Scam Radio

Benkady  local  miners  group, within the region of sikasso republic of MalI.

Am ,  Mr Ibrahim Cisse a native of  Bamako in Republic of Mali West Africa.I am the representative of Benakdy local miners group in the region of sikasso a geograhpical location in the republic of Mali with higher Au deposition.
we are potential gold-dust  producer,the group is a make-up of able-adults with long -experience in mining and siffting archivements as well as brilliant reputation in gold processing due to thier old acquittance with gold.

We mine on authorised local-sites given out to the community people by the government of Mali for up-lifting rural living conditions in the interiors of Mali thus permiting us,the free-hand of right of ownership to possess and dispose what so ever we obtain from the sites upon personal independent decision. Benkady local miners group in due advantage has the right to sell to any interested buyer who will be willing to go into long-term business
relationship with him.

My Community as i am writing in conjunction with the Village heads has in their possession this article (Gold Dust).
Interested buyer must definately arrive in Mali for prospective meeting and discussion with the local miners and thier heads in order to reach an agreement on tmportant questions concerning the product and procedures accordingly.

Specific information concerning the article:

Object                                : Au
Nature                                : gold-dust (or pepitte)
Quantity available             : 750kgs
Grade                                 : 22.8k
Purity                                  : 93.5
Price per kg                      : 11500 USd

We  would like to hear positively from you

regards.
Mr Ibrahim Cisse
E-mail euro_goldagent@yahoo.com.
Tel:fax 00223 944 95 05.
Bamako in Republic of Mali West Africa.

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Abbey National plc Security Department Team.

* Please do not reply to this email as your reply will not be received.

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My Good Friend & Partner,

Briefly I am Mr.Arthur Briggs the Director Foriegn Remittance Department Barclays Bank London-United Kingdom.  I have (100.000.000.00) One Hundred Million Pounds that i want to transfer from our Bank to your Bank account of your choice world wide the Depositor of this money died along with his Entire Family since last year and no body has come for this money all this years when i took my investigations carefully i found out that the Depositor of this money died along with all his family on a plane Crash may there souls rest in perfect Peace Amen. My Good Friend,I have arranged every thing concerning the transfer of this money to you i only need your complete Bank account informations so that i will commence the transfer of this (100.000.000.00) One Hundred Million Pounds to you as a Foreign Partner to the late Depositor of this money in our Bank.

I am a white man, I will send my international passport and the Deposit certificates of this money to you immediately i receive your reply so that you will know exactly whom you are dealing with. Your Delay in replying this email will give me the room to look for another person to assist me complete this transfer but i feel that you are a God sent to me that was the more reason why i contacted you for this transaction that is going to benefit both of us and our entire family soonest.
This transaction is 100% risk free because every thing concerning this transaction is documented and also 100% Risk free because i am going to do every thing so that we will have a smooth transfer of this money to your Bank account because i really need this money morethan you before i took this step the only thing you should do is only to follow my advise and instructions correctly. Please you should be calling me on phone from 9 A.M till 4 P.M mondays till fridays because i dont want any body in our bank or my wife to know about this transaction untill you confirm this money in your Bank account ok. I await Your Urgent Response.
Best Regards.

From Mr.Arthur Briggs.
Director Barclays Bank
190 Tottenham Court Road
Bloomsbury,London,W1T 7lh UK.
Telephone +447035928989

Antinomy Dear,

I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay .
Presently I’m in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I didn’t forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.

Now contact my secretary, his name is Mr. James David Email address (
davidjames_210@fastermail.com ) Ask him to send you the total $
850.000 .00 EIGHT hundred thousand unitedJohn assure me that there would
be no state dollars which I kept for your compensation for all
the past efforts and attempts to assist me in this matter. I appreciated
your collective efforts at that time so feel free and get
in touch with my secretary Larry Mark and instruct him where to send the
amount to you by reconfirming your address to him as it is James
David.

Your full name………..
Age……………………..
Home Address…………
address………………..
Phone number………..
Fax………………………
Country location………..
A copy of your picture……………

Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. in the moment, I am
very busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations,
finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch
with James David  my secretary he will send the amount to you without any
delay.

Thanks.
Yours sincerely,
Mr John Labadens

Another version of the 419 scam

Dear Friend,

This is a Management Placement on behalf of a customer Mr. Kim Woo Choong.

Our client needs to urgently relocate his funds due to the economic crises and he is looking for an experienced business person or company that can receive and profitably invest the monies in excess of Thirty Nine Million US Dollars outside Asia. The sum will be paid from our bank; visit our bank website at

Website: http://www.icbc-ltd.com

For more information contact:

Mr. Gu Shu [Secretary to Board].
Industrial & Commercial Bank of China (Asia) Limited
ICBC Tower 3 Garden Road, Central Hong Kong
Email: kkcg850@yahoo.com.hk

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds profitably.

The Client is willing to pay 5% for your role as the beneficiary partner to the funds on the money has arrived your designated bank account. Also, a subsequent 10% as “Management Commission” will be paid for your advised investment services.
If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Cellphone and Direct Telephone No:

We expect your correspondence and our response will be swift.

Yours,
Mr. Gu Shu [Secretary]
Industrial & Commercial Bank of China (Asia) Limited.
Email:  kkcg850@yahoo.com.hk

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION 2008.

