Scam e-mail

Scam e-mail

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION: BENEFICIARY,

Please be dully informed that your outstanding beneficiary funds is
ready to be delivered to you via ATM CARD funded with the accurate
amount.The federal government has already taken care of the delivery fees.
Please confirm you beneficiary's amount and the information
below so that we can check with your records in our file and advise
you on how to further your claims.

(1) Your Full Name
(2)Address
(3)Phone And Fax Number
(4) Age & Occupation
(5) Your Total Fund to be received.

You are currently advised to stop every further communication through
email and telephone conversation with any persons or group of persons
you have been dealing with who cannot put you in the right perspective
to claim your funds. Please take note for your own good.

Reply urgently to ( atmdelivery4cbnn@gmail.com ) OR (atmdelivety4cbnn@googlemail.com )with the requested details
and call me now on : 011-2348056173707.

Regards,
Dr. Benjamin Akintola.
Paymaster General.
011-2348056173707

Scam e-mail

MIRACLE CHURCH OF GOD LONDON
SOMERSET HOUSE STRAND
LONDON WC2 1LB
UNITED KINGDOM.

Website:http://www.miracles.org.uk/links.asp

Greetings in the Name of the Lord,I am REV Father Allen Peters the church
REV OF MIRACLE CHURCH OF GOD LONDON.
We give out church loans to various individual who proof to be reliable
and meet our core expectations.
We give out student loans and loans for motherless baby home, bank loans,
companies/cooperation loans, and loans for charity & orphanage homes, personal loans and business loans with a very low interest rate of 2%.
We give out from $5,000 00 USD (minimum loans) to $5000, 000.00 USD AND
($800, million USD).


Are your financially squeezed?

* Do you want to build a motherless baby home?
* Do you seek for finance to set up your own business?
* Do you seek for funds to pay off your mortgage?
* Are you in need of private or business loans for various purposes?
* Do you seek for loans to carry out large projects?
* Do you want to set up an orphanage & charity home?
* Do you seek for funds for various other processes?
* Do you want to set up a rehabilitation centre for the poor?

If you are of the above problems our church can be of assistance to you.
But I want you to understand that we give out our loans at the interest
rate of 2%.

Please fill in your personal information as stated
below:

BORROWERS INFORMATION YOUR FULL NAME
Name----------------------------
Surname-------------------------
Contact address-----------------
State---------------------------
Country-------------------------
Sex-----------------------------
Your company name---------------
Social Security no--------------
Photocopy of identity card------
AccountNumber-------------------
international passport no-------
Zip code------------------------
Fax no--------------------------
Telephone no--------------------
Office contact no---------------
Amount needed-------------------
Occupation----------------------
Your company name---------------

Please kindly contact the
church Bishop via this information below:
E-MAIL: miracchurofgod@live.com
E-MAIL: mcglgivers@yahoo.co.uk
E-MAIL: financemortgageloan@live.com

Tel: +44 7023 071 798
Tel: +44 7023 066 876

Best Regards
Rev father Allen Peters
(Church assistant secretary)
of miracle church of God

Miracle network links to related website and resources-miracle Network.

THANKS FOR COOPRATION

Scam e-mail

Ezeoma Business Consulting Ltd.
Biz-Consultant & Project Management (RC 76632)
Plot 247, Adeola Hopewell Street,
Victoria Island, Lagos, Nigeria

CONFIDENTIAL BUSINESS PLAN

ATTN:Dear Friend,

I humbly wish to seek your assistance in a matter that is very important and needs utmost trust and confidence. I am Brown Benson, a business consultant and close confidant of one of Nigeria's most powerful family.
The wife of top human right activist and former Attorney general who served in the past government in Nigeria wishes to move out of Nigeria the sum of US$15.7million. She wishes to invest the aforementioned sum in viable investment oversea.

For obvious reasons, my client does not wish to place this fund with established financial institution in the family's name for security reason. It is her desire that the deal is handled as quietly as possible without possibility of any leakage to the public or Government as they have suffered a great loss in the past. She has therefore empowered and instructed me to look for a reliable foreigner to clear/claim the money from were it is presently and receive the money in his or her account oversea, Also assist to invest the fund properly for the family as there fund manager.

