Saturday, November 30, 2013

Saturday

419 scams

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD $30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address: helenwong011@yahoo.co.jp

Mrs. Helen Wong

Friday, November 29, 2013

Friday

419 scams

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD
Contact E-mail: rbi.onlinetransfer@outlook.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 16,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: rbi.onlinetransfer@outlook.com

Fill The Form Below:

1. Full Names:...................................
2. Residential Address:..................
3. MOBILE NUMBER:.....................
4. Fax Number:................................
5. Occupation:..................................
7. Sex:................................................
8. Age:................................................
9. Nationality:...................................
10. Country:.....................................
11. Marital Status:..........................
12. E-mail id:....................................
13. Bank Name:..............................
14. Account Number:....................
15. Account Holders Name:........
16. Bank Branch:...........................

NOTE: Fund release Order charges (Rs16,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.onlinetransfer@outlook.com
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

Mr. Raghuram Rajan



RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

Thursday, November 28, 2013

Thursday

419 scams

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com

You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)

Wednesday, November 27, 2013

Wednesday

419 scams

Hi, I know that this letter might be a surprise to you, I got your email contact from my personal search and I decided to email you and discuss with you about my personal problem before I die. I have this problem that I want to share and confide in you but my question is this; can I trust you and confide in you?
Please let me know as soon as you got this message.
Hope to hear from you soonest.
Yours Mrs. Diane Henry

You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email ( victor_cheng65@163.com ) If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng

Tuesday, November 26, 2013

Tuesday

Lotto scams

EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ 2013
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
26/11/2013
HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
EUROMILLONES/EL-GORDO DE PRIMITIVA BONANZA 2013 GOUDEN KANS,gehouden in
Madrid Spanje op 20 juni 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22
Nov 2013. Uw naam verbonden aan ticketnummer 054-54968487-197 met
serienummer 01 - 4231drew de gelukkige nummers van 9-13-21-30-31-44
(Winnende nummer) die bijgevolg de loterij gewonnen in de 3e categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€985,950.000,00 EURO ((NEGEN HONDERD, VIJF EN TACHTIG DUIZEND NEGEN
HONDERD EN VIJFTIG EURO ) gelijkwaardige , in contanten bijgeschreven op
bestand met

REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €18,671,410.00 EURO, Gedeelde onder
20 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .(A) Bekrachtigd CHEQUE: (B)
Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2013, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MERCADONA SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 20 Dec 2013
worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MERCADONA SEGUROS & FINANCIAL
COMPANY NV.
Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MERCADONA SEGUROS & FINANCIAL COMPANY NV Door FAX: 0034
917-692-661, E -MAIL: MERCADONA@EMAIL.COM
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
MERCADONA SEGUROS & FINANCIAL COMPANY S.A
CALLE SAN MANUEL, 10 28045, MADRIDSPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MERCADONA SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW IDENTITEITSKAART

NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
BETALING OPTIES
(1) BANK OVERDRACHT (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------

Monday, November 25, 2013

Monday

419 scams

Good Day,

This is to officially inform you that (ATM Card Number 298382748) has been accredited with your favor as regards Your payment from the 2013 UN / Ecowas online funds Donation Program, have been deposited into an iKobo Master Card and is available for delivery to your destination. Your Personal Identification Number is 1822.The ikobo MASTER CARD is $715,810.00 USD (Seven Hundred And Fifteen Thousand Eight Hundred And Ten USD) and please note that no deduction of any fee is allowed because your $715,810.00 USD (Seven Hundred And Fifteen Thousand Eight Hundred And Ten USD) was receive from the United Nation in BOND and it has been duly insured, based on our policies and as a result of the space of time available, you are hereby advised to act fast so we can proceed with the delivery immediately to your door step .


Below is the confirmation of our clients who have received their ATM CARD via FEDEX COURIER SERVICES. you can track them on the FedEx website to confirm some beneficiaries like you who have received their ATM card successfully.

Name : Sai Dham in: FedEx Tracking Number: 873446792239 http://www.fedex.com/ng/
Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/
You are advised to contact us with your missing information which aim your delivery.

You should send contact information about yourself, how to fill the form in the attached file.

