Latest Email Scams

Loan scam Greetings, TO WHOM IT MAY CONCERN We, LIBERTY FINANCIAL SERVICES Credit Union offers loan at a very low interest rate of 3% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or “Loan for any reason! Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from ₤2,500 GBP (Two Thousand Five Hundred Great British Pound) to ₤750,000 GBP. (Seven Hundred and Fifty Thousand Great British Pound) If you are interested do not hesitate to contact us with your Full Names, Contact Address, Occupation and your Contact Telephone Numbers, Warm Regards, Mr. John Smith Customer Service Loan Services Controller, Telephone: +44 703 174 1854 Telephone: +44 703 174 2789 Email: libertyfin.invest@financier.com

419 scams Geliebte, Herzliche Grüße an Sie. Ich hoffe, dass diese E-Mail treffen Sie in einem sehr guten gesundheitlichen Zustand. Mein Name ist Lynda Udankoro. Ich schreibe diese Mail mit Tränen und Trauer um Ihre Mithilfe in Bezug auf meine derzeitige Situation zu suchen. Ich verlor meinen Vater aus einer Schusswunde während der politischen Krisen in meinem Land. Sorry für meine Erreichen Sie durch dieses Medium bitte Geduld mit mir, ich bin wirklich in Problem. Ich möchte Ihnen als kompetenter Hand benutzen, um mein Erbe Fonds 8.500.000USD, um Ihr Land zu bewegen für weitere Investitionen. Nachdem Sie das Geld erhalten haben, können Sie mir helfen, in Ihrem Land zu investieren, würde Ich mag, um ein Haus zu besitzen und auch ich will, um etwas Geld in Hotels und anderen lebensfähige Unternehmen investieren in Ihrem Land durch dich. Ich möchte wissen, ob es für Sie möglich ist und ich zu einer gemeinsamen Unternehmung geben, werde ich Ihnen einen Teil des Geldes, wenn Si

419 scams Dear Customer, This is to remind you of your package with us, we have sent you several mail and the mail keep on coming back as undelivered. Your package is ready to be delivered. You have to confirm your last name and first name for us to verify your details and also send your telephone number with which we can reach you incase we will need further details to confirm your booking for delivery. Attached in this mail is a copy of the signed and sealed document to confirm your package is ready for delivery to final recipient (you). Looking forward to a prompt response from you. Elena Caruso For: Edoardo Bartolotti (Delivery Agent) +39 327 219 1229

419 scams Delivery Transit Alert! This is a reminder that Your packet is already on the transit point (Italy). You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below; FULL NAME: ADDRESS : TELEPHONE NUMBER : This package is being sent to you from the European Financial Authorities as a highly classified package,so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your cash or if you want us to deliver to you in your location. For your packet Info,call us on: +39 388 245 3961,Note this is a highly valuable delivery and so,you must attend to all messages promptly. Looking forward to a prompt response from you. Andrea Engkvist For: Lucio Capello (Agenzia Di Spedizione) Tel: +39 388 245 3961 From:Mrs. Edith Hayat Habama. Address: Rue 5 Zoon 4. Abidjan Cote D’Ivoire. Dearest in Christ, I am Mrs. Edith Hayat Habama from Kuwait. I am married to

A new telephone scam has been making the rounds recently, in which a Spanish-speaking man threatens to hold victims’ family members against their will unless they pay a ransom, according to police. A township woman nearly fell victim to this scheme on Thursday, when police say she received a telephone call on her cellular phone from a man who said that her son had been involved in a car accident in Florida and that he would be detained until $3,500 was paid. The man, who spoke Spanish, demanded that the woman give him her bank account number so he could withdraw money, police said.

