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Showing posts from June, 2012

Sunday

419 scams Dear Sir/Madam I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium Internet; has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication.Please open the added folder to read more.Thank you Dear Sir/Madam I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium Internet; has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and confidentiality I have reposed higher confidence in your ability to handle this matt

Saturday

419 scam Good Day? I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000,00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the expiring date and Dr. Wilson the Director United Bank for Africa told me that before the draft will get to your hand that it will expire.. So I told him to cash the $ 500,000,00 USD to cash payment to avoid losing this fund under expiration as I will be out of the country for the next 6 Months Course. What you have to do now is to contact UNIVERSAL AIR COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the UNIVERSAL AIR COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($85.

Friday

419 scams From Mr. Vitus frankel Contact Number +27 732 060 322 E-Mail:vitusfrankel44@yahoo.com South Africa Johannesburg STRICTLY CONFIDENTIAL Compliment of the day, May I have the pleasure of introducing myself? I am Mr. Vitus frankel a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this “business proposal” to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence. My colleague and I in the Department of Works & Housing wish to transfer into a safe and secured account overseas, the sum of twenty five MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$25.5M) wh

Thursday

419 scams Dear friend, For your kind attention, I will be very glad if you do assist me to relocate a sum of (30 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information: (a). A Beneficiary name and contact address. (b). Your direct Office Telephone/Mobile. (c). Your Age and occupation. (d). Your ID I will send you the full details and h

Wednesday

419 scams From the Desk of: Engr. DANIELMARK Director, Project Implementation DIRECT TEL: 0027 788 625 749 Email: danielmark07@gmail.com DEPARTMENT OF MINERALS AND ENERGY Mineral Centre, 234 Visagie Street, Pretoria 0001 RSA. URGENT BUSINESS PROPOSAL. Good day, I know this mail will come to you as a surprise, please do not be skeptical as it’s for good intention. It’s after my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, that I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$32,000,000.00 (Thirty Two Million Dollars) to your country within the next few days Please I must plead for your confidence in this transaction. I am a high placed official working wit

Tuesday

Lotto scams From The UK National Lottery Office Address: 23-31 Huddersfield Row, West Yorkshire United Kingdom HD2 5TXR Tel: +44 79 24 55 14 40 Contact Agent: Mr. Adams Smith E-mail : jedward004@gmail.com REFERENCE NO: MSW-L/200-26937 BATCH NO: 2012MARL#L02 WINNER NO: 5 Dear Winner, We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pounds [₤1,000,000.00] from the UK National Lottery international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United State, Europe, Middle East, Africa and Oceania, as part of international “e-mail” promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alle

Monday

419 scams I have a secured business proposal for you Contact me for more details Email: barrmikeellis@yahoo.com How are you today? I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day. Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is +229 98994894, Manager Mr Paul William please try to contact this email only:( west_unionplc01@superposta.com )

Scam targets payday loan borrowers

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The Connecticut Department of Banking is warning debtors to be aware of a new scam in which people posing as debt collectors threaten arrest unless payday loans are repaid. “This is kind of a new low,” Banking Commissioner Howard Pitkin said. The scammers, who appear to be located offshore, gain information on people who apply for payday loans online. They then call the debtor and harass them at work, at home and sometimes contact neighbors. They even say they are going to send federal agents to the person’s home or office to arrest them for fraud.

Sunday

Loan scams This message is to inform you that we offer all types of Loan(Business,Personal, Consolidation, Car, Investment, etc) at a lowmonthly interest rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you havedreams of setting up a business? Contact us for a loan today and put astop to all your financial barriers. We are fast and reliable andhonesty is our watch word. Lotto scams Your have been awarded a BMW X6 XDrive Car and a 750,000.00GBP. Contact Mr. SCOT BEN, with your Fullname: Country: Address: Telephone no: via Email to bmwautomobileclaims@shirley-gray.com Love scams How’s it going darling?) I am not going to waste ur time for no reason and I’ll pass on to the general question – I’m looking for a real man who is able to satisfy me entirely, you know what I mean, right? I got tired of sissies and men who can’t even take care of themselves. I want to be loved and feel protected Shortly about me –

Saturday

419 scams CRY FOR HELP FROM Miss DARLENE WILLIAMSON No.41 Yipkabongo north of Tamale districts. Dearest One I am reaching you by faith and believing that you will accept this offer in good faith. my name is Miss DARLENE WILLIAMSON , the daughter of late DR CLIFFORD WILLIAMSON . I am in the position of US$10. Million which I want to invest in a lucrative business venture in your country. This money is of no criminal origin as it was released from the alluvial gold dust sold during the Regional war when my father was the Chairman of Yipkabongo north of Tamale districts. I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move. CONDITION; 1.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections. 2.To manage this fund in a profitable manner preferable a joint venture.I will give you 20% for your kind assistance to me. I will give you furth

