Latest Email Scams

Lotto scams We wish to inform you of the results of the Lucky8-Draw held on Monday, October 27, 2014 in Lancashire, United Kingdom. Your email has been selected as one of the 8 winners among thousands of participants. All participants were selected from the internet on a random basis with the support of “random.org”.  This program was held with the sponsorship and support of major email providers in over 125 countries worldwide.  Details:  Amount: 790,050.00 Pounds Sterling  Where to Claim:  Claim Center located at:  184 Market St, Adlington  Chorley  PR7 4HF  Mon-Fri 9am-5pm  Required documents to claim Over the Counter (OTC):  1. A print-out of this alert message  2. Signature identification such as a National ID, Drivers Licence or Passport  If you are unable to claim Over the Counter (OTC) at the address given above for any valid reason (e.g. current location), please submit the details given below via Emai...

419 scams Attention: Beneficiary, This to officially  inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa(BOA) has ordered it’s Foreign Payment Remittance Unit to commence on your transfer. I am contacting you because our agent has sent you the first payment of $5,000 for your compensation funds total amount of $500. 000 (Five hundred thousand united state dollar) We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service. Sincerely, Dr. Frank L. Joseph Director Western Union Money Bank Of Africa Cotonou Benin Republic E-mail: bkofafrca@barid.com ——————————————...

419 scams Hello  You have been Compensated with a cheque payment of $2,811,041.00 USD by UN-HABITAT.  claim requirements are;Name,Address,Country and Tel to the UPS COURIER  (United Parcel Service (UPS)  Contact Name: Robinson David  Tel: +234-704-565-5573  E-mail: dispatch-ups5@dgoh.org  Thanks for your patience.  Elkassabgi, Yousri  Programme Manager  United Nations Human Settlements Program  Love scams My name is Favour. In my search for friends i came a cross your profile  and i feel like contacting you, I feel we may become friends. I will  send you my pictures and details as soon as i have your approval,  kindly reply my message through my private email address ( favourmendy15@hotmail.com ) if you are interested for easy  communication.  Thanks  Favour

419 scams Attention: Hannibal E.Y. Lexor  From: International Monetary Fund (IMF) <admin@imfinfosoffice.com>  INTERNATIONAL MONETARY FUND (IMF)   DEPT: WORLD DEBT RECONCILIATION AGENCIES.   ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION       Attention: Hannibal E.Y. Lexor,       A  power of attorney  was forwarded to our office this morning by two gentle men, one  of them is  an American  national and  he is MR DAVID DEANE by name  while the other  person is  MR… JACK MORGAN  by name  a CANADIAN  national.   This gentlemen claimed to  be your representative, and this power of attorney stated that you are dead, they  brought an account  to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:   ...

419 scams Greetings of the day to you,  I am planning to have a viable business in your country but due to the fact that I am a foreigner, I can not invest directly in your country without the concept of the citizen, But in my findings, I realized that its easy for me to do business in your country in as much i have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me. I have my money / capital for the investment ,I intend to invest into real estate and also in any profitable business and agricultural investment depend on what would be your advice.  I am seeking for your assistance to join me in actualizing my objective with your moral support and advise.if you are my God sent, kindly reply me as soon as possible while there is tangible reward for your acceptance, waiting for your favorable reply.  john williams  Regards

419 scams Hello… From: podger mary <podgermary63@gmail.com > Dear One. I am Mrs Mary Williams Podger with son Michael from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated 30th NOV 2012 by the rebels following the political uprising. Before his death he had a foreign account in England up to the tune of $14.5M which he told the bank was for the importation of cocoa processing machine and orphanage home. I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production including opening an orphanage home for the poor because this life is short, lets do the best to help people as we love to live so we live to love. This is my reason for writing to you. Please if you are willing to assist m...

419 scams From the desk of: Dr. Kope Ajo, The West Africa Monetary Intelligent Unit, Accra-Ghana. Attention: Beneficiary, I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Ghana, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Accra, Ghana, The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Ghana want to offset all outstanding payments to all our legal foreign beneficiaries around the world as your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this ...

How do you decide if you can trust someone? Is it based on their handshake, the way they look you in the eye, or perhaps their body language? We know that what someone wears has an effect on our trust in them. If you happen to be a doctor, 76% of us will favour you if you wear the white coat, compared to only 10% if you happen to just pop out in your surgical scrubs. Labels matter too. In one test, four times as many people were willing to stop and answer a survey on one day compared to another. The difference? Whether or not the interviewer had a designer label on their sweatshirt. But what if you had to decide whether or not to trust someone without knowing the gear they were togged up in? Without knowing anything about them at all?

