I am Mr. Ly Tay Seng and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on March 2005. However his heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account which the client opened in my bank in 1999, a national of your country, he was a CEO/a textile company owner, business man, a miner at Kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary, I will use my position and influence in our bank to make sure they release this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person. Please kindly get back to me for more details

Yours sincerely
Mr. Ly Tay Seng
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

My Dear

I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me through this email address for more details ( ccopic@yahoo.com )

Barrister Benson Colman

It's been a while

-----------------------------------------

Hello My Dear Friend,

Please accept my apologies I do not want to invade your privacy, I
wrote earlier mail to you, but no answer, in my first post I told you
about my late client Engr.Victor, I received several letters from the
bank, where he made a deposit of $5.3 million U.S.D before his death,
the bank asked me to provide his next of kin or any of his relatives,
who may make his claim to the funds,otherwise it will be confiscated
by the bank because I could not locate any of his relatives hence I
contacted you for this claim, since you have the same last name with
him. After your reply I shall give you the details and procedures of
the transaction.

Waiting for your reply.

Regards,
Barrister Paul Collins Esq.

CONGRATULATIONS FROM FACEBOOK!
We are pleased to inform you of the result of the just concluded annual Final draws held on the (28th of February 2017) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your Name was among the 20 Lucky winners who won $600,000:00 USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907). so we need your fast response so that we can proceed with the delivery of your fund. Re-confirm your FULL INFORMATION, also please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.

Note: Do reply to these Facebook email reply to the payment department in charge so they can process your winning immediately(fb.claimdepartment123@gmail.com)and if you are not interested please do not bother to reply and also signifying your interest by providing your most confidential.
Your Name:
Cell Phone number :
County:
Home address:
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
Regards, Audrey Moore
Promo Coordinator.

Greetings,

Please, kindly take your time to understand the content of this email. I am contacting you for an important, business and confidential matter reference to our bank customer.

I am a banker by profession and currently holding the position of Chief Auditor in a reputable bank in my country. I have the ability to transfer unclaimed funds of (6.2 million dollars) that belong to one of our late customer without any known beneficiary to the fund and if left unclaimed will be transferred to the state treasury account. I am now faced with indecision about who to pass the fortune to. I therefore seek for your assistance/partnership in presenting you as the next of kin to the estate he left behind for our sharing.

Contact me back if you are really interested and willing to participate in this project. I will give you comprehensive details about this transaction how we can handle this together. I wait for your quick reply on this.

With best wishes,

Samuel Morgan

Ooh, one from the FBI!

-----------------------------------

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.


Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System),
we discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $4.8million
USD from a Lottery Company outside the United States of America. During
our investigation, we discovered that your e- mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are
to be drawn from a registered bank within the world winded, to enable you
cash the check instantly without any delay, henceforth the stated amount
of $4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in- charge of this transaction whom is
located in Abomey-Calavi, Benin Republic. According to our discoveries,
you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)

(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address) The total amount for everything is $96.00 We have
tried our possible best to indicate that this $96.00 should be deducted
from your winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the
Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the agent in-charge (Mr.Mark
Apuo) via e-mail.
Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Mark Apuo
E-MAIL ADDRESS:mr.apuo.m@web.co.zw
PHONE NUMBER: +229-6137-0005

You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your prize
of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $96.00 ONLY to Mr.Mark Apuo via
information, in, which he shall send to you,

MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,JAMES B.COMEY
III Director Office of Public Affairs

Greetings,

Please, kindly take your time to understand the content of this email. I am contacting you for an important, business and confidential matter reference to our bank customer.

I am a banker by profession and currently holding the position of Chief Auditor in a reputable bank in my country. I have the ability to transfer unclaimed funds of (6.2 million dollars) that belong to one of our late customer without any known beneficiary to the fund and if left unclaimed will be transferred to the state treasury account. I am now faced with indecision about who to pass the fortune to. I therefore seek for your assistance/partnership in presenting you as the next of kin to the estate he left behind for our sharing.

Contact me back if you are really interested and willing to participate in this project. I will give you comprehensive details about this transaction how we can handle this together. I wait for your quick reply on this.

