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Showing posts from December, 2014

Court Jails Fraudster For $800,000 Scam

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One Promise Ntuen Ekemini has been sentenced to a year in jail for hijacking the e-mail of a lawful owner of a property located in Western Australia valued at $800,000  and trying to sell the property. The case was judge by Justice Kudirat Jose of a Lagos High Court sitting in Lagos. According to the Economic Financial Crimes Commission (EFCC) the suspect was charged on a five-count charge bordering on conspiracy to defraud, attempt to obtain money by false pretences and forgery.

Thursday

419 scams Hello dear My name is Joy Harry, [joyharry222@hotmail.com ] i got your contact on facebook, please i want to discus something important with you, can you please reply me back. Hope to read from you [joyharry222@hotmail.com ] Lotto scams EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782: RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 08th DEM 2014. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your c

Wednesday

Lotto scams Dear winner, This letter is from the UK National Lottery. Following official publication results of the Email electronic on line sweepstakes organized by the UK National Lottery corporation, the slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) Held on Sat 22 Nov 2014 happily announce to you the draw (#1974) of the UK National Lottery online International program. Your e-mail address attached to ticket number: 856-039-45-702 with Serial number 4028/06 drew the lucky numbers 02-03-05-15-22-39 and the bonus number (26) won you the lottery in the 2nd category i.e. match 6. Your draw has a total value of 1,896,064.00 GBP from a total cash prize of 7,584,256.00 GBP shared amongst four (4) lucky winners in your category. You are therefore been approved to claim a total sum of 1,896,064.00 GBP in cash. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 650,0

Tuesday

Lotto scams Dear Email-User, :::EMAIL PRIZE NOTIFICATION::: We at Global Communications and Investor Relations office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with *QUALIFICATION NUMBER*(UNF/CF-770-671GZW G-12-80) drawn to be this year’s second place winner of a Brand New Gallery 2014 BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5 Million United State Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future. You are hereby requested to contact our Senior Vice-P

Monday

419 scams Dear Compliments of the day. Forgive my indignation if this message may come to you as a surprise and if it might offend you without your prior consent and writing through this medium. I am Mr. Boupha YIM I have a client who wants to invest in your Country with the sum of US$2.2M. My client was former personnel in Syria Government and needs protection for his family. If you can handle such a huge sum for investment into a profitable with low risk business, please get back to me as soon as possible for further briefing, on the investment plan and agreement procedure. Kindly reply to the below email address with your business profile to enable us advise our Client accordingly, and do not forget to include your telephone contacts for easy communication. Yours In Service. Mr. Boupha YIM

Beware of costly lottery scams

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One scam victim is warning others about a letter she received that told her she won millions of dollars. The woman hiding her face lost her life savings to a popular scam. “They fool you. They say, “We are in the process of getting it to you,” but you don’t get anything,” says the woman, who does not want to be identified. She fears con artists will continue to target her and her money. Her nightmare began with this letter telling her she was guaranteed to win $2.5 million in a lottery sweepstakes. All she had to do was pay a processing fee and taxes.

Sunday

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419 scams Welcome to the first lady Mrs. Michelle Obama Office, I Am Mrs.Michelle Obama and i am here to inform you that your funds from Porto Nova Benin white house here in Washington DC the sum of( $6. us dollars,and the funds will be delivered to you as soon as you get back to me with your home address and your cell phone numbers. bear in mind that i am the only one that has your funds in regard to my husband Mr Barack Obama and you will have to pay the sum of $600.00 in Porto Nova Benin before your funds will be delivered to you today so get back to me with your home address. Thanks Email; mrs.michelleobama@presidency.com Best Regard from Mrs. Michelle Obama.

Saturday

419 scams HELLO MY BELOVED IN THE LORD.I AM MRS. ESTHER BOATENG, FROM REPUBLIC OF IRELAND , BORN IN THE STATE OF OHIO USA . I AM LEGALLY MARRIED TO MR. JOHN BOATENG, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1974, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE.http://news.bbc.co.uk/2/ hi/africa/6627485.stm40 YEARS PERIOD OF MARRIAGE LIFE, STI

Friday

419 scams WELCOME TO CADENCE BANK USA FROM THE DESK OF DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK 1516 U.S. Highway 45 North Columbus, MS 39701 REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13 My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below; Bank Name : Bangkok Bank Bank Address: 36 soi srinakarin Road 10100

