Thursday, December 14, 2017

Thursday

Lotto scams

BMW LOTTERY DEPARTMENT

 5070 WILSHIRE BLVD

 LOS ANGELES. CA 90036

 UNITED STATES OF AMERICA.

 EMAIL: bmwdepartment17@hotmail.com


 NOTE: If you received this message in your SPAM/BULK folder, that is because of the
 restrictions implemented by your Internet Service Provider, we (BMW) urge you to
 treat it genuinely.


 Dear Winner,


 This is to inform you that you have been selected for a prize of a brand new
 2015/2016 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the
 international balloting programs held on the 2nd section in the UNITED STATE OF
 AMERICA.

 Description of prize vehicle;

 Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6
 Speed


 Options: Cold weather package, premium package, fold down rear seats w/ski bag, am
 fm stereo with single in dash compact disc player.

 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 the claim of your prize.


 Name: Mr. Dowell Salt

 Email: bmwdepartment17@hotmail.com


 Contact him by providing him with your secret pin code Number

 BMW:255125HGDY03/23.


 You are also advised to provide him with the under listed information as soon as
 possible:


 1. Name In Full :

 2. Residential Address :

 3. Nationality :

 4. Age :

 5. Sex

 6. Occupation :

 7. Direct Phone :

 8. Present Country :

 9. Email address :

 10. pin code Number BMW:255125HGDY03/23

 Please you are to provide him with the above listed details as soon as possible so
 he can begin with the processing of your prize winnings.

 Congratulations again from all our staff and thank you for being part of our
 promotional program.

 Mrs. Rachael Adams.

 THE DIRECTOR PROMOTIONS

 BMW LOTTERY DEPARTMENT

 UNITED STATES OF AMERICA

Wednesday, December 13, 2017

Wednesday

419 scams

(RBC) Royal Bank of Canada


 1122 International Blvd. Burlington,


 Ontario, L7L 6Z8 Canada.



 $12,000,000,000.00 USD Payment notification from Royal Bank of Canada (RBC)


 Dear Customer:


 The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to


 officially inform you today that your outstanding Coca-Cola Company Winning


 fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United


 States Dollars) which was deposited with our bank here in Canada to your name


 many years ago has been legally approved and Authorized by the European Union


 committee on Foreign Payment Resolution, following with the payment release


 letter we received from the Canadian Finance Ministry and Canadian Ambassador


 to U.S, David Mac Naughton for onward transfer, therefore, an instruction to


 credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank


 Of Scotland for immediate release of your fund to your bank account.


 Be informed that your fund transfer notification letter has been forwarded to


 the Bank of Canada and to the General Director Of (I.M.F) International


 Monitoring Fund Office in America for final approval, and this is because to


 transfer such huge amount of money we really have to notify every offices that


 is concern in any International fund transfer that is moving out of Canada just


 to avoid any problem when making the payment to your bank account, but we have


 successfully


 gotten some of the fund release approval documents from the legal department


 regarding this transaction.


 Note that the (RBC) Royal Bank of Canada Established in Ontario as of 1782 by


 Charles III, today the bank is a member of the Canadian System of Canada Banks.


 It is also the national supervisor of all the banking system around Canada, and


 as such any transaction made out of this bank must go successfully into the


 beneficiary's bank account without any hitch, and be informed that every


 documentations required in your fund transfer must be fully secured and send to


 you as soon as possible for proof and file keeping before we can proceed.


 However, we the Royal Bank Of Canada hereby advise you to quickly reconfirm


 your full banking information to this bank before we can proceed with the claim


 process of your fund, and this is to avoid any mistake or wrongful transaction,


 and we will not be responsible for any lost of fund, so as a result of this we


 now advise you to kindly get back to us with your Personal Information and your


 complete Banking details as to enable the management of this bank facilitate


 the smooth release of your fund to your account.



 Upon the confirmation of your full details as instructed we will send our Bank


 Attorney to proceed with securing of the necessary legal documents in your name


 with immediate effect, and note With the transfer arrangements in place, you


 are advised to send your Mandatory Endorsement fees which include, Fund


 Registration Documentation & Stamp Duty Fees and Cost of Transfer Immediately


 as requested by the


 Department of Finance and International Remittance Department Royal Bank of


 Canada (RBC) in accordance with the stipulations and foreign transfer


 regulation act. The Total fees for your fund are USD$157 as indicated. You


 should be aware of the fact that your prize money is under insurance coverage


 and as a result of that the transfer charges cannot be deducted from the


 winning sum until your prize money is transferred to you wholesomely without


 tampering by any person, no charge/charges can be withdrawn or deducted from


 your winning fund until the fund is transferred into your nominated bank


 account.


 Kindly send the funds directly to our lottery Agent to secure the necessary


 document on your behalf. You will receive the MT100 payment confirmation slip


 of your fund on your conclusions with sending the requested Fund Registration


 Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice


 is below



 Here's the information to send the fee required for your funds transfer to


 process;



 As advised by the receiver agent, send the payment through Money Gram or Wal-


 Mart Transfer.


