Wednesday, 29 February 2012

E- mail.( ) E- mail.( ) Contact Person; Mr Michael Eze Tele Phone Number; +229-9866-5539 = Scam

Good Day Dear Beneficiary, How are you? Hope all is well with you and your family? I know that you might have forgotten about this your outstanding fund due to our mistake on the delivery up till now. I am writing to inform you that your file was found in our office today and we discovered that your cheque of ($900.000.00) united state dollars have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS) We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been converted into Master ATM Card to free it from Expiring, We are hereby informing you that all the necessary arrangement for your ATM VISA CARD Payment that is worth($900.000) United State Dollars has been granted for your payment last week.Now Your ATM VISA CARD is well packaged with every legal document to convey it without having any problem with any Authorities or with your Federal Government so we are here by inviting you to our office so that we can complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to you to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated. But if you can be able to come down here in our office in person be inform that you are going to pay for the Courier delivery charges and activation fee of your ATM MASTER CARD, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the Necessary arrangement for the delivery of your ATM MASTER CARD. 1. Your Full name, ________________ 2. Your home Address, ______________ 3. Your telephone number, ______ 4. A copy of your ID, _____________ 5. Your age/sex, ____________________ 6. Your occupation, __________________ 7. Your country, ____________________ Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their below. E- mail.( ) E- mail.( ) Contact Person; Mr Michael Eze Tele Phone Number; +229-9866-5539 Try to call him immediately to know when your ATM CARD will be delivered to you. I am waiting for you to update us as soon as you have received your ATM Card. Thanks and God Bless You. Yours sincerely, Mr John E. Chidiy

Tuesday, 28 February 2012 = Scam

Hello! I am Barrister George Brandson from London, United Kingdom, I am a legal practitioner, a client of mine died in 2008 but he left behind the sum of Nine million, five hundred thousand British pounds sterling (Ј9,500,000.00) deposited in a Bank, but unfortunately he did not specify his Heir (Next of Kin) before his sudden death. All my efforts to trace his family members have proved abortive because he did not write a WILL prior to his death. The British inheritance Law permits any Bank to confiscate the deceased's fund, incase the fund is left unclaimed for over a period of 19 months after the death of the account owner. However, the Bank has contacted me to provide the heir of my late client, so that they will release this fund to the person but i am yet to recommend anybody as the Heir. This is the reason why i have contacted you so that I will legally recommend you as the heir because you bear the same surname with the deceased. According to the British Inheritance Law, it is the responsibility of the lawyer to specify the heir of the deceased and i am the personal attorney of the deceased. Therefore, i have the total right to recommend anybody as the heir and the bank will release the fund to such person. I have all the legal documentations to complete this transaction successfully without any problems with the government in Britain and in your country, this transaction is 100% risk free, i will guide and direct you on what to do at any given time and once the fund is transferred into your account i will travel to meet you in your country so that we share the funds in the proportion of 40% for you, 40% for me and 20% will be donated to Charitable Organizations. This inheritance claims will be legally completed, all I need from you is your total cooperation and honesty. If you are interested to work with me kindly forward below information: Your Full Names: Your Mobile or Cell Phone Numbers: Your telephone (Office and Home) Numbers: Your fax Number: Your occupation: Your age: Your nationality: I look forward to your prompt reply. With my private Email address: - ( Yours truly, Barrister George Brandson

Email: call me on : +234-7030076481 = Scam

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET. ATTENTION: We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation. This means of communication is used due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria Government for an immediate release of all overdue funds,compensation presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU)compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the FedEx Courier Service Company in Nigeria to make sure you receives your ATM CARD immediately for your usage According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States,Australia,United Kingdom.Below is the information of your agent incharge of your package: Agent incharge: MR. kelvin williams Email: call me on : +234-7030076481 We just got an information from the Central Bank of Nigeria and they have loaded your US$2.5 million usd dollars in ATM CARD and now ready to be delivered to you vai FedEx courier service company for immediate delivery to your doorstep.for quick delivery of your parcel containing your ATM CARD and other two original back up documents.You have the legitimate right to complete your transaction to claim your fund US$2.5 million usd dollars Recently the fund has been legally approved to be paid via Central Bank of Nigeria. Our office hereby sends to you the information submitted by MR.ROBERT WHITE of Indo- China group Ltd, with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one MR.ROBERT WHITE of Indo-China group Ltd Hong-Kong, whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Agreement" in his favor thereby making him the current beneficiary with the following account details? Account Name: Indo- China Group Ltd, A/C #USD114-1025867-8, Bank Name: Standard Chattered Bank, Hong Kong , Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed MR.ROBERT WHITE to come for the claim of these funds, to enable me endorse for the final approver. ...................................................................................... PLEASE CONFIRM YOUR DELIVERY ADDRESS BELOW: Full Name:......... Sex:................... Mailing Address:.......... Country: Personal Phone Number........... Occupation:................. Alternative E-mail................. Best Regards, Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA.

2012 Apple email lottery +44-703-181-2587 = Scam

It has finally come to our notice that you have not claimed your winning price. We want to verify if truly you are the owner of the email address that has won the 2012 Apple email lottery. We already sent an email to your address notifying you about your winnings but unfortunately you did not write back. If you are the owner of this email address that has won the Email lottery, we advice you claim your winning price as quick as possible to avoid loosing it, as the lottery program might come to an end next week. Best Regards. Rev. Timothy Ackroyd +44-703-181-2587 = Scam

The Economic and Financial Crimes Commission (EFCC) Headquarters: No.5 Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria. Website: Wikipedia: ATTN: Scam Victim We received a report from the Internet Crime Complaint Center (IC3) that you have been scammed by Nigerian fraudsters. Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is In response to this report, we have agreed to reimburse you but before that, we'll need some verification to be satisfied that you have truly been scammed. Forward the following details to 365-Trade Bank Nigeria Plc via their email address for verification and they shall get back to you within 24 hours of your response. The details below will be used by 365-Trade Bank for verification purposes only ------------------------------------------------------------------------------- Your Name:... Your City:... Your Country:.... MTCN of the last money you sent to the scammer:... Receiver's Name:... Amount Sent:... Forward details to: Authorized by: Mr. Ibrahim Lamorde, the new Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC). To be implemented by: 365-Trade Bank Nigeria Plc

Email; Tel: +447424701095 = Scam

PRIME MINISTER'S OFFICE TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON, UNITED KINGDOM. Our ref: ATM/13470/IDR Your ref:...Date: 27/02/2012 IMMEDIATE PAYMENT NOTIFICATION I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that (ATM Card Number 5454 7168 0041 0640) has been accredited with your favor. Your Personal Identification Number is 1090.The VISA Card Value is 2,000,000.00(Two Million, Great British Pounds Sterling). This office will send to you an Visa Card/ATM CARD that you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of ?5000 GBP daily.Further more,You will be required to re-confirm the following information to enable;The Rt Hon William Hague MP First Secretary of State for British Foreign & Commonwealth Affairs. begin in processing of your ATM Card. (1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Post Codes Rt Hon William Hague MP. First Secretary of State for Foreign and Commonwealth Affairs Email; Tel: +447424701095 TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment. Regards, Rt Hon David Cameron MP

The National Lottery Email 1: ( ) Email 2 Sad ) = Scam

The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the Draw (#1675) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Wednesday, 11th January, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1675) which took place on Wednesday, 11th January, 2012 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 02 09 27 33 39 40(bonus no. 45), which subsequently won you the lottery in the 1st category to the sum of ? 2,243,105 (Two Million, two hundred and forty-three thousand, Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims 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. You may want to go through our online web result checker to verify your prize online with your numbers: 02 09 27 33 39 40 This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact both of them. You may wish to establish contact via e-mail your agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday. Overseas Claims Unit One United Kingdom Lottery Fiduciary Name: Mr. Webster Stephen Alexander Email 1: ( ) Email 2 Sad ) VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: __________________________________ 2. FULL ADDRESS: ____________________________________________ ____________________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: ________________________ 7. E-MAIL ADDRESS: _____________________________ 8. TELEPHONE NUMBER: _____________________ 9. LOTTO NUMBER: __02 09 27 33 39 40__B. DRAW NUMBER: __1675__ 10. TICKET NUMBER: __56475600545 188___ 11. SERIAL NUMBER: __5627635368/10___ 12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 13. AMOUNT WON: ______? 2,243,105 _____________________________ 14. Copy Of Int'l Passport, Drivers License, Or Any Valid Id Card. Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. 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 fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, Jack Lee The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM. IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

FREELOTTO INTERNATIONAL PROMOTION el: +44 7035 9074 37 Email: = Scam

AFFILIATED OFFICE OF FREELOTTO U.K 82 Victoria Street, Victoria London SW1 U.K NOTIFICATION OF WINNING : We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on 15th January, 2012. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that drew the lucky winning number, which consequently won the Daily Jackpot in the first category, in four parts. You have been approved for a payment of GBP 150.000.00 (One hundred and fifty thousand Pounds) in cash credited to file reference number: TFR/9900034943/JPT. Congratulations!!! To read the Free Lotto click here: Free Lotto Winning Draw Results for January 15th 2012 GBP 50,000.00: 4-5-34-41-3-37 GBP 200,000.00: 22-43-6-9-28-26 GBP 10,000.00: 12-32-17-14-24-10 GBP 100,000.00: 2-27-22-47-16-21 Daily Jackpot GBP 150, 000.00: 54-20-17-52-34-30 Super Bulk GBP 10,000,000.00: 37-2-48-41-46-25-43 Please contact the under listed claims release office for immediate pay out of your winning fund and send him your winning ticket number. Mr. Kelvin brown (Free lotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Tel: +44 7035 9074 37 Email: He is the free lotto claim department manager, and he is responsible for the processing and transfer of your winnings to you. After receiving your check from our office in U.K other relevant documents you may need to claim your winning will be delivered to you by our paying bank as soon as you validate your claims. ----------------------------------------------------------------------------------------------------------------------- The free lotto internet drew is held in every year and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 300 millions Euros are won annually in more than 118 countries Worldwide. Sincerely, Dr. Shawn Presley Chairman & CEO


BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive, Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. Confirm Winning: Winning No: 02 04 06 21 40 47 Bonus No: 01 BC-49 Lottery Chip NO: IMP/73253CA/2012 BRITISH COLUMBIA NATIONAL LOTTERY, 2012 PROMOTION. The British Columbia National Lottery BC-49 in collaboration with the British Government and the World Gaming Board are the sponsors of this on line e-mail lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an on line compensation for all Internet users. We happily announce to you the draw of the Special Global 2012 Promotional Draw held on Saturday 18th, 2012 in Liverpool in the United Kingdom. Your e-mail address attached to BC-49 Lottery Chip NO: IMP/73253CA/2012 which drew the Winning No: 02 04 06 21 40 47 Bonus No: 01 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 250,000 companies and personal e- mails. So your e-mail is your on line automatic ticket that qualified you for this draw. This is to inform you that you have won a prize money of £1,550,952.00(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) for the Year 2012 Prize Promotion which is Organized by The British Columbia National Lottery BC-49. In view of this, your £1,550,952.00( One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) would be released to you by following the directives of our fiduciary consultant. Our affiliated London- UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our fiduciary consultant to assist you facilitate the processing of your claims: You are to contact our Claims Consultant with the details below: Contact Person: Mr. Nicholas Donnie (Esq.), E-mail: ( TELEPHONE NUMBER: +447011149231 FILL PAYMENT PROCESSING FORM BELOW: 1.FULL NAMES:________ 2.ADDRESS:__________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:_____ 6.OCCUPATION:________ 7.E-MAIL ADDRESS:______ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___ 10.AMOUNT WON:________ 11.COUNTRY___________ Do note that, you must contact Mr. Nicholas Donnie (Esq) the Claims Consultant, to claim your prize, send your reference, batch number and the payment processing form to our official e-mail address ( and let him know that you have contacted him via e-mail. Winners are advised to keep their winning details/information from the public to avoid double claims (IMPORTANT) pending the prize claimed by Winner. You can also confirm your winning numbers and bonus numbers on our website http:// Congratulation!! Sincerely, Sir. Gordons Fletcher. Lottery Controller General BC-49 Lottery.

BBC ONLINE LOTTERY E-mail: CONTACT NUMBER: +601 636 85 728 = Scam

BBC ONLINE LOTTERY ASIA REGIONAL OFFICE 37 JALAN PLATINUM SHAH ALAM, KUALA LUMPUR. MALAYSIA E-mail: CONTACT NUMBER: +601 636 85 728. Dear Email User. Your e-mail has won you; £1,000,000.00 GBP from BBC ONLINE LOTTERY On our 2012 bonanza. The draw no. 1540 brought out your E-mail address from a Data Base of Internet Email Users and Qualified you a benefited winner of the stated winning amount. You are to contact our claims center via e-mail ( ) Providing the below stated information for process of claims. 1. Name:........... 2. Address:................ 3. Country:........ 4. Telephone No:........... 5. Occupation:...... 6. Age................... 7. Sex:................ Asia Lottery Manager Mr. Hakim Abdullah Customer Service/Claims Department

Wednesday, 22 February 2012 = Scam

Partnership. I am Mr. C.Y. Ling, Executive Vice President of CITIC Bank International, China. I have a proposal for you in tune of 105 Million Euro, Please reply to this email ( for specific DETAILS. Warmest, Mr. C.Y. Ling

Monday, 20 February 2012

Bobbi Kristina Gets High After Whitney's Funeral?

Whitney Houston's daughter disappeared for hours after her mother's funeral and was reportedly getting high in a hotel room!

Natalie Cassidy defends getting back with violent ex Adam Cottrell

Patsy Palmer's tweeted her support for Natalie Cassidy, who's been criticised for getting back with her ex. She's defended herself on Twitter. Report by Sam Homewood.

Rihanna Celebrates Her 24th Birthday

The singer showed off her style yet again at London's Fashion Week, plus gets birthday wishes from Chris Brown...are they back on?

Kelly Osbourne's Milk Ad


Russell Brand's Mystery Woman Revealed


Bethenny Frankel Reveals Miscarriage on Today

The reality star revealed on the Today show that she had a miscarriage after 8 weeks while pregnant with her second baby. It's all on the new season of Bethenny Ever After. But it's what she revealed this morning on the Today Show that has everyone talking. Bethenny admitted this intimate detail on Monday's show and said it was so recent that reality cameras were done rolling so it wont appear on this season. She also admits to having marital issues and says it's all on camera in this season of her Bravo show. Bethenny Ever After season 2 premieres Monday night on Bravo.

Candice Swanepoel Covers Victoria's Secret Swim Catalog

The South African hottie covers the 2012 VS swim catalog, plus behind-the-scenes video and other sexy photo shoots! It may be cold out- but bikini season is officially here. Last week we introduced you to Kate Upton- Sports Illustrated's swim suit cover girl- and now we present Candace Swanapol. She's 23, blonde, gorgeous...and the 2012 cover girl of the Victorias Secret swim catalogue. Check out the 23 year old South Afrian stunner working a gold bikini in this behind the scenes video. And in these shots we see the entire crew of super models working hard for their money lounging around in the season's newest swim wear. The cover girl was all over New York fashion week before heading to Miami for another shoot and before she left she tweeted this adorable shot of her dog. And as if she wasn't busy enough- check out this sexy spread she did for February's GQ magazine! Thanks for the motivation- and for getting us ready for summer gurl!

Viola Davis Shows Major Cleavage at the Image Awards


Playmate Jessica Burciaga Behind The Scenes

We joined Miss February 2009 Jessica Burciaga in the Beverly Hills studio where she was shooting her exclusive pictorial; according to Jessica, it's her sexiest shoot to date. Who are we to disagree?, Kate Bosworth, Anna Wintour and Rosie Huntington-Whitelely talk at the Burberry show, Kate Bosworth, Anna Wintour, Eddie Redmayne and Rosie Huntington-Whitelely talk at the Burberry show during London Fashion Week. Report by Poppy Jamie.

Heidi Klum & Seal Make Their Split Official

Heidi and Seal tried to work out their marriage, but now Heidi is "moving forward with the divorce." BAD NEWS FOR ALL YOU HEIDI AND SEAL HOPEFULS, THE COUPLE IS NOT FINDING A WAY TO "MAKE IT WORK" LESS THAN A MONTH AFTER ANNOUNCING THEIR SEPARATION THE HOLLYWOOD COUPLE, WHO HAD HOPES OF A RECONCILIATION, WILL NOW BE MAKING THEIR SPLIT OFFICIAL. A SOURCE TELLS PEOPLE,"They had both been wearing their wedding rings and had mutually thought they might be able to work it out. "But it doesn't look like it's going that way." THE TWO SPENT VALENTINES DAY APART—WITH SEAL WORKING ON THE VOICE IN AUSTRALIA, AND HEIDI SPENDING TIME WITH FRIENDS AT THE SOHO HOUSE LOS ANGELES. They have had very little contact and Heidi wants to keep it this way," the SOURCE ADDED. "She feels less stressed out now and feels it's best to be away from Seal, so she doesn't get confused about her feelings. "She is moving forward with the divorce." NOT A GREAT WAY TO KICK OFF A YEAR FOR SEAL, WHO TURNED 49 ON SUNDAY. HEIDI AND SEAL WERE MARRIED FOR SEVEN YEARS AND HAVE THREE CHILDREN TOGETHER. = Scam

I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years. If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience. Regards, CEO.DR.FERNANDO.

Olympic 2012 lottery draw 2012 Tel: +44 (0) 703 1745 584 Fax: +44 (0) 844 7749 749

Att: Winner, We Congratulate you, as you have been awarded the sum of GBP 1,220.000.00 (One Million Two Hundred and Twenty thousand Great British pounds) from Olympic 2012 lottery draw 2012. Please, Kindly View the attachment and get back to us. On behalf of the Board kindly, accept our warmest congratulations. Best Regards, Dr. (Mrs.) Rawlins Sandra ([Publicity Secretary]) -- This email message, including any attachments, is intended only for the use of the intended recipient and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message. © Copyright) 200 UK Lotteries. All rights reserved From The Desk of Mrs. Rawlins Sandra ATT: WINNER, OLMP 21-2012/84 PO Box 1010, Liverpool L70 1NL- UK REF: GE/06/UKNTLOLMP Tel: +44 (0) 703 1745 584 BATCH NO: UK/2012-067 /OLMP Fax: +44 (0) 844 7749 749 Email; Sat, February 18, 2012 WINNING NUNBERS 5 8 10 18 30 47 Bonus 35 Attn: Winner, Ref GE/06/UKNTLOLMP We happily announce to you the draw of Olympics National Lottery conjunction with EURO 2012 online Sweepstakes International program held this year 2012. You have won £1,220.000.00 (One Million Two Hundred and Twenty thousand Great British pounds) from Olympic 2012 lottery draw 2012.Your Email Address was one of the selected emails all over the world in the lottery draw and it was selected as one of the lucky winning emails that falls within the above numbers. It is a promotion that we embarked on this 2012 that normally takes place every Wednesday, Thursday and Saturdays. NOTE: To confirm that you have the winning number for the February 18th 2012 draw, visit: Check under Ontario 49. For us to process your winning for transfer you are advice to contact or call our agent with the details below in United Kingdom for your payment. Name: Dr. Simon Raph Email: Tel: +44 (0) 703 1745 584 Fax: +44 (0) 844 7749 749 Please call after forwarding the following details below 1. Name (in Full): 2. Country: 3. Address: 4. Direct Telephone No: 5. Age: 6. Occupation/position: 7. Next Of Kin: Congratulations!! Once again. Yours in service, SP

YAHOO FAIR LONDON international U. K Phone: +447- 035- 909- 023 S.A Office: 0027 -73 4 -826 -662 0027 843 796 923 Phone: +44703-185-1109 Phone: +27 -761 -481 -995 = Scam

DearWinner. CONGRATULATIONS We are pleased to inform you of the result of the just clouded annual final draws of YAHOO FAIR LONDON international programs. You are therefore been approve to Claim the sum of £850,000.00Eight hundred and Fifty Thousand POUNDS.) Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award Must be claimed thought their Accredited Agents in South Africa and United Kingdom? Any prize not claimed would be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2006234522 PIN: 1206 SECRET CODE: 1976 These numbers fall within the SOUTH AFRICA Location file, you are requested to Contact our fiduciary agent in SOUTH AFRICA and send your winning Identification Numbers to him, He is MR JOHN MORE Consortium. Make sure that you call the African Claim Agent JOHN MORE First and send him all your winning details through email.dont fail to contact him through Telephone and through email, it is very important that you call him first be sure of Your winning. For further confirmation Please call Claim agent office at SOURCE: INTRALOT S.A. media release CONTACT: Financial Analysis & Investor Relations Manager. SIR. DR. MR, GEORG KEITH U. K Phone: +447- 035- 909- 023 S.A Office: 0027 -73 4 -826 -662 Email: OR You can as well contact us through our address in UNITED KINGDOM to confirm if You are the real winner. Our address and our ENGLAND contacts are below. Address: 23 Bedford Row, High Osborn, London, WC1R 4EB, England / South Africa Contact Person: Remark Walter/SIR JOHN MORE E-Mail: SIR JOHN MORE office: 0027 843 796 923 Phone: +44703-185-1109 Phone: +27 -761 -481 -995 Please you are to choose your payment option at which you want your fund Paid to you; Listed below is our payment modalities and option of payment. 1. by electronic transfer using Internet system. 2. by Direct Telegraphic Wire Transfer. The Yahoo Fair London Lottery Licensed Operator shall keep all personal information You give us as strictly confidential and no personal information shall be made available to Third parties, unless obliged to do so by law or legal process. 1. Full name............................... 2. Country.................................. 3. Full Address................ 4. Mobile Number (................. 5. Country of Resident 5. City......................... 6. Occupation............................. 7. Age...................... 7. Sex................................. 8. Company name……………. 9. Your position in your Company. Congratulations once again. IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE. Regards, Dr. (Mrs.) Mercy Martins Zonal Coordinator, United Kingdom Award Promotion. YAHOO FAIR LONDON = Scam

Secretary-General Ban Ki-moon UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK AUDITORS. U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Reserve bank of America to pay 150 scam victims $1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) 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 $1,500,000.00 compensations funds. On this faithful recommendations, we want you to know that during the last U.N. meetings held at white house 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 U.N Body in Conjunction with the American Government is now paying 150 victims of this operators $1,500,000.00 each in accordance with the U.N. recommendations.Due to the corrupt and inefficient Banking Systems in the world, the payments are to be supervised by the United Nations' Officials and the Reserve Bank America as the corresponding paying bank (BOA) 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 $1,500,000.00 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.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Information request for your transfer. * 1) YOUR FULL NAME: * 2) ADDRESS, CITY, STATE AND COUNTRY. * 3) PHONE, FAX AND MOBILE * 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS * 5) BANK DETAILS * 6) PROFESSION, AGE AND MARITAL STATUS * 7) COPY OF YOUR INT”L PASSPORT/DRIVERS LICENSE You are thereby advised to contact the private client office of the Bank of America through the following information. Name.Mr.Ernest Ebi. You will receive your compensations payments through wire transfer PAYMENTS SYSTEM. You will be detailed with the modalities as you contact us for details. Yours faithfully, Mr. Kennenth Johnson.

Email Address: Telephone: +60146262595 = Scam

Greetings of the day to you. I am Mrs. Christiana Wood, i have a package Bank Draf} of $200,000,00 USD in your name left with DHL Courier Express for claims, All you neeed to do is to contact DHL Courier Express via below information for your package delivery to arrive your home address. =========================================== Contact Person: JK Richie Email Address: Telephone: +60146262595 =========================================== Do send them your correct postal address, full name, contact phone number, so that they can be able to deliver your package direct to your postal address and you have to pay a fee of $300 USD which is the DHL Courier Express Security Keeping Fees as we have paid for the delivery fees and all necessary charges except that of the Security Keeping fees of the courier company so far. Yours Faithfully, Mrs. Christiana Wood. = Scam

Hello dear, Good day to you and how is life overthere with you? Honestly I am glad to write you this letter and I hope you will find it favourable to hear me out. My name is Esther Kipkalya Kones from Kenya,i am 25 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died along the Cessna 210 plane crash on Tuesday 10th June 2008 which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more from the site about the crash below: Although we are just getting to know each other but please consider this as a divine wish and accept it with a better understanding because I believe you have come to have the good life with me because i am in distress where i find myself in pursue of my goal,i just need your honest attention as you will consider me to be your sister peharps your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation,my step mother whois still alive made me feel mallested and rejected me without any cause simply because my own Mother had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing. One faithful morning as i tried to open my father's briefcase,i found an important documents with which my father had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you as some one i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land. I have chosen you to be my father,mother,brother or sister in my prayers and i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply. Your Sincerely Miss Esther Kones = Scam

My name is Shinji Shig a contractor from JAPAN .I am interested to invest in your country through you, the Sum of sixteen Million five Hundred Thousand US Dollars which I would like to invest in your country if possible. I made this money through a contract awarded to me by the ministry during the relocation of OSAKA AIRPORT and I am not safe if I go back to Japan because I did not finish the contract, I hope you can understand my situation and assist me to invest this money properly as this is my only hope. Please kindly get back to me as soon as possible. Best regards, Shinji Shig. = Scam

Good day, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your assistance in transferring the sum of $15.6 million US Dollars, immediately to your private account. The money has been here in our bank lying dormant for more than 6 years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner), who died along with his supposed next of kin since November 2006. The banking ethics here does not allow such money to stay more than 6 years because the money will be recalled to the bank treasury as an unclaimed fund. Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a Top Secret and do remember to please reply me through my private email address below. Best regards, Emmanuel Kabore. : Reply to - ( )

Email: Tel: +234- 8156741199 = Scam

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, WASHINGTON, D.C. 20535-0001 DATE:20/02/2012 Attention: Beneficiary, We received your email, this is not a child play, we are ready to take you to any length if you failed to prove the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information's received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded AZQV9007 owned by you. You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You dont have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's: Contact Person:Mrs. Farida M. Waziri Email: Tel: +234- 8156741199 Provide him with the information below for verification: Your name:. Residential Address: Telephone number: Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $950.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. Faithfully Your's Photograph of Robert S. Mueller, III Robert S. Mueller, III Director

INTERNATIONAL CRICKET 2012 LOTTERY Tel: +447031748899 +447924585988 E-mail: Email: = Scam

INTERNATIONAL CRICKET 2012 LOTTERY UK Ltd Willett Building, 2 Sloane Gardens, London , United Kingdom. Dear Email account holder, This is to inform you that you have won prize money of £820,000.00 (Eight Hundred and Twenty Thousand Great Britain Pound) for the Year 2012 Lottery promotion which is organized by ICC Cricket with serial no: ZA5365/3. Winners were selected through Worldwide valid email addresses, which is done on a random computer balloting from Worldwide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery listed online. This was an Email draw promo which was held in London, United Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B11607545 1063 with reference number 2008234522 and Serial number ZA5365/3 and Batch number XA87-2PY, with lucky numbers: 14-18-29-38-43-44 Bonus 13. This email subsequently gave you the winning on the 1st category i.e. matches 6 lucky numbers Plus Bonus. The ICC Cricket is sponsored by ICC Cricket World Cup Team, and other international companies. The ICC Cricket Email draw is held to encourage you and others to play and promote the cricket game worldwide. The ICC Cricket has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize. It is obvious that this notification will come to you as a surprise but we advise you find time to read it carefully as we congratulate you over your success in the following official publication of results of the Email online ICC Cricket Draw organized by ICC Cricket World Cup Team and other above stated companies. To file for your claim, we advise that you contact your fiduciary agent and provide him with your winning information. Your agent contact information is stated below Mr. Henry Blanket. Willett Building, 2 Sloane Gardens, London.,United Kingdom Tel: +447031748899 +447924585988 E-mail: Email: You are to furnish your fiduciary agent Mr. Henry Blanket with the below stated information. 1. Full Name: ________________________ 2. Contact Address: ___________________ 3. Age:______________________ 4. Phone Number: _____________________ 5. Marital Status and sex: _______________ 6. Occupation: _____________________ 7. Have you ever won before: ______________? 8: How do you feel as the lucky winning: ______________? NOTE: For security reasons and to avoid double claim which will warrant the cancellation of your payment, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in any account of your choice worldwide. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!. for any assistance contact your fiduciary agent Mr. Henry Blanket, Congratulations!! Once again. Yours in service Mrs. Carmella Grundig. = Scam

Greetings , I came across your contact on the web and I wish to use this opportunity to introduce to you a Funding Source that shares the desire to engage in the high-risk, high-return potential practice of ?investment financing". We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Mega city development, alternative power, waste-management (waste to wealth), Real Estate, Oil, Mining, Trading etc anywhere in the world. We have designated two categories for investors we seek to help finance their project ideas. (1) Type A (2) Type B. Types (A) are investors whose project plan budget is between $100 to $50Billion USD Types (B) are investors whose project plan budget is between $5 to $100million USD If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward your profile to my email address: Possible 100% loan, No JV partnerships. I look forward to your reply, Andrew John TRUST FINANCIAL.INVESTMENT.TRADING LTD 145-157 ST JOHN STREET, LONDON EC1V 4PW Registered no: 07576219 = Scam

ear Friend How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows. COMPENSATION OFFICER CONTACT AGENT MR.KENNETH FENNELL Contact him with the following information’s 1. Full Name: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Country: At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Best Regards, Mr Percy Jones Controller General

Sunday, 19 February 2012 = Scam

Hello, Compliment of the season! How are you and together with your family? I wish to inform you that I have succeeded to negotiate with our bank on the ATM and they have assigned their ATM officer who will assist you in that regard. It will interest you to know that as soon as your ATM is credited in your name. It will be deliver to you in your country within the next few days via courier service. I have tried to reach you on phone but all my effort proved abortive. Get back to me as soon as you view this message! Sincerely, Melinda Agadzi (Mrs.) = Scam


Assaalamu Alaikkum my dear friend, I am mr Mateen Ali, the chief operating officer with my bank and I want to inform you that an amount of US$18.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr. Mateen Ali. (esq.). = Scam

Leslie Douglas Message flagged Friday, February 17, 2012 5:01 AM I am Leslie Douglas, a lawyer by profession. I am soliciting your involvement in a deal that will be of great mutual benefits between both of us. On the 21st of April 2009, my client, his wife and their only child were involved in a car accident and later died of internal bleeding. All occupants of the vehicle unfortunately lost their live, (may their gentle souls rest in peace) Amen. Since then, I have made several inquiries to locate any of my client’s extended family relatives but have proved unsuccessful. I came to know about you through an inquiry I was making in the Internet, and I found out that you shared the same surname with my late (dead) client. Therefore, I am contacting you in order to assist in transferring the money and property left behind by my client before they get confiscated or declared unserviceable by the bank.Your assistance is important and urgent because of the commercial banks where my late client had a domiciliary account valued for Nine Million, Five Hundred Thousand United States Dollars only (US$9,500,000.00) has already issued me a notice to provide his Next of Kin or have the account confiscated within the next 30 days. Since I have been unsuccessful in locating the relative for over 2 years now, I hereby seek your consent to present you as the Next of Kin to my late client since you have the same family (last name), so that the US$9,500,000.00 can be paid to you for onward investment into any areas of business you deem viable for a minimum period of 2 years to enable me continue my search for his Next of Kin. Note that I shall prepare legal documentations that will enable you have 40% of the total sum, which amount to US$3,800,000.00; be also assured that this deal is 100% risk free. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. All I required is your honest co-operation and utmost CONFIDENTIALITY to enable us sees this business through.Please, get in touch with me by telephone or fax to enable us discuss further about the details of this transaction.Send your response to my most private email address; If this business proposition offends your moral values, do accept my apology. Yours truly, Barr. Leslie Douglas. = Scam

Attention: Email Owner, You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020. You have been granted the sum of 950,000.00 Pounds. Your grant pin # is UNF/FBF-816-1119 G-900-94. You are to provide your information below for claims at payment department. 1 Name in full: 2 Address: 3 Nationality: 4 Age: 5 sex: 6 Occupation: 7 Cell Phone #: 8 Present Country: 9 Alternate Email Address: Regards,

McDonald 2012 Mega Million Sweepstakes = Scam

McDonald’s Corporation 2111 McDonald's Drive Office Of Administration, United Kingdom. Dear Beneficiary, Your eMail address has been approved as the winner of 500,000.00GBP(Five Hundred Thousand Pounds) in the McDonald 2012 Mega Million Sweepstakes. Your eMail address was selected among twenty lucky winners from millions of addresses around the world via an online computerized ballot. Hence you are entitled to receive the sum of 500,000.00GBP( Five Hundred Thousand British Pounds). To claims, send the details below: 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Country: 6. Occupation: 7. Your Mobile Number: 8. eMail: (*) Reference Number: XYL/26510460037/05 (*) Batch Number: 24/00319/IPD (*) Year Of Promo: February 2012 CONTACT OF THE FIDUCIARY AGENT. CLAIM AGENT NAME : Mr.Brian Griffin Email: Congratulations on behalf of members and staff of the lottery board. Sincerely Yours, Mrs Lisa Paul LOTTERY CO-ORDINATOR. = Scam

Good day, I am Mr. Edmund Poon, alternate CEO of the operations of CITIC Bank International, China. I have a proposal for you in the tune of One Hundred & Five Million Euro, after successful transfer, we shall share in the ratio of forty for you and sixty for me. Please reply for specifics. Yours, Mr. Edmund Poon = Scam

Good Day, After several official inquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly. Please, I need your guidelines and assistance in making some transfer of business investments of US$22,300,000.00 (Twenty two million, three hundred thousand US dollars) in your country very urgent for real estate development. Kindly take out a moment of your busy schedule today to reply my email for more details and send me any list of other profitable/lucrative investments opportunities available in your country for my consideration. My Email address is: Regards, Neil Wood.

Saturday, 18 February 2012

The DOVE Foundation = Scam

The DOVE Foundation. 69 Chapel Street, London W1B 4DA. United Kingdom. Dear Recipient, RE: Grant Notification. This is an official notification to you by the board of trustees of The DOVE Foundation as one of the recipients of cash Grant Award for your personal business and community development. The DOVE Foundation was founded 29/03/92 by the Multi-Million groups and companies in Europe having their corporate Head Quarters in Belgium (Brussels) and was conceived with the objective of humanitarian growth and community development. To celebrate the 18th anniversary program, The DOVE Foundation is giving out a cash donation of 1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients. These specific Grants are awarded to 8 lucky international recipients worldwide. At least 20% of the awarded Grant funds should be used by you (the Recipient) to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective of this program is to make a notable change in the standard of living of the people all around the world.The DOVE Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the DOVE foundation is doing everything possible to get all recipients notified of their donation via email and Telephone. Beneficiaries to this Grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from now or thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, our collaborators, you were selected among the lucky recipients to receive the awarded sum of ?1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as Grant Award from the DOVE Foundation. (Note; all beneficiaries email addresses were selected randomly from over 900,000 internet websites and shop's cash invoice around your area in which you might have purchased an item(s). Grant Award Validation form will be sent to you to fill and returned as soon as you've acknowledged this notification email with your interest in receiving the Grant. You are to contact the 17th Anniversary Secretary with your information given below: ********************************** Name: Address: Tel: Email: Ref. No: DF0/024/991146612. ********************************** All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the DOVE Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular Grant Award. NOTE: All Notification email with your interest should be sent to: Name: Sir Peter Anderson. On behalf of the DOVE Foundation Board accept our congratulations. Sincerely Yours, Mary Dean Campbell. Publicity Secretary. ------------------------------------------------------------------------ Confidential: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to which they are addressed. This communication represents the originator's personal views and opinions,which do not necessarily reflect those of the DOVE Foundation. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. = Scam

FEDERAL MINISTRY OF WORKS AND HOUSING OBALENDE-IKOYI LAGOS. FROM: ALFRED DOTUN ASSISTANCE REQUIRED FOR TRANSFER OF US$25M AND ACQUISITION OF PROPERTIES (REAL ESTATES] Dear sir, I am making this contact with you on behalf of my colleagues. I am a member of the TENDER BOARD COMMITTEE of the Federal Ministry of Works and Housing of Lagos Nigeria. Our duties includes: award, evaluation and review of contracts. In 1996, my committee (TBC) awarded a contract of US$150,000,000 (One Hundred and Fifty Million United States Dollars only) to a joint venture of SPEIBATIGNOLES and FOUGEROLLE, for an engineering, procurement,construction of pipeline network a Eleme Petro-Chemical plant. As it were, the acuta contract sum was deliberately over-invoiced by us (TBC) with the sum of US$25,000,000.00 (TWENTY-FIVE MILLION UNITED STATES DOLLARS ONLY). The project was executed, commissioned and the contractor(s) paid accordingly. My colleagues and I want to transfer the over-invoiced amount into a viable foreign account. We have therefore resolved that as long as you can act as the sole beneficiary of the fund. The following will be the mode of sharing: 25% (i.e US$6.25M) for beneficiary i.e. owner of account, 10% for expenses incurred during the course of transfer, and 65% for us the officials. Let me reiterate at this juncture, that there are top and influential government officials involved in this transfer and as such I would appreciate it, if this business is treated with utmost confidentiality. I do hope I can trust you as regards this matter. In the light of this, I would like you to forward to me the following information: 1. Your company name and address if any 2. Your personal fax number 3. Your personal telephone number for easy communication. This will enable us to forward the information to the Corporation for purposes of processing and immediate remittance of this funds to the account that will be provided by you. All modalities have been worked out and the necessary machinery put in place with the officials of the Federal Ministry of Finance and the Central Bank of Nigeria (CBN) to effect this transfer within the shortest possible time. It is worthy to note that this transaction is 100% risk free, my only fear is the confidentiality of this business from your end. It is pertinent to note that only an expatriate firm can lay claim to this fund. We are barred from operating foreign accounts as civil servants still serving the government. As soon as the payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use own share in acquiring some properties (Real Estates) Abroad. For,this too, you shall also serve as our agent. Please send your reply through this my email address. I shall send you my phone number as we progress. Note that this E-mail is not one of those Internet jokes and should be treated with seriousness, utmost important and confidentiality. Your quick response will be highly appreciated. If however, you are not disposed to assist, kindly destroy this letter, in view of the confidentiality of the proposed transaction and for the interest of the personalities involved. Best regards, ALFRED DOTUN = Scam

DIPLOMATIC &GLOBAL SECURITIES LIMITED Attention:Beneficiary, I am very sorry to use this media to contact you at this time,as we all know that internet is no longer the safest way to contact people this days due to the high rate of fraud going on in the internet but we have no other alternative as it is only the fastest way to get over to you as various has destroyed alot of our files and most of the direction documents are lost. With sincerity, we apologies for the delay of your package that that was labeled African Treasures in our departments, Please kindly note that you are to reconfirm your full details such as telephone numbers,address full name and nearest airport ,so that our outstanding diplomats will convey them this week to your nearest airport were you can pick then up. Moreso note that we will no longer be held liable for any loose of the boxes or package,as we have receive a sound warning from the United Nation Officials for the less privilege ,Inheritance and winnings packages that has been delayed by our departments so you are to solemnly cooperate otherwise the reports will be send back to them. we have in this packages ,ATM Card,Checks, consignment boxes,that are believed to be cash, for different individuals from different countries.I think it also contains sealed u.s funds but not declared, so they package is Well registered as African Treasures for you.i wait a warn reply please reply via this email address regards Rev Dr F Davidson = Scam

I'm Wendy,I saw your profile and desire to know your better.I will appreciate you reply back and tell me more about yourself .You can write to my email address( enable me tell you more about myself. Regards, Wendy.

+44-87-1256-5278 OR = Scam

Please, However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory nor will I in any manner compel you to honor against your will With merging of my bank Abn Amro N.V. with Barclay's Bank Plc United Kingdom, I was made head of service in my department by the Boards of directors of my bank Barclays Bank Plc London to compile all credit accounts that has been in operation with the bank under my department/supervision. Details about the Merging News Visit the Web Sitebelow: Through my compilation of accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 and (?7,467,000.00 Euros) deposited, on further trace came across the file and found out that the account has be inactive for more than (10) years. The true owner of this funds/ account was Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his Life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board. Details About The Plane Crash Visit The Website Below: Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports to the Board of directors of my bank, which may lead to the cancellation or terminating of the account. I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich.Contact me immediately with you following details You Name---------------------------- Full Contact Address--------------------- Phone No (Mobile) ------------------------ Age--------------------------------- Marital Status----------------------- Occupation-------------------------- To proceed about the modalities to execute this project/ transaction forward your information to my personal email addresses ( OR as soon as this is done, I will proceed with the necessary formalities. I am ready to offer you a reasonable percentage for your partnership with me get back with your details to proceed Sincerely Yours Richard Leigh Clifford Tel/Fax: +44-87-1256-5278 = Scam

Hello There! This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101m million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. You can verify this by visiting the web page below; Dave and Angela Dawes Contact my private email only:

Friday, 17 February 2012 = Scammer

How are you, My name is vivian. write me back with this ID ( = Scam

Hello My name is blessing Celine I saw your profile and became interested in you,then i decided to contact you, I will also like to know you so that i can give you my picture for you to know whom i am. Here is my email address( i believe we can move from here..

Tel: :+27-83-206-7777 Email: = Scam

Good Day,And Please Open The Attached File Attached file "PLEASE HELP MY FAMILY (A Cry for Help).doc": FROM: MRS JENNIFER ZWANE, 55 High land north, Johannesburg South Africa Tel: :+27-83-206-7777 Email: Dear Sir/Madam, PLEASE HELP MY FAMILY (A Cry for Help) CONFIDENTIAL REPLY. With respect, and humility am writing you this proposal letter which I hope may be of interest to you. There is nothing better for the spirit or the body than comfort of another. It elevates .We seek the help of another. Someone to share and share the life we live. I am Mrs Jennifer Zwane the wife of late Frank Zwane who was murdered by the Zimbabwean veterans and irate black people. Together with my son the family. I am probably of the view that you are aware of the present situation in my country Zimbabwe sequel to the Land/Farm reform Act crisis in Zimbabwe . Before the death of my husband on the 2nd of February 2006, he was a Prosperous Tobacco farmer and the Former President of the Commercial Farmers Union and one of the Major Sponsor of the Opposition Party Movement For Democratic Change (MDC) in Zimbabwe. I am writing to you together with my family presently from South Africa where we have taken refugee. I got your contact from online directory service and decided to write letter to you for your assistance. I write to solicit for your special assistance to invest our Family fund in your country through your assistance in view of the existing peace in your country. Before the death of my husband and the consistent threats to his life because of his outstanding and vocal position against the government of President Robert Mugabe, He moved out the sum of US$35.5Million, (Thirty Five Million Five Hundred Thousand United States Dollars), to South Africa since it is the nearest neighboring country and deposited it in a security and Trust company. Since the death of my husband, there have been threat to my life, but I succeeded to work for my escape to South Africa as a political asylum seeker since that was the only option left for my family. In view of this development, our position in South Africa do not permit us to normalize this fund for any meaningful business transaction in South Africa since we live in South Africa on a refugee status, and the financial policy of this country do not permit us, we are soliciting for your help as a foreign partner. That is why I want this fund to be transferred into your Nominated account so that you will assist me to invest it in your country in any meaningful business venture. Hence, if you agree to assist us, we have two options for you, we can go into partnership with you and your family the moment this fund is moved or transferred out of South Africa or in the alternative, we offer you 25% of the money for your assistance, 5% will be for the possible expenses incurred in the process of this transaction, while 70% will be for our family investment in your country, through your assistance. I want you to understand that this fund is purely a family fund/money. Money made after years of our family investment in farming but we will appreciate it if you will maintain a high level of confidentiality because I and my family do not want to be traced by the agents of the ruling party where we are staying presently. If you are interested in assisting us, kindly contact me with above Telephone Number or Email address so that we can discuss further on the process to facilitate the movement of this fund. Or send to me your Telephone number and fax. Please call me as soon as you send me I need urgent and confidential response. Best Regards, MRS JENNIFER ZWANE, DIRECT CONTACT (For The Family) = Scam

Dear Friend, I am Mr. Idris Arayan Azezul. I work as the Foreign Operations Manager with a reputable bank here in Malaysia. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, I made up my mind to confide this confidential business suggestion to you. There is an over due unclaimed sum of Nine Million, Five Hundred Thousand United States Dollars. ($ 9,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your profiles including private telephone (Mobile) number for easy communication. I am looking forward to read from you soonest Yours faithfully, Mr. Idris A. Azezul. Foreign Operations Dept.

+229996282749 = Scam

Dr.Anderson Jeffered Director T.N.T Courier Company Ltd Director Direct Line +229996282749 Attn; Beneficiary, I'm.Dr Anderson Jeffered, Management Director,T.N.T Courier Company Benin, I am writing to inform you that the diplomatic agent conveying your consignment box valued the sum of $3.7M, Three Million Seven Hundred Thousand United States Dollars misplace your address and he is currently standing at your International airport now. Meanwhile, I want you contact Him now and reconfirm the following information�s below to Him so that he can deliver your Consignment Box to you today, reconfirm below to him. YOUR FULL NAME: ========== YOUR HOME ADDRESS: ====================================== YOUR CURRENT CITY LOCATION========================= YOUR DIRECT CELL PHONE LINE: =============== NAME OF YOUR NEAREST AIRPORT: ========== A COPY OF YOUR IDENTIFICATION: ======= WORKING POSITION================== Please do contact the diplomatic agent on his email below with the information�s required from you. His name is Mr. Kenedy Hunter�s his E-mail address is this ( is waiting to hear from you today with the information�s requested above. NOTE: The Diplomatic agent does not know that the content of the consignment box is $3.7 Millions United States Dollars and on no circumstances should you let him know the content.The consignment was moved from here as a family treasures and we did it so for security reasons, so never allow him to open the box or disclose the content to Him. Yours Sincerely Dr.Anderson Jeffered Director T.N.T Courier Company Ltd Director Direct Line +229996282749 = Scam

Hello Dear, I am Miss.Joyce Dangote, 28 years old, a Sociology student,from Guinea Bissau.My father of blessed memory by name late Mr. Paul Dangote who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights.I am constrained to contact you because of the maltreatment am receiving from my step mother.She planned to take away all my fathers treasury and assets from me since the unexpected death of my Father.Meanwhile,I wanted to travel to Europe but she hid my international passport and other valuable traveling documents,luckily she couldn't discover where I kept my fathers file. I am now writing you from Accra Ghana where I escaped to through road, and now seeking hiding in a private charity organization under St Johns Catholic Church here in Accra Ghana. So I am now in search of an honest and reliable person who will help to relocate me in any of the western or any other place in the world, for a better life and to continue my studies, I have chosen to contact you after getting your email through a database, and I believe you are a reliable person who will not let me down or betray my trust, I know you may wonder why I am telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and I guess I am not wrong. Briefly, I will like to disclose little more about myself to you and see if you can help me to relocate to your country so as to continue with my studies and have a new life, and please this is a little secret and I plead with you to keep it to yourself alone until everything is properly arranged and executed, then I will come over to join you in your country. I have the sum of $92.7 Million pounds as an inheritance from my late father which I will like to invest in your country with your help, the reason why I need your help is based on the instruction my late father gave to the bank to release the fund to me at the age of 35 and through a foreigner who can help me to invest the fund wisely, I can not be able to make this claim because of my refugee status. This fund is deposited in my late father's bank account with one of the banks here in Accra Ghana. and I am going to give you all the details / contact because I want the money to be transferred to your account before I come over to join you in your country, I need your urgent answer of your ability to handle this for me so that I will tell you the next step because I want to leave this refugee camp as soon as possible, life here is to me a hell, no love, no affection and no amenities, more importantly, I love my studies and here nothing is happening and people here are not friendly,I am really suffering in this place, it is too painful, but I hope with your help to transferring the fund in your account,I will have a better life to live so kindly let me know your readiness to help me and I promise to always be nice and faithful to you .PLS GET BACK TO ME AT MY EMAIL ADDRESS().. Yours Sincerely, Joyce . = Scam

To whom it may concern. I am Ahmad Hussein Bashar a native of Hama and a son of one of the leading opposing figure to the government of Bashar al-Assad.I am 19 years of age and an undergraduate in the Damascus University in Damascus.Following the political resentment and uprising in Syria which has inadvertently degenerate into a civil war, the al-Assad regime announced what is tagged the total massacre of his political opponents and who he had called dissidents to his rule in Syria. In this event, the al-Assad government declare the total whip out of the prominent leaders in duraa wherein my father has been one among these leading figure. On a fateful day while in school, watching the unfolding events going in my country on the television particularly on the Aljazeera i saw a caption on the area around my neighborhood close to my father's house where the pro-Al-Assad forces had surrounded with their weapons of destruction and something struck my mind of my family and immediately i received a message on my phone that the pro-Al-Assad had just struck my neighborhood and that our house was one of the major target by the al-Assad forces and to make the whole world down on me, my father was brutally eliminated from the surface of the earth this ugly events made my mother collapsed seeing her husband swim in an ocean of blood and was rushed to a nearby hospital by a member of the Red Cross but unfortunately she could not live to explain it all as death claimed her away. The Red Cross team and other people on rescue mission took my two kid sisters away for proper care where i often go to pay them visitation and until i discover how endanger my life could be, that i had to flee away for dear live to a neighboring country specifically Turkey as a refugee. I have been living as a refugee since the whole incidents happened that i could not even go back to my country in search of my sisters who i believed remain as the only family i have on earth. During the lifetime of my late father, he was an industrialist, a businessman and a philanthropist who owned a large steel producing company and other assets measurable in monetary terms. Prior to his demise, he had a financial portfolio of $35.8 million United States Dollars, which he deposited with a financial firm (UNCLAIMED ASSET/ASSETS RE-UNITED,SWITZERLAND) in Geneva, Switzerland as part of his investment. However, i have always known of this investment abroad since i was 14 years because, my father of a blessed memory had always made it known to me that on my graduation from the university and after my master in my course of study, i will be representing his business interest abroad. How painful is death to have short-lived his dream. I have made a relentless efforts so far to contact my father's attorney who is in charge of his estate in the person of Sir Abramson Onasis` whose office is in London United Kingdom and Switzerland respectively to know more about my late father's wealth and how i could go about claiming the estate but unfortunately, the attorney brought to my notice that he could only proceed on handling over the estate to me when i have attained the age of 24 or wherein a person of a full contractual capacity is brought in to fulfill the obligation as stated in the will left by my late father. As further explained by the attorney, the person of full contractual capacity could be a relation or a trust. I have been a person of desperate soul to get rid of my father's estate because the attorney himself is an aged man in his late 70s and am afraid death could visit him at any point in time and this might jeopardize my chance of claiming my father's estate. At this point i am consciously taking my time to source for a very business minded person, who is also a God fearing and who will create time to rescue me from this dilemma to claim my late father's estate and also a person who will guide me on a flourishing business to invest my own share of the claim. You can get in touch with my late father's lawyer on these email address : ( ) so that he can furnish you with the information to finalize the whole arrangement . Sincerely, Ahmad Hussein Bashar. = Scam

Dear Sir I am sorry and apologize for the silence and bridge in communication between you and my mother; I want you to understand that my mother is now receiving medical treatment in India. Due to your delay in claiming the funds, the consultant contracted an Indian American who devoted his interest and due effort to make sure that the funds was transferred to his account for the investment as earlier negotiated after clearing the dual government taxes. He is making arrangement to relocate us into USA as he wants me to be his son suitor so we can base in the USA perhaps the investment project is sited in the India so he will manage the project. My mother told him of your effort and the promise she made to God because of you so to accomplish it, they agreed 10% of the US$7,500 000. 00 be assigned to you while 10% be assigned to destitute and churches so at your convenient time, you may contact the consultant TIRSO FILGO WINSTON through his email on "" for collection of your quota but make sure you include the below so they will attend to you accordingly else they might ignore your letter. *Your Full Names *Your Telephone and Fax Numbers *Your Recent Resident Address *A CODE - Appreciation 375 Make sure that the above CODE is included on the SUBJECT LINE for immediate recognition by their management to avoid embarrassment but make sure you cooperate with them. At the moment, my mother has no access to telephone and internet as she is being restricted to it until she get back to her feet so this has made her request me to try visit public cyber cafe to send across this message. Yours truly, Michelle COATES

COCA COLA FEBRUARY TELE PROMOTION 2012 Telephone: +44 701 003 5781 +44 703 188 2957 Email: = Scam

PROMOTION/PRIZE AWARD 1 Queen Caroline Street Hammer smith London W6 9HQ Congratulations; Coca Cola Group, Board of Directors officially announced your email was selected at random as the second place winner of (Ј700,000.00GBP) Seven hundred thousand great British pounds. OUR MANAGEMENT TEAM CAUGHT YOUR EMAIL FOR Ј700,000.00GBP IN COCA COLA FEBRUARY TELE PROMOTION 2012. Please Contact the Below Details for Claims: Barry Diller Telephone: +44 701 003 5781 +44 703 188 2957 Email: SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:: 1.FULL NAMES........ 2.DATE Of BIRTH...... 3.CONTACT ADDRESS...... 4.COUNTRY...... 5.MOBILE....... 6.OCCUPATION......... Yours Truly, Mrs Rose Peters [Online Co-Ordinator ©2012 = Scam

Hello My Dearest, My name is Biba Lorna Laboso, 24 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to be contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. My father Mr Lorna Laboso was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya Kones had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site : After the burial of my father, my step-mother threatened to kill me because of my father's properties without having knowledge of the money my father deposited in one of the banks in Ouagadougou, Burkina Faso with my name as the next of kin before his dead which amount is ($4.2 USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father left an instruction with the bank that the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind is convinced that you are the true person to help me stand as my trustee since I am not yet married. More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still waiting to be claimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country. Please respond through this email I am waiting to hear from you soonest, Yours Sincerely, Miss. Biba Lorna Laboso. = Scam

Good Day I am MR.LEE CHUNG. A Japanese by origin,And a chief accountant with one of the biggest bank in Japan. I need a 4 to 5 bed room single family house to buy. It has to be a normal sale and its going to be a cash buy.It will have a garage and 2 bath with or without swimming pool and a big garden.The prices should be between$400,000 to $800,000.00 please send me some listing and prices to choose if you have any in a very good and nice place to stay as my retirement home. I am currently in Japan for further information Note: My attorney will contact you after choosing from your listing. You can also reach me with this email address:: Thanks, MR LEE CHUNG = Scam

Good day, I would like to place an order from you to me here in JAPAN,and i will be paying via my (MASTER CARD) credit card. As i will also advise you on how my order will be Shipped without any problems from the customs! Do advise and hope to hear from you soon. Best Regards = Scammer

I am Esther 23 year old girl, you can contact me with my private email ( or send me your email id for more introduction

Thursday, 16 February 2012 = Scammer

Hi,I am Lilian. Please how are you! hope you are fine and in perfect condition of health.I saw your profile today at,this site and i read it and took interest in it,please if you don't mind i will like you to write me on my mail address ( hope to hear from you soon,and I will be waiting for your mail because i have something VERY important to tell you. Lots of love, From Lilian, E,mail/