Latest Email Scams

Lotto scams Attn: Email Account Holder, Congratulations!! We happily announce to you the draw (#500) of the Euro-Millions, online Sweepstakes promotion held in London-United Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the lucky numbers: 31 32 38 40 42 Lucky Stars 01 03. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire RaffleWVN249573. This is from a total cash prize of £4,213,964.00 Shared amongst the 2,496,344 with (6) lucky winners in “1st” category. PRIZE BREAKDOWN ———————————————————— Dr...

Lotto scams CANADA LOTTERY/ EMAIL DRAW ONTARIO 49 1550 Princess Street Kingston, ON, Canada, K7M 9E3 UK Office No 47 Se1 7na – Balking London United Kingdom 24hrs.Tell; +44 703 174 3813. Fax no: +44 844 774 5729. Email: onlineclaims6600@gmail.com Sat, July 28th 2012 – Ontario 49 LASTEST WINNING NUNBERS 6,8,31,35,39,40 Bonus 21 Attn: Winner, We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2012. You have won £1,000,000.00 (One Million United Kingdom Pounds) from Canadian lottery draw 2012.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment. Name: Mr. VICTOR MICHAEL. Emails: onlineclaims6600@gmail.com (and) onlineclaims0066@gmail.com Telephone: +44 703 174 3813. Fax no: +44...

Lotto scams E: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD: We apologized once again, for the delay. From the Record of outstanding debt’s due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM} THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to make payment to all outstanding debt, you are to chose any prefared method for your payment {1} Certified Bank Draft Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice within 48hours Get in touch with Mr. Johnson Mark Oversea Credit Commission.E-mail: mohd_zahir_adham09@yahoo.com.hk you are required to contact him with the following details, as this will enable us to process and release your cash prize in 48hours. NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT (1)Your Full Name: (2)Your valid Telephone and fax Numbers: (3)Present occupation: (4)Date of birth: (5)Your accoun...

Hundreds of Malaysians have reportedly bought fake university degrees from scam artists in a multimillion-ringgit business. Most involve foreign “universities”, with 20 fake degrees from Universiti Sains Malaysia. Similar developments 10 years ago involved fake MBAs and postgraduate degrees from fictitious universities abroad. Such scams are unlike others because the fake graduates had willingly and knowingly purchased counterfeit material.

Lotto scams Qualification Number: 14-20-9-11-4-8-10 Your email address is among the 8 lucky winner that have won 1,000,000.00 EURO (One Million Euro) in the 2012 La Primitiva Email lottery sweepstakes program held In Spain. This email was sent to congratulate and notify you officially about the award contact the finance agent below with your names,telephone,on how to claim your prize. CAJA RURAL ESPANA ******************************* Contact officer: Mr.Mario Carlos Email to: lapromo@post.com Madrid.spain. Best Regards, Mr.Larry Fernand oLottery Co-ordinator web:www.loteria.es

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...

Job scams Urgent Employment Vacancies TOTAL OIL COMPANY Total Oil is temporarily running an employment program and employing experienced individuals/expatriates, before submitting your resume, we advise you to be ready and willingly and not just sending your resume just for sending sake, you must be ready to take up the task. Vacancies are in the followings: Commercial Manager, Analysis Engineer, BD Manager, Engineering Manager (Tooling Applications) Project Manager, Procurement Assistant, 2nd Engineer, Port Engineer, Business Acquisition Manager, Inside Sales Administrator, Sales Specialist – Energy New Business Finance Intern, Electrical Field Engineer, Sales and Trading Analyst Intern Program ACCOUNT MANAGER (KEY ACCOUNTS SERVICING), SALES OPERATIONS MANAGER, Principal Economist, Guest Services Agent, Equestrian Assistant, NANNY/DRIVER, ADMINISTRATION ASSISTANT Senior Design Engineer – Temporary Structures, Sales Executive, Facilities Executive, Senior Subsea...

