EMAIL SCAM
From: Mr.Tim J.W.Tookey
Reply Me Via My Private Email Address: timtookey000@gmail.com
Greeting to You....
Please do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it's the fastest means. Be so kind to contact me at your earliest convenient for a possible business transaction involving money transfer of about £34.5 Million Pounds.
Let me start by introducing myself.Firstly, my full name is Tim J W Tookey the present Finance Director to Lloyds Banking Group, United Kingdom. View my profile for more about me:
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey.
In one of our periodic auditing I discovered a dormant accounts with holding balance of £34.5 Million (Thirty Four Million, Five Hundred thousand British Pounds Sterling), which has not been operated for the past seven years. From my investigations and confirmations, the owner of this account is a foreigner. An American accounting consultant and a Broker by name Mr. Robert J. Gerlich 56 who was among the dead victims of the 11th September 2001,World Trade Center attack and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
In his bio-data form, he listed no next of kin or relation. In the field of private banking, opening an account in this way means no one will know of its existence. Such accounts are rarely held under a name or depositors use numbers and codes to make the accounts anonymous. I am contacting you independently of this audit investigation and no one is informed of this communication and I decided to intimate you with certain facts that I believe would be of interest to you.
I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successfully because we will be working hand in hand with him. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Finally, I am prepared to share the money with you and we share the proceeds 60% for me and 40% for you. We can fine-tune this based on our interactions and with my position/affiliate in the bank we can get things done in a smooth way. There is a reward for this project and it is a task well worth undertaking. This business will be completed within 7 Banking days from the date of the receipt of your response.
What I need from you now to get this business started is the detailed account information where you want the money to be transferred so that I will apply for the Release of the fund according to the Inheritance procedure. Even an empty account is ok.
Please reply me always through my Private Email:{ timtookey000@gmail.com}
They are as follows:
(1) Bank name........................
(2) Bank address.....................
(3) Account No.......................
(4) Account name.....................
(5) Swift code if any................
(6) Routing No if any................
(7) Your full name...................
(8) Your full residential address....
{9) Your private Tel/fax numbers......
{10} Your Country.....................
{11} Your Age........................
{12} Your Occupation.................
{13} your ANNUAL INCOME..............
I thank you for spearing moments of your very busy schedules to read my proposal. If you are interested send your response to my email address.
Thank you for your time and attention.
Warmest regards,
Mr. Tim J.W.Tookey
Group Finance Director
Saturday, November 21, 2009
Friday, October 2, 2009
Email Scam - Nationwide Bank
From: Nation Wide Bank
Email: NOT LISTED
Dr.John Chen
Executive Director,
Nation Wide Bank London,
United Kingdom.
This is to acknowledge the receipt of the information's your next of kin have provided to us and to re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as evidence if we do not hear from you within the next 2 working days.We await your urgent response.
Dr.John Chen
Executive Director,
Banking Operations And Country Business Manager Nation Wide Bank London, UK.
+447045758385
Email: NOT LISTED
Dr.John Chen
Executive Director,
Nation Wide Bank London,
United Kingdom.
This is to acknowledge the receipt of the information's your next of kin have provided to us and to re-confirm from you,if truly you are the person that sent your next of kin to pay your transfer fee on your behalf since you have been hospitalized.Be aware that we accept what ever he issue to us as evidence if we do not hear from you within the next 2 working days.We await your urgent response.
Dr.John Chen
Executive Director,
Banking Operations And Country Business Manager Nation Wide Bank London, UK.
+447045758385
Saturday, September 19, 2009
Notification of Bequest Scam
I received this scam email from James Tyler [wfarahn@unitar.edu.my]
From James Tyler (For Trustees)
Managing Partner (Anderson & Tyler)
London - United Kingdom.
Notification of Bequest
On behalf of Anderson and Tyler Chambers, Trustees and Executors of the estate of Late Schulz Wagner, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Schulz Wagner made you a beneficiary to his WILL. He left some money to you in the codicil and last testament of his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were referred to him by one of his numerous friends abroad who wished you good. Schulz Wagner until his death was a very generous individual who loved to assist the needy. His great philanthropy earned him numerous awards during his lifetime. Schulz Wagner died on the 5th day of May 2009 at the age of 72 years, and his WILL is now ready for execution. According to him this money is to help the poor and the needy.
Please if I reach you, as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
I look forward to your prompt response.
Yours sincerely,
James Tyler
From James Tyler (For Trustees)
Managing Partner (Anderson & Tyler)
London - United Kingdom.
Notification of Bequest
On behalf of Anderson and Tyler Chambers, Trustees and Executors of the estate of Late Schulz Wagner, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Schulz Wagner made you a beneficiary to his WILL. He left some money to you in the codicil and last testament of his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were referred to him by one of his numerous friends abroad who wished you good. Schulz Wagner until his death was a very generous individual who loved to assist the needy. His great philanthropy earned him numerous awards during his lifetime. Schulz Wagner died on the 5th day of May 2009 at the age of 72 years, and his WILL is now ready for execution. According to him this money is to help the poor and the needy.
Please if I reach you, as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
I look forward to your prompt response.
Yours sincerely,
James Tyler
Scam Email From David Thorburn Chief Operating Officer
I received this scam email from: David Thorburn the email address is: victoria_dawson@sbcglobal.net
Good Day,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management 8 years ago. I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of fifty million united states dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; We share the proceeds 50% for me, 50% for you Should you be interested i shall provide you with more details of this transaction.
I await your response.
davidthorburn79@yahoo.com.hk
Regards,
David Thorburn
Good Day,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management 8 years ago. I believe would be of interest to you.In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of fifty million united states dollars ($50,000,000,00).i want you to stand as the bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; We share the proceeds 50% for me, 50% for you Should you be interested i shall provide you with more details of this transaction.
I await your response.
davidthorburn79@yahoo.com.hk
Regards,
David Thorburn
Thursday, September 17, 2009
Email Spam & Scams
From: Moses Wong, moses.wong@hotmail.com
Dear Partner,
It’s with great pleasure to inform you that I have finally found your personal details as an approved heir to the inheritance of the unclaimed funds after my long search for a worthy beneficiary with approved matching surname with my late client (deceased) depositor.
Your surname is a perfect match for an inheritance funds for Millions of United States Dollars currently transferred from my bank to an online bank for safe custody awaiting your claim as a next of kin.
All paper works would be put in place from my end to ensure a legal inheritance.
Respond with your interest on my private email(moses_wong01@yahoo.com.hk) and forward personal details for detailed modalities.
Your Partner
Moses Wong(Director of Operation)
Private email: moses_wong01@yahoo.com.hk
Dear Partner,
It’s with great pleasure to inform you that I have finally found your personal details as an approved heir to the inheritance of the unclaimed funds after my long search for a worthy beneficiary with approved matching surname with my late client (deceased) depositor.
Your surname is a perfect match for an inheritance funds for Millions of United States Dollars currently transferred from my bank to an online bank for safe custody awaiting your claim as a next of kin.
All paper works would be put in place from my end to ensure a legal inheritance.
Respond with your interest on my private email(moses_wong01@yahoo.com.hk) and forward personal details for detailed modalities.
Your Partner
Moses Wong(Director of Operation)
Private email: moses_wong01@yahoo.com.hk
Wednesday, September 16, 2009
Email Scam
From: Mr Robert Mueller, mrrobertmueller15@gmail.com
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.go
Disregard any other FBI letter you receive without our oppression code (FBIYZT)
ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE /TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C...B.N BANK NIGERIA DISTRICT HAS RELEASED THE SUM OF $10.5M DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENTTHEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUN
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI International Clearance and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. If you fail to provide the Documents to us, we will charge you either to U S federal Court or international court of justice and take our proper action against you for not proofing the legitimacy of the funds you are about to receive.