Thursday

419 scams !! ATTENTION / PLEASE !!!  I am Rev. Yannik Camil an attorney for the law, personal  attorney to late (MR.Wan Grey Ebers ) , a citizen of your  country, who used to work with lotto Development Company in Lome,  Togo. Here in after shall be referred to my client. On 21 April 2013,  my client, his wife and their only daughter were involved in a car  accident along Nouvissi Express Road.All occupants of the vehicle  unfortunately lost there lives. Since then I have made several  inquiries to your embassy here to locate any of my clients extended  relatives, this has also proved unsuccessful. After these several  unsuccessful attempts,  I decided to track your name over the Internet, to locate any  member of his family so that the bank here may do the transaction to him or her that is why I contacted you.my late client late (MR.Wan Grey Ebers ) so that is the amount of U.S.$2 000.000.00 Two millions dollars which he left behind in republic of Togo bank in his name through transfe

Wednesday

419 scams Attention Sir/M, Please if you made any kind of payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/Online Dating scam/job posting/and so on. Please you are hereby advised to send a copy of the payment Methods you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy the transaction to prove that you were scammed. If you don’t keep any record of your payment then send to him the email you have being receiving from the people or any office it maybe, That will enable us to verify and then approve your compensation of $800.000.00 USD. As it was instructed by the (UN) Chairman to pay the sum of USD$800.000.00 to each of the scam victim person, Send your response to our secretary Mr.Bontus Hodge, Email; p.adirr1@live.com Best Regards, Dr Anthony Mason Dear Friend, I am Mr. Stephen former Deputy Director, Ministry of Water Resources, Work

Tuesday

419 scams F.B.I JAMES B. COMEY FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON D.C ROOM, 7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535,0001. EMAIL: fbi.ic.gov9111@outlook.com TEL: (202) 688-8413 UNITED STATES DEPARTMENT OF JUSTICE We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to- face conversation, it is due to the urgency and importance of the security information of our citizenry. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington DC, in conjunction with some other relevant investigative Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you are presently having a transaction going on with the CENTRAL BANK OF NIGERIA (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA. It might i

Monday

419 scams Greetings To You. I am Mr.Steve Liang Ming, A Chinese, I have a Mutual business proposal I’m proposing to you.that I would want you to handle from your country, I will like to seek your consent first. This project involves a huge specific amount which I can’t mention here for security reasons. It involve a transaction from my bank in Hong Kong, Am a Chinese man and we are bound by laws here and this transaction requires a foreigner. If you feel you can have this handled, please let me know, so that I send you an attached comprehensive details of this transaction. Sincerely, — Mr. Steve Liang Ming

Sunday

419 scams Hello Friend, How are you? This message might meet you in utmost surprise however, it’s just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year. On the course of last four years 2010 business report, I discovered that my branch in which I am rank officer made Six Million Five hundred Thousand United State Dollars ($6,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no

Saturday

419 scams Good Day, I want to indulge your humble person to read through this letter written by me. I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my father?s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate. The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on d

Friday

419 scams Hello, Please, however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honor it against your will. My name is Sokunthea Kong, Head of Business Financial Services with one of the banks here in South-East Asia. I discovered recently a dormant account which belonged to a deceased customer of our bank. The account of the deceased with us has been unclaimed due to unavailability of next of kin/relatives to claim the fund. In accordance with the escheat laws here, the bank will turn the fund of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that I decided to contact you considering t

Thursday

419 scams Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but 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 $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 16 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Regards, Mr.Ahmed Hassan.

Wednesday

419 scams Dear Beloved, It is my pleasure to contact you and to confined in you as regards this transaction. My name is Mrs. Roth Kaplan, a 57 years old woman, suffering from a long time cancer of the breast, Due to my detroirating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. I humbly seek your assistance to help me receive this money and use it for the intended purposes? Love and blessings Yours faithfully, Mrs. Roth Kaplan

Tuesday

419 scams Western Union Money Transfer Burkina Faso  Head Office..sect 15 Avenue loudin  Ouagadougou Burkina Fasot  Phone..+226 74 71 44 74  Email:Sad west_unio@yahoo.com )  Our Operation Manager has extract your 1st payment of $5,000.00 out of your total fund of ($1.5million) We need your full information for the transfer,  We scheduled installmental sums of USD$5,000.00 daily through the cash fast Western Union, payment at counter as directed and we have commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment of USD$5,000.00 MTCN available in your name upon the receipt of your information from you as follows.  Your Name,  Address,  Telephone  ID CARD  Contact our Operational Manager,Mr GREC ADAMS through our office email or better call him on phone for more enlightenment on your money.  Email ( west_unio@yahoo.com )  Tele. +226 74 71 44 74  Thanks  Managnment  W.U.M.T B/F