Lotto scams MICROSOFT CORPORATIONS Cardinal Place 80-100 victoria street London,SW1E 5JL United Kingdom Attn: Email Prize Winner, We will like to notify and congratulate you on your being selected as one of our winners in our recent 2014 awards draw, please kindly download the attachment file for further details and information on how to claim your winning prize immediately. Regards, Owen Sagness General Manager, Advertising and Online Division, UK. 419 scams Hello My Dearest, From: Fatima Muhammad <rmtnm@yahoo.co.jp > Hello My Dearest, My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business  partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($2.5, Million Dollars) which my late Father deposited o...

Lotto scams REDKINGS LIVE PROMOTIONS Plot LW, George lambton AVENUE Newmarket CB8 0BQ. England {{{{{{{ WOW!!!! Congratulations! “You have won USD2, 220,000.00 from REDKINGS LIVE PROMOtIONS}}}}} Prompt Communication with our claiming Agent is required, call or email; Redkings Live Promotions (Mr. Philippe Albert) Tel: +44 703-196-1784 Fax: +44 702-401-9070 E-mail: philippe.albert@acdcfan.com Web: http://bet.redkings.com CONGRATULATIONS TO YOU… We wish you success in our Redkings Live Promotion and Email Internet Program made today, which was held in our United Kingdom branch. Your Email Address was attached to Win Ticket # 77 97 48 49 20 09 Drew the Lucky # 17 81 42 77 82 – 77 from 100,000,000 Email Addresses consequently won in the 5th Category. Which leaves you with with an approved sum of USD 2,220,000.00 in cash credited to File # M7/2014 09 007. Below is your Winning Details. Reference # M7- 118 – # US Batch No# 3948 -AS Amount Won: USD 2,22...

419 scams YOUR PAYMENT UPDATE. From: Mr. Godwin I. Emefiele nmursa@eastmaitphysio.com.au Mr. Godwin I. Emefiele The New Governor Of The Central Bank of Nigeria (CBN) Attn:Beneficiary, This is to inform all Fund Beneficiary’s that have not received their Fund of my appointement as the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank. I assured all Fund Beneficiary’s that are yet to receive their fund that they are going to receive their Fund. Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your Information Below. Your Full Name: Your contact Address: Your Occupation: Your Telephone Number: Your Date Of Birth: Mr. Godwin I. Emefiele Governor Of The Central Bank of Nigeria (CBN)

419 scams TO WHOM IT MAY CONCERN  From: ALHAJI ISAAH MOHAMMED <alhajiisaah2014@yandex.com>  FEDERAL REPUBLIC OF NIGERIA  OFFICE OF THE PRESIDENT  DEPT: FOREIGN FUND MONITORY & INVESTIGATING UNIT  FEDERAL SECRETARIAT IKEJA  LAGOS NIGERIA  OFFICE OF THE DIRECTOR GENERAL  ALHAJI ISAAH MOHAMMED  DIRECT TELEPHONE: 234 80 269 404 58  Email: alhajiisaah2014@yandex.com  OUR REF FGN/ FMIU/ 10/ 2014 Your Ref: ………… Attn:Sir / Madam     TO WHOM IT MAY CONCERN  HAVE YOU RECEIVED YOUR FUND, IF NOT CONTACT US FOR IMMEDIATE RELEASE OF  YOUR FUND IN THIS THIRD QUARTER PAYMENT OF THE YEAR 2014?  YOUR NAME AND ADDRESS APPEAR IN THE LIST OF PAYMENT THAT IS WHY I AM  CONTACTING YOU. YOU ARE TO PHONE ME IMMEDIATELY YOU RECEIVE THIS MAIL  ON MY DIRECT TELEPHONE NUMBER 234 80 269 404 58.  YOUR URGENT REPLY IS AWAITED.  YOURS FAITHFULLY  ALHAJI ISAAH MOHAMMED 

419 scams GOD BLESS YOU AS YOU REPLY URGENTLY From: Mrs. Araw Hara <haten_haten_haten@yahoo.co.jp > GOD BLESS YOU AS YOU REPLY URGENTLY  Dear Child of God,  Calvary Greetings in the name of the God Almighty and  the giver of every good thing.  Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness.  I have some funds I inherited from my late husband Mr. Hara Rex, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD t...