Friday

Lotto scams Your Email I.D Won a Sum payout of £1,350,000 GBP. As Our Irish Lottery Grant Verify this mail immediately from the lottery agent via email. Agent Name: Mrs. Monica Dickson. Claim Contact Email: mrs.monica_fiduciaryagent@ymail.com Regards, Irish Lottery Board 419 scams Mr. John Khoza, #28 Oxford Road , Johannesburg , South Africa . Phone no;+27730100686 Email: elva_wood@london.com Good day Dear Friend, I am Mr. John Khoza, a financial consultant with fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor’s direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Marginal Capital Fund. As an expert in this profession, I have funds amounting to US$32,000,000.00 (Thirty Two Million United States Dollars) from the Investor’s EMRCP and hereby wish to contact you on trust so that you

Thursday

Lotto scams Congratulations your email has been selected by the MSN/YAHOO®PROMOTION Organization, for the some payout of (£1,000.000.00) British Pounds For this year ©2012 Microsoft® Award .Contact your payment officer. Name: Barrister.Arthur TOM Esq Email:barr.arthurtomesq@hotmail.com ========================== Payment-release-order-form ========================== FULL NAMES: ADDRESS: COUNTRY: SEX: AGE: OCCUPATION: TELEPHONE NUMBER: Please contact: Name:Barrister.Arthur TOM Esq Email:barr.arthurtomesq@hotmail.com YAHOO MAIL LOTTERY www.lottery.co.uk 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom. This is to inform you that you have won a prize money of (£1,000,000.00) (One Million Great British Pounds) for 2012 Prize promotion which is organized by British Micro-Soft Award. 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 pe

Wednesday

Job scams We invite you to work in the remote assistant position. This work takes 2-3 hours per week and requires absolutely no investment. The essence of this work for incoming client requests in your city. The starting salary is about 2500 EUR per month + bonuses. You get paid your salary every 2 weeks and your bonuses after fulfilling each task! We guarantee work for everyone. But we accept applications this week only! Therefore, you should write a request right now. And you will start earning money, starting from next week. Please indicate in the request: Your name: Your email address: City of residence: Please send the request to my email Stevie@workineurop.com,and I will answer you personally as soon as possible Sincerely, Stevie Kay

Tuesday

Lotto scams Official UK National Lottery Ref: UK/CPL/90012 Batch: UK/919/2012/002 YOU HAVE WON £750,000.00 GBP The Organizers of the UK National Lottery officially announces to you the March 2012 draws held in Manchester, United Kingdom, your e-mail address won the sum of £750,000.00. To claim your price, do get back to us with the following below; Full Names Address Country Tel Amount Won Best Regards, Mr. Martin Rupert Award/Claims Manager Sweepstakes International Program.

Monday

Lotto scams This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank. Please note that you have to contact my private email for more informations (allen_violetlarge08@yahoo.co.jp) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html Goodluck, Allen and Violet Large Email: allen_violetlarge08@yahoo.co.jp

Want to See Who's Checking Out Your Facebook Profile? Too Bad. It's a Scam.

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Heads up, Facebook users! Facebook never intends to create a way for a user to see who has viewed their profile. If an application claims to do so, do not trust it. Once you allow access, the app will begin posting on your page telling others to download the app. The app also has the potential to obtain personal information from your profile. Apps such as “Facebook Profile Viewer” and “Profile Visitor” are sending users messages stating that Facebook has a new update enabling them to see who has viewed their profile. If you click on the given link, you are asked to allow the app to have access to your profile. Tips to Avoid Falling for this Scam:  •Review all of your installed Facebook applications periodically  •Always be cautious when allowing applications access to your profile  •Remember that Facebook will never enable users to see who has viewed their profile; any application claiming to do so is a scam.