CONGRATULATIONS
Funds Remittance Department
Mrs Jessy Lisa
Mr.Michael Harry
Call:+2347012309997
Email: ikobo.ng@blumail.org
www.ikobo.com
Approval: An iKobo MasterCard for you C89-27

Sunday, November 24, 2013

Sunday

419 scams

Hello dear beloved am here to inform you that your compensation payment
USD$8.5 approved by IMF/FBI has been converted into certified cheques
and registered with DHL express for urgent delivery to you, what they
need from you now is your full details, this is their Contact info

DHL express
Rev. Rev.Seay William
Tel: +229-68520742
Email: seay_william@aol.com

Saturday, November 23, 2013

Saturday

Lotto scams

EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ 2013
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
20/11/2013
                     HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
EUROMILLONES/EL-GORDO DE PRIMITIVA BONANZA 2013 GOUDEN KANS,gehouden in
Madrid Spanje op 20 juni 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 19
Nov 2013. Uw naam verbonden aan ticketnummer 054-54968487-197 met
serienummer 01 - 4231drew de gelukkige nummers van 9-13-21-30-31-44
(Winnende nummer) die bijgevolg de loterij gewonnen in de 3e categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€985,950.000,00 EURO ((NEGEN HONDERD, VIJF EN TACHTIG DUIZEND NEGEN
HONDERD EN VIJFTIG EURO ) gelijkwaardige , in contanten bijgeschreven op
bestand met

REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €18,671,410.00 EURO, Gedeelde onder
20 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .(A) Bekrachtigd CHEQUE: (B)
Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2013, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MERCADONA SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 13 Dec 2013
worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MERCADONA SEGUROS & FINANCIAL
COMPANY NV.
Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MERCADONA SEGUROS & FINANCIAL COMPANY NV Door FAX: 0034
917-692-661, E -MAIL: MERCADONA@EMAIL.COM
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
                              MERCADONA SEGUROS & FINANCIAL COMPANY S.A
                              CALLE SAN MANUEL, 10 28045, MADRIDSPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MERCADONA SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW IDENTITEITSKAART

NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
                                    BETALING OPTIES
(1) BANK OVERDRACHT          (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------

Friday, November 22, 2013

Friday

419 scams

FROM THE JP MORGAN CHASE BANK
201 N Walnut St #2 Wilmington, DE 19801, USA

Attn:

We have been informed by the concern authority to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscation. The time frame is very short and bank transfer is the fastest means of getting this done.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.

Here is the contact information below.
Managing Director JP MORGAN CHASE BANK
Mr. Robert Tas
Email:(chase_mr.roberttas@admin.in.th)

If you are receiving this notification for the first time, the ($10.5M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is GN6720XN. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.

1) Your full name: 2) Phone, fax and mobile#: 3) Address : 4) Profession: 5) Age: 6) Marital status: 7) Copy of your any valid ID card.ATTACHED !!.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.




Thanks.
Joaquin B Gonzalez
Vice President - Relationship Manager II at JPMorgan Chase
JP MORGAN CHASE BANK

Thursday, November 21, 2013

Thursday

419 scams

My name is Mrs.Margriet Haan a dying woman who has decided to donate
what I have to You/ orphanage children. I am 69 years old; I was
diagnosed with esophageal cancer - Symptoms 2 years after the death of my
husband who has left me everything he owned. I am in a hospital in
(MARBELLA IN SPAIN) .My doctors told me I will not live long because of
my health that is why I decided to WILL/donate my money to you for the
good work of humanity, to help the motherless, less privilege and also
for the assistance of the widows. I got your data from your countries
directory.
*********************************************
Here are the Contact details of my lawyer:
Notario & Tribunal
Mr.JACOB HUGO
Phone:+34- 611-282-230
Email: perezbogado@aim.com
********************************************
Contact With Full Name,Telephone,Country,Occupation,Email ..Etc. I have
notified him about you. I know I don't know you but I have been directed
to do this. I wish you all the best and please use the money well and
always remember to extend the good work to others.

Yours,

Mrs.Margriet Haan
mrsethelcoyge@gmail.com OR Margriet@breakthru.com

Wednesday, November 20, 2013

Wednesday

419 scams

Attention:Beneficiary

It was resolved and agreed last week at the federal executive council
meeting that your inheritance fund would be release to you on a special
method of payment Tag name read swift credit card This card center will
send you an ATM CARD which you will use to withdraw your fund in an ATM
MACHINE in any part of the world, the maximum you can withdraw is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make
the whole withdrawal.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($10,000.00-$20,000.00) Thousand Us Dollars per transaction.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America,Africa and Asia Pacific.

The machine will also include a display screen, function buttons (usually
placed near the screen and covering the functions of saying "yes," "no,"
and "cancel"), a printer and a cash drawer. Depending on the ATM, it may
also provide envelopes for deposits and security cameras.

