There are Many types of fraud, Email is an inexpensive and popular method for distributing fraudulent messages. According to the US Secret Service, hundreds of millions of dollars are lost annually and the losses continue.
Most fraud is carried out by people obtaining access to account numbers and passwords. Never respond to any message that asks you to send cash or personal information. You won't receive any riches, and in fact you could get into legal trouble if you become involved with one of these scams.
According to Wikipidia:
" Email spam, also known as junk email or unsolicited bulk email (UBE), is a subset of spam that involves nearly identical messages sent to numerous recipients by email. Definitions of spam usually include the aspects that email is unsolicited and sent in bulk.One subset of UBE is UCE (unsolicited commercial email). The opposite of “spam,” email which one wants, is called "ham," usually when referring to a message's automated analysis (such as Bayesian filtering).
Email spam has steadily grown since the early 1990s. Botnets, networks of virus-infected computers, are used to send about 80% of spam. Since the cost of the spam is borne mostly by the recipient,it is effectively postage due advertising"
So, one thing for sure > DO not response to this kind of emails <
MY BUSINESS PROPOSAL.
Dear Friend, For a brief on my personality; my Name is Dr. Evance William a Retired South Africa politician, I based in U.K ( Great Britain ) I am 58 years of age, married with wife and 4 (four) lovely children.I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this can be done in your country, and I will need you to help me in this regard. My preference is Real Estate Investment, or any good profit yielding businesses and I would appreciate any viable ideas you could come up with. I will also need you to assist me in getting me properties like Home and Agriculture Lands, as I am proposing to invest the sum of ($3.5 MILLION USD) I do not know if you can be of help to me, I have had so many problems with the British Government just because I was formerly holding a public office and they want to investigate my assets. My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of U.K. with my family down to your country, I want you to help me in finding a good home where my family and I will live in. (Mini Estate) Please I expect your good and prompt reply so that we can proceed swiftly I will need your phone and fax numbers for easier communication with you.. Feel free to email me on my personal email:plscustomercare@hotmail.co.uk Regards, Dr.Evance Williams
BUSINESS PROPOSAL
Dear Friend,
With due respect, I want an honest friend to advice me about their country investment process, I know it may sound strange to receive an email from someone you don't even know, but I am desperate to find a sincere partner, that is the reason I took this bold step, made some research and I was lucky to find your contact which I have confidence that this is the right step toward the right direction. Meanwhile my plan is to invest in your country with your sincerely support and I will acknowledge your faithful partner to guard me on the necessary business procedure and strategy in your country. If you're delighted and interested kindly email me for further communication.
Best Regards
Mrs. Marissa Mayer
Email: mrsmarissamayer_@live.co.uk
Best Regards
Mrs. Marissa Mayer
Email: mrsmarissamayer_@live.co.uk
Dear Lucky Winner !!!! google
Google Security Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Dear Lucky Winner.
We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of February 2013, without your knowledge and was officially released recently.
We wish to formally announce to you that your email address was attached to a lump sum of Ј750,000.00 {Seven Hundred and Fifty Thousand Great British Pounds Sterling} only.
A winning Cheque will be issued in your name by the Google Promotion Award Team, and also a certificate of prize claims will be sent alongside your winning Cheque.
Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the payment release form below.
PAYMENT RELEASE FORM.
*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner?
You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:
**************************************************
GOOGLE AWARD CLAIMS MANAGER.
David Morris
Google Security Department (United Kingdom)
E-mail: googlecorporationdpt@outlook.com
************************************************
For security reasons, you are advised to keep your winning information's confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Note: You can fill your payment release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word.
Please do not reply if you are NOT the owner of this email address.
Congratulations from the Staffs & Members of Google Board Commission.
Yours Sincerely,
Michael Smith,
Regional Coordinator,
Google United Kingdom.
©2013 Google Corporation.
Assalamn aleikum
Assalamn aleikum
I am Mrs.Zaina kone, married to Alhaji Saheed Kone, who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his deathwe were both faithful Muslims.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($8.5 Million U.S. Dollars) in one the famous financial institutions here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my strokesickness.Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage home s, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed 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 not Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.
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 almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward.
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me al ways. I don't want them to know about this development. With almighty Allah all things are possible.
As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
I need this information's, so that i will direct you where my late husband deposited the Bank for you to contact them on my behalf,
1)Your full name:...
2)Your full address......
3)Your Nationality.......
4)A cipy of your pictur e.......
I am Mrs.Zaina kone, married to Alhaji Saheed Kone, who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his deathwe were both faithful Muslims.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($8.5 Million U.S. Dollars) in one the famous financial institutions here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my strokesickness.Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage home s, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed 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 not Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.
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 almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward.
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me al ways. I don't want them to know about this development. With almighty Allah all things are possible.
As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
I need this information's, so that i will direct you where my late husband deposited the Bank for you to contact them on my behalf,
1)Your full name:...
2)Your full address......
3)Your Nationality.......
4)A cipy of your pictur e.......
Fwd: Very Important
Hello Sir,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently for your response to my initial contact with you through snail mail.
However since I assume you did not get it I want to use this medium even though it might not be the best form of communication in matters like this due to the ever growing disbelief and illicit scams and fraud associated with it, I seem to have no choice than to make use of it, coupled with the fact that it might be just perfect due to the ability to redeem time.
Without wasting much of your time I am Mrs. Supini Thrunkul, an accountant with China Minsheng Banking Corporation Limited I want to bring you into a business venture which I think should be of interest and concern to you, since it has to do with a perceived late family member of yours this is because there is a substantial amount of funds which I suspect is tied to a distant family member of yours.
However I need to be sure that you must have received this communication so I will not divulge much information about it until i get a response from you.
Kindly respond back to me.
Best Regards,
Mrs.Supini Thrunkul
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently for your response to my initial contact with you through snail mail.
However since I assume you did not get it I want to use this medium even though it might not be the best form of communication in matters like this due to the ever growing disbelief and illicit scams and fraud associated with it, I seem to have no choice than to make use of it, coupled with the fact that it might be just perfect due to the ability to redeem time.
Without wasting much of your time I am Mrs. Supini Thrunkul, an accountant with China Minsheng Banking Corporation Limited I want to bring you into a business venture which I think should be of interest and concern to you, since it has to do with a perceived late family member of yours this is because there is a substantial amount of funds which I suspect is tied to a distant family member of yours.
However I need to be sure that you must have received this communication so I will not divulge much information about it until i get a response from you.
Kindly respond back to me.
Best Regards,
Mrs.Supini Thrunkul
Results No: 01/10/2013
Your E-mail has won $2,000,000.00 in the September 2013 Yahoo! Lottery Draws.
To claim your prize, please contact our agent through the email below:
Mr.Micheal Connell
Claims Offer.Yahoo Promotions
E-mail: michealconnell780@yahoo.com.tw
You are to establish contact with the following informations:
Name
Residential/Office Address
Telephone/Fax Number
Age
Sex
Yahoo! Asia
Mr.Micheal Connell
Claims Offer.Yahoo Promotions
E-mail: michealconnell780@yahoo.com.tw
You are to establish contact with the following informations:
Name
Residential/Office Address
Telephone/Fax Number
Age
Sex
Yahoo! Asia
ACCEPT THIS FROM ME
Dear Friend
My name is Christine Weir and i live in Scotland, My husband and I scooped Ј161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2013 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland.
You can verify our winnings, please see our interview by visiting the web page below:
http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html
http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/
This idea of compensating 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 at Royal Bank of Scotland which is ready to be released to you once you contact my lawyer Mr. Frank David with the following
information below:
(ATTORNEY CONTACT)
Name: Mr. Frank David
Email: frankdavid.chambers@aol.com
Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your compensated funds nominated to you as part of my personal charity.I know you must be excited and very happy about this news you have just received from me and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from all staff of Weir Charitable Trust.
To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris
Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE
My name is Christine Weir and i live in Scotland, My husband and I scooped Ј161 million on the EuroMillions lottery in July 2011 - the largest jackpot won in Europe and have voluntarily decided to donate the sum of One Million United States Dollars ($1,000,000) to you as part of our own 2013 charity project to improve the life's of 5 lucky individuals all over the continents of the world. Our Weir Charitable Trust aims to support Scottish groups, individuals or other charities providing services in the country. We are delighted that the Weir Charitable Trust is now open since we won the EuroMillions lottery, it has been a privilege to be in a position to provide support where we could and we have been looking at finding a more structured way to share our good fortune on an ongoing basis across Scotland.
You can verify our winnings, please see our interview by visiting the web page below:
http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html
http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/
This idea of compensating 5 lucky people was originated by me and i want this to be confidential to avoid public and government official notice. I have secretly deposited the sum of $1,000,000.00 at Royal Bank of Scotland which is ready to be released to you once you contact my lawyer Mr. Frank David with the following
information below:
(ATTORNEY CONTACT)
Name: Mr. Frank David
Email: frankdavid.chambers@aol.com
Contact him now and send him (1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, so he can guide you on receiving your compensated funds nominated to you as part of my personal charity.I know you must be excited and very happy about this news you have just received from me and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from all staff of Weir Charitable Trust.