With best wishes,

Urgent Message for the Family Of Engineer John Konou
This is a personal email directed to you and I request that it be treated as such. I am MR:Gnassingbe Emmanuel , a personal auditor to Engineer John Konou account with the ECOWAS BANK OF INVESTMENTS AND DEVELOPMENT , he died some years ago in an auto accident and he left huge amount of money in the bank for no one to claim it. I will like to present you to the bank here as the relative of my late client who come to claim the money (£10.500.000 Euros) deposited in the bank here in Africa.

These are the information’s you are to send:
1.Your full names.......
2.Your date of birth..........
3.Your private email address yahoo or hotmail account………..
4.Your full contact address (Home and office).....
5.Your private telephone and fax numbers..........
6.Marital status...............
7.Your Occupation.................
8.Your Nationality.................
9.Gender /Sex..........

kindly reply to my private email address ( acleda.pplc141@gmail.com ) for more details.
Best regards,
MR::Gnassingbe Emmanuel

HELLO DEAR BENEFICIARY.

I AM MRS CHUMMY COORDINATOR CASH PROCESSING UNIT, THE ONLY SECURITY COMPANY APPOINTED BY THE AU MEMBERS LED BY PRESIDENT BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA REGIONS WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN LOME TOGO RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH THEIR BANKING COORDINATES.

WE RECEIVED YOUR FILES FROM OUR AFFILIATE FINANCE AND SECURITY COMPANY WHICH PROVED YOU TO BE THE ONLY BENEFICIARY OF THE STATED AMOUNT MENTIONED BELOW, $5.5 MILLION, FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.

YOUR FUND IS FULLY IN CASH TOTALED $5.5 MILLION DOLLARS DEPOSITED PRESENTLY IN VAULT STORAGE SECURITY COMPANY FOR SAFE KEEPING AND SAFE HANDLING WAITING TO RECEIVE YOUR PRESENT TO CLEAR YOUR INHERITANCE. NOW YOU ARE ADVISE TO CONTACT YOUR DEPOSITOR DR. LARRY MACK, HE WILL BRIEF YOU ABOUT YOUR FUND, AND HE IS THE ONLY PERSON CAN TAKE YOU TO GET THE FUND

HE WILL TELL YOU MORE BETTER AND PRESENT ALL DOCUMENTATION ATTACHED TO THE FUND TO POSSESS YOUR INHERITANCE IN QUESTION THROUGH HIS MAIL AND TELEPHONE NUMBER STATED BELOW. CONTACT DR. LARRY MACK TODAY WITH YOUR FULL INFORMATION.

HIS NAME IS, DR. LARRY MACK
MAIL / larrymack@yahoo.com
PHONE / 0022899219729

THANKS
MRS CHUMMY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD

Facebook the largest Social Networking site valued at over $100 Billion US Dollars with over One
Billion Users coming mainly from Mobile devices has decided to reward Users and Companies by its 2017 Lottery Program.

Your Name and Email has been announced as being among the 50 Lucky winners from the ongoing Facebook online promotion 2017 which is for real and legitimate that you have just won the sum of $750,000,00USD. The Final annual draw was held at the Facebook Head Office in California.

The online draws was conducted by a random selection of accounts you were picked by an advanced automated random computer search from Facebook in other to claim your $750,000.00USD the promo program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

Firstly you will have to secure this numbers because it is important and compulsory.
Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907) Do write it down now and get back to me as soon as you are done.

Best Regards,
Andrew Philip Henry Robert
HEAD OF DISBURSEMENT DEPARTMENT.

Joe you are probably the first person in history to win a lottery two times in a row.....................with the same ticket!

I wonder what happens in the office on Monday morning when one of these scammers asks another scammer what they got up to at the weekend. The response probably sounds like the plot of a Hollywood action movie!

I was just as amazed, lol

Hello

My name is Casperina Litaay. I suffer from throat cancer, I am
childless. I plan to make a donation of my property because I am sick
and my doctor told me that I would

not survive the next two months coming.I am currently in Thailand for
my care. I have 900 000 US$ that I had kept for a project, I would be
delighted to give you this

Money that will help you in your projects, I beg you to accept this,
for it is a gift that I give you, and that without asking anything in
return. Contact me as soon

as possible if you agree with my offer. While hoping for your support,
I remain waiting to receive from you. Cordially.
Thanks


Widow Casperina Litaay

No she didn't

---------------------------------------------------

Deirdre just sent you $3,182.00 USD with Paypal.