THIS CONDITION IS VALID UNTIL 30th of September 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALL MOVING OF FUNDS OUT OF NIGERIA GOVERNMENT. FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENTS.
Saturday, May 23, 2009
THE IMF HAS APPROVED YOUR ATM CARD SCAM
THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
Dr Donald Moore
service@fbi.com
Attn: Beneficiary,
I am Dr Donald Moore, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Five Million Five Hundred thousand United States dollars. ($5,5000, 000.00 USD) , with a daily Limit of withdrawal of Fiftheen thousand United States Dollars. ($15,000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Dr Donald Moore {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Dr Donald Moore
EMAIL: donaldmoore039@sbcglobal.net
PHONE: +234-806-691-7298
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $450.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $450.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection.
We hope that is very clear.
A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.
Mr. Dr Donald Moore.
For: Mr. Robert S.Mueller III
FBI DIRECTOR
Dr Donald Moore
service@fbi.com
Attn: Beneficiary,
I am Dr Donald Moore, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Five Million Five Hundred thousand United States dollars. ($5,5000, 000.00 USD) , with a daily Limit of withdrawal of Fiftheen thousand United States Dollars. ($15,000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Dr Donald Moore {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Dr Donald Moore
EMAIL: donaldmoore039@sbcglobal.net
PHONE: +234-806-691-7298
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $450.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $450.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection.
We hope that is very clear.
A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Kelvin Williams in other for the FBI to bring justice to does still at large.
Mr. Dr Donald Moore.
For: Mr. Robert S.Mueller III
FBI DIRECTOR
Saturday, May 2, 2009
Collection of Email Spam, Email Frauds and Scam Emails
Collection of Email Spam, Email Frauds and Scam Emails: "Your Email Won The Prize
The Spanish Hotball Lotto
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439
Sir/Madam,"
The Spanish Hotball Lotto
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439
Sir/Madam,"
Friday, April 24, 2009
SCAM - stelladube87 @dslextreme.com [stelladube87@dslextreme.com]
FROM MRS STELLA DUBE (JOHANNESBURG SOUTH AFRICA)
Hello,
I am Mrs Stella Dube a widow from Zimbabwe,but living in South Arica with my Son Jonas, after my husband was killed, l am sending you a private message in the attachment, please open the attachment and read, please do not reply me on this email it is not confidential , please send me a reply on (stelladube@live.co.za).
Please read full details on my enclosed email attachement.
Regards.
Mrs Stella Dube
Hello,
I am Mrs Stella Dube a widow from Zimbabwe,but living in South Arica with my Son Jonas, after my husband was killed, l am sending you a private message in the attachment, please open the attachment and read, please do not reply me on this email it is not confidential , please send me a reply on (stelladube@live.co.za).
Please read full details on my enclosed email attachement.
Regards.
Mrs Stella Dube
Thursday, April 23, 2009
SCAM - From: Eva Seraphin [eseraphin@ivc.edu]
Subject: Batch No: 074/05/ZY369
Your e-mail address has just won £1,000,000,00 (One million pounds sterling).
Contact Person : Mr.kelvin Brown
Contact Number :+447031942741
Email : mrkelvin_brown@8u8.us
Ref No: UK/9420X2/68,Batch No: 074/05/ZY369
FULL NAMES:_____ADDRESS:_______
TELEPHONE NUMBER:______SEX:______
COUNTRY:______STATE _______
Sincerely,
Mrs.Cindy Howard.
Your e-mail address has just won £1,000,000,00 (One million pounds sterling).
Contact Person : Mr.kelvin Brown
Contact Number :+447031942741
Email : mrkelvin_brown@8u8.us
Ref No: UK/9420X2/68,Batch No: 074/05/ZY369
FULL NAMES:_____ADDRESS:_______
TELEPHONE NUMBER:______SEX:______
COUNTRY:______STATE _______
Sincerely,
Mrs.Cindy Howard.
Scam - OFFICE OF THE SENATE HOUSE info@senate.gov
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB047
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS PAYING BANK WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY BANK IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT PAYING BANK
MR COLLINS BROWN
HIS EMAIL ADDRESS: atmpaymentunit00@yahoo.com.hk HIS PHONE NUMBER: +234 805 146 5717 AND ALSO SEND THE FOLLOWING INFORMATION:-
1. YOUR FULL NAME -
2. PHONE NUMBER /CELL PHONE
3. CONTACT ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE /DATE OF BIRTH - 5. CURRENT OCCUPATION -
THE PAYING BANK HAS BEEN MANDATED TO ISSUE OUT USD 1.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0147) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYING BANK CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR. DAVID MARK.
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB047
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.
THIS PAYING BANK WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY BANK IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT PAYING BANK
MR COLLINS BROWN
HIS EMAIL ADDRESS: atmpaymentunit00@yahoo.com.hk HIS PHONE NUMBER: +234 805 146 5717 AND ALSO SEND THE FOLLOWING INFORMATION:-
1. YOUR FULL NAME -
2. PHONE NUMBER /CELL PHONE
3. CONTACT ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE /DATE OF BIRTH - 5. CURRENT OCCUPATION -
THE PAYING BANK HAS BEEN MANDATED TO ISSUE OUT USD 1.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0147) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE PAYING BANK CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MR. DAVID MARK.
Saturday, March 14, 2009
SCAM "Email I HAVE REGISTER YOUR PACKAGE WITH FEDEX COURIER SERVICE CALL TO CONFIRM +234 705 546 2036"
From: claimyourwinning@webtv.net
Greetings To You
I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of FEBUAYR.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($90 USD) Dollars only being Security Keeping Fee of the Courier Company so far.
I have to let you pay this yourself because i dont know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information
bellow:
FedEx Contact Person :: Mr. Lance Fisher Email : fedexdeliveryserv@sbcglobal.net Phone number: +234 705 546 2036
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $90 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Sincerely,
Mrs. Kate Williams
Former Director Presidential Library & Museum International Online Lottery Co-ordinator.© 2009
Greetings To You
I have been waiting for you to contact me for your Confirmable Bank Draft of $500,000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of FEBUAYR.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($90 USD) Dollars only being Security Keeping Fee of the Courier Company so far.
I have to let you pay this yourself because i dont know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information
bellow:
FedEx Contact Person :: Mr. Lance Fisher Email : fedexdeliveryserv@sbcglobal.net Phone number: +234 705 546 2036
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
To avoid any mistake on the Delivery. And ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $90 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Sincerely,
Mrs. Kate Williams
Former Director Presidential Library & Museum International Online Lottery Co-ordinator.© 2009
Friday, March 13, 2009
Scam "YOUR LOTTERY WINNINGS (Contact claim agent for your prize)"
From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 702-407-8997
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/988/05
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized Sweepstakes on a daily, weekly, and
annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful
participants. In line with the commemorating event marking our 20th year anniversary we rolled out over Ј1,800.000.00(One million,
Eight hundred thousands British Pounds) for our 20th year Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093895 with serial numbers GL337498 and drew the lucky
numbers (14)-(21)-(25)-(39)-(40)-(47) with a bonus number (20) which subsequently won you Ј450,000.00(Four hundred and Fifty
thousand British Pounds) as one of the 4 jackpot winners in this draw. You have therefore been approved the entire winning sum of
Ј450,000.00(Four hundred and Fifty thousand British Pounds)in cash credited to file Ref GACSL/9080118-2009/09 .The draws registered
as Draw number one was conducted in Nottingham shire, United Kingdom on thursday the 12th of march 2009. This lottery Draws is
commemorative and as such special. Please be informed by this Winning Notification to make contact with your designated
corresponding claim official who shall by duty guide you through the process to facilitate the release of your winnings.