To know more about me please view my biography: http://www.astro.com/astro-databank/Weir,_Chris
Signed
Christine Weir
Weir Charitable Trust
27 Maritime Street
Leith, Edinburgh, EH6 6SE
ATM CARD
| Email fraud |
This is to re-notify you of the $4.000.000,00 M USD(DOLLARS) was deposited here in the
United Nations Compensation as am ATM CARD in your name is available. Contact this email
johnsonibeskye01@gmail.com for your funds
United Nations Compensation as am ATM CARD in your name is available. Contact this email
johnsonibeskye01@gmail.com for your funds
RE-25-06-2013
Attention:Beneficiary,
I am Mr.Hie Cheong,i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.
I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Mr.Hie Cheong.
I am Mr.Hie Cheong,i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago along with her family.
I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Mr.Hie Cheong.
Winning Announcement From Shell Oil Award Center U.K Open The Attach.
SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND
CLAIMS DEPARTMENT-SHELL PEOTROLEUM PLC LTD FINANCIAL EMPOWERMENT DRAWS!
Wellington Street slough Berkshire SL1 1YP United Kingdom.
E-mail spdc_uk60@live.com
Tel, +447010064732.
CONGRATULATION!!!!!!,
This is to inform you that your email id have been selected the winner of (500,000.00GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS in the SHELL PETROLEUM PLC LTD DRAWS. Your email id was on of the 67899009 emails selected for EBS) email ballot system your email id was one among the 3 winners selected for the Shell Petroleum Plc Ltd .Your email id was in HXCCXXXZPTL13 Your batch number is SHLPINCO7765YG and your winners refference is 009PTYZ798, all necessary approvals obtained for the payment to be made to you accordingly.
Your winner ref is 009PTYZ798.
Your Batch number is SHLPHINC07765YG.
You will be informed of the details and requirements as soon as we receive your confirmation email.
For claims and further arrangement, you are required to reconfirm the below information without any mistake to enable us to complete the process of delivery your prize without further delay. Choose your Payment options,
BY DEMAND DRAFT ... ................................
BY WIRE TRANSFER ... ................................
BY CHEAQUE VIA ONLINE TRANSFER.................................
1. Your Prize Amount:.................................
2. Your Age:.......................................
3. Address where the percel is to be dispatched:..............................
4. Your Occupation:....................................
5. Your Mobile Phone Number:..........................
6. Your Home Phone:..................................
7. Your complete Full Name:................................
Note that as soon as we have confirm the above information, we shall complete the proper arrangement for the delivery of your prize to your country of origin.
In case you have further questions as regards to your claims, please do not hesitate to contact US via e-mail or Telephone.
Best Regards,
DR.STEVEN MARK
spdc_uk60@live.com
(Shell Petroleum Plc Ltd Claims department,
SPONSORED BY SHELL PETROLEUM PLC LTD LONDON UK
@shell petroleum plc ltd Uk London. All Rights Reserved.
CLAIMS DEPARTMENT-SHELL PEOTROLEUM PLC LTD FINANCIAL EMPOWERMENT DRAWS!
Wellington Street slough Berkshire SL1 1YP United Kingdom.
E-mail spdc_uk60@live.com
Tel, +447010064732.
CONGRATULATION!!!!!!,
This is to inform you that your email id have been selected the winner of (500,000.00GBP) FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS in the SHELL PETROLEUM PLC LTD DRAWS. Your email id was on of the 67899009 emails selected for EBS) email ballot system your email id was one among the 3 winners selected for the Shell Petroleum Plc Ltd .Your email id was in HXCCXXXZPTL13 Your batch number is SHLPINCO7765YG and your winners refference is 009PTYZ798, all necessary approvals obtained for the payment to be made to you accordingly.
Your winner ref is 009PTYZ798.
Your Batch number is SHLPHINC07765YG.
You will be informed of the details and requirements as soon as we receive your confirmation email.
For claims and further arrangement, you are required to reconfirm the below information without any mistake to enable us to complete the process of delivery your prize without further delay. Choose your Payment options,
BY DEMAND DRAFT ... ................................
BY WIRE TRANSFER ... ................................
BY CHEAQUE VIA ONLINE TRANSFER.................................
1. Your Prize Amount:.................................
2. Your Age:.......................................
3. Address where the percel is to be dispatched:..............................
4. Your Occupation:....................................
5. Your Mobile Phone Number:..........................
6. Your Home Phone:..................................
7. Your complete Full Name:................................
Note that as soon as we have confirm the above information, we shall complete the proper arrangement for the delivery of your prize to your country of origin.
In case you have further questions as regards to your claims, please do not hesitate to contact US via e-mail or Telephone.
Best Regards,
DR.STEVEN MARK
spdc_uk60@live.com
(Shell Petroleum Plc Ltd Claims department,
SPONSORED BY SHELL PETROLEUM PLC LTD LONDON UK
@shell petroleum plc ltd Uk London. All Rights Reserved.
F.B.I-Your attention is needed immediately
Your attention is needed immediately
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
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,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age.....................................................................
Contact number………………………………………..
Country of origin of funds……………………………..
Yours Faithfully
SPECIAL AGENT (admin division)
Colleen M. Conyngham
(BADGE NUMBER JTT047101111)
FOR FBI DIRECTOR
ROBERT S MUELLER
Congratulations**
THE UNITED KINGDOM NATIONAL LOTTERY
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
Reference Number (48,DH,83/LOTUK)
WINNING NOTIFICATION
We are obliged to announce to you the result of the just concluded monthly final draws
of THE UNITED KINGDOM NATIONAL LOTTERY(BRITISH LOTTO PLUS 5) and your email was among
the 20 Lucky winners who won £3,152,190.00 each on this day the 02 of sep 2013.
This is from the total prize money of £63,043,800.00 Million Pounds that will be shared
among the 20 lucky winners and you are extremely lucky to be one of the lucky winners,
therefore you are instantly qualified and eligible to receive a total prize money of
£3,152,190.00 following the results we released Yesterday and your email is attached to
Reference Number (48,DH,83/LOTUK) Ticket Number (68/837) and Ballot Serial Number
(LOTUK/UK01/2013) and Lucky Star Number (03) (07) among others.
The online draws was conducted by a random selection of email addresses from an
exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the Internet. However, no tickets
were sold but all email addresses were assigned to different ticket numbers for
representation and privacy. The selection process was carried out through random
selection of our computerized email selection machine (TOPAZ) from a database of over
290,000 email addresses drawn from all the Continents.
This Lottery program was duly approved by the UK National Lottery and also Licensed by
the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd
of its kind and we intend to sensitized the general public of this wonderful
initiative. As indicated by the computerized selection machine, your Lucky Star Numbers
falls within our Plus 5 Fiduciary Agent in United Kingdom-Manchester and for your
security, you are advised to keep your winning details private until your claim is
processed and your prize money remitted to you in whatever manner you deem fit.
To confirm the authenticity and validity of your winnings as well as to commence
receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as
your"
FULL NAMES -
AGE -
SEX -
VALID MOBILE/CELL NO. -
COUNTRY OF RESIDENCE -
to our Winnings Director via contact information below:
Mr. Darren Harvey,
Winnings Director,
Automated Winnings Department,
Email: uklotoclaims55@live.com
Yours faithfully,
Geoffrey Phillip,
Automated Winnings Coordinator,
Automated Winnings Department
Email: p-geoffrey@outlook.com
It is worthy of note to keep your winning details away from the general public,
especially your Lucky Star Number to avoid any discrepancies as THE UNITED KINGDOM
NATIONAL LOTTERY shall not be held responsible of any false claims and its consequences.
The entire staffs and Management Team of THE UNITED KINGDOM NATIONAL LOTTERY Online
Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the
money prudently. GOOD LUCK!
All trademarks and registered trademarks are the property of their respective owners.
Copyright© 2013. All rights reserved.
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
Reference Number (48,DH,83/LOTUK)
WINNING NOTIFICATION
We are obliged to announce to you the result of the just concluded monthly final draws
of THE UNITED KINGDOM NATIONAL LOTTERY(BRITISH LOTTO PLUS 5) and your email was among
the 20 Lucky winners who won £3,152,190.00 each on this day the 02 of sep 2013.
This is from the total prize money of £63,043,800.00 Million Pounds that will be shared
among the 20 lucky winners and you are extremely lucky to be one of the lucky winners,
therefore you are instantly qualified and eligible to receive a total prize money of
£3,152,190.00 following the results we released Yesterday and your email is attached to
Reference Number (48,DH,83/LOTUK) Ticket Number (68/837) and Ballot Serial Number
(LOTUK/UK01/2013) and Lucky Star Number (03) (07) among others.
The online draws was conducted by a random selection of email addresses from an
exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the Internet. However, no tickets
were sold but all email addresses were assigned to different ticket numbers for
representation and privacy. The selection process was carried out through random
selection of our computerized email selection machine (TOPAZ) from a database of over
290,000 email addresses drawn from all the Continents.
This Lottery program was duly approved by the UK National Lottery and also Licensed by
the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd
of its kind and we intend to sensitized the general public of this wonderful
initiative. As indicated by the computerized selection machine, your Lucky Star Numbers
falls within our Plus 5 Fiduciary Agent in United Kingdom-Manchester and for your
security, you are advised to keep your winning details private until your claim is
processed and your prize money remitted to you in whatever manner you deem fit.