419 scams Greetings, I am a banker with bank of china. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 11.5million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. Do contact me only at my private email address: private.post@kimo.com Warm regards from China 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 sele...

419 scams Dear Sir/Madam How are you and your family? Hope all is well. Firstly we the entire citizens of Libya express sincere gratitude to the United Nations, all the organizations and entire Nations of the World that in one way or the other fought for the liberation of Libya people. We also thank the almighty ALLAH for making it possible and pray that he will grant our dear brothers and sisters that lost their lives in the struggle. I know that this mail may come to you as a surprise as it coming from unknown person but all the same it is to appreciate all individual and group that helped to make our dreams a reality and to introduce to the hidden investment opportunities available in Libya . My name is Mohammad Omar Ali Karim, a native of Sirte province in Libya the same area with COL MUAMMAR GADDAFI. I have worked in many capacities in his administration and recent during the rumors and early stage of war, he mandated me with other officers to travel to South Africa wi...

Spam scam Hi,                        I’ll take this opportunity to introduce myself, my name is Rachel Grey, very nice to meet you. I work as a SEO manager for Optimized SEO. I’m making a research for one of my partners and while doing so I noticed rfidroundup.blogspot.com and I have few interesting suggestions for you and I would like to tell you more about them. If you are interested I will be happy to send the additional information and all the SEO details needed. Thanks alot, Rachel Grey rachel.grey@optimizedseo.org Visit my linkedin page

Lotto scams Beste Winnaar, Dit is om u te informeren dat u de som van 1.000.000 GBP gewonnen in de Britse online Sweepstake Promo gehouden op 21 juli 2012. U bent op de gebeurtenissen manager contact met Your Ticket Number 05-08-10-18-20-46 – {43}. Om de vorderingen van uw prijs te bevorderen, kunt u Ook adviseren in te vullen en onder het formulier op de ‘ gebeurtenissen manager. Volledige Namen: adres: geslacht: Leeftijd: Beroep: Tel / Mobiel / Fax # nationaliteit: Land van herkomst: Contact: Mr.Joe Miller E-mail: account-unit4@bnuhr.com Tel: +44 704 574 7360 Nogmaals gefeliciteerd. Met de meeste hoogachting, Mr. Key Jefferson Online Coordinator

419 scams Hello, My Good Friend this is the President of Nigeria talking to you, how are you today, sorry for intruding into your privacy, please I just got your email through a worldwide business directory magazine that was served to me by a certain hotel in NY City when I attend a last fall UN Security Council Meeting held in NY, United States, and I just decided to know if the email address is still in use by the owner before I can go on with a confidential matter I will like us to work together in friendship, but for now we can be friends, also let me know if we can talk confidential matters here or if there is a private/personal email address you have apart from this and phone number as well which we can talk confidential issues, and if so can I have them all? please if you are willing contact me as soon as possible. Regards, Dr. Goodluck President Federal Republic of Nigeria. Mobile Number: (00234) 8138834689 Office Number: (00234) 7642915 gej@vip.se.com I sent the ty...

419 scams Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary This is the final warning you will receive from me. This notice has been sent to you in many occassions/ several times but you ignored it. I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect ...

419 scams GLOBAL FINANCIAL AID. United Nations Compensation Commission Palais Des Nations, 1211 Geneva 10, Switzerland. Ref: UNOG/012/UNCC/UN501-P Dear Valued Citizen, We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of One Billion Two Hundred Thousand U.S Dollars ($1.2 Billion) has been approved by this commission UNCC; to support natural deserters’ victims worldwide. UNCC is a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank correspondent banks. Selected individual(s) will receive the sum of $1,155,000.00 each. This includes citizens of ASIA, AU, EU, AFRICA & AMERICA, to support people in countries across the region affected by ...

419 scams Good Day, Please Read very carefully. I Am Naba Wende I’m the credit officer in a Bank here in Ouagadougou Burkina Faso. I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. I want to front you in the bank so that you can apply for the claim of the fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success. You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested, please contact me so we can commence on all arrangements and I Will give you more information on how we woul...