The ATM card is a little less dangerous if you lose it, since nobody can
use it to drain your account without your PIN (personal identification
number). Also, most banks limit the amount of cash that can be withdrawn
every day on an ATM card
(1) Your Full Name
(2)Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have to stop any
further communication with anybody or office apart from this office. On
this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,
MR Jeff Green

Tuesday, November 19, 2013

Tuesday

Lotto scams

From: IloveGod19
Date: 2013-11-13 06:51 PM
Subject: WARMING CONGRATULATIONS!

Dear Winner,

The IRISH INTERNATIONAL LOTTERY, wishes to notify you that your account profile has won a cash prize of £700,000.00 GBPS in the 2013 end year Award profile promotion by IRISH BRITISH NATIONAL Draw Promotion UK. with this winning verification No: (FG436/111/676IR) You are hereby advised to contact the Award Protocol Manager Dr. Nelson Moor, for the processing of your wining prize.

Contact person,
Dr. Nelson Moor.
Email; dr.nelson67@yahoo.co.uk

Congratulations in advance.

Best regards,
Mrs. Hellen Richard.

Monday, November 18, 2013

Monday

Packet scams

Good Morning, How are you, I have been delaying my coming to the state
due to the late receive of the payment, I trusted you and That was why
I sent you the payment to handle it for me in order to make everything
done asap..Here is the fedex tracking number... 797143224103

INSTRUCTION :

You are expected to take the check to your bank and deposited for
48hours once received .once funds is available . You are to deduct
your first week payment which is $400 and extra $30 for your running
around expenses and have the rest money send minus Money Gram
Transfer charges) to the House agent via Money Gram Money Transfer In
order to make everything successful immediately without any delay
again

Here is the House agent details for payment.

NAME Robin William Byle
ADDRESS 1800 Coalton Road
CITY Broomfield
STATE Colorado
ZIP CODE 80021


Money Gram Service type to use : Money in Minutes

Sending Type : Sending to an Individual


After you have made the transfer, kindly get back to me with the
following information:


*Name And Address Of The Sender
*8 Digits ( Reference Number):
*Amount Sent:
*Amount Charged :

I will be glad if you can follow my instructions closely and i hope to
have a very healthy and stress-free employer-employee relationship
with you.

Thanks for your honesty. Hope to read back from you now

Sunday, November 17, 2013

Sunday

419 scams

FROM THE DESK OF MR. Chris Roland

BRANCH MANAGER STANDARD CHARTERED BANK

#1 BASING HALL AVE., CITY OF LONDON, UK.

E-mail: chris-roland@webname.com

Tele: +44 8719745548

Dear Anticipated Partner,

I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as

I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am

Mr. Chris Roland by name, a Standard Chartered Bank Branch Manager here in London UK. I am

Happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to

Change my financial status that will give my family a sound and secured future.

I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall

Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising

Manner, as I only hope we can assist each other to achieve this great transaction. But please if by any

Peradventure you feel not interested in this proposal, I sincerely plead that you delete this message from

Your e-mail box for I promise not to contact you again about it, and please make no step of notifying my

District head quarters.

I have packaged a financial transaction that will be of immense benefit to both of us. As the Regional

Manager of STANDARD CHARTERED BANK, No' 1 Basing Hall Ave. London, United Kingdom; It is

My official duty to send a financial annual report to my Bank's head office at the end of each calendar year.

So on the course of the last year (2012) end of year financial annual report, I discovered that my immediate

Branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar

[$12,850.000.00] surplus which my bank's head office are not aware of and will never be not aware of, nor

Must they know that I am directly involved in this transaction. I have since after the discovery placed this

Fund on what we call "SUSPENSE ACCOUNT" without any beneficiary.

As a legitimate staff of the bank, I can not be directly connected to this money and or its claim, so that is

Why I have desired to contact you for us to work with mutual interest, so that you will stand as the original

Depositor. Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you

Is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will

Approve it so that my Head office can order for an effective transfer of the funds to your designated bank

Account.

Please if you accept this offer/proposal to work with me, I will appreciate it very much, and request you to

get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind

Response, I will give you details on how we can achieve this transaction successfully. Your contact telephone

And fax will highly be needed for an open communication. Please contact me via this

E-mail: [ chris-roland@webname.com] for more details

Best Regards,

MR. CHRIS ROLAND

+44 8719745548

Saturday, November 16, 2013

Saturday

Lotto scams

This is to re-notify you that your email address has been has been selected to receive a cash prize of £500.000.00 great British pounds in the 2013 apple end of year email promotion and awards to encourage product usage.you are contact our claims manager via email with the following information for more details and claims verification.(1)Full names.. (2)Country.. (3)Telephone number..(4)Occupation..(5)Gender..

