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Scam E-mails, Part 46


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We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, "mystery shopping" and other fraudulent letters.

 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


Scam e-mail


From: "SECRET SHOPPER ®" <69@aol.com>
Date: Wednesday, January 6, 2010 11:54 PM
Subject: SECERET SHOPPER /EVALUATOR NEEDED NOW !!!!!!!!!


Dear Friend,

Would you like to earn money by shopping at retail stores, eating at restaurants and evaluating your experience through online questionnaires? Would you like to enjoy the perks of free meals, free products and free services?

We have a mystery shopping assignment in your area and we would like you to participate"Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.

ABOUT US

Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience.
Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service.
You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple.
The assignment will pay $300.00 per duty Kindly Fill Out the application form below and we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

First Name.........................................
Middle Name..............................................
Last Name.............................................
Street Address ..............................................
City, State, Zip Code ...............................................
Cell Phone Number ...............................................
Home Phone Number ..............................................
Age......................................

Current Occupation.......................................................
Alternate Email Address ..............................................
AVAILABILITY:
Days/Hours Available
Monday ..............................................
Tuesday ..............................................
Wednesday ..............................................
Thursday ..............................................
Friday ..............................................
Saturday ..............................................
Sunday ..............................................
Hours Available: from _______ ____

We await your urgent response.Thank you for your help. We look forward to working with you.

Sincerely,
Winchester Daisy.
myshopper69@aol.com
Secret Shopper®


Scam e-mail


From: "Fred Moore Hill" <lemafra@mundivia.es>
Date: Wednesday, January 6, 2010 3:05 PM
Subject: Package deposited here for you to receive!


This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.

We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.

We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.

International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.

A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the saidbenefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds.

The funds in the package is (Five Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the
funds are clean and has no links whatsover with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of
Residence:_________________________________

Direct Telephone Number:___________________________________

The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person. So,its mandatory you send your Direct Telephone Number preferably your Mobile Phone Number.

Complete the above and send it to as soon as possible.
We look forward to hearing from you soonest
Best Regards.
Fred Hill Moore


Scam e-mail


From: "Dr.Frank Wyatt." <afridevepbankplc1@poczta.onet.pl>
Date: Sunday, January 3, 2010 8:02 PM
Subject: OFFICE OF THE DIRECTOR, FOREIGN OPERATIONS,AFRICAN DEVELOPMENT BANK


FROM THE DESK
DR.FRANK WYATT
DIRECTOR, FOREIGN OPERATIONS,
AFRICAN DEVELOPMENT BANK PLC
Attn: Beneficiary
We have actually been authorized by the united nation to handle the payments of your long overdue inheritance/contracts.
This is as a result of the fact that we have given them loans in the past to offset these debts but the corrupt officials of their government simply embezzled the funds and then turned around and used the avenue to extort money from contractors.
These corrupt officials also delay contractor payments and eventually divert the entire money, it is to avoid these that security for this fund was organized in the form of your personal identification number (pin) code and your transfer access code (T.A.C) which we will issue you along with the original copy of your payment slip, this is a security arrangement to be sure that only you shall have direct control/access over this fund.
All you have to do is take the documents with the codes to your bank to enable them access your funds and credit your account immediately based on the transfer instructions on the documents. We cannot issue these documents to you now because we have a problem here, ever since your name was published in our official gazette as one of the contractors to be paid via our programmed, we have had at least four (4) people who have come here with letters purportedly written by you for a change in the receiving banking particulars, 2 days ago, MR. BALIM AUDU presented the understated account details for the transfer of this fund, UNION BANK of SWITZERLAND (UBS AG) 2407 SAASTVEN BMNCH ZURICH Switzerland a/c NO.870-2598-440 we therefore request you send to us your correct banking details with a copy of the picture page of your international passport or drivers license or any other valid form of identification to my email address:(drfrankwyatt@aim.com)
Once we receive these we shall issue final instructions to our paying bank to reach you and transfer your funds. please reconfirm your contract and banking particulars and also send your direct telephone and fax numbers immediately.
We await your urgent attention to this mail.
Regards,
Dr.Frank Wyatt.


Scam e-mail


From: "Zainal Azim (Esq.)" <azimzesq@esq.com>
Date: Thursday, December 31, 2009 7:12 PM
Subject: May I know your consent over this?


Azim, Tunku Farik & Wong Law Firm,
Kuala Lumpur,
Malaysia.

Goodday,

I must first apologize for this unsolicited email to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.

I am Zainal Azim, an attorney at law from Malaysia . I am contacting you for a very rewarding deal if you will be interested to join me in its execution. It is all about a $3.5M deal and your assistance will be much appreciated in executing this mutual benefit deal. You will be fed with details upon receipt of your consent. Kindly contact me at once to indicate your interest via my alternative email: azimzaesq@gmail.com

Best regards,
Zainal Azim (Esq.)


Scam e-mail


From: "Mrs Aarti Patel" <mrsaartipatel@go2.pl>
Date: Monday, January 11, 2010 8:52 PM
Subject: Re: LETTER TO YOU


11-JANUARY-2010

FROM THE DESK OF MRS AARTI PATEL
PRESIDENT/CEO OF
CON OIL INTERNATIONAL
REPUBLIC OF BENIN .
EMAIL: mrsaartipatels@cooltoad.com
ATTENTION: Dear Friend
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Aarti PATEL and I am a 59 years old woman. I am a South African married to an American national.
I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in Johannesburg . I was also married with no child. My husband died 6years ago. Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because i had have no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan , Dominica , Rep. du Congo, Spain , Botswana , ?sterreich and some Asian countries. IN SUMMARY: - I have 18,000,000.00 (Eighteen Million) U. S. Dollars which I deposited in a security company in Cotonou Benin republic as a family treasure & artefacts, please I want you to note that the security company does not know the real content to be money and I want you to assist me in claiming the consignment & distributing the money to Before I became ill, I kept $18 Million in a long-term deposit in a security company which I declared as a family treasure & artifiarts.I is in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
If you can sponsor this transfer, consider this and get back to me as soon as possible. Finally, it is my humble prayer that the information as contained herein is accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this project. Email me at mrsaartipatels@cooltoad.com
May the good Lord bless you and your family?

Best Regards.
Mrs Aarti Patel


Scam e-mail


From: "INTERNATIONAL MONETARY FUNDS" <imf@info.org>
Date: Tuesday, January 6, 2004 10:05 AM
Subject: INTERNATIONAL MONETARY FUNDS (IMF)


INTERNATIONAL MONETARY FUNDS (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-803-395-3196

ATTENTION BENEFICIARY,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr.Robinson Jones a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

Respond to this e-mail on (internationalmonetaryfunds@officer.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:
Direct Hotline: CALL : +234-803-395-3196

Regards,
Mr.Robinson Jones.
INTERNATIONAL MONETARY FUNDS.


Scam e-mail


From: Mrs.Maria Pedro. <euiterlgeterl@terra.es>
Date: Wednesday, November 25, 2009, 2:37:12 PM
Subject: Gratitude Communicating to you


INTERNATIONAL MONETARY FUND
Geneva office 58, Rue De M0ilebeau
1209 Geneva
Switzerland.

IN CONJUNCTION WITH
INTERNATIONAL MONETARY FUND/Central Bank Of Nigeria
Mr. Sanusi Lamido Sanusi Aminu
Governor Of Central Bank Of Nigeria
DIRECT LINE +234-1825-3563

INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with in tension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to your account.

You are advised to stop any further communication with any person or group of persons. and contact

MR.Sanusi Lamido with details below.
CENTRAL BANK OF NIGERIA
email. sanusi.a.sanusi@megamail.pt
Telephone. +234-1825-3563

Please contact MR.Sanusi Lamdo immediately for the collection of your International Transfer PAYMENT CODE to enable you your payment in your account without further delay. He is the only authorized officer in the Central Bank Of Nigeria in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.

Be informed that your payment is about been transfer into your account provided by your representative Mrs. Lillian Sue below:
NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUE
ROUTING NO 0853733

Please contact Mr.Sanusi Lamido immediately for the collection of your International Transfer Payment CODE to enable you confirms your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united
nations payment gazette.

Contact Mr Sanusi Lamido and also call him on +234-1825-3563 to enable him close your payment file.

Best regards,
Mr. Raul Martins


Scam e-mail


From: WORLD BANK GROUP LIMITED <no-reply@worldbank.org>
Date: Thursday, January 14, 2010, 5:40:15 AM
Subject: WE ARE READY TO PAY YOU VIA ATM CARD


Regional Office for Central Europe and Baltics
International Monetary Fund Inline with
37C Zielna, 00-108 Warszawa
International Settlement Dept.
International Monetary Fund (IMF) World Bank Group Ltd Switzerland
Immediate ATM DEBIT Cash Card Payment Notification,

This is to officially inform you that we the International Monetary Fund World Bank Group Ltd Switzerland Reconciliation Schemes have choose to verified your contract/inheritance file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment which this office had the original seal of this agreement with the assigned governmental organization between the involved parties.

Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons We wish to advice 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.

We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund Reconciliation office. The card centre will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Centre Manager with the requested information as listed below to the following office via email. Contact the claims correspondent office for more directions.

Contact Person: Martin Jeremy
E-mail: regionaloffice@imf-uk.eu
Phone Numbers: +447024070727, +44702407-7636

1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation

In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget year 2009 against the World Financial and Economic crisis. 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

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3914) so you have to indicate this code when contacting the card center by using it as your subject.

Now contact our claims correspondent office for more directions. We Wait For Your Expedite Response.

Yours in Service,
BOARD OF TRUSTEES IMF
International Settlement Dept.

