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Showing posts from July, 2014

Friday

419 scams FROM:MR YEONG KEUN LEE I am Mr.Yeong Keun Lee director of operations, Bank Of China, China. I have an urgent and confidential business proposition involving transfer of $150,000,000.00 that will be of great benefit for both of us. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply for further information Kind Regards, Mr Yeong Keun Lee. FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS, Section: International Funds Recovery, Branch Office: BP 302:Akpakpa Cotonou Benin Republic, Directors direct Email:-( johnhoudo1961@barid.com ) Direct Number:-( +229-98095382) ATTENTION FUND BENEFICIARY, Concerning Your $ 1.500.000.00 Million USD. Good day, we saw your name (in the Central Com

Thursday

419 scams I am Michael Stratford, I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and promise you the %5 percent of the $10 million dollars.please respond? UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$20M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $20 Million United States Dollars has been accredited in your favour. Please contact Mr. Nelson Daniel,Email:nelsondaniel1@inbox.com with the following information to facilitate your claims: FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Mr. William Peter. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION.

Wednesday

Loan scams Good day, Are you in need of Loan, project finance for your company, business or organization? My name is Abdul Majid Hamadeh, a UAE based Business Man, Oil Trader and Investor. Apart from oil trading, my principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in leisure, tourism, entertainment, hospitality and health care, construction etc. Kindly contact me if you have a reliable and lucrative business that requires financing. Best Regards, Abdul Majid Hamadeh Ras Al Khaimah Free Trade Zone (RAK FTZ) Office Number 15 Ras Al Khaimah UAE Phone:+971553638651 We are a fully registered loan agency based in UK that offers loan,financial assistance to genuinely interested individuals across the globe,at a very low interest rate,within a maximum of 5 working days.If interested in our financial services, you may contact us: robertrafal@financier.com  

Tuesday

Loan scams Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately,

Monday

419 scams From The Desk of Barrister Wang Guoliang 61/Floor, Two international finance streets Center, Hong Kong P.O. Box No. 172 Dear friend, Hope this mail meets you in good time, not minding how strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I’m Barr. Wang Guoliang, i’m the Personal Attorney who represented the interest of one Mr. Andreas Schranner a Business Man. I humbly ask that you take due consideration of its importance and the immense benefit for both of us. After careful consideration, am soliciting for your assistance based on this proposition below, Mr. Andreas Schranner, a German National 64 years of age and a very prosperous property magnate made a deposit for investment, this amount is not so much at the moment and plus all the accumulated interest the balance in this Suspense Bank Account stands at- $93.5MUSD {Ninety Three Million Five Hundred Thousand United State Dollars} only. He named his

Sunday

419 scams Hello, I am Mustapha Salia, from the Gambia West Africa.I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of money which we intend to invest into profitable areas of business in your country. I am writing to know if you could be our overseas associate to handle the transaction privately at your end through your bank account. We propose your commission shall be 20 per cent of the total money been transferred. I wait your response to provide you with more information. Regards. Mustapha Salia

Saturday

419 scams My Dear Beloved, May you have peace as you read this message and have the sprit of pity and sincere upon my present condition, I am Mrs. Florence Joeys Edward. I am a widow from France; my husband was the deputy director of Coco farm agriculture in West Africa. And he was killed by the rebels during political crisis here on October 2010. I am now in West Africa where my late husband deposited this fund. The reason why I am writing you this letter is because of my inheritance fund that my late husband deposited under a bank here, which was under my name as the beneficiary; the amount is the sum of €9.5Million EURO (Nine Million Five hundred thousand Euro) I have only one Son, who is still little and with me right here. Now, I have decided to invest this fund out side Africa and where none of my late husband relatives will be aware of this fund. I will like to invest the fund in your country or anywhere for security and political reasons. I want you to assist me claim and