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 US$850,000.00 (Eight Hundred and Fifty Thousand United State Dollars).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 were 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 NUMBE...

419 scams United Nation Development Program UN House, London, United Kingdom. The UNITED NATION DEVELOPMENT PROGRAM established 1873 by the Multi-Million groups and now supported by the FBI in conjunction with the Economic community for West Africa States (ECOWAS),and the European union, is giving out a yearly donation of $400,000.00 (Four hundred thousand USD) to support individuals for their own personal, educational, Working and business development. This is to inform you that your email address just won which makes you one of the lucky recipients to receive the award sum of $400,000(Four hundred thousand USD). The email address was selected from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer balloting system. Contact Mr. Jason Morrison via Email with the below information for claim: 1.FULL NAME 2.ADDRESS 3.COUNTRY 4.SEX 5.AGE 6.OCCUPATION 7.TELEPHONE NAME: Mr. Jason Morrison Email: undpv...

419 scams South Africa Shell National Promo, Johannesburg,South Africa. **************************** Congratulations as we announce to you that your email has been shortlisted A winner of R 9,000,000.00(Nine Million South African Rand) in US Dollar $1,100,648.15 in the South Africa SHELL PETROLEUM EMAIL INTERNATIONAL AWARD 2012 promotions program held this Year 2012.NOTE:To file for your claim, please contact our South Africa Regional Shell cooperate Office(Claim Department via information below with the requested details. Shell Petroleum Claims Department Rev Steven Kumalo (Claim Promo Officer) Email: sanl-dept@safrica.com ************************************************** Find below your promotion date, Reference and Batch numbers.Remember to quote these numbers in your correspondence to our claims department. ************************************************** (1) Ref No.SH/037/11/06/SA (2) Batch No: JBSH/10/JB/SA ************************************************** VERIF...

419 scams An ATM Card Donation of $4Million US Dollars has been accredited to you from online draw. Reply for more details.Contact Mr.Barnet Catford for claims. Reply-To:     barnetcatford2012@w.cn United Nations Economic & Social Council 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP1911. Attention: Sir/Madam, We have been informed to notify you that youre US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars) Financial Service Authority (FSA) recovered from a Bank in Africa as unclaimed fund belonging to you as contract Inheritance/Scam Victim Compensation fund has been approved to be released to you through the newly opened African Investment Bank, USA. You are strongly advised to contact the Administrator of African Investment Bank, USA, Mr. Abdul Rahman on his open access email: Message@fastwebmail.it OR Phone +1 (800) 0460 and send him your Code: BOE1700 which will empower him to confirm and release this U...

Loan scams Goede dag meneer / mevrouw:    Ik ben Marian Wilmont, een financiële hoofd van een onderhandse lening agentschap actief Financial Services, Verenigd Koninkrijk. Ik ben hier om een ​​lening programma dat zal helpen bij het verbeteren van uw financiële, economische situatie en je van alle van de financiële crisis / probleem te verlichten te introduceren.  Wij bieden korte en lange termijn lening aan klanten tegen een tarief van 3%, zoals de auto-lening, lening bedrijf, enz.  Indien u geïnteresseerd bent in het ontvangen van een lening van ons, dan kunt u contact met ons opnemen via dit e-mail: active_finservices@admin.in.th of Tel: +447045 734550.  Ook het verstrekken van advies aan de toepassing onderstaand formulier in te vullen:  Naam:  Geslacht:  Land / adres  Bedrag dat nodig:  Duur van de lening:  Doel van de lening:  Tel: Bedankt voor uw begrip. Marian Wilmot

419 scams Attention Fund Beneficiary, Payment Release Instruction from Federal Reserve Bank of New York Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas. In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No...

