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Jurger Krugger Scam

I once again notify you as my earlier letter were returned undelivered that late Engineer Jurger Krugger made you a beneficiary to his will. He left the sum of USD $30,100.000.00 to you in the codicil and last testament to his will. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal

Email: tbarr.thomaschambers11@hotmail.co.uk

Tel : +447024038814

I await your prompt response.

Yours in Service,
Barrister Thomas Thompson

Linnea Ehri Scam

You have a transfer of £1,000,000.00 US Dollars from Western Union. For more information contact this office email transfer.dpt@btinternet.com

Regards,
Linnea Ehri

Yahoo Scam

Dear Esteemed Winner,

The prestigious Yahoo! has set out and successfully organized a Sweepstakes marking the Begining of the year 2010 anniversary we rolled out over 1,000,000.00 for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.

Your email address as indicated was drawn and attached to ticket number 883734657492-5319 with REF: YAHOO7/315116127/27 and drew the BATCH: 15/623/UK which subsequently won you 1,000,000.00  as one of the 10 jackpot winners in this draw.

Please be informed by this winning notification, to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent.

Mrs. Clari Ortiz
Claims Agent
Yahoo! Promotion Award Team
44 Moorfields London EC2Y 9AL United Kingdom
Tel: +4470-2403-4853
E-mail: clariortiz@live.com.au

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

Full Name:
Full Address:
Marital Status:
Occupation:
Age:
Sex
Nationality:
Country Of Residence:
Telephone Number:
Fax Number:
Passport copy or legal document scan and attach for identification
How do you Feel as a Winner.

Thank you for being part of our commemorative new year Anniversary Draws. Congratulations from the Staffs & Members of the interative Lotteries Board Commission.

Sincerely,
Mr Albert Emirian
Yahoo! Promotion Award Team.
© 2010 Microsoft & Yahoo! Inc

Powerball Scam

Powerball International Promotion 2010
2 Lansodowne Row, Berkeley Square
London,W1j 6h, United Kingdom
CVR-nr. 25554493

Our Dear Winner,

We happily announce to you that you have won the sum of 800,000.00 GBP from the United Kingdom Lottery Home on our 2010 annual charity bonanza.

The winning ticket was selected from a database of internet email users from which your email address came out as the winning coupon. You are therefore requested to contact immediately out Claims Department below quoting secret pin code TY7448500 and your reference number 799BV90.

Futhermore, after compliting the verification informations above, you are required to send it to the appionted
fiduciary agent:

Dr. Perton Henrikkson
Email: powerball.international2010@gmail.com

Once more congratulations.

Yours faithfully,
Brian Hunt
Online Coordinator
United Kingdom Lottery Home

IRS Public Relations Scam

Sir/Madam,

Our records indicate that you are a Non Resident Alien. As a result you are exempted from United States of America Tax reporting and withholdings on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to recertify your exemption status and enable us confirm your records with us.

Therefore, you are to authenticate the following by completing form W-8BEN and return to us as soon as possible through fax numbers no + 1-518-344-1225. When completing form W-8BEN, please follow the steps below:

1. We need you to provide your permanent address if different from the current mailing address.
2. You must indicate as a Non-US resident, the country you are residing, to support your non-resident status and if your bank or other financial institutions you are dealing with has a US address for mailing purposes.
3. If any joint account holder is now a US resident or citizen, or in any way subject to US tax reporting laws: please check the box in this section.
4. Please complete 1 through 19 and have all account holder/s (if more than one account holder) sign and date the form separately and fax to the above-mentioned fax numbers.

Please complete Form W-8BEN (attached) and return to us with one week from the receipt of this letter by faxing it, to enable us confirm your records immediately. If your records are not confirmed on time, you will lose your Non-resident status tax exempt benefits and your account or any other financial benefits will be subject to US tax reporting and back up withholding.

If back up withholding applies, we are required to withhold 30% of the interest/benefits paid to you.

We appreciate your cooperation in helping us protect your exempt status and also confirm our records.

Sincerely,
Sara Kopec
IRS Public Relations

United Nations Scam

Attention:

How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the United Nations.

This email is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of USD $850,000. This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to government problems etc.

We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed. You are advised to contact Rev. Dale Robinson of Intercontinental Bank of Nigeria, as he is our representative in Nigeria, contact him immediately for your payment of USD $850,000 which way you need the fund to be delivered. So he will send it to you and you can clear it in any bank of your choice.

You are advice to get in contact with Rev. Dale Robinson and provide him with below information.

Full Name:
Address:
Telephone Number:

Person to Contact Rev. Dale
Email: c-care-intercontinentalbplc88@blog.lt
Tel: +234-7066-669-789

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your fund. Making the world a better place.

Regards,
Mr. Ban Ki-Moon
UN Secretary General

Aileen Summers Scam

Dear Selected Winner,

This is to inform you that you have been selected for a cash prize of 1,500,000 British Pounds held to mark the end of year 2010, in London, UK. The Selection was carried out through a Computer Random Selection System and your email address emerge as one of the three lucky winners.

Contact our fiduciary agent for claims with:

Agents Name: Ian Walker
Email: uknl_claimdesk01@msn.com
Telephone:+44 703 190 3163

Ref No: UK/9876125
Batch No: 2010MJL-01
Ticket No: 20511465463-7644

Fill the below:

Full Names:
Address:
Marital Status:
Occupation:
Age:
Gender:
Nationality:
Country of Residence:
Telephone Number:

Congratulations!