To file for your claim Please Contact your claims agent, Clearance Agent: Mr. Jeff Atkinson
Email: atkinsonjeff@live.com
Tel: 702-402-8749
International + (44)702-409-6560
Fax No: + (44)702-407-7692
You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.
Full Names:................................................
Contact/Mailing Address:.................................
Direct Telephone Number/ Cell Phone Number:.........................
Fax Numbers:......................
Nationality:..........................
Occupation:.........................
Age / Sex:..........................
Ticket Number.....................
Serial Number:.....................
File Ref................................
Lucky Numbers as indicated in this winning Notification: .....................
Thank you for being part of our commemorative 20th Anniversary Draws.
*** Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations once more from all
members and staff of this world promotional lottery programs.
Yours Sincerely,
Jeff Atkinson.
**Customer Support**
NB: Any claim not made before (31) working days from the date of notification will indicate that the winner has voluntarily
forfeited his/her winnings.
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 702-407-8997
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/988/05
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized Sweepstakes on a daily, weekly, and
annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful
participants. In line with the commemorating event marking our 20th year anniversary we rolled out over Ј1,800.000.00(One million,
Eight hundred thousands British Pounds) for our 20th year Anniversary Draws. Participants for the draws were randomly selected and
drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching
personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093895 with serial numbers GL337498 and drew the lucky
numbers (14)-(21)-(25)-(39)-(40)-(47) with a bonus number (20) which subsequently won you Ј450,000.00(Four hundred and Fifty
thousand British Pounds) as one of the 4 jackpot winners in this draw. You have therefore been approved the entire winning sum of
Ј450,000.00(Four hundred and Fifty thousand British Pounds)in cash credited to file Ref GACSL/9080118-2009/09 .The draws registered
as Draw number one was conducted in Nottingham shire, United Kingdom on thursday the 12th of march 2009. This lottery Draws is
commemorative and as such special. Please be informed by this Winning Notification to make contact with your designated
corresponding claim official who shall by duty guide you through the process to facilitate the release of your winnings.
To file for your claim Please Contact your claims agent, Clearance Agent: Mr. Jeff Atkinson
Email: atkinsonjeff@live.com
Tel: 702-402-8749
International + (44)702-409-6560
Fax No: + (44)702-407-7692
You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.
Full Names:................................................
Contact/Mailing Address:.................................
Direct Telephone Number/ Cell Phone Number:.........................
Fax Numbers:......................
Nationality:..........................
Occupation:.........................
Age / Sex:..........................
Ticket Number.....................
Serial Number:.....................
File Ref................................
Lucky Numbers as indicated in this winning Notification: .....................
Thank you for being part of our commemorative 20th Anniversary Draws.
*** Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security
protocol to avoid double claiming or unscrupulous acts by some participants of this program. *** Congratulations once more from all
members and staff of this world promotional lottery programs.
Yours Sincerely,
Jeff Atkinson.
**Customer Support**
NB: Any claim not made before (31) working days from the date of notification will indicate that the winner has voluntarily
forfeited his/her winnings.
Sunday, March 8, 2009
Scam GET BACK TO ME Dr . Claude Dossou claude.dossou@bol.com.br
Attention: Dear friend;
We are conducting a standard process of investigation on behalf of BIA - The African Banking Conglomerate. I am Dr Claude Dossou, a senior partner (Attorney) in the firm of Claude and
Associates: Financial Attorneys, Private Investigators and Security Consultants.
This investigation involves a client of the bank who shares the same surname with you and also the circumstances surrounding investments he made at BIA Gold Account, the Private Banking arm of
BIA. The said client died in-testate and nominated no successor in title over the investments he made with the bank amounting to over Nine Million Pounds Sterling (9 Million Pounds Sterling).
The essence of this communication with you is to request that you provide us information/comments on all of the four issues as regards nominating you to inherit the fund left behind by this
client.
You are required therefore to answer this questions to enable us make our recommendation:
1 - Are you aware of any relative/relation born on the 2nd of February 1951, who shares your surname name whose last known contact address was in West Africa?
2 - Are you aware of any investment of considerable value made by such a person at the Private Banking Division of BIA?
3 – In the likely scenario that we couldn’t make further head-way other than locating you, could you confirm your willingness to accept this inheritance if you are legally and
legitimately nominated and approved to stand as inheritor to this investment in regards to the bank account aforementioned?
4 - Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
We shall base our recommendations on your response to the above questions, so it is pertinent that you supply us with clear answers. In addition, we expect an expeditious reply to enable us
make early recommendation to the bank. Remember to include your contact information including
country of origin and residence, full names, address and telephone number.
Thank you for accommodating our enquiry.
Best regards,
Dr. Claude Dossou
Principal Partner
Claude and Associates
Email:drcldo@gmail.com
Saturday, March 7, 2009
Scam contact this Email live.bnl111@googlemail.com
Scam Email Subject Line: contact this Email( live.bnl111@googlemail.com)
From: lchintp@ethome.com.tw
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number:
56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 41 47 which has subsequently won you a lottery in the 2nd category of this lottery draws of the National Lottery.
In line with the foregoing, you have been approved to claim a total sum of 800,000 (Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/9023118308/03.To file for your claim, contact our fiduciary agent and provide him with the information below:
Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. Winston Webber
National Lottery Fiduciary Agent
Email Address: live.bnl111@googlemail.com Tel:+447024095863.
contact this Email to live.bnl111@googlemail.com
From: lchintp@ethome.com.tw
In line with the decision of the Board of Directors of the BIG LOTTERY FUND to give out large sums for good cause, this is to inform you that your e-mail address, attached to an electronic ticket number:
56475600545 with Serial number 5368/02 drew the lucky numbers: 01 13 26 38 41 47 which has subsequently won you a lottery in the 2nd category of this lottery draws of the National Lottery.
In line with the foregoing, you have been approved to claim a total sum of 800,000 (Eight Hundred Thousand Pound Sterling) in cash credited to file KTU/9023118308/03.To file for your claim, contact our fiduciary agent and provide him with the information below:
Name:
Address:
Age:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
Mr. Winston Webber
National Lottery Fiduciary Agent
Email Address: live.bnl111@googlemail.com Tel:+447024095863.
contact this Email to live.bnl111@googlemail.com
Friday, March 6, 2009
Scam Email Owner'S Reward Hank Roland registerinnow@live.nl
Scam Email:
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Scam National Lottery Drawing
Scam From: CASSIE JO BROCK brockcj@email.uscupstate.edu
Scam Subject: Winner EMAIL: peterclark_200@mail2world.com
Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the
NATIONAL LOTTERY DRAW held on , March 2nd, 2009. Consequently you have therefore been approved for a total pay out of £ 1, 000, 000, 00 Pounds (one million pounds) only.
ENTER PERSONAL DETAILS (Compulsory)
Fill the form below:
NAME:
PHONE NO:
OCCUPATION:
COUNTRY:
Address:
HELP CONTACT
NAME : Peter Clark
EMAIL: peterclark_200@mail2world.com
Scam Subject: Winner EMAIL: peterclark_200@mail2world.com
Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the
NATIONAL LOTTERY DRAW held on , March 2nd, 2009. Consequently you have therefore been approved for a total pay out of £ 1, 000, 000, 00 Pounds (one million pounds) only.