419 scams Hello and how are you today Sir, I appeal to you to exercise a little patient and read through my letter.Please do treat with all amount of seriousness. I am MR.Donald Klen ,Head of Research/Commodities in the bank i work.I take charge of all commodities and i also cover the key institutional clients(Banks,Asset managers,Hedge funds)on investment strategies. I have discovered a floating fund in an account opened in our bank for years and this money belongs to one of our departed costumers who made a numbered time fixed deposit for twelve calendar months valued at seven million three hundred thousand US dollars. Upon maturity we have sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. Subsequent after a month, we sent a reminder and at long last,I discovered from his contract employers that the owner of this account died without a[heir] and the money is now floating and if i do not find a way to remit this money out urgent

419 scams Hello, I saw your id and decided to share an issue with you but first of all, you must give me a guarantee of secrecy before I will be able to give you the full detail of the scenario which am extremely sure that you will like to share with me as well. AN official introduction of my humble self; My name is Miss Aracely Herinquez A medical student, Am 24 years of age. I am a Venezuela by origin but born and brought up in Bani Walid -Libya. More about myself; Am the only surviving daughter of late Mr. Alberto Herinquez who was the late financial adviser to the late Colonel Gadaffi. My father was captured together with Gadafi and many other of his supporters. They were all was executed including the General himself. Two of my brothers and my only sister was also consumed by the war. Again, My mother who has been the only family I have got since the death of my father was shot down in a cool blood by the Opposition to the present Administration who has vowed to unseat

419 scams DIRECTOR FOREIGN OPERATION, ATM CARD DEPARTMENT, CENTRAL BANK OF NIGERIA RE: SWIFT CREDIT CARD PAYMENT: THE BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA HAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT,BY TAG NAME READS “SWIFT CREDIT CARD”.THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES.EITHER THROUGH ANTI-TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL. THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. THOUGH, NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US, AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME. YOU ARE REQUIRED TO FURNISH THIS OFFICE

419 scams Dear Friend, I know this message will come to you as a surprise but I would appreciate if you would take your time to read. I am contacting you briefly based on the Investment of Four Million United States Dollars presently in a diplomatic security vault in the United States. I have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership. My client desires absolute confidentiality in the handling and management of this brief within 5 years. For your information, my client is also a retired minister of petroleum from one of the Africa country which I will disclose to you as we proceed. Please send your response back to me by email address:kagerer_gerhard@aol.com I will appreciate that you include a brief profile of yourself and your

Lotto scams BIG BIG LONDON 2012 OLYMPIC LOTTERY 3B Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD Ref: EAASL/941OYI/02/SHYN Batch: 12/25/0034 PH: +44-703-591-8676 WEB: SITE: WWW.THEBIGBIGLOTTO.COM WINNING NOTIFICATION This is to inform you that your email address has won the Big Big London 2012 Olympic Lottery which was held on 9th July 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £2,100,000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £21 Million Pounds shared among Lucky winners in this category. You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email. CONTACT Name: Mrs. Linda Fleetwood Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD T

419 scams ICPCNIGERIA(Anti-Fraud Unit) ……we fight against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Lagos TEL : +234 80 2086 6469 *****24HRS SERVICE ***** Dear: Sir/Madam, LETTER OF COMPENSATION/SETTLEMENT. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon. Justice Emmanuel Ayoola) the Legal chairman of “ICPC”, (Nigeria’s Anti-Fraud Unit). On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the “ICPC”, (Nigeria’s Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect

Lotto scams B M W:B M W IN THE WORLD 2012 AWARD PROMOTION. SOUTH AFRICA COMPANY REGISTRATION NO.2352 DearLucky Winner, Announcement!!! This is a formal notification of the just concluded final draws of the B M W: B M W in the world 2012 award promotion held In SOUTH AFRICA. You have been approved to be paid a winning sum of? (R9,000,000.00) (Nine Million South African Rand).Equivalent to $1,100,648.15(USD). CONGRATULATION!! CONGRATULATION!! CONGRATULATION!! B M W AUTOMOBILE COMPANY LTD. Burnaston A38/A50, COMPANY REGISTRATION NO.2352345 Reply To Email: (bmw2346@hotmail.com) Tel: +277843617066 STARPRIZE WINNER The on line world email id draws was conducted from an exclusive list of 7, 000 e-mails id of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your email-id, Batch Number :MS031/966 & Reference Number:DTC70054Ewas emerged as one of the five winners

419 scams From Mrs. Grace Manda Formal worker in South Africa Gold panning association (gracemanda60@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