Sunday

419 scams UNITED NATION ALERT, OPEN THE ATTACHMENT FOR FURTHER DETAILS… UNITED NATION COMPENSATION COMMITTEE ASIA REGIONAL HEADQUARTER RELEASE CODE No: D-AM-0001 REF: UN/RBSPA/09888. Good Day, This is to officially bring to your notice that after 2011 Fiscal year, the UN has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by a Government. Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and/or themselves. Thirteen offices of the United Nations Development Programme (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitt

Saturday

Lotto scams You are to receive a grant of £500,000.00 GBP. Please request for clearer details about this message from agent “Mark Millian” via this emaiil: markm191@live.com 419 scams Hello, Good day to you. I am Robert Coker, The Head of Operation Manager of a reputable Company/Employers in London, United Kingdom. Please, the company will have some packages to be delivered to your home address. And this will result in more extra income to your monthly income. We are expecting some packages from our numerous customers in United States and you will be receiving these packages on our behalf. Send the information below if you are interested in our offer. Your Full Name: Full Home Address: Age: Gender: Phone Number: I will be waiting for your swift response ASAP. Regards, Robert Coker robertcokers@yahoo.co.jp Loan scams Do you need a loan @3%? Apply Now Name,Amount and Duration.Mr.Patrick welcome to ST Francis catholic finance We offer loan as low as 2% interest contact us for more informa

Monday

Lotto scams Facebook Lottery Team REF: online splash promo. CONGRATULATIONS!!! We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756. Prize #77801209/N, WINNING NUMBER: FB/575061725. Serial number 5368/02 Lucky numbers: 17 98 09 67 46 All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program Kindly forward below details to: Contact Person: Mr. David Ebersman ======= Chief Financial Officer E-mail: facebook_team000@yahoo.co.jp Tel: +44-7024094563 =================================== (**) Your Full names:………………………………… (**) Your Telephone Number……………………… (**) Your Contact address:…………………………. (

Fake sex medicine seized in Binondo

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Lawmen confiscated several boxes of suspected counterfeit MagnaRX, a drug for erectile dysfunction, from a Chinese drugstore and several warehouses in Manila. Head Agent Rommel Vallejo, chief of the National Bureau of Investigation’s Intellectual Property Rights Division, said the drugs were seized during a raid at 168 Shopping Mall in Divisoria, Manila last Wednesday. Multinational drug firm Pfizer Inc., which makes the competing sex pill Viagra, earlier sought the help of the NBI regarding the proliferation of the fake drugs from China that were being sold in the area.

Thursday

Lotto scams BBC ONE NATIONAL LOTTERY Wood Lane, London W12 7RJ, United Kingdom. Confirm Winning: http://www.bbc.co.uk/lottery/ Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BBC One National Lottery in conjunction with the British Government and the London 2012 Olympic Committee held on Saturday June 09th 2012 here in London. A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as one of the lucky winners. It is important to note that your award was confirmed and released with the following Winning particulars attached to it. (1) Winning No: 05 14 24 26 37 44 (2) Bonus No: 30 (3) Draw No: 1718 For Validation Purpose, Forward The Follo

Friday

419 scams 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services, Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2011 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 2th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao ma

Wednesday

419 scams MONEY GRAM CUSTOMER CARE 21st Floor, Jalan Kampar, Plaza Permata, 50400, Kuala Lumpur. 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: monegramalay7@pkuit.com Your Name __________________________ Phone number _______________________ Contact Mr Ron Edwards for the funds clearance certificate necessary for the release of your funds E-mail: monegramalay7@pkuit.com Best Regards, Mrs Patricia Lee Money Gram Malaysia

Tuesday

419 scams BARCLAYS BANK PLC, 27 SOHO SQUARE, SQUARE, LONDON W1D 3QR UNITED KINGDOM. It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven track records. I am Mr. Stuart Chatfield, Director; Head of Portfolio Management, Barclays Bank Plc, London, United Kingdom. Following an opportunity in my office, I have a proposition I want to share with you, that will be of immense benefit to both of us. Herewith are the details of this proposition: On May 6th 2005, our client, late Mr. Michael Berger, a German and an oil magnate here in London, deposited £18,000,000GBP (Eighteen Million British Pounds Sterling) under our portfolio management department for a period of Two (2) years, and the deposit matured on the 13th of June 2007 with much significant growth which amounted to a total of £26,400,000GBP (Twenty Six Million, Four Hundred Thousand British Pounds Sterling). Prior to the maturity of the said deposit, we got some news that Mr. Michael

Monday

419 scams Attn: I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman f

Is There Science Behind Scams?

