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Showing posts from January, 2013

Friday

419 scams Good Day. My name is Greg Lim, I work with the PAYING DEVELOPMENT BANK, MALAYSIA BRANCH as a private investment banker; there is the sum of $10,600,000.00 (Ten Million, Six Hundred Thousand United State Dollars) in my bank belonging to our Private Banking client who died with his family in a plane crash,intestate and nominated no next of kin to his investment there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it. The essence of this communication is to request you to provide us information on three issues; 1- can you act as an immigrant or offshore next of kin to our client,having a compensation of 50% (fifty percent) 2- Are you willing to finish up this process within the next 7 working day so that the funds will be transferred into your account? 3- If your answers to the above questions are yes, i can help establish your eligibility to assume status of next of kin to the deceased. It is pertinen

Thursday

419 scams Prezado Cliente, Este e-mail e do Marriott Finance Company, oferecemos emprestimos a pessoas fisicas interessadas. Nos oferecemos emprestimos pessoais e de negocios para cada pessoas interessadas que necessitam de um emprestimo para pessoal ou uso comercial. Para solicitar o emprestimo, basta enviar as informacoes abaixo: Nomes completos: endereco: Numero de telefone: Valor do Emprestimo Necessario: Voce recebera mais detalhes sobre nossos servicos de emprestimo, uma vez que recebem acima informacoes de voce. Atenciosamente, Jose Miguel Teixeira

Wednesday

Lotto scams Dear Internet User Your email has been selected for Ј1,000,000 GBP.in UK COCACOLA DONATION Contact: Dr. James.R Blair. Email:cocacolaunitgrant@gmail.com You are to forward the following details below to the remittance officer for processing and remittance. 1. Full Names: 2. Age : 3. Sex : 4. Contact Address : 5. Occupation : 6. Phone and fax numbers : 7. Country of Residence: Dr. James B.R Team Manager Email:cocacolaunitgrant@gmail.com

Tuesday

419 scams Dear Mr / Mrs, I am Mr Issa Allassan , Manager, Auditing and Accountancy Department, Bank of Africa in (Burkina Faso). I got your email account while searching for a business oriented personality and you happen to be the one. I brought forth a business proposal in the tune of $8.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, send down the following personal details to me for briefing and more clarification. (1)Full names:…………………… (2)Occupation:……………. ………….. (3)Age and Sex:…………………….. (4)Marital Status:……………. (5)Private phone number:……………… (6)Current residential address:…………….. Noted ; This proposal should be top secrect and confidencial between both of us. Yours faithfully Mr Issa Allassan.

Monday

419 scams Dear Friend, Before I proceed I must first apologize for this unsolicited letter 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, I got your contact information through the public records while searching for a relative from the same country to my late client. I am the Auditing and accounting Manager LINK FINANCE COMPANY IRELAND here in Europe. In my department we discovered an abandoned sum of €25m Euros (TWENTY FIVE MILLION EUROS) in an account that belongs to one of our foreign customer (MR. PHILIPS ANDREW ) who died along with his entire family in in an plane crash. Since I got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we

Sunday

419 scams Dear Email Owner, We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks. You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation. In our loan scheme tagged ‘loan under two weeks’,every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process. Interested persons should please furnish us with the following informations: Name: Contact Address/country: Mobile Telephone Number: Occupation: Loan Amount: Loan Duration: Transparency is what keeps us on in the contest. Regards, KASHMER Myumyun.

Saturday

419 scams Human Settlements FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Tel Number: 011-071-0021 Fax Number: 086-614-8371 Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa Dear Email Owner/Lucky Winner, ORANGE AFCON CUP OF NATION 2013 PROMOTION Congratulations!!! We are pleased to inform you that your email address has been selected for a cash prize of R3, 500,000.00 Rends (Three Million Five Hundred Thousand South African Rends) Only. This is in line with our promotion for the Orange Afcon Cup of Nation 2013. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 individuals and company email addresses drawn from all the African Continents. WHY YOU HAVE WON? Your E-mail address is among the 12 Lucky Winners from all over the Africa that have won in the Orange Afcon Cup of Nation 2013 Promotion. This promotion is sponsored by the Federation Internationa