Sincerely,
Mrs Aileen Summers
Online Coordinator

Lottery Scam

The National Lottery
P O Box 1010
Liverpool, L70 1NL
United Kingdom
Customer Services
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We happily announce to you the draw 1114 of the UK National Lottery, on line Sweepstakes International Program held. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 17 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,000,000.00 Pounds Sterling in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among the first four  lucky winners in this category i.e Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 would be released to you by any of our payment offices in Europe.

Our European Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our claims agent:

Mr. Cani
Email: ukonlinecoordinatoru@gmail.com
Telephone: +44 704 573 9562.

Our UK agent will immediately commence the process to facilitate the release of funds as soon as you contact him. You may wish to establish contact via e-mail. Our winners are assured of the utmost standards of confidentiality and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with claims.

Once Again Congratulations from me and entire staff of UK National Lottery.

Brian Hunt
Online coordinator for UK National Lottery
Sweepstakes International Program

Jiang Jianmin Scam

Dear Friend,

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business. Please contact me using the email address below, only if interested so i can furnish you with more details on this transaction.

Email: jiangjianmin41@yahoo.com.hk

Thank you for your time and i look forward to working with you.

Sincerely,
Mr. Jiang Jianmin

GBF International Scam

You have won the sum of £750,000.00 Great British Pounds from the GBF International Visa Master Card Group. Contact agent Mr. George Wallect  telephone number +4470359 70671 +4470359 86710 send the following information:

Name:
Address:
Age:
Sex:
Occupation:
Cell phone Number:
Country of Residence:

vscardpromo@gala.net

Free Lotto Scam

This is my second time of contacting you from the Free Lotto International Promotion Program. You have been chosen as one of the lucky winner of £1,000,000.00, for details contact the Remittance officer Mr. Brian E Williams email bwilliams@gala.net.

Claim processing Form.

Name:
Address:
Occupation:
Age:
Sex:
Tel:

Sincerely,
Mr. Daniel Robert

Google Award Scam

This is to inform you that you have been awarded GBP 1.500,000 in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc., held on September, 2010 in London, United Kingdom. Send your complete personal information with your Award Reference and File number to us to enable us process your Prize to the email address below;

Full name,
Country,
Contact Address,
Sex,
Age,
Occupation,
Telephone/Fax number,
Email Address

Fedex Express Scam

Dear Customer!

This mail is to remind you of your registered package.



CONTENT: Bank Draft of $800,000.00 USD officially Registered by an Official of the United Nation. The $800,000.00 USD is a donation to you from the U.N through in collaboration with Nokia Co-operation perform an e-mails Balloting. For your information the VAT and COD and none. Scan airport Up liftment have been paid.

But the only payment that you are to make is $275 US Dollars being the security keeping fee of your package. Please Contact FedEx Courier Express Delivery Department (DISPATCH DIRECTOR) Mr. Alex Kennedy for shipment details and requirements.

Take Note that this Payment is very important for the security company release and the FedEx deliver your package and IF YOU KNOW YOU ARE NOT PAYING THE FEE FOR THE SECURITY KEEPING PLEASE DON'T EVEN BOTHER TO CONTACT THEM FOR THE DELIVERY!!

Contact Person : Mr. Alex Kennedy (DISPATCH DIRECTOR)
Email Address : dispatchdirecto@w.cn
Telephone : +234-818-387-9560

Finally, make sure that you reconfirm your Names in
Full ...............
Residential..............
Zip code : ............
Country :...................
Occupation : ...............
Telephone/fax Number : ......
Age : .......................
Marital Status :............
Sex : ....................
Nationality : ............

Yours Faithfully,
Mrs. Elizabeth Page.
© FedEx Express Corporation
All rights reserved.© 1995-2010 FedEx

HSBC Bank UK Scam

Dear Customer,

Due to the on-going security upgrade at HSBC, all customers are required to update their information to the new security system to enable a faster, easier and more secure online banking experience.

Log On Here to update your information.

Note: Failure to update your information will lead to service suspension.

HSBC Internet Banking
©August 2010 All Rights Reserved.

Reyna Cruz Scam

Good day we are from the ( PUBLISHER'S CLEARING HOUSE) and to inform you that your email adress just won you One Million dollars (1,000,000.00 USD) In Cash/Check credicted to file Number Uk /5678/t85. In the week Publisher Clearing house lottery Bonanza, winner you are to contact our Paid spokesman incharge.

Please note that if you are not the owner of this email don't respond to this mail. Thanks.

Agent: Mr Koso Van Paul
Email: pch_bonanzaonline@qatar.io

You are required to send the information below to process your claims.

Full name:
Address:
Sex:
Nationality:
Age:
Phone Number:
Present Country:

Sincerely
Mrs. Reyna Cruz
Online Co-Ordinator
Publisher's Clearing House

Vincent Cheng Scam

I have a business proposal of USD $22,500,000.00 only for you to transact with me from my bank to your country.


Reply to address:choi_chu008@yahoo.co.jp and I will let you know what is required of you.

Best Regards,
Mr. Vincent Cheng

Joseph Lomax Scam

Attn: Winner,

You won the sum of 500,000.00 GBP Great British Pounds Sterlinngs from our monthly sweepstakes. Your email address was among the five lucky winner in our computer email ballot, You are hereby advice to get back to us, to claim your prize.

CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW; PPPAY COURIER UK CORRESPONDENCE:
Mr Joseph Lomax.
TEL : +4470 2404 4999
EMAIL: josephlomax@qatar.io

Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Phone Number:
7.Nationality :
8.Country Of Residence:
9.Occupation:

Regards,
Mr Joseph Lomax

Honda Car Promotion Scam

We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the October 14th 2010.You were entered as dependent clients with: Ticket number: 2752246876 .Your email address drew the lucky winning number, which consequently won the sweepstakes in the first category, in four parts. You have been approved for a payment of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.

Yours Sincerely,
Ms. Angela Robinson
Program Co-ordinator

Barrister William Palmer Scam

Attention:Client

On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Jurgen Krugger made you a beneficiary to his WILL.He left the sum of £3,000,000.00 GBP (Three Million Great British Pounds) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real andtrue. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Jürgen Krügger died on the 13th day of December, 2009 atthe age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time Note: You are advise to contact me with my personal email address: palmerwilliam02@gmail.com

NOTE ALL REPLYS SHOULD BE SENT TO MY PERSONAL EMAIL : palmerwilliam02@gmail.com

I await your prompt response.

Yours in Service,

BARRISTER WILLIAM PALMER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq

Nigerian Scam

Dear Beneficiary,

I am Vivian Jones, I am a US citizen, 52 years Old. I reside here in Brooklyn New York. My residential address is as follows. 215 madison street brooklyn n.y 11216, United States. I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $35,000 trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my contract documents, And I was directed to meet Barrister Mark Wilfred, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.

He said that those people that are contacting us through emails are fake. Then he took me to the paying bank, which is Union Bank Nig. Plc, and I am the happiest woman on this earth because I have received my contract funds of $3Million USD. Moreover, Barrister Mark Wilfred,showed me the full information of those that have not received their payment, and I saw your name as the beneficiary, and your email address, that why i decided to email you and tell you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advice you to contact Barrister Mark Wilfred now.

You have to contact him direct on this information below.

Name Barrister Mark Wilfred
Email: barrmarkwilfred@gmail.com
Tel: +234-706-332-9603
Office Address: 72 Marine Road, Apapa Lagos-Nigeria

You really have to stop dealing with those people that is contacting you and telling you that your fund is with them why your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing to eat.

The only money I paid was just $220 for IRS permit, which you know, So you have to take note of that. Once again stop contacting those people, i will advice you to contact Barrister Mark Wilfred so that he can help you to finalize your fund transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transfer.

Thank You and Be Blessed.

Mrs. Vivian Jones

McCann Fitzgerald Scam

Greetings of the day

I am Attorney McCann Fitzgerald from McCann Fitzgerald Law Firm, I will need you to assist me in executing a business project from Russia to your country. I will prefer you reach me on my private email address below mccannfitzgeraldlf@yahoo.ie and finalise this operation because my status would not permit me to do it alone.

Regards,
Attorney McCann Fitzgerald

Coleman Hanson Scam

Hello Friend,

I hope my e-mail meets you well. I am in need of your assistance. My names are Sgt Coleman Hanson of the Engineering Unit of US Military here in Ba'qubah in Iraq; we have about $10 Million that we have moved out of the country. This money was found in boxes some time ago during our routine raid around the base.

What you have to do now is to contact the Diplomat as soon as possible to know when they will deliver your package to you because of the saftey of the boxes.For your information, I have paid for the delivering Charges and Insurance premium.The only money you will send to the COURIER SERVICE to deliver the box to your delivery address in your country is (395.00 pounds) only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except 395.00 pounds.

They are not aware of the content as funds but it has been declared as "Diplomatic Bonds".Once the funds get to you, simply take out 20% as your share and keep the remaining 80% for us. Your own part of this deal is to find a safe place where the funds can kept.Also you can view this Link for proper verification

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.

I would have paid but they said no because they don't know when they would be contacted for delivery.You have to contact the COURIER SERVICE now for the delivery with the information below

Contact Person: Gregory Barnes
Email Address: gregorybarnes@dplexpress.com
Phone number : +442030260048


Finally, make sure that you reconfirm your Delivery address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to let you know when it will get to your address. 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 395 pounds ONLY for their immediate action.You should also let me know through email as soon as you receive the box.

In God We Trust

Sgt Coleman Hanson

Alba Donald Scam

Hello,

I just want to inform you that I have deposited your ATM MASTER CARD of Eight Hundred Thousand United state dollars $800.000.00 USD to the TNT Express Delivery Services here in West Africa, due to the fact that i have waited enough to hear from you so that your funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the TNT Express Delivery services with your
previous information's you listed at that time.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $250 dollars only, i would have also paid for the security keeping
fee but the TNT Courier service advice me not to because they don't know when you will contacting them and just in case to avoid demurrage payment.

I will be traveling to IRAQ for a business trip and I will not come back till next month,Therefore i will advise you to contact the track & trace shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Dr. Khalid Divya, that it is ordinary African magazine I want to deliver to my friend abroad, to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address: customerservice-tnt@w.cn

Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Courier will not listen to you they will be imagining if you want to steal another persons parcel.

Shipment Officer Of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya
E-mail: customerservice-tnt@w.cn
Tel: +234-816-204-6236
Shipment Code: TNT/PARCEL/0567
Parcel Number: PN0092

Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them.

Full name......................
Home address............
Country....................
Telephone...............

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Delivery Service do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides i don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (9774) take note,once you receive the card you take it to any cash point around your area and slot it into any ATM machine and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$15,000. (Fifteen Thousand Dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Sincerely,
Barr. Alba Donald.

Noor Azidah Scam

Beloved Friend,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor told me that I will die less than three months time. Based on this development I want to will money which my late husband fixed in a bank for the future. I meant to use the money to setup a foundation but my health will not let me do anything again. I am in search of a reliable person who will use the Money to build charity organization for the orphans and cancer research and the person will take 30% of the total sum. While 70% of the money will go to charity organization and helping the orphanage. I grew up as an Orphan here In Malaysia and i don't have anybody/family member to take care of my wealth. People I called my friend betrayed me and squandered what is left of my wealth , so I have no other choice than to do what I am doing now . I will provide you with all the information once you indicate your willingness and I ascertain that you are a good person.

Thank you for your time

Yours sincerely.
Mrs Noor Azidah

Alexander McQueen Scam

Dear Friend

My name is Barr Perkins George personal attorney to Alexander McQueen - Designer Fashion Label who died on the 11th day of Feb. 2010. I have the documents of a large amount of funds which he handed over to me before he died made you a beneficiary to his WILL. He left the sum of Seven Million Great British Pounds (GBP £7,000.000.00) to you in the codicil and last testament to his WILL.

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good and his friend was a gay as well due to the fact that McQueen was a gay and claimed he realised his sexual orientation when he was six. He told his family when he was 18. Lee Alexander McQueen, CBE (16 March 1969 11 February 2010) was an English fashion designer known for his unconventional designs and shock tactics. McQueen worked as the head designer at Givenchy for five years before founding the Alexander McQueen and McQ labels. McQueen's dramatic designs, worn by celebrities including Rihanna, Björk and Lady Gaga, met with critical acclaim and earned him the British Designer of the Year award four times.

Late Alexander McQueen died on the 11th day of February, 2010 at the age of 40 years, According to him this money was supposed to be used in transporting and getting the new store that was about to be opened in Los Angeles stocked with his recent designers You can read more about him from the sites below http://en.wikipedia.org/wiki/Alexander_McQueen.

Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Yours in Service,
P.George & Co. Solicitors
Email: barrperkgeo1966@gmail.com

United Nations Scam

The UNITED NATIONS which plays a leading role in coordinating emergency relief efforts across the globe has agreed to compensate all the people that had an unfinished transaction or international Fund transfer that failed due to Government problem or those that have been Frauded in the past by dubious/Fraudulent Individuals. The sum of US$350,000.00 was issued to each of you. Your email was found in our list as one of the beneficiary and that is why i am contacting you through this medium. This has been agreed upon and have been signed. Sorry for
contacting you through this medium,it was the fastest way to get this message across to you.

This compensation is just one of various ways we are presently using to Achieve this global vision of ours.You are advised now to get in contact with Dr Lai Alabi,the Director of Intercontinental Bank Plc via his Email Address; alabi.laidi@9.cn ,as he is our legal representative in West Africa (Nigeria) and also a representative who understands English language.He is in charge of disposing this bank draft to you.You are to Send the information below to him via his email address above for the immediate delivery of your Compensation bank Draft to you.

Full Names (Surname First)........
Current Residential Address.......
Country...........................
Telephone #.......................
Age...............................

Contact him immediately with the requested information above for your International Bank Draft of US $350,000.00.Late response is not accepted, misconduct and non adherence to instructions leads to fund termination.Have a nice day and Hope you use this Money Wisely and profitably.

Regards,
Gen Ban KiMoon
Secretary General (UNITED NATIONS)

Yahoo Scam

Yahoo Email Warning Alert !!
From:
Coord. de Vigilancia Sanitaria DRS/ALF

To ensure that your account information remains accurate and secure we notify you whenever this information changes.

Due to the congestion in all Yahoo!accounts, Yahoo! will be shutting down some of our accounts, both premium and free accounts for security reasons. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling your Login Info below after clicking the reply button.

We are really sorry for any inconvenience this might cause you.

CONFIRM YOUR IDENTITY. VERIFY YOUR YAHOO ACCOUNT NOW !!!

Your -Username:----------------------------
Your -Password::----------------------------
Your -Date Of Birth:-------------------------
Your -Occupation:---------------------------
Your Country Of Residence:----------------

After you must -have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.

Regards,
Yahoo! Account Services
-------------------------
We are really sorry for any inconvenience this might cause you.

Gordon Smith Scam

OFFICE OF THE ,
British Government/ United Nation.
DEBTS CENTRE,
3/ 5 Whitehall Court, LONDON, SW1A 2EL.
OFFICE OF THE BG/UN.FINANCIAL AUDITORS,
British Government /United Nation.
COMPENSATION CENTER,
3/ 5 Whitehall Court, LONDON, SW1A 2EL.

UNITED NATION COMPENSATION OFFICE / UNITED NATIONS 2007/2008/2009 SCAM
VICTIMS COMPENSATIONS PAYMENT
FROM THE DESK OF; GORDON SMITH
PHONE: +447024096172

ATTN: HONORABLE VICTIM,

REF/PAYMENTS CODE: OCB/XXOCB[ $860,000 USD.]

Re: United Nation Compensation for Fraud Victims.

This is to bring to your notice that we are delegated from the UNITED NATIONS in Oceanic Bank Plc to pay 150 victims of scam $860,000 USD(Eight Hundred and sixty thousand Dollars Only each). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $860,000 USD compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims weekly the sum of $860,000 USD each in accordance with the UNITED NATIONS recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria,the payments are to be paid by Oceanic Bank Plc as corresponding paying bank under funding assistance by the governments of USA , CANADA and BRITAIN.

Any benefactor of this compensation award will have to be first cleared and recommended for payment by UNITED NATION, According to the number of applicants at hand, 114 Beneficiaries has been paid today by the bank,over a half of the victims are from the United States,we still have an outstanding of 36 scam victims left to be paid for the day.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.

Send a copy of your response and payment code to our remittance officer:

BANK NAME: OCEANIC BANK PLC.
FOREIGN REMMITTANCE DIRECTOR: REV. KAMPSON T. LARS,
SCAMMED VICTIMS /REF/PAYMENTS CODE: OCB/XXOCB $860,000 USD.
EMAIL: onoceanicbankpayeee@gmail.com
PHONE: +234(1)7617914

I will advise that you contact the Reverend through Phone, because only phone will you get his urgent attention to attend to you for he is always a busy man.

Contact him Immediately.

Yours Faithfully,

MR GORDON SMITH
FOR MANAGEMENT.

Shola Omoregie Scam

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000 USD ONLY

Dear Scammed Victim !!!

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $900,000 USD (Nine Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via.

1. BANK CHEQUE DELIVERY
2. CASH DELIVERY

Indicate your option and send your Full Name, Direct Telephone Number and your correct Mailing Address where you want us to send the compensation Payment to.

To UN Representative: Dr Shola Omoregie
Email: drshola147@live.com


I shall feed you with further modalities as soon as i hear from you.

Yours faithfully,

Dr Shola Omoregie
United Nation Representative
http://www.un.org/sg

Lee Ji Yang Scam

MRS.LEE JI HYANG
HEAD OFFICE BANK OF KOREA
110,3-GA,NAMDAEMUNNO,JUNG-GU.SEOUL 100-794.
KOREA.

Good day,

Let me start by introducing myself,I am Ms.Lee Ji Hyang,an ACCOUNTS CLERK with the BANK OF KOREA.

I do insist in your confidence in this transaction.I am making this contact with you,based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.

Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Ten Million,Two Hundred Thousand United States Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 40% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email : leejihang11@yahoo.com.hk

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mrs.Lee Ji Hyang

Newstar Agency Scam

From: newstaragency@fastwebnet.it

You've won a prize of(4Million Euro)From the Irish Online Sweepstakes held 08/22/2010. You are to send your name country and Cell Number to claim.dpt@w.cn for claims.

Western Union Money Transfer Scam


We wish to inform you that We have sent $5000.00 USD already ,that was given to you by the United Nations, ECOWAS as we are mandated to send you the total sum of $300,000 USD through Western Union. Send name, address,phone number. Processing your first payment of $5,000 USD to collect money.

First Name Rosanna
Surname Rosales
MTCN 5526046958

Regards
Mr Terry Scott
Phone: 234-8051466060
E-mail: western.transfer3@live.hk

Toyota Car Promotion Scam

The Lottery Department
Toyota Car Promotions
Road High Wycombe HP10 0N
CVR-NR. 25554493

This is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from t he comfort-ability and efficiency of our products.Just answer the simple question s asked below.

Toyota Test Question
You stand a chance to win 1,850,000.00 GBP and a brand new Toyota car,by answering the below questions,

Name three cars Toyota has produces within the past 15 years?
Is Toyota an American or Japanese company?

Contact our Departmental head with the below detail with the correct answer and your name and address

Mr. Harrison Garthe
Email: harrigarthe@gala.net
Tel: +44 702 407 8603

If your answers are correct a draw will be made and you will be notified.

Good luck and God bless you.

Regards
Mrs. Katty Edwards
Lottery Manager

Nokia Mobile Scam

Dear Beneficiary,

This is to inform you that your email address has won for you the sum of 1,000,000 GBP which was randomly selected by our computer system of networking in this year Nokia Mobile Promotion you are to contact the claims office via email nokiamobile_dept@w.cn for claims processes.

Mrs. Mariam Bells
Online Coordinator

Federal Bureau of Investigation Scam

Federal Bureau of Investigation
E-mail: scamvintimfbiinternet@hotmail.com

Attention: MasterCard Winner,

From all the staffs of the MasterCard and Microsoft Mega Jackpot Promotion in conjunction with the Barclays Bank PLC we wish all the 2010 remaining you winner of the unclaimed prize of £6.6, Million Pounds. This period is a period of peace and happiness so enjoy with your most lucky family. The Federal Bureau of Investigation, Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the MasterCard and Mega Jackpot Promotion UK, as the beneficiary of the said £6,600,000 Great British Pounds sterling. Equivalent to 11,064,000 USD. In cash credited to Master Card No.5148 6547 8940 6543, confirmed on a certified Cashier's check.

Hence the Federal Bureau Of Investigation Washington DC, in conjunction with the Scotland Yard, has screened through our various Monitoring Networks and it has been confirmed and verified that the transaction you have with the  Master Card  is legal and you have the legal right to claim your due prize of £6.6, million pounds. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over $1.7 million USD to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

Meanwhile, you are advised to follow the procedure of the Promotion House Master Card. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now. It has been confirmed that only " MasterCard International Promotion" is the only legalized lottery in all the online lottery promo. You are advised to watch what ever you do on the internet as they are so many fraud and scammers out there. Be informed that we are undercover agents working on how to track this terrorist and scammers down. We need you to give us traces to these heavy scammers. It has been noted and confirmed that 87% of mails on the internet are either from Africa, Europe with more rampant cases in like: Nigeria, South Africa, UK and Netherlands, almost every were around the world.

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. Only this lottery promotion has been confirmed. legal, all others are still under investigation, and so many others are scam, most especially from the UK and Europe. You are advised to work with the necessary offices now or contact us for more information.

Oceanic Bank Scam

Dear Beneficiary

You won £500,000 from Oceanic Bank ATM Special Award. Kindly fill in the below:

NAME:
ADDRESS:
AGE:
SEX:
OCCUPATION:
NATIONALITY:
RELIGION:

Email: oceanic-atmdept@qatar.io
Mobile:+2348078429784

Shung Hin Hui Edwin Scam

I am Mr. Shung Hin Hui Edwin, a transfer supervisor on investment in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.

Transfer of 15.5 million USD was deposited by one of our late customer who died without declaring any next of kin before his death in 2005. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Yashua Mageed Hedaya so that you will be able to receive his funds to your own nominated account we shall share in the ratio of 60% for me, 40% for you. If you are interested please contact me for more details.

I Greet,
Shung Hin Hui Edwin

Scott William Scam

UNION BANK PLC/UNITED NATIONS 
SCAM VICTIMS COMPENSATIONS PAYMENTS

ATTENTION SIR/MADAM,

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 150 scam victims $100,000.00 each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $100,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UN body in conjunction with the Nigerian Government is now paying 150 victims of this operators $100,000.00 USD each in accordance with the UN recommendations.

Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be supervised by the United Nations Officials and the Central Bank of Nigeria as the corresponding paying Union Bank PLC.According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $100,000.00 USD each.

Your particulars was mentioned by one of the syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the US secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You are thereby advised to contact the private client office of the Union Bank PLC in Nigeria through the following information.

Name: Dr. Tude Musa

E-mail:dr_babatudemusa0147@hotmail.com

You will receive your compensations payments through ATM Payments System. You will be detailed with the modalities as you contact the private client office of the Union Bank.

Yours faithfully,
Mr. Scott William

Ticket Number Scam

Ticket Number: 418 8354952 518

From:
Elif Ozbey Kilic

We happily announce to you the draw 963 of the UK National Lottery Online Sweepstakes International programmer held on 1st of September, 2010 your e-mail address has been selected randomly amongst twenty others by a Computer Ballot System through a World Wide Web Search Engine. Here is your ticket number 418 8354952518 with serial number 9418/07 that won you £516,778.00 Pounds.

Full Name: 
Address:
Nationality:
Occupation:
Age:
Sex:
Phone:
State of Origin:

Mode of Payment
Courier Delivery
Claims Agent
Mr Peter Taylor
Email:uk_gaming080@hotmail.com

Yours Truly
Steven Burtler

Mellisa Lewis Scam

Hello,

My name is Mrs. Mellisa Lewis, I am 59 years old and I was diagnosed for cancer for about 2 years ago. I have being lying critically ill at the hospital since November 12th, 2009 when I was recently diagnosed with Hypoglycemia. I decided to WILL/donate the sum of Fourteen Millions Two Hundred Fifty Eight Thousand United States Dollars.

I know for sure you will be surprised if such things still happens, believe me the doctor says my chance of survival is based on 70/30. I am not in the position disburse these funds myself as a result of my health. I decided to will it to you so you can help me disburse the funds to some charity organization in your country. Im helping you so you can develop the time to disburse these funds on my behalf.

Arrangements have been made with my attorney on how these funds should be transferred to your account from my bank in London. The necessary documents have been signed and ascertained. I am in an intensive ward where I do not have access to receive calls as a result of my health condition.

I have no family but relatives who has embezzled my hard earned money years ago, I really don’t think they would have pity on me despite my condition by fulfilling my wish to help the charity with these funds.

You are to work with my attorney who will assist in these funds transfer to your account. I paid for the State tax on the day of deposit with the bank. Contact my lawyer with this info J. Mchenry and Associates, Name: Barrister Jay Mchenry Email : barr_jaymchenry33@live.com.Tell him that I have willed this money to you.

If you find this mail appealing, kindly contact my attorney by quoting this reference number to him JJ/MMS/953/5015/GwrI/316us/uk. I write this mail to you solemnly with the faith that you will assist me in my last wish.

Meanwhile you are advised to keep this mail and it contents confidential as I really want my wish accomplish at the end of the day without any of my relatives knowing about these funds, Please do remember me in your prayers as I give you the assurance that this is legal.

God Bless.

Regards,
Mrs. Mellisa Lewis

Zeng Q Zhen Scam

Compliment of the day,

I am Mrs. Zeng Q. Zhen, a staff of Lloyds Group PLC. here in Hong Kong attached with Private Banking Services, I have a secured business proposal for you. Should you be interested please reach me on my private email address q_mrs.zeng@yahoo.com.hk. And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated.

Yours Sincerely,
Zeng Q. Zhen

Inheritance Scam

Your Inheritance,

I once again notify you as my earlier letters were returned undelivered that late Sir John Paul Getty Jr. made you one of the beneficiaries to his will, He bequeathed the sum of GBP 9,708,692.00 to you in the codicil and last testament to his will.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal

Email: giggsmoorelawfirm@gmail.com

I await your prompt response.

Yours in Service,
Barrister Giggs Moore
Tel:+447011163836

Garry Loopy Scam

I am sorry if it sounds like an embarassment that i am approaching you in this manner. Please forgive me.I have sent you this message some three weeks back but you didnt get back to me, hence I am resending it to you. I am the Business Manager of Bank of Scotland here in the UK. Your sincere partnership is required to enable me transfer of funds 6 Million Great British Pounds)to your account for both of us. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. I assure all documents to back you up will be provided by me. Please respond to me via email for more details. Please do respond via my personal email garryloopy110@hotmail.co.uk

Best Regards,
Garry Loopy

Loterij Scam

Mon, June 21, 2010 8:39:05 PM
Official Award Notification
From:
Nationale Postcode Loterij

Nationale Postcode Loterij
Website: www.postcodeloterij.nl
Result for first category
Terneuzen, Holland

Prize Number: NPCL/67/89/82/28
Amount Won: 1,000,000 Euro

Submit the following information:
Full Name
Address
Country
Age
Occupation
Phone Number

Payment Option:
Courier Delivery
Transfer of money via Online Bank Transfer

Pamela Ann
Director Claims Department
Telephone: +39 3801 911490
Email: nlpostcodeclaimsdept@aol.nl

From: Cherenzia Venessa
nlpostcodeclaimsdept@aol.nl

Williams Cole Scam

Wednesday July 7, 2010 1:51:51 AM
Urgent Business Proposal
From: Williams Cole
Dear Friend,

Good day to you. I am Mr. Williams Cole, Bank Manager of Habib Bank, London, United Kingdom. I have a business proposal for you which involves the transfer of 9 Million Pounds. If interested, please contact me confidentially at williamscole1@live.com

In replying kindly state the following:
Full Name
Age
Location

Thank you.

Sincerely,
Mr. Williams Cole

Tony Chan Chun Chuen Scam

Sat, July 3, 2010 2:43:14 AM
From:
Tony Chan Chun Chuen
Dear Friend,

My name is  Tony Chan Chun Chuen , friend and close confidant to Nina Wang Kung, who passed away on the 3rd of April 2007. I will save your time by not boring you with all the details at this time, which has already been disseminated by the international media during the controversial dispute that erupted between her and her late husband's relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link,

http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future

http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html

As you will learn after going through the link above, all sorts of stories, have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is. Although I am the sole custodian of a huge sum of her estate, she left strict instructions that I hand over the money to charity and also that under no circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made sure her immediate family is well catered for since she had no children of her own, before her death Nina Wang went ahead to dispatch the sum of BP820,000,000.00 in cash with the assistance of a foreign diplomat who now resides in Europe, but I will ensure to make her wish comes through. Now the reason why I have contacted you is that there is also some other funds in the tune of $12,000,000.00 with the Hang Seng Bank China and I want your assistance for me to transfer of funds in your name to your account for both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt response this business transaction through my email address.

Thanks and may the stars guide us in the right path, I remain yours.

Sincerely,
Tony Chan Chun Chuen

John Aboh Scam

Dear: Beneficiary,

This is to officially inform you that an Inter Switch ATM Card with a fund worth £654,000.00 has been accredited in your favor by Oceanic Bank of Nigeria PLC.Your personal identification number are ATM-4278763100030014.The ATM Card has a daily withdrawal limit of £5,000.00 GBP per day. You are advised to contact Dr. John Aboh with your complete name, country, telephone number, address for claims.

Regards,
Dr. John Aboh
Chief Executive Officer
Oceanic Bank PLC

Mary Susan Derrick Scam

Attn: My Dear Friend,

I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels, Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 USD while in the USA, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr.Eddy Williams, who is the Foreign Remittance Award, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake.He took me to the paying bank for the claim of my Compensation payment.

Right now I am the happiest woman on earth because I have received my compensation funds of $1,500,000.00 USD. Moreover, Mr. Eddy Williams showed me the full information of those that are yet to receive their payments and I saw your name and e-mail address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Eddy Williams.

You have to contact him directly with your.
Full Name:
Home Address:
Phone Number:

Foreign Remittance Award
Name: Mr.Eddy Williams
Email: eddywilliams88@administrativos.com
Phone: +234-705-7216-967

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr.Eddy Williams was just 353 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Eddy Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United states

Catherine Jocelyn Macapagal Scam

Catherine Jocelyn Macapagal
Regional Auditor
Banco De Oro Bank
Ortigas Center, Mandaluyong
Philippines

Good Day,

Let me start by introducing myself, I am Mrs.  Catherine Jocelyn Macapagal , Regional Auditor, Banco De Oro Bank. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in Equitable PCI Bank which is now B Banco De Oro Bank  inside the Philippines the merger was 2007. The merger is part of a long term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds $10.2M to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your full names, address and telephone number so that the attorney can commence his job.

The allocation of our money will be as follows: 30% to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address cathjmacgl2000@googlemail.com for more details on this transaction as soon as possible. This should be kept very secret and confidential.

Hope to hear from you soon .

Kind Regards,
Catherine Jocelyn Macapagal

Elizabeth Amundsen Scam

Dear sir/madam

my name is Mrs. Elizabeth Amundsen, Norwegian but currently residing in the United Kingdom. I was married to Late Ryan Amundsen of blessed memory who was an oil explorer in Norway and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child, he died after a brief illness that lasted for only four days. Since his death I too have been battling with both cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US $8.5Million with a bank in the United Kingdom which I inherited after his death.

Recently, my doctor told me that I have only 2 months to live due to my ailment. Having known my condition, I have donated my estates and few other properties to some Charity Organizations in London, United Arab Emirates and Africa. Now that my health has deteriorated so badly, I cannot continue to do this by myself any more. I then said to myself that I must reach out to the world via this communication means by finding a kind hearted person that will continue where I stopped. I decided to donate this fund to either a charity or orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes, orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husbands relatives are into radical organization and I don't want a situation where this money will be used! In an unholy manner, hence the rear

I can not have any telephone communication at the time because of my health condition which has seriously affected my speech and also because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose. You can contact me through my private email: sabahedui@live.com

Until I hear from you by email; my dreams will rest squarely on your shoulders.

Remain blessed,
Mrs. Elizabeth Amundsen

Frank Amos Scam

We are mandated to send you $5,000.00 USD from the total sum of $300,000.00 USD that was given to you by the United Nations. Processing your first payment of 5,000.00 USD.

Provide to us the following data:
Full Names
Age
Address
Telephone Number
Occupation
Sex
Marital Satus
Country.

Mr Frank Amos
+2348161819336

Bristol Promo Lottery Scam

Award Notification Final Notice

We are pleased to inform you of the announcement of winners on the 6th of September 2010, of the Bristol Promo Lottery, Asia Europe International Program.

Your email address, is attached to ticket number 03 07 13 23 12 14 21, with serial number 1582-812 drew the lucky numbers 07-06-10-11-BR-ZE and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payment of US$5,500,000.00, credited to file Reference Number 544/818/223 and Batch Number 645252868-JJ98.

All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the world from Australia, New Zealand, United States of America, Europe, North America and Asia as part of the International Promotions Program, which is conducted bi-annually. No tickets were sold.

Please be informed that your winnings of the sum of US$5,500,000.00 has been zoned to the European Processing Office. Due to mix up of some numbers and names, we ask that you keep this award confidential from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claims agent: Mr Jack Cole via this email address jackcole011@yahoo.co.jp, for due processing and remittance of your prize money.

Send an email with your Reference Number 544/818/223 and Batch number
645252868-JJ98.
MR. JACK COLE
EMAIL: jackcole011@yahoo.co.jp

Remember all prize money must be claimed not later than the 1st of October 2010. After this date, all funds will be returned as unclaimed.

In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations from all our staff and thank you for being part of our promotions program.

Sincerely,
Mrs. Nori Ren
Online Promotion Coordinator

Ariel Miller Scam

You have a Settlement Funds of $850,000.00 with Reference Number UN013-0156/UHF-UN-HABITAT. Contact Mr Franklin Roosevelt with your:

Names
Address
Country
Age
Sex
Telephone

Details Tel: +234-8075-39-8415
E-mail:un_regulatoryboardunit4@9.cn

Ariel Miller

Transfer Business Proposal Scam

Good day,

Greetings from china and cooperative bodies of various departments from Bank of China, I will like to make a business proposal which is also know as a transfer proposal.

In regards to the mail, I have your private email address for a well reliable site that is why I decided to contact you to make you a proposal for your if your are much interested to join me in this transaction as partner.

I have a proposal that has to result to the sum of US$20.500, 000.00 in under the proposition of my ban k here in China. I am Mr. Cox Robert by name and the said amount in my first line in this mail that result to the sum of US$20.500, 000.00 is own by my client which is not dead.

I have been in search for an legal beneficiary to these funds that can stand to this funds and will be more capital to handle this funds in his account in his/her country. So therefore, I will like to ask from you a good help if you can stand as the legal beneficiary to these funds fully ready to handle that amount of funds in your bank account.

Please with greatful gladness from my heart, I will be more greatful if you can assist me in this transaction so that we can have this funds transfer to your private account and share these funds as good partners.

If you are much interested in this transaction kindly contact me via this private email address cox_robert_656@yahoo.cn. Just contact me if you are much interested to share these funds together.

I wish to wait for your swift mail from you.

Best regards,
Mr. Cox Robert
cox_robert_656@yahoo.cn

George Jones Scam

Dear Friend,

How are you today? I know that this letter may come to you as a surprise, but you need not to worry as I use this way to contact you it is due to is only means I can reach you confidentially as a foreign to seek for your assistance in this matter, My name is Mr. George Jones I am the Manager Audit and Account Department of our bank,  Asian Development Bank, Ouagadougou Burkina Faso. I kindly made up my mind to contact you to use your account to transfer the sum of $39,500,000.00 US Dollars into your bank account and this fund was abandoned and left unclaimed with our bank for a long time and once the fund get transferred into your account, you will take 40% while I will take 60% of the total money.

If you are interested in this transaction, you have to reply this mail immediately with your full information so that I will let you know the next step to follow immediately in order to finalize this transaction in a period of time.

I am expecting your reply soonest with your personal information as follow

Full Name:
Full Address:
Phone Number:
Occupation:
Age:
Nationality:

Yours Sincerely,
Mr. George Jones

Albert Misbichler Scam

Sir,

Firstly, I must solicit your strictest confidence in this discussion which is confidential involving a pending transaction requiring maximum confidence and your co-operation. I am certain and have confidence in your reliability to prosecute this entire transaction.

I am the Executive Assistant to Mr. Mikhail Borisovich Khodorkovsky who is the President/CEO of the Yukos Oil Corporation Russian Largest Oil Corporation, with branch offices worldwide. Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and in the year 2002, he was named the 16th wealthiest man in the world.

As the EA to Mr.  Mikhail Borisovich Khodorkovsky, some documents for $150 Million US Dollars was handed over to me for the payment of a foreign contractor. Already Mr.  Mikhail Borisovich Khodorkovsky has released this funds $150 Million U. Dollars to Yukos Oil Corporation Account with the Paying Bank in Hong Kong from where the final wire transfer is expected to be effected. While I was on the process of transferring the funds, Mr.  Mikhail Borisovich Khodorkovsky  was arrested on the 25th of October, 2003 and was later prosecuted and sentenced to 9 years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.

See the website below to better understand the problem facing Mr. Mikhail B. Khodorkovsky:

http://www.khodorkovskycenter.com/

http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302

http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284

The Russian government has filed new charges against Mr.  Mikhail Borisovich Khodorkovsky  with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, lawyers and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivate. Mr. Khodorkovsky involvement and financial support for the opposition political party in Russia posed the greatest challenge ever to Vladimir V. Putin who happens to be the current Prime Minister of Russia and was formerly president from 2000 to May 7, 2008. It is widely believed that Vladimir V. Putin, and the many officials he placed in power during his presidency, will continue to exert significant influence on the government and politics of Russia for many years to come.

Therefore, on behalf of Mr. Mikhail Khodorkovsky, I solicit your help so you can stand as the foreign contractor or beneficiary of the said funds after which we can reprofile all documents in your favour which would be forwarded to the Paying Bank in Hong Kong for the wire transfer of $150 Million U.S Dollars from the Yukos Oil Corporation Account into your nominated bank account.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. I have all necessary documents to secure the transfer in your favour.

Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and approvals to facilitate the transfer of the $150 Million US Dollars from the Paying Bank in Hong Kong, where these huge funds were deposited.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law.

I await your prompt reply.

Best Regards,
Albert Misbichler
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