International Monetary Fund World Bank Group Ltd Switzerland


Scam e-mail


From: MSN YAHOO LOTTRTY <boydsbodyshop@sbcglobal.net>
Date: Sunday, January 17, 2010, 4:55:38 PM
Subject: Ticket No:22-1356-4096-988


The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
File REF No: UKL/74-A0802742007,
BATCH No: 2007UKL-01.
Ticket No:22-1356-4096-988,

Dear Lucky Winner,

This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain pounds (?750,000.00 pounds sterling's) for the Annual Lottery promotion which is organized by MSN/YAHOO LOTTERY INCLIVE in conjunction with the MICROSOFT WINDOWS.

YAHOO/MSN MICROSOFT WINDOWS,collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select five people as our winners, through electronic balloting System without the winner applying.

Msn/Yahoo Lottery Prize must be claimed not later than 4 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

CLAIMS PROCESSING FORM
1. FULL NAMES:____________________
2. NATIONALITY:___________________
3. AGE____________________________
4. SEX:___________________________
5. MARITAL STATUS:________________
6. CONTACT ADDRESS:_______________
7. TELEPHONE NUMBER:______________
8. OCCUPATION:____________________
9. BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________
10.WINNING E-MAIL ADDRESS:________
11.WINNING NUMBER:________________
12.TOTAL AMOUNT WON:______________
Endeavour to immediately send me your full names,winning numbers,email/billing ddress,telephone and fax numbers via email. You are therefore requested to contact immediately our Claims Department below quoting winning number: LOTTERY NUMBER:05-08-10-18-20-46-{43}.

(CONSULTANT EVENTS MANAGER)
Dr John Scott
E-mail:uk.msnclaimsdept@live.com
Foreign Services Manager,
Processing Department,
UNITED KINGDOM.
Tel: +447010031747/+447031888796

Once again congratulations...

Mrs Florinal Bent
(Msn/Yahoo Lottery Games/Lottery Coordinator.


Scam e-mail


From: Mr. Madi Dahab Ahmed <philhartung@cebridge.net>
Date: Thursday, December 17, 2009, 9:26:21 AM
Subject: Transfer Of 80.5 Million Dollars


FROM: MADI DAHAB AHMED
54 JERMYN STREET, ST JAMES'S
LONDON, SW1Y 6LX

Attention: 

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Madi Dahab Ahmed, a citizen of United Kingdom born in Sudan, the Branch manager, (STANDARD CHARTERED BANK (UNITED KINGDOM), Married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On January 12, 2002, a Citizen of Iran Oil consultant/contractor with Petroleum Corporation, Dr. Mohammed Azim, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$80,500,000.00 (Eighty Million Five Hundred Thousand Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation t

Most storming of my discovery was that, all records bear no next of kin, meaning no member of Dr. Mohammed Azim, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Eighty Million, Five Hundred Thousand Dollars ($80,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Dr. Mohammed Azim.

Next of Kin, because According to (BRITISH LAW), at the expiration of (Ten) years; the money will revert to the ownership of the (BRITISH GOVERNMENT) if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Dr. Mohammed Azim, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 40% of the total fund and 55% for me while 5% will be set aside for any expenses might occur during the transaction.

Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and  documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address, (madidahab209@gala.net or madidahab1@gala.net).

(1) Your Direct Tel/ Mobile/Fax Number. (2) Your Name and Country Resident Address. (3) Your Occupation:
(4) Your Nationality: Then I shall furnish you with due process of concluding this transaction without any delay.

Best Regards.

Mr.Madi Dahab Ahmed

Call me on my Direct Number + 447924425970


Scam e-mail


From: UNITED NATIONS <uncompersationunit01@me.com>
Date: Saturday, December 12, 2009, 5:55:02 PM
Subject: UNITED NATIONS
Files: UNITED NATIONS ASSISTED.jpg


See Attached,


Scam e-mail


From: Microsoft.com <security@microsoft.com>
Date: Wednesday, December 16, 2009, 2:19:16 AM
Subject: Windows Critical Security Update


Dear Microsoft Customer,
 
Please notice that Microsoft company has recently issued a Security Update for OS Microsoft Windows. The update applies to the following OS versions: Microsoft Windows 2000, Microsoft Windows Millenium, Microsoft Windows XP, Microsoft Windows Vista and Microsoft Windows 7.
 
Please notice, that present update applies to high-priority updates category. In order to help protect your computer against security threats and performance problems, we strongly recommend you to install this update.
 
Since public distribution of this Update through the official website
http://www.microsoft.com would have result in efficient creation of a malicious software, we made a decision to issue an experimental private version of an update for all Microsoft Windows OS users.
 
As your computer is set to receive notifications when new updates are available, you have received this notice.
 
In order to start the update, please follow the step-by-step instruction:
1. Run the file, that you have received along with this message KB958644-ENU
2. Carefully follow all the instructions you see on the screen.
 
If nothing changes after you have run the file, probably in the settings of your OS you have an indication to run all the updates at a background routine. In that case, at this point the upgrade of your OS will be finished.
 
We apologize for any inconvenience this back order may be causing you.
 
Thank you,
 
Steve Lipner,
Director of Security Assurance
? Microsoft Corp.


Scam e-mail


From: Paypal security form <vjsgsc@customer-service.com>
Date: Friday, January 22, 2010, 9:20:57 AM
Subject: Urgent notice: Paypal limited form
Files: PayPal_Limited_Form.html


We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been limited.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your access. We appreciate your understanding as we work to ensure account safety.

PayPaI All rights reserved


Scam e-mail


From: CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION <yyun555@aim.com>
Date: Sunday, January 18, 2009, 7:51:13 PM
Subject: URGENT!!


CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION sends her greetings to you, this is to let you know that you have been picked as a beneficiary of our annually charity work recently introduced on the net. Before now, we have touched many lives in charity works on ground and we have decided to go a step further in touching lives and so we had to go on random selection of email addresses and whoever email address is picked either rich or poor automatically becomes a beneficiary of our charity work and so you are to be given the sum of 800,000 united state currency. Contact Tai Lin on the email address below providing the information requested to get your Funds:

tailin22t@googlemail.com
Your details should include,

NAME:
AGE:
COUNTRY OF RESIDENCE:
SEX:
OCCUPATION:
ADDRESS:
CONTACT NUMBERS:

Congratulations!

Regards,
Rev Tai Lin


Scam e-mail


From: maybank@xfm.com.my <maybank@xfm.com.my>
Date: Tuesday, December 15, 2009, 3:19:59 AM
Subject: Validate Your Online Banking Account


Unblock your Account

For security reasons, your Maybank2u account has been blocked due to inactivity or because of too many failed login attempts.

Please login at maybank to restore your account access.

Thank you for using maybank ! We look forward to serve you better.


Scam e-mail


From: David Magand <mungadx@gmail.com>
Date: Sunday, January 17, 2010, 9:47:09 AM
Subject: VERY URGENT & IMPORTANT.


Dear Sir/Ma,

This is a personal email directed to you and I request that it be treated as such. I must solicit your co-operation and assure you that I am contacting you in good faith and this proposal will be of mutual benefit.  

I am David Magand a solicitor at law. I am the personal attorney to the late Mr. Mark Benson hereinafter referred to as my client who worked as an independent oil magnate in my country Republic of Benin. He died in a plane crash with his immediate family off the coast of the Atlantic Ocean in Republic of Benin on the 25th of December 2003.
 
Before his death, he deposited the sum of US$12.5 Million (Twelve Million Five Hundred Thousand United State Dollars) in his fixed deposit account with a bank, here in Abomey, Republic of Benin. For over five years now I have tried to locate any relatives of my late client without success. I have made contact with his embassy and they have also been unsuccessful. I have received a notification from his bank to present his Next of kin within the next 21 days or his account will be declared dormant and unclaimed based on their policy. The fund will be confiscated by the bank since I am unable to locate his extended relatives. I do not want the bank to do this. We can both co-operate and claim this fund for our mutual benefit. I therefore seek your consent to present you to the bank of my late client as his next of kin so that his deposit will be paid to you as an inheritance. I will provide all legal documents to back this claim.

I am contacting you to assist in the claim/transfer of this money to you. I will prepare and provide every necessary document as proof to enable the bank transfer this fund to you. I will furnish you with adequate information about my late client that will back us up in this claim. I will provide all legal services to warrant the release of this money to you within 10 working days after I must have filed in an application of claim on your favour.

I would be delighted to work with you on this matter and will appreciate if you will acknowledge your interest by forwarding your FULL NAME, TELEPHONE, and FAX NUMBERS AND CONTACT ADDRESS to me.

The provision of the above requirements will enable me apply to his bank for commencement of the claim. Upon successful transfer of this fund to you, you and I will then share the funds. 40% for you and 60% for me.

I look forward to your prompt response.

Yours sincerely,
David Magand.


Scam e-mail


From: VISA <message_FH12804R2LLSH21id@mail.visa.com>
Date: Monday, December 14, 2009, 5:24:31 PM
Subject: VISA card 4XXX XXXX XXXX XXXX: possible fraudulent transaction


Dear VISA card holder,

A recent review of your transaction history determined that your card was used at an ATM located in Tonga, but for security reasons the requested transaction was refused.Please carefully review electronic report for your VISA card at:

http://transactions.visa.com/cards/alerts/transactions.php?ref
VISA Cards Support

ID: ZP3L6Q95RXW8T2F10ECBYEL2ZPX8051RQUX04PFTLOJC5UC98TS40C10J


Scam e-mail


From: Sir Gregory Copel ® <ragini@eng.tau.ac.il>
Date: Saturday, January 9, 2010, 2:16:45 AM
Subject: Winning Notification.


O2 Telecommunication Lottery
We are pleased to inform you that after the automated computer ballot, your E- mail address emerged as a winner in the category "B" with the following numbers attached Ref Number: MEI/M94029E812/06,Batch Number: MEI/M94I071/92,Serial
number: MEL/CM/ENG7/891, Winning Number: 4, 10, 17, 21, 30, 41 Bonus Ball 28 You are therefore to receive a cash price of ?1,860,651.00.