To confirm the authenticity and validity of your winnings as well as to commence
receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as
your"
FULL NAMES -
AGE -
SEX -
VALID MOBILE/CELL NO. -
COUNTRY OF RESIDENCE -
to our Winnings Director via contact information below:
Mr. Darren Harvey,
Winnings Director,
Automated Winnings Department,
Email: uklotoclaims55@live.com
Yours faithfully,
Geoffrey Phillip,
Automated Winnings Coordinator,
Automated Winnings Department
Email: p-geoffrey@outlook.com
It is worthy of note to keep your winning details away from the general public,
especially your Lucky Star Number to avoid any discrepancies as THE UNITED KINGDOM
NATIONAL LOTTERY shall not be held responsible of any false claims and its consequences.
The entire staffs and Management Team of THE UNITED KINGDOM NATIONAL LOTTERY Online
Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the
money prudently. GOOD LUCK!
All trademarks and registered trademarks are the property of their respective owners.
Copyright© 2013. All rights reserved.
Your Parcel....!
Dear Customer,
Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel which includes an ATM cash card and vital documents of its source worth of $250,000.00 USD which is to be couriered to you.
It is our usual practice of our organization to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid and risk free. Be rest assured that your ATM cash card has been confirmed valid and real,delivery will be made once you have made contact with our representative accodrdingly.
We are sending you this email because your package was registered on a Special Order and no contact has been made. What you have to do now, is to contact our Dispatch operations Department representative for immediate displacement of your package to your residential address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24hours) for your package to arrive it designated destination.
For your information, the Mail,VAT & Shipping fees have been paid by the sender before your package was registered. What you need to do now is shoulder the Security Insurance bond levy of the FedEx services as stated in our policy terms & condition,in order to secure and protect your Package. The levy is 199.99 USD which is mandatory. kindly complete the below form to reconfirm your contact information:
FULL NAMES:................
TELEPHONE:.................
HOME/POSTAL ADDRESS:...
STATE/CITY:..
POST CODE/ZIP CODE:.............
OCCUPATION..............
Await your Swift Response.
Yours Faithfully,
Tony Atkins
+234-817-497-7081
Email: fedexoutlet1@qq.com
(Dispatch Operations Rep).
FedEx Online Team Management © 1995 - 2013 FedEx.
Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel which includes an ATM cash card and vital documents of its source worth of $250,000.00 USD which is to be couriered to you.
It is our usual practice of our organization to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid and risk free. Be rest assured that your ATM cash card has been confirmed valid and real,delivery will be made once you have made contact with our representative accodrdingly.
We are sending you this email because your package was registered on a Special Order and no contact has been made. What you have to do now, is to contact our Dispatch operations Department representative for immediate displacement of your package to your residential address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24hours) for your package to arrive it designated destination.
For your information, the Mail,VAT & Shipping fees have been paid by the sender before your package was registered. What you need to do now is shoulder the Security Insurance bond levy of the FedEx services as stated in our policy terms & condition,in order to secure and protect your Package. The levy is 199.99 USD which is mandatory. kindly complete the below form to reconfirm your contact information:
FULL NAMES:................
TELEPHONE:.................
HOME/POSTAL ADDRESS:...
STATE/CITY:..
POST CODE/ZIP CODE:.............
OCCUPATION..............
Await your Swift Response.
Yours Faithfully,
Tony Atkins
+234-817-497-7081
Email: fedexoutlet1@qq.com
(Dispatch Operations Rep).
FedEx Online Team Management © 1995 - 2013 FedEx.
Western Union Payment
Dear Beneficiary
This is to inform you that we have sent you the sum of $5,000.00 (Five
Thousand dollars) through Western Union as we have been given the mandate
to transfer your full compensation fund via Western Union by the United
Nations Government, and also a Master card of $550,000.00 (Five hundred
and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was
instructed to email you the payment information which include MTCN (Money
Transfer Control Number) and sender's name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5,000.00 and get
back to us to send you another payment by tomorrow.
Sender First Name:Roger
Sender Second Name: Brent
MTCN#: 7839313563
Amount:$5,000
Test Question:Born
Test Answer : Great
Call or email this office as soon as you collect this payment, you can
also track your payment on line by login to www.westernunion.com, if the
money is not release to you by the western union office in your country,
endeavor to send us am email with your Name/Mobile No/Home address for
confirmation to avoid your money been placed on hold by the international
remittance department.
Best Regards.
Mr. Brian Fred
Email:brian.fred@kimo.com
Tel:+2348075901811
Thousand dollars) through Western Union as we have been given the mandate
to transfer your full compensation fund via Western Union by the United
Nations Government, and also a Master card of $550,000.00 (Five hundred
and fifty Thousand Dollars)ATM Card Number;5201753100031117.So i was
instructed to email you the payment information which include MTCN (Money
Transfer Control Number) and sender's name,so that you can pick up your
payment of $5,000.00 to enable us send another payment of $5,000.00 by
tomorrow as you know we shall be sending you only $5,000.00 per day.
Please copy this payment information below and go to any Western Union
office/outlet closer to you to receive this payment of $5,000.00 and get
back to us to send you another payment by tomorrow.
Sender First Name:Roger
Sender Second Name: Brent
MTCN#: 7839313563
Amount:$5,000
Test Question:Born
Test Answer : Great
Call or email this office as soon as you collect this payment, you can
also track your payment on line by login to www.westernunion.com, if the
money is not release to you by the western union office in your country,
endeavor to send us am email with your Name/Mobile No/Home address for
confirmation to avoid your money been placed on hold by the international
remittance department.
Best Regards.
Mr. Brian Fred
Email:brian.fred@kimo.com
Tel:+2348075901811
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00
From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the
Nigeria Government in conjunction with the Ministry of Foreign Affair and
Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.
We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements.
We know that your representatives in Nigeria or anywhere will advice you
to still go ahead with them, which will be at your own risk.
?
Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this
Bank if you really want your fund.
Finally, you are advice to re-confirm your below information ONLY to our
Fund Remittance Dept with the below email address in other to avoid wrong
transfer of your fund and also for easy communication:
(utbcustomercare@london.com)
?
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.
Your immediate response is highly needed to enable us commence for the
transfer.
Congratulation to your inheritance fund.
Sorry if you receive this letter in your spam,Due to recent connection
error here in England
Thanks and God bless you.
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the
Nigeria Government in conjunction with the Ministry of Foreign Affair and
Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of
US$17,000,000.00(Seventeen Million United States Dollars Only). of your
Inheritance fund claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your Seventeen Million United States Dollars Only($17,000,000.00), which
has been the handwork of some miscreant elements from that Country.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE, which we are not asking you to pay the fee to us here in
UNITED KINGDOM as the Government in conjunction with Ministry of Foreign
Affair has paid us for handling/processing of your Payment with other
customers. We will help you to see that you obtain the mandatory
Non-Resident Clearance Certificate so that our bank will effect the
Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your
designated bank account.
We advice that you stop further communication with any correspondence from
anywhere concerning your funds, because you don't have to pass through any
difficult to receive your fund, as you have meet up with the whole
requirements.
We know that your representatives in Nigeria or anywhere will advice you
to still go ahead with them, which will be at your own risk.
?
Your Seventeen Million United States Dollars Only($17,000,000.00) will
reflect into your designated Bank Account within three (3) Bank working
days from the day you obtain this Non-Resident Clearance Certificate.
We also advice you not to go through anybody again but only through this
Bank if you really want your fund.
Finally, you are advice to re-confirm your below information ONLY to our
Fund Remittance Dept with the below email address in other to avoid wrong
transfer of your fund and also for easy communication:
(utbcustomercare@london.com)
?
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance
Dept. with the above email address.
Your immediate response is highly needed to enable us commence for the
transfer.
Congratulation to your inheritance fund.
Sorry if you receive this letter in your spam,Due to recent connection
error here in England
Thanks and God bless you.
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK
Fwd: Find information of your $8,3500,000.00 payment.
Find information of your $8,3500,000.00 payment.
Attn: Beneficiary.
I am a staff at the UN liaison office here in Africa and while going through some of the files in my office, I discovered that your payment has long been approved to be released to you.This payment is as a result of lottery/inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist hence this mail to you.
Please be informed that a payment of $8,350,000.00 (Eight Million Three Hundred and Fifty Thousand United States Dollars) only was approved to be paid to you but this money has not been paid out to you yet.
I need immediately your current telephone number, address and your bank detail so that we can begin the process of reapproving the funds to your names for possible payment within 72 hours.
Yours faithfully,
Chamberlain Oyibo
Foreign Escrow Account Office
UNited Nations Organization
Abuja Head Office
Direct email: africa.union@qq.com
foreign.recovery@qq.com
Attn: Beneficiary.
I am a staff at the UN liaison office here in Africa and while going through some of the files in my office, I discovered that your payment has long been approved to be released to you.This payment is as a result of lottery/inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist hence this mail to you.
Please be informed that a payment of $8,350,000.00 (Eight Million Three Hundred and Fifty Thousand United States Dollars) only was approved to be paid to you but this money has not been paid out to you yet.
I need immediately your current telephone number, address and your bank detail so that we can begin the process of reapproving the funds to your names for possible payment within 72 hours.