419 scams Attn: Beneficiary, This is to inform you of the latest development as regards the delivery of your inheritance fund by the diplomat who is presently at the JFK Int’l airport New York.Confirm your Full Name,Occupation, Residence Address & Direct Telephone Numbers. Regards, George Smith DEAR SIR/MADAM, MY NAME IS PAULA CUETO GALAN, A DIVORCE. MY HUSBAND MR CUETO GALAN DIVORCED ME 8MONTHS AGO BECAUSE I COULD NOT GIVE HIM A CHILD. IT WASN’T MY FAULT AS I HAVE DONE EVERYTHING A WOMAN CAN DO.NOW HE IS DEAD IN MEXICO AS A RESULT OF DRUG RELATED OFFENCES.BEFORE HIS DEATH,HE DEPOSITED THE SUM OF USD$10.500,000 IN A SECURITY COMPANY IN CANADA FOR MY USAGE. I NEED A PARTNER WHO CAN CLAIM AND INVEST THESE FUNDS FOR ME AS I CANNOT TRAVEL DUE TO THE DRUG OFFENCES PROBLEM. PLEASE GET BACK TO ME IF YOU CAN HELP FOR MORE DETAILS. FOR DETAILS OF THE DRUG PROBLEMS PLEASE VISIT THE UNDERMENTIONED SITE. http://www.narcoticnews.com/World-Record-Cash-Seizure-205+-Million-...

419 scams Dear Sir/Madam, I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars , I only pray at this time that your address is still valid. I want to this solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds.If interested, please reply through my alternate Email: mr.suzukitakuyayuki28@w.cn Mr.Suzuki Takuya Yuki. (Head of Account Dept, Tokyo Mitsubishi Bank, Tokyo, Japan)

They used to be called “Letters from Nigeria”, but it’s not such a good name these days. Because they can come from any corner of the world, in a multitude of languages. Many of us are all too familiar with the emails we can receive out of the blue, suggesting that a fortune is within our grasp. Unfortunately, just as there’s no such thing as a free lunch, there’s also plenty of scammers out there waiting to take advantage of you with fake lotteries and false inheritances.

419 scams Goede dag, Het is ons een genoegen om u te schrijven met betrekking tot het verstrekken van leningen via e-mail advertentie. Zon-OOSTEN CREDIT Federale Unie, We opereren onder een korte, duidelijke en begrijpelijke termen en voorwaarden Wij geven leningen tegen een lage rente van 3%. Beste lezers moeten weten dat dit aanbod is voor ernstige minded individu, bedrijven en companies.Get uw lening om uw financiële problemen op te lossen, zoals Pay off rekeningen, de oprichting van nieuwe bedrijven, het herstel van het oude bedrijf. geïnteresseerden moeten bedrijven en bedrijven contact met ons opnemen via dit e-mailadres: suneast@webadicta.org Laat deze kans aan je voorbij gaan by.Get uw lening om uw financiële problems.If u geïnteresseerd bent in onze lening te vullen en terug te keren deze lening aanvraagformulier onmiddellijk terug op te lossen. Uw Namen: ……….. Adres: ……….. Telefoonnummer: ……….. Lening Bedrag dat...

Lotto scams Dear Nokia winner, We have contacted you in the past regarding your won prize, which your number was emerged as one of the few lucky winning numbers after a random search. We sent you a notification via sms in the past, and also sent you email, and we did not heard from you. We have already issued out a bank draft worth 250,000.00USD deposited with the AIR WAY CARGO COURIER SERVICE. and we have paid for all insurance and vat charges including delivery charges for the delivery, and already with the courier company since 2 months ago, we have been sending you sms and have not been getting response form you, Therefore, we decided to contact you this last time and forward you the details of the courier agent that will do the delivery, before forwarding the prize to government treasury as unclaim prize. You are advise to contact the delivery officer Mrs Katheline Dauglas for you to know when they will be doing the delivery. Do contact the agent with the below detail...

Uncle Sam is a freewheeling spendthrift, but he isn’t willing to pick up the tab for your electric bill. In this election year, scammers have tricked people nationwide into thinking President Barack Obama has created a program to pay utility and other bills. The scam has hit Pennsylvania in the past few weeks, with about 500 people trying to pay their PPL bills through the non-existent program.