To claim your prize, contact the lottery director below
Remittance Officer
Mr: Healey King
E-mail: o2telecomp@hotmail.com
Tel: +447017036081

Congratulation's
Sir Gregory Copel ®
O2 Telecommunication Lottery


Scam e-mail


From: Carrie <carriematthew@alrowad.edu.sa>
Date: Friday, January 8, 2010, 7:39:45 PM
Subject: YAHOO AWARDS & WINDOWS LIVE...


Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Great Britain Pounds (GBP750, 000) for the month of January 2010 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE /CLAIMS
Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:
Co-ordinator's Name: Pastor Greg Douglas
E-Mail: pastor_gregdouglas@live.com
Call: +44-702-402-6932
You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.
Full name, Country, Contact Address, Telephone Number, fax Number, Marital Status, Occupation, Sex, Date of Birth/Age.
Yours in service,
Dr. (Mrs.) Carrie Matthew.


Scam e-mail


From: MetaBank <security@onlineupdate.com>
Date: Wednesday, December 16, 2009, 4:10:29 PM
Subject: You have 1 new ALERT message


You have 1 new ALERT message
Please login to your Internet Banking and visit the Message Center section in order to read the message.

To Login, please click the link below:

Login to MetaBank Internet Banking

© 2009 MetaBank. All rights reserved Member FDIC. Equal Housing Lender.


Scam e-mail


From: HSBC <services@hsbc.co.uk>
Date: Tuesday, January 5, 2010, 10:50:27 AM
Subject: You have a new message from HSBC!


Dear Sir/Madam,

HSBC Bank Plc is hereby announcing the New Security Upgrade. We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activities.

Due to this recent upgrade, you are requested to update your account information by clicking the link below.

https://onlinebanking.HSBC.co.uk/1/2/

HSBC Bank Plc
Security Advisor
HSBC Bank PLC.

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC Online Bank account and choose the "Help" link on any page.

HSBC Email ID # 1009


Scam e-mail


From: service@paypal.com <restore@service-paypal.com>
Date: Monday, January 11, 2010, 6:03:13 PM
Subject: Your Account Has Been Flagged


From: service@paypal.com <restore@service-paypal.com>
Date: Monday, January 11, 2010, 6:03:13 PM
Subject: Your Account Has Been Flagged


Scam e-mail


From: Mark Williams <markwilliams2056@yahoo.it>
Date: Thursday, January 7, 2010, 12:06:24 PM
Subject: YOUR ATM CARD IS READY FOR COLLECTION.CALL ME.


Sei stato invitato a: YOUR ATM CARD IS READY FOR COLLECTION.CALL ME.
Dall'organizzatore: Mark Williams
Data: giovedм, 7 gennaio 2010
Ora: 9:00 - 10:00 (GMT +00:00)
Luogo: WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR ATM CARD VALUED USD$15.3 MILLION PLEASE SEND YOUR NAME, ADDRESS AND CELL/PHONE FOR IMMEDIATE PAYMENT.(TEL::+234-809-477-4362) MR.MARK WILLIAMS Reply to:(mrkwilliams085@gmail.com)
Ci sarai anche tu?   Si prega di rispondere all'invito

Copyright © 2010  Yahoo! Tutti i diritti riservati | Condizioni Generali per l'Utilizzo del Servizio
Yahoo! e la tua privacy


Scam e-mail


From: Community Driven CU <account@cudrive.org>
Date: Tuesday, December 15, 2009, 6:24:29 AM
Subject: Your CDCU VISA statement is available today!


Your statement for Community Driven CU account number is available for viewing online. To access your statement, please click ' View this Statement.' If you have any questions concerning your statement, please contact us. 2009 Community Driven Credit Union. All Rights Reserved.


Scam e-mail


From: Rt Hon Gordon Brown MP <info@ukatmcard.com>
Date: Saturday, December 26, 2009, 11:34:20 PM
Subject: YOUR BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT APPROVED


OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR THE CIVIL SERVICE,
LONDON,UNITED KINGDOM.

Our ref: BRT/13470/IDR
Your ref:...11/2009

BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT PROGRAM.

On behalf of the British Government;I Rt Hon Gordon Brown MP,Prime Minister British Government wish to inform you of your selection as one of the Beneficiary for the on going 2009 British Government Poverty Alleviation and Financial Empowerment Program worldwide.All participants/beneficiaries were selected randomly from Worldwide online networks Directories as a beneficiary of Ј500,000.00(Five Hundred Thousand, Great British Pounds Sterling). So, this letter is to officially inform you that two(2) option of payment has been opened for you.

1)ATM with ATM Card Number {4800010177555014} been accredited in your favor. Your Personal Identification Number is 474.

2)Bank Wire transfer

Please do indicate your PAYMENT OPTION.

As this office will mail you a Visa/ATM CARD which you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of Ј5000 GBP daily or our contracted paying bank here in London,United Kingdom will make the transfer to you depending on your OPTION OF PAYMENT you have indicated.

Further more,You will be required to re-confirm your Bio Data as stated below to enable;The Rt Hon

Alistair Darling MP Secretary of State for Foreign and Commonwealth Affairs, begin in processing of your awarded funds.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age: (7)Occupation: (8) Zip Code
You will be required to send a scanned copy of your passport.

Forward all your details reply to:
-------------------------------------------------------
The Rt Hon Alistair Darling MP
Secretary of State for Foreign and Commonwealth Affairs
Email: uk.gov10038@8.am
Tel:+447024055926
-------------------------------------------------------

Note That the British Government will not be held for the cost of delivery of your funds and can not be deducted from the awarded funds;this is due to the ugly experience had for the past years;so you are entitle to settle the cost of delivery of your awarded funds to you.
Take notice that you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

Regards,

Rt Hon Gordon Brown MP
Prime Minister


Scam e-mail


From: security@paypal.com <security@paypal.com>
Date: Thursday, January 7, 2010, 8:56:29 AM
Subject: Your Pay Pal Account May Be Compromised
Files: Message.html, account-1407A4-report.zip


Dear member,As part of our security measures, we regularly screen activity in the PayPal system. We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Please review the report that we have attached to this email to see who accessed your account and contact us promptly if anything is unusual.

Case ID Number: PP-854-512-134

Thank you for your patience as we work together to protect your account.
PayPal Account Review DepartmentPayPal Email ID PP2310


Scam e-mail


From: "SelectHSBC" <SelectHSBC@tiptopdwstore.com>
Date: Monday, February 22, 2010 11:33 PM
Subject: A New Term Life Solution offered by HSBC


HSBC has brought innovation to financial services for more than 140 years, and now we've applied our point of view to term insurance.

The mounds of paperwork and sales pressure are gone. The time-consuming medical exams have been replaced with a few precise health questions.

Using powerful online tools — and if you need them, some very helpful insurance specialists — we can help you get the right coverage in less than a day.* Completely online.

It's unconventional, unconditional, and uncomplicated. The way life insurance should be.

Learn more

NOT AVAILABLE IN GA OR WV.

Insurance is NOT a deposit, NOT FDIC insured, NOT insured by any U.S. government agency, and NOT guaranteed by the Bank. Insurers: Household Life Insurance Company, home office Detroit, MI, form HLI-8-132, or First Central National Life Insurance Company of New York, home office NY, NY, form CNY-8-815; administrative offices: Bridgewater, NJ; trade name: "HSBC Insurance". See policy for exclusions & limitations. Not sold in all states.

ADV-09_185

UNSUBSCRIBE
If you do not wish to receive future emails from HSBC Insurance, please click here.

PRIVACY/SECURITY
We maintain strict security standards and procedures to prevent unauthorized access to information about you. HSBC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, Password, or account numbers. If you receive such a request, please call 1-888-404-4050.

Visit HSBC Insurance for more information:
Privacy | Security | Terms and Conditions

HSBC Insurance
200 Somerset Corporate Blvd.
Suite 100
Bridgewater, NJ 08807

©Copyright HSBC Technology & Services, Inc. 2006-2009. All Rights Reserved.


Scam e-mail


From: "Dr. Mark Egobia" <server@vinatranshn.com.vn>
Date: Tuesday, February 23, 2010 11:32 AM
Subject: Re: Intercepted Transfer Worth 10.5 million Dollars


Dr. Mark Egobia
Executive Controller in Nigeria and Debt Reconciliation Officer
Plot 39, Ozumba Victoria Island Lagos Nigeria.
http://www.imf.org

Dear Sir/ Madam,

Re: Intercepted Transfer Worth 10.5 million Dollars

It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted worth 10.5million Dollars ($10.500,000) has been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.

You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below:

YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER:
YOUR OCCUPATION:

You can also give me a call as soon as possible for an oral discussion. Direct Telphone Line: +2348066337545

Yours Faithfully,
Dr. Mark Egobia.
African Department Director
The International Monetary Fund (IMF)
Direct Telphone Line: +23480663375


Scam e-mail


From: "Mrs. Helen Awka (Hon.)" <infoatmdepttt@mixmail.com>
Date: Wednesday, February 24, 2010 8:42 AM
Subject: *ATM CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS*


OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF)
ATM SWIFT CARD PAYMENT CENTRE/INTERNATIONAL REMITTANCE DEPT.
CENTRAL BANK OF NIGERIA (CBN).
TINUBU SQUARE LAGOS ISLANDNIGERIA.

Our ref: ATM/13470/IRD

Attention:

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yar Adua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $3000 to $5000 United States Dollars daily.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Mansur Muhtar for further information with the following contact details;

Email: atmcarddepttoffice@gmail.com

You are required to provide the following information:
1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification.

The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2010 fiscal year.

TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or Dr. Mansur Muhtar to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or Dr. Mansur Muhtar, by using it as your subject.

Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR.MANSUR MUHTAR on:

Email: atmcarddepttoffice@gmail.com

As soon as you receive this message for further update.
Regards,

Mrs. Helen Awka (Hon.)
Secretary(Swift Card Payment Center)

ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL.