419 scams Dear Friend, Pardon my intrusion; my name is Lance Cpl. Behzad Razzada Afghan American, I was born in Afghanistan and migrated as refugee to the United State and later joined the US Marine and presently I’m on active duty in Afghanistan. You can read more about me in this link: http://www.dvidshub.net/news/92174/marine-born-afghanistan-gives-back-home-nation#.UBFILaCd6So Please, I have an obscured business proposal that will be of mutual benefit to both of us. Few days ago, my colleagues and I intercepted a radical Taliban courier responsible for the transportation of huge amount of funds and on this unfortunate incident; we rounded up a total of US$12,1 Million United States Dollars. After detailed discussion with my colleagues, we came to the conclusion that if the funds are handed over to the Afghan Police, there is the possibility that the funds will be confiscated for their personal consumption and or even used to buy weapons to cause more destruction. Therefo

Lotto scams Dear Email Owner, We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Ref Number: RM/08014IT/2012 and Special Ticket Number: RNO-557-500-979-870,this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars. The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below: Enquiry Officer: Davide Roberto

419 scams Dearest One, I come by this mall to entrust a subject to you which is expensive to me and confidentiel. I have a proposal to make you ; of this fact I make a point of explaining you the nature of my problme.I frankly do not make a point of obtaining a help on condition or to oblige you to help me for some or unspecified reason. I make a point of saying to you that nothing obliges you to honour this business, but if God carries out my wishes and that you help me to regulate my problem. I am Mary George, and I am 22 years old and I am the only girl of Mrs and Mr. George,Hassan, I live Actuellement in Cte.d’ivoire in Abidjan. My father was honourable Walking of Diamond Gross collected on mines extractions and also actuated in the trade of the coffee and the Cocoa in the economic capital of the ivory coast (cote d’ivoire) dimension and on the zone of West Africa. My mother died when I was a baby and since then my father took to me so special. Before the death of my fa

419 scams Good evening dear,my name is Cynthia( female),i saw your Email today so,i decided to contact you. I would like to be a good friend of you. I will also like to know more about you and as well learn more from you. When i receive your yes answer,i will tell you more about my self,including my picture for you to know me very well. Please do write me back on my private email on your acceptance, Thanks. Yours truely, Cynthia It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. Joseph Wong, bank officer with the Hang Seng Bank Ltd of Hong Kong. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the fun

You know we keep you up to date on scammers trying to take advantage of you with their latest tricks. Well, now there’s a mobile app that breaks them all down. You may have noticed, but scammers aren’t just showing up at your doorstep anymore. They’re on the other end of the phone or behind you at the checkout counter. But if you do your homework, you may have a leg up on them. “Really, that’s what people want, they want to have information at their fingertips,” said Felicia Thompson from the Better Business Bureau. The free Scam Detector app has a database of more than 500 scams, from phoners to face-to-face crooks. Thompson said the app is associated with the BBB Canada and can be a good resource.

419 scams FOR YOUR LEGAL CLAIM, CONTACT ME ON THIS EMAIL ADDRESS:inter-finance@consultant.com OR THROUGH THIS WEBSITE:http://interfinance.hopout.com.au INTER FINANCE U.K LIMITED. PETER BOCH Tel:+447024035395 Email:inter-finance@consultant.com COMPLIMENT OF THE DAY, YOUR EMAIL ADDRESS HAS WON THE TOTAL SUM OF 2,000,000$ FROM THIS YEAR’S INTER-FINANCE PROMO 2012 BATCH B WITH REFERENCE NUMBER:30001234 YOU ARE KINDLY ADVISED TO COME FORWARD TO CLAIM YOUR 2,000,000$ PRIZE FROM OUR ACCOUNT DEPARTMENT OF THE INTER FINANCE U.K LIMITED. KINDLY PROVIDE YOUR FULL NAMES, ADDRESS, AGE, OCCUPATION , TELEPHONE AND IDENTITY(DRIVER’S LICENSE OR INTERNATIONAL PASSPORT) THROUGH OUR WEBSITE: http://interfinance.hopout.com.au FOR FURTHER VERIFICATION TO APPROVE THE RELEASE OF YOUR PRIZE. THANKS, PETER BOCH. (CRN) Tel:+447024035395 Email:inter-finance@consultant.com