Friday

Lotto scams UK/CANADAIAN LOTTERY/ EMAIL DRAW ONTARIO 491550 Princess Street Kingston, ON, Canada, K7M 9E3 The U.K National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. FROM: THE DESK OF THE VICE PRESIDENT. BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD   Attn: Winner,   We happily announce to you the draw of United Kingdom/Canadian National Lottery online Sweepstakes International program held this month January 2013.   You have won USD$750,000.00 (Seven Hundred And Fifty Thousand United States Dollars Only) from UK/Canadian Lottery draw 2013. Your Email ID was one of the selected emails 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 for your payment. Name:  MR. FRANK ARMSTRONG Email:       francoclaimagent@winning.com Telephone:   +44 703 174 8691

Thursday

Lotto scams ********CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS******** *****YOUR EMAIL ID HAS WON 600,000EURO***** You have WON 600,000.00Euro “SIX HUNDRED THOUSAND EURO” for the introduction and launching of Yahoo Beta Mail and small Business which was organized by YAHOO-INC FRANCE. YAHOO INC arranged and gathered all valid email addresses, through a Computer Ballot System drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place annually among the millions that subscribed to other “Email Domains”. Fifteen people (Emails) were selected as winners in your Country through Random Electronic Balloting Selection (REBS) “without them applying”. HERE ARE YOUR WINNING DETAILS Batch Number : ybmf-ebs-390af Reference Number: ybmf-ebs-719af Winning : ybmf-ebs-798101000af ——PLEASE FILL IN BELLOW & CONTACT OUR CLAIM AGENT—— 1. Full name: 2. Nationalit

Wednesday

419 scams Hello, I am a Diplomat named Hammer Jones mandated to deliver your inheritance to you in your country of residence. The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person. 1.Full Name: 2.Residential Address: 3.Age: 4.Sex: 5.Occupation: 6.Direct Telephone Numbers: After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regard

Tuesday

419 scams Dear in Christ. Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I’m in a hospital where I have been undergoing treatment for Oesophagi Cancer. Though it¡¦s a sad and long story but I will cut it short for your quick and easy understanding. I am Mrs.Dobo Reine Urusla (Mrs), widow to Late Mr. Jude Dobo , former Defence attachee to South Africa Embassy in Cote d¡¦Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office. Before his death he made a vow to use his wealth ($5.5Million USD) for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct h

Monday

419 scams Dear Friend, I write this message to you with a burdened heart and tears in my eyes. My Name is Rasha Basem from Syria . I am confident that the recipient of this message should endeavour to read this message thoroughly and wholeheartedly accept to fulfil my last wish before I die. I do not have any option to a better solution than to inform you about this great a task bellow……. Firstly, I am married to Mr Fara Wachiri.A gold merchant who owns a small gold Mine in Burkina Faso . He died before the uprising in Syria began in mid-March 2011. He died of a Cardiovascular Disease. We were married for Eleven years without a child. Since his death, I decided not to remarry. When my late husband was alive he deposited the sum of US$11 .2m (Eleven million two hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa . Presently this money is still in the bank without claim. He made the money from gold exportation around the world.

Sunday

419 scams Dear friend, My name is Eric Dalton. I work with one of the leading Banks here in London, United Kingdom I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such monies will be lost to the Bank unless

Saturday

419 scams From Desmond williams Date : mercredi 16 janvier 2013 9h30 – 10h30 (GMT+00:00) From Desmond williams Dearest One, Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. My name is Desmond williams from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (Nine Million Five Hundred thousand United States Dollar}.US$9.500.000.00.which I want to invest in your country with you and again in a very profitable venture. Currently I am residing in Ivory coast now with my younger sister Sussan williams where my late father deposited the money, so i will like you to reply me immediatly

