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Scam E-mails, Part 54


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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: "WESTERN UNION" <info@westernunion.net>
Date: Sunday, March 7, 2010 9:19 PM
Subject: YOU HAVE WON!!!


WESTERN UNION USER PROMOTION.
We happily announce to you the result of the western union users promotion done once every year here in Ireland. This program was designed specially for users of western union, as long as you have used western union services to send or receive money to any-part of the world, you are already qualified for this promotion and we have your transaction details including your email address which have entered and won you this grate prize.
You have therefore been approved to claim a total sum of ё1.000.000.00 (One Million Pounds).
To file for your claim, you are to provide the following details to our claims agent.
WESTERN UNION PROMOTION DEPARTMENT.
Name: Sir Joseph Greenman.
Email:westernun22@admin.in.th
AND PROVIDE THE FOLLOWING DETAILS.
1.Full Names:
2.Address:.
3.Age:
4.Sex:
5.Marital Status
6.Occupation:
7.Phone Numbers:
8.Country
9. Scan Copy Of Identification.
Yours Faithfully,
Mr.Lara Thomson.


Scam e-mail


From: "PayPal Service Customer" <services@paypalc.com>
Date: Friday, March 5, 1999 8:00 AM
Subject: You have a new message from PayPal !
Files: 1 File (28KB) Verify_form.html


Dear Member of PayPal,

We've noticed that your PayPal account information we need to update, As part of our ongoing commitment to protect your account and to reduce the incidence of fraud on our website. If you take 5-10 minutes of your online experience and update your records that any future problems with the online service.

However, the lack of updating their records are translated into consideration of suspension. Please update your records before March 13, 2010.

Once you have updated your account records, Your PayPal account activity can be interrupted and continue normally.

Please send the attached form to confirm the refund.

Honourable S H
Senior Manager
Europe PayPal

---------------
Copyright 2010, Europe Paypal All rights reserved.
EMAIL ID: A20R028


Scam e-mail


From: "EU INTERNATIONAL" <eurobv@eu.nl>
Date: Monday, March 8, 2010 8:01 PM
Subject: WINNING NUMBER: EU/ILO-564/003/666


EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDs
www.lotto.nl
MONTH OF MARCH EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/666
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE MILLION EUROS) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION, ALL THE E-MAIL ADDRESSES WERE SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR PRIZE WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION DATE 31ST OF MARCH).
PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER ABOVE.
EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-630-861-292
E-MAIL: eubkrbv@aim.com
KINDLY KEEP YOUR WINNING PRIZE TO YOURSELF, TO AVOID DOUBLE CLAIM.
REGARDS,
MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.


Scam e-mail


From: "Der Euro Millions LOTTERY PROMOTION" <tomwahala@yahoo.com>
Date: Wednesday, March 10, 2010 6:20 PM
Subject: WINNING NOTIFICATION


Die EuroMillions LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.

WINNING NOTIFICATION

Wir sind verpflichtet, Sie geben die der gerade abgeschlossenen endgьltigen zieht der EuroMillionen New Year Online-Lotterie Promotion, dass Ihre E-Mail wurde unter den 20 glьcklichen Gewinner Ђ 520.000,00 Won (Five Hundred und zwanzigtausend Euro) jeweils auf der EuroMillionen Neujahr Ergebnis Online Loto Promotion vom Dienstag 10. des Monats Marsch 2010.

Das geht aus den Preisgeld von insgesamt Ђ 10,4 Mio., die zu den 20 glьcklichen Gewinner geteilt werden und Sie sind sehr glьcklich, als einer der glьcklichen Gewinner, daher sind Sie qualifiziert und sofort Anspruch auf ein Preisgeld von insgesamt Ђ 520.000,00 zu erhalten ( Five Hundred und zwanzigtausend Euro) im Anschluss an die Ergebnisse, die wir heute verцffentlicht und ist es, Ihre E-Mail Ticket-Nummer (343-221-8756) und Ballot Serial Number (454-17) und Lucky Star Anzahl (03) (06) unter anderem beigefьgt.

Die Online-zeichnet wurde durch eine zufдllige Auswahl von E-Mail-Adressen aus einer exklusiven Liste von 290.600 E-Mail-Adressen von Personen und Kцrperschaften durch eine moderne automatisierte zufдllige Durchsuchung von Computern aus dem Internet abgeholt durchgefьhrt. Es wurden jedoch keine Tickets verkauft, sondern alle E-Mail-Adressen wurden an verschiedene Ticket-Nummern fьr die Vertretung und der Privatsphдre zugeordnet. Das Auswahlverfahren wurde durch zufдllige Auswahl unserer EDV-Auswahl E-Mail-Maschine (TOPAZ) durchgefьhrt werden aus einer Datenbank von ьber 290.000 E-Mail-Adressen aus allen Kontinenten gezogen.

Diese Lotterie-Programm wurde ordnungsgemдЯ von der britischen und Espaсa Natonal Lottery und auch Licensed by The International Association of Gaming Regulators (IAGR) genehmigt. Diese Verlosung ist das 3. von seiner Art, und wir beabsichtigen, sensibilisierte die Цffentlichkeit ьber dieses wunderbare Initiative. Wie von der EDV-Auswahl, aufgefьhrt, Ihr Lucky Star Zahlen in unserem Treuhдnder fдllt in Madrid-Spanien und aus Sicherheitsgrьnden sollten Sie hier, um Ihre privaten Informationen zu gewinnen, bis Ihr Antrag bearbeitet wird und Ihr Preis-Leistungs-Verhдltnis fьr Sie in welcher Weise auch immer erlassen Sie halten fit.

Um Ihren Preis-Leistungs-Verhдltnis Anspruch, bitte das Formular unten ausfьllen und uns gleich zu unserem Treuhand-Agent fьr eine abschlieЯende Ьberprьfung, danach werden Sie auf die Bank zahlen, wenn ein Scheck in Hцhe von Ђ 520.000,00 bereits zu Ihren Gunsten ausgestellt gerichtet werden.

VOLLSTДNDIGEN NAMEN :.....................................
AGE :........................................
SEX :........................................
Vollstдndige Adresse: RESIDENT-Adresse nur )...............................
EMAIL :....................................
KONTAKT Telefon-und Faxnummer :...................................
BERUF :.........................
AMOUNT WON ........................
LAND :...............................

Ansprechpartner: Herr Pedro Melendez
Kontakt E-Mail-Adresse: emmanuellpinto@mail.mn
Telefon: 0034 634 112 353
Kontact FaxNummer: 0034 917 692 733

Es ist bemerkenswert, Ihre gewinnenden Details weg von der breiten Цffentlichkeit zu halten, vor allem Ihre Lucky Star Nummer, um etwaige Abweichungen als Online-Lotterie "Euro Millions" Die Befцrderung wird nicht von falschen Behauptungen und ihre Folgen verantwortlich zu vermeiden.

Das gesamte Personal und Management-Team der Euro Millions Lottery Online Promotion mцchte Ihnen fьr diese glьckliche Jackpot gratulieren und Sie das Geld ausgeben, das Vorsichtsprinzip. GOOD LUCK!

Mit freundlichen GrьЯen,

MS. Grace Smith
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTION

Alle Warenzeichen und eingetragenen Warenzeichen sind Eigentum der jeweiligen Inhaber.
© Copyright 2010. Alle Rechte vorbehalten.


Scam e-mail


From: "Myserty Shoppers" <offers@mystery.com>
Date: Friday, March 5, 2010 11:14 PM
Subject: Mystery Shopper Wanted


Mystery Shoppers Ltd
International House.
Waldon Way,Holsworthy.
Devon, EX22 6HL.
United Kingdom
SUBJECT: Offer to become a mystery shopper
My name is Jacob Xing and I represent the above mentioned company as we are a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.
We are presently seeking individuals located in USA to become our secret shopper and conduct several assignments within your location, we are willing to offer you the sum of $100 per assignment as we shall send you money needed to conduct these surveys beginning from $2,500 and the payment will be sent from a sponsor whom is also in USA which shall enable you to easily cash payments sent to you.
We are guaranteed up to 4 assignments every week, therefore if you are interested in becoming a Mystery Shopper, kindly fill the form below:
FULL NAME:
ADDRESS LINE 1:
ADDRESS LINE 2:
CITY:
STATE:
ZIP CODE:
PHONE NUMBER:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
GENDER:
Kindly send the above details to the following e-mail address: jacob.xing@blumail.org
Once we hear from you, we shall immediately send you further information in regards to how to conduct each survey.
Human Resources Department,
Mystery Shoppers Ltd
International House.
Waldon Way,Holsworthy.
Devon, EX22 6HL.
United Kingdom.
PS: In order to comply with the can-spam act, your e-mail address was opt-in on our database. In order to stop receiving communication from us, kindly reply with subject "unsubscribe".


Scam e-mail


From: "officemailattn@kpnmail.nl" <officemailattn@kpnmail.nl>
Date: Monday, March 15, 2010 5:06 AM
Subject: My Inquiry.