419 scams Greetings, I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be involved in scam My name is Capt. Anita George , a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information, http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html http://dailycaller.com/201

419 scams Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that thismulti-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner’s account in India that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and sho w my gratitude to you with

419 scams For Your Attention, The Managing Director/CEO, REF: Rebuilding Libya – VARIOUS SUPPLIES CONTRACT Sir, My name is Col. Ahmed Abdul Mustafa (rtd) and this is an urgent business invitation from Libya. My benefactor at the new American controlled Libya ministry has mandated me to seek for your cooperation in a multi million dollars worth deal. It happened that we signed supply contract on Building/Medical/Textile and General equipments and some of the contracts were inflated which after duly certified and the contracts assigned we have a surplus of US$58Million. Having access to pay this contractors by way of crude oil equivalent or raw cash recovered from some of late dictator’s ( Col. Gaddafi’s) assets, we choose to subtract this excess bills which we inflated in the contracts by defacing the whole bills into black which enabled us easy shipment of the consignments funds to a country called Benin Republic in a bank vault. Please if you can assist us, then kindly con

Lotto scams WINNING NOTIFICATION DEPT, MILLIONAIRE LOTTERY PROMO, ORANGE GROOVE,61-70 JOHANNESBURG, SOUTH AFRICA. **************************** Congratulations as we announce to you that your email has been shortlisted As winner of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15(USD) 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 Promo Department Mrs,Katy John (Promo Officer) Email: ssalpdpt@yeah.net ************************************************** 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 **********************

419 scams From Raphael Kamara Hello My Dear Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Juliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently. We are writing you in absolute confidence to seek your assistance to transfer the sum of seven million five hundred thousand United State Dollars USD ($7,500,000.00) which our late father deposited in a bank here in Ivory Coast. He wanted to used this money for his political reason in our Country before he was assassinated on his out Political campaign with our mother. Now I and my sister have decided to invest this money in a country where there is no political war because we don’t want to experience what we have passed through in the past again. We want to transfer these funds for investment in your country. That was why I felt happy wh

419 scams Private Bag X828 Pretoria 0001 Honorable Minster of Health It is an honor for me to present Legitimate and reliable Business for our benefit; I am the Honorable Minister of Health in South Africa, I’m in charge of supplies, contracts and tenders in my department,This project is highly prospective and presently the most legitimate business someone can set up. What is so interesting about the project is that our both presence is not much needed, and our personal capital will not be involved I will gladly appreciate your understanding and keen interest to be part of this business. More details will be available upon your request Regards Dr. Aaron Motsoaledi

419 scams This is Miss Lukas willson from Trinidad &Tobago.I am writing from the hospital in Cote D’Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality. I want you to contact my servant with this informations below: Mater Augustin Maranatha. Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D’Ivoire. Tel +225-67356057 Email monligth@ymail.com He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. This is the favour I need when you have gotten

419 scams I am Mrs. Stephanie Joseph, I am a US citizen, 58 years Old. I reside here in NW Washington. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $40,000 while in US, trying to get my funds all to no avail. I was about to get loan to pay for the fresh bill given to me by the officials, and that was when I meet a top Nigeria government official and after I have explained my frustration to her, she advised me to travel down to Nigeria. I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Rev.Philip Mason, who is the HEAD OF COMPENSATION PAYMENT AWARD COMMITTEE AND OTHER INHERITANCE FUNDS, and I contacted him and he explained everything that made me to understand that I was dealing with the wrong people. He took me to the paying bank for the claiming of my funds. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500

