Latest Email Scams

419 scams Goedendag. Mijn naam is Julian Mirren Tagro de dochter van Desire Asségnini Tagro. Mijn vader was een Ivoriaanse politicus die als minister van Binnenlandse Zaken en chef-staf en secretaris-generaal van de verdreven ex-Ivoriaanse president Laurent Gbagbo geserveerd tijdens de 2002-2012 Ivoriaanse politieke crisis / burgeroorlog en hij was ook een top bondgenoot van de verdreven voormalig president Laurent Gbagbo. Het is triest om te zeggen dat hij stierf op dinsdag 12 april 2011 om PISAM ziekenhuis nadat hij was hoofdelijk slaan en sluit bij de presidentiële residentie door gewapende rebellen / republikeinse strijdkrachten van de Ivoorkust (FRCI) loyaal aan Alassane Ouattara Dramane die nu de president van mijn land Ivoorkust. Hier ziet u de video van de overdracht van mijn vader te PISAM ziekenhuis in Abidjan, waar hij uiteindelijk stierf: http://www.youtube.com/watch?v=DDJhv3hps1g Mijn moeder Hawa waaronder mijn broers Zika, Goba, Bouabre en mijn jongere zusje F...

Lotto scams Yahoo Awards Center Yahoo Awards Center 124 Stockport Road, Longsighted, Manchester M60 2DB – United Kingdom This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs. YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208 WINNING ...

419 scams Department of Treasury Internal Revenue Service. www.irs.gov Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted. ATTN ; Our records indicate that you are a non-resident alien. As a result, you are exempted from United States of America Tax reporting and withholdings, on interest paid you on your account and other financial dealing to protect your exemption from tax on your account and other financial benefit in rectifying your exemption status. Therefore, you are to authenticate the following by completing W-8BEN FORM, and return to us as soon as possible via fax number enclosed on W-8BEN FORM. If you are a USA Citizen and resident, this form W-8BEN is not meant for you, please indicate “USA Citizen/Resident” on the form and return it to us. We shall then send you a form W9095. When completing form W-8BEN FORM, please follow the steps below 1. We need you to provide your permanent address if different from the cu...

419 scams CONGRATULATION !!! TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND, CUSTOMER SERVICE DEPARTMENT TOYOTA MOTOR CORPORATIONS, THAILAND. 92/48 SATHON NUA RD. FL 17 SATHORN THANI 2 BLDG SILOM, BANG RAK, SILOM, BANGKOK 10500, THAILAND. Customer Service Department Dear Email Owner, This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for the email user this 2012 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year 2012. Your email address has therefore been ap...

419 scams ATTN:Beneficiary, I am sorry for using this means to officially notify you of funds , valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity can not be disclosed because of the NonCircumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you,the beneficiary,has received the funds. The funds totals (Five million five hundred thousand, United States Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.You are hereby advised to reconfirm your Full Contact Information for verification with inf...

419 scams FROM PAMELA DAVIS I AM MRS PAMELA DAVIS.FROM GEORGIA USA BUT LIVED IN ABIDJAN, COTE D IVOIRE IN WEST AFRICA,I AM A WIDOW TO LATE MR.PHILIP DAVIS. I AM 59 YEARS OLD. I AM NOW SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS, MY CONDITIONS IS REALLY GETTING WORST AND IT IS QUITE OBVIOUS THAT I MAY NOT LIVE MORE LONG ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST FIVE YEARS AND DURING THE PERIOD OF OUR MARRIAGE, WE COULD NOT PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAVE ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN FIVE MONTHS. SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AMERICA, ASIA,AND EUROPE AND AFRICA, I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF US$3,000.000.00( THREE MILLION UNITED S...

