Posts

Thursday

419 scams Subject: Western Union Money Transfer(SM) Confirmation WESTERN UNION MONEY TRANSFER 102 low street labodre Accra fastest way to transfer and receive Money worldwide. Ghana. Good Day, I Hope My email meet you in a great State. I am Mr. Kwesi Koffi from western union money transfer Present Remittance Department Manager Accra, Ghana. I have a business proposal I want to do with you, I have these amount of money here in my bank western union escrow account here that is known to me alone the money was deposited by a late client and as it stand now it has no Beneficiary because the funds has been in our escrow account since 2005,and the Government of Ghana do cease funds that is in a suspending holding account after every five years, so the central Bank has issued us a letter to remit all funds pending in our escrow account and I do not want to expose this money, I want you to stand as the Beneficiary and assist me to do all the legal documentation so that I can transfer ...

Wednesday

Gold scams Hello Sir,I have 250kg of Gold in commercial quantity this Gold is smuggled out of Congo Dr into Kenya for onward shipping abroad.Can you buy or have anyone interested to buy? if you or anyone is interested kindly contact me via this email; brianmoynihan29@yahoo.es Mr.Morris 419 scams Attn;Beneficiary . PAYMENT ON ACCRUED INTEREST OF US$250,000,00. dollar I am Mr. Kenneth Thomas. the director foreign operations unit and head of international swift transfer department of Barclays Bank London . Your contract/inheritance funds were lent to Barclays Bank London by the Central Bank of Nigeria (C.B.N). These funds have since been paid back to the Nigerian Government treasury. This loan generated an interest of US$ 250,000 THOUSAND, which is due to you personally. We are in the process of making this amount available to you via a Satisfied International Bank Draft. Recently same CBN officials came back and ask us to pay them the accrued interest of your contract/inherita...

Tuesday

419 scams Beste vriend , Hoe gaat het vandaag ? Ik hoop goed, ik ben Dr Christopher Anderson uit Harlesden , North West London , hier in Engeland . Ik werk voor NatWest Bank Londen ( National Westminster Bank Plc . ) . Ik schrijf u vanuit mijn kantoor , die van een groot enorm voordeel voor ons beiden zal zijn . In mijn departement , zijnde de assistent-manager ( regio Groot-Londen ) , ontdekte ik een verlaten bedrag van £ 16,5 miljoen Pounces ( zestien miljoen vijfhonderdduizend Pounces en sterling ) in een account die behoort tot een van onze buitenlandse klanten Late Mr Ron Bramlage , een Amerikaan die woont in Kansas Staten dat een slachtoffer van een helikopter crash vorig jaar 8 juni 2012 was , in Florida moeras hem en familieleden doden . Ron was 45 jaar oud . Ook in de helikopter op het moment van de crash was zijn vrouw Rebecca , 43 , en het echtpaar kinderen – Brandon , 15 ; Boston, 13 ; Beau , 11; en 8 -jarige Roxanne – werden gedood . De piloot was ...

Monday

Loan scams We are Asia based company and armed with a team of committed consultants and back end staff at your service to source out the best commercial loan / property re-financing / business insurance and general insurance deals in town. Are you passing through financial difficulty and you need a loan to get back on your feet or are you into debt and you are desperately seeking for a financial help? do contact our company today for a loan. My company give out all kind of loan such as Home loans Auto Loans Car loans Mortgage loans Business Loans International Loans Personal Loans Student Loan. We give out loan with 3% interest rate. Any interested person/company should please contact us via email for more information: guarantesolution1@gmail.com Present us the following for your loan processing. Name :_________ Sure Name :_________ Gender :_________ Marital Status :_________ Contact Address:_________ City / Postal Code :_________ Country :_________ Date of Birth :_____...

Sunday

419 scams Hello, I urgently need your attention ,i sent you an earlier email but no response from you,I am contacting based on my late client ,who share the same surname with you,he died leaving the sum of $US10.5MIllion with a bank here,the said bank has issue me the final warning to present his next of kin or they confiscate the fund,since i could not find any of his relative,i wish to present you as the next of kin since you have the same last name with him. After your reply I shall give you the details and procedures of the transaction, waiting for your reply. Please reply to my private email address: (sylvesterthompson203@gmail.com) Lawyer Sylvester Thompson (Esq)

Saturday

Lotto scams Die EuroMillions Lotterie Online Lotterie P.O. Box 1010 Liverpool L70 1NL United Kingdom Gewinn Notifikation Wir werden gezwungen, zu Ihnen das Ergebnis der gerechten beendeten endgueltigen Zuege von des EuroMillions Summer die Online-Lotterie Befoerderung anzukuendigen, die Ihre E-Mail unter den 20 Gluecklichen Gewinnern war, die �2’100’000.00 (Zwei Millionen Einhundert Tausend Euros) gewonnen haben, jeder auf des EuroMillions Winter Bonaza der Online-Lotterie Befoerderung hat Donnerstag den 24 von April 2014 datiert. Dies ist vom gesamten Preisgeld von �42,000,000.00 die unter den 20 gluecklichen Gewinnern und Sie geteilt werden werden, sind aeusserst gluecklich, einer die gluecklichen Gewinner zu sein, daher Sie werden sofort qualifiziert und berechtigt, ein gesamtes Preisgeld von �2’100’000.00 (Zwei Millionen Einhundert Tausend Euros) zu empfangen, folgend den Ergebnissen die wir haben fre...

Friday

419 scams Hello Owner package, My name is Hello Owner package, My name is Toyin David, I am the delivery man from Fast Track Delivery and Logistic company Victoria Ireland.I have two packages Atm Card of $2.7M usd here that i need to deliver to your address.The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery,i need your full address, Full name and your telephone numbers for record matching.Please i would advise you get back to me soon to enable me complete your delivery after confirming you as the rightful owner i have paid for the Delivery fee.The only fee you have to pay is their Release Permit fee only to our head office. Director.Richard William Tel:-68588827 Clearance/Delivery FT&LMTD 12 Buttercup Square, Greater Leys, OXFORD, OX4 7XU,Victoria Ireland Toyin David. , I am the delivery man from Fast Track Delivery and Logistic company Victoria Ireland.I have two packages Atm Card of $2.7M usd her...