DATE: 18/12/2008
REF NUMBER: 475061725
BATCH NUMBER: 7056490902/188
WINNING NUMBER: GB8701/L PRC
AMOUNT WON:$500,000

Dear Winner,

CONGRATULATION YOU ARE A LUCKY WINNER!!!

We are delighted to inform you of your prize which was released today
from the Australian International Lottery Program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of(US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash shared amongst eight lucky winners in this
category.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our international promotion program which is conducted annually. This
Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the citizens in
the communities where they have an operational base.Furthermore, your
details (e-mail address) fall within our European representative office
in Amsterdam,Holland as indicated in your play coupon and your prize
of USD$500,000.00 will be released to you from this regional office in
NIGERIA. We hope that with part of your prize, you will participate in
our end of year high stakes for US$1.5 Billion international draw. To
file for your claim, please contact our director of finance.

Name :JOHN HUPAS
E-mail:(j2hupas@yahoo.com)
E-mail:[j21.hupas@gmail.com]

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FIRST NAME……………………..
LAST NAME………………………
DATE OF BIRTH………………
ADDRESS………………………
SEX………………………………
AGE………………………………
NATIONALITY…………………
OCCUPATION………………….
TELEPHONE……………………
EMAIL…………………………….
DATE……………………………..
SIGNATURE……………………..
BANK NAME AND ADDRESS……
BANK ACCOUNT NUMBER…….
WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT.

Please quote your reference, batch and winning number Which can be
found on the top left corner of this Notification as well as your full
name, address and Telephone number to help locate your file easily.For
security reasons, we advice all winners to keep This information
confidential from the public until Your claim is processed and your prize
released to You.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
E-mail:( j2hupas@yahoo.com) quote the amount won and mobile phone number while sending your winning details to your claims agent.

At your disposal, we remain.
Very Truly Yours,
Mrs. Mirian putra

From esther timothy
Abidjan
Ivory coast
plS you can contcat me with this mail ( esther_timothy0307@yahoo.co.jp )

My Dear Please Permit me to inform you of my mind, Because I have make up my mind to contact you through this media after going through your profile I decided to contact you for assisting me as a foreign business relation to my late father.

My Name is esther timothy, I was born to the family of Mr timothy .tand my father Name is Thompson he was a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mother’s name is Sheila. And I am there only child. well when I was a kid I went to a private schools and things was going on well for me and my parents till when I was in high school when my mother died  on the 21ST  October 2007 , My father took me  so special because I  am motherless. And he showers all his love on me.

My father got dead recently. but before the death of my father on the 12th December 2008 in a private hospital here in Abidjan, he called me secretly to his bed side and told me that he deposited the sum of ten million United State Dollars. ($10, 000 000 00) in one bank here in Abidjan the capital city of my country Cote d’voire for investment purposes.

He also explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where I would investment this money if it happens that i could not see him anymore.

Please, I am honourably soliciting your kind assistance as follows.
1) To assist me and stand as my father’s foreign business relation to get this money transferred to you for investment purposes to your country.
2) To serve as the guardian of this fund, since I am too small to handle such amount.
3) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transferring of this money into any of your nominated account.

I am expecting to hear from you immediately after you got this mail and please forward to me your personal information’s at the same time like your Telfax number and your addres,as soon as you reply through my private Email I will send to you the deposit certificate which my late father use to deposit the money and also give to you the bank contact where the money is deposited for you to contact them after that you confirm to me your willingness and to confirm to me that you are not going to betrayed me at last when my money will be transfer in to your account please if you know that you are trustful then respond so that we can do this together as I am only 22 years and will like to explain to you that you are going to take care of this money and the investment until I finish my education which is the most important thing to me now.
God bless you.
Esther timothy

SA NATIONAL LOTTERY 2009
YOU ARE THE WINNER OF THE   COMPUTER PROMOTIONAL DRAW   THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT   UNIVERSAL CROSSING SA   YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,000,000,00   AND ALSO A FREE TICKET TO 2010 WORLDCUP HOSTING BY SOUTHAFRICA   PLEASE CONTACT (MR.GEORGE ZUMA) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON

PHONE NO. + 27- 73-446-2916
email:mr.georgezuma1@gmail.com

Provide him with the information below:
1.Name:………………….. …………
2.Address:……………….. …………
3.Marital Status:…………………..
4.Occupation:…………….. ………..
5.Age:…………………… ………………
6.Sex:…………………… ……………….
7.Nationality:……………. ……………..
8.Country Of Residence:……………
9.Telephone Number:…………………
10.Fax Number:………………….. ……..
11.Email Address:…………………. …..
12.Draw Number above:………………
13.Reference number:………………….
14.Batch number:………………….. …….

(UNIVERSAL LOTTERY)   PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on   2009, of winners of the SA LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.     Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 12, 73, 91, 45 and Bonus number 5 and consequently YOU HAVE won in the Second Category.   REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC.   You have therefore been approved for a lump sum pay out of US$ 2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! To begin your claim, urgently contact your claim agent through the below information:   MR. GEORGE ZUMA UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.

TEL: + 27- 73-446-2916
FAX: +27-86-609-6844
Email: mr.georgezuma1@gmail.com

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.   REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC.   BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD   Congratulations” once again from all our staff and thank you for being part of our promotions program. Sincerely, MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001 P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA   UNIVERSAL CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA

Congratulations from the Staff & Members of the
National Bid Lottery Board Commission
Copyright © 1994-2006 The National Lottery Inc.
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