Job scams JOB ID: AU / 875-017 / 14 PRINCESS CRUISE LINE LIMITED PO Box 2006. North Sydney Nsw 2059 Australia. http://www.princess.com/ Email: recruitment@princessamber.every1.net Dear friends and Colleagues, The Princess Cruise Line recruitment urgently needs new staffs to fill the available positions in our company after undergoing enlistment training in Australia. Its Princess Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS. The management intends to increase its manpower base due to increasing number of customers in our Cruise Linear in Australia. NOTE THE FOLLOWING: 1. Accommodation provided by company 2. Ticket to Australia provided by company (Including during Vacation) 3. Medical provided by company. 4. Transportation provided by company. 5. Working hours 8a.m – 5p.m [Mon–Sat] 6. Vacation 60 days every year 7. Sa...

Lotto scams Dear Winner,   This is to inform you that you have been selected for a prize of a brand new 2014-BMW-Z4-Facelift Car and a Check of $1,500,000.00 USD from international programs held on the 1st section 2014 in the UNITED KINGDOM.   The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email  addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the  International Association of Gaming Regulators (IAGR).To begin the processing of  your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.   Name:  Mr. James Henry Email: henryjames123james@aol.com   Contact him by providing him with your secret pin code Number B MW:2551256003/23BMW:2551256003/23 . You are also ...

419 scams Good day, I am Serena Gleen, a personal attorney/sole executor to my late client who died in a car accident with his wife and only two children in London United Kingdom on the 24th of December 2008 and Left behind a large deposit of money in a bank here in Europe (US$26M). The bank contacted me, as his attorney to provide his Next of Kin to my late client and I seek your consent to present you as the next of kin of the deceased Please get back to me for further details to enable us discusses the sharing ratio of the funds. To facilitate the process of this transaction, kindly reconfirm the following to me through my personal email address(serenagleen@gmail.com) Your full name Telephone, fax numbers, Address, Age, Marital status, Occupation Expecting to hear from you soon. Best regards Serena Gleen (Ms)

419 scams Reserve Bank Of India {RBI}  Foreign Exchange Department, Central Office, No, 6 Sensed Margi, Jan path New Delhi. H.O 110001-India Payment Amount:£ 500,000 GBP. Payment file: RBI/Ben/10. Attn: Beneficiary The Foreign Exchange transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2011. to 2014 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount:£ 500,000 GBP. But recently, on the 1st of Setember, 2014. The Reserve Bank of India Governor, Dr Raghuram Govinda Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Govinda Rajan mandate all unclaimed funds...

419 scams Good day!  I do foresee the surprise this letter will bring to you as it comes from a stranger. But rest assured as it  comes with best of intentions. However I got your contact through a small paper containing your  contact e-mail address given to me by a Lady at the Johannesburg Chamber of Commerce and  industries. But after due consideration from your profile, I became aware and assured of your credibility  of handling this trust and my future. Thus, after my humble decision to solicit for your understanding  and co-operation in this transaction, as it will be beneficial to all of us involved.  My name is Mandla Zwelivelile Mandela, the grandson of late Dr. Nelson Rolihlahla Mandela (former  President of South Africa). I am the Chief of the Mvezo Traditional Council. I was born in the year 1974  and graduated from Rhodes University with a degree in politics in 2007.  My father, Makgatho Mandela, died in 2005, which paved my ...

419 scams Dear Beneficiary, RE:ATM CARD PAYMENT PACKAGE ONHOLD This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$3.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to information reaching us, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was made, we noticed that your ATM Card was stopped and delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT, that was why you are told to pay sum amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT (IDP) at...

419 scams ATTN: , WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND,FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATION’S: 1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER, 2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 3. YOUR AGE AND CURRENT OCCUPATION 4.YOUR Home Equity {YES OR NO}. CONTACT BELOW PERSON: REV DR.FRANK KELLY DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANK LAGOS-NIGERIA. EMAIL: atmcardpaymentdept@contractor.net THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT B...

419 scams Name: Deborah Calvert Herman Country of birth: Australia. Attn: Beloved, Good morning, Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite depressing, i have been suffering from long time cancer of the Lungs, from obvious reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband died last five years ago, and during the period of our marriage we couldn’t produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, A...

419 scams Dearest One I feel quite safe in dealing with you in this Mutual Beneficial transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it Still remains the fastest,and most secured Medium of communication. However, this transaction is purely private, and it should be treated as such. l also assure youthat this deal is hitch free from all you may think of And I encourage you to read it so that you Can understand it very well. This is very serious, and I am contacting you based on Trust and confidentiality.My Name Is Miss Deanna Diby From the Republic of Ghana, I will like to ask for your assistance to transfer the total sum (US$15.5.million dollars)into your account of Your Choice,I will give you more information as soon as you indicate your willingness to assist in this viable transaction. All internal documentations to back up the claims is with Me.and Transferred successfully without trace even in the near future. Now my...