Lotto scams You have been awarded with the sum of $1,500,000.00 USD by our office, This award has been selected through the Internet, where your e-mail address was indicated and notified. Please provide Mr Gir Jeff via email (mrgir.jeff15@yahoo.com.hk) with your full information so that your fund will be remitted to you through Western Union Transfer Loan scams Do you need an Xmas loan ? If yes email us at kellyjohnfounds@sify.com for more information. 419 scams Dr Ben Douglas Message flagged Friday, October 5, 2012 12:40 AM BEWARE OF ONLINE FRAUDS……. CONTACT THE BARRISTER NOW.SUPPORTED BY THE HOUSE OF FINANCE. Records show that you are among the individuals who are yet to receive their overdue funds. Well we want you to know that your compensated fund worth the total amount of($1 Million dollars) that was suppose to be deliver as an ATM CARD to you was return back to our Head Office due to the fact that you refuse to contact the right person with your fund. The Cyber Crime

Lotto scams EURO MILLION LOTTO. GOVERNMENT ACCREDITED LICENSED LOTTERY. REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT; (Registration MLI8490-7642). We happily announce to you the draw of Winners in the EURO MILLION LOTTO programs, Your email address attached to ticket number: RNL/147/01/80UK with reference number: Ref. NO.-RNL/01/1836547290/UK drew the lucky number 4-2-274, which subsequently won you the lottery in the Golden stake category.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet. No tickets were sold. You have therefore been approved to claim a total sum of GBP1,000,000.00(One Million Great British pounds sterling) in cash credited to file wlp/23456/05. This is from a total cash prize of GBP30,000,000 Million Great British pounds sterling,shared amongst the first thirty (30) lucky winners in this category. In view of this, your GBP1,000,000.00(One Milli

419 scams For Your Attention, The Managing Director/CEO, REF: Rebuilding Libya – VARIOUS SUPPLIES CONTRACT Sir, My name is Col. Ahmed Abdul Mustafa (rtd) and this is an urgent business invitation from Libya. My benefactor at the new American controlled Libya ministry has mandated me to seek for your cooperation in a multi million dollars worth deal. It happened that we signed supply contract on Building/Medical/Textile and General equipments and some of the contracts were inflated which after duly certified and the contracts assigned we have a surplus of US$58Million. Having access to pay this contractors by way of crude oil equivalent or raw cash recovered from some of late dictator’s ( Col. Gaddafi’s) assets, we choose to subtract this excess bills which we inflated in the contracts by defacing the whole bills into black which enabled us easy shipment of the consignments funds to a country called Benin Republic in a bank vault. Please if you can assist us, then kindly con

419 scams The Chambers of Richard Gilbert QC and Associates 2 Bedford Row London WC1R 4BU United Kingdom Tel: +44 (0)703 190 1802 Fax +44 (0)700 606 6349 DX LDE 17 Email: r.gilbertassociate@hotmail.com Attorney at Law Faegre & Benson LLP, UK. Office Hours: Monday – Friday 9:00a.m. – 5:00p.m. Evening Appointments Available On behalf of the Trustees and Executor of the estate of Late Engr.Jurge Krugger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars ($30, 100.000.00) to you in the Codicil and last testament to his WILL.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until his d

Lotto scams We hereby wish to inform you, you are in a cash prize of (£ 5,000,000.00) won UK Promo finance, T-MOBILE AWARD PROMO UK, took place in the UK, we collect all email addresses of people that are active online, among the millions that subscribed to the Internet, we only select five people every month as our winners through electronic voting system without the winner applying, we congratulate you, that you one of the people selected. Contact Mrs. Debra Kim. For more info on how to claim your prize. E-mail: tmuk300@yahoo.com.hk 419 scams Hello, I am Mr. Kabiru Zongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa .I had the intent to contact you over this financial transaction/transfer, i got your contact through your profile, i believed that you will be capable to handle this fund transfer project.I have the opportunity of transferring a left over funds the sum of $9.500,000.00 Millions US Dollars to over sea account, which

Lotto scams WINNING NOTIFICATION DEPT, MILLIONAIRE LOTTERY PROMO, ORANGE GROOVE,61-70 JOHANNESBURG, SOUTH AFRICA. **************************** Congratulations as we announce to you that your email has been shortlisted As winner of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15(USD) 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 Promo Department Mrs,Katy John (Promo Officer) Email:salndept@hotmail.co.za ************************************************** 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 ******************