Friday

419 scams Hi, I found it very difficult to disclose the information I revealed below. How are you today? I hope you are doing well, together with your family and beloved ones. I am 23 years old girl and I need of an honest and trustworthy person to enter into personal/business relationship with. I am of multi ethnic race, my father is from Syria but his origin is Russia an oil merchant and my Mother is from Venezuela. My mom died when I was 18 years old and my father just died in midst of Syria political violence, After the death of my father his lawyer handed over to me some documents concerning. a deposit he made in a Bank in African country Benin Republic valued US$58,000,000. The lawyer told me that there is a ruling instruction from my father to the bank that before they should release the funds to me that I must have a TRUSTEE to help me secure and manage the funds. If this message meets your interest, please indicate by sending me your full names, telephone, age, country of orig

Thursday

419 scams Hello Friend,  If you receive this mail,it means you are destined to be part of my dream and I only hope I can confide in you during and after I share this vital information with you? First let me introduce myself I am Mr. Muhammad Aayan and I worked with late Col.Muammar Gaddafi in Libya until his death on the 20th of October 2011 http://www.cnn.com/2011/10/20/world/africa/libya-war/index.html  I need a faithful partner that can help me secure some money from a security company and keep it safe or if possible invest it in a good business.If interested get back to me via my personal email; mohamedaayan09@yahoo.com so that I can furnish you with more details.  Regards  Mr. Muhammad Aayan

Wednesday

419 scams Attn: My Dear, I am Mrs. Jennifer Bradson, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensati

Tuesday

419 scams From: Mr. Robert McLauren  Auditor General,  Santander Bank,  London, United Kingdom.  Dear: Friend,  I am Mr. Robert McLauren, the Auditor General, Santander Bank, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder’s attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.  My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one th

Monday

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419 scams ATTN:My Dear Friend Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft. COMPENSATION HEADS OFFICER CONTACT AGENT: Barrister Jerry Albert EMAIL barristerjerry.albert@aol.com ) Kindly get back to him with the following details to enable him proceed with the processing of your bank draft. 1.Your Name……… 2.Your Address…… 3.Phone Number…… 4.Present Country ……. 6.sex……… 7.Age…………. At the moment, I am very busy here because of the investment projects I am Having at h

Sunday

419 scams Greetings From Mrs Adeline Ogah From Mrs Adeline Ogah, ATTN:TO WHOM IT MAY CONCERN: Sir/Madam, I am Mrs Adeline Ogah, from Canada I am married to late Mr Alex Ogah, who worked with Canadian Embassy in Ghana West Africa for Twenty-Six years before he died in the year 2007,after a brief illness that lasted for only five days.We were married for Eighteen years with a daughter (Silvia) who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$4.8 M )(Four Million,Eight hundred Thousand United States Dollars) in a General Trust Account with a prime bank in Ghana West Africa. Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem.The one tha

Saturday

419 scams Ik hoop dat dit optijd bij je komt, Ik heb een reis gemaakt naar Derby, united kingdom en mijn baggage is gestolen met mijn internationale paspoort, credit kaart. De ambasadde is bereid me te helpen door me met een vligtuig mee te laten gaan zonder paspoort, ik moet alleen de vliegtuig ticket vooruit betallen en mijn hotel schulden, helaas voor mij kan ik niet bij mijn geld komen zonder credit kaart ik heb contact met mijn bank gehad en die kunnen op kort termijn niks voor mij betekenen, in deze onfortuinlijke situatie dacht ik om aan jou een lening te vragen die ik terug kan betalen zodra ik terug ben ik heb terwaarde aan 1450 Euro nodig ik moet echt nodig op de volgende vlucht als je het geld hebt stuur ´t dan via western union dat is de beste manier om geld naar me te sturen. Zeg´t maar als je me persoonlijke informatie nodig hebt (zoals me naam, adres etc.) ik zie uit naar je antwoord Met Vriendelijke Groet. — Geachte Mevr/Mijnh Via deze e-mail wil ik u vragen of u