If you agree to clear/claim the money and also act as a fund manager for my client and her family, I shall arrange to release the sum o US$15.7 Million to you if you meet my requirement and upon a favorable response from you, i shall let you know how you will receive it.

Your commission shall be 20% of the total sum. And annual 10% of the after tax returns on investment for the first five years. Therefore, the terms shall be varied.If you are capable and willing to participate in this transaction ,kindly reach me as soon as possible You are required to also send your full names,address, direct phone and fax number for more efficient communication. In any case,please keep it a tight secret.


Best regards,

Brown Benson
{Principal Consultant}

Scam e-mail

I am making this contact with you based on trust and confidence
irrespective of the fact that we have not met before and because of the
nature of the situation that we find ourself.

I am Ahmed Morgan, my mother was hospitalize after we had a car accident
with my family, I lost my father and my kid sisters who were also on board
in the accident. After the accident, I have been battling with some health
problems from the major injuries that my mother sustained in the cause of
accident. Recently, my doctor told me that she have some few months to
live due the surgery that was conducted but if we have money she can still
be transfer to oversea hospital for her final surgery but what disturbs is
her inability to walk again, due to the injuries that she sustained and
damaged of her spinal cords in the accident. Having known her condition, I
decided to sell My father's valuables properties i.e 200KG OF ALLUVIAL
GOLD DUST in which my mother has given me the approval to do so and am
having confidence that this might come through your assistance.

I took this decision because I am the only surviving person and nobody
else that will inherit this.
.
Below is what i got from the assay and purity details that was retrieve
from my late father safe-drawer.

COMMODITY; ALLUVIAL GOLD CONCENTRATE IN NUGGETS FORMS.
FORM; DUST AND NUGGETS
PURITY 94.57%
QUANTITY; 200 KILOGRAMS
ORIGIN; GHANA
PRICE: $15,000 PER KG


If you are interested in carrying out this task,i want you to contact me
immediately, so that I can arrange all the modalities to effect the sales
to you.


Yours Faithfully,
Ahmed Morgan

Scam e-mail

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.

We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant Investigation 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 Skye Bank
Nigeria Plc as regards 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 fact 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 Skye Bank Nigeria Plc
office accordingly, as we will be monitoring all their services with you as
well as your correspondence at all level. In addendum, also be informed that
we recently had a meeting with the

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 Director and
the Skye Bank Nigeria Plc. We were also made to understand that a lady with
name Mrs. Joan C.Bailey from Florida 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$10,000,000.00 (Ten Million United States
Dollars.), but the Skye Bank Nigeria Plc office did the wise thing by
insisting on hearing from you personally before the go ahead on wiring your
fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the Skye Bank Nigeria Plc, 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 Skye Bank
Nigeria Plc, you are further advised to STOP further contact with them in your
best interest and then contact immediately the real office of the Skye Bank
Nigeria Plc only with the below information's accordingly:

BANK NAME: SKYE BANK OF NIGERIA PLC.
Email: skeban-kniigeplc2@live.com
EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA

NOTE: In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and should
be disregarded accordingly for security reasons. Meanwhile, we will advise
that you contact the Skye Bank Of Nigeria Plc office immediately with the
above email address and request that they attend to your payment file as
directed so as to enable you receive your contract fund accordingly. Ensure
you follow all their procedure as may be required by them as that will further
help hasten up the whole procedures as regards to the transfer of your fund to
you as designated. Also have in mind that the Skye Bank Of Nigeria Plc 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 all the
necessary information's which they may require from you prior to the release
of your fund to you accordingly

All we require from you henceforth is an update so as to enable us be on track
with you and the Skye Bank Of Nigeria Plc. Without wasting much time,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's in regards 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 contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert Mueller III
Federal Bureau of Investigation.
Phone: (202) 657-4898

Scam e-mail

FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom

From the Overseas Subscribers Agents(OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $370,000 at the London Payment Center!!!

TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19

Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager,

MR. JIM PARSON
TEL: +447031935580
Email: parson012@gmail.com

He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that your winnings information will be verify by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (OSA), and zoned under the London Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed , as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

Sincerely,

MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).

NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE.