Monday

419 scams Dear Beloved, It is my pleasure to contact you, My name is Mrs. Roth Kaplan, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes? Love and blessings Yours fait

Sunday

419 scams > > Oriol Bastos Law Firm & Associates > Consultoría y Abogados > 28103 Madrid, Spain > Email: oriolbastos@consultant.com > ID Number: AKC00751-BAES > BASTOS Abogados S.L > Calle Rodrigo IV, 40 > > > Request for Co-operation on a Private Business Relationship > > > It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister Oriol Bastos Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a busines

Saturday

419 scams UNCLAIMED FUND GIVE AWAY & CFP UNIT. No: 124-134 Corbyn Street, Islington, London N4 3DE. United Kingdom. Re: 2014 Unclaimed Fund Give Away. Attention: Beneficiary. Welcome to the 2014 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK & World wide. In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going o

Friday

419 scams Attention, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $980.000.00. Legitimate USD into an ATM master card, and we have paid the re-activation fee of your ATM master card to you, we paid it because your ATM master card worth of $980.000.00. Legitimate USD which we have registered for deliver, has less than Eleven days to expire in the custody of the FedEx company. For that we decided to help you pay off the money so that your ATM master card will not expire,Like we stated earlier, the re-activation fee/charges has been paid ,therefore the only money you were advice to send to them is their security official keeping fees and delivery charge $199 USD only. Therefore you should contact them with the below contact information; Company Name; FedEx Express Customer Service. Director ;Dr.John Hall Email;( courierservice3@kimo.com ) Phone: +229-9855-6769. Contact them

Thursday

419 scams EXECUTIVE DIRECTOR FBI  FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET  From Head Department: Dr. Linda Williams and James B. Comey  Email :(EXECUTIVEDIRECTORFBI1111@dr.com)  Attention: Beneficiary,  Due to my position in service I called the Embassy shipping service head  quarter in NIGERIA and made a complain to them in regarding your package  and I also told them that I want your package to be shipped to you as soon  as possible.  I received an update from the Embassy today in regarding your package I  want you to follow their advice and instruction so that your package can  be shipped to you. They made me understand that the charge fee holding  your package is $177 only and once the charge fee is paid shipment will  commence that same day.  My advice to you now is to go ahead and send the $177 to them I will make  sure shipment commences once the charge fee is received by them.  Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS

Wednesday

419 scams INVESTMENT ASSISTANCE NEEDED: My greetings to you and your family. It is my pleasure to introduce myself to you before going into details of what am about to discuss with you. I am MRS. VALARIA GASPAR from Ivory Coast. I got married to MR. GASPAR SALIF for 15 years before his demise in 2010 and our union was blessed with a daughter. We are from the town in northern part of my Country (Ivory-Coast) called “SEGULA” where my husband had a Gold mining field and he stored some of this gold substance acquired from our field in a security company located in Asia including the some of equivalent $5.8 Million USD which he made from previous sales of the Gold substance respectively. Unfortunately, after his death on December 2010, the field was forcefully taken from us by the rebel who fought to bring in the new government into power. My husband sealed an equivalent of 120 Kilograms of GOLD BARS in a metal box and also the sum $5.8 Million USD in another box which he kept as family val

Tuesday

419 scams From The Branch office 32/D Economic and Public Finance Policy Department in cambodia 7 Finance Street – Central,Cambodia Dear friend, I’m Sokhanya Vattana,A General Manager that represented the interest of one Mr.kurt Adelbert,age 71, who died in the plane crash along with his wife 64-year-old wife and his son Lambrecht,aged 35.Mr Adelbert ran a private business Company. 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.kurt Adelbert, a German National 71 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. He named his wife Mrs.Gustel Adelbert as the NEXT OF KIN to his Estate; unfortunately Mr.and Mrs.Gustel Adelbert were killed in the 31 July,2000 aboard German C