Friday

Lotto scams 2014 WORLD COCA-COLA AWARD WINNING PROMO, INTERNATIONAL COCA-COLA PROMO & BRITISH GOVT.APPROVED. FROM THE DESK OF COCA-COLA PROMOTION REGIONAL CLAIMS VERIFICATION OFFICE LONDON,UNITED KINGDOM. Dear Winner, WINNING NOTIFICATION MAIL: YOU HAVE BEEN SELECTED A WINNER OF 750,000,00 GREAT BRITISH POUNDS. This PROMO is proudly sponsored by the COCA-COLA International BOTTLING TRADES& Australian Government in collaboration with the British Government to Eradicate poverty,as we celebrates the 154th anniverssary in united kingdom You have been made a winner of seven hundred and fifty thousands British pounds through an Electronic Random Selection of World Wide E-mail Addresses from the Internet.Consequently,you have been approved for a total payout of 750,000,00 (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS) only. Your email address emerged along side with 99 others around the globe,as the category of winners in this Annual Draw.Your winning number is (AUI400/856/AS87) and ballot

Thursday

Lotto scams From: Prof. Ms. Theresa Cole Block B, Hatfield Gardens 333 Grosvenor Street Hatfield Pretoria 0083 airtelpro@safrica.com Attention: Customer AFRSA214 Ref: SAAL/9414YHI/14 Batch No. National Lottery WINNING NOTIFICATION The Air-Tel Company Worldwide sponsors this lottery for the promotion of the new Air-Tel in conjunction with South Africa National Lottery. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Ref: A498T, Your E Mail address has won R445, 000 in Airtel Promotion in South Africa. Contact Mr. Steve David on 0733146022 or mail (airtelpro@safrica.com) for claims Yours Sincerely Ms. Theresa Cole Good Day i am Mrs Teresa Au, i brought a business proposal worth (USD$23,200,000.00) to transact w

Wednesday

419 scams Hello. Please accept my sincere apology if my email does not suit your business or personal ethics. My Name is Alex Ediful, I am a banker by profession. I hail from Nigeria, West Africa.My reason for contacting you is to transfer an abandoned $10,300.000 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can reply me with this email:alexediful022@gmail.com Best regards, MR ALEX EDIFUL

Tuesday

Loan scams Hello, We are a reputable financial investment company with great passion of helping clients achieve their financial goals. Our commitment to you is based on the highest of professional standards. We will anticipate your needs and work to exceed your expectations. NON RECOURSE LOAN OFFER CANDIDATE WITH INSTRUMENT…. We are currently offering a Non-Recourse Loan against Bank instruments with our Monetization Program , which means you don’t have to return back the loan. Yes with our Monetization program we will provide you with a Loan of 90% LTV, whereas If you provide BG, SBLC, Bonds, CMO’s, CMBS, ETF Value $100M, we will provide you with a Non-recourse Loan for $90M USD cash (90%LTV) of the value of the Instrument. CANDIDATE WITHOUT INSTRUMENT…. For candidate without instrument, that is certainly not a problem as we can secure an Instrument Provider and a Monetizer/Lender and merge them together in favor of the Borrower/Applicant to receive the NON RECOURSE LOAN, the m

Monday

419 scams Hello My name is Thomas Wilson former diplomat retired residing in FRANCE.I have 85 years old.I contact you for the purpose of make you a donation of my fortune to $1,500,000 USD  that i tabled several years in my bank in Benin country for more security because my doctor just tell me that am not be able to survive for more than 30 days.I decided to make this donation to a unknown person like you after my confession to the pastor of my church for the evil i have done in the past when I was in diplomacie activity.I am asking today forgiveness to Almighty God for all arms trafficking and the wars that my superiors and me had caused in several Countries.I find myself this day alone facing my destiny and I wish you all the happiness with this money without risk.My lawyer in this Country will help you to complete all formalities for you to transfer the funds into your bank. Please provide me the above information below so the Lawyer can contact you: Name & surname: Address: Pro