419 scams Attn: Dear Sir/Madam. I am Mr. Alan Jonathan Miller, Managing Executive: ABSA Bank Financial Services and Investment South Africa I got your contact address today from an African Business website here in my country during my search from for a foreign reliable business partner who would be able to handle this transaction in a perfect manner for onward transferring of this fund into your personal/company’s account there in your country for investment purpose. During the last bank auditing in absa bank, an abandoned sum of US$27.500 000:00 (Twenty seven million five hundred thousand US dollars only) was discovered in an escrow account which belong to one of our prominent foreign customers, Sir. Willie Jackson, 61 years of Scotch Plains, N.J. USA, Sir Willie Jackson lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. View this website: http://news.bbc.co.uk/2/hi/world/americas/502503.stm Since we got the information about his deat...

419 scams Dear Esteemed Customer, 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. Camelia Bucci For: Andre Mario (Delivery Agent) +39 345 175 9060

Lotto scams Félicitation votre mail est chanceux Vous venez de gagner la somme de £ 200.000.00 à notre tirage au sort 2012. Vous trouverez en pièce jointe la confirmation de votre gain à la Nationale Loterie , veuillez prendre connaissance de ce message. Ceci n’est pas un Spam ni un virus, ceci n’est pas une plaisanterie. Veuillez trouver en fichier joint votre notification de gain. Contactez d’urgence maître KEVIN BOLTON charge de superviser la national loterie a l’adresse ci-dessous: Maître KEVIN BOLTON Pay: Royaume-Uni Londres Tel: 00447045782823. Email: maitrebolton@mail2triallawyer.com Email: maitrebolton@yahoo.com Apres avoir pris connaissance avec votre confirmation de gain. Vous devez envoyer les éléments suivants à l’huissier pour qu’ils vous établisse un certificat de gain que vous allez présenter a la banque pour procéder a votre virement. Informations requises: 1: Une copie scannée d’une quelconque pièce d’identité en co...

Lotto scams MICROSOFT CORPORATIONS LONDON 132, ST JOHN STREET, LONDON, EC1V 4PY UNITED KINGDOM Attn: Email Prize Winner, Award Numbers: UK/56/2012 Email Ticket Numbers: MSLP-130232 Notification Date: 18/11/2012 OFFICIAL EMAIL BONUS NOTIFICATION It is obvious 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 following official publication of results of the E-mail electronic online Sweepstakes 2012 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2012,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY ...

Gold scams Dear Sir/Madam, We the Principal sellers of Alluvial Gold Dust have below in stock. Product- AU GOLD DUST Purity- 93% OR BETTER Quality- 22+ CARATS Quantity- 240KG 50KG Trial Shipment and contract to be sign after. PRICE: $35,500.00 PER KILOGRAM FOB and $40,000 for CIF PER KILOGRAM PAYMENT CIF: 20% AFTER DELIVERY AND SUCCESSFUL INITIAL RANDOM TEST SAMPLE,THEN BALANCE PAYMENT OF 80% AFTER REFINERY SMELTING AND ASSAY REPORT. TERMS OF PAYMENT FOB: The payment of the product will be done at the buyer’s destination after refinery. However 10% of the total cost will be paid by buyer to seller to cover Export Expenses and Documentation, and after buyer has been satisfied with the quality of goods and all the procedures, shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinery’s report, 2 to 3 working days after goods has been delivered to buyer’s refinery. OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and con...

419 scams FROM: MRS SUSAN SHABANGU Minister of Mineral Resources Private Bag X463, PRETORIA, 0001 Wachthuis, Thuvalk Arcade Pretoria, South Africa. www.gov.za My Dear, STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! This Mail Was First Sent To You Before Two Months Ago, But Up till Now, I Have Not Heard From You. Based On This, I Decided To Re-send It Again To You. Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Letter Will Surprise You Since I Have Not Been Having Previous Correspondences With You. First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources, since 11 May 2009 to date under the auspices of the President of South Africa MR .JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a ben...