*** REF GLD/183/HS62 ***
Tuesday, February 23, 2010 1:18 PM
From:
"Gnld Lottery Inc" <gnldllllot@gnld.com>
Add sender to Contacts
To:
undisclosed-recipients
Office Of Gnld Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +447045750154
FAX: +447045750154
Office Of Gnld Lottery Promo
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +447045750154
FAX: +447045750154

---------------------------
WINNING INFORMATION
---------------------------

REF GLD/183/HS62
BATCH 01/019/09
SERIAL N0 4708-325
B44 8056490902
Ticket Number 64479543465
Lucky Numbers 8 11 17 30 32 41
Bonus Number 47

---------------------------
WINNING NOTIFICATION
---------------------------

We are delighted to inform you of your prize release on the
from the Gnld Lottery program Which is fully based on an electronic
election of winners using their e-mail addresses? Your email was
attached Ticket Number: 64479543465, B44 8056490902, Serial
Number 4708-325 This batch draws the, Bonus Number: 47,
which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of $300,000
(Three hundred Thousand United States Dollars) in
cash Credit File Ref Number : GLD/HW 7509/02 from the total
cash prize shared among eight lucky winners in this
category.

This Lottery was promoted and sponsored by United Nation
Lottery Foundation and the American Government as part of
social responsibility to alleviate poverty, and assist the
Individuals victims of the London Bomb Blast and the
Hurricane Katrina Disaster in United States of America. This
Program is under a strict supervision with British
Government to see that the purpose of transparency and
decency in observed and to avoid any unlawful manipulations
it is drawn under a tight environment to achieve the maximum
result as all eyes are on the American Government for it
trusteeship in this lottery Scheme.

All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses
from meanly North America which Includes the United States,
Mexico, Canada and Central Europe, London, Spain, Africa and
Asia, Oceania as part of our international promotions
program which is conducted annually.

----------------------------
HOW TO CLAIM YOUR PRIZE:
----------------------------

Simply contact our West Africa Affiliated Preventative via
email or telephone, where your draw falls with the following
information via email with your name and contact address:
He will guild you on how to claim your winning prize:

Name: Dr. Mr. Henry Mathias
E-mail: gnldlotthenry@Safe-mail.net
TEL: +234-703-898-7581

You have to contact Dr. Mr. Henry Mathias With your winning
and personal information to enable the immediate processing
of your prize transfer.

Best Regards.

Mr. John Carr
Information Minister

---------------------------
WINNING INFORMATION
---------------------------

REF GLD/183/HS62
BATCH 01/019/09
SERIAL N0 4708-325
B44 8056490902
Ticket Number 64479543465
Lucky Numbers 8 11 17 30 32 41
Bonus Number 47

---------------------------
WINNING NOTIFICATION
---------------------------

We are delighted to inform you of your prize release on the
from the Gnld Lottery program Which is fully based on an electronic
election of winners using their e-mail addresses? Your email was
attached Ticket Number: 64479543465, B44 8056490902, Serial
Number 4708-325 This batch draws the, Bonus Number: 47,
which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of $300,000
(Three hundred Thousand United States Dollars) in
cash Credit File Ref Number : GLD/HW 7509/02 from the total
cash prize shared among eight lucky winners in this
category.

This Lottery was promoted and sponsored by United Nation
Lottery Foundation and the American Government as part of
social responsibility to alleviate poverty, and assist the
Individuals victims of the London Bomb Blast and the
Hurricane Katrina Disaster in United States of America. This
Program is under a strict supervision with British
Government to see that the purpose of transparency and
decency in observed and to avoid any unlawful manipulations
it is drawn under a tight environment to achieve the maximum
result as all eyes are on the American Government for it
trusteeship in this lottery Scheme.

All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses
from meanly North America which Includes the United States,
Mexico, Canada and Central Europe, London, Spain, Africa and
Asia, Oceania as part of our international promotions
program which is conducted annually.

----------------------------
HOW TO CLAIM YOUR PRIZE:
----------------------------

Simply contact our West Africa Affiliated Preventative via
email or telephone, where your draw falls with the following
information via email with your name and contact address:
He will guild you on how to claim your winning prize:

Name: Dr. Mr. Henry Mathias
E-mail: gnldlotthenry@Safe-mail.net
TEL: +234-703-898-7581

You have to contact Dr. Mr. Henry Mathias With your winning
and personal information to enable the immediate processing
of your prize transfer.

Best Regards.

Mr. John Carr
Information Minister


Scam e-mail


From: "WENZHOU OURVIS COMPANY" <drpetrocage@rocketmail.com>
Date: Sunday, February 14, 2010 4:18 PM
Subject: Dear Email-User...


Wenzhou Ourvis ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone Republic of
China
WEBSITE : www.ourvispromo.co.cc
Date : 13/02/2010

:::::::____YEAR 2010 EMAIL CONSUMER
AWARD____:::::::

Dear Email-User,

It is another successful business year for us which is
why we at Wenzhou Ourvis global office likes to officially
congratulate you for the draw that was held by our company
which featured you as the second place winner of our annual
promotions.

Your email address with MICROS ID (
BNG-37621-DFG-01VKL6-4TY) was luckily drawn to be this
year's winner of a Brand New 2009 RANGE ROVER SPORT and a
cash prize of $485,000 United States Dollars.This money and
gift we believe will enable you make some impact in the
society.

_______FOR FURTHER VERIFICATION PLEASE VISIT OUR
WEBSITE________
WEBSITE : www.ourvispromo.co.cc
USERNAME : win2
PASSWORD : bng9
___________________________
After logging in, you should contact Dr. Petro Cage EMAIL:
dr.petrocage@yahoo.com.hk PHONE: +44 701-112-1554 for your
claims.
Ensure you visit our company site for more information
including terms and conditions of prize claim.
Special greetings from the entire family of Wenzhou Ourvis
Worldwide.
Signed,
Mrs, Shantel Lancelot (Sec.announcer)


Scam e-mail


From: "Dr. Dwight Melvin" <gsole@yahooonline.org.uk>
Date: Tuesday, February 16, 2010 3:23 AM
Subject: "(PAYMENT MANDATE TRANSFER NOTIFICATION:)H
Files: Account_Statement[3].pdf (38KB)

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 07 / 01 / 2009
Maturing at : 23 / 12 / 2009
Amount : 5,390,000.00 USD

TRANSIT BULK DELIVERY TRANSFER NOTIFICATION:
REF. S076554920134392, ($5,390,000-00=MILLION) ONLY,

Hello Dear,

We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December 2009. Twenty-seven payments have since been completed, while nine remained pending.

Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;

1) TRN S076554920134392
Amount USD 5,390,000 -00
Value dated 23 December 2009
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, Bank of America, in North Carolina.

This means that funds will be available in your account within 5-days upon receiving your urgent response.

Also attached with this letter is PROVE OF DEPOSIT & STATEMENT.

Should you require any clarifications and/or enquiry, please contact the undersigned at the below telephone, fax or email.

Attn: Dwight Melvin
Wire Services Manager
Fideuram Management Bank (Irelnd) Ltd.
Tel: +353-7-66060871

Sincerely,

Dwight Melvin
Wire Services.
+353-7-66060871.


Scam e-mail


From: "The Foundation Vittirio" <info@9.cn>
Date: Monday, February 15, 2010 1:32 PM
Subject: Re:


THE FOUNDATION VITTIRIO
INNOVAZIONE ACLI ROME18/20 - 00153 ITALY
BATCH NO: (N-222-6747,E-900-56)

Dear Winner,

Congratulations as we bring to your notice,To celebrate the 30th anniversary
program, We are giving out a yearly donation of US$1000,000.00 (one million
United States Dollars) to 40 lucky recipients,as charity donations aid,from
THE FOUNDATION VITTIRIO, ECOWAS, EU, and the UNO in accordance withthen
ablingact of Parliament. which is part of our promotion. To file for your

claim contact, Dr Lance Sullivan

e-Mail:drlancesullivan@9.cn

Our Officer will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above citing
Information’s below:

CLAIMS VERIFICATION FORM.
Full Name:........................................
Sex:....................................................
Full Malling Address:......................
Country:............................................
Phone Number:................................
Fax Number:......................................
Occupation:........................................
Monthly Income:................................
Company Name:...............................
E-mail Address:................................
Age:...................................................
WINNING INFORMTATIONS:
Batch Numbers:..................................
Amount Won:.....................................

Have you ever won any lottery in the past? if yes please specify
.................

Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the FOUNDATION VITTIRIO.
Yours faithfully,

Lydia De Guzman
Foundation Officer.


Scam e-mail


From: "UK Lottery Sweepstakes" <reply@uknl.co.uk>
Date: Thursday, February 11, 2010 11:51 PM
Subject: Re:


Attention: Lucky Winner,
We are happy to announce that you are one of our Lucky Seventheen(17) Star Prize Winner in this months edition of the UK National Lottery held on the 1st of February 2010 in England. This makes you a proud Winner of 1,000,000.00 Great British Pounds.
To claim your prize Contact the claim office with the underlisted informations as soon as possible:
Name,Address,Country,Age,Gender,Occupation,Phone,Fax.
Natalie Fowler
Email: mrsnataliefowler@yahoo.com.hk
Best Regards.
Thomas Winterborne
Promotions Manager .


Scam e-mail


From: "Mr. Shi Haixing" <shi@advir.com>
Date: Thursday, February 18, 2010 1:10 AM
Subject: Complement of the day...


Complement of the day,

Although you might be apprehensive about my email as we have not met before, my name is Mr. Shi Haixing I work with the Chong Hing Bank.there is the sum of $125,000,000.00 in my bank"Chong Hing Bank", Hong Kong.

There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. Should you be interested please send
me your,
******************************************
1, Full names,
2, Private phone number,
3, Current residential address,
4, Current Occupation
******************************************
My Private email is shi@advir.com
Your earliest response to this letter will be appreciated. If you are not interested don't reply please.

Kind Regards,
Mr. Shi Haixing


Scam e-mail


From: "Lady Martha Stirling" <basmudur@trakya.edu.tr>
Date: Thursday, February 25, 2010 1:48 AM
Subject: From...


From:Lady Martha Stirling,
12889 Surrey Avenue, Chelsea, SW3, England.

I am Lady Martha Stirling,Laird of Keir,recently my Doctor diagnosed that i have limited days to live due to cancerous illness which i am suffering right now,as my late husband was renowned for his philanthropic grant,Sir D. S,Chairman of Stirling & Wright General Partners,i hereby bequeath you with my ?20 Million Pounds to build a Martha Stirlings Foundation,as my
sole benefactor for charitable purposes and i will also issue a Letter of Authority that will empower you as my beneficiary of this fund through my Lawyer,please respond using my personal email address:ladymarthastirlings8@live.com

Lady Martha Stirling.
E-mail Add: ladymarthastirlings8@live.com


Scam e-mail


From: "Larry Smith" <gferreiro@iemortgage.com>
Date: Tuesday, February 9, 2010 5:34 PM
Subject: CONTACT MRS. TINA PRATT


Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from England Presently. I am in England with the partner for some projects with the money.

Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. Due to no trust each other. Now, I want you to contact my secretary, her name is Mrs. Tina Pratt and her email address is (tinapratt1961@live.com)

Arrange with her how the total sum of (USD $500, 000, 00) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free to get in touch with my secretary Mrs. Tina Pratt and discuss with her how the amount will reach you. Please do let me know immediately you contact her to receive it so that we can share the joy after all the safeness at that time. As at the moment, I am very busy here because of the projects which I and the new partner are have at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her and she will send the amount to you without any delay.

Best regards,
Mr. Larry Smith


Scam e-mail


From: "Sarah Hawks" <sarahhawks@concentric.net>
Date: Wednesday, February 3, 2010 3:35 AM
Subject: Congratulations!!!!


Dear Sir/Madam

This is to notify you that you have been granted the sum of GBPЈ2,000,000.00 as development grant by International Development Association. For further details please contact Dr. Kenneth Smith who is your assigned payment officer.

Dr. Kenneth Smith
developmentgrant@aol.com
Tel: +44-7045-741-668
Fax: +44-7005-963-442

On behalf of the Board, kindly accept our warmest congratulations!

Yours faithfully,
Mrs. Sarah Hawks.
Program coordinator.


Scam e-mail


From: "Volkswagen Promotion Award Team" <info@volkswagenpromo.co.uk>
Date: Thursday, February 11, 2010 10:29 PM
Subject: CONGRATULATIONS!!! VOLKSWAGEN WINNER


We are pleased to notify you on your emergence as a Winner in this Program and you have been awarded with a cash prize of 500,000 (Five Hundred Thousand Great British Pounds).

Your Draw Code Number is 10 12 13 17 31 37 44 and your Reference Number is VNS-NL/02CTG/3103/14UK

Contact Name: Mr Clement Larry
E-mail: volkswagenpromo1@gmail.com
Tel:+44 703 596 3976 (all calls only during the UK working hours)
Fax:+44 707 570 0357


Scam e-mail


From: "Promotion" <rechardclar113@att.net>
Date: Monday, February 1, 2010 4:47 AM
Subject: Congratulations!! Your Email Address has won $2,000.000.00 this month.


Canadian Lottery (Lotto lore)
Headquarters:1a, Bevon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom

Dear Winner,

YOUR EMAIL HAS WON $2,000.000.00 ONLINE CANADIAN LOTTERY ON-LINE PROMOTIONS . TO BEGIN YOUR CLAIMS, PLEASE CONTACT OUR CLAIMS OFFICER/AGENT MR LAMPARD EDWARD

REFERENCE NUMBER EAAL/9080118308/04.
WINNING NUMBER : 2 6 20 23 38 45 Bonus 24
BATCH NUMBERS : B9564 7560 4545 100

YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION:

1) Your Full Name:....................
2) Contact Address:...................
3) Tel/Mobile Number:.................
4) Occupation:........................
5) Sex:...............................
6) Age:...............................
7) Nationality :......................

To claim your winning prize you are to contact the appointed claims agent below as soon as possible for the immediate release of your winnings with your full below details.

MR LAMPARD EDWARD "ESQ"
TEL: +447 (0) 359-126-35
Email: mr.lampardedward@gmail.com

CONGRATULATION!
SECRETARY
MRS ANNA MORRIS.


Scam e-mail


From: "Fredrick Taylor" <f.taylortaylor@taylor.com>
Date: Monday, February 22, 2010 3:34 PM
Subject: Re: Confirm Reciept.


DEAR SIR,

I GOT YOUR DETAILS WHY A SEARCH FOR AN HONEST PERSON THAT WOULD HELP ME. MY NAME IS FREDRICK TAYLOR, A LIBERIAN, THE SON OF EX-PRESIDENT CHARLES GHANKAY TAYLOR OF LIBERIA WHO NOW IN DETENTION IN HAGUE FOR WAR CRIME COMMITTED DURING HIS RULE IN OUR COUNTRY LIBERIA . MY BROTHER CHUCKIE IS ALSO IN DETENTION FOR BEING PART OF MY FATHER'S GOVERNMENT.

I WISH TO REQUEST FOR YOUR IMMEDIATE ASSISTANCE IN RELOCATING MY INHERITANCE AND IT'S INVESTMENT, I GOT YOUR CONTACT DURING MY SEARCH FOR A NICE PERSON WHO WILL HELP ME RELOCATE AND INVEST MY INHERITANCE. MY FATHER KEPT A SUM THIRTY SIX MILLIOM UNITED STATE DOLLARS (USD$36.000, 000) FOR ME IN A SECURITY FINANCE COMPANY IN ACCRA, GHANA WITH IT HEAD OFFICE IN LAGOS NIGERIA FOR FURTHER INVEST, TOGETHER WITH LARGE QUANTITY OF GOLD, ALL SEALED IN A TRUNK BOX AND DEPOSITED IN A SECURITY COMPANY.

HE DECLARED THE CONTENTS OF THE BOXES TO BE FAMILY VALUABLE. I WILL REQUIRE YOUR ASSISTANCE IN MOVING OUT/RECEIVING THE FUNDS IN YOUR ACCOUNT IN YOUR COUNTRY FOR ITS FURTHER INVESTMENT AND ALSO MARKETING OF THE GOLD.

I WILL GLADLY GIVE YOU 35% OF THE TOTAL SUM FOR YOUR ASSISTANCE. PLEASE IT IS IMPORTANT YOU CONTACT ME IMMEDIATELY ON THIS MY PRIVATE E-MAIL ADDRESS FOR FURTHER EXPLANATION. I WILL ARRANGE TO SEND YOU THE SUM OF 35,000 EUROS WITH THE HELP OF MY DADS FRIEND WHO IS AN INTERNATIONAL BUSINESS, PARADVENTURE YOU DO NOT HAVE THE ENOUGH FINANCE TO HANDLE THIS TRANSACTION AS IT WILL REQUIRE FUNDS TO AIRLIFT TO YOUR COUNTRY.

UPON YOUR RESPONSE, I DON'T WANT THIS TO BE AN INTERNET TRANSACTION OR EMAIL TRANSACTION BECAUSE A LOT OF SCAM IS GONG ON IN THE NET TODAY. I WILL LIKE YOU TO EMAIL ME YOUR DETAILED ADDRESS SO I CAN FORWARD TO MY DADS FRIEND TO SEND YOU THE NEEDED FUNDS SO WE CAN PROCESS THE MOVEMENT OF FUNDS TO YOUR ADDRESS.

DEAR SIR, I WANT YOU TO KEEP THIS TRANSACTION TO YOUR SELF DUE TO THE PRESENT PREDICAMENTS OUR FAMILY IS UNDERGOING PRESENTLY. AS YOU CAN BE HEARING IN BBC OR CNN ABOUT THE TRIAL OF MY FATHER IN HAGUE.

YOU CAN VISIT THIS SITE: WWW.HRW.ORG/ENGLISH/DOCS/2007/05/31/SIERRA16028.HTM

WAITING YOUR IMMEDIATE RESPONSE

BEST REGARDS
FREDRICK TAYLOR


Scam e-mail


From: "Lone Star Finance" <info@lonestar.com>
Date: Friday, February 19, 2010 11:36 AM
Subject: RE: COMMISSION: $1000 Per Survey


LONE STAR® is presently recruiting a "limited" number of MYSTERY SURVEYOR.
POSITION TITLE: Regional Mystery Surveyor.
AVAILABILITY: Open in All 50 States including Canada/UK.
START DATE: Immediate
COMMISSION: $1000 Per Survey

Dear Esteemed customer,

ABOUT US: LONE STAR® is a financial institution research company that uses Mystery Survey or Mystery Consuming to measure the quality of service rendered or gather specific information about financial institution products and services.

JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct an all expenses paid survey and evaluation exercises on behalf of Lone Star Finance. As our client posing as a regular customer, you will expected to perform specific tasks such as discussing with the customer care unit/mode of transferring funds within your region/withdrawal method.

We presently have a couple of outstanding contracts, which means you will be directed to banks, firms and corporate bodies and then report on your experience. You will be provided funds in advance for any upcoming survey via a bank to bank transfer to cover any expenses.

You do not require any special skills for this position, however in order to apply for this job you must ensure you have a home in the US/Canada/UK, your must have a Home Equity Line of Credit account with any financial firm, you must have access to your E-mail once daily and must READ and RESPOND to all notifications within 18-24hrs.

APPLICATION: In response to your affirmative interest in conducting a survey, you will be directed online to complete the application form to officially apply for the openings. otherwise instructed, the application will be sent to you via email.

PLEASE NOTE: THE ATTACHED APPLICATION MUST BE SENT TO: lonestar@mail2finance.com

Sincerely yours,
Jennifer Anderson.
©2006-2010 LONESTAR® Limited.
888 7th Avenue, 4th Floor.
New York. NY 10019.
Fax: 086 661 9052
Contact Email: lonestar@mail2finance.com
Website: www.lonestarfunds.com

© COPYRIGHT 2010 LONE STAR FUNDS. ALL RIGHTS RESERVED.


Scam e-mail


From: "Mrs. Wendy Rosemary King" <temp@1128.org>
Date: Friday, April 9, 2004 8:37 PM
Subject: CHARITY DONATION..


Dear Friend,

My name is Mrs. Wendy Rosemary King I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for .I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/Donate the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around
me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely. I will pay you 30% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.

I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish

PLEASE INCLUDE YOUR FULL NAME, ADDRESS,TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
Mrs. Wendy


Scam e-mail


From: "Christopher Shabalala" <christshabalala@hotmail.co.za>
Date: Monday, February 1, 2010 7:40 PM
Subject: can you handle this transfer?
Files: URGENT BUSINESS PROPOSAL.pdf (34KB)


ATTN: PRESIDENT/CEO
Dear Sir/Madam,

Compliments of the season. I am Dr. Christopher Shabalala, a Director with the Department Of Minerals and Energy Affairs Republic of South Africa. I got your contact information from South Africa Chamber of Commerce here in Johannesburg and was moved to contact you for this lucrative business deal, hoping that you will not betray me once the fund hit your account.

I write to seek your co-operation in the transfer of $12, 900, 000. 00 (Twelve Million Nine Hundred Thousand U.S. Dollars). This money is presently in a domiciliary account, Its from an (OVER INVOICED) of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the 2010 FIFA World Cup that will be hosted by South Africa next year.

We need you as a foreigner to co-operate with us in providing an account where this money will be paid into and as it’s in my power, I will use my official power to appoint and recognize you as the true legal beneficiary of the fund to enable us use your name to secure the money. The reason why we need your co-operation in order to use your name to remove this money out of South Africa is because we cannot use our identity to move the money out of here due to our political/ and government official
civil service reputation.

Once the fund is released and transferred into your account, I am proposing 25% of the total sum to you for your full involvement.10% would be set aside for any expenses that might be incurred during the transaction. I would retain 65% for myself and my colleague who are part of the deal. Note that this process is not risky in any manner and it is completely legal but might not be justified morally. However if this proposal does offend your moral values please pardon me, if not please reply me via my private email address: christophershabalala@gala.net Please be kind also to get back to me if you are not interested to enable me proceed to another contact.

Kind regards,
Dr. Christopher Shabalala.


Scam e-mail


From: "MR BENSON SIMON DAVIES" <MR.BENSONDAVIES@YAHOO.CO.UK>
Date: Monday, February 8, 2010 4:44 PM
Subject: BE THE NEXT OF KIN TO MY LATE CLENT VERY URGENT


Union Bank of Nigeria Plc
36, Marina
Lagos, LAG, NGN.

I am Mr.Ben Davies, the Accountant officer to Late Mr.George Brumley . the African Area Director who was a consultant with Shell-development, who unfortunately was involved in the plane crash in Nairobi Kenya Airways Flight 431 in 16,355-foot Lenana Peak on Mount Kenya, Monday July 21 2003 you will read more stories about the crash on visiting this website, http://www.cnn.com/2003/WORLD/ africa/07/20/kenya.crash/ index.html and also in this website, where Brumley's company talked about his death in the Kenya crash. Mr. George Brumley Hailed from Hamilton, Ontario Canada.Since the death of Mr.George Brumley, I and his personal attorney have made several inquiries to locate his only surviving relation, without any success.

I came across your name and contact on the course of my personal search for late Mr.George Brumley's relations, so I decided to contact you for this project. I am contacting you to assist in repatriating and securing the wealth left behind in our bank by Mr.Brumley, before they get confiscated or declared unserviceable by Board of director's where my client operates an account worth $USD17 Million Dollars. The board of director's Union Bank Plc has issued me a notice that after 2 months from now
and no next of kin shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since I and his attorney have been unsuccessful in locating George Brumley's relatives for sometime now, it on this note that I seek your consent to present you as the Next of Kin of the deceased since you are a foreigner, so that the proceeds of this deposit valued at $USD17 Million Dollars can be released to you for our mutual benefits.

Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Indicating your bank number an indicating where the money will be remitted. Upon receipt of reply. I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately and
indicate this information's below:

1. NAME IN FULL-------------
2. ADDRESS----------------------- --
3. SEX----------------------
4. NATIONALITY/RELIGION---------- --
5. MARITAL STATUS----------
6. AGE--------------------------- --
8. OCCUPATION-------------------- --
9. DIRECT PHONE NUMBER---------------
10. PRESENT COUNTRY------------------

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your urgent response.
Mr.Ben Davies
Email: mrbendavies@hotmail.com/MR.BENSONDAVIES@YAHOO.CO.UK
Tel:+2347033691203


Scam e-mail


From: "Yago Lotto International" <Yago Lotto International@omr16.networksolutionsemail.com>
Date: Wednesday, February 24, 2010 3:10 PM
Subject: AWARD NOTIFICATION AND FINAL NOTICE!!


AWARD NOTIFICATION AND FINAL NOTICE.PLEASE NOTE THAT YOU HAVE WON.

We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD FEBRUARY 5TH .Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.

congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited and insured in your name.

For security purpose and clarity we advise that you keep your winning information confidential before your claims Will be processed and your money remitted to your account in your country.

You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.

CLAIM AGENT:Crawford Anderson
EMAIL:claims.crawford@live.nl
TEL: +221-778-026-728

1. Name in full(2). Address(3). Nationality (4). Age(5). Occupation(6.) Phone/Fax

This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.All winnings must be redeemed not later than 7 days After the date of this notice.

Sincerely,
MR.GEORGE LEE
VICE PRESIDENT

For Yago Lotto International©2010


Scam e-mail


From: "REMITTANCE DEPT CBN." <INFO33@cbn.org>
Date: Saturday, February 20, 2010 8:39 AM
Subject: ATTN: US$25,000,000.00 TELEX WIRE TRANSFER INSTRUCTION


Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/010.

Attn: Beneficiary,

I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic of Nigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$25,000,000.00 via Telex Wire Transfer.

The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 678-630-7284 for evidence.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory. Mr. John Madwel as well paid $850 to complete the transfer of his fund.

Please provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……

Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850 via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8066583834 or call Mr. John Madwel for more proof.

Reply Via: foreign.operations.dept0047@gmail.com

Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Office Line: +2347027735200
Mobile Line +234-8066583834


Scam e-mail


From: "OLIVIA JOHNSON" <mrs.oliviajo@live.com>
Date: Friday, February 12, 2010 10:54 PM
Subject: Attention: Approved Beneficiary.


APPROVED FROM OFFICE OF THE PRESIDENT!!
ABUJA - CAPITAL CITY NIGERIA.

Your ref ::::::::;PAYMENT CLEARANCE .
Our ref ::::::::;FGN/2002-9/PAYMENT /2010

Attention: Beneficiary.

Your last name appears in my file two days ago. Through FMF office that you are among people approved to be paid half payment of $8million dollars as part payment. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings, because we are given 2 days by Mr. President to release the above $8 million into your bank account.

1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working I?/Int'l passport.
6) Beneficiary Name.
7) Bank details

Ms.Olivia Johnson
Special Adviser to Mr. President

CALL FOR CONFIRMATION +2348077299063


Scam e-mail


From: "dave" <goodmanda5000@rediffmail.com>
Date: Wednesday, January 20, 2010 12:36 AM
Subject: ATTENTION


Good Day,

I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film Industries, Mining, Oil and gas, Transportation and Tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:

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

We expect your correspondence and our response will be swift.

Your Sincerely,

Dr.Dave Goodman.


Scam e-mail


From: "eBay" <test@test.com>
Date: Wednesday, February 10, 2010 6:37 AM
Subject: eBay Bid Cancellation Notice - Item #180414571525


Please note that this is a system generated email. Please do not reply to this email. If you have questions, please click the following link or paste it in your browser.
http://pages.ebay.com.au/help/contact_inline/index.html
eBay Bid Cancellation Notice - Item

Dear eBay Community Member,
The bid that you entered for the item (180414571525) has been cancelled. You can view the reason provided for the cancellation by selecting the (bid history) link from the individual item page.

Please be cautious if you are contacted about purchasing this item after the bid has been cancelled and as always avoid paying for your eBay item using instant wire transfer services through Western Union or MoneyGram as these payment methods are unsafe when paying someone you do not know.

Regards,
eBay

Helpful Links Revise Your Item - Edit your listing; add features Locate Your Item - Find exactly where your item is listed
My eBay - Track your buying and selling activity Sell a similar item - Simple and fast eBay Help - safe and helpful information


Scam e-mail


From: "Rev Alan White" <rev.alanwhite@walla.net>
Date: Thursday, January 28, 2010 3:51 AM
Subject: FINANCIAL RESTORATION 2010 (OFFER)


CONTACT ADDRESS
Tower 42, Level 35
25 Old Broad Street
EC

Dear Sir/Madam

Are you a business man or woman? you think all is lost? No hope from any where? remember this is year 2010 and is a year of restoration and you have to restore all what you have lost before,Well i have a good news for you all today, is a privileged that you met the right person. Are you in any financial stress or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills ? Do you have a low credit score and you are finding it hard to obtain a loan from local
banks and other financial institutes? i have assisted people financially,because i think enough of all these bankrupt and montages I'm hearing and we give out loan at 3% interest rate. Do you need a loan or funding for any reason such as:

a) Personal Loan,
b) Education,
c) Debt Consolidation,
d) Business Expansion,

*Borrow anything up to $90,000,000,000 USD
*Choose between 1 to 50 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.

Hurry Up and get this Unique Opportunity Everyone is talking about please respond Via only Email: rev.alanwhite@gala.net

You have to fill the following information in other for us to process your loan

YOUR NAMES..............
CONTACT ADDRESS.........
OCCUPATION..............
MOBILE NUMBER...........
AMOUNT NEEDED...........
LOAN DURATION...........
MONTHLY INCOME.........
SEX.....................
MARITAL STATUS..........
AGE.....................
COUNTRY.................

Regards
Rev Alan White

OUR MOTTO OF THE YEAR: BETTER IS NOT GOOD ENOUGH, THE BEST IS YET TO COME.


Scam e-mail


From: "Citigroup" <priority@handbag.com>
Date: Saturday, February 20, 2010 2:56 PM
Subject: Your Ref: 142-166-46-119


CitiGroup Plc,
United Kingdom's Corporate Head Office,
Canada Square, Canary Wharf,
London E14 5LB U.K
Attention,
Having been appointed the CHAIRMAN/CEO of CITIGROUP on 22nd January 2009, I discovered a huge sum of money in your names as the sole beneficiary which was deposited in a DORMANT ACCOUNT for sometime now.
All efforts to trace the depositors since my assumption as the new Citibank's Chief Executive proved abortive and unsuccessful, hence, I have decided to contact you. This is to officially update you about today's meeting held by Citigroup's Governing Board. Part of the meeting's memorandum was your urgent payment release. As a result of the diversified nature of our Modus Operandi and to effectively release and transfer your funds of GBP4.5M {Four Million Five Hundred Thousand British Pounds Sterlings} Only to you, You are to reconfirm the below details without delay:
FULL NAMES:, CURRENT ADDRESS:, TELEPHONE NUMBER/MOBILE[S]:, FAX NUMBER[S]:, AGE:, SEX:, MARITAL STATUS:, PROFESSION:
I have used the position of my office to confirm all the relevant documentations on your behalf, I will also link you with our Director, International Remittance Dept. (Mrs. Christie Girish) whom you will deal with directly for the urgent release of your funds of GBP4.5M {Four Million Five Hundred Thousand British Pounds Sterlings} Only. The bank will set up a new account in your name where your fund of GBP4.5 Million will be credited as it's being DORMANT and Inactive in a suspence account.
Upon the account activation in your name, all the details, pin codes, cheque books, ATM Cards and all other relevant papers will be mailed to you to enable you have an instant access to your account and make withdrawals or transfer whole into your local bank account in your country of residence by yourself through a Telephone Banking Service.
Failure to respond to this payment notice within five banking days from this day will warrant automatic PAYMENT CANCELLATIONS.
I await your prompt response.
CONGRATULATIONS!

Yours faithfully,
Sr. Richard D. Parsons,
Chairman, Citigoup Plc.


Scam e-mail


From: "Hassan" <no_reply@canoe.com>
Date: Friday, February 5, 2010 7:29 PM
Subject: Re: { Business Partner ----)------+=


Hello,

I’ am a business consultant and presently I have some interested Government official here in West Africa that is seeking for investment partnership with your organization. As a matter of trust they needs someone to guide them explore other available investment opportunities in your country and they also need your business knowledge and connection to successfully explore this venture. Can you be of any assistance to them?

I wait your response to provide you with more information’s.

Regards,

Hassan


Scam e-mail


From: "rili85qb@kpnmail.nl" <rili85qb@kpnmail.nl>
Date: Friday, January 29, 2010 6:27 PM
Subject: Tel;(+44)-704 570 0179


You won (?750,000.00)and a new BMW 2009 X6 Car.Contact Mr Louis Moore via Email:claims20@hotmail.com with your Name/Address/Tel/Occupation/Country.


Scam e-mail


From: "Egg Bank" <info@egg.com>
Date: Friday, February 12, 2010 9:33 AM
Subject: security


Unfortunately, you have not logged in successfully.

To ensure your protection, we've now blocked access to your accounts. You'll need to unblock your account and reset your password by following the instructions below. your accounts

You won't be able to gain access to your accounts until you've done this To reset your security please follow the reference below and you will be guided to where you can instantly to re-set your security: and should take about five minutes.

In order to help us reset your security quickly and safely, we will need to ask you additional questions about your accounts.


Scam e-mail


From: "DR. LAMIDO" <cbnairlift@gmail.com>
Date: Friday, February 5, 2010 6:16 PM
Subject: reply needed

FROM THE DESK OF
ALHAJI NASHIRU MOHAMMED
Ministry of Petroleum,
Lagos-Nigeria
Your candid attn:
Dear SIR,
05_o2_2010

REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are chosen for competent jobs and assignments, and with that due respect have we also chosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from. Therefore, after due deliberation with my partner, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$40M(forty million,united states dollars only) into a foreign account. We shall make it 100% legal as much possible as you would want.

We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of forty Million, United States Dollars(US$40m).

We are working with the present Democratically elected Government in my country. So they have given directive to all Federal Parastatals to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation.

What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with US$5 Million of the remitted funds. US$35Million belongs to me and my partner, while US$1Million will be set aside to offset expenses and pay the necessary taxes.

It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street, 28th floor, New York 10022. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account.
We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have been re-allocated to somebody else. That was how we lost US$27.5M to Mr.Patrice Miller.

This time around we would not want you to be like that. We need a more reliable and trustworthy person and a reputable Company to do this business with, hence we contacted you. So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share when
this amount of US$20m is transferred into your account. If this proposal satisfies you, please contact us, so we can advice you on the modalities of the transaction. All modalities of this transfer, have been worked out and once started will not take more than 7 Banking days with the absolute support of all concerned. This transaction is 100% safe and risk free now after the transfer. Kindly treat this as urgent and very confidential.Please reply to this email address:mohammednashiru2010@gmail.com or call me on +2347061841216,PLEASE FILL THIS FORM (1)YOUR FULL NAMES
(2)YOUR FULL HOUSE ADRESS
(3)YOUR TELEPHONE NUMBER AND FAX NUMBER
(4)YOUR AGE AND OCCUPATIONS
(5)YOUR PHOTOGRAPH TO IDENTIFY YOU
(6)YOUR BANK ACCOUNT NUMBER

Best regards.
ALHAJI NASHIRU MOHAMMED
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria


Scam e-mail


From: "Gayrene Smith" <mrssmithgayrene@smithproject.org>
Date: Wednesday, February 17, 2010 9:03 AM
Subject: Re: Reply immediately
Files: MRS. Gayrene Smith Message.htm (3KB)


DEAR BELOVED,

I AM MRS. Gayrene Stegall, A WIDOW TO LATE GATES Stegall .FROM SEATTLE WASHINGTON,USA. PRESENTLY IN MADRID SPAIN, RECEIVING TREATMENTS, I AM 61 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, PLEASE VIEW/OPEN ATTACHED MESSAGE FOR FULL DETAILS AND GET BACK IMMEDIATELY.

YOURS IN CHRIST.
MRS. Gayrene Smith.


Scam e-mail


From: "BARRISTER ANTONIO LUCAS" <antoniolucas2010@yahoo.com>
Date: Friday, January 29, 2010 2:58 AM
Subject: Re: Regarding MY CLIENT [1-B 28010]


{LEGAL PRACTISIONER & NOTARIA AGENCIA}
C/Mote lion 37, 1-B 28010,
Madrid, SPAIN.
Tel: +34 676-540 370
Email: antoniolucas2020@web2mail.com,antoniolucas2020@live.co.uk

ATTENTION: Dear.

Re: Regarding MY CLIENT,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law here in Madrid, SPAIN. I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here in Spain. He shall hereinafter be referred to as my ?Client.

On the 11th of March 2004, my client, his Wife and their 2 Children were involved in the Madrid train bomb attack, along Atocha train center. 190 occupants of the train unfortunately lost their lives. For more details, follow the link below:
http://www.answers.com/topic/2004-madrid-train-bombings.

I know that my client had no living NEXT OF KIN but I went ahead and made several inquiries to your embassy to locate any of my Clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this Fact. After these several unsuccessful attempts, I decided to track his last name over the Internet, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the security company where this deposits were lodged, particularly in a SECURITY COMPANY here in Madrid, Spain where my client Deposited the fund valued of about US$15.8 million (Fifteen Million Eight Hundred Thousand Dollars). This fund will be confiscated after FIVE years if not claimed and shall be taken over as since there is no Next of Kin to claim the fund.

Since I have been unsuccessful in locating the relatives for over 4 years and some months now, I seek your consent to present you as the next of kin to the deceased since He is from you country and I will inform the security company that you are the beneficiary of the consignment/ fund with the documents of proof to back you up. So that the proceeds of this account valued at US$15.8 million Dollars can be paid to you and then you and me can share the money.

I have all necessary legal Documents that can be used to back up any claim we may make. All I require is your honest disposition and sincere co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as long as you treat it confidential to yourself since actually you may or may not be the Next of kin to my late client because he did not mention you to me as his relative.

REGARDS,

BARRISTER ANTONIO LUCAS
BA/LLB/LPC ( EUROPEAN LAW)
LEGAL SERVICES
TEL NO:+34-676-540-370


Scam e-mail


From: "BMW ONLINE PROMOTION UK 2010" <promotion.com@ukrwest.net>
Date: Sunday, January 31, 2010 5:45 PM
Subject: Reference Number: BMW: 2541236004/25

Dear Winner,
Your Reference NUMBER BMW: 2541236004/25.and drew to the lucky number: 29 Congratulations, you have just won a cash prize of GB 500,000.great British pounds (GBP) in the satellite software email lottery. On line Sweepstakes International program Conducted by BMW LOTTERY BOARD in which your e-mail address was picking up randomly by software powered by the Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER, MIKE
TEL: +447010285435 /+448712456604 /+448712456521
Email: bmwclaimingdepartment@live.co.uk
Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:


Scam e-mail


From: "Federal Ministry of Finance" <info@fmf.gov.ng>
Date: Tuesday, February 23, 2010 3:58 PM
Subject: OUR REF: CBN/FMF/CBX/021/07/009


OFFICE OF THE HONORABLE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE (F.M.F)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA, NIGERIA.

OUR REF: CBN/FMF/CBX/021/07/009.

CONTRACT NO: MAV/NNPC/FGN/MIN.

Complements of the day to you,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations.

During the auditing and closing of all financial records ofthe Central Bank of Nigeria (CBN),it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria that your name and company is next on the list of those who will recieved their fund.

Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is from you. You are requested to fill and send this information for verifications purposes so that your fund will be remitted into your nominated bank account.

Information needed from you for verification is as follow:

(1) Your Full Name and Address:
(2) Your Age and Marital status:
(3) Your Occupation:
(4) Your Telephone/ Fax number:
(5) Your Nationality:
(6) A scanned copy of your Identification:
As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.

The Central Bank Governor, Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry,with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this first quarter payment of the year 2010.

However, we shall proceed to issue all payments details to the said Mr. Johnson White, if we do not hear from you within the next seven working days from today.

We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Best Regards,

Mr Paul Smith Anthony.
Direct Line: +234-70-9429-1798


Scam e-mail


From: "Mr. Ben S. Bernanke" <frb_1@sify.com>
Date: Monday, February 8, 2010 6:13 PM
Subject: Open the attachment latter & reply back immediately!!!


Bank Federal Reserve Board
LIBERTY STREET, NEW YORK, NY 10038

Attn: sir/madam,
Contract fund credit from bank federal reserve board

This is to let you know that we received a payment credit instruction from the federal government of Nigeria to credit your account with your full inheritance fund of us$10.5million from the Nigerian reserve account with our bank.

However, what we required from you is your banking particulars where you want your fund to be transferred.

{1}. Your full name and address
{2}. Your telephone, and fax
{3). Your bank name and address
{4). Your a/c name and numbers
(5). Your swift code / routing numbers
(6) .Your current occupation

Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer.
Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Congratulation to your inheritance fund.

Thanks and God bless you.

Regards,
Mr. Ben s. Bernanke
Director Federal Reserve Bank New York,


Scam e-mail


From: "rwukovich@upimail.be" <rwukovich@upimail.be>
Date: Tuesday, February 16, 2010 10:24 PM
Subject: Official Notice!!


CENTRAL CLAIMS OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom

CONGRATULATION SELECTED WINNER,

The Paypal Payback raffle draw conducted in January 2010, the results has just been released today. You have been selected as one of the lucky winners of Paypal promotion draw with a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize of ONE MILLION POUNDS STERLING (2,000,000.00 GBP).

All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to our agent with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number.

Upon confirmation of your status, your prize fund will made available for payment by our paying banks.

Contact Claim Agent Company: ROYAL SECURITIES
Tel: +44 7023085893
Email: rwukovich@upimail.be

Congratulations again and we wish you more chances.

Hernandez Francisco Adrian
Europe Organizing Committee
Manchester City Central Claims Office


Scam e-mail


From: "Frank George, FBI Hawaii" <frankgeorge@excite.com>
Date: Wednesday, February 17, 2010 11:26 AM
Subject: NOTICE!!!, OPEN AND READ.
Files: FINAL NOTICE, READ!..txt (2KB)


OPEN AND READ!!.

DATE: 2/16/2010

Dear Citizen.

Inline with the "Patriot Act", a statute enacted by the United States Government that President George W. Bush signed into law on October 26, 2001. The Act increases the ability of law enforcement agencies to search telephone, e-mail communications, medical, financial, and other records; eases restrictions on foreign intelligence gathering within the United States; expands the Secretary of the Treasury authority to regulate financial transactions, particularly those involving foreign individuals and entities;

We the Justice Department of the Federal Bureau of Investigations hereby inform you that in our bid to fight against the ranging terrorist threat facing the United States of America recently, we confirmed a registered ATM CARD in your name with the DELIVERY SHIPPING COURIER COMPANY.

This fund was said to have been held by the Central Bank of Nigeria due to your inability to obtain necessary documents and delivery charges required by the Bank and its affiliates. Thus, we sourced that some unscrupulous agents of the terrorist have devoted their time using such opportunity to transfer such funds into the USA under the disguise that the fund was meant for you the beneficiaries.

Note that all the necessary arrangements for the delivery of your $10,500,000.00 ATM CARD has been completed. Send them your contacts details immediately.

1.YOUR FULL NAME:
2.YOUR CURRENT HOME ADDRESS:
3.YOUR CURRENT TELEPHONE NUMBER:
4.YOUR IDENTIFICATION CARD:

We have paid for the delivery charges. The only money you have to pay to them is $500 (ONLY) for their Security keeping of your ATM, we try to pay for that but they insist that such cost can only be paid once the real beneficiary have contacted the Courier Company for security reasons.

You are hereby instructed to contact the Operations Manager with the information below and call him immediately you send him an email:

Name: Mr. Obi Wilson
email: contactobi.w11@gmail.com
Phone: +234-7070202543

Thank you as we look forward to your cooperation on this very crucial matter.

God Bless America!

Regards,

Frank George
Assistant Director,
Federal Bureau of Investigation (FBI).
Washington DC.


Scam e-mail


From: "Mr. Gervais Agueh" <Benson_00000@mail2worl.com>
Date: Saturday, February 20, 2010 7:15 PM
Subject: Mr. Gervais Agueh: Joint Investment Proposal


Greeting Sir,

Good day and best wishes in all your endeavors. It gives me great privileged to contact you of a chance in a possibility of soliciting with you as a foreign partner to assist me in a profiting business deal for mutual benefit. My Name is Mr. Gervais Agueh the presently the Secretary General of the Ministry of Trade and Industry in Republic of Benin.

I have an obscure/Anonymous investment proposal for your urgent assistance and Co-operation. On your interest, let me hear from you via my private email or phone to let you know further details at:

Phone: +22996715157
Email:{ mr.gervaisagueh@yahoo.com }

Warmest Regards,
Mr. Gervais Agueh


Scam e-mail


From: "The Foundation Vittirio" <admin@foundation.it>
Date: Thursday, February 11, 2010 1:05 AM
Subject: Message.


You have been granted the sum of US$1000,000.00 USD as charity donations aid,from THE FOUNDATION VITTIRIO, ECOWAS, EU, and the UNO in accordance withthen ablingact of Parliament, to claim your prize contact Dr Lance Sullivan through his email below: drlancesullivan@9.cn , With your:- 1.Full Name: 2.Tell: 3.Address:


Scam e-mail


From: "Bank Of India" <netbanking@blueline-promotion.de>
Date: Thursday, February 18, 2010 4:47 AM
Subject: Latest Notification From Bank Of India


Dear Esteemed Customer ,

We are writing to let you know we are making some important changes to your General Terms and Conditions, and also to those for NRI and Savings Accounts.

You now need to verify your identity following the link below:
Log In To Verify Your Customer Identity

Please Endeavour To Open the Your Account Update Link using Internet Explorer 5.5 or Above .

Thank You
Customers Service

Bank Of India apologises for all inconviences arising from this Notice.

Thank you for using Bank Of India !
Copyright© 2010 - Bank Of India. All rights reserved.

Information on protecting yourself from fraud, please review the Security Tips in our Security Center.


Scam e-mail


From: "Dr. Clive Whittaker" <hewitt_1840@sbcglobal.net>
Date: Thursday, February 18, 2010 8:08 AM
Subject: Investment Offer

Hello,

This is Mr.Clive Whittaker. I work for Fidelity Investment Uk as Head of fund manager in charge of London & Channel Island.

I handle all our Investors Treasury Bill Deposit that gives me access to trade with our Investors Funds on Private Arrangement. In addition, I have made an average of ?22.870m GBP (Twenty-two Million, eight hundred and seventy thousand Great Britain Pounds) through Private Trading with our Investors Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account.

Nevertheless, I am not permitted by law to own or keep the above mentioned amount as my personal funds without declaration of source and origin of the funds to the UK Government and to the Management of Fidelity Investment.

Therefore, I need someone that will work with me to claim the aforementioned funds as an investor without fear or favor. If you are interested, I will provide you with more details on how this deal works.

This is a fair deal without any risk attached and will be legally transacted. Our sharing ratio is 60:40.You can also send your direct telephone numbers for discussion of this offer in further details.

Kind Regards.
Mr.Clive Whittaker
www.fidelity.co.uk


Scam e-mail


From: "CUSTOMS CONTROLLER" <info.nigeriacustom1@mail.mn>
Date: Friday, February 19, 2010 10:31 AM
Subject: INTERCEPTION NOTICE


INTERCEPTION NOTICE:THE NIGERIAN CUSTOMS SERVICE DIVISION 2 HERE AT MURTALA MUHAMMED INTERNATIONAL AIRPORT WRITE TO INFORM YOU THAT WE INTERCEPTED ONE PARCEL WITH THE TRACKING NUMBER (877843329746) AND REF: NUMBER: (EDCS7878/BR/ESP/08) HAS BEEN INTERCEPTED BY THE EAGLE EYE MEN OF THE NIGERIA CUSTOMS SET BY THE NIGERIAN GOVERNMENT TO CHECKMATE ON ANY PACKAGES SHIPMENT GOING OUT OF THIS COUNTRY. THIS
PARCEL WAS ADDRESSED TO YOU,BUT WHAT SURPRISED US WHEN WE SCANNED AND OPENNED THE PARCEL TO KNOW THE REAL CONTENTS,IN ACCORDANCE WITH THE FEDERAL GOVERNMENT POLICY OF 100% INSPECTION TO ENSURE IT IS FREE OF SCAM/FRAUD, DRUG, MONEY LAUNDARY AND TERRORISIM ACTIVITIES...PLEASE DO RECONFIRM YOUR DETAIL ON THIS MAIL nicservicesng@mail.mn ADDRESS FOR ME FOR PROPER VERIFICATION YOURS TRULY,ISMEAL UZOMAKUH
CUSTOMS CONTROLLER,TEL:+234-8032140094.


 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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