Sunday

419 scams GOOD DAY Pardon me if this comes to you as a surprise because we have not met before. I pulled out the trust and courage to look for a trustworthy and sincere person like you who will be competent for this transaction believing that you will never let me down either now or in the future. My Name is Mr. Spencer Dale, I work with Bank of England; there is the sum of GBP 20,600,000.00 (Twenty Million, Six Hundred Thousand Great British Pounds) in my bank, there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it.My motive of contacting you is for us to work together in relocating this funds out from my bank into your bank account or any other account of your choice. As soon as the funds are relocated to your chosen bank account, we shall then share in the ratio of 60% for me, 40% for you. If interested and equipped to do this business with me, revert back to me on this E-mail (dale_spen021@aol.com) for

Saturday

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419 scams Good day, I am Ms Joan Wilson, a US citizen, Am 32 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Barrister Anderson Morris, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, Barrister Anderson Morris is currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Barrister Anderson Morris, showed me the full information of those that are yet to receive their payments and I saw your name as one of

Friday

419 scams Dearest One, How are you doing today? Hope fine. I felt greatly impressed after going through your profile; I confirmed that you will be an honest person to help me invest my inherited properties in your country. I am Miss Rose Felton (21 yrs) leaving in Abidjan-Ivory Coast, I contacted you based on my proposition, my father just passed away on the month of July 2010,my mother died when I was 5 yrs old. There is some amount of money (TWO million United State Dollars) $2,000,000.00, my father had kept in one the Finance bank for safe keeping and named me the beneficiary/next of kin to the deposit, it is by his grace that the bank has summoned me to come forward with my guardianship for the claims of the deposit. Due to my age and a university under graduate, I brought this vital information to you believing that you will come to my aid with great assistance and opinion in the investing of these properties in your country, all I want from you is to give me foreign assista

Thursday

419 scams My beloved one, Greeting’s In the Name of our lord Jesus Christ. I am Mrs. Mary David, from Somalia. A Widow to Dr. Mark David, I am 56 years old. I am new Christian. Suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I won’t live long. According to my doctors, this is because the cancer stage has gotten to a very worst stage. My late Husband and My only child died last Six years. His death was a politically motivated. My late Husband was a very rich and Wealthy Business man who was running his Gold and Diamond Business in Somalia and after his death. I inherited all his Business and Wealth. My doctor has advised me that I may not live long. So I now decided to divide the part of his wealth to contribute to the Development of churches in Africa, America, Asian, and Europe. I collected your email address during my desperate search on internet and I prayed over it. I now decided to donate the

Wednesday

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MR. SAM KUTESA. UNITED NATIONS PRESIDENT. ATTN PLEASE: I AM MR. SAM KUTESA. UNITED NATIONS PRESIDENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIV

Tuesday

419 scams UNICEF Adoption Office 125 Maiden Lane, 11th Floor New York NY 10038, USA Hello, I am Mr Mathew Payne, the chief consultant Early Childhood Development in Emergencies UNICEF . I have been mandated to search for an individual to foster a 14 year old child who lost his parents on the ongoing Syrian war. His parent was an African-American Military contractor who were killed in Aleppo,Syria by January along his wife with no relative to care for their child. We shall love a good honest Male or Female mostly a married couple capable accepting the kid and taking good care of him and after 2 months the UNICEF Adoption Office will send 1 social worker to check the standard of living you have put the children.Please be informed that any one who adopt/foster this child will be privileged in handling the child’s inheritance of $2.8 Million.this will be initiated through the help of the family lawyer. 50% of the inheritance will be invested by that individual on-behalf of the child

Monday

419 scams Dear friend, God bless you, I am writing this letter in the name of god and humanity to plead for you to accept the last wish of a dying cancer woman by saving life and future of my adopted daughter Sharon who is only 16yrs to come over your country. Love her as your daughter, sister, friend and be her Guardian. Financial, i shall take care of whatever is going to cost to get her there and starting her education again to achieve her goal in life. I’m Mrs. Helen Akre, an English woman suffering from cancerous ailment. I was married to Late Sir Kolo Juan Akre an Ivorian though dead now. Our marriage lasted for over a decade without any fruit of the womb. Because of the love my late husband have for children but unfortunately i couldn’t give him one. We mutually agreed and adopted Sharon Akre when she was very little girl. After diagnosis of the lungs cancer, the medical staffs has promised to do every thing within their power to help me live longer but not sure my life spa

