British Prime Minister Scam

My associate has helped me to send your first payment of $7,500 USD to you as instructed by Mr. David Cameron the United Kingdom British Prime Minister after the last G20 meeting that was held in United Kingdom, making you one of the beneficiaries. Here is the information below:

MTCN Numbers 6096147516

Sender First Name Johannes

Second Name Davis

I told him to keep sending you $7,500 USD twice a week until the full payment of $820,000.00 United State Dollars is completed.

A certificate will be made to change the receiver name as stated by the British Prime Minister, send your full names and address via email to Mr Garry Moore.

You cannot pickup the money until the certificate is issued to you.

Regards

Mr. Garry Moore

Tel: +(44) 702.401.1747

Vincent Cheng Hoi Chuen Scam

Good Day!

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.

Our Client, General Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After more inquiry it was also discovered that the late General did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds. Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest cooperation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies. Keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email address mrvin11cheng@yahoo.com.hk and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,

Mr. Vincent Cheng

Metropolitan Police Service Scam

Metropolitan Police Service

New Scotland Yard

Broadway, London

SW1H 0BG

Dear Sir/Madam,

We wish inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation FBI, the Economic and Financial Crimes Commission EFCC of Nigeria and all the world crime fighter leaders have come together to stop internet fraud. We have recovered over Ј3.8 Billion from the people we have behind bars.

Our duties are to make sure we stop internet scam. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this fraudsters. We have over 8,273 of them in our custody round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them large sum of money in their letters for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from their victims without a successful end.

You are one of the victims who lost money to these thieves and your share out of the Ј3.8 Billion that has been recover is Ј350,000.00, this we assume will help you to start a new life. Please, you have to accept the money like that because there are other victims in our pay list that are to receive same amount with you.

We are sending you this email because your contact details were given to us by one of the fraudster. Since the Scotland Yard Police, Interpol and the Federal Bureau of Investigation FBIhave stepped into this matter, be rest assured that you are safe as it is our duty to protect the rest of the world in general from the hands of the fraudsters.

Metropolitan Police Service

202-206 Buckingham Palace Road, Belgravia, London

lpolicecenter@one.co.il

We are aware that these fraudsters has broken a lot of home, made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.

Best Regards,

Mr. Andrew Burrows

Chief of Police

Metropolitan Police Service

ATM Card Department Scam

This mail is from the ATM Card Department, And to Kindly inform you that your email ID was selected among the Oceanic Bank International PLC, ATM Card selection.This has totally make you the winner of a cash grant award of £654,000.00 GBP.

Please if you are not the owner of this email ID please let us be informed. But if you are the owner of this email ID which make you the rightful winner of this ATM Card worth £654,000.00 GBP. Kindly contact our fiduciary a gent, Mr. Wayne Collins with your information's which is your name, telephone number and your destination to process the delivery. We await for your quick response .

Regards,

Email:reply_atmcardunit@publichot.net

Mr. Wayne Collins

Director on Foreign Committee ATM Payment

ATM Card Department

Camilla Stanhope Scam

My name is Camilla Stanhope of the Head of Treasury Department of Guarantee Trust Bank GTB. I am sending you this private email based on the confidential nature of the transaction and I ask that after you read the proposal there in and you do not have an interest, please delete this email and keep the details to yourself, as I am still in service and i would not like to lose my job.

First of all I would like to inform you that the Federal Fovernment and CBN has now handed overall payment processes and proceeding to UBA, therefore, you are to stop all forms of communication with whomever you had been dealing with immediately.

Furthermore, after proper verification of your files, it has come to my notice that you have almost fulfilled all the statutory requirements as regards your contract/inheritance payment. Your problem is interest groups. Due to the fact that your transaction was being handled by the public sector of the government, so many people had interest in your money and for this reason, these people facilitate paper works so as to slow you down and discourage you from receiving the funds and this explains why you receive several emails and phone calls from unknown persons all the time, hence you lose interest and abandon the transaction.

However, i wish to assure you that with my position here in the telex department, i can facilitate an online account for you in whom your funds would be put in and you can transfer and credit the funds to your nominated account within 72hours with any difficulty.

Finally, if you accept my business proposal, please send me a response with your private email and phone number to my email address below immediately or give me a call at the number ;+234-17451902. kenuges17@blumail.org

Even if you do not accept my offer, i will advise you take time to come down and regularize your defective documents rather than fruitless emails and calls with offices here.

Regards,

Camilla Stanhope

Tel: +234-17451902

Email: kenuges17@blumail.org

Sheikh Zayed Sam

I am David Chan a staff of Hang Seng Bank, in Hong Kong and personal banker to late Sheikh Ahmed Bin Zayed Al-Nahyan who was the head of the Abu Dhabi Investment Authority. Sheikh Ahmed Bin Zayed Al-Nahyan is a well known Philanthropist. Before his sudden demise in a private plane that crashed into the ocean March 26, 2010 near the Moroccan Capital City, Rabat, he had an Investment in one of our corresponding escrow in Europe to the tune of USD$19 Million Dollars (Nineteen Million Dollars Only) which he setup under a group name for future Charity donation of his choice overseas. Since after his demise our corresponding escrow has threatened to confiscate the funds as unclaimed funds if no beneficiary is presented within a limited time frame.

I have a sensitive and private brief to ask for your partnership to reprofile these funds into your custody by standing as the beneficiary to the bequest. I will give the details of how we can achieve that, but in summary, you will be paid 45% of these funds I am able to reach terms with you. I will also want you to help in investing my 55% share in in your Country for privacy sake since I am still in active service here in Hong Kong.

Please keep this communication close to your chest as much as possible.

I look forward to hear from you.

Yours faithfully,

David Chan

Hamed Azeez Scam

How are you today?

I write to inform you that we have already sent you USD 5000.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment of USD 1.800,000.00 via western union by this government.

I called to give you the information through phone as internet hackers were many but I cannot reach you yesterday even this morning. So I decided to email you the MTCN and sender name so that can pick up this USD 5000.00 to enable us send another USD 5000.00 by tomorrow as you knows we will be sending you only USD 5000.00 per day. Please pick up this information and run to any Western Union in your country to pick up the USD 5000.00 and send us email back to send you another payment tomorrow.

Manager Mr Hamed Azeez

Email: westernunionannex48@yahoo.com

Tel: +2347063204559

Call or email us once you picked up this USD 5000.00 today. Here is the Western Union information to pick up the USD 5000.00,

MTCN : 622 155 4897

Sender's Name: Mark Winters

Question: Honest

Answer: Trust

Amount: 5000.00 USD

I am waiting for your call once you pick up USD5000.00,

Thanks

Mrs Fatimat Hasa

Leung Cheung Scam

Dear Friend,

Let me start by introducing myself. I am Mr. Leung Cheung Director of Operations of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client late Aziz Musa Omar Numan who was with the Iraqi forces and also big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him.

We later found out that the Colonel Aziz Musa Omar Numan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your,

Full names

Private phone number

Current residential address

Finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Leung Cheung

leungcheung@rogers.com

Overseas Credit Commission Scam

From:

Robert Dempsey

Foreign Operations Manager Overseas Credit Commission

London UK

Hello Dear,

On behalf of the board and management of Overseas Credit Commission, London UK, I Mr. Robert Dempsey, Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic Courier Company (Global) is due for immediate collection. Be Informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. As always, feel very free to contact us should you have any further question as our customer's rights are continuously protected. We pledge our best service at all times.

Yours Sincerely

Mr. Robert Dempsey

Foreign Operations Manager

Microsoft Lottery Awards Scam

Microsoft Corporation

40 Ryecroft Way Stopsley

London SW1E 5JL

England, United Kingdom

File Ref: HL/5564/03/011/MICS

Batch: MC11/834/5PDH /EU

Official Winning Notification

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the email electronic online sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, held in London, United Kingdom. Where email address was randomly selected from over three million email addresses of different people around the world without their knowledge and your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 Eight hundred and fifty Thousand pounds sterling. Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

1st 2 1,000,000.00 pounds each

2nd 8 850,000.00 pounds each

3rd 1 350,000.00 pounds each

4th. 27 170,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.

For verification purpose be sure to include the following:

Your Full Names

Your Tel/Fax numbers

Your Nationality/Country

Your contact address

Sex

Age

Occupation

Mode of Price Remittance

Courier Delivery Of your Certified Winning Cheque Name and other Documents safely to you

It is important to note that your award information was released with the following particulars attached to it.

These are your identification numbers: MCS-26799/097

Award numbers: MCS-26799/097

Email ticket numbers: EAASL-130877

Batch numbers: MC11/834/8PDH /EU

File Ref: HL/5564/03/011/MICS

Serial Numbers: McST/006/NL46560

To avoid unnecessary delays and complications, quote the following numbers above to the Microsoft Promotional claims manager who will by duty guide you on the step to take in collecting your prize.

M.S. Pro Zonal Coordinator

Foreign Transfer Manager

Sir Harry Dickson

sirharrydickson@gmail.com

Microsoft Security Department

Phone Number: +44 70359 62953

+44 70359 62176

The Microsoft Internet Email Lottery Awards is sponsored by Microsoft Management, The World Wide Web Consortium (W3C), Acer Computers, and a consortium of software promotion companies, The Intel Group, Toshiba, Dell Computers and other International Companies such as Yahoo, British airways, Google. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Sincerely,

Sir Harry Dickson

M.S. Pro Zonal Coordinator