Latest Email Scams

419 scams Dear Beloved, My name is Mrs. Sandra Patrick am 75yrs old of age, I stay in new york city,I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia, Europe and America.All the way I lost my husband and two beautiful children in Car Accident which remains in my heart. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money ton orphans in Sudan,South Africa, Cameroon, Brazil, Spain, Austria,Germany and some Asian countries.Before became ill, I kept $4.5 Million in a long-term deposit account with Citibank Buffalo. Presently, I,m in a hospital where I have been undergoing treatment for esophageal cancer. I have since

419 scams Dearest One i am Musa Mubarak, the only son of late Mohammed Mubarak from Syria. I am writing you in absolute confidence primarily to seek your assistance to receive my one trunk box of consignment which my father deposited for me long ago before he was killed by the Bashar al-Assad military men. My father was only asking for the justice of the people before his death, he was working with the Syrian Government. Before the death of my father he had already made arrangement for his family, my mother and myself to be evacuated to Ghana. As a result of my fathers death, our only hope of survival. The untimely deaths caused my mother heart failure and other related complications of which she later died in the hospital after i have spent all the money i have with me. Now am alone in this strange country suffering without any care or help, With out any relation, now i am a refugee of United Nations here in Accra-Ghana. My only hope now is in the consignment box my father deposited

419 scams MR. PANG MAN YIU DAH SING BANK LTD., 108 GLOUCESTER ROAD, WANCHAI, HONG KONG. Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last

419 scams GOOD DAY. NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of directors’ meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fi

Lotto scams Congrats! Your Email has just won 450,000.00 (Four Hundred and Fifty Thousand Euro.) Raffle Held COCA COLS 2013 in Madrid Spain. lucky numbers 0/11/13/16/45 Ref: ES/9820X2/29.Serial Number ES39-23E. Ticket number A4980 Claim with Requested Info: Contact:David Moolman. E-mail:infocarfer@aim.com Tel:+34-602-425-580 Name: Address: Phone No: Age: Occupation: Respond today to conclude claims;email.infocarfer@aim.com Best Regard, Brown Kenisha

419 scams From : Barrister Mark Ferguson Chambers & Advocates Address: 60 Bays water Road London W2 3PS , United Kingdom Tel: +44-7053-822-465 Good day. I am sorry for contacting you through this medium without a previous notice; I had to use email because it is an official and more confidential way of making contact with people around the world. My names are Mark Ferguson a fifty three (53) years old Attorney in practice here in London. I had a client by name Michelangelo Manini who is an Italian and producer of electronic gates based in Italy who died on March 17 2012 at the age of 50. Prior to the Death of my Late Client, He secured a contract of 22,500,000.00 million Pounds from the British Airways, following which he received a 30% mobilization fee of 6,750,000.00 Million Pounds and successfully executed the contract, but the balance of 15,750,000.00 Million Pounds contract payment was in the Process of being transferred into My Late Client’s Account with BARCLAY`S BAN

419 scams Greetings From Adrian And Gillian Bayford. This email is specially directed to you. First of all,I will start by introducing myself, I am Adrian Bayford I and my wife won a Jackpot Lottery of 148 million Pounds in the ongoing Euro million Lottery held in August 2012. Presently we are in India to see one of our charity homes.However, we voluntarily decided to donate the sum of $800,000USD to you as part of our New Year charity project to improve the like of 12 unknown Lucky individuals all over the world plus 10 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us the following details. FULL NAME: CURRENT HOME ADDRESS: CONTACT NUMBER:OCCUPATION:COUNTRY:AGE:SEX: To my personal email address for quick response: ( adrian.gillianbayford@qdwxs.com ) So that we can send your details to our attorny’s office for the issuance of your cheque as we are presently in India for Holiday.You can verify th

419 scams Good day to you, Confidential Business Proposal!! I must say that I have enormous respect for you considering the manner in which I have made contact with you. You need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($15.5 Million US Dollars) immediately to your private account. This amount of money has been lying dormant in our bank for years without anybody coming for the claim. I want this money released to you as the relative to our deceased customer (the account owner) who from investigation died along with her supposed NEXT OF KIN since 14th March 2002; I want you to know this transaction is 100% risk free. The reason for making this contact with you is because banking law here does not allow such money stay more than 14 years, as the money will be recalled to the Bank’s treasury account as an unclaimed fund.

Lotto scams DIE EUROMILLION LOTTERY PROMOTION MADRID OFFICE OFFIZIELLE MITTEILUNG VON SITZ DES PRASIDENTEN DIE EUROMILLION LOTTERY PROMOTION -GEWINNZUTEILUNG REFERENZ NUMMER:[MNI=985152672-ESP] Batch Number: (36570-13) OFFIZIELLE GEWINNBENACHRITIGUNG Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste die EuroMillions LOTTERY PROMOTION am 24. September.2013. erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo. Dir offizielle liste der gewinner erschien am 26. September.2013 Ihr e-mail wurde auf dem los mit dir nummer: (721-524-27756) und mit der seriennummer: {52136/2013} registried. Die glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen. Sie sind damit gewinner von: ˆ935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer gewinnausschuttung von. ˆ25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO).