Sunday

419 scams OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) ABUJA – NIGERIA Attention: Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are hereby advised to contact the DIRECTOR, FOREIGN OPERATIONS,CENTRAL BANK OF Nigerian.PLC.(CBN) DR MADU OBI on this dedicated Telephone Number 234 805 215 8272 OR email him on E-mail: maduobi@hotmail.com only for your transfer and he will transmit your contract /inheritance fund immediately,The only charges you need to pay is proceesing fee which is $200 USD. Your PASSCODE is: xxxxxxxxxx( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any authorised and reliable authorities but do not make your inquiries with any individual or unlicensed parastatals to avoi

Saturday

419 scams Dear Friend To you and the love and blessing of God almighty be upon you and your family. I naturally know that this letter will come to you as a surprise since we have Not met, permit me however to introduce myself; I am Pastor Chaold Koffi Elom who here in my country there is funds ($18.5M) i want to invest in your Country. I am contacting you as there is need to have a foreign partner who will help me to get this money out from our bank this money belong to one man but he and his family is death they are from your country. If you are Interested and willing to assist me. 35% of this money will be your own and 65% for me please contact me as Soon as possible for more details. please i need security and confidentiality in this matter please? I will give you more details when I hear from you. Best Regards, Pastor Chaold Koffi Elom

Friday

Mystery Shopper Scam Hello, We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. 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 from us.Should you interested, your wages would be US $300 per assignment.No commitment is made on this job and you would have flexible hours.At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Your survey will be at any WAL-MART / MONEY GRAM / WESTERN UNION outlet location of your choice and you are to give a report back to us I)How long it took you to complete the shopping and report on service, quality of product ii) Name of the agent / his or her attitude towards customers. iii)Poor working skills and customer relation iv) Slow services and cleanliness of the establishment Cash

Thursday

Lotto scams UK LOTTERY ORGANIZATION, LIFE CHANGING, OUR REF: UKLO/BT/621830 SPONSORSHIP NUMBER: 444968 GAMING APPROVAL NUMBER: 2233898163 As part of our Lottery Awareness Program and Bonanza for year 2014 held in Bangkok Thailand, 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. You have won Four Million, Six Hundred Thousand USA dollars (US$4.6Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. AZMI BIN HARUN by email azmibinharun8@gmail.com immediately (quoting your WINNING NUMBER). For your US$4,600,000 payment process to begin, you are expected to REPLY with the below listed winnings and personal claims information: * Your

Wednesday

419 scams Dear Friend  I am NOBLINA KOSIA from Philippine. I am married to Mr.Mohamed Akim  from Philippine who worked with Philippine Embassy in Cotonou Benin  Republic for nine years before he died in the year 2009. We were  married for eleven years without a child. He died after a brief  illness that lasted for only four days.Before his death we were both  born again Christian. Since his death I decided not to re-marry or get  a child outside my matrimonial home When my late husband was alive he  deposited the  sum of ($45Million) (Fifteen Million Us Dollars)with a Bank ,Presently  this money is still in the custody of one of the  Security firms  Recently, my Doctor told me to stop doing anything because of my  health due to the cancer problem. Having known my condition I decided  to look for a foreign investor that will utilize this money the way I  am going to instruct herein,as my late husband has already made the  deposit to a foreign associate,fully indicated before the Bank  H

Tuesday

419 scams My Dearest One, This is Miss Christelle Grah from Trinidad &Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don’t know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Maranatha Augustine and $2.5 million Dollars i inherited from my late father, my step mother and her children are after Augustine because he knows about the documents of the money and about the poison, for this reason they do not want Augustine to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favour i need when you have gotten the money:- (1) Set out 20% of the money to establish my Augustine as he has been there for