited payment centre in South Africa. All participants were randomly selected through computer ballot system from Microsoft Internet explorer from over 10,000,000 registered companies’ emails and another 1,000,000 individual email addresses from over 750 network from Australia, New Zealand, Africa, North America, South America, Asia and Europe as...

419 scams FROM MRS. SUSAN SHABANGU MINISTER OF MINING RESOURCES OF THE REPUBLIC OF SOUTH AFRICA TELE: +27-71-131-814 susan1shabangu12@gmail.com Good Day: First, let me start by introducing myself as MS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources of the Republic of South Africa since May 2009. To date under the auspices of the President of South Africa MR JACOB ZUMA. 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 by clicking ( www.info.gov.za/gol/gcis_profile.jsp?id=1066 ) and read about me. THE PROPOSAL, After the swearing in ceremony making me the Minister of Mineral Resources, my husband Mr. Ndebele 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 ...

419 scams MONEY GRAM CUSTOMER CARE 21st Floor, Jalan Kampar, Plaza Permata, 50400, Kuala Lumpur, Wilayah Persekutuan The G-20 Group in relationship with HSBC London has concluded that our working partner (Money Gram Malaysia) has helped us to send your first instalmental payment of US$5,000 as instructed by the Group of Twenty (G-20) in conjuction with the Malaysia government and will keep sending you $5000 twice a week until the full payment of (US$820,000 ) is fully remitted to you. Here is the informations of the $5000.00 your first payout MONEY TRANSFER REFERENCE:66-097-334 SENDER’S NAME: kelly Pedersen AMOUNT: US$5000 To track your funds, You are to forward your name to our money gram agent (Mr Ron Edwards) via email: mongrammasia@yahoo.co.jp Your Name __________________________ Phone number _______________________ Contact Mr Ron Edwards for the funds clearance certificate necessary for the release of your funds. E-mail: mongrammasia@yahoo.co.jp Best Regards, Mrs Patricia Lee...

419 scams Good Day From Iraq Email:sgtjasoncampbell7@gmail.com I am Sgt Jason Campbell an American Combat Soldier the Last group of 6,000, 00 combatant left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services, I was been able to secure Twenty Million Dollar($20 million U.S Dollars) which already Deposited with a Diplomatic Company for security and Safety Purpose, I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq in April 2012, Since Our Final Troops is leaving Iraq 2012.If you are Interested in this Offer kindly contact me Via my Private Email:sgtjasoncampbell7@gmail.com You will find the story of this money on the web address below. After we have summated the remaining part http://news.bbc.co.uk/2/hi/mid dle_east/2967029.stm Please kindly keep this transaction Confidential because I am still serving in the Military camp in ...

419 scams ATTN: DEAREST ONE OF GOD I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account. Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use t...

419 scams FROM THE DESK OF: SIBUSISO ZUMA ABSA BANK OF SOUTH AFRICA CAPETOWN, SOUTH AFRICA. Email: TEL; 0735-604-218 Attn: Sir, I am Mr. Sibusiso Zuma, an accountant in Amalgamated Bank of South Africa {ABSA}. I have urgent and very confidential business proposal for you. An American Gold consultant/contractor with the South African Solid Gold Corporation, Mr. Johnson Mike made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South African Solid Gold Corporation that Mr. Johnson Mike died in a plane crash in Alaska Airlines Flight 261, since we got this information about his death, On further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore...

419 scams ATTN SIR/MADAM, I AM DR.OUEDRAGO SALI,CHAIRMAN OF FUND RECOVERY COMMITTEE (FRC) THIS PANEL WAS SET UP BY THE INTERNATIONAL MONETARY FUND (IMF) BASED ON THE 2012 FINANCIAL RE-FORM AND INSTRUCTION FOR PAYMENT MANDATE FOR ALL UNCLAIM FUNDS WORLDWIDE. NOTE THAT THIS MESSAGE CAME TO YOU AS THE ONLY BENEFICIARY OF THIS FUNDS,AND THIS IS ONLY MEDIUM TO RECEIVE YOUR FUNDS IMMEDIATELY WITH ANY DELAY. BE INFORMED THAT THE IMF INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT DEPARTMENT FOR URGENT PROCESS,NOW WE HAVE ARRANGED YOUR PAYMENT OF ($1.5M) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS THREE THOUSAND UNITED STATES DOLLARS ONLY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING ...

Lotto scams PEUGEOT PROMO 2012 AWARD!!! PEUGEOT AUTOMOBILES LOTTERY Peugeot head office, Stamford, Middle sex, PE9 2YP, London United Kingdom. Dear Winner, This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling  and a brand new Peugeot car 407,From the International Online programs in London the United Kingdom. To begin the processing of your prize you are to contact the claims officer. CONTACT THE CLAIMS OFFICER. PEUGEOT COMPANY UNITED KINGDOM Name: MR.MARK SCOT Telephone Number: +447017046861 Email: Peugeot_claims@hotmail.com Contact him with your secret pin code PGA: 00111234 and your reference number PGA:12058006/06. You are also advised to provide him with the underlisted information  as soon as possible: Claims Requirements: Name in full:  Address: Occupation: Age: Sex: Present Country: Personal telephone No: Congratulations once again! With Best Regards Mr. Robin Nehar (PEUGEOT LOTTERY MANAGER)

419 scams CENTRAL BANK OF NIGERIA CENTRAL BUSINESS DISTRICT CADESTRAL ZONE ABUJA. FEDERAL CAPITAL TERRITORY. OUR REF: CBN/IRD/CBX/021/08 CONTRACT #: MAV/NNPC/FGN/MIN/009 TEL: +234-803-872-2466 Contact Email: revjames@cash4u.com CONTRACT PAYMENT FILE APPROVAL FINAL NOTICE. Attention: The senate president call our office this morning to inform us that we should ask you if you authorize Mr Lane Jeffrey to claim your winning fund valued USD$8M (Eight Million United States Dollars Only) for you, the personal assistant to the senate president on contract winnings told us that he call this morning that he is your lawyer and you ask him to claim your funds on your behalf because you are busy and you have given him the go ahead, the senate payment department want to know if truly you are the person that instruct him to claim your fund. And he also write to us with an identification that he is from you. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT T...