419 scams Dear Sir/Madam, I am Mr. Jim W. Henderson certify private loan lender at 2%, ready and willing to deal with you; are you looking for an urgent loan to finance your project, pay off bills or for family needs? Apply today at Henderson Loan Firm; I offer all types of loan. Interested person must be honest, contact me via email: jim.henderson_w@foxmail.com Best Regards Mr. Jim W. Henderson Managing Director

419 scams HELLO MY DEAR Can we be come friends?,I am Miss Amanda Kipkalya Kones I’m 23 years of age am interested in you,please reply me here (amanda_kipkalya@yahoo.com) for a confidential discussions may be like that we can become best friends in future sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay i am living now in a refugee camp the only person i have now is Rev.Godwin Emmanuel (+226 777 458 10 ) Please you can get me though pastor Godwin number Please if you call him tell him that you want to speak with me he will send for me in the hostel,Kisses and warmest regards, I contacted the bank for my inheritance from before and they told me that due to my refugee status that i can not claim the money without a foreign Trustee so i want you to be my foreign trustee please i know if you be my trustee and i believe that with you this transfer will be done and i have all needed Certificate for prove and also my late father Bank Deposite

419 scams Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. reply me back with this email; barr_kim@qq.com

419 scams Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.

419 scams Dear Thank you so much for your response to me i am very happy to hear from you, like i told you before i contacted you with so much trust so that you can receive the money and then i will leave to meet you in your country please i will like you to promise me with all your heart that you will never do anything bad to me when you receive the money and that because it will benefit my children to face their future and that is why i will like you to help me invest the money in a good business due to the condition I am into now I do not have excess to telephone because my late husband brother keep me on room hostage and i will not like you to call me so that it will not bring any problems at all i will be on the net because i have net in the room and that is why I contacted you from here and ask you to pardon me so i will like all our communications to be on the net i have attached my passport and also the picture of my little daughter to you so that you can know me better and i

Lotto scams HEAD OFFICE LONDON UK:From The Desk of the Promotions ManagerInternational Promotions Coca-Cola124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom Telephone: +44 7031748682.(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)Web Site: www.mycokerewards.com The Coca Cola Company Plc Official Yearly PrizeAward Winners Notification. Dear Guaranteed Award Winner,This is to inform you that you have won the total sum of ₤2,950.000.00 (Two Million, Nine Hundred And Fifty Pounds) for thisfirst quarter 2013 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company PromotionsDepartment (CCPD).Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over amillion companies and individual email address of the people that are active online. Six people are selected yearly to benefitfrom this award and you are one of the Selected Winners.Prize award must be claimed not later than 7 working day

Lotto scams The UK National Lottery Headquarters: 1a, Bexon Court Carlton Nottinghamshire Nottingham NG4 1SQ United Kingdom Customer Service: 580 NCA 85914 Tel: +44-7024041779. Reference Number: EAASL/941OYI/04 Batch number: 12/25/DC34 Ticket number: B9564 75604545 188 Serial number: 97560 CONGRATULATIONS WINNING NOTIFICATION Dear Winner, The UK National Lottery Program wishes to notify you that your E-mail ID have been chosen through a Computer Ballot System as one of the winners in the 2nd category for 2014 Online Sweepstake Promotion Draw. You have subsequently emerged as a winner and therefore entitled to a substantial amount of US$750, 000. 00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) Prize promotion Award which is organized by The UK National Lottery Promotion Inc. Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your fund would be release

419 scams My Good Friend, My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year. In the course of the last year 2013 end of the year report, I discovered that my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty Thousand Dollars [US$12,650,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly link

419 scams INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attn: Beneficiary, Your Long Overdue Payment. I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the ABSA BANK OF SOUTH AFRICA. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Le Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his Internation

Money laundering Dear Sir / Maam,  Turkish Petroleum International Company (TPIC) is providing an  opportunity for job seekers within and outside Turkey interested in  working in our firm. We require the service of workers for the under  listed job positions. Qualified persons should contact us immediately  for job placement.  Language Requirement: English  Employment Type: Full Time  Yearly Salary: Attractive  Preferred Language of Resume / English  AVAILABLE POSITIONS  ACCOUNTANT  ASSISTANT MANAGER OF FRONT OFFICE  SAFETY OFFICER  SECURITY PERSONNEL  COOK/CHEF  DRIVER  FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS  ELECTRICAL ENGINEER  MECHANICAL ENGINEER  CHEMICAL ENGINEER  PETROLUEM ENGINEER  MARKETING ADVISER  BUSINESS ANALYST  INTERNET SERVICE EXPERT  All interested candidates are to send their resume / CV to HR department on:  Email: tpichr@europe.com  Signed  Management  Turkish Petroleum International Company  