I am Anthony Jinhai, A deceased client of mine, that shares the same last name as yours, who died as a result of a heart-related condition in March 12th 2005.You can reach me on ( email.ajchamber@gmail.com ) for more information as my late Client has a deposit of $18,000,000.00 (Eighteen Million Dollars) left behind.
Best regards,
Anthony Jinhai
+60176193912


Scam e-mail


From: "David James" <djmess@yahoo.co.uk>
Date: Friday, March 5, 2010 1:41 AM
Subject: My Dear Friend
Files: 1 File (1KB) My Dear Friend.txt


Please open attachment and get back to me it urgent.
From: David James.
Cannon Street, London EC4M 5SE,
London, UK
My Dear Friend,
I did a lot of searching before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is David James, A Private Lawyer based here in London. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client who made a deposit of Six Million Pounds Only with a Finance House here in London few years back. He died in an auto crash with his wife and only child without any registered next of kin and as such the funds now have an open beneficiary mandate with a Finance House here in London. This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed. I urgently hope to get your response as soon as possible via my email address above.
Regards,
David James


Scam e-mail


From: "SUSAN RICE" <mcaverlwertyytr24611621@onet.pl>
Date: Wednesday, March 10, 2010 7:02 AM
Subject: Re: Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511)


THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB Your Ref 25321/imf/us/09/08

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the Citi Bank Plc,London, United Kingdom.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR SCOTT PETERS DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. 5 Canada Square London E14 5HQ United Kingdom. today on Direct Citibank Telephone No :+44-703-598-6441 or +44-703-599-0316 for the immediate release of your fund valued at US$8,300,000.00.

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; Email :revken011@yahoo.com.hk TELEPHONE : +1-718-663-7789 Fax:+ 1-206-984-3626 Also contact MR.SCOTT PETERS OF CITIBANK LONDON 5 Canada Square London E14 5HQ United Kingdom. FOR IMMEDIATELY TRANSFER EMAIL :scottpeters023@yahoo.com.hk TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore

Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 20th January, 2010

Direct Citibank Telephone No :+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER::+447005942794,+447005942796,+44 844 4435279,+44 844 4435473,+44 844 4435754
Email: scottpeters023@yahoo.com.hk

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
5 Canada Square London E14 5HQ United Kingdom.
TELEPHONE OFFICE/BANK:+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER::+447005942794,+447005942796,+44 844 4435279,+44 844 4435473,+44 844 4435754
EMAIL:scottpeters023@yahoo.com.hk

MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)


Scam e-mail


From: "MR LAMIDO SANUSI" <cbncentra@org.net>
Date: Friday, March 5, 2010 7:59 PM
Subject: RE:PAYMENT AUTHENTICATION.


FROM THE DESK OF THE NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
1A AKINTOLA WAY GARRKI ABUJA.
PHONE: +234-80-33961533.
EMAIL ADDRESS: sanusilamido05@live.com
RE:PAYMENT AUTHENTICATION.
I AM MR LAMIDO SANUSI THE THE NEW EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS. I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACTS SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS,UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC. I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR,ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.
I HAVE EVERY FILES BEFORE ME AND THE DATA'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND'S AMOUNT (TEN MILLION UNITED STATE OF AMERICA DOLLARS). AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS,I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS/FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY. MY CONDITIONS ARE AS FOLLOWS.
1. YOU WILL TAKE 50% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES AS TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.
WAITING FOR YOUR REPLY SOON .Please reply to: sanusilamido05@live.com
YOURS SINCERELY.
MR LAMIDO SANUSI.
THE NEW EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
PHONE: +234-80-33961533.
EMAIL ADDRESS: sanusilamido05@live.com


Scam e-mail


From: "UNITED NATION DEPT RECONCILIATION OFFICE" <marlowe.jim@gmail.com>
Date: Friday, February 26, 2010 4:33 PM
Subject: Payment Release Instruction / CONTACT CODE(543)


U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.

Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ROBERT STEWART, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ROBERT STEWART on his contact information,Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7329, Telephone Number:+44 870 288 7101, for immediate release: robe of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) Your Full name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(543),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ROBERT STEWART AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

Senate CONTACT CODE(543)
OFFICER: MR ROBERT STEWART.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-700-5964577,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
CELL/MOBLIE,+44-7011138970 or cell/mobile +44-7011138970.
EMAIL: robertst_citibank4@mail.mn

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.
SIR SCOTT MILLS.


Scam e-mail


From: "JK Associates Legal firm London." <info@jkassociates.com>
Date: Thursday, March 4, 2010 6:37 PM
Subject: Please contact me at once to indicate your interest.


Greetings,
Reply to: jkurunt01@ibibo.com
My sincere apology for this unsolicited letter 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. My name is Mr. James Kurunt, of J K & Associates Legal Firm, here in London, United Kingdom . Actually, I got your contact information through the world public record while searching for a person of interest to work with me for the claim of the deposit of my late client, Engr. Fred Dickson, who was a private oil consultant/contractor with the Shell Petroleum Development Company, for Thirteen years, before he died along with his family on a boeing-737 crashes on landing near the central Russian city of Perm, killing all 88 passengers and crew members on board, this occurred on 14 September 2008.
Before his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of USD$15,000,000.00 (Fifteen Million United States Dollars) with a security company but he did not disclose the exact content of the deposited diplomatic box to the security company for personal reasons. The security company has mandated me to present a member of his family (heir/inheritor) to make Claims, before the box gets confiscated and reverts to the Bureau of Diplomatic Security, as unclaimed. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper for his diplomatic box.
Against this backdrop, my suggestion to you is that you to stand in as the next of kin to my late client. By virtue of my position as his personal Attorney; I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist and guarantee your claims, and facilitate the release of the fund consignment to you.
Note that this transaction is 100% risk free, there is no single risk connected to this business as I have worked out all modalities to complete the transaction successfully. Once the fund deposit is released to you, we shall share same in the ratio that will be
acceptable to both us.
If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extra-ordinary confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest.
Best Regards,
James Kurunt
Principle partner JK Associates Legal firm London.
Reply to: jkurunt01@ibibo.com


Scam e-mail


From: "Mrs. Elizabeth Stewart" <wadrab9@o2.pl>
Date: Wednesday, February 24, 2010 1:53 AM
Subject: PLEASE DO NOT IGNORE ME


Dear Friend,
I am Mrs. Elizabeth Stewart a Scotish Citizen and married to Late Engr Brown Stewart {PhD} who worked with ULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.
He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of US $8,850,000.00 ( Eight Million Eight Hundred and fifty Thousand United States Dollars) with an Asset Management Company and this fund is presently with the Asset Management Company awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.
l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer. I will also issue a letter of authorization to the Asset Management Company that will prove you are the present beneficiary of this money.
Await your responds and God bless you.
Mrs. Elizabeth Stewart


Scam e-mail


From: "Mrs. Janet Brown" <mansur.muhtar3@mcom.com>
Date: Saturday, March 13, 2010 7:45 PM
Subject: SPLEASE REPLY SOON


Dear Sir/Madam,
I write to inform you that your contact was found among the list of foreigners that have been scammed before by Fraudsters. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our meeting this year with our PRESIDENT and the FBI to fight against corruption by returning all contract funds that has been stolen, paying the people that had an unfinished inheritance transaction or International Fund Transfer that failed due to Government problems and also compensate scam victims.
Based on the above, an ATM MASTERCARD worth US$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS) has been programmed in your name. You will use this card to withdraw your money in any ATM machine in any part of the world via our INTERNATIONAL PAYMENT INSTRUCTION ACCOUNT (I.P.I.A), but the maximum is US$5,000.00 per day, so if you like to receive your fund this way please, for security reasons you are adviced to contact us, the card payment center and inform us on your willingness and readiness to pick up your ATM-CARD and reconfirm the following information ASAP.
Your full name:
Your address:
Your Phone number:
Your occupation:
We hereby advise you to stop any further dealings with any person(s) or office(s) regarding your payment except the above office, as a warrant will be served if you continue your dealings with these fraudsters. Failing to comply with this letter, will be going contrary to the Treasury Department ACT 772 (A) and 224 SUB 4 (A).
Regards,
Mrs. Janet Brown
For,
DR. MANSUR MUHTAR
DIRECTOR (CBN, IRD, AND ATM)


Scam e-mail


From: "Ibrahim Hassan" <ibrahimssan1@aol.com>
Date: Tuesday, March 23, 2010 7:13 PM
Subject: Pls get back to me


Dear friend,
I am writing you with honesty over a project I want you to undertake on my behalf due to the deteriorating ill health (cancer ailment) which has totally weighed me down over years. When my late wife was alive we deposited a huge sum of money in millions of dollars (To be revealed to you later in confidence) which were derived from our vast estates and investment in crude oil market with a financial firm in europe.
Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to will this fund to you and want you to use this gift which comes from our effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have trust over my relatives and partners. I do not want my hard earned money to be misused or invested into ill perceived ventures. I want you to stand as the new beneficiary to the funds. My happiness is that I lived a life worthy of emulation. Please always be prayerful for me. Please assure me that you will act just as I have stated herein.