Friday

Lotto scams Geachte Lid, FACEBOOK PROMOTIE VAN: het bureau van de vice-president. INTERNATIONALE AANBIEDINGEN / prijs uit te reiken. BATCH NO: FLNL/009842/04. REF. NO. FLNL/107654/04 U bent tussen de 50 gelukkige winnaars geselecteerd voor Facebook 2013 promotie award. Uw Facebook naam werd willekeurig geselecteerd door de Facebook-CEO (Mark Zuckerberg) en de som van twee miljoen dollar ($ 800.000,00) werd toegekend aan uw naam. Neem contact op met uw Facebook-fondsen Manager met een bewijs van identificatie voor vordering. David Ebersman FaceBook Fondsen Manager. E-Mail: facebookpaymentclaim2012@gmail.com Telefoon: 1 913 795 5388 U wordt geadviseerd om de manager contact verantwoordelijke zo spoedig mogelijk op het hierboven vermelde e-mail, kan u dit niet doet leiden tot fondsen zijn geretourneerd niet-opgeëiste. Dank U Facebook Team COCA COLA ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM. Dear e-Mail Winner: Th

Thursday

419 scams Beste vriend. Hoe gaat het vandaag en uw gezin? Ik hoop dat prima, ik ben Dr.William Johnson Van Haledon, North West London, hier in Engeland. Ik werk voor Credit Suisse Bank Corporation Londen. Ik schrijf u vanuit mijn kantoor, dat zal worden van een enorm voordeel voor ons beiden. In mijn departement, waarbij de assistent-manager (Greater London Regional Office, ontdekte ik een bedrag van zestien miljoen vijfhonderdduizend Britse pond sterling (£ 16,500,000.00 GBP van REKENINGNUMMER: # 386-41732-56) in een account die behoort tot een van onze buitenlandse klanten Late Zakelijk Mogul heer Moises Saba een miljardair, een jood uit Mexico, dat was een slachtoffer van de helikopter crash begin vorig jaar, Saba was 47-jaar oud. Ook in de helikopter op het moment van de crash was zijn vrouw, hun zoon Abraham (Albert) en zijn dochter-in-law. The Pilot stierf ook. De keuze van contact met u wordt gewekt van de geografische aard van waar je woont, met name vanwege de gev

Wednesday

Lotto scams Dear Winner we happy announce to you that your winning has been released today. The screening committee here has approved you and certified you as a winner. I will like to assure you that every documents regarding your winnings has been put in order and your winnings has been insured by an hard cover insurance policy which is in fact the best security ever You will be paid fully without any subtractions from your winnings whatsoever. This was done to make sure nothing happens to your winnings amount and also to follow the laid down rules of the International Gambling Association and Regulators. However kindly forward to my office the following information for claims: ** FULL NAMES: ** CURRENT ADDRESS: ** OCCUPATION: ** PHONE NUMBER: ** DATE OF BIRTH: ** COUNTRY OF RESIDENCE: ** WINNING EMAIL: ** AMOUNT WON: $850,000.00 ** WINNING REFERENCE NUMBER: BB/001-A00190 ** WINNING BATCH NUMBER: 2012/BB/UK Looking forward to your urgent response Congratulation

Tuesday

Loan scams Goedendag heer / mevrouw: Ik ben John Alex, een financiële hoofd van een onderhandse lening agentschap City Finance, gevestigd in het Verenigd Koninkrijk. Ik ben hier om een lening programma dat zal helpen bij het verbeteren van uw financiële economische situatie en u van alle van de financiële crisis / probleem te verlichten introduceren. Wij bieden korte en lange termijn lening aan klanten tegen een tarief van 3%, zoals auto lening, bedrijf lening, enz. Als u geïnteresseerd bent in het ontvangen van een lening van ons, dan kunt u contact met ons opnemen via dit e-mail: cityfinance@admin.in.th of Tel: +44 7042068114 Ook het verstrekken van advies aan het aanvraagformulier hieronder invullen: naam: Geslacht: Land / adres Bedrag dat nodig is: Duur van de lening: Doel van de lening: Tel: Bedankt voor uw begrip, John Alex. 419 scams Happy new year to you.This is my third email to you without any reply, but I decided to write again in case you did not receive the pr

Monday

419 scams Dear Sir/Madam, My name is Mr. Grant Mark and I am former employee of SOUTHWEST OFFSHORE BANK.After working there for 15years I have now retired.In my time of employment I was managing an account whose owner had expired in 2012.The accounts owner had no known beneficiaries.The funds amount to $16.2 Million USD. This is where I am asking you if you are interested in becoming the beneficiary of this account,have the funds transferred into your name and walk away with a large percentage of atleast 60% .All legal forms, petitions and formats will be taken care of by The account Transaction Manager of SOUTHWEST OFFSHORE BANKING,I am just looking for someone who is not known and can also be trustworthy.I know This sounds somewhat impossible, but honestly, it is very doable and Possible. This process is quite easy and doesn’t require a lot of imput on your side. However, it does involve your trust and your word. Basically,all necesarry Certificate will be Issued to y

Sunday

Mystery shopper scam We offer employment to all people and provide a guarantee. Is often the case where several cases of fraud in the name of mystery On behalf of the companies offering higher salaries and comprehensive service and ensure your personal safety as a candidate. Our company will pay you $ 200 per work you do. For more info please enter your email and address below : 1. Your Name: 2. Your Address: 3. State, City, Code Zip: 4. Age: 5. Ocupation: 6. Email Address: 7. Phone Number: Regards, Official Recruiters 419 scams Good day An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum The similarity in your name and email (me) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk <mailto:hari.cole@yahoo.co.uk> <mailto:haricole@w.cn> so we can discuss how to take advantage of this opportunity. Regards Harry Cole

Protect Yourself From 10 Menacing Financial Scams

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No matter how safe you might feel, everyone is a potential victim of scams. The world is filled with financial criminals looking to steal your bank account information, invade your computer, and swindle you with their false advertising. They have a slew of tools at their disposal—and they’re efficient—but with the right precautionary measures and knowledge, you can build a strong shield to secure your assets. “People should be alert to the possibility that the next unsolicited phone call, email attachment, or knock on the door from a stranger may be some sort of scam,” says Sally Hurme, AARP’s consumer fraud expert. “As a crime of persuasion, they must rely on charm, show kindness, and build a sense of trustworthiness as their weapons of choice.”

Saturday

419 scams Good day my good friend, Let me start by introducing myself. I am Collins Musa, an accounts officer with Bank of Africa here in Burkina Faso West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification. ($9million) transfer claim into your bank account. Pleaded, do reply for more details on how we are going to proceed if you are intrested in this grateful oppurtunity. Thanks Mr Collins Musa, +22677732449 Loan scams Groeten, Noodzaak van een lening? Als dat zo is, weer terug naar ons zo snel mogelijk met het bedrag van de lening die nodig is en duur. Lening Bedrag: Lening duur: Doel van de lening: Onze service is een rente van 3%. E-mail: guaranteed_tf@wss-id.org. +447045734550. Met vriendelijke groet, Catherine Mores

Friday

419 scams Attention: Before I start, I must first apologize for this mail to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action. My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My client and his entire family unfortunately lost their lives in the disaster. Since then I have made several enquiries to your embassy to locate any of my client’s extended relatives, which has proved abortive after these several unsuccessful attempts. my main reason for contacting you is to assist me in repatriating the money and property left behind by my client before they are confiscated or declared unserviceable by the bank where the funds redeposited/l

Thursday

Loan scams Liefste bruikleennemer, Het krijgen van een legitieme lening hebben altijd al een groot probleem voor de klant de financiële behoeften. De kwestie van het krediet en de veiligheid is iets dat klanten in toenemende mate bezorgd zijn over de zoektocht naar een lening van een legitieme geldschieter. De rentevoet voor mijn lening is 2% en het minimumbedrag dat ik uit te geven als lening is euro2000 waarom het maximumbedrag is Euro10, 000,000.00. Als u geïnteresseerd bent in het verkrijgen van financiële steun, contacteer ons vandaag op: lanalutar009@gmail.com LENING AANVRAAGFORMULIER Naam van de begunstigde: ……… Adres van de begunstigde: ………. Land: ……… Staat: ……. .. Plaats: ……… Zip / Code: ……… Mobiel telefoonnummer: …… … Fax: ……… Geboortedatum: ……… Geslacht: …….. . Burgerlijke staat: ……… Beroep: … …… Bedrag dat nodig is: …… Doel Lening: ……… Lening Term / Duur: ……… Zodra u de bovenstaande gegevens in te vullen, wordt het doorgestuurd naar ons Protocol / Controle