Yours faithfully,
Chamberlain Oyibo
Foreign Escrow Account Office
UNited Nations Organization
Abuja Head Office
Direct email: africa.union@qq.com
foreign.recovery@qq.com
Fwd: From The Asian Credit Union
From The Asian Credit Union,
Association of Asian Confederation of Credit Unions,
U-Tower Building 1022 Indonesia.
Sir/Madam,
FUND BENEFICIARY
My name is Williams Irfan Hoon; I am the recent payment Advisors of the Asian Credit Union. Your payment case was forwarded to this Union by the Financial Intelligence Unit (FIU) under the watchful eyes of the United Nation,IMF,Arab League and it has been in our counter subsequently two weeks ago and Mr. Croft from Australia submitted claims on your funds affirming that you have given him the power to claim the funds but we stopped him first up till we get an authorization from you.
You are hence demanded to get back to us to ratify the genuineness of these submission of claim submitted by Mr Croft or else you did not accredited him for any reason, straightaway get back to us on our Email:asiancredit_u2012@foxmail.com,as a result of that we will direct you on how you will take delivery of your fund via our new mode of payment through TELEGRAPHIC TRANSFER SYSTEM in a straight line to your nominated Bank account wherever in the world within the next 48banking hours.
Please, comeback with all your complete facts mostly your private banking data such as your bank name and address, account number, swift code and routing number of your bank, So as to aid you greater than ever before, THIS IS OUR EXPRESSION AND OUR BOND, BE REST SECURE WITH FILLED WARRANTY.
Your Private Mobile Telephone Number For Security Reasons and Onward Communications.
Your urgent comeback is extremely required.
Yours faithfully.
Williams Irfan Hoon
ASIAN CREDIT UNION
PAYMENT ADVISORS
U-Tower Building 1022 Indonesia.
Sir/Madam,
FUND BENEFICIARY
My name is Williams Irfan Hoon; I am the recent payment Advisors of the Asian Credit Union. Your payment case was forwarded to this Union by the Financial Intelligence Unit (FIU) under the watchful eyes of the United Nation,IMF,Arab League and it has been in our counter subsequently two weeks ago and Mr. Croft from Australia submitted claims on your funds affirming that you have given him the power to claim the funds but we stopped him first up till we get an authorization from you.
You are hence demanded to get back to us to ratify the genuineness of these submission of claim submitted by Mr Croft or else you did not accredited him for any reason, straightaway get back to us on our Email:asiancredit_u2012@foxmail.com,as a result of that we will direct you on how you will take delivery of your fund via our new mode of payment through TELEGRAPHIC TRANSFER SYSTEM in a straight line to your nominated Bank account wherever in the world within the next 48banking hours.
Please, comeback with all your complete facts mostly your private banking data such as your bank name and address, account number, swift code and routing number of your bank, So as to aid you greater than ever before, THIS IS OUR EXPRESSION AND OUR BOND, BE REST SECURE WITH FILLED WARRANTY.
Your Private Mobile Telephone Number For Security Reasons and Onward Communications.
Your urgent comeback is extremely required.
Yours faithfully.
Williams Irfan Hoon
ASIAN CREDIT UNION
PAYMENT ADVISORS
Fwd: Re
Fraud email: do Not reply
Welcome To Western Union Office
Website: http://www.westernunion.com/
Dear Western Union value customer,
We happily announce to you that you have been awarded with the sum
of $5,000,000.00 USD by our office, as one of our customers who uses
Western Union in their daily business transaction.
This award has been selected through the Internet, where your e-mail
address was indicated and notified.Please provide Mrs. Barbara Cowart
with the following details listed below so that your fund will be
remitted to you through Western Union.
1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mrs. Barbara Cowart.
E-Mail: customer11@zbavitu.net
As soon as these details are received and verified,
your fund will be remitted to you. Thank you for using western union.
Welcome To Western Union Office
Website: http://www.westernunion.com/
Dear Western Union value customer,
We happily announce to you that you have been awarded with the sum
of $5,000,000.00 USD by our office, as one of our customers who uses
Western Union in their daily business transaction.
This award has been selected through the Internet, where your e-mail
address was indicated and notified.Please provide Mrs. Barbara Cowart
with the following details listed below so that your fund will be
remitted to you through Western Union.
1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mrs. Barbara Cowart.
E-Mail: customer11@zbavitu.net
As soon as these details are received and verified,
your fund will be remitted to you. Thank you for using western union.
Fwd: ATTENTION: (YOU HAVE WON £890,000.00) REF:YAHOO6/315116127/27.
YAHOO® HQ Ellesfield Plant: 164 DE-80939 Berkshire, United Kingdom.
Dear Esteemed Winner,
We are pleased to inform you of the result of the YAHOO! YEARLY
International Promotions Program held on the 27th of July 2013, your e-mail
address attached to ticket number 883734657492-5319 with serial number
7263-267, batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of Ј890,000.00 (i.e
Eight Hundred and Ninety Thousand United Kingdom Pounds) in cash credited to
file REF:YAHOO-6/315116127/27.
To begin your claims therefore, you are advised as a matter of urgency,
to contact the under listed licensed and accredited claims agent for
the processing of your prize awards winning. Please contact your
claims agent immediately through email, to begin your claims process:
SIR PAUL GREEN
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
Ellesfield Avenue, Bracknell,
Berkshire,RG12 8TA.
United Kingdom.
Email: sirpaulgreen1@yahoo.com.hk
Phone: (+44) 7024057863, (+44) 7024096261
You are to provide the assigned YAHOO claims agent via email with the
under listed information as soon as possible:
Full Names:
Contact Address:
Age:
Sex:
Country:
Occupation:
Nationality:
Telephone and Fax numbers:
CONGRATULATIONS!!!
Yours Sincerely,
Mrs. Elizabeth Booth
Online Promotions Manager
Uk Administrative Unit
Dear Esteemed Winner,
We are pleased to inform you of the result of the YAHOO! YEARLY
International Promotions Program held on the 27th of July 2013, your e-mail
address attached to ticket number 883734657492-5319 with serial number
7263-267, batch number 8254297137 drew the lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of Ј890,000.00 (i.e
Eight Hundred and Ninety Thousand United Kingdom Pounds) in cash credited to
file REF:YAHOO-6/315116127/27.
To begin your claims therefore, you are advised as a matter of urgency,
to contact the under listed licensed and accredited claims agent for
the processing of your prize awards winning. Please contact your
claims agent immediately through email, to begin your claims process:
SIR PAUL GREEN
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
Ellesfield Avenue, Bracknell,
Berkshire,RG12 8TA.
United Kingdom.
Email: sirpaulgreen1@yahoo.com.hk
Phone: (+44) 7024057863, (+44) 7024096261
You are to provide the assigned YAHOO claims agent via email with the
under listed information as soon as possible:
Full Names:
Contact Address:
Age:
Sex:
Country:
Occupation:
Nationality:
Telephone and Fax numbers:
CONGRATULATIONS!!!
Yours Sincerely,
Mrs. Elizabeth Booth
Online Promotions Manager
Uk Administrative Unit
Fwd: $5600 USD Daily Payment Confirmation !!
From: Western Union Pay-Centre Italy <infor1@western.org>
Date: Tue, Jul 9, 2013 at 8:17 PM
Subject: $5600 USD Daily Payment Confirmation !!
To:
WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy.
They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you.
Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.
To begin the claim process of your daily payment as stated above, you are require to provide us with the following;
Your Full Name:
Address, and
Phone Number.
Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 12 hours of Receiving each payment.
For more information on your payment status;
Contact Person
Camelia Facci For
Filippo Mazzeschi
OR call our 24 hours Helpline @ +39 327 312 7908 for any inquiries on the
above message.
Yours truly,
Camelia Facci
For: Western Union Italy.
WESTERN UNION... Over 380,000 Outlets Worldwide
Subject: $5600 USD Daily Payment Confirmation !!
To:
WESTERN UNION MONEY TRANSFER
ITALY PAY-OUT CENTER
Dear Western Union Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy.
They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you.
Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location.
To begin the claim process of your daily payment as stated above, you are require to provide us with the following;
Your Full Name:
Address, and
Phone Number.
Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 12 hours of Receiving each payment.
For more information on your payment status;
Contact Person
Camelia Facci For
Filippo Mazzeschi
OR call our 24 hours Helpline @ +39 327 312 7908 for any inquiries on the
above message.
Yours truly,
Camelia Facci
For: Western Union Italy.
WESTERN UNION... Over 380,000 Outlets Worldwide
Fwd: Your payment is now 100% Guaranteed,Kindly get back to me
From: Dr.Kingsley Moghalu <drmoghalu001@hotmail.com>
Date: Thu, Jun 27, 2013 at 4:17 AM
Subject: Your payment is now 100% Guaranteed,Kindly get back to me
To:
Dear Beneficiary,
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed
Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Subject: Your payment is now 100% Guaranteed,Kindly get back to me
To:
Dear Beneficiary,
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed
Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Fwd: REQUEST
From: Wafa Alhalabi <wafa.alhalabi@hotmail.com>
Date: Wed, Jun 5, 2013 at 8:12 PM
Subject: REQUEST
To:
Subject: REQUEST
To:
I am an orphan,My parents died in the civil war in Syria. Luckily my parents left a huge amount of money for me in an offshore bank account in England. I want to offer the money to charity but i cannot handle the money alone. I need your help to accomplish this task. There are a lot of people out there who need our help. If you will join me,we will give a lot of meaning to their lives. I will inform you how i need you to help me and give you more details about the money when i receive your reply.