 Receiver's Name: David Carlo Blair


 Location Address: 14326 Shaver St. La Puente, CA. 91744 United States


 Amount: USD$157



 Important: After paying the fee, send me the payment slip confirmation of the


 transaction for record keeping or fill the below details for pick up.



 Referent #:


 Sender's Name........


 Sender's Address.......


 Sender's Telephone.....


 We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in


 reference to the above payment as funds below USD10, 000 are made payable via


 Cash Counter Payment. We awaiting your immediate response with your information


 to enable this bank proceeds with the transfer of your approved fund and serve


 you better as we were directed by the Canadian Government.



 Thank you for choosing Royal Bank of Canada. Email us only at: (bankmmail@gmail.


 com)


 Yours Faithfully,


 CEO: David I McKay


 The President and CEO


 (RBC) Royal Bank of Canada

_________________

Tuesday, December 12, 2017

Tuesday

419 scams

Attn:

Good day to you and your family. I apologize if the content here under
are contrary to your moral ethics but please treat with absolute
secrecy and personal. My name is Engr.Dr.Ahmad Mualla from Damascus
Syria. I am a retired government official and was former personal
investor & financial consultant adviser to some top politicians in
Syria, also an oil tycoon from Syria and Saudi Arabia. Al Furat
Petroleum Company (AFPC) the leader in the region in Reservoir
Management AFPC was established under Service Contract no. 210
ratified by Law no. 43 of 1977 and named as per decree-law no.12 in
1985.

AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders of Syria Shell Petroleum
Development ( SSPD ) etc. I have plan to relocate my investment
planning to your beautiful country, out of Syria, Now that Syria
security and our Economic independent has been lost to the greatest
lower level, and our culture has been lost forever and our happiness
has been taken away from us.

I will like to relocate my family out from Syria. Here in my country
there is fire on the mountain and I need a foreign partner to enable
me transport my investment capital and then relocate with my family.
Honestly I wish you and I will discuss more and get along.

I need a partner because I don't have any bank account outside Syria.
I am interested in buying properties; houses, Building real estate and
some tourist places. I will appreciate your ideas and knowledge
regarding this or any other profitable investment you may suggest. On
my next email I will explain to you the full details of this
investment.

I shall tell you more about myself and my family on my next email upon
your response, you may as well tell me little more about yourself.

I'm waiting for your good responds.

Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria

Monday, December 11, 2017

Monday

419 scams

Greeting.

Confirm This Information

In response to your mail concerning your funds, Notice Mr. Donald Chase contact me
 to claim your funds Valued at $6 MILLION DOLLARS' Saying that you were dead. Please
 re-confirm to me if you are Alive or dead!

 Below his bank details he send to me.

 Account Name: Donald J. Chase

 Bank Name: First American National Bank

 Bank Address: 401 Interchange Drive Fulton, MS 38843

 Bank Phone #: 662-862-2333

 Account Number: 9515294

 Routing Number: 086201069

 Account Type: checking account

Notice that his ready to obtain the document needed to release your unpaid fund. Mr.
 Donald Chase ask me to send him my personal remittances details to make payment for
 the new Anti drug/terrorist clearance certificate needed to release your funds. i
 am a man of my word and my word is my bond. I want to sure before i move ahead with
 him.


 I will be waiting to hear from you.

 Please contact me here: raisasyviems@gmail.com

 God bless you.

 Mr. Komi

Sunday, December 10, 2017

Sunday

419 scams

UNITED STATES GOVERNMENT ACCREDITED LICENSED
US NATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION ACT OFF
(Registration ZX990356).


The National lottery
P.O Box:66603,
128 N Kansas Avenue Topeka, KS 66603
(Service Information)


Sehr geehrter Email Account,


Glckwnsche!! Wir freuen uns, Ihnen mitteilen zu knnen, dass Sie den US-amerikanischen Online Lottery Award in Hhe von 1.000.000 USD (eine Million US-Dollar) gewonnen haben.


Ihre aktive E-Mail-Adresse, die an die computergenerierte Ticketnummer angehngt ist: BH 80689433 6743 mit der Referenznummer US / KA2C330EN5 hat den Preis der US-Lotterie 2. Kategorie gewonnen.


Wenden Sie sich unverzglich an unsere Treuhnder, um die Freigabe Ihres Lotteriepreises zu beginnen, indem Sie die folgenden Details angeben:


Full Name:
Home address
Occupation:
Age:
Date of Birth
Phone Number:
Country:
Reference Number:
Ticket Number:


Kontaktieren Sie unseren akkreditierten Agenten mit den folgenden Informationen fr Ihren Lotterieanspruch:


U.S Lottery Treuhandschadensabteilung
Dr. Robert Christopher
Tel +1(360) 807-5509
Address: 128 N Kansas Avenue Topeka, KS 66603
Email: robertchristopher11@outlook.com


Thank you and Congratulation once again!


Yours faithfully
Frau Angela M Johnson
(Online Coordinator)
U.S Lottery International Promotion Inc.