Latest Email Scams

Lotto scams CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO 101 WIGMORE STREET LONDON, GREATER LONDON WIU, UNITED KINGDOM www.swissloto.ch As part of our Lottery Awareness Bonanza for year 2014,Today being 28th March 2014 we just carried out “active email addresses” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the Swiss-lotto Satellite lottery. And this promotional program is proudly sponsored by the Swiss-lotto organization. You have won one Million USA dollars (US$1 Million) only. Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the “A” Category. You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international win...

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 27/03/2014 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 REFEREN...

419 scams My Dear Friend, I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I’ve decided to contact you, just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier’s Bank Dr...

419 scams Greeting to you, My name is Mr. Ige Muyiwa, I am banker by profession with the BANK OF AFRICA BOA COTONOU in Republic of Benin and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions. Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662 I have the opportunity of making you the beneficiary to his deposited funds with our bank value of funds US$58,000,000.00 Fifty Eight Million United States Dollars . I have all the details and required information to make you the beneficiary to the funds. Get back to me via my email for more details about the deal only if you are interested to actualize this deal with me. Regards Mr. Ige Muyiwa

Lotto scams Dear Award Selectee,  We are pleased to inform you that your email ID attached to file number : GLLXJ1-5124/3 has been selected to receive an award of £500,000 in the first batch of Google 15th Anniversary Awards Programme.  The draws held in London United Kingdom on the 29th January, 2014 was done by random selection of 15 email addresses from a database of over 5 million emails worldwide. Your email ID was selected amongst the lucky winners.  To file a claim for your prize, you would be required to email us your award file number & full details in the format below;  Full Name:  Date of Birth:  Address:  Telephone/Mobile #:  Fax #(If available):  Selected Email ID:  Amount won:  As soon as the above information are received, your award legal documentations would be processed and further details for telegraphic transfer of your funds or Bank draft would be sent to you.  We congratulate you on your selection and ...

419 scams Hello My Dearest Please reply me at (missyasminekofiawoonor@yandex.com) Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana’s ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst ...

Mystery Shopper scams Hello. Please click here to read about job description www.secretshopper.com Regards James Smith http://webdesign.lasa.ro/components/com_content/application1.htm Application Form Mystery Shoppers, Inc was founded in 1994 by Beverly Gleason, Tiffany Gleason and Trish Overton. We are a nationwide company, based out of Knoxville, Tennessee. We have a mystery shopping assignment in your area and we would like you to participate” Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It’s fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. ABOUT US Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers av...

419 scams THE WHITE HOUSE U.S. DEPARTMENT OF THE TREASURY 1600 PENNSYLVANIA AVE., N.W. WASHINGTON, D.C. 20220. Attn: Dear Beneficiary, The U.S. department of the treasury in conjunction with the federal bureau of investigation (FBI) wishes to inform you that your overdue fund payment has been approved to be released to you via our only accredited bank “The Union Togolaise de Banque” (Bank). We the American governments have noted with utmost dismay over how our citizen and other foreign contractor/fund inheritance owners have being struggled over the years in looking for the release of there fund without success. This was sequel to a closed door meeting held between delegates from the “American White House”, “World Bank directors”, “IMF officials” as well as the “Interpol and American FBI” it was based on this that we have elated to help all beneficiaries in this very problem by making sure that their fund is sent to them within 3 bank working da...

419 scams Calvary Greetings, I am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to the needs in your country and i am seriously illed please always putting me in your daily prayers because i don’t know where it will end with me. Reply back to me immediately for more details about this fund Thanks, Mrs.Grace Todd Clark. Business request FROM: Liu Yan Bank of China Ltd. 13/F. Bank of China Tower 1 Garden Road Hong Kong, Email: liuyan33@yandex.com Dear Friend, I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I have a Business Proposal for you to handle with me from my bank.I need you to assist me in executing this Business Project from Hong Kong to your country.I need to know if you will be able to handle this with me before I explain to you in details.S...

419 scams PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patient and read through my letter, I wish to contact you Personally for a long term business relationship and investment support in your Country so I feel quite safe dealing with you in this HAVING gone through significant business your remarkable profile, honestly I am writing this email to you with bread, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I Decided to contact you , I Decided to contact you due to the urgency of my situation My name is Miss Wendy Kipkalya Kones, 23yrs old female and I Held from Kenya in East Africa. My father Was the train Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso HAD beens on board the Cessna 210, Which WAS headed to Kericho and...