Dutch scam Geachte heer/mevrouw, Tot mij heeft zich gewend dhr. de Vries. Client heeft mij verzocht om met u in contact te treden omtrent een betalingsregeling met Restaurant t Jagertje BV. Gezien de situatie van client hebben we een afbetaalregeling opgesteld. Ik verzoek u deze betaalregeling te bekijken en te reageren met een hierop uw tegenvoorstel te doen of uw akkoord terug te zenden. zie in de bijlage het betalingsvoorstel. ik verneem uw reactie graag via onderstaand e-mail zodat een en ander juridisch correct is vastgelegd. Hoogachtend, Mr. P.O.M. Kox Advocaat (specialisatie kredietmanagement en ondernemersrecht) Embuste advocaten Johannes vermeerstraat 338 1071DS Amsterdam p.kox@embusteadvocaten.nl Tel: 020-6719985 fax: 020-6716184 http://www.embusteadvocaten.nl DISCLAIMER:De Inhoud van dit bericht kan vertrouwelijk zijn en is enkel voor de geadresseerde. Mocht dit bericht niet voor u bestemd zijn wordt u verzocht het bericht door te sturen naar de juiste ontvanger...

Job scams Cunard Cruises River Lines Carnival House, 100 Harbour Parade, Southampton SO15 1ST United Kingdom http://www.cunard.co.uk/ Welcome to The Cunard Cruises River Lines Yacht Hotel U.K, and to our range of cruise ship jobs and careers. With our reputation for excellence and exclusivity, it’s only right The Cunard Cruises River Lines recruit the very best people to enjoy career opportunities working on our cruise ships. Due to expansion in our orgarnisation, we want to use this medium to inform you that vacancies is now on, so therefore do let us know if you have an interest in working in any of the areas in which The Cunard Cruises River Lines Yacht Hotel Offers Toward the New Season. Whether you are experienced or new to having a job at sea, a Cunard Cruises River Lines ship career can be exciting and fulfilling. And with lots of different opportunities available, The Cunard Cruises River Lines is the best place to begin or further develop your career on cruise ships Job Salary...

419 scams This Is Our Last Notice To You. We wish to notify you again that you were listed as a beneficiary to the total sum of €8,300,000.00 EUR (Eight Million Three Hundred Thousand Euros) in the intent of the deceased (name now withheld since this is our second letter to you) We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High Court probate division for the release of this sum of mone...

419 scams I will be very glad to follow your advice Please Dear friend, I am well confident of your capability to assist me in a transaction for mutual benefit of both parties, ie (me and you) I am also believing that you will not expose or betray the trust and confidence I am about to establish with you. I have decided to contact you with greatest delight and personal respect. Well, I am Prince Sam Benson, son to late Chief Fidelis Benson from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of USD$ 22 million dollars cash (TWENTY TWO MILLION DOLLARS). inherited from my father late Chief Fidelis Benson to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better. So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to of...

It’s getting to be that time of year when many of us will be spending a little extra time online doing financial transactions like Christmas shopping and checking our bank accounts. McAfee, the company behind the popular virus scan software has released their 12 Scams of Christmas to help alert consumers to the most common online shopping traps

Lotto scams Microsoft End Of year Email Award, We are pleased to inform you that your email has won the online 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). Your email address was selected in the Category A with Swift Reference Code: LY875577/UK and Special Ticket: LY58212/2012-13, and this qualifies you to be the recipient of the grand prize award sum of 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 authentic 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 Mr.Steve Devlet Foreign Claims Dept. Tel: +447440430494 Email:euroaward@ya...

419 scams Greetings From Ramirez, Do permit me to introduce myself briefly; I am Barrister Castano Ramirez (Esq), a legal representative and personal Attorney to an expatriate and a contractor with an Independent, Exploration & Production Company (Now deceased). Actually, I got your contact information through the public records while searching for a reliable partner to help me in claiming my late client`s estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife, their two Children and his wife’s parents were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to trace his relatives over the Internet to locate any member of his family but to no...