Thank you
Ms.Wafa Alhalabi
Fwd: URGENT REPLY!
From: Hisashi Owada <owadaL@eos.ocn.ne.jp>
Date: Thu, May 23, 2013 at 4:20 AM
Subject: URGENT REPLY!
To:
Subject: URGENT REPLY!
To:
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
Court ORDER for the immediate Fund release (US$18,500,000:00) Cleared.
The Audit / Probe Panel Committee set up by the International court of Justice to investigate matters concerning your fund transaction has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, while your name has been included in first payment quarter of the physical year 2013 (Ref: FMF/SGH/013/2013 & Amount: US$18,500,000:00).
This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into your payment file, feeding you with false hope and lies. Now you can rest, guaranteed to receive the sum of $18,500,000.00 (Eighteen million five hundred thousand Dollars) as soon as you forward your information to this honorable court, the report from the committee justifies the urgent need to finalize your transaction and ensure that you receive your fund for sake of JUSTICE. These Honorable court, insist on cancellation of all previous /any pending payment arrangement of any institution/department that has been fruitless with you and advice you to send your personal coordinate to us to enable us issue and send a Court Injunction to order the immediate release of your fund:
(1) Your Full Name,
(2) Your Contact Address,
(3) Direct telephone line (Cell and Land line)
(4) ID Card (International Passport or ID Card)
NOTE: This honorable court has taken your back, hence we have made an arrangement that will best be profitable to you the beneficiary. Our interest is to make certain that this fund if finally paid to you after all this awful experience of the past years. We want nothing but result, certainly you can not do this on your own which is why we have stepped in and we will ensure that justice is finally done. In anyway that your co-operation is required to actualize success in this payment in a few days, I advice you to attend to me as I hope that you will prepare to take full advantage of his court injunction.
To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately, hopefully you can receive your money withing the next 7 Days.
Yours Sincerely,
Hisashi Owada.
President & Chief Judge
International Court of Justice (ICJ)
AN INVESTMENT OPPORTUNITY.
From: Mr. Walid Ibrahim. <Jbuijs@chello.nl>
Date: Sat, Apr 6, 2013 at 5:48 PM
Subject: AN INVESTMENT OPPORTUNITY.
To:
Subject: AN INVESTMENT OPPORTUNITY.
To:
Dear Friend,
AN INVESTMENT OPPORTUNITY.
I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. I
'm Mr. Walid Ibrahim, Director in charge of audit and a c c o u n t unit department, of Saudi Asia S e c u r i t y F i r m,
here in Kuala Lumpur-Malaysia. I have decided to contact you for a mutual beneficial transaction with 100percent Risk Free.
In April 2006, Mr. Lu Yunpeng, a m u l t i m i l l i o n a i r e and president of Henan-based Yunpeng Cultural Development Co
Ltd China moved some cash from Europe to our F i n a n c e F i r m. The f u n d arrived during the time Mr. Lu Yunpeng was
been tried for murder in China . As his a c c o u n t officer he instructed that I should put an hold on the f u n d that was
supposed to go to China pending on the outcome of his trial.
In May 2006, he was sentenced to death and the f u n d remained unclaimed till date. As his a c c o u n t officer, I was
aware that nobody knows about this f u n d movement except his cousin who was also sentenced to death with him.
Please, you can view the news on this website:
I want to utilize this opportunity and make use of this f u n d by t r a n s f e r r i n g the m o n e y to you. I want to
work with you on it. The a m o u n t involved is US$10,800,000.00 Only.
Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do
not hear from you, I shall look for another person.
Mr. Walid Ibrahim.
FEDERAL BUREAU OF INVESTIGATIONS
From: FEDERAL BUREAU OF INVESTIGATIONS <director@fbi.gov>
Date: Fri, Apr 5, 2013 at 4:34 AM
Subject: FEDERAL BUREAU OF INVESTIGATIONS
To:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/12 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: agents2owner@collector.org
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller
NSB Seal
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above
Subject: FEDERAL BUREAU OF INVESTIGATIONS
To:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/12 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following -
Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: agents2owner@collector.org
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller
NSB Seal
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above
Congratulations, Your Email Address Has Won
From: BMW GROUP ONLINE LOTTO PROMO <bmwgrouponlinepromo@gmail.com>
Date: Thu, Apr 4, 2013 at 8:27 PM
Subject: Congratulations, Your Email Address Has Won
To:
Dear Winner,
Finally today, we announce the winners of the BMW PROMOTIONAL LOTTERY,Your
company or your personal e-mail address,attached to winning number
34-11-06-45-40-122, with serial number 678901, consequently won in the
sixth lottery category held on the 26th of March 2013. You have been
approved for lump sums pay out of One million five hundred thousand
Euros(1,500,000.00Euro) in cash along.
Note:reply only to bmwl1@aol.com
For you to collect your prizes, kindly fill the verification form below
and send it to the BMW Claims Manager {Mr Louis Richard }
Email: bmwl1@aol.com
REF NO: BMW-3456003/11E
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:
Dr. Rogers Frank
DIRECTOR OF PROMOTIONS
Subject: Congratulations, Your Email Address Has Won
To:
Dear Winner,
Finally today, we announce the winners of the BMW PROMOTIONAL LOTTERY,Your
company or your personal e-mail address,attached to winning number
34-11-06-45-40-122, with serial number 678901, consequently won in the
sixth lottery category held on the 26th of March 2013. You have been
approved for lump sums pay out of One million five hundred thousand
Euros(1,500,000.00Euro) in cash along.
Note:reply only to bmwl1@aol.com
For you to collect your prizes, kindly fill the verification form below
and send it to the BMW Claims Manager {Mr Louis Richard }
Email: bmwl1@aol.com
REF NO: BMW-3456003/11E
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:
Dr. Rogers Frank
DIRECTOR OF PROMOTIONS
Fwd: Congratulations you have Won! (Google Inc.) '
From: Google Inc. <draw@googlemanagement.inc>
Date: Wed, Mar 13, 2013 at 9:31 AM
Subject: Congratulations you have Won! (Google Inc.) '
To:
Belgrave House
Subject: Congratulations you have Won! (Google Inc.) '
To:
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ.
Serial No.: AZ/907783BB/13
Batch No.: UK77/789/WIN3/EU
Reference No.: FEB/05/13/CLAIMS
GOOGLE ANNIVERSARY WINNING NOTIFICATION!!
Attention: Account user,
We use this opportunity to notify you again that your email account has won the total sum of £925,000 (Nine Hundred and Twenty Five Thousand British Pounds Sterling) Only in the ongoing Google Anniversary.
Kindly contact our coordinator for further details.
Dr. Laszlo Bock
Vice President-People Operations
Google Promotion Award Team
Email: dr.laszlobock@gmail.com
Tel: +44-704 577 5354.
Fax: +44-702 407 8307.
Note. You're to state your winning Reference, Batch No., Serial Number when contacting the coordinator to avoid double claims.
Congratulations once more from the Staffs & Members of the Google interactive Lotteries Board Commission.
Sincerely,
Mrs. Angela J Page
Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee, Google Inc
ADIDAS PROMOTION NOTIFICATION
From: ADIDAS PROMOTION NOTIFICATION <adidasclaims@yahoo.com>
Date: Mon, Mar 11, 2013 at 3:47 PM
Subject: ADIDAS PROMOTION NOTIFICATION
To:
Subject: ADIDAS PROMOTION NOTIFICATION
To:
Headquarters Address
Adidas-Salomon, World of Sports,
Adi-Dassler-Straße1, 91074 Herzogenaurach,
Germany.
UK OFFICE
United Kingdom
Sheward House
Cranmore Av.
Shirley
West Midlands
L3IRD
ADIDAS PROMOTION NOTIFICATION
Dear Winner,
This is to inform you of an award of Five Hundred Thousand Pounds
(500,000.00 Pounds) and a Golden Boot, from Adidas Company Annual
Promotions .
This promotional award is to raise the profile and popularity of Adidas
Company.
You have been approved to claim the sum of Five Hundred Thousand
Pounds(500,000.00 Pounds).
As one of the winners of this year Adidas Company Annual Promotions, this
online winners email were generated from the World Wide Web, the promotion
takes place annually to challenge and to take market share from the
popular imported wears.
Your Email Pin Number# AD1275/12 falls within our European booklet
representative's office in United Kingdom .
In view of this, your award of Five Hundred Thousand Pounds (500,000.00
Pounds) and a Golden Boot will be released to you by our payment office in
United Kingdom.
Our United Kingdom Project Manager will commence the process to facilitate
the release of your funds and Golden Boot as soon as you contact him.
Find the contact details below;
Mr. Robert Packer
Adidas Promotional Claims Officer.
Email: adidasclaims@yahoo.com
Copyright © The UK
Adidas Promotions Inc.
All rights reserved. Terms of Service -Guidelines.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean
Adidas-Salomon, World of Sports,
Adi-Dassler-Straße1, 91074 Herzogenaurach,
Germany.
UK OFFICE
United Kingdom
Sheward House
Cranmore Av.
Shirley
West Midlands
L3IRD
ADIDAS PROMOTION NOTIFICATION
Dear Winner,
This is to inform you of an award of Five Hundred Thousand Pounds
(500,000.00 Pounds) and a Golden Boot, from Adidas Company Annual
Promotions .
This promotional award is to raise the profile and popularity of Adidas
Company.
You have been approved to claim the sum of Five Hundred Thousand
Pounds(500,000.00 Pounds).
As one of the winners of this year Adidas Company Annual Promotions, this
online winners email were generated from the World Wide Web, the promotion
takes place annually to challenge and to take market share from the
popular imported wears.
Your Email Pin Number# AD1275/12 falls within our European booklet
representative's office in United Kingdom .
In view of this, your award of Five Hundred Thousand Pounds (500,000.00
Pounds) and a Golden Boot will be released to you by our payment office in
United Kingdom.
Our United Kingdom Project Manager will commence the process to facilitate
the release of your funds and Golden Boot as soon as you contact him.
Find the contact details below;
Mr. Robert Packer
Adidas Promotional Claims Officer.
Email: adidasclaims@yahoo.com
Copyright © The UK
Adidas Promotions Inc.
All rights reserved. Terms of Service -Guidelines.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean
Fwd: BE MY AGENT WE NEED 15 HOUSES
From: PRESIDENT JOHN <guest@ucretsizkameralisohbet.net>
Date: Sat, Mar 9, 2013 at 2:34 AM
Subject: BE MY AGENT WE NEED 15 HOUSES
To: tome2@mymail.com
I need fifteen houses bought under my name through you as my agent but,do not be surprised and please forgive me If this business proposition offends your moral values and pray that this mail finds you and your family in good health,I am president John Dramani Mahama.It is by faith i disclose this vital information to you hoping you will be faithful,following the uprising in Libya a convoy mine our with me included were in Misurata to secure our interests,assets and Ghanians in Libya a week before the war escalated between pro Gaddafi soldiers and rebels in Libya.
I was among the West African United Nation delegates assigned to have peace dialogue with President Gaddafi,on that mission i met Late Omar Ali at a function,At that time Mr.Omar was desperately in search on how to convey 12 million united dollars contained in two safety deposit box as he was planing to leave the country with his family.
After Mr.Omar explained his situation and worries about leaving Libya for good with his family of three, compassion grew in me to assist with my good office,he paid instantly a demand of 12 thousand united states dollars for delivery and security of his money contained in the safety deposit box to a contact of his in London whom at that time was with him in Libya but,was to leave two days before the arrival of our delegate in London,as you may know the UN has immune to deliver unchecked packages into any member country hence sealed by the UN,days later.after the departure of my delegate,It was confirmed that Mr.Omar and his family died at their home in Misrata following a bomb blast that took hundreds of lives,further investigation discovered Mr.Andrew Daniel Frazer was with them at home when the blast occurred.
I have no trace of anyone related to him and my delegate might start getting suspicious of the box as to why no one has receive them after months,if i report that the consignment is yet to be delivered my country will have the diplomat return and confiscate the consignment as UN unclaimed assets,i bet you that will only go for the records but, the whole amount will be shared amongst people who have no good plans for such money,i have few days left to confirm the consignment has been delivered or have our delegate return it to the nearest UN base,the delivery was registered strictly confidential so the diplomat has no copy of identity of whom is to receive it nor when the person will call to receive the consignment, the receiver must provide two codes and a specific name written under the third seal which,only i know about.
I shall direct you on how to communicate with the diplomat and have him deliver the consignments at your address,10 percent in total will go to you for any expense incurred and 90 percent to me for providing the information,reply to patjonrickk@live.com reconfirming your deliver address,phone number,age and gender and i shall send you all that you need to get the consignments across to you;attached is a copy of my delegates ID.
Regards,
HIS EXCELLENCY PRESIDENT
JOHN DRAMANI MAHAMA.
OF GHANA.
Subject: BE MY AGENT WE NEED 15 HOUSES
To: tome2@mymail.com
I need fifteen houses bought under my name through you as my agent but,do not be surprised and please forgive me If this business proposition offends your moral values and pray that this mail finds you and your family in good health,I am president John Dramani Mahama.It is by faith i disclose this vital information to you hoping you will be faithful,following the uprising in Libya a convoy mine our with me included were in Misurata to secure our interests,assets and Ghanians in Libya a week before the war escalated between pro Gaddafi soldiers and rebels in Libya.
I was among the West African United Nation delegates assigned to have peace dialogue with President Gaddafi,on that mission i met Late Omar Ali at a function,At that time Mr.Omar was desperately in search on how to convey 12 million united dollars contained in two safety deposit box as he was planing to leave the country with his family.
After Mr.Omar explained his situation and worries about leaving Libya for good with his family of three, compassion grew in me to assist with my good office,he paid instantly a demand of 12 thousand united states dollars for delivery and security of his money contained in the safety deposit box to a contact of his in London whom at that time was with him in Libya but,was to leave two days before the arrival of our delegate in London,as you may know the UN has immune to deliver unchecked packages into any member country hence sealed by the UN,days later.after the departure of my delegate,It was confirmed that Mr.Omar and his family died at their home in Misrata following a bomb blast that took hundreds of lives,further investigation discovered Mr.Andrew Daniel Frazer was with them at home when the blast occurred.
I have no trace of anyone related to him and my delegate might start getting suspicious of the box as to why no one has receive them after months,if i report that the consignment is yet to be delivered my country will have the diplomat return and confiscate the consignment as UN unclaimed assets,i bet you that will only go for the records but, the whole amount will be shared amongst people who have no good plans for such money,i have few days left to confirm the consignment has been delivered or have our delegate return it to the nearest UN base,the delivery was registered strictly confidential so the diplomat has no copy of identity of whom is to receive it nor when the person will call to receive the consignment, the receiver must provide two codes and a specific name written under the third seal which,only i know about.
I shall direct you on how to communicate with the diplomat and have him deliver the consignments at your address,10 percent in total will go to you for any expense incurred and 90 percent to me for providing the information,reply to patjonrickk@live.com reconfirming your deliver address,phone number,age and gender and i shall send you all that you need to get the consignments across to you;attached is a copy of my delegates ID.
Regards,
HIS EXCELLENCY PRESIDENT
JOHN DRAMANI MAHAMA.
OF GHANA.
Fwd: Payment Notification Of Your Compensation fund
From: THE RESERVE BANK OF INDIA <info@rbi.com>
Date: Sun, Feb 17, 2013 at 1:40 AM
Subject: Payment Notification Of Your Compensation fund
To:
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of the payment of your deposited fund here in the RBI, you were
listed as a beneficiary in the recent schedule for payment of the past
edition email lottery award incurred by the BRITISH GOVERNMENT, which is
yet unclaimed up-till date due to some circumstance according to your file
record; your payment is categorized as:Contract type: Lottery/inheritance/
Undelivered Lottery fund/
Recently on the 2nd of January 2013 The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, at
end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed
funds to be released back to the beneficiary stating that it is an unfair
practice to withhold funds for government basket for one reason or the
other for tax accumulations. Therefore, we are writing this email to
inform you that (£500,000.00 GBP) will be release to you in your name, as
it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only. So you are therefore required to pay a refundable fee
of (13,500 INR) only in cash depositor credit your account immediately
making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send
it immediately to our Email: imf4rbi@mail.com , verification for prompt
collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr. JOHN WAYN
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae,
britishforeignexchange_rbi@mail.com
Every document including certificate of fund, brochure of company will be
courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500
for the approval of transfer {Mandatory} which cannot be deducted from
your said fund before transfer.We shall not attend to any excuse with
in-ability to meet up with required approval fee or do not reply this mail
to avoid double claim.
This Bank management will proceed further after your swift response to
this mail for security proposes for the best of your interest without
delay; your urgent response is highly anticipated.
The management.
DR D. SUBBARAO
R.B.I GOVERNOR.
Subject: Payment Notification Of Your Compensation fund
To:
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of the payment of your deposited fund here in the RBI, you were
listed as a beneficiary in the recent schedule for payment of the past
edition email lottery award incurred by the BRITISH GOVERNMENT, which is
yet unclaimed up-till date due to some circumstance according to your file
record; your payment is categorized as:Contract type: Lottery/inheritance/
Undelivered Lottery fund/
Recently on the 2nd of January 2013 The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run, at
end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed
funds to be released back to the beneficiary stating that it is an unfair
practice to withhold funds for government basket for one reason or the
other for tax accumulations. Therefore, we are writing this email to
inform you that (£500,000.00 GBP) will be release to you in your name, as
it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only. So you are therefore required to pay a refundable fee
of (13,500 INR) only in cash depositor credit your account immediately
making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send
it immediately to our Email: imf4rbi@mail.com , verification for prompt
collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr. JOHN WAYN
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae,
britishforeignexchange_rbi@mail.com
Every document including certificate of fund, brochure of company will be
courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500
for the approval of transfer {Mandatory} which cannot be deducted from
your said fund before transfer.We shall not attend to any excuse with
in-ability to meet up with required approval fee or do not reply this mail
to avoid double claim.
This Bank management will proceed further after your swift response to
this mail for security proposes for the best of your interest without
delay; your urgent response is highly anticipated.
The management.
DR D. SUBBARAO
R.B.I GOVERNOR.
Attention: Beneficiary!!
From: Mr. James Uba <prueba@punto.net.ec>
Date: Tue, Feb 12, 2013 at 1:04 AM
Subject: Attention: Beneficiary!!
To:
Subject: Attention: Beneficiary!!
To:
Attention: Beneficiary,
This is to notify you that your over due fund has been gazetted to be released, via key telex transfer (KTT)-direct wire transfer to you or through any of our correspondent banks nominated by the senate committee for foreign fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative and she also said that you were dead. Here is her information for you to confirm to this office if this Woman is truly from you or not so that the federal government may not be held responsible for paying into any wrong accounts.
NAME: MARIE LINFORD
BANK NAME:ETRADE BANK
BANK ADDRESS: one wallstreet new york new york 10286
ACCOUNT TYPE: trade securities
ROUTING #: 256072691
ACCOUNT #: 63164540
Please, do reconfirm to this office,
as a matter of urgency if this
woman is from you.
You are requested to fill and send this information for verification purposes so that your fund valued us$12m (Twelve million Two Houndred united state dollars) can be remitted into your nominated bank account any where. This fund is as a result of inheritance on your behalf. Information needed from you for verification are as follows:
1. Your name:.............
2. Your full address:...........
3. Your direct telephone ..............
4. Age/sex:..............
5. Your occupation:.........
6. Home equity yes/no............
As soon as we receive this, we will commence with all necessary procedures in order to remit this fund into your account. the new central bank governor, in conjunction with the federal ministry of finance (FMF)executive board of directors and the senate committee for over due fund payment have approved and accredited this apex bank with the office of the director, international remittance operations, to handle and transfer all foreign inheritance fund this final quarter payment of the fiscal year 2012.
However, we shall proceed to issue all payments details to the said Mrs.Linford, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused. Make sure you seized every other communication with any other office in regards to this transaction as this fund has over stayed.
Mr. James Uba
For: Federal Ministry Of Finance
REPLY SOONEST...
______________________________
Fraud Email, Don't Reply
______________________________
From: ALI IBRAHIM FROM IRAQ <info@iausepidan.ac.ir>
Date: Sat, Feb 2, 2013 at 4:53 PM
Subject: RE:REPLY SOONEST...
To:
Date: Sat, Feb 2, 2013 at 4:53 PM
Subject: RE:REPLY SOONEST...
To:
Dear Friend
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
RESPOND NOW ,FROM IRAQ
From: ALI IBRAHIM FROM IRAQ <info@iausepidan.ac.ir>
Date: Sat, Feb 2, 2013 at 6:43 AM
Subject: RESPOND NOW ,FROM IRAQ
To:
Subject: RESPOND NOW ,FROM IRAQ
To:
Dear Friend
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
Hello
From: Mrs Christine <mrs.christine@un.org>
Date: Thu, Jan 31, 2013 at 4:36 PM
Subject: Hello
To:
Subject: Hello
To:
From: Mrs. Christine Baker
Dear: Friend.
My name is Mrs. Christine Baker, UN Humanitarian genocide crime investigator base in India.
On behalf of my colleague, I seek for your utmost confident to secure and accommodate Eleven Million Dollars [$ 11 Million Dollars Only]. We solemnly agreed to offer you 25% of the entire sum as gratification.
The money in question is sourced to us by a particular head of state as a gesture to prevent us from revealing a crime of genocide proves we had against him in 2010.
But in line with the moral principal of our services, we are forbidden to neither accept gift of any kind during investigation nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by you to accommodate the funds for us. The money has already been moved into a private security company.
We count on your ability to accommodate the funds for us until we are able to process our resignation successfully in the near future.
If you are interested to help us please provide me with the following in return email:
1) Your Full Name.
2) Your Residential or Company Address.
3) Your Private Mobile, Telephone and Fax numbers where you can be reached at all time.
As soon as I hear from you, further details regarding the transaction will be unveiled to you and details of the company holding the deposit.
Yours Sincerely.
Mrs. Christine Baker
UN Genocide Crime Investigator
Office Address - New Delhi India
E-mail: christ1n0@activist.com
Dear: Friend.
My name is Mrs. Christine Baker, UN Humanitarian genocide crime investigator base in India.
On behalf of my colleague, I seek for your utmost confident to secure and accommodate Eleven Million Dollars [$ 11 Million Dollars Only]. We solemnly agreed to offer you 25% of the entire sum as gratification.
The money in question is sourced to us by a particular head of state as a gesture to prevent us from revealing a crime of genocide proves we had against him in 2010.
But in line with the moral principal of our services, we are forbidden to neither accept gift of any kind during investigation nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by you to accommodate the funds for us. The money has already been moved into a private security company.
We count on your ability to accommodate the funds for us until we are able to process our resignation successfully in the near future.
If you are interested to help us please provide me with the following in return email:
1) Your Full Name.
2) Your Residential or Company Address.
3) Your Private Mobile, Telephone and Fax numbers where you can be reached at all time.
As soon as I hear from you, further details regarding the transaction will be unveiled to you and details of the company holding the deposit.
Yours Sincerely.
Mrs. Christine Baker
UN Genocide Crime Investigator
Office Address - New Delhi India
E-mail: christ1n0@activist.com
REPLY SOONEST...
From: ALI IBRAHIM FROM IRAQ <info@iausepidan.ac.ir>
Date: Tue, Jan 29, 2013 at 7:05 PM
Subject: RE:REPLY SOONEST...
To:
Subject: RE:REPLY SOONEST...
To:
Dear Friend
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
nvestment Proposal Letter
From: Celia Mayberry <sales@autocal.co.uk>
Date: Tue, Jan 29, 2013 at 11:25 AM
Subject: Investment Proposal Letter
To:
J.P. Morgan Asset Management UK
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Tel: +44-703-594-5729
Tel: +44-704-205-2482
Fax: +44-871-263-8336
Good day,
I am Mark Wayne a financial consultant with J.P. Morgan Asset Management UK; a business developer, stock broking and portfolio Management Company based in the United Kingdom. I went through your profile and I will like to develop a business partnership with you, one of the clients in my portfolio will be interested in investing Sixty Million British Pounds under your care.
The reason why we have contacted you is because the investor/my client is specially interested to invest in your country and we were directed to contact you, I will like to keep the detail short for now. If you are interested, kindly get back to me through my email address listed below, Do not forget to include your direct cell phone number and the best time to call you in your reply, I will ring you to discuss the modality and other details once i get a reply from you.
I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Mark Wayne
Web Site: www.jpmorganassetmanagement.co.uk
Subject: Investment Proposal Letter
To:
J.P. Morgan Asset Management UK
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Tel: +44-703-594-5729
Tel: +44-704-205-2482
Fax: +44-871-263-8336
Good day,
I am Mark Wayne a financial consultant with J.P. Morgan Asset Management UK; a business developer, stock broking and portfolio Management Company based in the United Kingdom. I went through your profile and I will like to develop a business partnership with you, one of the clients in my portfolio will be interested in investing Sixty Million British Pounds under your care.
The reason why we have contacted you is because the investor/my client is specially interested to invest in your country and we were directed to contact you, I will like to keep the detail short for now. If you are interested, kindly get back to me through my email address listed below, Do not forget to include your direct cell phone number and the best time to call you in your reply, I will ring you to discuss the modality and other details once i get a reply from you.
I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Mark Wayne
Web Site: www.jpmorganassetmanagement.co.uk
You are a Winner!!! Facebook.com
_________________________________________
EMAIL FRAUD
_________________________________________
Date: Sun, Jan 27, 2013 at 3:03 AM
Subject: You are a Winner!!!
To:
You are a winner!!! Provide your Online Coordinator with the listed information's below to enable him process your winning certificate.
FULL NAME:
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
AMOUNT WON:
YOUR EMAIL ADDRESS:
Also request from him the following confidential informations as stated below which will be used to claim your funds:
TICKET NUMBER:
MATCH NUMBER:
SERIAL NUMBER:
All Correspondence to:
Mr Lewis Jesse
Email: facebook.onlinesplash2013@gmail.com
Subject: You are a Winner!!!
To:
You are a winner!!! Provide your Online Coordinator with the listed information's below to enable him process your winning certificate.
FULL NAME:
FULL CONTACT ADDRESS
MOBILE PHONE NUMBER
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
AMOUNT WON:
YOUR EMAIL ADDRESS:
Also request from him the following confidential informations as stated below which will be used to claim your funds:
TICKET NUMBER:
MATCH NUMBER:
SERIAL NUMBER:
All Correspondence to:
Mr Lewis Jesse
Email: facebook.onlinesplash2013@gmail.com
GOOD DAY
___________________________________________________
EMAIL FRAUD
___________________________________________________
From: Alima Mustafa <alimamustafa@yahoo.co.uk>Date: Fri, Jan 25, 2013 at 4:32 AM
Subject: RE:GOOD DAY
To:
Dearest one,
I am Miss Alima Mustafa foreign nationality of Libya, I am 19yrs old and still schooling, my parents has gone to glory since 2010,Before the death
of my parent they deposited the Sum of US$6,500,000:00m on a Fixed Deposit with a Finance Company in Ghana. Since after they died, life has been so
difficult for me because am waiting for the maturity of the fixed deposit made, it is by the special grace of god that the Finance Company has agreed
to release the fund to me due to co-family workers who almost killed me because of the money with the Finance Firm right now am for away from my
family members because they are planning to kill me so that they can claim the money , and the Finance Firm summoned me to come forward with my own
appointed guardianship or legal trustee for the claims of this Money.