419 scams PLOTS 745 & 746, AHMADU BELLO WAY, CENTRAL AREA, P.M.B 14 GARKI, ABUJA. Ceos Of Parastatals And Directors In Federal Ministry Of Finance Signed Performance Contract Before The Minister Of State For Finance In Fmf Head Quarters ,Abuja. RE: FMF/EFCC/IMF/RIS/UN APPROVAL PAYMENT OF US$2M ATTN:CONTRACTOR THIS IS TO BRING TO YOUR NOTICE THAT FMF/EFCC/IMF/RIS/UN HAS OFFICIALLY ORDER DR (MRS)NGOZI OKONJO IWEALA EXECUTIVE MINISTER, FEDERAL MINISTRY OF FINANCE NIGERIA, TO PAY OVER 150 THOUSAND OUT STAND FOREIGN CONTRACTORS USD$2MILLION UNITED STATES DOLLARS EACH, AFTER SECOND PHASE OF THE ECONOMY REFORM PROJECT ON THIS FAITHFUL RECOMMENDATIONS, IMF/ECONOMIC REFORM MEETINGS HELD AT ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE VARIOUS CONTRACTORS ARE BEEN OWN BY NIGERIA FEDERAL GOVERNMENT. ACCORDANCE WITH THE IMF RECOMMENDATIONS, I DR (MRS)NGOZI OKONJO IWEALA, URGE YOU TO IMMEDIATELY RECONFIRM TO ME THIS BELLOW LISTED INFORMATION TO ATTORNEY CHRISTOPHER UCHE TO ENABLE PRO

419 scams ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract su

Loan scams WE OFFER LOANS WITHIN THE RANGES OF US$1,000,000.00 TO US$500,000,000.00 AND US$50,000 TO US$1,000,000.00 UNITED STATES DOLLARS OF ANY KINDS OF LOANS/FINANCIAL, ESTATE MANAGEMENT LOANS, BUSINESS OPPORTUNITY LOANS, AUTO LOANS, MORTGAGE LOANS, PERSONAL LOANS ETC. OUR LOANS ARE WELL INSURED FOR MAXIMUM SECURITY TO OUR PRIORITY, VIEW ATTACHMENT FOR MORE DETAILED INFORMATION AND CONTACT LOANS SPECIALIST FTB FINANCIAL TRUST BROKERAGE (LOANS/FINANCIAL).MS.CATHY WILLIS.EMAIL: ftb.brokerage2@aol.co.uk

419 scams Greetings to you, I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me Contact me via my email address: helenwong012@yahoo.co.jp Mrs. Helen Wong Lotto scams Interlotto €uropa/ €uromillion Bono Lotto Program Kantoor Plaza Juan Carlos c-14541, Madrid Spain Het Internationale vice president promtie/Prijswinning Referentienummer: CJE/654560010/ESP Attentie: Gelukkige winnaar!!! Wij zijn blij om u te informeren dat er vandaag de uitslag van de Intertlotto €uromillion Bono Lotto Program dat op 20th December 2013 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. De officieele resultaat werd vandaag 7th January 2014 vrijgegeven Uw e-mail adres is verbonden met de volgende ticketnummer U214, 442, 002 met serienummer U2013-14 en trok de geluks nummers: U18- 24 – 28 – 33 – 37 – 45 en dit werd de

Lotto scams Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE UIT HET BUREAU VAN DE DIRECTEUR INTERNATIONALE AANBIEDINGEN / AWARD DEPT. REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU 04/01/2014 HET WINNEN VAN DE TOEKENNING BERICHT Wij zijn blij om u te informeren over de vrijlating van Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ BONANZA 2013 GOUDEN KANS,gehouden in Madrid Spanje op 22 Nov 2013. Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22 Dec 2013. Uw naam verbonden aan Kaart nummer: 79712 met serienummer 01 – 4231 drew de gelukkige nummers van 79712 (Winnende nummer) die bijgevolg de loterij gewonnen in de 2 categorie. Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van €1,250.000,00 EURO (ÉÉN MILJOEN TWEEHONDERD EN VIJFTIG DUIZEND EUROS) gelijkwaardige , in contanten bijgeschreven op bestand met REFERENTIE N