METHOD OF PAYMENT :DELIVERY OF CERTIFIED CHEQUE TO YOUR HOME ADDRESS.

Best Regards
Dr.Wilson Green
Claims Manager
Email:wilsongreen@admin.in.th
Tel:+44 70 4570 2064

Your E-mail have won you the sum of One million pounds from Abu Dhabi, Manchester City promotion 2013. Contact Mrs Felicia Samad with your Serial number (ABU5627635368/10) via E-mail: abudhabimanchestercity0913@hotmail.com You are one of the six lucky winner.
Nina A. Redborn
Online Coordinator Announcer

Friday, November 15, 2013

Friday

419 scams

* ATM CARD PAYMENT FOR FUND
 BENEFICIARIES INTERNATIONAL CREDIT
 SETTLEMENT OFFICE OF THE DIRECTOR OF
 OPERATIONS CENTRAL BANK OF
 NIGERIA. DATE; MONDAY; 12TH NOV,
 2013 *


 *ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE
 VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE
 NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
 GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.*



 *SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
 OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
 YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP
 IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
 SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
 OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION
 BY THE HIS EXCELLENCY, GOODLUCK EBELE JONATHAN.*



 * 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 DOLLARS PER DAY,*

 *SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
 CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
 INFORMATION: *






 *1.YOUR FULL NAME 2. PHONE AND FAX NUMBER,3. ADDRESS WERE YOU WANT THEM TO
 SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR
 IDENTITY ATTACHED TO E-MAIL*


 *CONTACT PERSON:*

 *DR. KINGSLEY MOGHALU*

 *INTEGRATED PAYMENT DEPARTMENT < dueprocess_paymentunit@yahoo.com >*
 *TEL.D LINE 2348023368499*

 *THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00
 AS PART PAYMENT FOR THIS FISCAL YEAR 2013.*

 *ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
 ANY OTHER PERSON(S) OR OFFICE(s).*

 *THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. *


 *AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN
 THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
 OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
 CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
 THE CARD CENTER.*

 *PERSON IN CONTACT OF THE CARD CENTER.*
 *(MR. SADIQ ALMAN)*



 *CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIAATM CARD PAYMENT
 FOR FUND BENEFICIARIES*

Thursday, November 14, 2013

Thursday

419 scams

YOU HAVE BENEFITED FROM EMIRATES AIRLINES COMPANY UNITED 2013 E-MAIL AWARDS.


ADDRESS: THIRD FLOOR, GLOUCESTER PARK, 95 CROMWELL RD, LONDON SW7 4DL, UNITED KINGDOM
ANNOUNCEMENT!
THIS IS A CERTIFIED NOTIFICATION FROM EMIRATES AIRLINE COMPANY UNITED KINGDOM E-MAIL DRAW AWARDS.
DEAR WINNER.

WE ARE PROUD TO INFORM YOU THAT THIS ONLINE WORLD WIDE E-MAIL ADDRESS FINAL DRAW FROM EMIRATES AIRLINE COMPANY UNITED KINGDOM/UNITED ARAB EMIRATE WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 1000,E-MAIL OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SELECTION FROM THE WEB.YOUR E-MAIL ADDRESS WAS AMONG THE 1000, LUCKY WINNERS TO BENEFITS FROM THIS E-MAIL PROMO. EACH AN EVERY E-MAIL IS TO BENEFIT THE SUM OF(?4,000,000.00.)GB POUNDS(FOUR MILLION GREAT BRITAIN POUNDS.)THIS PROGRAM IS BEEN SPONSORED BY EMIRATE AIRLINE COMPANY TO ALLEVIATE POVERTY, CREATE HOPE AND SELF-BELIEVE TO PEOPLE AROUND THE WORLD THROUGH THIS ONLINE WORLD E-MAIL AWARD PROMOTION.
BATCH NUMBER: EU M Q Y-3LJ4
SERIAL NUMBER: 20910
FILE REF. EU M D N 0508-9T6
WINNING NUMBER: #7,7,7
WINNING AMOUNT:?4,000,000.00 ONLY