Yours sincerely
Ibrahim Hassan For further correspondence -
ibrahimssan@aol.com
Tel:0044 709 298 1968


Scam e-mail


From: "Marvin K.T Cheung" <mktcheung@hs.com>
Date: Sunday, February 28, 2010 8:50 PM
Subject: Private Message!!!!


Dear Friend,
Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me most is that according to the laws of my country at the expiration 4 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. 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 share in the ratio of 60% for me,40% for you.
Should you be interested please send the information?s below,
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
I will prefer you reach me on my private Email address below:
Email: mkt_cheung_08@yahoo.com.hk
And finally after that I shall provide you with more details on this transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Marvin K.T Cheung.


Scam e-mail


From: "Paul George" <paulgeorgep7@gmail.com>
Date: Thursday, March 11, 2010 7:42 PM
Subject: Greetings, Please acknowledge receipt of this mail


Hello,
I am Paul George, I am ill and would die having been diagnosed with cancer disease.
I want to distribute my funds to charities in your country through you.

Please respond for more details.
Respectfully,
Paul George.
Email: paulgeorgepg111@gmail.com


Scam e-mail


From: "U.S.M.C" <g.gagliano@gulftel.com>
Date: Friday, March 12, 2010 10:18 AM
Subject: Hello


I am presently in Iraq and I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country. For more details please contact me via my private box: schollmichael@yahoo.cn
Capt.Michael Scholl.
schollmichael@yahoo.cn


Scam e-mail


From: "Senate House®" <info@atm.om>
Date: Sunday, March 7, 2010 2:04 PM
Subject: Hello


--
Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Lagos State, Nigeria.
Phone : +234-705-941-2459 (West Africa Office)
Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with card number:3478763199030014 has been allocated in favor of your email address which was gotten during a discreet search on the internet and emerged the winning mail after the raffle draws of our Yearly promo from the senate house of Nigeria. Provide my secretary Mrs Linda Hills (lindahills.10129@yahoo.com.hk) with the following information to facilitate your claims:
Full Names:
Complete Postal Address:
Direct Phone Number:
Regards
Mrs. Linda Hill
CC;
Senator David Mark
(Senate President)
Direct line +234-705-941-2459


Scam e-mail


From: "Mustaf" <moni2@strasser-lohne.de>
Date: Monday, March 15, 2010 4:54 PM
Subject: Hello Dear,


Hello Dear,
I am Mr. Dan Mustaf,
My purpose of writing to you is this: there is a business deal of Ј25Million that I did with one Mr. Mohammed Abdul which we agreed that he will take 30% while I take 70% now I have transferred Ј10Million to him and he collected the money 6days ago, he called me two today ago and say I should go to hell that I will never see him again.
The balance of the deal which is Ј15million was transferred yesterday to one of the Arab country which I will tell you as we go on. I don’t have any one now who can receive this Ј15Million and the must difficult thing for me now is I don’t trust any one any more.
I want to see if you can help me in getting and keeping the money till I come I can give you 30%. If you are capable reply me now with your name and your phone number so that we can discus before we proceed.
Mr. Mustaf


Scam e-mail


From: "Patrick Fung." <pfung96@yahoo.com.hk>
Date: 12th March, 2010.
Subject: Good day,


pfung96@whb.com
12th March, 2010.
Good day,
I am Mr. Patrick Y. B.Fung, Executive Director and CFO, Wing Hang Bank, Hong Kong. I have a business proposal for you in the tune of $20,500,000.00 which i want you to stand as the beneficiary to my late client estate.
If you are interested, please contact me via my private email below pfung96@yahoo.com.hk
Yours Faithfully,
Mr. Patrick Y.B Fung.


Scam e-mail


From: "Ming Yang." <helpdesk@webmaster.org>
Date: Monday, March 8, 2010 4:09 PM
Subject: Hello.. Plz Respond.


Dear Friend, this is Mr. Ming Yang from Hong Kong. I am sending you this message concerning a Business Proposal of 24.5MUSD and I want you to partner with me in this project. This business with benefit you a lot.
Please contact me back with the below address for details.
executive_director_minghoiyang@sengbankworld.org
Thanks. I await your prompt response.
Mr. Ming Yang


Scam e-mail


From: "DR. GREGORY DAVID" <dr.rgchrst@live.ru>
Date: Monday, March 15, 2010 5:18 PM
Subject: INTEREST PAYMENT NOTIFICATION.


The management of Our bank has agreed to pay you the accrued interest of US$4.7 Million being interest accrued from initial deposit made sometime ago and withdrawn by The Bank Of Ghana.You are advised to send your names,address,tel numbers,bank account and your id for immediate transfer within 24 hours.
Yours truly,
DR GREGORY DAVID
GM,Ghana Commercial Bank.


Scam e-mail


From: "Mr.Sanders" <194.250.166.198@admin.org>
Date: Friday, March 12, 2010 9:34 PM
Subject: Greetings To You,


FROM THE DESKTOP
OF MR SANDERS WEEK
INTERCONTINENTAL
BANK NIG. PLC.

ATTENTION:

I seek for your co-operation; my name is Mr.Sanders Week A Personal Accountant to Late Engineer Michael, a citizen of your country , who used to work with French oil major total, company here in.
Herein, shall be referred to as my client. On the 21st of April 2004, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.
After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael on 15th of August 2008, they have all agreed to extend the date to 30th march 2010.
Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and fourty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal through. I guar
Get back to me for immediate commencement of this deal.

Yours Truly
Mr.Sanders Week.


Scam e-mail


From: "ROBERT SWAN MUELLER III" <algiepolk@yahoo.com.hk>
Date: Monday, March 15, 2010 12:58 AM
Subject: FBI NEW YORK ADVISE TO ALL BENEFICIARY!!!!!!


ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
601 4TH STREET, NW WASHINGTON, DC 20535
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Dear Beneficiary,
Great testimony from Mrs. Algie Polk ,
I am Algie Polk, I am a citizen of United State, and 55years. I reside here in New York. My residential address is as follows.567 North Pearl, 12204, Albany, New York,United State.
I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $70,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Barr. Barr Eric Efuka (Esq) , who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.
He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Access BAnk foriegn operation manager Dr Brain Coker Email:braincokeraccessbank@accountant.com I am the happiest woman on this earth today, because I have received my contract funds of US$12Million. Moreover, Eric Efuka showed me the full information of those that have not received their payment; and I saw your contact. This is what you have to do now. You have to contact him directly on this information below; Name. Barr. Eric Efuka (Esq) Address: 13, Zion Street, Ikeja Lagos Nigeria.Call him on phone:+234 7055 029834 or try mailing him Email: barrericefuka2010@yahoo.com.hk Please contact him immediately , he is ready to assist
you get your payment wired without charges.
You really have to stop your dealing with those contacting you, because they will dry you up until you have nothing to eat.
Please take Note The only money I paid was just $600 for IRS, which you know is legal.
Thanks.
Algie Polk

Endorsed are: FBI NEW YORK CHIEF ROBERT SWAN MUELLER III
Email: usafbiusa@usa.com
USA secretary of state:Hillary Rodham Clinton
Email: ussecretary@usa.com


Scam e-mail


From: "Loans & Money" <emm.mwila.agr@student.unza.zm>
Date: Thursday, March 4, 2010 8:26 AM
Subject: Financial Assitance ( Apply Now )


Do you need 100% Finance contact Private Loans & Money Lenders For Debt Consolidation Loans,Business Loans, Private loans Our offer is limited. The Offer Ranges from $5,000.00 Min. To $20,000,000.00 Max. at 2.0% interest per annual.Get the
best for your family with our General Loan scheme. For Loan Application fill in the required details ;
Full Name:
Address:
Tel:
Amount Required:
Loan Terms/Duration:
Bear in mind that it will take less than 48 Hours no
matter your credit score
Contact us via email with your loan application details,
Email: long11rachel@mail2world.com


Scam e-mail


From: "Mr. Michael Johnson" <lhglkhglkhlkhglkhglk65@autograf.pl>
Date: Sunday, February 28, 2010 6:36 AM
Subject: FROM MR.Michael Johnson.Urgent assistance needed.


Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.
This message might meet you in utmost surprise; however, it is just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from United Kingdom and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($25.5 million) of one of my bank client who died along with his entire family on 25th July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 while 2% will be mapped out for expenses. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.
1. Your name.....
2. Address....
3. Your phone....
4. Account details
5. Your Identification.
Best regards.
Mr. Michael Johnson
michaeljohnson0202@googlemail.com
TEL: +4470111 96795


Scam e-mail


From: "Hassan Ali" <hassan@charity.ae>
Date: Saturday, March 20, 2010 10:34 PM
Subject: GoodDay. proposal for you.
Files: 1 File (3KB) Hassan.txt


Please read the attachment for more details and respond back to me. H. Ali
Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hassan Ali, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I
believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England UK.
I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Hassan Ali that is making this generous donation. I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.
Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you. If you can help please respond back to me on my preivate email: hassan300@freemail.lt
Regards.
Hassan Ali


Scam e-mail


From: "Barrister Richard Litulli" <hala2@mcom.com>
Date: Friday, March 12, 2010 10:48 AM
Subject: Goodmorning............