Monday

419 scams Hello Sir we are local gold miner in africa we are only seeking for gold and diamond buyers or investors who will join hand together with our community to afford some mining equipment which will be faster for us in mining. so that we can be producing more quantity, so that any quantity that we produce in a month the person will come down and travel with our rep to sell the gold or diamond in his country. interested investors should come down to sierra Leone to have round table meeting with the chief and members of the community for us to discus on the percentage and also to sign an agreement that will abide us and the investor. Interested buyers should also contact us so that we will send him our price and procedure. regards Mr Alhsan Bangura alhsanbangura@gmail.com

Sunday

419 scams Dear Friend, CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION Greetings to you and your family, I am Ahmed Hassan, The Head Of File And Auditing Department in Banque Regional De Solidarity Burkina Faso (BOA,BANK). For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$12.5million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, this money has been dormant for years in our Bank without claim, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% wil

Saturday

419 scams Dearest One, Hello and how are you, hope you are fine in good condition of health.I am Mrs. Aminata Kodjo. i married to Mr. Jean D. Kodjo, who worked with South African embassy 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 Christians. Since his death I decided not to remarry or get a child outside our matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$ 4,500,000 (Four million five hundred thousand, United States Dollars) in the bank. Presently, the fund is still with the bank. Recently, my Doctor told me that i have a serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a ch

Friday

419 scams Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country. The said (US$5.3m) millions dollars was deposited in our bank by Mrs Joyce Lake an American citizen who died in a plane crash in 2000. We have tried to contact her immediate family to come forward for claims but could not succeed. We discovered that the late American died along side with her husband and children who are supposed to be her next of kin. I will give you all vital information concerning the American and the 5.3millons dollars in our custody so that you will contact my bank for them to release the money to you. You can come here in person or you can request the bank to give you the contact of the bank lawyer’s who can represent your interest in the transfer process. I am one of the bank senior staff, I will play a role to make sure that the (US$5.3m) millions dollars is rel

Thursday

419 scams Good Day Dearest.  From: Sandrah Tukor  Good Day Dearest.  How is everything with you and your family,   With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground,  however, this is not mandatory nor will I in any manner compel you to honor against your will.  Meanwhile, My Name is Sandra Tukore, from Republic of Cote D’ivoire. I am 20 years old now.  I was until recently a medical student of the National University of Science and Technology here.  Although we never met before but kindly bear with me at this moment that I have a special  reason why I decided to contact you. My situation at hand is miserable, But I am of believe that  you would obliged to come to my assistance.  My late father Mr.John Tukore, being a former director of oil and cocoa production industry and  also a politician,  On Feb. 27, 2010 my father head an automobile accident with my only sister  and died.  I am constrained to contacting you at this moment now because of t

Wednesday

419 scams Dear Colleague,  From: judith  Dear Colleague,  The National Child Welfare Organization (NCWO) is delighted to invite you to our forthcoming  International Conference on (Child Abuse, Control of EBOLA  Outbreak, Racism And Human Trafficking). These event will begins from (January 27th to 30th  2015) in California, USA and (February 3rd to 6th 2015) Dakar-Senegal.  For more details regarding this conference and how you can register to participate, please  contact the secretary directly on these email: [secretaryoffice@globomail.com]  Endeavor to  inform the secretariat that you were invited by (Miss Judith Morgan) a staff member of The  National Child Welfare Organization (NCWO).  The Organizing Committee and Our donor sponsors will take the full responsibility of all  registered participants Visa processing for those that required visa to U.S. These will include  your Round trip air tickets to both events. While delegates will only be responsible for their  own hotel booking

Tuesday

Loan scams Loan Offer From: Frank muller Good Day… Are you in dept? Have you ever been denied of loan from the bank? Or a need Loan to pay off bills? worry no more, Your help comes now, Mr Frank Muller Company is a loan lending company that offers all types of loans for people Companies that are in need of loan with a low interest rate of 3% contact us via Email: frankmullerloancompany01@gmail.com Loan application form (FILL and back) FIRST NAME ______________________ NAME _______________________ AGE ______________________________ SEX _______________________________ Zip _________________________ COUNTRY __________________________ STATE .. ____________________________ CITY _____________________________ MOBILE NUMBER _____________________ OCCUPATION ________________________ Monthly Income ____________________ AMOUNT NEEDED_____________________ PURPOSE OF LOAN ____________________ Loan duration _____________________ We await your urgent response. Regards. Mr. F