419 scams Hallo, Ik ben de heer Winoc Maurice, ik werk met BS Financial Services Limited, Verenigd Koninkrijk. Ik contact met u opnemen met betrekking tot een zakelijk voorstel van $ 14,370,000.00 USD. Als u geïnteresseerd bent kunt u contact opnemen met mij opnemen via mijn e-mail: winocmaurice@yahoo.co.uk voor meer informatie. Dank u. Winoc Maurice. winocmaurice@yahoo.co.uk Hello, I am Mr. Winoc Maurice, I work with BS Financial Services Limited, United Kingdom. I contact you in respect of a business proposal of $14,370,000.00 USD. If you are interested kindly contact me via my email: winocmaurice@yahoo.co.uk for more details. Thank You. Winoc Maurice. winocmaurice@yahoo.co.uk

419 scams Good Day Sir, Thank you very much for your email, let me introduce myself again, I am Francis Yue-Cheong of (Shanghai Commercial Bank Ltd,Hong Kong) before the U.S and Iraqi war our client Mr.Ashraf Taysir Shaker Alqawasmi a business merchant made a fixed deposit of USD27.3m for 2Yrs where i was the only one that knew about his deposits. Upon maturity during the war in 2003, Ashraf, his wife and only daughter died in a bomb blast that hits His Residence. Investigations showed that he didn’t declare any next of kin. As a foreigner,I want you to stand as the next of kin to claim the fund because according to the laws of my country at the expiration 8years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. I have an attorney that will prepare all the documents to back you up as the next of kin to Mr.Ashraf Taysir Shaker Alqawasmi. Please reach me only on my email with your full names, age, current occupation, Physical ad...

Lotto scams We write to inform you that we have transferred $400,000 dollars. deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE COMPANY for transfer as a winning prize from the promotion lottery held by the communication company to encourage usage and appreciate already users of their product. The money is available for pick up by receiver(you) to be cashed on daily installment of $10,000 for 40days. We tried calling to give you the information over the phone but we could not reach you so we decided to email you the information to pick up the first $10,000 already transferred to you. for you to be able to pick the first payment, You will have to pay $250 to get it re-activated in your name for you to start picking up your money because we de-activate the transaction for security reason, by making the status to display pick up. Use this link to track the below information https://wumt.westernunion.com/asp/orderStatus.asp?country=global Sender’...

419 scams FOR YOUR KIND ATTENTION. Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country. The said 5.3 millions dollars was deposited in our bank by Mrs Joyce Lake an american citizen who died in a plane crash in 2000. We have tried to contact her immediate family to come forward for claims but could not succeed. We discorvered that the late american died along side with her husband and children who are supposed to be her next of kin. I will give you all vital information concerning the american and the 5.3millons dollars in our custody so that you will contact my bank for them to release the money to you. You can come here in person or you can request the bank to give you the contact of the bank lawyer’s who can represent your intrest in the tansfer process. I am one of the bank directors, I will play a role to make sure that the 5.3 mill...

Lotto scams Yahoo Awards Center 124 Stockport Road, Longsighted, Manchester M60 2DB – United Kingdom This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs. YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208 WINNING NUMBER: 01 14 21 30 3...

419 scams Sarah Bin Rasheed Dubai United Arab Emirate. E-mail: sbin2484@gmail.com Hello dear, I am Mrs. Sarah Bin Rasheed a Christian married to a Muslim, now a widow to late Khalifa Bin Rasheed former owner of Petroleum & Gas Company here in Dubai, United Arab Emirates. I am 59 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won’t live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want you to pity me, but I need your assistance and trust. My late husband died early last year from Heart attack, and during the period of our Marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth to contribu...

419 scams Dear Sir/Madam For the fact that I do not know you and have not had any previous relationship with you made it clear that am reposing a great deal of trust on you. How are you?together with your family, I hope all is well with you over there. My name is Mr. Biyah A. Ruben, a citizen of Niger Republic, business associate to Mr. Saif Al-Islam who was arrested 20th November 2011 with two of his Aids while trying to flee to Niger Republic by the National Transition Government who over threw the late Colonel Gadaffi Government after the 9 months war. In the opinion not to loose all the properties with us Mr. Saif Al-Islam decided to separate the properties of which I have been given three trunk boxes, two of them containing US dollar 100 Bills to the tune of US$78Million [SEVENTY EIGHT MILLION UNITED STATES DOLLARS] which the whole bills has been defaced into black which enabled me easy shipment of the consignments funds to a nearby country called Benin Republic in a bank vault...

The National Lottery No.366 Commissioner Street Johannesburg SOUTH AFRICA Dear Lucky Winner The National Lottery Day wishes to inform you that you have won the sum of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15 (USD) The National Lottery Day. Draws was conducted from an exclusive list of 13 lucky emails of individual and corporate bodies picked by an advanced automated random computer search. No tickets were sold ———————————————————– Batch Nr: JBSH/10/JB/SA Ref Nr: SH/037/11/06/SA. ———————————————————– VERIFICATION AND FUNDS RELEASE FORM. 1. Full Name: 2. Address: 3. Occupation: 4. Nationality: 5. Tel No: 6. Date Of Birth: 7. Country Of Residence: 8. Alternative Email : AGREEMENT: The National Lottery day an...

419 scams You have been compensated with a check payment of $2,811,041.00 USD by the UN-HABITAT. Please email your Name, Residential Address, Country and telephone number for your check claim delivery. CONTACT:- High-Speed Delivery Service (HSDS) Contact Name: Tima Wilson Tel:+234-8078467568 E-mail: highspeedcourier-ng@wss-id.org Please take note that you will pay a shipping/handling claimant fee of $86 USD. Perez Joanna Program Announcer United Nations Human Settlements Program

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: onlineclaims2200@gmail.com Wed, October 31st 2012 – Ontario 49 LASTEST WINNING NUNBERS 14,19,32,33,45,46 Bonus 49 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: onlineclaims2200@gmail.com (and) onlineclaims0022@gmail.com Telephone: +44 703 174 3813. Fax no...

Lotto scams The National Lottery No.366 Commissioner Street Johannesburg SOUTH AFRICA Dear Lucky Winner The National Lottery Day wishes to inform you that you have won the sum of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15 (USD) The National Lottery Day. draws was conducted from an exclusive list of 13 lucky emails of individual and corporate bodies picked by an advanced automated random computer search. No tickets were sold ———————————————————– Batch Nr: JBSH/10/JB/SA Ref Nr: SH/037/11/06/SA. ———————————————————– BIO DATA VERIFICATION FORM 1. Full Name: 2. Address: 3. Occupation: 4. Nationality: 5. Tel No: 6. Date Of Birth: 7. Country Of Residence: 8. Alternative Email : AGREEMENT: The National Lottery day ...

419 scams FROM Mr. EVIS GBABO FAMILY TEL +44 703-174-7776 Email: mrevisgbabofamily16@hotmail.com JOINT INVESTMENT PARTNERSHIP Dear Sir / Madam How are you and your family? I hope every thing is fine. I am quite aware that this Letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you. In brief, I am Evis Gbabo the Son of former Ivory Coast President who is now under going trail at Court of Justice holding in Ivory Coast on charges of war crimes and crimes against humanity. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I. These guys are much older and have come of age during the reign of our father and eventually many properties were bought on their names, they knew our fathers secrets and right now enjoying all that belongs ...

419 scams Attn: With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Willem Jacobus, from South Africa. Presently I work in the Group Bank of Africa as a banker in Benin Republic. I have gone through your profile and I will be glad if you could consider my proposal and let me work with your esteem organization or as an individual. After viewing your profile, I made up my mind to confide this urgent business suggestion to you. Please see this proposal as confidential message and do not reveal it to another person even if you are interested or not. Do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to you. You must assure me that everything will be handled confidentially because I am sure of my in mak...