Lotto scams Dear email owner, You have been approved for a lump sum pay out of $1m USD in cash credited to file REF NO: FL00709 in category “A” CONGRATULATIONS! Your file for payment has been forwarded to our financial handlers for category “A” and to immediately collect your prize, please contact our Category “A” financial handlers with information below: Mr. Martins Page BLUE ARC LTD TEL: +447024047751 FAX: +448445000861 EMAIL: martinspage2@outlook.com N.B. Anybody under the age of 18 cannot participate in this program and any breach of confidentiality on the part Of the winners will result to disqualification. Do not reply to this mail. Contact your financial handlers.

419 scams Hello dear, good morning How are you and your family ? I hope you’re fine and in good health i pray. Please I want to discuss with you some issues about me personally, also i need your advise reply after reading this my letter to you, My name is Miss Jenna, I am from Republic of Mauritania country, My father recently passed away, after suffered kidney failure, he is an estate building contractor in our country. I would want to live in your country for my better future. because my father same blood brother whom i took as my uncle wanted to frustrate me because my father is no longer alive, he threatened my life of which I’m not safe to continue live with such wicked person, he always threaten me with bad words, to extend he took my father land documents without my knowledge and unite with local land agents and they sold my father land, my father bought these land for his farm project. This my Uncle want to force me into undecided marriage, so that i wil...

419 scams On this 16th day of March, 2014, this department of the United Nations (United Nations Compensation Commission) wish to announce the release of your pending compensation payment. Your organization will receive the sum $2.7million. This payment was first approved on the 24th of January 2013. The United Nations Compensation Commission made available approximately $1.3 billion to Governments towards the Commission’s two remaining claims with outstanding balances. With this payment, the Compensation Commission has paid out $40.1 billion of its total awarded amount of $52.4 billion to over 100 Governments and international organizations for distribution to 1.5 million successful claimants in all claim categories, leaving approximately $12.3 billion remaining to be paid. For claim support, contact the UNOG Fiduciary Agent Mr. Damon Earl on +1 (917) 338-2115 or email; damon.earl@usa.com This is your last chance to process this payment. Be informed! Jan Kenneth Eliasson Deputy S...

419 scams Attn: Please, I am writing you from the Heir Hunters Company in the United Kingdom, we are Heir Hunters detectives looking for distant relatives of people who have died without making a will. United Kingdom government last year made over GBP80M from unclaimed estates. When people die intestate (without WILL) and with no known relatives, list of these unclaimed estates are published by the Treasury. The race is now on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full names and address to see if it corresponds with the information we have in the genealogy database in order to carry out the necessary verification processes and to get your claim across to you without any delay. Heir Hunters have handed over millions of funds to hei...

419 scams My name is Mr David Dallas, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road. Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling ...

419 scams Dear Beloved One, May the peace of the lord be unto you and your family. Please accept my apology for writing you this message soliciting for your honest cooperation on my last dying wish without knowing you or met you before. I will admit am pressurized because of my health condition. I am Karina Gallardo an Italian nationality who lived at 22 Grosvenor Street Mayfair London, am 65 years old widower married to late Mr. Clifford Gallardo a reputable major contractor with AFC Energy PLC and few other energy companies here in United Kingdom. We had no children but was planning to adopt 1 or 2 children from the orphanage, but unfortunately his untimely death and my health situation could not permit that. I am suffering from a protracted cancer of the lungs and have couple of months to live, though I am still undergoing Radiation therapy at Spire Healthcare Holborn London. In 2008 my late husband successfully completed a major contract with AFC Energy PLC valued ?2.8 million GBP ...

Lotto scams FROM THE DESK OF MRS MARY CHINERY-HESSE DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, ZENITH BANK (GHANA) PLC, KUMASI-GHANA. 15-03-2014 Notification of payment by ATM Master Credit Card Attn: Beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us f...

