Scam Dear Beloved

from:		Miss Saly Deng misssaly_deng@aol.fr
to:
date:		Sun, Jan 26, 2014 at 4:15 AM
subject:		Dear Beloved
signed-by:		mx.aol.com

Dear Beloved
How are you today and your family, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Ms Saly Deng,22years old originated from Sudan. I got your E-mail address/profile through my
internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.My father Dr. Dominic Dim
Deng was the former Minister for SPLA Affair sand Special Adviser to President Salva Kiir of South Sudan for Decentralization.

My father Dr. Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.

On a faithful morning, I opened my fathers briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled 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 fathers instruction to the bank was the money is release to me only when I am married or 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 my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can 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, shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.

Please do keep this only to yourself. You should contact with my private email ID misssalydeng@gmail.com

Sincerely yours,
Miss Saly DENG

Scam Dr. Susan Jones

from:		Dr. Susan Jones ghf00000@financier.com
reply-to:		pdept463@gmail.com
to:		beersrobert000@gmail.com
date:		Mon, Jan 27, 2014 at 4:34 PM
subject:		Congratulations..
mailed-by:		asl2.as26286.net

ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .


This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.

Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total funds to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.

YOU CAN CLICK ON THE WEB LINK TO VIEW:

http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

If you receive this notification via email or your mobile, then you are one of the lucky recipients, all you are required to do now is send ''CLAIM'' to the verification's officers details below to facilitate the release of your grant.

Contact Person: Rev. Andrew Goldberg.
Contact Email: pdept463@gmail.com

Sincerely,

Dr. Susan Jones
(Coordinator)


from: Processing Dept pdept463@gmail.com
to: Robert Beers <beersrobert000@gmail.com>date: Wed, Jan 29, 2014 at 3:31 AM
subject: Re: CLAIM
mailed-by: gmail.comsigned-by: gmail.com
Important mainly because of the people in the conversation.

ALLEN AND VIOLET LARGE FOUNDATION

International Office

51 Lamb's Conduit Street

London WC1N 3NB, UK.

 

REF NO: AVLF 2014/9983/0002/7

 

On behalf of the Management and Staffs of Allen And violet Foundation, we officially congratulate you as the beneficiary of the grant donation.

Good to hear from you regarding your GRANT DONATION. My name is Andrew Goldberg, I am the grant officer in charge. 

we congratulate you as one of the lucky recipient, Your email has been selected randomly by our automatic computer system  from over 900,000 internet websites and shop's cash invoices, all informations concerning the facilitation of your grant will commence as soon as possible.

To process the claims of your grant, you are required to confirm and complete your information's  below in the 

GRANT VERIFICATION CONFIRMATION FORM. Ensure you complete your data below. 

=============GRANT VERIFICATION CONFIRMATION FORM NO: DN780=============

FULL NAME:

RESIDENTIAL ADDRESS:

COUNTRY:

OCCUPATION:

AGE:

TEL:

 

As soon as we receive the above information, we shall forward it to the verification department for verification. 

As soon as verification is completed the Foundation's attorney will put together all the necessary paper work and documents to back your grant donation and then you shall be issued the sum $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars) I want you to send us the above information as soon as you receive this email, so as to facilitate the release of your cash grant. 

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 Allen And Violet Large Foundation. You are to keep this whole information confidential until your Grant is transferred to you. Have a great day.

Sincerely,

Rev Andrew Goldberg

Copyright © 2010-2014 Allen And Violet Large Foundation Inc All Rights Reserved.

Scam Fedex Post Office

from: FedEx Post Office pia.donoghue@pp.inet.fi
reply-to: fedexpostoffice101@163.comto:
date: Sun, Jan 19, 2014 at 6:05 AM
subject: 
mailed-by: pp.inet.fi



We the management of  FedEx Post Office South Africa hereby
use This medium to notify you that your parcel is still in our
possession, this parcel contained an International Cashier Bank
Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United
State Dollars only) and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to RECONFIRM to us the following data mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........

The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee
which is just $150usd. Delivery would be made to your door step as soon as
we receive your payment, no problem about the delivery fee because the
company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway
this parcel was brought to our office to be delivered to you by lottery
officials.

Note: This fee is not for delivery but for the stamp duty, this company
has spent out of its income in the process by recovery back your parcel?
so dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left of $150 by
your sender before it accumulate a demur-rage after one week only,as you
know your parcel is not just an ordinary parcel but with a vital document
and we think you understand what we mean by accumulating a
demur-rage

Yours Faithfully
Mr. Dave Harry
FedEx Express (South Africa), Ltd.