419 scams Hello Am Rev Johnson Edwards from Ghana. I manage an orphanage here and the system is very hard here so we will want to get assistance from you and your other colleagues if you can help us to promote the work of God. Merry Xmas and a Happy New Year in advance..Hoping to read from you soon. Good Day.  I am sending you this email with the spirit of happiness and with great amount of trust and love in God.  Am 22years old, my name is Melvin Clark, from Liberia . I am the eldest son of my father,the late Captain Gordon Clark, the former Director of Ministry of Mining and Solid Mineral, Liberia . I am now in Ghana as a refugee in the Ghana refugee camp. Please, I want to confide in you to help me solve this problem that I have. My late father deposited a consignment with a security & finance company before the war in my country, and when the fight was ablaze, my parent was shot dead by the rebels and I and my sister escaped to exile by the assistant of The United Nations peace

419 scams Bonjour Mr ou Mme Nous vous faisons par de ce message pour vous informez l’ors d’une enquête mener sur tous les arnaques, votre email a été retrouver dans la liste. INTERPOL est l’organisation internationale de police la plus importante au monde, avec 190 pays membres. Notre rôle est de permettre aux polices du monde entier de travailler ensemble pour rendre le monde plus sûr. Notre infrastructure de pointe, qui apporte un appui technique et opérationnel, aide à relever les défis – de plus en plus nombreux – de la lutte contre la criminalité au 21 ème siècle. Le but d’INTERPOL est de faciliter la coopération policière internationale, même s’il n’existe aucune relation diplomatique entre les pays concernés. Toute action est mise en œuvre dans le cadre des lois existant dans les différents pays et dans l’esprit de la Déclaration universelle des droits de l’homme. Notre Statut nous interdit « toute intervention dans des questions ou affaires présentant un caractère politique, mi

419 scams My Dearest one; How was your day?  I am miss Lorita Jasmine a nationality of Liberia, I believe it was  fine. Mine here is very stressful and like you know I am living in the refugee camp here in Dakar . In this camp it’s just like one staying  in the prison and I hope by Gods grace I will come out here soon. I  don’t have any relatives now whom I can go to as all my relatives ran  away in the middle of the war.  The only person I have now is Rev. Pastor Benjamin who is the pastor  of the (Christ for all Churches) here in the camp, he has been very  nice to me since I came here but I am not living with him rather I  live in the female’s hostel because the camp have two hostels one for  men the other for women. The Pastors Tel number is  00221-771359908  if you call, please tell him that you want to speak with me so that he  will send for me in the hostel. Call from 1.00pm GMT. Please. As a  refugee here I don’t have any right nor privileged to any thing be it  money or whatev

419 scams Dearest One I am Miss.Aisha El Gaddafi, one of the daughters of the embattled president of Libya, I am Currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. However, Before further details of this laudable transaction will be revealed to you.I must be convinced of your integrity, transparency and honest. Waiting to hear from you Miss Aisha Hello my dear How are you today, i hope all is well with you over there, as for me, i am fine here only that this place is too hot, over here in Dakar Senegal. In this refugee we are only allowed to go out three times in a week . Its just like one staying in the prison and i hope by Gods grace i will come out very soon. I don’t have any relatives now whom i can go to all my relatives ran away in the middle of

419 scams Hello Friend,  I am contacting you for a business contract offer in our company here in Canada. Though i have contacted you earlier, but haven’t heard from you.  There are some pharmaceutical raw materials that i usually purchase on behalf of our company from India when i was the company’s purchasing manager. Presently I have been promoted to Canada Regional Manager and our company will no longer send me to India to purchase these raw materials because of my new position.  However, the CEO of our company has mandated me to provide the supplier’s contact information in India, but i’m yet to provide him the supplier’s contact. I need a reliable business partner whom i shall present to our company’s CEO as the supplier of these raw materials, to enable him to issue an official Purchase Order to the person’s name, and also to allow the person to supply these raw materials to our company. This business contract is 100% risk free and i shall be advising you periodically regarding t

419 scams The International Criminal Police Organization (ICPO, INTERPOL) Website: http://www.interpol.int http://www.interpol.int/Member-countries/Africa/Nigeria Confirmation Message: This message is to let you know that we have carried out verifications at Western Union and MoneyGram headquarters to know if truly you have sent money to Nigeria and it was confirmed to us that you have sent money on several occasions to Nigeria. The confirmation proves that you have truly sent money to fraudsters in Nigeria as claimed and you are entitled to a compensation in the on-going compensation program sponsored by Nigerian Government to be implemented by The International Criminal Police Organization (ICPO, INTERPOL). Contact Traid Bank International (Nigeria ad-hoc branch) via the email address stated below for your compensation. Traid Bank Email Address: traid_traid@blumail.org This message is from The International Criminal Police Organization (ICPO, INTERPOL). Fill out the inf

Lotto scams This is to inform you that your e-Mail Address has WON you the sum of 1,000,000.00 from Publishers Clearing House Promo 2014. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information. Mr. Marcus Steve. Email: pch2014@outlook.com 419 scams FROM: MR. JAMES CHUKWU. CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. +2348084369457 24 hours open. Dear Sir, Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I got your information when I was searching for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the website. I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand Unit