Love scam Hello my dear, How are you today,I hope you are fine together with your business over there,I am Serena ,by name. please with much feelings i have you after going through yr profile which really sound so interesting to me when i was searching for true love to spend rest of life with and be happy.Really i don,t know how you will feel it.I am pleading you to have a little patience and contact me.because i have some thing very important i want to tell you.Please i will be happy to see yr reply.I believe we can move from there so that i can send you my pictures for you to know who i am,thanks allot while waiting for yr reply, From Miss Serena Greg. 419 scams I am writing, asking for your indulgence in re-profiling funds to tune of (US$385.5m) which i want to invest safely overseas under your supervision. In view of the urgent and private nature of our intentions to go into a joint Investment program with your establishment, we wish and request that you forward to us the direct ...

419 scams Joint Venture From: Chen Wei wei.ch58@asia.com Joint Venture, I am approaching for investment partnership with you and or /your company under your committal assistance.I got your contacts from my private search. Let me know if there are investments potentials in your country also if you are interested to discuss the possibility of entering into a joint venture . I am Mr Chen Wei Director, Assistant President of CNOOC, Executive Vice President of CNOOC Limited, and President of CNOOC Research Institute. Website: http://en.cnooc.com.cn/data/html/english/channel_199.html Optimistically, I am interested to discuss about Joint Venture investment with you if you find it worthwhile to work with a high profile Chinese towards establishing a good business relationship. Kindly let me know if you are interested in this proposal so I shall provide you with the relevant details for the investment funds and our procedures in sequence.I also demand for transparent and profes...

419 scams URGENT BUSINESS PROPOSAL From: David Hodnett Dear Sir/Madam, Naturally, this letter will come to you as a surprise since we have not met, permit me however. It is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter is given in confidence and solely for your personal information and use. I am Afraid many things are going on now in the internet which is the only way I think I can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you. I am Mr. David Hodnett, I am the Executive director of Amalgamated Bank of South Africa (ABSA), I got your email address from the business network here in South Africa, and I am assured that you are very capable and honest to transact this business with me. Few years ago, I used an unclaimed fund {$100 million USD} whose owner has died 13yrs ago and no ...

419 scams UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 903 363 9491 FAX: 234 674 478 8273 Greetings, Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ...

419 scams ASSALAM ALAIKUM I know this may come as surprise and sceptic to you. Since we do not know each other, but I am contacting you with trust and faith i have, that you will never fail me . My name is Mrs. Samifa Fatun a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d’Ivoire. Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Recently my Doctor told me that I would not last for the ne...

419 scams PARTNERSHIP  From: GOOD GOODS goodsbest@outlook.com  Dear Friend  Good day to you,   Your company has been recommended to us by Linkedin website “where small business grows” that you can assist   us in the areas of investment and manage our funds for us well on viable and profitable good investments. Based on    This we are contacting you to co-operate and partner with us in area of positive and viable investments, partnership  One of our clients, names withheld at this time, wishes and has mandated us via a limited power of attorney to    Initiate and negotiate for any viable external investment partnership possibly in real estate or any already    Establishment company he is ready to invest in it, the funds is already available  Kindly please forward to us your detailed company’s profile and some suggested possible on the area which you can help us to invest the funds or an...

419 scams Attention: Please,  From: Mr.Adams Keke adamskeke10@yahoo.com.tw  Attention: Please,   I have deposited your Consignment Trunk Box of ($4.8Million) dollars with DHL Courier Company,so please re-confirmed your personal information such   as to them.   1. Your full name..   2. Address where you will like it to be sent..   3. Private phone and fax number..   4. Your age..   5. Attached / scanned copy of any identification of yours.   Contact Person: Dr.Victor Zik   Email: dhlcourieroffice@yandex.com   The only fee you have to pay is $55usd for the delverying fee only. Tel:   +229.68.17.29.68   Thanks,   Mr.Adams Keke 

419 scams PARTNER WITH US From: Benjamin Kuta benjakuta@gmail.com  Sir,  We are large scale miners located at Tarkwa in Western Region Ghana,  Achimota, Accra – Ghana, West Africa. We are incorporated under the Companies  Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We  are duly registered with the Minerals Commission as well as the Precious  Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued  by PMMC and certificate of non –  criminal origin issued by the High Court, Ghana. We sell gold dust mined  from our concessions.  We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:  Gold Form: Alluvial Dust  Quality: 22+ Carat (94%) Price: 8,000.00$US per kilogram Origin: Ghana Deleterious  Element: 0% Cyanide  Kindly get back to me on my private email so that we can discuss the way forward. benjkuta@gmail.com  Regards  Ben...

419 scams From Daniel Smith From: Daniel daniel2_smith@hotmail.com Hello, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Daniel smith, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobod...