Sunday, 23 February 2014

angelakanazoe@gmail.com angela.kanazoe@aol.fr = Scam

Dear God Sender,


It is by the grace of God that I received Christ, Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I am Mrs. Angela KANAZO, age 51, married to Late Mr El Hadj Oumarou KANAZO,We were married for 17 years before he died in the year 2011.My Husband died after a brief illness that lasted for only few days

Before the death of my husband, he willed the sum of $8.5 Million Dollars to our only daughter Miss. Jessica KANAZO=C3=89 , for her upbringing.

after the death of my husband, his relatives have been fighting strongly to steal away the money which my husband left for I and my Daughter (Jessica KANAZO), because they said that I was not married to their brother in a Muslim tradition rather I married their brother and refused to convert to his religion which is Muslim.

Presently, I'm in a hospital where I have been undergoing treatment for cancer of the blood. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see that my daughter is a safe hand before my death and also to see that whomever I would leave my daughter under his or her care would promise to use this money which my husband willed to me and my daughter to take a good care of my daughter and bring her up in good way of life.

I took this decision because I don't have any trusted relative that I can leave my daughter under his/her care and it is my last wish to find a person whom is trust worthy who can help me raise my daughter in the good way of life and also help her invest her inherited money in a good business until she is old enough to handle this fund.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.

I hope that you can be of assistance to me in helping my realize my last wish before my last day here on earth, please contact me through my email address address: ( angela.kanazoe@aol.fr ) or ( angelakanazoe@gmail.com )

I hope to hear from you.

Yours in Christ,
Mrs. Angela KANAZO 

heritdept@xtra.co.nz = Scam

Answer this question and become and winner your self ?500,000 Pounds in the Heritage
give away promo, who is the current president of United States Of America,
(A)Hillary Clinton, (B)Barack Obama, (C)Bill Gate, send the correct answer
to heritdept@xtra.co.nz claims we be via Western Union

gurantytrustfunds@gmail.com = Scam

I am a private investor i give out secured guarantee loans to Business
Men and women who are into Business

transaction,automobile purchase, house purchase loan and other
personal loans E.T.C. we give out long term loan for five to

fifty years maximum with 2% interest rate. In this you can as well
tell us the amount you need so that will can send you

the terms and condition that is if you are really interested in
getting a loan from us, Loans are given out in Euros,

pounds and United States Dollar the maximum I give is $500,000,000 USD
and the minimum $5,000 USD. I also render Collateral

And Non- Collateral Loans For Your Business Start up. If interested
contact us Now :@ gurantytrustfunds@gmail.com am giving

you 100% Guaranty.

$5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are
well insured for maximum security is our priority.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?

Also you are require to fill the loan application form below if you
are interested in getting a loan online today.

{BORROWER'S DATA INFORMATION}:
Loan Amount Needed;............................ Loan Amount Needed In
Words.................... Full Names;.................................Country......................................
Zip/Postal Code:.............................. Valid Cell Phone
Number;......................Address........................................ Purpose Of Loan;..............................
Address........................................ Occupation:................................... Gender: Male Or
Female;....................... Nationality................................... Loan
Duration...........................State.........................................City...........................................Age.......................................

I will be waiting to hear from you soon,

BEST REGARDS,

CEO/SMITH Elvis
Email: gurantytrustfunds@gmail.com

mrdavemalee@barid.com = Scam

FROM: MR. DAVE MALE

I am Mr. Dave Male, the director in charge of auditing and accounting section of corisbank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During the investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer of this bank,the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relatives before our discovery to this development.

The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00) Meanwhile all the arrangements to put the claim over this fund as the bonafide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself with this great business opportunity.

Infact, I would have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred into;on his request ;as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire fro=
m service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address: mrdavemalee@barid.com

Yours faithfully,
Mr.Dave MALE 

ttmortgage12@yahoo.com.ph = Scam

Dear Sir/Madam

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :

Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don?t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word.




T.T MORTGAGE FINANCE
ttmortgage12@yahoo.com.ph

david.harrison017@gmail.com = Scam

Hello, Do you need a loan to pay off debt or loan for business
expansion? If yes, apply for a loan at a very low interest rate of 3%
contact us now at david.harrison017@gmail.com with the following
information;

Full Name:
Amount you need as a loan:
Loan Amount duration:
Sex:
Age:
Country
State:
Phone number:
Occupation:
Monthly Income: 

atmcarddeliverydepartment1999@gmail.com customerserviced@cooltoad.com = Scam

Is my pleasure to inform you that your ATM visa card of $4.8usd is now
ready for you here as instructed. So kindly send your home address
including your direct number and the delivery fee today for the
immediate registering to the courier company.

Contact Rev.frank christ email ((atmcarddeliverydepartment1999@gmail.com))or((customerserviced@cooltoad.com)) with your full information tell him to give you more details how your atm card can be depart immediately from this country today.


Regard
Albertnormannorman 

+229 68-238-279 = Scam

You may be surprise to receive this mail since you don't know me personally, but with due respect, trust and humility, I write to you this proposal It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country.


Dear,

I am Mr. Chukwuka Ajuga, a Private lawyer to late Mr. Alexander H. , a national of your country, who used to work as the Director of petroliers total Benin, on 31st of July 2010 my client and his family were involved in a car accident unfortunately lost their lives, my client had an account valued at about $3. 5Million USD United State Dollars) deposited in Bank here in Benin Republic,i want to present you as the next of kin to my late client so that this amount will be paid to you as the beneficiary, then you and i will share it 50% to you and 50% to me. So Please if you are interested, i need your email address, your full name, telephone number age and your occupation/position send it to my private email:

this is true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 7th bank working days as told me by the bank manager.I thank you in anticipation to your quick response.You will also be responsible for the investment and management of the fund in your Conutry,
I await your reply ASAP

Thanks and God Bless you

1 Your Full Name:
2. Your complete address:
3. Your age
4.Your occupation and position
5.A scan copy of your international passport/ ID CARD
6.Your direct telephone number
7.Your private Email address

Best Regards
Chukwuka Ajuga.
Attorney at law Esq.
+229 68-238-279 

mshellencoleman@yahoo.com = Scam

From Sister Hellen Coleman.
Dearest one
I am the above named person from Israel.
Mrs. Hellen Coleman:
I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before death in fact we use to help all others like christen group and Muslim group which my Bible tells me to known that God is one. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.

Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness. Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am live here

The Bible made us to understand that Blessing is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives are they concerns problem i have today which i will not make any mistake for them to use this money and I don't want my husbands efforts to be used by some of his enemies. I don't want a situation where this money will be used in by enemy way. This is why I am taking this decision.

Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible which I believe.

As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. Contact me on the above e-mail address for more informations, any delay in your reply will give me room in searching another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Please you can reply in this e-mail(mshellencoleman@yahoo.com)

Remain blessed in the Lord.

Yours in Christ,
Sister Hellen Coleman 

Saturday, 22 February 2014

idrisngari1@yahoo.fr MTN Lottery Award = Scam

Dear MTN Lottery Award Winner, Our official diplomat conveying your 2.5MUSD is
presently at Houston Airport. There 4, we required you to reconfirm Full Name;
Address; Mobile No; Nearest Airport, Occupation; very important ID copy,
through this Diplomat Idriss Ngari email


idrisngari1@yahoo.fr


For your information the Agent diplomat did not know the actual content of the
consignment as Cash, Take Note Congratulation Admin Officer Cliff Walker

heinekenbeercompagnie@gmail.com = Scam

! GRANDE TOMBOLA HEINEKEN BEER WEB!

1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER



VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)

La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'une brasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS.

A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions.

En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix, Maître Steven DECAMP en lui envoyant vos informations à l'email: heinekenbeercompagnie@gmail.com

Code gagnant: CXY 007-0221-baf/2706-08

Prix Gagné : 80.000 euros / Réservation à la finale de la champions League
Formulaire de Vérification à Remplir et à envoyer à l'émail du Maitre Steven DECAMP



Nom:.........................................................................................
Prénoms:....................................................................................
Nationalité: ................................................... Age :......................
Tél:..........................................................................................
Pays:........................................................................................
Fonction:....................................................................................
Adresse:.....................................................................................
Email : ......................................................................................
N°de Qualification: .........................................................................

Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E – 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie Heineken

ww.chevroletclaimsdept@hotmail.co.uk +448713156642 = Scam

We are to inform you that your Email ID have won £ 700,000 GBP and CHEVROLET CAPTIVA CAR IN CHEVROLET FORTUNE PROGRAM ON POVERTY ALLEVIATION AWARD 2014 IN UK.For Claims you are to get back to us with the below Information:




1.Name......

2.Address.....

3.Mobile No....

4.Bank Name......

5.A/C Name.......

6.A/C Number.....

7.Bank Address...




Regards

ALEX MOORE (MD)

ww.chevroletclaimsdept@hotmail.co.uk

+448713156642

UK SHELL PETROLEUM INTERNATIONAL LOTTERY PROMOTION AWARD Email: infodpt@dpthsbcnet.com TEL: +44-122-445-9653 FAX: +44-122-441-8561 = Scam

UK SHELL PETROLEUM INTERNATIONAL LOTTERY PROMOTION AWARD.
Seafield House Hill of Rublislaw Aberdeen AB15 6BL London
REF Nº: EGS/2251256003/02
BATCH Nº: 14/0017/1PD
WINNING Nº: 60/84/27/17/36
OFFICIAL WINNING NOTIFICATION
Dear lucky winner,
The UK Shell Petroleum lottery board wishes to inform you that the results of their online
ballot lottery international program held in United Kingdom and released to you today.
Your E-mail address was picked as one of the E-mail online lucky winner of the year for the
lump sum of £1,500,000.00. GBP, therefore we have issued a letter of credit to the paying
bank (HSBC BANK PLC LONDON) for the pay out lump sum of £1,500,000.00. GBP, to
you.
All the e-mail participants for the online version were selected randomly from World Wide
Web sites through Shell Petroleum computer draw system and extracted from over 100,000
Companies and corporate bodies that are listed online. This promotion takes place
biannually i.e. twice in a year.
All winning must be claimed not later than 15 DAYS. After this date all unclaimed funds
will be returned to European Union treasury as unclaimed, to file for your claim kindly
Contact the paying bank with your verification form below:
Payment bank: HSBC BANK PLC LONDON UK
Contact Manger: DR.W.R MARSHALL
Email: infodpt@dpthsbcnet.com
TEL: +44-122-445-9653
FAX: +44-122-441-8561
WINNERS VERIFICATION FORM
(1) Full Names:
(2) Private Cell No:
(3) Nationality/Present Country:
{4} E-mail address:
{5} Occupation:
{6} Age.
(7) Gender/ Sex:
(8 ) Residential Address:
Congratulations once more!
Yours sincerely,
Dr. (Mrs.) Wright D. Cruz
Online Winning Notification Dept.,
UK Shell petroleum online Lottery International.

Sunday, 16 February 2014

lotterypayment@datafull.com = Scam

REF: YOU WON UK LOTTERY!!LOTTERY!!!!!

REF:UK/5/02/2014 LOTTERY!!LOTTERY!!LOTTERY!!LOTTERY
FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day.
Congratulation, we bring to your notice the result of lucky day bonanza
online e-mail address, free-ticket winning draws of 5th January 2014
promotion held to promote online internet users company and individuals.
we are glad to announce to you that your email address won you the sweep
takes in the first category and you are entitled to claim British Pound
Sterling sum of (GBP 1,844,000.00 POUNDS) only.

***********************************************************
NOTE: TO FILE FOR YOUR CLAIM, PLEASE CONTACT CLAIM DEPARTMENT BELOW BY
PHONE OR EMAIL:
***********************************************************

Mr. Victor Yang
E­ mail:

lotterypayment@datafull.com


TEL: +44-7042-0886-85
Contact him now to claim your funds immediately
Office address: UNITED KINGDOM OFFICE

Find below your promotion data, Reference and Batch numbers.
Remember to quote these numbers in your email to Mr. Victor Yang.

*******************************
PROMOTION DATE: 5th 02/2014.
REFERENCE NO: LDL/223/80982/ 41
BATCH NO: 0421/AKD
*******************************

Congratulation once again from all our members and thank you for being
part of our promotions program, we are happy to release the result.

Sincerely­ Yours,

MR. M. PRINCE
MRS. ANN ZHANG
PROMOTION COORDINATOR
Online Notification
UK Lottery Organization

Monday, 10 February 2014

claimservice@mit.tc +447010758812 = Scam

Po Box 200, Harrogate England,
United Kingdom
+447010758812

Dear Lucky Winner,
This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.
MAKE SURE YOU SEND DETAILS TO THIS EMAIL (claimservice@mit.tc)TO AVIOD DISQUALIFICATION:
1 Name… ………………………………..
2 Address: ……………………………….
3. Country/State………………………..
4. Mobile No: …………………………..
5. Sex........................................................
6. Age.......................................................
7. Occupation............................................
8. Email... ………………………………
9. Your Bank Name…………………………………….
10 Account Number: …………………………………..

PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4)
Claims Manager, Dr. Mark Ben
Tel +447010758812
EMAIL: claimservice@mit.tc