Tuesday, August 16, 2011

Wednesday

419 scams

Dear Friend,

STRICTLY CONFIDENTIAL :

I know that this mail will come to you as a surprise as we never met before. I am in filing department and Accounting section of Bank of Africa  Cotonou Benin (B.O.A).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Am waiting for your urgent response so that we will starts immediately.

REPLY.
Best Regards,
Mr Mala Konta

Am waiting for your urgent response

Lotto scams

Irish lottery award you the sum of 1,350,000.00GBP in this year 2011
lottery promo,For claim contact Sir Gate Mathews with following below:

Name  ...........................
Address .........................
Age .............................
Occupation ......................
Country .........................
Tel..............................

Sir Gate Mathews
Email: irishclms@live.co.uk

Copyright © 2011 Irish Lottery! All rights reserved

Good day,
   
This is to specially inform you that we have
receive payment release letter from the Board
Of Directors(B.O.D) and ADN
group impress Italy in collaboration with the
Euro
Million Lottery Board (E.M.L.B)National Lottery
Board(N.L.B) wish to
announce to you the release of your
880,000.00(Eight Hundred And Eighty
Thousand Euro) winnings.Euro Million Lottery
Board (E.M.L.B)/National
Lottery Board(N.L.B) decided not to send your
winnings
to you as a mode of Check due to long period
hold banks do placed on
international checks and also for security
reasons.

Please you are advice to send us your contact
information for verification before the check can
be deposited to the paying Bank.

Provide the following under-listed information
for
due remittance of funds;

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
  
Thanks for your understanding.
  
Yours Sincerely,
Mr. Luigi Domenico
Financia Co-ordinator
Caixa Assicurazioni  S.p.A Italy.

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