FOR YOUR INFORMATION YOU DON'T NEED TO PLAY LOTTO TO WIN THIS PRIZE, AS YOU MAY HAVE KNOW THAT THIS IS A BENEFITS FROM EMIRATE AIRLINE COMPANY INTERNATIONAL E-MAIL LOTTERY DRAW WHICH CONFIRMS YOUR E-MAIL ADDRESS THE RIGHTFUL WINNER OF(?4,000,000.00.)GB POUNDS SO ALL YOU NEED TO DO IS TO FORWARD THE BELOW REQUESTED INFORMATION TO US IMMEDIATELY YOU RECEIVE THIS NOTIFICATION, TO ENABLE US PROCEEDS IN RELEASING OF YOUR WINNING PRIZE.
THE REQUESTED INFORMATION'S IS AS FOLLOWS;

1. FULL NAMES:_________________________
2. ADDRESS: ___________________________
3. GENDER: ____________________________
4. AGE:_________________________________
5. MARITAL STATUS:____________________
6. OCCUPATION: ________________________
7. MOBILE NUMBER:_____________________
8. FAX NUMBER: ________________________
9. STATE OF RESIDENCE:__________________
10. COUNTRY OF ORIGIN:_____________
11. AMOUNT WON:__________________

SEND US AN E-MAIL VIA-
fly-emirates-airline@aircraftmail.com
THE EMIRATE AIRLINE COMPANY CONGRATULATES YOU ONCE AGAIN.

THANKS,

REGARDS

SIR MUHTAR KEN

PROMOTION MANAGER,

TEL : +447053821751
EMAIL : fly-emirates-airline@aircraftmail.com
A SUBSIDIARY OF EMIRATE AIRLINE
COMPANY UNITED KINGDOM/UNITED ARAB EMIRATE.

Wednesday, November 13, 2013

Wednesday

419 scams

My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly as I need a reliable person to trust who can help me handle my huge deposit with a vault company in EUROPE, and based on my present situation in Syria, I need you urgently to take possession of everything and further modalities/directives will follow. Email:(a.sokariah@yahoo.com.hk)

 I wait for your response.

 Yours truly,
 Abdul Nasser Sokariah

Loan scams

Are you looking for financial assistant? Do you need any kind of
loan,ASIA BEST REPUTATION GUARANTEE LOAN OFFER You are looking for
financial assistant?
PERSONAL LOAN OFFER APPLY NOW
LOAN APPLICATION FORM
Marital Status: :______________________
First Name:______________________
Last Name:______________________
e-mail Address:______________________
Sex:______________________
City, State:______________________
Next of kin:______________________
Country:______________________
Mobile Phone Number:______________________
Residence:______________________
amount You Needed As a Loan:______
Duration:______________________
Employer:______________________
Occupation:______________________
Salary:______________________
Mr Mohammed
  

Tuesday

419 scams

Hello Friend,

I am C.I Morgan, Wealth and Investment Director Rathbones Brother Plc.
England.I am contacting you concerning a deceased customer and an
investment he placed under our banks management. The deceased customer
died without declaring any next of kin before his death, my suggestion is
for you to stand as the next of kin of the deceased.


I do expect your prompt response, to enable me give you more detailed
information at cimorgan14@rathbonebrothersplc.com


Yours Truly

Morgan Charles

Monday, November 11, 2013

Monday

419 scams

Hello [My skype name],

I have been in search of someone with this last name "[My skype name, which is only one word]" so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.duke mike, a banker by profession working as a Director Auditing and Accounting unit of the A.D.B Bank.

I have the opportunity of transferring the left over funds to the tune of (USD$12.3M) one of my bank Customers who died along with his entire family on 15th July, 2009 in a plane crash in Northern Iraq, who had no relations to claim the fund and I want you to help me receive the fund as his next of kin in your country. This is an opportunity for us to claim the fund and give our lives a complete definition.

Late Mr.JAMES [Skype name again], did not mention any Next of Kin/ Heir when the account was opened, and James was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that James is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen.

That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as TOP SECRET and DO NOT respond to this on skype for same security reason. I have more to write you about the details once I receive your urgent response strictly through my personal Email address dukemike890@yahoo.com

Regards,
Mr.duke mike.

Sunday, November 10, 2013

Sunday

Loan scams

Gets good money lending service today that is generally
reliable,safe ,filteredby International Loan Agency and also
Tested and Trusted. We give out loan for
Any purposes, if you are really in need of a loan,, just let us know
the amount you need as a loan,and your
problems will be over.We issue loans to individuals dispite their
financial conditions.,and low credit score.

Are you in need of a loan?
Do you want to pay off your bills?
Do you want to be financially stable?
All you have to do is to contact us for more information on how to get
started and get the loan you desire.
This offer is open to all that will be able to repay back in due time.
Note-that repayment time frame is negotiable and at interest rate of
3%.