Click here to continue

Best of luck!
Deirdre

My Dear beloved Friend,

Good day to you, I have very good deal which I needed your help.I know that my message will come to you as a surprise, but never mind, I am Dr.Frank.David. A Manager in African Development Bank (ADB)of Ghana here in my country Accra Ghana west Africa, In my Department here in the bank I discover an abandon sum of $12.8Million United State Dollars, that belong to one of our biggest customer here in this bank,who died years ago in a plane crash with his family,I contacted you so that you will help me see that the total sum of $12.8Million United State Dollars will be transfer into your account in your country.


Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5%for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Kindly contact me through this my official via (frank.davidq200@gmail.com)

Thanks and have a nice day.

From Dr. Frank.David.

Look Joe, you've won the Facebook lottery twice now, you're $1500000 richer, just claim your lottery winnings, close your email account and retire. You'll be getting even more of these scam emails from now on. You know why? Because all the scammers will now know you've won $1500000!

Actually, you know what? Don't close your email yet. Give it a few months, win the Facebook lottery for a third time, thereby taking your total winnings to $2250000 and then close your email.

I wish you all the best with your current winnings as well as your (inevitable) future winnings!

Oh and by the way, I was cleaning my Coop when the front badge just came off in my hand.



























Can you send me £10000 for a replacement Coop please? You know how Coop prices have gone up.

Thank you!

This made me laugh, which was needed today

Damn... they found my boxes of Cash!!

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.


Attention: Beneficiary,


We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent Andrew G. McCabe from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offence in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Agent Andrew G. McCabe
Regional Deputy Director
Field Intelligence Groups (FIGs)

Greetings is me Adewigi Wetigoma a personal attorney to a deceased
person who died in Lome Togo as a result of high winds in the sea
which capsized the boat he boarded and caused the unfortunate deaths
of 36 people including him. I hereby need your response to enable me
give you more details regarding to my late client and he left
US$15.5million, in his account and i have been searching for his
relative but all to no avail, please your assistance is needed to
avoid the bank directors/managers to share this fund within
themselves, please is urgent thank you.

Barr.Adewigi Wetigoma

HI
I WAS DIRECTED BY OUR CUSTOMER MR PETER THOMAS TO RELEASE 600,000.00 EUROS TO YOU, BE INFORMED THAT THE FUNDS ARE RELEASE FROM PETER THOMAS ACCOUNT, AN ONLINE BANKING ACCOUNT AS BEEN OPEN FOR YOU ALREADY, YOU WILL TRANSFER YOUR FUNDS BY YOURSELF ONLINE AT THE SAME TIME.YOU ARE REQUIRED TO GIVE YOUR PHONE NUMBER AND ADDRESS, TO ENABLE YOU ONLINE BANKING DETAILS FOR TRANSFER OF THE FUNDS.
FEEL FREE AND CONTACT ME.

TEL; +22999273959
SINCERELY
RICHARDSON ..

Hello

I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more details:( barcharles1anothony@hotmail.com )

Barr.Charles Anthony

Sounds like he got caught embarrassingly short ....

Good Day,
The National Assembly and Committee Member's, have a meeting and have agreed and instructed
that you will be compensate with $3.5M, as victim to SCAM, Reply with your information,
Name_____
Address: _____
Country: _____
occupation:_____
Phone Number: _____
How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last
whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month
or Year.
Regard
Mr Godwin E
Chairman Compensation Committee

Bet you never noticed that!

What, these are scams

Good Day Sir,,,

I am hereby to inform you that, My Name is Dennis Wilson, the head office western union director Dakar Senegal, i want to let you know that one young lady who was at the refugee camp here before in Senegal, brought A bank draft cheque $350.000 .00 Dollars on your behalf, We have been struggling to send you the money through our renewed from the World Bank Western Union central system.

which the young lady who seek for your help of her father fund transfer before she left to another country, she give the bank draft cheque of $350.000 .00 Dollars, to you in out head office here in Senegal

Your urgent response is highly needed in sending us your data such as bellow:

6. Your identity card

Immediately I receive your data we will send the money through our Western Union central system. Immediately

Yours Sincerely
Dennis Wilson
Tel:+221 778-445-397
Western Union Director?

Ok here goes....



MY IDENTITY CARD



Signed,

Hezekiah Fubblecroft (deceased)