Wednesday

419 scams Dear in Christ. Greetings to you and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I’m in a hospital where I have been undergoing treatment for Oesophagi Cancer. Though it¡¦s a sad and long story but I will cut it short for your quick and easy understanding. I am Mrs.Dobo Reine Urusla (Mrs), widow to Late Mr. Jude Dobo , former Defence attachee to South Africa Embassy in Cote d¡¦Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office. Before his death he made a vow to use his wealth ($5.5Million USD) for the down trodden, orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to i

Tuesday

419 scams Attn: Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Althou

Monday

419 scams Dear friend, Its been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time ago., from that moment you accepted that lotto wining notice and then you sent me your name, address phone and account details. From that moment I choose to betray you when you choose to trust me.I diverted the wining to myself.I am so so sorry that you have lost a lot of money to claim this prize. I am in a poor state of health now and i may have died from cancer before my Son send you this letter,but please accept the Seven hundred and sixty thousand dollars compensation as an attonement for my sin against you.Please contact my legal adviser Barr.Van based in United Kingdom because I have given him instructions to deliver this money to you as soon as possible. You can contact my legal adviser Barr.Charles his email [ raymanchambers@live.com ] just

Sunday

Loan scams Cheap Loans: Borrow at 5% Today! Dear Email Owner, We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies. You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation. In our loan scheme tagged ‘loan under two weeks’,every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process. Interested persons s

Saturday

419 scams Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Vanessa Khalid a British Citizen, I”m a 59 years old widow diagnosed of cancer. I was lawfully married to Late Engineer Osman Khalid, who naturally died after a brief illness, Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, I decided to adopt little Elizabeth and Diana some years ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through in school and thus secure them a very bright future. I feel so fulfilled each time they both call me “mum”, how nice… In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer, I

Friday

419 scams Dear Friend. I hope my e-mail meets you well, I am in need of your assistance My Name is Ablah Ameen of the engineering Unit here in Baghdad in Iraq; we have about $30 Million US dollars that we want to move out of the country in three digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf. It is oil money and legal we have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, The most important thing is; Can We Trust you once the funds get to you, simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to find a safe place where the funds can be sent to, ours is sending it to you safely also you can view the Link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm If you are interested I will furnish you with more Details upon receipt of your response and contact details But I can assure you the whole process is

Thursday

419 scams Dear Friend, Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Ahmed Mustafa Osama of Ahmed Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, an oil business magnate who worked for National Oil Corporation in Syria for many years until his death. Before his death during the civil war in Syria, he deposited two trunk box containing the sum of USD $8M (Eight Million United States Dollars) and 1000 Carats of Uncut Diamond known to me in April 13th 2009, in a confided Safe Security Company here in United Kingdom. Recently as I was checking his documents file with me in my office and from my inquiries and investigations from the Safe Security Company, I discovered that he has no next

Wednesday

419 scams Dear friend, Its been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time ago., from that moment you accepted that lotto wining notice and then you sent me your name, address phone and account details. From that moment I choose to betray you when you choose to trust me.I diverted the wining to myself.I am so so sorry that you have lost a lot of money to claim this prize. I am in a poor state of health now and i may have died from cancer before my Son send you this letter,but please accept the Seven hundred and sixty thousand dollars compensation as an attonement for my sin against you.Please contact my legal adviser Barr.charles based in Malaysia because I have given him instructions to deliver this money to you as soon as possible. You can contact my legal adviser Barr.charles his email [ inforaymanchambs@lawyer.com or info