ENTER PERSONAL DETAILS (Compulsory)
Fill the form below:
NAME:
PHONE NO:
OCCUPATION:
COUNTRY:
Address:
HELP CONTACT
NAME : Peter Clark
EMAIL: peterclark_200@mail2world.com
Thursday, March 5, 2009
Scam UK ONLINE LOTTERY ukonlinelottery74@yahoo.co.uk
Scam Email Subject: MESSAGE FROM UK LOTTERY BOARD
he National Lottery
PO Box 1010
Liverpool
L70 1NL
FINAL NOTIFICATION
We are notifying you on our Online Draw held 25th Feb, 2009, where your Email emerged winner of a total sum of £2,648,600.00, from a total payout prize pool of £7,995,747 in our Online Award. Your e-mail was attached to Ticket no:56475600545188, Serial no:2113-05, Lucky no:08-11-17-30-32-41bonus no:47,REFNO:BRLFGP2551256/02.
To begin the processing of your prize you are to contact the claims manager as regards procedures to claim your prize.
You can view our online result:
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1375&drawSeq=1
You are to contact the claims manager:
MR. COLLINS WHITE
Email: ukonlinelottery74@yahoo.co.uk
Tel (+44)703-593-3734
with the bellow information:
(1) FULL NAME
(2) AGE
(3) FULL ADDRESS
(4) NATIONALITY
(5) OCCUPATION
(6) COMPANY
(7) TELEPHONE
(8) AMOUNT WON
{9} SEX
NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING: Ticket no:56475600545188, REFNO:BRLFGP2551256/02, so that they can attend to you timely.
*Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
Congratulation!!
Sincerely,
DR Stella Johnson.
(PROMOTION DIRECTOR)
he National Lottery
PO Box 1010
Liverpool
L70 1NL
FINAL NOTIFICATION
We are notifying you on our Online Draw held 25th Feb, 2009, where your Email emerged winner of a total sum of £2,648,600.00, from a total payout prize pool of £7,995,747 in our Online Award. Your e-mail was attached to Ticket no:56475600545188, Serial no:2113-05, Lucky no:08-11-17-30-32-41bonus no:47,REFNO:BRLFGP2551256/02.
To begin the processing of your prize you are to contact the claims manager as regards procedures to claim your prize.
You can view our online result:
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1375&drawSeq=1
You are to contact the claims manager:
MR. COLLINS WHITE
Email: ukonlinelottery74@yahoo.co.uk
Tel (+44)703-593-3734
with the bellow information:
(1) FULL NAME
(2) AGE
(3) FULL ADDRESS
(4) NATIONALITY
(5) OCCUPATION
(6) COMPANY
(7) TELEPHONE
(8) AMOUNT WON
{9} SEX
NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING: Ticket no:56475600545188, REFNO:BRLFGP2551256/02, so that they can attend to you timely.
*Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
Congratulation!!
Sincerely,
DR Stella Johnson.
(PROMOTION DIRECTOR)
Wednesday, March 4, 2009
Scam Hank Roland roland.hank@yahoo.de
Subject: Email Owner'S Reward
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Att: Email Account Owner,
We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).
Your email address was selected in the Category A with Reference Number NL 1008 DH 1109 Batch Number: 906826453-NL/2009 and Ticket Number: BB 9821 /2009-10, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bonafide owner of the winning email address.In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:
Name: Mr. Afton VATT
Phone: +31 647 205 988
Email: afvatt@yahoo.cn
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr. Afton VATT) who would be guiding you through the Claims process.
Congratulations on your Winning Prize and we look forward to completing your payout soon.
Yours Faithfully,
Roland Hank
Event Manager
Tuesday, March 3, 2009
Scam Microsoft Notification info@micr.org
You Have Won The Sum Of £500,000.GBP
Your E-mail Address won £500,000 pound sterlings it has been insured and ready for pay out.Contact your claims administrator with your name,tel,age and Country,Administrator Name: gamingdept16@live.com
Your E-mail Address won £500,000 pound sterlings it has been insured and ready for pay out.Contact your claims administrator with your name,tel,age and Country,Administrator Name: gamingdept16@live.com
Monday, March 2, 2009
Scam skynet online team management info@skynet.com
Dear Customer,
Good day to you. We have been waiting for you to contact us for Your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a cheque of 500,000.00 GBP.
It is the usual practice of this comission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that the contents in your package has been confirmed valid and we will commence delivery once you have met the necessary requirements.For your information, the Mail, VAT & Shipping fees have been paid by the Award Promo Board when your package was registered what you need to pay is the Security Keeping fee of 200 GBP as stated in our privacy terms & condition page. kindly supply the below info.~Full Name:.......................
~Postal address:...................
~State/Country:...................
~Direct telephone number:..........Await your Swift Response.
Yours Faithfully,
Mr.Anthony Chris
Despatch Officer Tel:+447-035-931-105
E-mail: anthony_headofdespatch01@yahoo.com.hk©
Skynet Online Team Management 1995 - 2009 Skynet Courier Uk® ========================================================================
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document.
========================================================================
Good day to you. We have been waiting for you to contact us for Your Package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a cheque of 500,000.00 GBP.
It is the usual practice of this comission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that the contents in your package has been confirmed valid and we will commence delivery once you have met the necessary requirements.For your information, the Mail, VAT & Shipping fees have been paid by the Award Promo Board when your package was registered what you need to pay is the Security Keeping fee of 200 GBP as stated in our privacy terms & condition page. kindly supply the below info.~Full Name:.......................
~Postal address:...................
~State/Country:...................
~Direct telephone number:..........Await your Swift Response.
Yours Faithfully,
Mr.Anthony Chris
Despatch Officer Tel:+447-035-931-105
E-mail: anthony_headofdespatch01@yahoo.com.hk©
Skynet Online Team Management 1995 - 2009 Skynet Courier Uk® ========================================================================
THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document.
========================================================================
Sunday, March 1, 2009
Email Scam brian olsen brianolsen@peoplelovecash.com
Subject: Please Advice
Dear Sir/Madam
I am Barrister. Brian Olsen the attorney to Mr. Bernard Poirier who is the deceased who died in a plane crash I am contacting you for a business transaction of a huge sum of money from a deceased client of mine. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything has been taken care of, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
I was the attorney to a foreigner named Bernard Poirier who died in an air crash along With his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other passengers on board (May their soul rest in peace). You can confirm his(http://news.bbc.co.uk/1/world/americas/502503.stm) Since his death, no one has come to lay claims to his estate as his heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the deceased. After eight years the fund Was called back to the bank treasury as Unclaimed bills and the money shared amongst the directors of the bank, which has already been done by the directors mid 2004 at that period he had $14,210,045m (Fourteen Million two hundred and ten thousand dollars)in his account. Due to the relationship between me and the deceased (Bernard Poirier) he told me of a diamond business Which he had to do and left me in care of the "CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in Barclays Financial Vault Company London this is to the tune of $8.5m (Eight million five Hundred thousand dollars). That I decided to seek for whom his/her name shall be used as the Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay unclaimed. It may interest you to know that
I have secured from the probate a WRITE OF MANDAMUS to locate any of the
deceased beneficiaries again; no One was found. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the Following
informational if you are interested 1. Full name in order for me to prepare the Document in your name. 2. Direct Telephone and fax numbers for our Personal Contact and mutual Trust in each other. I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the balance shall be for me for investment purposes . Please if I reach you this time as I am hopeful, endeavor contact me immediately. Do not take undue advantage of the trust I have
bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Brian Olsen
Dear Sir/Madam
I am Barrister. Brian Olsen the attorney to Mr. Bernard Poirier who is the deceased who died in a plane crash I am contacting you for a business transaction of a huge sum of money from a deceased client of mine. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that everything has been taken care of, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
I was the attorney to a foreigner named Bernard Poirier who died in an air crash along With his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other passengers on board (May their soul rest in peace). You can confirm his(http://news.bbc.co.uk/1/world/americas/502503.stm) Since his death, no one has come to lay claims to his estate as his heir. The bank will not Release the funds from his account unless
someone applied for claim as the next-of-kin/beneficiary to the deceased. After eight years the fund Was called back to the bank treasury as Unclaimed bills and the money shared amongst the directors of the bank, which has already been done by the directors mid 2004 at that period he had $14,210,045m (Fourteen Million two hundred and ten thousand dollars)in his account. Due to the relationship between me and the deceased (Bernard Poirier) he told me of a diamond business Which he had to do and left me in care of the "CERTIFICATE OF DEPOSIT" which he Used to lodge some funds in Barclays Financial Vault Company London this is to the tune of $8.5m (Eight million five Hundred thousand dollars). That I decided to seek for whom his/her name shall be used as the Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay unclaimed. It may interest you to know that
I have secured from the probate a WRITE OF MANDAMUS to locate any of the
deceased beneficiaries again; no One was found. Please acknowledge the receipt of this message in acceptance of our mutual business endeavor by furnishing me with the Following
informational if you are interested 1. Full name in order for me to prepare the Document in your name. 2. Direct Telephone and fax numbers for our Personal Contact and mutual Trust in each other. I shall be compensating you with 40% percent Of the Whole funds on
final conclusion of this Project for your assistance. While the balance shall be for me for investment purposes . Please if I reach you this time as I am hopeful, endeavor contact me immediately. Do not take undue advantage of the trust I have
bestowed on you.