Note: We offer the following loans to individuals-
Commercial loans (Secure and Unsecured)
Small Business Administrative loans(SBA), (Secure and Unsecured)
Personal loans (Secure and Unsecured)
Residential loans (Secure and Unsecured)
Mortgage loans (Secure and Unsecured) and many more at 1.2% interest
rate; apply for a Minimum of $500.00 to a Maximum of $50,000,000.00. Interested applicants should please
contact Us via email:[blackhorseloan@careceo.com].

You are expected to inform us of the exact loan amount requested so as to
enable us provide you with the Loan Terms and Conditions. if you are
interested in obtaining loan from our firm.Please, do complete the short application form given below and we
promised to help you out in any financial needs you are in

LOAN APPLICATION FORM { ONLINE FORM }

PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME……………….
2)YOUR COUNTRY…………….
3)YOUR OCCUPATION………….
4)YOUR MARITAL STATUS………
5)PHONE NUMBER…………….
6)MONTHLY INCOME…………..
7)ADDRESS…………………
8)PURPOSE OF LOAN………….
9)LOAN REQUEST…………….
10)TELEPHONE………………
11)LOAN TERMS AND DURATION….Our company mailing contact box is
Via- e-mail [blackhorseloan@careceo.com]
Webs site. [www.blackhorseloan.webs.com]
DR .SMITH KEN is a trademark of AIB Group (UK) P.V.T.
incorporated in united kingdom. Registered Office: 4 Queen’s Square,
Belfast, BT1 3DJ. our Registered Number is NI 18800.
THANKS,
DR .SMITH KEN

Saturday, November 9, 2013

Saturday

419 scams
Dear Friend,

I decided to write you this proposal in good faith, believing that you will not betray me.

I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Eliot Gamba , a reputable banker here in Accra Ghana. 

On the 15 March 2007, the young millionaire ( Mr.Richard)a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$19,000,000.00 (Nineteen Million, US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any  breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in the ratio of 50%50 equal.

Let me know your mind on this and please do treat this information highly confidential.

I will reveal further information / details to you as soon as I receive your positive reply in my private email address (elliotgamba@yahoo.co.jp) Have a nice day and I Anticipating your communication.

You can contact me for further information on this Mobile :+233232053992

Regards,
Mr Elliot Gamba.



Thursday, November 7, 2013

Thursday

Lotto scams

ADMINISTRACIO DE LOTORIES NO 1
AVDA ALFONSO X111 N5
28038 MADRID – SPANJE
INTERNATIONALE PROMOTIE / PRIJS
Referentie Nummer: BD/UL -036382152/ CA/UL                                                                                      Datum:06 November 2013
Code Nummer: F F B-160142632/ESP .

ATTENTIE:Alstublieft ANTWOORD doorheen dit email adres:uniffinity@europe.com
AANMELDING TOEKENNING:

Wij zijn blij u te informeren over de vrijgegeven resultaten van de
LOTERIJ INTERNATIONALE PROMOTIE PROGRAMMA, startdatum zal plaatsvinden op 01/11/2013 en de uitslagen worden bekend op 06/11/2013. Uw naam is bevestigd aan het loterijbriefje nummer 031-1127-841 met het serienummer 3214 – 07 met de getrokken winnende nummers 4- 7- 2- 7- 2/9-4/0/6/9 welke derhalve de loterij heeft gewonnen in de 3e categorie. U bent derhalve de toekennende winnaar van een bedrag van 915,777.00 (NEGEN HONDERD EN VIJFTIEN DUIZEND, ZEVEN HONDERD EN ZEVENENZEVENTIG EURO) in kaskrediet aan dossiernummer: FBC /036382152/N. FFB /160142632/ESP is van een total prijs van 9,157,770 (NEGEN MILJOEN HONDERD EN ZEVENENVIJFTIG DUIZEND, ZEVEN HONDERD EN ZEVENENZEVENTIG EURO) verdeeld tussenzeventien internationale winaars in deze categorie. Uw kapitaal/fonds is nu gedeponeerd en In bewaring ondergebracht bij een beveiligd bedrijf verzekerd onder uw naam. Vanwege veiligheidsvoorschriften mbt alle nummers en namen, vragen wij u echter deze toekenning tot geheimhouding te houden aan derden totdat,daadwerkelijk aanspraak en vordering van het process is afgehandeld en uw geld is overgemaakt naar uw rekening. Dit wederom veilgigheidsredenen en het veilige protocol te volgen en ter verkoming van dubbele vorderingen en of aanspraken door derden/deelnemers onder dit programa. Alle begunstigde zijn dan ook geselecteerd doormiddel van een stemmingssytseem getrokken door 25,000 namen uit Europa, Australie, Asie, Africa en Amerika continenten.

De trekking van de loterij is tot stand gekomen door het verwerven van vliegtickets, metro en trein van diverse transport bedrijven, met oa gebruik van electronische kaarten. Als deel van onze INTERNATIONAAL PROMOTIE PROGRAMMA, welke wij eens per jaar leiden. Om uw proces tot uw vordering te maken neemt u aub contact op met uw zaakgelastigde, Dr PEDRO SANCHEZ Manager Buitenlandse Diensten van INFINITY SEGUROS S.A. op TEL:0034-634-138-374, FAX: 0034-911-820-247. Voor verdere afdracht en remise tot uw prijzen geld van een door uw eigen genoemde rekening naar keuze aan te duiden. Onthoud u daarbij wel dat alle prijzengeld zal moeten worden gevorderd niet later dan 06/12/2013.Na deze datum zullen alle fondsen worden hergeven naar het Ministerie van financien als niet worden opgeëist. Om ter voorkoming van onnodige vertgragingen en complicaties, ter herinnering vergeet u niet om uw Referentie en Code nummer in al uw correspondentie met onze zaakgelastigde te vermelden. Onthoud u tevens dat 10% van uw gewonnen fonds moet betalen aan uw agentschap nadat u de vordering heeft ontvangen. Bovendien, mocht zich in uw contactgegevens wijzigingen treffen of in uw adres,laat deze direct weten aan onze agentschap.

Hierbij is een Loterij betalings process ingesloten die wij u vragen om zorgvuldig door te nemen en in te vullen en retour te sturen aan uw agentschap/zaakgeleider.Hartelijk Gefeliciteerd nogmaals door al onze medewerkers en stafleden, heel erg bedankt om onderdeel van ons INTERNATIONAAL PROMOTIE PROGRAMMA te zijn.

) ?…………………………………………………………………………………………………………..?
BELANGRIJKE MEDEDELING!!! TER VOORKOMING VAN DUBBELE VORDERINGEN GAARNE FORMULIER INVULLEN AFKNIPPEN EN PER FAX TERUGSTUREN
AAN
INFINITY SEGUROS .S.A
Avda. San Juan, 22-24., 28006 MADRID, SPAIN. Tel: 0034-634-138-374, Fax: 0034-911-820-247
GELIEVE U IDENTITEIT BIJVOEGEN,
BETALINGS PROCES FORMULIER

NAAM :…………………….ACHTERNAAM:..............................GEBOORTE DATUM: …………… M/V:…… …………………….

BEROEP:.....................……...…………………………………………………………………………………

REFERENTIE CODE: ………………………………… CODE NUMMER: ………………… ADRES…………….. …………..............

LAND:………………………PLAATSNAAM:……..………….…POSTCODE:…...…..........………………………………………………

TELEFOONNR:……………………… FAX:………………………………………. GSM NR:……………………………………….

PAYMENT OPTIONS; (1) BANK TRANSFER:.............. (2) CERTIFIED CHEQUE:.................... delivered by diplomatic agent



Wednesday, November 6, 2013

Wednesday

Lotto scams

THE EURO MILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
Reference Number (CCX-772-876-EM)
Date: 1/11/2013


WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly final draws of the Euro Millions Online Lottery Promotion and your email was among the 20 Lucky winners who won 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) each on the Euro Millions Online Lottery Promotion dated Friday 1st of November 2013.

This is from the total prize money of 42 Million Euros that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) following the results we released Yesterday and your email is attached to Reference Number (CCX-772-876-EM) Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (3)(7)among others.

The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the Continents.

This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our Europe Fiduciary Agent in Madrid-Spain and for your security, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.

To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) has already been deposited in your favour.

YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS:...............................
EMAIL:....................................
CONTACT TELEPHONE...................
FAX NUMBER:.........................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

Contact Person: Mr. Luis Fernandez
E-mail address: luis.fernandez14@aol.com
Telephone Number: (+34)602-558-174
Fax Number : (+34)911-820-247

It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as EuroMillions shall not be held responsible of any false claims and its consequences.

The entire staffs and Management Team of the EuroMillions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently.
GOOD LUCK!

Yours faithfully,

MRS.Maria Carlos
HEAD, ONLINE LOTTERY DEPARTMENT
THE EUROMILLIONS LOTTERY PROMOTION

All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2013. All rights reserved.

Monday, November 4, 2013

Monday

419 scams
 
Dear Friend In The Lord

I greet you and your Family today in the name of the lord. I have been waiting to hear from you over two months to contact me for your Bank Draft Check of One Million, Five Hundred Thousand United State of American Dollars ($1,500,000.00 Dollars), but didn’t hear from you. Then I went and deposited your Bank Draft with Skyline Security Company for safe keeping before I traveled out of the country for a short Course and will not be coming back till end of next Month.

What you have to do now is to contact Skyline Security Company as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date.

For your information, i have paid for the delivering Charges; the only money you will pay to the Security Company to deliver your Bank Draft Check to your postal Address is ($108 Dollars) only being their Security Keeping Fee.

Again, Do not be deceive by anybody to pay any other money except $108 Dollars, I would have pay the security keeping fee but the Security Company said no because they don't know when you will contact them and in case of demurrage. So, you have to contact Security Company now for the delivery of your Bank Draft Check with their contact address below

Contact Person: Dr. Fred Folahan
E-mail Address: ( info-skylinebj@superposta.com )
Phone Number: +229-6721-8441
Registration No: wwdsc/xxx/100

Finally, make sure you also send them your Postal address and direct telephone number to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $108 USD for their immediate action. You should also let me know through email as soon as you receive your Bank Draft Check.

Note: Skyline Security Company does not know the contents of the parcel. I registered it in the company as my photograph (pix) sending to a friend overseas. They do not know that it contains a Bank Draft of such a huge amount of money, this is to avoid them tempering with the package. Do not let them know the contents of the parcel. I will be waiting to hear the good news from you once you receive the package.

Remain Blessed
Rev. Pastor Kelvin Smith
 

Sunday, November 3, 2013

Sunday

419 scams

ECRET/ PRIVATE
# 20 BOTHA CRESCENT SANDTON,
JOHANNESBURG SOUTH AFRICA

Greetings,

My name is Mr. Marie Leegail: I am the Manager Credit and foreign Remittance
Department Of Amalgamated Bank of South Africa (ABSA)

There is an account opened with our bank in 2008 and since then till now
nobody has ever come or operated on this account again, I personally have
interest to see anyone to come for this account but no one, After going through
some old files in the records, I discovered that if I did not remit this money
urgently out of South Africa into a foreign account it will be confiscated to
Government use,.

The owner of this account is Mrs. Veronica Andreas, a foreigner and a miner at
Kruger Gold Company, he died since 2009, no other person knows about this
account or anything concerning it, the account has no other beneficiary and my
investigation proved to me very well that her company does not know anything
about this account and the amount involved is Us$9.5 Million (Nine Million Five
Hundred Thousand United State Dollars)

I am only contacting you as a foreigner because this money cannot be approved
to a local bank here in South Africa, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of the account
Mrs. Veronica Andreas was a foreigner.


I want us to meet face to face and sign a binding agreement documents that
will bind us together so that you can receive this money into your foreign
account of your choice where the fund will be safe.

After the conclusion of this transfer, you will be entitle to received 30% of
the total amount for your assistance and help, while 70% will for me and my
partners investment in any lucrative business you will introduce us into in
your country.

If this proposal interests you please contact me back on my number+ 27 78 300
67 09, or email me back at legailm16@blumail.org

I look forward for your earliest responds.

Best Regards,
MR. MARIE LEEGAIL.

Saturday, November 2, 2013

Saturday

419 scams

International Finance Corporation
IFC Accra Regional Office
Hse. No. 1 Central Link Street, South Legon,
P. O. Box CT 2638 Cantonments - Accra, Ghana


Attention: Beneficiary


This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$3.4 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund.


We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.


We are writing you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following:


1) Your Full Names:----------------------------
2) Your Full Address:--------------------------
3) Your Telephone Number:---------------------


You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that your on own risk. The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.


And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +233-246650768


We await your urgent response.
Hon. Lis Harianto

Friday, November 1, 2013

Friday

419 scams

Our ref: INT/FMD/02
Your ref: ATM/OL.I/0064

Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.).

This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason.



Please contact claims officer with the info below

Name:Dr.Miller Wilson
Email:( drmillerwilson@hotmail.com )

Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you.

1:FULL NAME:
2:COUNTRY:
3:DELIVERY ADDRESS:
4:AGE:
5:TELEPHONE:
6:OCCUPATION:
7:SEX/GENDER:
8:PASSPORT COPY:

Once Again Congratulations!!!

Best Regards,
Financial Payment Committee