Hello,
I just want to inform you that I have packaged and deposited your ATM MASTERCARD worth $800,000 USD with FedEx Delivery Services to deliver it to you.
Find FedEx Contact Information Below:
====================
Contact Officer: Mr. Donald Haywood
E-mail: pmo@megamail.pt
Tel: +2348055591308
Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG
Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:
Full Name:........ Home Address ( P O BOX Not allowed ):........ Country:......
Telephone:........ Shipment Code:...... & Parcel Number:........
Once again Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $120 USD which you will be required to pay. Also note that Fedex Services do not know the content of the parcel,I registered it as an African magazine,they do not know it contains ATM MASTERCARD inside. The ATM MASTERCARD has pin number (8876).
You can use it at any ATM to withdraw up to US $5,000.00 per day.
Best Regards
Barrister Richard Litulli


Scam e-mail


From: "Mr Samuel Theodor" <test@carrollopticians.ie>
Date: Monday, March 1, 2010 9:57 AM
Subject: Atm Master Credit Card


Help stop cyber crime.
DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $1.2,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $1.2,000,000
From SMATWEST GUARANTEE TRUST BANK PLC ATM s
GUARANTEE TRUST BANK MANAGER
RE:YOUR PAYMENT NOTIFICATION
MR MORGAN BENZ
MATWEST BANK MANGER
ATTENTION: SIR/MADAM,
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD
VICTIMS COMPENSATIONS PAYMENTS.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us We have negotiated with the Federal Ministry of Finance that your payment totaling $1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because itЎЇs more guaranteed, since over $5 billion was lost on fake check year 2008.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $1.2,000,000 States Dollars to be 100% risk free and free from any hitches as itЎЇs our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed Ў°Our Time for Change has comeЎ± because Ў°Change can happenЎ±).
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $15,000,000.00 Million United State of America Dollars.
(1)Your Full Name:
(2)Your Address where you want the payment centre to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:
We shall be expecting to receive your informationЎЇs from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
DIRECTOR OF INTERNATIONAL
REMITTANCE DEPARTMENT
MR MORGAN BENZ) MANAGER
MATWEST INTERNATIONAL BANK PLC
LAGOS BANK OF NIGERIA
Direct Hotline FAX:(949) 258-5082
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR MORGAN BENZ) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately.

Help stop cyber crime.


Scam e-mail


From: "CENTRAL BANK OF NIGERIA." <info@cenbank.org>
Date: Thursday, February 20, 2003 1:31 PM
Subject: COMPENSATION***NOTIFICATION


OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT (C.B.N)
CENTRAL BANK OF NIGERIA.
website: http://www.cenbank.org
+234-808-323-8632
URGENT ATTENTION:
This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from MR. PRESIDENT, MUSA YAR-ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. As well the INTERPOL and FBI.
This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center Mr James Smith via his telephone number settledept@gmail.com We urge you to get back to us with the following formation stated below for fast delivery of your ATM card.
information:
1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out$6,500,000.00 as part payment for this fiscal year 2009/2010. Also for you information,you have to stop any further communication with any other person(s) or office (s) to avoid any hitches in receiving your Payment.
For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-822) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
email... settledept@gmail.com
ATM Payment Department (C.B.N)
website: http://www.cenbank.org
+234-808-323-8632


Scam e-mail


From: "Microsoft Consumer Award" <noreply@microsoft.co.uk>
Date: Sunday, March 21, 2010 2:43 PM
Subject: Congratulation!!!

Certificate Of Recognition REF:87K4/336/T071/0010
Microsoft Consumer Award
Congratulations!
you've won (One Million Five Hundred Thousand Great Britain Pounds). in the MICROSOFT AWARD
held in UK with REF:87K4/336/T071/0010. Email Ref Number to Brian Derek on Email address :
brianderek0101@aol.com to claim your Award Prize.
©2009 Microsoft Corporation. All rights reserved


Scam e-mail


From: "Prince Fayad" <john_mcginley@bellsouth.net>
Date: Thursday, March 18, 2010 5:55 PM
Subject: Dear Friend,


Dear Friend,
I am Fayad, the son of PRINCE JEFRI BOLKIAH who was the former Finance Minister alongside chairman of the Brunei Investment Agency (BIA). Before I proceed, I would like you to view the website below as reported by the British Broadcasting Co-operation (BBC) for a better understanding of what am about to explain to you However i get your Name and address from a web search: http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
As you may know from the international media above, the Sultan had falsely accused my father of financial mismanagement and impropriety of US$14.8 Billion. The huge loss was as a result of the Asian financial crisis which made government owned Brunei Investment Agency (BIA) to be declared bankrupt. I had dispatched money US$200 Million under special arrangement abroad and now I seek your good will & assistance to receive and invest these funds into profitable business investment in your country to facilitate future survival for me and my family abroad.
The amount accrued from the crude oil sales over the period of six years and The funds have nothing to do with any form of illegality and all documentations needed to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism where processed. The money where Deposited with a safe Deposit Company in United Kingdom from where they were dispatched into various Warehouses in the following countries $US 60 Million in Paris France, $US 20 Million in Spain, $US 30 Million Egypt and $US 60 Million in Dubai, $US 30 IN Holand, I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance I require to release the funds because my private/personal diary was seized by the Sultan. I am counting on your absolute transparency, honesty and confidentiality which this transaction deserves while looking forward to your prompt reply.
I await your Urgent Reply. Email: bfayad10@rediffmail.com
Sincerely,
Prince Fayad,


Scam e-mail


From: "Mr.Sergio Lopez" <Sergio@aol.com>
Date: Tuesday, March 2, 2010 12:26 PM
Subject: Dear Friend


Sr.

Sergio Lopez
C/Plaza Castile 6B C.P
Valencia, Spain .

PRIVATE AND CONFIDENTIAL
Dear Friend,

I am Mr. Sergio Lopez who works in a reputable bank in Spain. I am the manager bills and exchange at the remittance department of C.C Bank regional office Spain. I have a business proposal which I believe that it will be a very good opportunity for both of us that is why I decided to contact you on this business opportunity in our bank. I discovered an abandoned sum of US$ 15 Million Dollars (Fifteen Million United States Dollars) in our safety deposit vault that belongs to one of our foreign customer that share the same family’s name with you (American Nationality) who died along with his entire family on 12th July, 2003 in ghastly motor accident along Barcelona express way.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money which is legally obtainable because the management can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately, I learnt that all his family died alongside with him at the motor accident leaving nobody behind for the claim as it’s appear in our banking protocol that any such funds should be claim before five (5) years after the death deceased customers.
Since I discovered that you have the same family’s name with this deceased customer, you can easily make this deal with me and apply as family’s member (Cousin) since nobody is coming for it and I don’t want this money to go into the banks treasury and declared to European Union Central Bank as unclaimed funds that is (Lack of supersede) instead its better for us to do the deal and share it equally.
For security reason, I have decided not to add more information into this letter but immediately you get back to me showing your interest, honesty and co-operation, I would be able to give you more detailed information on how to conclude this transaction.
I agreed that 50 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, 50 % would be for me and my family. I will not fail to bring to your notice that this transaction is a hitch free as all required arrangements have been made perfectly by me. At this moment you should feel free to contact me through email or through my above secured telephone number as soon as you receive this letter.
You should understand that it is my concern to demand your ultimate honesty, co-operation and this should be kept in strictly confidential between me and you as this is the only way we can achieve success.
I will level up the whole arrangements here in the bank through my department to enable you could be approved to claim the money and transfer to your bank account.
Thank you very much for your attention.
Until I hear from you my dreams are resting squarely on your shoulders.
Best regards,
Mr.Sergio Lopez


Scam e-mail


From: "FROM THE PUBLISHERS CLEARING HOUSE INT" <info@winner.com>
Date: Monday, March 15, 2010 3:40 AM
Subject: Dear Lucky Winner?


GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS($1,000,000.00 USD) IN THIS WEEK PCH LOTTERY,WINNER YOU ARE TO CONTACT OUR FIDUCIARY.PLEASE NOTE,IF YOU ARE NOT THE RIGHTFULL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
AGENT: Christopher L. Irving
EMAIL: publisherclearinghouse@hotmail.com
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM
FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
PHONE NUMBER:
PRESENT COUNTRY:
SINCERELY
MRS.REYNA CRUZ
ONLINE CO-ORDINATOR.


Scam e-mail


From: "Paul Robin" <security@federa1-reserve.org>
Date: Tuesday, 1 February, 2010 2:01 PM
Subject: Cc:Prudential Bank Plc London/Atlanta USA, Cc:Reserve Bank-Washington-DC, Cc:Reserve Bank-Atlanta


To: thiam.tidjane@ymail.com,tidjanethiam@rujewzonline.com,
Securitydepartment@prudentialbk-insuranceplc.com
Tidjane Thiam.
The Chief Executive Officer.
Prudential Bank Plc Atlanta
1270 Caroline St NE Ste D120, Atlanta GA 30307-2758 USA.
Tel: 1-814-796-7443 {In PA}.
securitydepartment@prudentialbk-insuranceplc.com{Restricted}.
tidjane.thiam@ymail.com.
Sir
I am yet to receive from the purported beneficiary's as entails after the verification on the said $500,000 compensation has been rightly made and ascertained to be legitimate.
Kindly advance the beneficiary's citizen to directly communicate Officially to my Office.
Regards.
Paul Robin; Manager {Security/Verification}.
Federal Reserve Bank-Washington-DC
20th Street Northwest & C Sts NW
Washington, DC 20551-0001, United States
http://www.federal-reserve.org/


Scam e-mail


From: "Tidjane Thiam" <tidjanethiam2i2@ymail.com>
Date: Monday, March 8, 2010 9:16 PM
Subject: Re: Did you call me: 703-598-7997?