Loan scams Dear Sir, I am a Financial Consultants based in the United Kingdom. I am in control of privately owned funds placed for long term investments. We intend to invest these funds in projects in form of Loans. I am willing to finance projects at a guaranteed 5% ROI per annum for projects ranging from 2yrs term and above but not exceeding 12yrs. The funds under my custody can finance projects between $1-500 Million USD, but cannot exceed $50 million in a single tranche. Please revert with your response if you have a project that is viable enough for investments. I will give you further details once I receive your positive response. Best Regards, Philip Smith nelson.philip17@yahoo.co.uk

419 scams Good Morning BAITER, Instructions: Lookout for the delivery of the package Via FEDEX with the following tracking number (396720515081069) and to know more about the delivery you can have the tracking checked out at WWW.FEDEX.com and proceed further to your Bank Upon receiving the check and have it deposit into your Bank You should be able to get the Money Immediately or deposit for 24hours and withdraw out the Specialist funds , He is responsible for the advert placement on your Car who is presently in ( Cape Coral, Florida ) waiting to receive funds. $400 Your a Week Salary . $2200 Will be sent to the person responsible for the advert placement on your Car . $200 will be for the Transfer Fees . You are to send the Money to the Specialist through Western Union, immediately the funds is received by the Specialist, you will be inform when the decal will take place at your location.Here is the Specialist Information that you are to wire the funds to below. Rece...

419 scams UNCLAIMED INHERITANCE DEPARTMENT United Nations Compensation Unit Headquarters,Johannesburg South Africa YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Dear Sir/Ma, Sorry for contacting you lately.This is to inform you that,Through the help of the USA Ambassador to South Africa we have been able to discover your unclaimed funds that has been in Africa and we have been instructed to pay you if qualified.Kindly get back to us with the confirmation of your Current contact information and direct telephone number. FOR MORE DETAILS AND PAYMENT QUICKLY CONTACT: Payment officer:Hart Lanette Chief Payment officer Email: ( frbfrb71@gmail.com ) Te:1 786-462-3780 Yours Sincerely, Gwen Harrison.

419 scams Dear Email User,    This is to immediately inform you that your email address with micros ID:IDJT-36426-EHI-676GI-8ED has won you £460,000.00 and a brand new 2009 Range Rover from the Google yearly Award Program.   Google hereby announces you as one of the 6 lucky winners in the second category of the ongoing 15 Years promotion Award  Held on 1st of January 2014 as our part of yearly promo which was selected from some world database dating site and public directories. Information’s required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.  You are required to fill the verification and fund release form below. 1. Your Full Name: 2. Address: 3. Nationality: 4. country: 5. Age: 6. Occupation: 7. Cell Phone:    Contact Mr Patrick Lee on ikobo.transfer@qq.com Contact Person: Mr Patrick Lee Email: ikobo.transfer@qq.com

419 scams NIGERIAN NATIONAL PETROLEUM CORPORATION 7, kofo Abayomi Street, Victoria Island Private Phone; +234-7051591281 Private Email: ishayabamaiyitimothy@gmail.com Attn: PRESIDENT/CEO I am Mr. Ishaya Bamaiyi Timothy, Executive Director Services with the Nigeria national petroleum corporation, and a member of Tender Board Committee in charge of contract review and payment approvals, First and Foremost, my apology for using this medium to reach you for a transaction/business of this nature. I would have preferred to send it across to you via Courier Service but due to time factor I decided to email it to you. Accept my apology. Be informed that a member of the Nigeria export Promotion Council (NEPC) who was at the Government delegation in your Country during a trade exhibition gave your enviable credentials/particulars to me. Though, for security reasons, I did not disclose the nature of this bu...

419 scams ATTENTION BENEFICIARY, WE THE WESTERN UNION URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5Million (two Million Five Hundred Thousand United Stats Dollars) TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5,000.00USD PER DAY STARTING FROM today. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR FRED JOHNSON AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION, MTCN Number, SENDER NAME, TEXT QUESTION/ANSWER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL . Fred Johnson,EMAIL ADDRESS ( westernuniondepartment@r7.com ) TELL +2348113100182 +2347037432699 IMMEDIATELY CONTACT DR FRED JOHNSON WITH BELOW INFORMATION FOR YOUR FIRST PAYMENT AND ALSO CALL HIM ON PHONE AS SOON AS YOU SEND THE INFORMATION DOWN TO HIM. RECEIVER NAME——– COUNTRY————– CITY——...