Due to my age and my status as a student, I cannot meet up with the legal processes which will facilitate the release of this fund, so I therefore
bring this vital information to you believing that you will be of great assistance to me in transferring this fund to a foreign country for safety
and for lucrative investment purposes for my future.
All I required from you is to assist me and stand as my legal trustee and guardianship to receive this fund in any newly opened foreign account in
your country to avoid loosing this money because that is only my hope in this life, because I am a foreigner and my parents are late and no more.
however, all legal claims documents were given to me with acknowledgement
from the Finance Firm.
I have plans to continue my Education and invest in your country with your kind support in businesses like real estate where the funds will keep
growing for our benefit.
Please contact me urgently for further vital details
May god bless you
Regards
Miss Alima Mustafa
Subject: RE:GOOD DAY
To:
Dearest one,
I am Miss Alima Mustafa foreign nationality of Libya, I am 19yrs old and still schooling, my parents has gone to glory since 2010,Before the death
of my parent they deposited the Sum of US$6,500,000:00m on a Fixed Deposit with a Finance Company in Ghana. Since after they died, life has been so
difficult for me because am waiting for the maturity of the fixed deposit made, it is by the special grace of god that the Finance Company has agreed
to release the fund to me due to co-family workers who almost killed me because of the money with the Finance Firm right now am for away from my
family members because they are planning to kill me so that they can claim the money , and the Finance Firm summoned me to come forward with my own
appointed guardianship or legal trustee for the claims of this Money.
Due to my age and my status as a student, I cannot meet up with the legal processes which will facilitate the release of this fund, so I therefore
bring this vital information to you believing that you will be of great assistance to me in transferring this fund to a foreign country for safety
and for lucrative investment purposes for my future.
All I required from you is to assist me and stand as my legal trustee and guardianship to receive this fund in any newly opened foreign account in
your country to avoid loosing this money because that is only my hope in this life, because I am a foreigner and my parents are late and no more.
however, all legal claims documents were given to me with acknowledgement
from the Finance Firm.
I have plans to continue my Education and invest in your country with your kind support in businesses like real estate where the funds will keep
growing for our benefit.
Please contact me urgently for further vital details
May god bless you
Regards
Miss Alima Mustafa
TO WHOME IT MAY CONCERN.
...................................................
EMAIL SPAM- DON'T REPLY
...................................................
Date: Fri, Jan 4, 2013 at 7:05 PM
Subject: TO WHOME IT MAY CONCERN.
To:
Attn:
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming to
be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount of
money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudsters
who have been requesting unreasonable sums of money from you to release
your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury
Department's to commence the immediate release of your funds through one
of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $10,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent
a certified bank draft or check signed in your favor which you will
deposit in any bank for it to be cleared within 3 to 5 working days at
most depending on your bank.
Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express
website to confirm people like you whom have successfully received their
payment safely.
Name : Mrs. Jeannie Michael: Firstflight Courier Express Tracking Number: 090112us
(http://firstflightcs.cu.cc/)
Name : Mrs. Vista Rayne Arnold: Firstflight Courier Express Tracking Number: u900o82236
(http://firstflightcs.cu.cc/)
You are advised to select one out of the two options on how you wish to
receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be
shipped via Courier Shipping Company and would get to you within 2
working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce from
the actual $320.99 to $190.99 nothing more and no hidden fees of any
sort.
You are advised to contact the Department's Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.
Department's Officer: MRS FAITH MAXWELL.
Email- mrsfaithmaxwell@ustreasury.co
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
The Department's Officer Mrs Faith Maxwell will provide you with
instructions on how you are to make payment of the $190.99 only for the
shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more
information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $320.99 Your Price
(Because of our contract signed): is now $190.99 ( $130.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Subject: TO WHOME IT MAY CONCERN.
To:
Attn:
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming to
be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount of
money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudsters
who have been requesting unreasonable sums of money from you to release
your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury
Department's to commence the immediate release of your funds through one
of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $10,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent
a certified bank draft or check signed in your favor which you will
deposit in any bank for it to be cleared within 3 to 5 working days at
most depending on your bank.
Below are few list of tracking numbers you can track from FedEx and Firstflight Courier Express
website to confirm people like you whom have successfully received their
payment safely.
Name : Mrs. Jeannie Michael: Firstflight Courier Express Tracking Number: 090112us
(http://firstflightcs.cu.cc/)
Name : Mrs. Vista Rayne Arnold: Firstflight Courier Express Tracking Number: u900o82236
(http://firstflightcs.cu.cc/)
You are advised to select one out of the two options on how you wish to
receive your $15.500.000.00 USD, ATM card or Check/Bank Draft will be
shipped via Courier Shipping Company and would get to you within 2
working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce from
the actual $320.99 to $190.99 nothing more and no hidden fees of any
sort.
You are advised to contact the Department's Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.
Department's Officer: MRS FAITH MAXWELL.
Email- mrsfaithmaxwell@ustreasury.co
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................
The Department's Officer Mrs Faith Maxwell will provide you with
instructions on how you are to make payment of the $190.99 only for the
shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more
information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $320.99 Your Price
(Because of our contract signed): is now $190.99 ( $130.00 Savings!).
Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Fwd: DONATE TO CHARITY
From: MRS SANDY KHASHOGGI <mrssandrakhas@aol.com>
Date: Thu, Jan 3, 2013 at 7:19 AM
Subject: DONATE TO CHARITY
To:
Dear Friend,
I am sick and rich and I want you to help me distribute my funds to charity organization in your country.
Please reply if you can help me distribute my funds and I am willing to give 20% for your time. ON MY EMAIL:sandykhashoggi@yahoo.com.hk
God bless you.
MRS. SANDRA KHASHOGGI
Subject: DONATE TO CHARITY
To:
Dear Friend,
I am sick and rich and I want you to help me distribute my funds to charity organization in your country.
Please reply if you can help me distribute my funds and I am willing to give 20% for your time. ON MY EMAIL:sandykhashoggi@yahoo.com.hk
God bless you.
MRS. SANDRA KHASHOGGI
Email Spam: ATTN:LUCKY WINNER
From: INTERNATIONAL LOTTERY <s.vitalico@mail.com>
Date: Wed, 2 Jan 2013 08:03:24 +0100
Subject: ATTN:LUCKY WINNER
To:
LOTERIA NACIONAL
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE DE BRAVO MURILLO 396,
28020, MADRID, SPAIN
WWW.LOTERIASYAPUESTAS.ES
ATTN:BENEFICIARY
We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of €935,470.00
Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
in cash credited to file with WINNING REFERENCE NUMBER:
589036789/NTC; BATCH NUMBER: 10/12/798567 LUCKY NUMBER:23-7-2-6-12-9;
SERIAL NUMBER:6594 and PROMOTION DATE :21st DECEMBER 2012.
All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed agent directly as soon as possible for the immediate.
release of your winnings, with your information below:
REF.NO :__________________BATCH NO:________________________________
FIRST NAME:_______________SURNAME:________________________________
DATE OF BIRTH: _______________COUNTRY:____________OCCUPATION:_____________
ADDRESS: ____________________________________________________________
TELEPHONE :__________________.MOBILE:_____________FAX:________________
VITALICO SEGUROS S.A
SERGIO FERNANDEZ on
E-Mail: s.vitalico@aol.com
Tel: +39 339 546 2020 ( IN U.S.A CALL O11 39 339 546 2020)
Fax: +39 064 522 0537 ( IN U.S.A FAX 011 39 064 522 0537)
Congratulations once again from all our staff.
Mr. Carlos Santos (Lottery co-ordinator)
International Lottery commission.
Date: Wed, 2 Jan 2013 08:03:24 +0100
Subject: ATTN:LUCKY WINNER
To:
LOTERIA NACIONAL
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE DE BRAVO MURILLO 396,
28020, MADRID, SPAIN
WWW.LOTERIASYAPUESTAS.ES
ATTN:BENEFICIARY
We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of €935,470.00
Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
in cash credited to file with WINNING REFERENCE NUMBER:
589036789/NTC; BATCH NUMBER: 10/12/798567 LUCKY NUMBER:23-7-2-6-12-9;
SERIAL NUMBER:6594 and PROMOTION DATE :21st DECEMBER 2012.
All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed agent directly as soon as possible for the immediate.
release of your winnings, with your information below:
REF.NO :__________________BATCH NO:________________________________
FIRST NAME:_______________SURNAME:________________________________
DATE OF BIRTH: _______________COUNTRY:____________OCCUPATION:_____________
ADDRESS: ____________________________________________________________
TELEPHONE :__________________.MOBILE:_____________FAX:________________
VITALICO SEGUROS S.A
SERGIO FERNANDEZ on
E-Mail: s.vitalico@aol.com
Tel: +39 339 546 2020 ( IN U.S.A CALL O11 39 339 546 2020)
Fax: +39 064 522 0537 ( IN U.S.A FAX 011 39 064 522 0537)
Congratulations once again from all our staff.
Mr. Carlos Santos (Lottery co-ordinator)
International Lottery commission.
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