I await your urgent mail.
Stay blessed,
Regards
Brian Olsen
Saturday, February 28, 2009
Eamil Scam- Honorable: Alhaji Muhammad Mumuni. am_mumuni@yahoo.co.th
From: Honorable: Alhaji Muhammad Mumuni. am_mumuni@yahoo.co.th
Subject: GREETING
From Ministry of foreign Affairs
Treasury Road, Adjacent to Diamond House, Wuse Zone Post office, P.M.B.53, Greater Accra Complex, Ghana.
Greetings
I am newly appointed Honorable Minister: Alhaji Muhammad Mumuni, Minister Foreign Affairs Ministry and regional Integration &NEPAD; my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign/local contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the Republic government of Ghana headed by the new president Professor John Evans Atta Mills, that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $3.5 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Republic Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received last week from the Parliamentary Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues for last administration. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1.You will give me 50% of your contract funds as soon as you confirm it in your designated bank account and stand as the original beneficiary of the said fund with my instruction.
2. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you Send me an email and I advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.
Waiting for your response soon.
Best Regards,
Honorable: Alhaji Muhammad Mumuni.
Minister Foreign Affairs Ministry and regional Integration
Subject: GREETING
From Ministry of foreign Affairs
Treasury Road, Adjacent to Diamond House, Wuse Zone Post office, P.M.B.53, Greater Accra Complex, Ghana.
Greetings
I am newly appointed Honorable Minister: Alhaji Muhammad Mumuni, Minister Foreign Affairs Ministry and regional Integration &NEPAD; my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign/local contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the Republic government of Ghana headed by the new president Professor John Evans Atta Mills, that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $3.5 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the Republic Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received last week from the Parliamentary Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues for last administration. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1.You will give me 50% of your contract funds as soon as you confirm it in your designated bank account and stand as the original beneficiary of the said fund with my instruction.
2. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you Send me an email and I advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the mandate.
Waiting for your response soon.
Best Regards,
Honorable: Alhaji Muhammad Mumuni.
Minister Foreign Affairs Ministry and regional Integration
Thursday, February 26, 2009
Email Scam (ATM-112/2009) OFFICE OF THE SENATE HOUSE
From: OFFICE OF THE SENATE HOUSE [info@atm.net]
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with the none officials in the bank all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment centre Asia pacific, that's latest instruction from the new president, aihaji umar musa yaradua federal republic of Nigeria.
The atm card payment centre has been mandated to issue out $500,000.00 as part payment for this fiscal year 2009. Also your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-112/2009) so you have to indicate this code when contacting the card centre by using it as your subject.
1. Full name......................
2. Full address ..........................
3. phone.....................
4. Your age....
5. Gender
6. Occupation......................
7. Country..............
However,kindly find below the contact person
MrAliu Danjuma
Email:atmaworld01@gmail.com
PHONE:+2347064838361
Email Scam
From: funds_considration_center_11@mchsi.com
--
We wish to give out loan to who
ever that is in need of loan. If
interested, Contact this agent
Names: Mr.John Walter, Email:
walter_lendingfirm@yahoo.com
Your Names:...........
Amount Needed:...........
Income.............................
Sex.............................
Address.....................
Zip code......................
Loan Duration:.................
Phone Number:............
Country:...............
Regards,
Management.
We wish to give out loan to who
ever that is in need of loan. If
interested, Contact this agent
Names: Mr.John Walter, Email:
walter_lendingfirm@yahoo.com
Your Names:...........
Amount Needed:...........
Income.............................
Sex.............................
Address.....................
Zip code......................
Loan Duration:.................
Phone Number:............
Country:...............
Regards,
Management.
PAYMENT NOTIFICATION EMAIL SCAM
From: Prof Charles Soludo [charles_sol792@msn.com]
FROM THE DESK OF PROF, CHARLES SOLUDO,
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C.B.N).
ATTN: HONOURABLE CONTRACTOR,
Dear Sir/Madam,
Once again, the inability by the various financial institutions in the country and their entire foreign subordinates to effectively complete the long approved sum of your contractual/inheritance payment has generated a lot of petitions to my office.
On the activities of some government officials that have deliberately refused to complete this transfer mandate because of their interior plan to divert this fund into a coded account in Spain, without your knowledge.
From the security report made available to my office, it is obvious that in other to deceive you, they collaborated with my personal secretary to steal all the important documents in my office and then impersonated myself in other to extort money and deceive you, for them to completely divert this fund into the coded account.
Thank God, the Telex Manager of the Bank is a straightforward man who had refused to collaborate with them by completing the wire transfer by releasing telex to the designated.
This is the reason we are able to detect this conspiracy against you and then had made it impossible for neither you nor the criminals from succeeding in the transfer.
Though, appropriate actions have been taken on all that are involved including the former Minister of Finance Dr. Shamesudeen Usman. I now had the sole mandate of the President to make sure that you are been paid without delay, and this institution is to be monitored by the World Bank’s visiting auditors.
Under this payment arrangement, because of the shortage of fund, you will receive initial sum of Ten Million, Five Hundred Thousand United State Dollars (US$10.5M) only as part payment for now, then the balance and interest accrued will be settled on a later date in the second quarter. In this payment arrangement, you have three modes of payment that you need to choose one. They are, payment by wire transfer, there is also a payment by bank certified draft and the payment by automated teller machine (A.T.M).
You need to indicate interest in your choice and please re-confirm the followings:
(1) Your contract/inheritance particulars.
(2) Bank coordinates and address.
(3) Your personal data, including your telephone number and your mailing address.
The earlier you respond to this, the clever the date of completion of wire transfer, within the window of the payment schedule.
Remember, do not contact any other person; and report any body discussing this payment with you to my office because he is a criminal.
Yours faithfully,
Prof Charles Soludo
Governor of Central Bank of Nigeria.
FROM THE DESK OF PROF, CHARLES SOLUDO,
THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (C.B.N).
ATTN: HONOURABLE CONTRACTOR,
Dear Sir/Madam,
Once again, the inability by the various financial institutions in the country and their entire foreign subordinates to effectively complete the long approved sum of your contractual/inheritance payment has generated a lot of petitions to my office.
On the activities of some government officials that have deliberately refused to complete this transfer mandate because of their interior plan to divert this fund into a coded account in Spain, without your knowledge.
From the security report made available to my office, it is obvious that in other to deceive you, they collaborated with my personal secretary to steal all the important documents in my office and then impersonated myself in other to extort money and deceive you, for them to completely divert this fund into the coded account.
Thank God, the Telex Manager of the Bank is a straightforward man who had refused to collaborate with them by completing the wire transfer by releasing telex to the designated.
This is the reason we are able to detect this conspiracy against you and then had made it impossible for neither you nor the criminals from succeeding in the transfer.
Though, appropriate actions have been taken on all that are involved including the former Minister of Finance Dr. Shamesudeen Usman. I now had the sole mandate of the President to make sure that you are been paid without delay, and this institution is to be monitored by the World Bank’s visiting auditors.
Under this payment arrangement, because of the shortage of fund, you will receive initial sum of Ten Million, Five Hundred Thousand United State Dollars (US$10.5M) only as part payment for now, then the balance and interest accrued will be settled on a later date in the second quarter. In this payment arrangement, you have three modes of payment that you need to choose one. They are, payment by wire transfer, there is also a payment by bank certified draft and the payment by automated teller machine (A.T.M).
You need to indicate interest in your choice and please re-confirm the followings:
(1) Your contract/inheritance particulars.
(2) Bank coordinates and address.
(3) Your personal data, including your telephone number and your mailing address.
The earlier you respond to this, the clever the date of completion of wire transfer, within the window of the payment schedule.
Remember, do not contact any other person; and report any body discussing this payment with you to my office because he is a criminal.
Yours faithfully,
Prof Charles Soludo
Governor of Central Bank of Nigeria.
Email Scam LOAN OFFER @ 3% INTEREST RATE
From: LOAN OFFER @ 3% INTREST RATE [infoweb10@singnet.com.sg]
To: info@loans.org
Greetings to you,
My name is Mr wiilliams morgan, the General Consultant of CITI FINANCIAL LOAN FIRM BASE IN THE UK. I have been ordered by my directors to inform the general public that we now give out loan at a very low interest rate. The rate is as low as 3%. All you need do is to contact us via our email and you will be required to fill the following loan application form below.
1,NAME
2,ADDRESS
3,COUNTRY
4,PHONE NUMBER
5,AGE
6,AMOUNT NEEDED
7,DURATION OF
LOAN
Name:Mr williams morgan
Email: citifinancialloan@live.com
Once we receive your request, we'll get back to you immediately with the loan information.
Thanks for your time and understanding,
Regards.
Mr williams morgan,
CITI FINANCIAL LOAN FIRM.
To: info@loans.org
Greetings to you,
My name is Mr wiilliams morgan, the General Consultant of CITI FINANCIAL LOAN FIRM BASE IN THE UK. I have been ordered by my directors to inform the general public that we now give out loan at a very low interest rate. The rate is as low as 3%. All you need do is to contact us via our email and you will be required to fill the following loan application form below.
1,NAME
2,ADDRESS
3,COUNTRY
4,PHONE NUMBER
5,AGE
6,AMOUNT NEEDED
7,DURATION OF
LOAN
Name:Mr williams morgan
Email: citifinancialloan@live.com
Once we receive your request, we'll get back to you immediately with the loan information.
Thanks for your time and understanding,
Regards.
Mr williams morgan,
CITI FINANCIAL LOAN FIRM.
Saturday, January 17, 2009
Email Scams - My Name is Mrs Farida Waziri
ECONOMIC AND FINANCIAL CRIMES COMMISSION [r.c.goodlife@verizon.net]
ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA
CUSTOMER CARE: 234-8074441712
Dear Sir/Madam,
My Name is Mrs Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria.
I understand you are expecting your delayed fund to be wired to your bank account, but some top government officials and bank partners? will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which? you refused to come up with, but I will not do that based on my conscience and that is why I have contacted you to let you know the truth because i know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.
I will be ready to help you get your fund but you have to help me keep it a secret to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. You better believe me or forget contacting me again but i know that they will never tell you the truth because they are all thieving criminals. Get back to me and i will tell you the possible way to get your fund delivered to you without the consent of anyone i know God will reward me after all.
I expect your prompt response through my private email: mrsfaridawaziri12@hotmail.com Regards.
Mrs Farida Waziri
chairperson,
EFCC.
Awaiting your earliest response,
Mrs. Farida Waziri
(Assist)Dr Gabriel Zyggy
Efcc Chairperson
ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA
CUSTOMER CARE: 234-8074441712
Dear Sir/Madam,
My Name is Mrs Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria.
I understand you are expecting your delayed fund to be wired to your bank account, but some top government officials and bank partners? will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which? you refused to come up with, but I will not do that based on my conscience and that is why I have contacted you to let you know the truth because i know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.
I will be ready to help you get your fund but you have to help me keep it a secret to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. You better believe me or forget contacting me again but i know that they will never tell you the truth because they are all thieving criminals. Get back to me and i will tell you the possible way to get your fund delivered to you without the consent of anyone i know God will reward me after all.
I expect your prompt response through my private email: mrsfaridawaziri12@hotmail.com Regards.
Mrs Farida Waziri
chairperson,
EFCC.
Awaiting your earliest response,
Mrs. Farida Waziri
(Assist)Dr Gabriel Zyggy
Efcc Chairperson
Friday, January 16, 2009
Eamil Scam REF NO: PWL/89R-764CB/KM************
Mr.Douglas Parker mdparker@Greenham.com
Dear Winner,
Finally today, we announce the winners of the GREENHAM PROMOTIONAL LOTTERY,Your company or your personal e-mail address,attached to winning number 23-11-06-24-40-122, with serial number 678901, consequently won in the Tenth lottery category. You have been approved for lump sums pay out ofUS$5,500,000.00 in cash Credited to file REF NO: PWL/89R-764CB/KM and winning number 23-11-06 2440-122.Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
To claim your winning prize, you must first contact the claims Agent by email for Processing and remittance of your prize to you.
Mr.DOUGLAS PARKER
claimsdept80@yahoo.com.hk
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lottery information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
REF NO: PWL/89R-764CB/KM
BATCH: 4790PL/WIN
Winning number 23-11-06-24-40-122
Full Name:........................................................... Address:................................................................
Nationality:............................................................ Age:.........................Date of Birth:...................... Occupation:............................................................. Home Tel:...........Mobile Tel:................Fax:...............
State of Origin:.....................Country:......................
Congratulations once more from the entire Management and Staff of GREENHAM PROMOTIONAL LOTTERY to all our lucky winners this year ....................................................................... ..................................................................................
Note:Do not reply this mail, you are to contact your claims office(claimsdept80@yahoo.com.hk) immediately by email. GREENHAM PROMOTIONAL LOTTERY is approved and Licensed by the The International Association of Gaming Regulators(IAGR).
Dear Winner,
Finally today, we announce the winners of the GREENHAM PROMOTIONAL LOTTERY,Your company or your personal e-mail address,attached to winning number 23-11-06-24-40-122, with serial number 678901, consequently won in the Tenth lottery category. You have been approved for lump sums pay out ofUS$5,500,000.00 in cash Credited to file REF NO: PWL/89R-764CB/KM and winning number 23-11-06 2440-122.Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
To claim your winning prize, you must first contact the claims Agent by email for Processing and remittance of your prize to you.
Mr.DOUGLAS PARKER
claimsdept80@yahoo.com.hk
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lottery information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
REF NO: PWL/89R-764CB/KM
BATCH: 4790PL/WIN
Winning number 23-11-06-24-40-122
Full Name:........................................................... Address:................................................................
Nationality:............................................................ Age:.........................Date of Birth:...................... Occupation:............................................................. Home Tel:...........Mobile Tel:................Fax:...............
State of Origin:.....................Country:......................
Congratulations once more from the entire Management and Staff of GREENHAM PROMOTIONAL LOTTERY to all our lucky winners this year ....................................................................... ..................................................................................
Note:Do not reply this mail, you are to contact your claims office(claimsdept80@yahoo.com.hk) immediately by email. GREENHAM PROMOTIONAL LOTTERY is approved and Licensed by the The International Association of Gaming Regulators(IAGR).
Thursday, January 15, 2009
Eamil Scam LOAN OFFER WITH LOW INTEREST RATE
Kimberly Maciej kimberly.maciej@my.browncollege.edu
Welcome to Alliance Loan Company a financial refuge and hope to people in Need.Are you in need of adequate financing and do not know how to go about it? Are you wallowing in debts or watching a sick relative die due to lack of financial assistance.? Are you in need of adequate financing to give your family that well deserved vacation because of the upcoming yuletide season which is already around the corner.
We are financial builders and gives out no credit check loans to all ranging from personal,commercial,business,venture,start up,consolidation,refinance and all form of loans with our amounts ranging from $3,500 -$50,000,000.00 with a fixed and very low interest rate of 3% on an annual basis.
For a more elaborate information on our services,our contact email is stated below for your perusal and please do feel free in contacting us if in need of financing as we will gladly fund and transact business with you.
Mr. Williams Anderson
Email: mrwilliams_and@live.com
Thanks for taking your time to view our advert and note that your financial destiny is in your own hands,if you want to live that dream,we are your best partners to help in making this dream a reality.
Have a nice and wonderful day.
Mr.kimberly.maciej
(Online Advertiser/Student ALLIANCE LOAN COMPANY (ALC)
ALLIANCE LOAN COMPANY (ALC)
Welcome to Alliance Loan Company a financial refuge and hope to people in Need.Are you in need of adequate financing and do not know how to go about it? Are you wallowing in debts or watching a sick relative die due to lack of financial assistance.? Are you in need of adequate financing to give your family that well deserved vacation because of the upcoming yuletide season which is already around the corner.
We are financial builders and gives out no credit check loans to all ranging from personal,commercial,business,venture,start up,consolidation,refinance and all form of loans with our amounts ranging from $3,500 -$50,000,000.00 with a fixed and very low interest rate of 3% on an annual basis.
For a more elaborate information on our services,our contact email is stated below for your perusal and please do feel free in contacting us if in need of financing as we will gladly fund and transact business with you.
Mr. Williams Anderson
Email: mrwilliams_and@live.com
Thanks for taking your time to view our advert and note that your financial destiny is in your own hands,if you want to live that dream,we are your best partners to help in making this dream a reality.
Have a nice and wonderful day.
Mr.kimberly.maciej
(Online Advertiser/Student ALLIANCE LOAN COMPANY (ALC)
ALLIANCE LOAN COMPANY (ALC)
Wednesday, January 14, 2009
Email Scam - WESTERN UNION MONEY TRANSFER
From: Western Union rose@matric-bt.de
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One million and fifty thousand united states dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you $5500.00usd twice everyday, this will continue pending when you receive the last amount from them, i have waited for your account details to send you the money without any mail from you, i can not send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i made with the western union money transfer office for security, though you will not get the money in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact the operations officer of the western union money transfer central office with the information below:
Name of operations officer:Vicent Cole
Email: western_union200@live.frTelephone: +229 93188384 It is important you contact him immediately for the MTCN of the first $5500 sent to you today.
Send him your full information for confirmation of your person for him to be able to identify you and release the MTCN to you, i have done my part and expect that you utilize your share of your money judiciously just like i am investing mine, it is important you inform them to follow my instruction of $7000.oousd payment twice everyday.
Regards,
Mr. Vicent Cole.
Hello my good friend,
I have arranged the payment of your $1050.000.00musd (One million and fifty thousand united states dollars) through western union money transfer.
The arrangement is for the western union central office here in Benin republic to be sending you $5500.00usd twice everyday, this will continue pending when you receive the last amount from them, i have waited for your account details to send you the money without any mail from you, i can not send you check because i do not know if it will get to you.
I am moving out of the country and the surest way of sending you your money is the arrangement i made with the western union money transfer office for security, though you will not get the money in full but it is the surest way of my making sure your fund is secured and is not lost.
Contact the operations officer of the western union money transfer central office with the information below:
Name of operations officer:Vicent Cole
Email: western_union200@live.frTelephone: +229 93188384 It is important you contact him immediately for the MTCN of the first $5500 sent to you today.
Send him your full information for confirmation of your person for him to be able to identify you and release the MTCN to you, i have done my part and expect that you utilize your share of your money judiciously just like i am investing mine, it is important you inform them to follow my instruction of $7000.oousd payment twice everyday.
Regards,
Mr. Vicent Cole.
Tuesday, January 13, 2009
Eamil Scam Good tidings to you !!!
ERIC TURNER ericturner@yahoo.com
Good tidings to you as you read. My name is ERIC TURNER. I am a freelance researcher. I was born in Baltimore Maryland in the year 1967, I presently live in the United kingdom, with my kids, pets and the love of my life.I would be very interested in offering you a part-time paying job in which you could earn a lot. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of AUSTRALIA and the U.A.E. regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through !
!
Western Union wire transfer.
These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is process the payments, then deduct your percentage and wire the rest back.
10% from each operation! For instance: you receive 7000 US-D via checks or money orders is 700 US-D comission for you on our behalf.
You do not need any office because you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend doing this job. You do not need any capital to start and it will not affect your present job if you have any.
This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On starting as soon as you are ready. If you are interested, email me Back so we could make concluding arrangements.
Please note when replying fill the format below To get started, I will need the following (8) details.
A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.) D. Age E. Sex F. Occupation G. Name of company you have done this kind of work for if any H.ATTESTATION:I ___________________________________hereby accept the job as a representative of the above mentioned company here in the United States, to receive payments on behalf of the company. Payment recieved by me shall be processed, make deduction of 10% as agreed and forward the balance payment via to any of the company's regional warehouses that will given to me later. I shall also inform the company a week ahead if eventually l want to discontinue this job, so as to terminate all payments coming my way to avoid conflict.
Thanks for your anticipated action. And I hope to hear back from you.
ERIC TURNER
SUPREME Research and Consulting Inc.
92 Finsbury Circus | London | EC2M 7DT | UK
Good tidings to you as you read. My name is ERIC TURNER. I am a freelance researcher. I was born in Baltimore Maryland in the year 1967, I presently live in the United kingdom, with my kids, pets and the love of my life.I would be very interested in offering you a part-time paying job in which you could earn a lot. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce.
WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of AUSTRALIA and the U.A.E. regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with, as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through !
!
Western Union wire transfer.
These payments are in Money Orders or Checks and they would be written out to you in your name and sent to you via courier, so all you need do is process the payments, then deduct your percentage and wire the rest back.
10% from each operation! For instance: you receive 7000 US-D via checks or money orders is 700 US-D comission for you on our behalf.
You do not need any office because you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend doing this job. You do not need any capital to start and it will not affect your present job if you have any.
This is absolutely legal, that's why you have to fill a contract!
I would be glad if you accept my proposal and I intend to commence On starting as soon as you are ready. If you are interested, email me Back so we could make concluding arrangements.
Please note when replying fill the format below To get started, I will need the following (8) details.