419 scams Dear … 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. My name is Barr. Luis Jose Gonzalez of TRADELEX ABOGADOS. A personal attorney to late Engineer Johannes MERGEFIELD SURNAME Wolfram an expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain . He died along with his family during the Tsunami catastrophe, which occurred on Monday 27 December 2004. Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $8.752M (EIGHT MILLION AND SEVEN HUNDRED AND FIFTY-TWO THOUSAND U.S. DOLLARS ONLY) with a security company here in Spain, but he did not disclosed the content of deposited diplomatic consignment to the security company, for security reasons. The security company has mandated me to present any fami...

419 scams Goede dag meneer / mevrouw: Ik ben Marian Wilmont, een financiële hoofd van een onderhandse lening agentschap actief Financial Services, Verenigd Koninkrijk. Ik ben hier om een lening programma dat zal helpen bij het verbeteren van uw financiële, economische situatie en je van alle van de financiële crisis / probleem te verlichten te introduceren. Wij bieden korte en lange termijn lening aan klanten tegen een tarief van 3%, zoals de auto-lening, lening bedrijf, enz. Indien u geïnteresseerd bent in het ontvangen van een lening van ons, dan kunt u contact met ons opnemen via dit e-mail: active_finservices@admin.in.th of Tel: +447045 734550. Ook het verstrekken van advies aan de toepassing onderstaand formulier in te vullen: naam: Geslacht: Land / adres: Bedrag dat nodig: Duur van de lening: Doel van de lening: Tel: Bedankt voor uw begrip. Marian Wilmont Lotto scams Your email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-spo...

419 scams                                                    From the Desk of: Engr. JONATHAN DUBE.             Director, Project Implementation                                                                                              DIR...

419 scams Dearest Beloved, My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband’s estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your...

419 scams My Dear Friend, How are you doing today? My name is Mr. Williams Matshaba Credit Officer of Capitec Bank Of South Africa, well, i want to use this great opportunity to assure you that this project is 100% legitimate and risk free. Please kindly go through carefully. Before the U.S and Iraqi war our client Mr. Hassan Hussein who was an Iraqi Business Man and also Deals On secret blood Diamond With The South African Government made a numbered fixed deposit for 18 calendar months, with a value of Nineteen million five Hundred Thousand United State Dollars only ($19.5m) in my branch. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the Mr. Hassian Hussein and his family had been killed during the war in a bomb blast that hit their home in Iraq. After further investigation it was also discovered that Mr. Hassan Hussein did not declare any...

419 scams United Nations Economic & Social Council 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP1911.                  Dear BENEFICIARY,         We wish to inform you that your unclaimed payment of US$15.5 Million Dollars the United Nations Economic & Social Council and Financial Security Services recovered from a Bank in Nigeria as unclaimed Inheritance fund/United Nations Grant Fund belonging to you has been approved to be released to you with Release Code No. BOE1700.    We have mandated the newly opened African Investment Bank, USA to transfer this US$15,500,000.00 to you as soon as possible. You are therefore strongly advised to contact the head of Customer service department of African Investment Bank, USA, Mr. Abdul Rahman on his open access email: Message@fastwebmail.it OR Phone +1 (800) 0460 and send him your Code: BOE1700 w...

Lotto scams The National Lottery P.O.Box 1010 Liverpool L70 1NL. United Kingdom (Customer service) NOTIFICATION DESK Attention: Email Account Holder, Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 23 – 06th 2012. Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 42 Bonus 43 This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number. You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993 Shared amongst the 545,587 with (3) lucky winners in “2...

Olympic lottery scammers are impersonating the Church of England’s London 2012 chief. Junk mail sent by the gang says that you’ve won £525,000 in the “2012 Summer Olympic Lottery”. The letters carry the Olympic rings logo and appear to be signed by Revd Canon Duncan Green.