419 scams How are you today May the Pace of God be With You? Dear, How are you today? and how about your families, and i hope you all are in a good health also, thanks for your email, i am much happier in reading your letter that was printed out to me this morning from the hospital, Sorry for the interruption, you don’t have to be surprise towards my first email to you, i hope and believed that god has his own perfect way of blessing people, Then i begin to invest to help people to grow, i have Schools, hospitals, petroleum depot, in Syria. and i am retired government official I was former personal adviser & financial consultant advisers to some top politician in Syria, Also an oil Tycoon from Saudi Arabia, Paragraph 1: This is how my Mystery Begin before the Political crises in Syria Regime begin today, President Bashar Hafez al-Assad, In this War Going on today in Syria i lost all my investment in this country, My Car Dealing Station, (Honda Vert Motor Company) (HVMC) was Set ...

That email from your power company—the one that looks like a billing statement—could be bogus. And if you click on the link, you could be in for a nasty surprise. “Electric utilities across the country—from Florida to Washington—have reported customers being targeted by these malicious emails,” said Jon Corley, with the Edison Electric Institute, a trade group that represents investor-owned U.S. electric companies.

419 scams Advocate Theodore K. Zanou Councelor At Law 04 B.P. :0603 Cotonou République Du Bénin Tel: +229-68763509 My Dear I know you will be very surprise for receiving this letter from me, Please Accept my apologies for writing to you in this mode for it might be of inconvenience to you,But due to my quest for an honest and reliable international assistance I have no option but to go this length, I’m Barrister Theodore Koutinhouin Zanou.The private attorney to Late Michael Cervantes,a national of your country and a former Engineering Contractor,who works with the (TOTAL BENIN) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client. On July 31th, 2010, my client and his entire family died in a Car Accident which occure along Airport express Road in Cotonou Benin. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extende...

Lotto scams THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048 Congratulations! YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80. YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER’S CERTIFICATE TO YOU. CONGRATULATIONS! YOUR IN SERVICE, MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.

Lotto scams China Shenhua Energy Company Limited Headquarters Address: 4th Floor, Zhouji Tower, 6 Ande Road, Dongcheng District, Beijing, China 100011 Telephone: (86 10) 58160076 or 58160078 Fax: (86 10) 84775107 Website: www.csec.com Dear E-mail User, :::YEAR 2014 EMAIL PRIZE AWARDS::: We at the China Shenhua Energy Company Limited global office like to officially congratulate you for the position you emerged in the draw that was just held by our company which featured you as the Second Place Winner. Our company holds promotion each year just to promote our global publicity and reputations as we plan to exploit more corners of the World with our highly valued product lines. This promotion is just one of the various ways we are presently using to achieve this global vision of ours. Your email address with MICRO ID: CSEC-W002-HTY2-02FE was luckily drawn to be this year’s Second Place Winner of a brand new BMW X6 2013 updated model: which is wo...

419 scams ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because ...

419 scams Greetings My Dearest One Really I know it will be a surprise to receive a letter like this from an unknown person, please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconvenience it may have cost you to read. I hope my mail will meet you in a good health. I contacted you after going through your profile and my prayers over it in my search for a trusted one. With due respect I also beg for your pardon for writing your email without your permission and to state the following few lines for your kind consideration for i am writing this mail to you with tears and sorrow from my heart. My name is Miss Alicia Kipkalya Kones, 24yrs old female from Kenya. My father was Hon.Dr.Kipkalya Kones the former Kenyan Road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tues...

419 scams POSTE ITALIAN PAY-OUT CENTER. Dear Beneficiary, UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars). Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Poste Italiane in Rome Italy. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of funds to you. Be duly informed that because of our Poste Italian transfer policy, your funds will be paid to you via our Postal Italian Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Postal outlets in your current location. To begin the claim process of your daily paymen...

419 scams 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 Services. Aba. Aba 8 Factory Road. FedEx Nigeria Head Office 70 International, Airport Road Mafoluku, Lagos, Nigeria. Phone: +234-802-6833-201. Website: www.fedex.com Dear Customer !!! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. we would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts ...