MTCN Scam

Good day

I write to inform you that we have already sent you $5,000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mr Akin Thomus

Email: claimdeptwesterunion@yahoo.com

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

Sender Information's

Sender's First name------- Rosalinda

Sender's Last name----- Carrillo

MTCN;= 8723020216

Amount;= 5,000, USD

Test Question;= To Who?

Test Answer;= To Friend

Regards,

Tel number: +2347062226960

Mr. Akin Thomus

Nokia Grant Scam

You Have Won GBP £850,000 British Pounds on the NOKIA GRANT End Of Year Promo AWARD 2010,To Claim Prize Email: Nokia_Claimsdept@9.cn OR Call:+44-701-113-6408

Dr David Evans Scam

From The International Debt Discovery & Payment Bureau

London, England United Kingdom

Tele/Fax: +44 844 774 3666

We are the International Debt Discovery & Payment Bureau (IDDPB) newly inaugurated by the chambers of commerce of the U.S.A. and Britain respectively.

This Body was set up to discover and pay all outstanding unpaid funds being owned to Individuals all over the world by Commercial Banks, Various Lottery Organizations who were unable to settle their clients of Contract Debts, Inheritance Funds, Prize Winning Funds etc.

It was resolved and agreed by the chambers of commerce of both Governments that this Body will work extensively to ensure that all outstanding Payments are made to rightful Beneficiaries without any hitch.

It might interest you to know that during one of our discovery exercises few days back, we uncovered an unpaid/unclaimed sum of money in your name, and a mandate has been given to this office to contact you for the payment of your funds immediately.

Note that a special payment arrangement has been made for you to come in person to any of our payment Offices either in Europe, America or Asia pending on where you preferred to be paid.

You are advised to reconfirm your full contact information to this office to enable us Submit your payment file to our head office in Switzerland regarding the release of your fund immediately.

We anticipate your urgent response.

Sincerely yours,

Dr. David Evans

Major James Salinas Scam

Dear respectful one,

may God be our waitness,

My name is Major James Salinas, I am an American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armoured Division in Iraq, as you know insurgents everyday and car bombs are attacking us.

We managed to move funds belonging to Saddam Hussein's family. The total amount is (US$ 23 Million dollars) in cash. We want to move this money to you, so that you may keep our share for us till when we will come over to meet you.We will take 60%, my partner and I. You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity.

If you are interested I will send you the full details,please we count on you hope that you will not betray this confidence which i have in you? This business is risk free. The boxes can be shipped out down to your country in 48 hrs.let me stop here i need your urgent respond,

Best Regards.

Major James Salinas.

Chen Guangyuan Scam

Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank of China (Hong kong). I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon maturity several notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him. We later found out that the Ghazi Musa Hassan and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the fund have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you. Should you be interested please send me your fullnames and current residential address and I will prefer you to reach me on this email address(cheng@qatar.io) which is my private email address and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Chen Guangyuan

Toyota Promotion 2010 Scam

Your E-mail just won You £600,000.00GBP and a Toyota Camry Car From Toyota Promotions 2010. Contact Mr. Fred Victor (toyotaonlineclaim@qatar.io) Telephone: +44 7035911140/+4470359 13994 with your reference number 799BV90.

CLAIMS REQUIREMENTS :Name:Address :Nationality :Age :Sex occupation/phone/Fax/present:Country:

Regards

Mrs. Danna LaCaze

Lottery Manager

Vivian Kasenene Lottery Scam

Good day,

My name is Mrs Vivian Kasenene, I`m a high level staff at the Euro Million Lottery. I have a very lucrative proposal for you; I can make you a winner of Ђ15,000,000euros in one of the Euro million lottery draws, if you are willing to share the proceeds with me 50-50. Just a brief, you just have to register for the lottery draws online; with my position in the company I can make it happen and you will emerge the winner of the above stated amount because i`ll handle everything from the database. Do not take this offer for granted as its a once in a life time opportunity, we both stand to collectively gain from this if you can assure me you can be trusted. If you are interested, then respond to: kasenene.vivian@yahoo.com.hk

Regards,

Mrs Vivian Kasenene

Confirmed Winner Scam

From:

Online Notification

UK NATIONAL AWARD

BATCH #: 409978E

REFERENCE #: BTD/968/2010

Congratulation your email address has won a lump sum of £539,000.00. You are to contact the claims agent with the below information for the claims of your funds.

Contact

Name: Mr.Brian James Smith

Email: b_jameswilli@sify.com

Regards,

Mrs. Rose Carl