A. Your FULL NAME
B. Your Address where the Payments should be sent to via courier.
C. Telephone numbers (Cell phone and home phone but not voice mail.) D. Age E. Sex F. Occupation G. Name of company you have done this kind of work for if any H.ATTESTATION:I ___________________________________hereby accept the job as a representative of the above mentioned company here in the United States, to receive payments on behalf of the company. Payment recieved by me shall be processed, make deduction of 10% as agreed and forward the balance payment via to any of the company's regional warehouses that will given to me later. I shall also inform the company a week ahead if eventually l want to discontinue this job, so as to terminate all payments coming my way to avoid conflict.
Thanks for your anticipated action. And I hope to hear back from you.
ERIC TURNER
SUPREME Research and Consulting Inc.
92 Finsbury Circus | London | EC2M 7DT | UK
Email Scam CALL EFEX EXPRESS COURIER IMMEDIATELY OR EMAIL THEM ON efexdept@live.com
Attn Customer,
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot quote the content of the letter to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $850,000.00 USD, Efex do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Republic Of Benin for a three (3)months Surveying Project as he works with a consultant firm in Benin, West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residencial address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to Certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $210 to the Efex Express Delivery Department being full payment for the Security Keeping Fee of the Efex company as stated in our privacy terms & condition page. Also be informed
that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept
payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (Efex Delivery Post) with the details given below:
Efex Online Delivery Post
Contact Person: Dr Harry Dominic
Email:efexdept@live.com
Tel: +229 93 168 075
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: efexdept@live.com
As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210 they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Republic Of Benin and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored.Send your details to:efexdept@live.com
Yours Faithfully,
Mrs. Margaret Blaire.
Efex Online Team Management.
All rights reserved. © 1995-2009
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you
to know that a letter is also added to your package.However, we cannot quote the content of the letter to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $850,000.00 USD, Efex do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Republic Of Benin for a three (3)months Surveying Project as he works with a consultant firm in Benin, West Africa. We are sending you this email because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residencial address.Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to Certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay the sum of $210 to the Efex Express Delivery Department being full payment for the Security Keeping Fee of the Efex company as stated in our privacy terms & condition page. Also be informed
that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept
payment not knowing when you will be contacting us for your package or even responding to us.So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you respond to us as soon as possible because if you fail to respond until the expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (Efex Delivery Post) with the details given below:
Efex Online Delivery Post
Contact Person: Dr Harry Dominic
Email:efexdept@live.com
Tel: +229 93 168 075
Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: efexdept@live.com
As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210 they will not hesitate to dispatch your package as well as the attahced letter to your residence. It usually takes 24 hours being an overnight delivery service.
Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Republic Of Benin and he hasn't fix his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receivers column as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Do not reply this email because this email account is not monitored.Send your details to:efexdept@live.com
Yours Faithfully,
Mrs. Margaret Blaire.
Efex Online Team Management.
All rights reserved. © 1995-2009
Monday, January 12, 2009
Email Scam Ref: UN013-0156/UPS-UN-HABITAT Contact: ups_delivery@8u8.com
Email Scam Sheard, Marie-Paule M.P.Sheard@leedsmet.ac.uk
Compliment of the Season!
After much attempts to reach you, I deemed it necessary and urgent to contact you with your e-mail address and to notify you finally about your outstanding compensation which is being given out by the United Nations Human Settlements Programme.
This compensation is being made to all of you who have lost your money through any online transactions last year or as a result of any internent fraudulent activities that you might have previously being involved. The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements.
It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all. As a result of the much internent losses that was recorded last year, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who lost money to any internent transactions or scam activities.
The main purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business from this January 2009. The Financial Committee of the UN-HABITAT Programme have deposited your Settlement Check sum of $500,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to facilitate the delivery to you prior to your contact and arrangements with them.
Your Settlement Check Parcel was deposited and registered with Reference Number UN013-0156/UPS-UN-HABITAT.
You are advise to contact the United Parcel Service of Nigeria (UPS), with your Reference Number, Full Name, Resident Address, Resident Country and your Mobile Telephone Number, to enable them further the delivery of your settlement check to you.
Note that you will be require to pay the shipment fee for the delivery/shipment of your compensation check.
you are hereby advise to contact the United Parcel Service of Nigeria to book your settlement check shipment arrangements.
==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-805-618-4422
Email: ups_delivery@8u8.com
==============================
Compliment of the Season!
After much attempts to reach you, I deemed it necessary and urgent to contact you with your e-mail address and to notify you finally about your outstanding compensation which is being given out by the United Nations Human Settlements Programme.
This compensation is being made to all of you who have lost your money through any online transactions last year or as a result of any internent fraudulent activities that you might have previously being involved. The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements.
It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all. As a result of the much internent losses that was recorded last year, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who lost money to any internent transactions or scam activities.
The main purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business from this January 2009. The Financial Committee of the UN-HABITAT Programme have deposited your Settlement Check sum of $500,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to facilitate the delivery to you prior to your contact and arrangements with them.
Your Settlement Check Parcel was deposited and registered with Reference Number UN013-0156/UPS-UN-HABITAT.
You are advise to contact the United Parcel Service of Nigeria (UPS), with your Reference Number, Full Name, Resident Address, Resident Country and your Mobile Telephone Number, to enable them further the delivery of your settlement check to you.
Note that you will be require to pay the shipment fee for the delivery/shipment of your compensation check.
you are hereby advise to contact the United Parcel Service of Nigeria to book your settlement check shipment arrangements.
==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-805-618-4422
Email: ups_delivery@8u8.com
==============================
Standard Trust Loan Firm info@loanfirm.com
Are you tired of Seeking Loans and Mortgages,have you Been Turned down constantly By your banks and Other Financial Institutions, We give out loans to all categories of people, firms, companies, schools, churches,industries etc. we give out loans at very cheap and moderate rates, We are trusted,reliable and dynamic. Any interested persons should fill the form below and send it to our email down below.
Email: jamesandersonloanfirm@yahoo.com.hk
Name:..................................................
Country:..................................................
Address:................................................
Phone number:..........................................
Current place of work:..................................
Loan amount needed:..............................
Loan duration:...................................
Monthly income:.............................
Email address:.......................................
Thanks,
Mr James Anderson.
Email: jamesandersonloanfirm@yahoo.com.hk
Name:..................................................
Country:..................................................
Address:................................................
Phone number:..........................................
Current place of work:..................................
Loan amount needed:..............................
Loan duration:...................................
Monthly income:.............................
Email address:.......................................
Thanks,
Mr James Anderson.
Wednesday, January 7, 2009
I wait Your Call Or Email ++ Email Spam & Scam
From: Mr.Peter Cole [petercole1118@yahoo.com.hk]
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
You can confirm from this
Link Removed
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.
I look forward towards a good business relationship with you.
You can also call me on my direct number +27 73 225 5053.
Regards.
Mr. Peter Cole
Dear Sir/madam,
I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.
You can confirm from this
Link Removed
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.
I look forward towards a good business relationship with you.
You can also call me on my direct number +27 73 225 5053.
Regards.
Mr. Peter Cole
Thursday, January 1, 2009
Email Scam - YOUR RE-COMPENSATION FOR BEEN SCAM
From: BRITISH HIGH COMMISSION atmcard@thebritish-highcommission.bg.tf
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 7027184536
E-mail: atmcard@thebritish-highcommission.bg.tf
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration
scammed you. Call me at: +234 7027184536 immediately to check if the
delivery date suits you.
Yours truly,
Mr. James M Alfred
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234 7027184536
E-mail: atmcard@thebritish-highcommission.bg.tf
ATTENTION;
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your usage.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration
scammed you. Call me at: +234 7027184536 immediately to check if the
delivery date suits you.
Yours truly,
Mr. James M Alfred
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
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