FROM: TIDJANETHIAM1I@YMAIL.COM.
Attention please,
Are you aware that your full names data's as contained therein on My desk was used by One Mr Ferguson to Execute a huge Project in Dubai as an Affiliates person Abroad?
Mr Ferguson did said he used your name as his international Representative person Abroad when he was pushing for a Contract in Dubai as at March 2009. It was an Oil block conveyance contract to Asia, Mr Ferguson did secured the project and carried the Contract out successfully and has been duly paid and My Bank Financed the Project, the said Project was Legitimate and was carried out legitimately.
Mr Ferguson said he used your name as at then without your consent due to the exigent situation he found himself as at the time the Contract was about to be awarded to him, he said it was at the crucial point when the owner of the project bluntly demanded for he must show an international Representative person Abroad.
He then made a $500,000 US Dollars to you as a Compensation.
My Bank is now acting on the plead made by Mr Mark K. Ferguson whom released the vital information of a Secret vault coded Sum of $500,000 that he kept with My Bank and that the Fund's should be cleared Legally and be made payable to you in accordance with the British Monetary Law.
I await to recieve your personaly phone number first for a direct voice talk. As attested therein in this advertorial sites, be informed that Mr Mark Tucker has finally left the Bank: www.google.com/hostednews/afp/article/ALeqM5idV_ciL2LT0rmp8K6QEeCWGiy2lQ
Your Truly.
Tidjane Thiam.
Chief Executive Officer.
Prudential Bank Plc London {An affiliate of Vungtau Bank Plc}.
Laurence Pountney Hill, London EC4R OHH.
Securitydepartment@prudentialbk-insuranceplc.com{ Restricted}.
http://www.prudential.co.uk/ prudential-plc/aboutpru/ ourpeople/structure/.
I am Travelling back to my Base in UK out of PA in USA and can now be Called in England via:
+44-703-598-7997.
Main Office in USA, 1270 Caroline St NE Ste D120 , Atlanta GA 30307-2758 USA/Sub Office in USA: SARGENT'S COURT REPORTUAL INC. 174 E College Ave Bellefonte PA, USA/. +1-814-796-7443.


Scam e-mail


From: "AUDITING & ACCOUNTING MANAGER" <fmgongo@giant.suanet.ac.tz>
Date: Saturday, February 27, 2010 12:34 PM
Subject: DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC


DELIVERY OF YOUR PACKAGE URGENT DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC
Avenue Mgr Isidore de Souza 41 Blvd Du Mongo Cotonou Benin.
E-mail:deliverycompny10@mail.ru
Attn: Dear,
Wereceived your email with the complete of your personal information andyour home address in regards of your package that was deposited in ouroffice by your local partner Mr. Ben Okoye. here with thisRegistration
Number;.dhl /122p/mtm/2009 Zip Code:0113388.
The amount involved for the delivery of your package is US$98.00 and the money is to be send down here through western union or money gram withour cashier name below.
Meanwhile you advise to recorfirm your delivery address as state below after sending our secourity keeping fee $98 to avoild mistake on the delivery.as soon as we receive the above fee as directed we are going to send your package to you with the Tracking Number so that you will mornitor your package to know when it arrive to your country.
1 Your Full Name.............
2 Your Home Address................
3 Your private phone number for easy contact when our diplomat deliver your package.
Andwithin 48hours of receiving the fee your package will be at yourdoorstep by our Diplomatic agent for sure becuase the delivery will beover night expresss.
Receivers Name.......EMMANUEL OKECHUKWU
Country....................... BENIN REPUBLIC
City.......................... ...COTONOU
Text Question................BEST COLOUR
Answer........................ YELLOW
Andas soon as you send the US$98.00 then send us the Western unionDetails/ MTCN Number / Sender's Name. Because as soon as the fee isreceived we will despatch your package and we shall provide you thetracking details for you to monitor the movement of your package whileon the transit to know that its coming to you.
The US$98.00 requested is for our security keeping fee and All necessary documents has been tendered by depositor.
Below is picture of your registered box.
Type: Diplomatic Package.
Size: L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.
Yours Sincerely,
Mr. Samuel Dalor.
DHL International Express Courier
Company Director Benin Republic
WestAfrica, Tel: +229-98 33 73 27


Scam e-mail


From: "Lady Martha Stirling" <martha@ucsd.edu>
Date: Monday, March 1, 2010 3:18 PM
Subject: From:Lady Martha Stirling,


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:
ladymarthastirling2@w.cn
Lady Martha Stirling.
E-mail Add: ladymarthastirling2@w.cn


Scam e-mail


From: "PADailyDraw" <guaranteedentry@z15.rewards-now233.com>
Date: Saturday, March 6, 2010 1:27 PM
Subject: $25,000 HEALTH RESORT GETAWAY!


Sign up for the PADailyDraw $25,000 health getaway!
You'll get:
- 7 Days at the health resort of your choice
- 2 year gym membership of your choice.
- 1 year of personal chef services.
ENTER HERE!


Scam e-mail


From: "FROM THE PUBLISHERS CLEARING HOUSE (PCH)" <info@pch.com>
Date: Monday, March 8, 2010 7:14 AM
Subject: (PCH) AWARD 2010


GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST WON YOU ONE MILLION US DOLLARS($1,000,000.00 USD) IN THIS WEEK PCH LOTTERY,WINNER YOU ARE TO CONTACT OUR FIDUCIARY.PLEASE NOTE,IF YOU ARE NOT THE RIGHT FULL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.
AGENT: Christopher L. Irving
EMAIL: publishersclearing_house@w.cn
YOU ARE REQUIRE TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM
FULL NAME:
ADDRESS:
SEX:
NATIONALITY:
AGE:
OCCUPATION:
PHONE NUMBER:
PRESENT COUNTRY:
SINCERELY,
MRS.REYNA CRUZ.
ONLINE CO-ORDINATOR.


Scam e-mail


From: "YAHOO/MSN LOTTERY INC & WINDOWS LIVE" <info@yahoomsn.org.uk>
Date: Wednesday, March 10, 2010 11:44 AM
Subject: 2010 AWARD FROM YAHOO/MSN(CLAIM YOUR AWARD)


YAHOO/MSN LOTTERY INC & WINDOWS LIVE
ESTABLISHED: 2004
JURISDICTION: UNITED KINGDOM
GOVERNMENT ACCREDITED LICENSED.
REGISTERED UNDER THE DATA PROTECTION
ACT (REGISTRATION 0201GFRM7)
AMOUNT WON: ?1,000,000.00 POUNDS
CONGRATULATIONS YOU ARE A LUCKY WINNER OF ?1,000,000.00 FROM YAHOO/MSN LOTTERY INC & WINDOWS LIVE CONTACT +448712373416 OR EMAIL(clams.msn@hotmail.com) FOR CLAIMS
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number........................YM35447XN
Winning number...................YM09788
However you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
Fill the Details Below
1. Full name...............
2. Contact Address......
3. Age........................
4. Mobile Number........
5. Marital Status.........
6. Sex........................
7. Occupation.............
8. Company................
9.State:.....................
10.Country.................
11.Nationality.............
12.Address................
Your Reference and Batch number at the top of this mail:


Scam e-mail


From: "USPS OFFICE AUTHORITY" <postmaster@usps.com>
Date: Wednesday, February 24, 2010 6:34 AM
Subject: Your Parcel Is Withheld For Security Reason


USPS OFFICE AUTHORITY
P.O BOX 55, NEW YORK NY, 10116-0555
MAIL TO:SERVICE@POST.COM
This is to notify you that we have intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons as stated below.
1. Our scanning system detected your parcel containing a confirmable ATM CARD.
Before the parcel could be delivered, you are obliged to obtain A Duly Sworn Affidavit from the Spanish High Court in Spain to back up the the origin of the Parcel,this is in line with the Anti Terrorist Campaign due to the Law Implemented by government of United States of America to protect and reduce the terrorist activities.
We kindly advise you to contact the agent in Madrid, Spain to get the Sworn Affidavit for you. Please note that the cost of the Sworn Affidavit costs only $154 which must paid by the receiver of the parcel.Below is the contact details of the agent in charge. He will advice you on how the payment should be made so please contact him immediately you receive this notification.
Name: Mr Michael Boston
Email:donmichaelboston@mail2world.com
Tel:0034 639 032 542
Secure Email:donmichaelboston@mail2world.com
We shall forward the card to you as soon as we receive the Duly Sworn Affidavit, we are doing this to secure your interest considering the credit card frauds and stolen cheque which brings problem to American citizens all around the world.
Your prompt response is most higly desired to terminate the delivering of your parcel.
Mr William R Gillian, Jnr
Chief Postal Inspection Service.


Scam e-mail


From: "AssociateScott" <customercare@z8.rewards-now233.com>
Date: Monday, March 1, 2010 1:04 AM
Subject: [Tracking# 450-254-911WM]


Refer to your tracking information at the link.
Tracking available now.
SHIPPING STATUS


Scam e-mail


From: "Crystal Financial Loan" <CrystalLoan@service.com>
Date: Friday, March 12, 2010 7:25 PM
Subject: Affordable Loan


Are you in need of a loan? We are certified private Loan Lender based in the United States,we offer secured and unsecured loans to individuals,firms and cooperate bodies at 3% interest rate worldwide, with out credit check up and no ssn required,loan amount between the sum of $3,000.00 to $300,000,00.We offer all kind of Loans.
Contact us today via e-mail
E-mail: crystalloans5@gmail.com
Best Regards
Dr.Bob Marshall
Crystal Financial Loans


Scam e-mail


From: "ALWAHEED CAPITAL." <alwaheedcapital10@gmail.com>
Date: Wednesday, March 17, 2010 1:35 PM
Subject: ALWAHEED CAPITAL INVESTMENT


AL WAHEED CAPITAL
11 Al Maktur Towers,
Emirate of Ajman,
UAE.

Dear Sir,

Investment Partnership Enquiry.

The above subject refers.

We are making enquiries from you on behalf of a client of this firm who purposes to invest in your country, but opts to transact as a private investor and not through corporate or formal channels, as stock, FDI or FPI, which is to put simply, personally.

The fund investable and available is Thirty Four Million US Dollars (US $ 34 M.), we confirm that the fund is clean, the source being a Legacy, bequeathed and duly inherited under Islamic Laws. The target sectors are Real Estate, Manufacturing, Technology and Agriculture, the fund owner is open to suggestions and advice from you on the profitable industries where in the investment as proposed will be made.

Should you be interested in this offer or in developing any future relationship with us, please do not hesitate to contact me directly.

Your response is anticipated.

Truly yours,

Joey McDon Jr.
V.P International Operations.
ALWAHEED CAPITAL.


Scam e-mail


From: "order-update@amazon.com" <order-update@amazon.com>
Date: Wednesday, March 10, 2010 11:12 PM
Subject: Amazon.com - Your Cancellation (8713-5911152-7707583)


Dear Customer,
Your order has been successfully canceled. For your reference, here`s a summary of your order:
You just canceled order #463-167280-440943
Status: CANCELED
___________________
ORDER INFORMATION
Sold by: Amazon.com, LLC
___________________
Because you only pay for items when we ship them to you, you won`t be charged for any items that you cancel.
Thank you for visiting Amazon.com!
-----------------------
Amazon.com
Earth`s Biggest Selection
http://www.amazon.com
------------------------


Scam e-mail


From: "Central Bank of Nigeria" <info@cenbank.org>
Date: Thursday, March 4, 2010 10:03 AM
Subject: AN ATTEMPT TO CLAIM YOUR FUND MARCH-2010


CENTRAL BANK OF NIGERIA
WUSE 2, GARKI, ABUJA NIGERIA.
Our Ref: - CBN/OHG/OXD1/2010
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/10.

ATTENTION: BENEFICIARY,

Definitely, I know that this letter will be a surprising one to you, firstly, I will like to introduce myself officially as Mr. Sanusi Lamido Sanusi, The Executive Governor of Central Bank of Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria.

Three men came to my office yesterday in connection of your inheritance/contract fund and these men were unexpected by me because their visit was out of official appointment. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance/contract sum of (US$5,300,000) which rightfully belongs to you as your inheritance/contract title on your behalf, at this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me that you instructed them to come and claim this Funds on your behalf. honestly this was the biggest shock that this Bank has ever received so far because your Inheritance/contract Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without any official notice to authorize and permit
this bank to do and execute your inheritance/contract sum to the three men whom you authorized to claim your fund on your behalf. This Bank doe They actually tendered some Vital Documents which proved that you actually sent them for the claim
of this Fund. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today.
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE. Actually, these Documents which they tendered to this Bank are Proves that you sent them to claim this Fund for you. Finally, I gave them an appointment next week, in order to contact you for verification and authorization before releasing this fund to them. As the Governor of this Central Bank Nigeria, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to get back to me immediately to enable us proceed with the payment or cancel the payment in their favor and wait for your next instruction.

Best Regards,
YOURS SINCERELY,
MR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WUSE 2, GARKI, ABUJA NIGERIA


Scam e-mail


From: "BERNADETTE PETERS" <bernadettepeters001@googlemail.com>
Date: Saturday, February 27, 2010 5:57 PM
Subject: MYSTERY SHOPPER /JOB OFFER


EBay Secret Shopper® LLC.......
209 High street,....
London, En3 4dd........
Good Day,
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.........
EBay Secret Shopper® LLC is the premier mystery shopping company, serving clients across America and Canada and europe 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 18 years of know-how means working with EBay Secret Shopper® LLC 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, Wal-Mart, 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 Wal-Mart 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 200 euro per duty....
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
Full name:
Address:
City:
State:
Zip Code :
Country:
Cell Phone Number :
Home Phone Number :
Age:
Current Occupation:
Email Address:
AVAILABILITY:
We await your urgent response......
We look forward to working with you........
Sincerely,......
Employment Officer.......
Bernadette Peters.......
EBay Secret Shopper® LLC


Scam e-mail


From: "ELLA EVERS" <ryansanders@yahoo.com>
Date: Wednesday, March 3, 2010 5:53 PM
Subject: RE: YOU ARE THE WINNER


Attn: DEAR WINNER
RE: NOTIFICATION OF YOUR WINNING PRIZE
We write to inform you that your email address attached to Reference No: ASL/8701/LPRC Winning No: 570, Serial No. 00982 and Bonus No. 555/10 was randomly selected as the winner of the Australian Lotto Lottery Incorporation’s 2010 Bonus.
Your winning Prize of Two Million Five Hundred Thousand United States Dollars (USD2,500,000.00) has been deposited with our fiduciary agent in the Republic of South Africa and was insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your winnings strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants who take advantage of our name and this programme to dupe our winners.
To begin your claim process, please contact our South African Fiduciary Agent immediately with below information:
•FULL NAME
•COMPLETE ADDRESS
•DIRECT TELEPHONE NUMBER
•SCANNED COPY OF YOUR IDENTIFICATION
The fiduciary agent’s contact is as follows:
DR. GORDON JAMES
G. JAMES (credit & finance) SA LTD.
As soon as he received the above listed information, he will duly update you on the procedures/mode of payment in line with the rules and regulations of the Australian Lotto Lottery Incorporation, Australia .
Be informed that 5% of your lottery winning belongs to charity organization as stated in the policy of our organization, no institution/person has the right to remove/deduct money out of the total sum won till it gets to the beneficiary.
Congratulations once again.
Yours Sincerely,
ELLA EVERS
LOTTERY COORDINATOR
AUSTRALIAN LOTTO LOTTERY INC.
NORTH TERRACE ADELAIDE SA 5000.
AUSTRALIA


Scam e-mail


From: "NOTICE!!!!" <m.s@bellnet.ca>
Date: Sunday, March 7, 2010 9:06 PM
Subject: [ No Subject ]


This is to notify you.Your email ID has been awarded (891,934.00USD). Congrats please provide: Name; , Address; ,Sex;,Age;,Occupation; ,Marital Status; ,Tel;


Scam e-mail


From: "Unilever Foundation 2010 Edition" <BMazlann49@wvx8v2o59.homepage.t-online.de>
Date: Tuesday, March 9, 2010 1:55 AM
Subject: U.F Qualification Code(09ufqc741)


Government Buildings,
Otley Road,
Leeds LS16 5PZ.
Notification Centre.
Date: 08 March, 2010
NOTIFICATION FOR CASH AID
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of trustees of the Unilever Foundation based in the Ireland, as one of the final recipients of a Cash Aid/Donation for your own personal, education and business development, Unilever Company was established in 1866, and Unilever Foundation was developed in 1936 by the Multi-Million groups, which was conceived with the objective of Human Growth, Educational and Community development.
In line with the 73rd year anniversary program this year the Unilever Foundation in conjunction with the United Nations (UN) and the European union (EU ), is giving out a yearly donation of Five Hundred Million Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment.
These funds are freely given to you to use for your business educational and personal development and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world.This will give many people the opportunity to get their lives to a stage where they had always wanted.
Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again, so it’s your chance to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years. Based on the random selection exercise of Internet websites, Internet ip address and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the donation sum of GBP 1,671,000.00 (One Million Six hundred and seventy one thousand Great Britain Pounds) as cash aid donations from the Unilever Foundation, (UN) and the (EU) in accordance with the enabling act of Parliament. Kindly be aware that the Unilever Foundation Board of trustees do not know you in person or your curriculum Vitae (C.V), you are therefore required to send your C.V along with your Facial means of Identification on your contact with the Secretary for documentation and processing of your payment.
Curriculum Vitae (C.V) should contain as follows.
Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Facial means of Identification should contain one of this options, Drivers License or International Passport. You are required to expeditiously Contact the Executive Secretary below for documentation and processing of your Cash Aid, between the hours of 8.00am - 7.30pm on Monday to Sunday. Executive Secretary- Dr. Joseph Anderson MaxwellTell : +44 7024 016 994
Fax: +44-7005-931-472
Email (1): josephmaxwell@gala.net
Note: On your contact with the Executive Secretary with your curriculum Vitae (C.V) and Facial means of Identification , you are to request from him, his facial means of Identification on your own part, to verify that you are dealing with the Executive Secretary as advised. Please endeavor to quote your UFQC (09ufqc741) in all discussions.
Please note that this Cash Aid payment are strictly administered by Unilever Foundation and (EU)European Union under delegated powers from the (UN) United Nations. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified redemption, due to beneficiaries informing third parties about his/her donation.
*Finally, all funds should be redeemed by their respective beneficiaries, not later than One month after notification, failure to do so, implies that the beneficiary is a ghost, with this, cash aid will be cancelled and reserved for next 2011 edition. On behalf of the Unilever Foundation Board of trustees, kindly accept our warmest congratulations
Yours faithfully,
Rev B. Wilton
G. Manager/ Notification Department
©Copyright 2010 Unilever foundation Inc. All rights reserved. This email was sent from a notification centre. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). IF you have received it by error, please do not respond, kindly delete.


Scam e-mail


From: "FEDERAL BUREAU OF INVESTIGATION" <support@fbi.gov>
Date: Sunday, March 14, 2010 11:53 PM
Subject: FBI ADVICE/INSTRUCTION


ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY,
We believe this notification met you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE as regard to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in
dealing with the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addition, also be informed that we recently had a meeting with the British GOVERNMENT AND DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE, in the person of The Prime Minister Gordon Brown and Sir Paul Stephenson along with some of the top officials of the ministry regarding your ATM card and they told me that the total sum in the ATM card is $10,650,000.00 (Ten Million, Six Hundred and Fifty Thousand United States Dollars) and they told me that the only thing that is holding your ATM card is the shippment fee ($220) . They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE.
We were also made to understand that a lady by the name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Barclays Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Banking information which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from Barclays Bank, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE, you are further advised to STOP further contact with them in your best interest and then contact Immediately the real office of the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE We advice you to send the sum of $220 to tham so that they can ship you ATM card to you with out any delay and also you have to send to them your information that you want him to ship your ATM card to. Find below his contact address that you will contact and send the sum of $220 to them at once.
NAME: MR. GARY HUSTON
OFFICE ADDRESS: DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE,
15th/16th New Scotland Yard,Broadway,London,SW1H 0BG,UNITED KINGDOM
Email : huston.swiftcent@live.co.uk
Cell : +447956337992
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your ATM card.
To this effect, you are required to reconfirm and authenticate the information below for certainty and onward processing and release of your ATM card as we will not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedures as required by them as that will further help hasten up the whole procedures as regard to the cliam of your ATM card. Also have in mind that the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them the sum of $220 for the shippment only. all the necessary information which they may require from you prior tothe release of your ATM card to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the DIRECTORS FOR FOREIGN OPERATIONS AND SWIFT CARD PAYMENT CENTRE. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your ATM as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


Scam e-mail


From: PayPal Service Customer <services@paypalc.com>
Date: Wednesday, April 14, 1999, 8:45:50 PM
Subject: You have a new message from PayPal !
Files: Message.html, Verify_form.html


Dear PayPal Customer,

During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal online account.

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error within our systems.

Please fill in all the details that are required to complete this verification process.
To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account. 

Sincerely, 

PayPal Account Review Department.

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


Scam e-mail


From: Barr.Roland N. Rosowo. <rolandrosowoatlawchambers@gmail.com>
Date: Saturday, February 19, 2005, 5:50:08 PM
Subject: DEAR Sir/Madam,


DEAR Sir/Madam,

I have decided to take the chance seeing that no other means could have been faster to reach you than the e-mail. My name is Barr.Roland N. Rosowo, family lawyer to the ex governor of Delta-State, one of the Oil richest State in Nigeria. And to the best of my knowledge I have discharge my duty with equity. I had a client who was once a governor called MR. JAMES IBORI, but he was arrested by METROPOLITAN POLICE,he is now under investigation.

However,his properties worth of 35million pounds have been confiscated by METROPOLITAN POLICE LONDON,pending when the prosecution is over. As a matter of fact he deposited the sum of 35m.5usd with CREDIT BRS COTONOU- BENIN REPULIC.
Meanwhile, all the necessary documents will be made available for us to put up our claim.

Finally,are you hearby advice to respond to this mail with the following information: (1. YOUR PERSONAL PHONE NUMBER PREFERABLE CELL, FAX NUMBER, AND YOUR CONTACT ADDRESS. REMEMBER THAT YOU HAVE TO KEEP THIS DEAL TOP SECRET.Nevertheless, you will also invest the said fund for my client.

Barr.Roland N. Rosowo.

CLICK TO FIND OUT THE THROUGH STORY:
http://news.bbc.co.uk/2/hi/africa/7141047.stm


Scam e-mail


From: Alcazar <mamalcaz34@gmail.com>
Date: Monday, March 22, 2010, 2:49:35 PM
Subject: INQUIRY

My Dear,
I will like to discuss something with you You can contact me for further details via EMAIL
mamalcaz34@gmail.com

May God bless you.
Yours ever,
Ms Melissa Alcazar.


Scam e-mail


From: 2010 Netherlands Lotto <claimoffice@aol.nl>
Date: Monday, March 22, 2010, 10:33:49 PM
Subject: dayzers Nederland organization: 2010


Result FROM January sweepstakes program:
From: dayzers Nederland organization:
Official Website: www.dayzers.nl,

Result sweepstakes program:

Our Dear winner,

Congratulations your email is among the seven lucky winners that won 1,000.000.00. (One Million, Euro) each in the just concluded draw held to promote dayzers lottery, Sponsored by COCA-COLA INTERNATIONAL Amsterdam, for prize claiming, Contact dayzers claims department

*********************
Mr Clay Links
Phone:+31-644-230-304
Fax:+31 847 375 060
EMAIL:clay_links@aol.nl
*********************

Dayzers claims department

Contact the claims department on their telephone number +31-684-455-145 or email the department on (payoffice101@aim.com ) and also provide the following information
Your verification, while quoting: (1) Your full name(s) and nationality ;(2)your winning information; (3)telephone number.

These are your winning information’s:
WINNER NUMBER: DTOW 1396 62U7A

Remember, all winning must be claimed not later than 15 days of this notification,
Yours Faithfully,

Mrs. Joyce Zeumeren
Management.

Please. Reply to (clay_links@aol.nl) for the processing of your winning amount.
Official Website: www.dayzers.nl,


Scam e-mail


From: Mrs.S. Johnson <cld@bellnet.ca>
Date: Tuesday, March 23, 2010, 5:05:52 PM
Subject: <none>


I have a project to share my 9million as charity,Please i need your detail


Scam e-mail


From: MRS JENNIFER RICHARD <jennifer.richard3@btinternet.com>
Date: Tuesday, March 23, 2010, 11:17:56 PM
Subject: Dearest One

Dearest One
 
With Due Respect and Humility,
 
I was compelled to write to you under a humanitarian ground. My name is Mrs jennifer Richard and I am married to Mr.John Richard director of petroci Cote d'Ivoire.We were married for 10 years without a child. He died after a Cadiac Arteries Operation.
 
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).Before my husband died last year there is this sum $1.8 Million Dollars that he deposited with a Bank here In Ivory Coast.
 
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late. husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
 
I took this decision because I don have any child that will inherit this fund, And I don want in  away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
 
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you asap.
 
May God bless you as you listing to the voice of reasoning.
 
Mrs Jennifer Richard.


Scam e-mail


From: Ferdinand Aleander Corporations Loan Company. <fealeand@aol.com>
Date: Tuesday, March 23, 2010, 9:34:49 PM
Subject: Loan Offer Apply Now


Ferdinand Aleander Corporations Loan Company.
Boerhaavelaan 7, 2500
DL Den Haag, Netherlands.

LOW INTEREST RATE PERSONAL LOAN

Are you tired of Seeking for Loans and Mortgage, Have you been constantly turned down by banks and Other Financial Institutions.

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.3% within a 1year to 70 years repayment duration period to any part of the world.

We give out loans within the range of $5,000 to $300,000,000 USD. Our loans are well insured for maximum security is our priority, interested persons should fill out the application form below.

(1)Full Names:
(2)Contact Address:
(3)Amount Required:
(4)Duration Of Loan:
(5)Purpose Of Loan:
(6)Date Of Birth:
(7)Marital Status:
(8)Occupation:
(9)Nest Of Kin:
(10)Gender:
(11)Phone:
(12)country:
(13)State/Province:
(14)Zip/Postal Code:

Email: ferdinandcor@blumail.org

Thanks For Your Co-operation
Mr: Rona Davison
(Loan Agent)
WE ARE HERE TO SHOW YOU A BETTER WAY TO FINANCIAL FREEDOM!!!


Scam e-mail


From: PFIZER UK LOTTO PROMOTION. <eilf@aol.com>
Date: Wednesday, March 24, 2010, 5:19:48 AM
Subject: Cestitamo sretan dobitnik


Dragi Internet korisnika,

To je obavijestiti vas da je Vas e-mail adresa samo osvojio te iznos od 500,000.00GBP u tijeku Pfizer UK Loto promocija oslanja odrzan 24/03/2010

Ispunite svoje pobjede podatke kao sto je navedeno ispod i posaljite ga na nas zahtjeva agent putem e-mail adresu navedenu u nastavku;

1. Full Name:
2. Full Adresa:
3. Telephone Number:
4. Zanimanje:

Zahtjevi Agent: Mr. James Richardson
E-mail: james.richardson62@ymail.com

Pozdravi,

Gda Elizabeth Smith.
Loto koordinator
British Lottery International Inc


Scam e-mail


From: eBay <account@motors.de2.com>
Date: Wednesday, March 24, 2010, 7:45:59 AM
Subject: Your Accunt is Suspended


eBay sent this message to your registered email address username .
Your registered email username is included to show this message originated from eBay.

FPA NOTICE: eBay Registration Suspension -Section 9-

Dear eBay Customer ,

We are writing to alert you that your eBay account has been suspended.

Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.

To remove any limitations, you are required to confirm your eBay registration.

Confirm your eBay registration  
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way until your confirmation.

Please note that this will affect the ability to sell or bid on items. This includes the registering of a new account.

Sincerely,
eBay Safeharbor Department SD95
This administrative email was sent to you from eBay. Our company will periodically send you information about site changes and enhancements.
If you would like to receive this email in text format, change your notification preferences.

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: http://pages.ebay.com/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.com/help/po licies


Scam e-mail


From: J <matlaw234@sify.com>
Date: Wednesday, March 24, 2010, 8:08:53 AM
Subject: THIS IS OUR TIME!


Good day,
I urge you to read through the contents of this email and accept my proposal for a partnership.
In summary, I am a top member of the FIFA 2010 Local Organising Committee (LOC). In March 2007, a contract was awarded to a joint venture of Murray & Roberts and WBHO (Pty). Ltd for the construction of the Green Point Stadium in Cape Town. This project was deliberately over-valued to ensure a surplus amount which is still unclaimed till date.
The funds remain unclaimed as out-standing payments to sub-contractors and I need you to come in as a sub-contractor to receive payment with my assistance. Please ensure that you reply to (mrdjordaan@sify.com)and include the following information listed below:
1. Full Names
2. Residential or Office address
3. Personal phone numbers and fax.
4. Alternative email address for receiving email messages.
5. Occupation
I await your speedy reply.


Scam e-mail


From: Absa Online Banking <alerts@absa.co.za>
Date: Wednesday, March 24, 2010, 12:35:05 PM
Subject: Your Online Banking Is Blocked!


We recently reviewed your account, and suspect that your Absa account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.

To restore your account access, we need you to confirm your identity.
To do so we need you to follow the link below and proceed to confirm your information:

https://www.absa.co.za/absacoza/content.jsp

Thank you for your patience as we work together to protect your account.
Thank you.

You can help us provide you with the most relevant information by taking a moment to tell us your e-mail preferences.
And of course you can unsubscribe at any time.

Remember, Absa Bank is committed to your security and protection.
To find out more, take a look at our Information Security section under Privacy and Security on the Web site

Absa Bank Limited registration number: 1986/004794/06.
Authorised financial services and registered credit provider NCRCP7


Scam e-mail


From: MTN FIFA 2010 <saeed.ahmed3@btinternet.com>
Date: Wednesday, March 24, 2010, 1:53:25 PM
Subject: MTN FIFA 2010 LOTTERY WINNING NOTIFICATION


MTN FIFA 2010 LOTTERY WINNING NOTIFICATION

CONGRATULATIONS!

You have Won a free ticket for 2 to all the world cup matches and also a prize money of $300,000 USD.

Your email was amoung the 10 winners who has been selected for our leg's go Fifa Lottery Game being sponsored by Mtn. You have to send the following details to our claims office for your payment processing:

Name in Full:
Address:
Occupation:
Sex:
Age:
Contact Telephone numbers:

All correspondence email has to be sent to our london payment centre using the email address below:
{  letsgomtnfifa2010@yahoo.com.cn  }

Congratulations!

Walter Stevens
Mtn Claims office London
34 Bond street
SWE 1Fe
London United Kingdom
Phone:+447045703932


Scam e-mail


From: MICROSOFT CORPORATION INC <elizabeth@ukandre.com>
Date: 2010/3/24
Subject: **You Have Won ?1,550,952.00**


MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.

ELECTRONIC MAIL AWARD PROMOTION.
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of the New Year E-mail address ballot lottery international program held in Great Britain on the 20th of March 2010 is out. Your e-mail account have been picked as a certified winner of a lump sum pay out of Ј1,550,952.00.(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP NO:9465206. This is from a total prize money of Ј8,612,170 GBP shared amongst the (5) international winners in this category "A" ballot lottery. You are therefore advice to contact our claims agent for validation:

THE BENEFICIARY/OWNER OF THE WINNING EMAIL SHOULD COMPLETE OUR CLAIMS FORM.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10. NATIONALITY:
11. AMOUNT WON:

You are to contact the Claims Consultant with the details below:
Contact Person: Mr. Godwin Allyson.
Email : micros.claimsdepartment-inc@w.cn
Tel: +(44)-704-570-5663

Yours Sincerely,
Dr (Mrs) Elizabeth Andre
On-Line Coordinator, Microsoft Mega Jackpot Lottery


Scam e-mail


From: The National Lottery <mpoyo2099@rogers.com>
Date: Wednesday, March 24, 2010, 3:55:07 PM
Subject: Award Notification :your email won ?850,513.00 Prize(Congratulation)
Files: Message.html, AWARD WINNING NOTIFICATION.doc

Award Prize of ?850,513.00 Pounds.
 
Email Account Owner, 
 
This is  to notify you that you won a lottery prize in our international promotion seeing you have not responded to our previous notifications.

We also want to make sure that you received this message before it is late to claim the award lottery Prize.
 
Your active e-mail address attached to computer generated ticket number:
DTK21457483 has won UK Lottery Award prize .
 
Please view attached document for details: (Winning Notification.doc)
 
Yours truly
 
Mr.A.P.Chester.
( Online coordinator.)
The UK Lottery International Promotion Inc.
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,

Congratulations, congratulations!!, We happily announce to you the 2010 draw (#1453) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion drawn in London on Saturday 2nd January 2010.

Your active e-mail address attached to the World Wide Web computer generated online ticket number: DTK21457483 with reference number JA2C1140PUK9 and Serial number KPA5365X7 ,Batch number XDTUA87-2PY,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.

You have therefore been allocated to claim a total sum of ?850,513.00 (Eight Hundred and Fifty Thousand, Five Hundred and Thirteen British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of ?14,210,702.00
Shared amongst the 315,337 with (3) lucky winners in "1st" category.

PRIZE BREAKDOWN
------------------------
Draw 1453 Sat 2 January 03 06 11 17 23 29 Bonus 44 Lotto -Jackpot for this draw ?6,804,104
------------------------
No. of matches No. of winners ?s per winner ?s Prize fund
Match 6 8 ?850,513 ?6,804,104
Match 5 plus Bonus 26 ?22,726 ?590,876
Match 5 1,172 ?315 ?369,180
Match 4 41,092 ?19 ?780,748
Match 3 549,274 ?10 ?5,492,740
Totals 591,572 ?14,037,648
-----------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
8 ARTHUR 1
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your ?850,513.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Reference Number/Ticket Number:
3. Age/Occupation:
4. Winning email Address:
5. Phone Number:
6. Country:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning ticket and details.

UK Lottery Fiduciary Agents:
Mr. Brain W.David
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Fax : + 448715288072
E-mail: braindavidessexdept@gmail.com
E-mail : braindavidessexdept@live.com

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by human but computer" contact the fiduciary agents above "

Yours faithfully,
Mr.A.P.Chester
Online Coordinator. National Lottery Customer Care Team
UK LOTTERY. Copyright (c) 1994-2009 The UK Lottery International Promotion Inc.
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Scam e-mail


From: nana johnson <nana85@in.com>
Date: Wednesday, March 24, 2010, 2:59:01 PM
Subject: Hello


Attention,
Permit me to solicit for your assistance to invest in your Country.I have been searching for a addvanced/developing country with economic and political stability to invest in. I wish you will be of a greatassistance to me considering your position and statues in Business. However, I will keep further detail personal till when I read from you. I wish mydream to invest in your Country will be a successful one...I do expect to read from you as soon as possible annajohnsnjj@yahoo.com.my Yours,Miss Anna.

Get Yourself a cool, short @in.com Email ID now!


 

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