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Investment scams are getting more sophisticated and scammers are quite talented at deceiving people, resulting in more victims. “It’s becoming increasingly difficult to recognize investment scams,” said Carrie Hurt, CEO for the Council of Better Business Bureaus. “Scammers are using real-life situations, faking the websites of legitimate businesses, and sharpening their skills to outwit even savvy investors. Scam artists are experienced at the art of persuasion, and know which questions to ask to make you most susceptible to their pitch.” Ever wonder how scammers do what they do? FINRA Investor Education Foundation provides some interesting theories on the science behind scams. Here are some of the most common tactics: The “Phantom Riches” Tactic — dangling the prospect of wealth, enticing you with something you want but can’t have. “These gas wells are guaranteed to produce $6,800 a month in income.” The “Source Credibility” Tactic — trying to build credibility by claiming to be wit

Sunday

Money laundering My name is Jason Garth of Dulwich Picture Gallery Inc® Dulwich Picture Gallery Inc® is a Picture Gallery industry Based in the United Kingdom with Branches and Payment officers and offices all around EUROPE, ASIA, AFRICA AND AMERICA. We are currently recruiting payment officers in your location (CANADA ,UNITED KINGDOM, USA, EUROPE ) Work for Us part time and earn not less than 5,000 USD and more in a Month. Hope to Read from you asap. If interested,please contact me on e-mail: recruitjason9876@yahoo.cn stating your interest and provide the Details Below : Full Name: Full Contact Address: Country: Cell Phone : Email : Note : You have to always check your email at least twice daily to update me with information’s and also contact our customers for payment as instructed. Note : If you would not be able to do this job and check your email every time to update me on the status of things and contact customers demanding payment then please not do reply. Lastly you shall have

Saturday

419 scams Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$3,500.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CEN

Friday

Money laundering Childrens Help Foundation- to find those responsible, honest and diligent operational managers. Handling Charity / CSR half positions. We are committed to responsible and punctual in the search for workers who will monitor the regional contributions. It means to make these donations reach their destination faster. You get all the information about the starting point of this contribution is how to deal with him wherever he goes, and how to make a transfer of the deposit. This will be the same position and the candidate must have the following characteristics: – Must be at least 21 years of age, – Must have a PC with internet access, – Any experience in customer service sphere is appreciated, – Organizational and time management skills, – Be USA citizen or work permit. Work in our company, you will learn responsibilities in the process. That’s why you do not need specialized qualifications. The most important thing to be motivated and enthusiastic and have a desire to he

Thursday

419 scams l am a Staff of Hang Seng Bank HongKong, I do not know if we can work together in transferring $19,500,000.USD from my bank. Finally if you are interested I shall provide you with more details. my private Email: mr.songlile@yahoo.cn Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies f

Wednesday

419 scams Good Day Friend, How are you and your family?I hope fine, It’s just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please with out wasting time I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families. Hence I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute th

Tuesday

419 scams Good day, It is a great honor to communicate with you and introduce our Investment Group. We are a Saudi Arabian based investment company,working on expanding its international portfolio Globally and financing projects. Kindly get back to us if you have any viable project we can partner together by making a financial investment in form of a debt financing. Write back with this email: mm1547345633@gmail.com Sincerely Mubarak Alsuwaik Bien aimé de Dieu, Bonjour De nos jours, les prières valent mieux que toute autre chose ;Je me présente,je m’appelle Madame Antoinette LEBOIS Je suis mariée , au Feu , c’est-à-dire au défunt , mon époux CHAUVET de nationalité Française , de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans . Au bout de six ans de mariage, il mourut. Depuis sa mort, je me débattais aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m’a poussé à venir me soigner ici à (LONDRES) .Tout réce

Monday

419 scams Hello From finley I am writing this latter to you believeing that you can help me, quit sure we haven’t known or come across each other before considering the fact that I sourced your profile through the Internet in search of trusted person who can assist me, My name is Miss finley warlord Ibrahim Coulibaly 24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast’s best-known militia leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI,” Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother, she planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted

Sunday

419 scams Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr kabiru nasiru,I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of sixteen million United State of American dollars (16MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is the

US national kidnapped in Benin after Internet scam freed by police

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A US national who was kidnapped in Benin last week after being duped into travelling to the West African nation by an Internet scam has been freed by security forces. Two of his kidnappers – both of whom hail from neighboring Nigeria – are also “in the hands of the police,” interior ministry spokesman Frank Kinninvo told Reuters, adding that the hostage had been found in Benin’s southwestern region of Mono.

Saturday

419 scams Dear Friend, I am Mr. Jim Van. a senior staff/officer with the Foreign Trade bank Cambodia Plc. I am the personel account manager of a deceased customer of our bank. on the 26th December 2004, our customer, his wife and their two kids were involved in a car accident along along Cambodia Express Road, All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful.and his account of US$19,500,000.00 million with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate. My late customer was awarded two different contracts with a Company here before his untimely demise, In accordance with the escheat laws in Cambodia as a kingdom,the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relat