YUYSRMIVYSSCPPICWYOHNVHEXPMJLEHBMTDLEP

Scam e-mail

I am Mrs. Rita Shumejda from London, I am 65 years old, a widow to late Mr.John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham.
Please View the Website below:
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
After going through some files of my late husband, I discovered a Deposit Certificate of ($9 Million) with a Bank in London. But due my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worster.
Presently this money is still with the bank and the management just wrote me as the beneficiary to come forward and claim the money or issue a letter of authorisation to someone who I want to receive it on my behalf if I cannot come over. I am presently in a hospital where I have been undergoing chemotherapy treatment for cancer of the lungs and have since lost my ability to talk. My doctors told me that I have limited time to live due to the stroke and cancerous problems I am suffering from, thus I have decided to donate these funds to someone that is trustworthy and will utilize 70% of this money to fund churches, orphanages and widows around the world but in my name Mrs. Rita Shumejda.
I took this decision because I do not have any child or relative that will inherit this money.I contact you to help me in this work of god if you can be my beneficiary and the bank will let you know the Transfer Charges as soon as the money is in your account %30 is for you for the good work you have dome to help people that need help from God and MAN if you can not help because of the Transfer Charges God will also bless you because the have the heart to help

1. Your full names
2. Your home or office address
3. Telephone
4. Your Mobile Phone number
5. Your Age
6. Marital Status
4. Your Occupation

These whole information is what I need from you so that I can present a Letter of Authorisation to the Bank where the money is deposited to contact you as the Next of Kin for this funds transfer. Please Send your urgent response and your assistance will be highly appreciated.
Best regards and God bless.
Mrs. Rita Shumejda

Scam e-mail

Dear beloved friend, I know that this letter may be a very big surprise to you, I came accrose your email contact from my personal search and I instructed my doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Gloria Caldwell, I am 52 years old, I am deaf and suffering from a long time breast cancer which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of ($3.2 million dollars) with a Financial House. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any organisation of your choice and distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. Awaiting your reply Yours in Christ, Mrs. Gloria Caldwell

Scam e-mail

Message contains attachments
Claim File.doc (32KB)


Dear Email User,

OPEN THE ATTACHED DOCUMENT FOR YOUR WINNING DETAILS FOR 2010 FIFA WORLD
CUP AWARD PROGRAM AND FILL THE FORM ACCORDINGLY.

SINCERELY,

MRS. RITA NKOSI.
MICROSOFT PROMOTION TEAM.

Scam e-mail

Dear Respectful One,

I know that you will be surprised to receive this mail from me since you don't know me in person. I am Water Dorman. The only son of late Dr. Micheal Dorman, from Sierra Leone who was recently murdered in political land dispute. And my mother died when I was still 4 of age. There death has now made me an orphan and now exposed to danger.

My late father was among the few black Sierre Leone rich farmers murdered in cold blood by the agent of the ruling government for his alleged support and sympathy for Sierra Leone supporters of main opposition party (movement for democratic change) (M.D.C). Before the death of my father, he deposited the sum of ($6,000,000) Six million Unite d State Dollars, in one of the prime Bank here in Ivory Coast, for establishment of new farms before his sudden death, Since the death of my father, my uncles have sent me out of the house and collected most of my late fathers landed properties in Sierra Leone, except this money that they do not know about.

I am presently taking shelter and refugee in a camp here in Ivory Coast. My late father told me before his death that, he used my name as his only son as his next of kin to the deposited money and in case he fails to make it that I should take care of myself, And get someone to help me invest this money. I have all the legal documents with me here.

The money was marked out for the purchasing of new machines and chemicals for the establishment of new farms Abroad, This Land problem arose when President Siaka Steven introduced a new land act which mostly affects the white rich farmers and some few blacks, my father and his group vehemently co ndemned the new act adopted by the ruling government. This resulted killing of opposition farmers. I'm presently staying here in Ivory Coast as a refugee.

I am 18 of age and have decided to transfer this money to a foreign country where it can be invested safely and wisely. I was faced with the dilemma of investing this amount of money in Ivory Coast for fear of encountering the same experience in future since this country is facing some political crisis. I must let you know that this transaction is 100% risk free.

And have agreed to offer you 20% of the total money, and 80% will be for investment project. Therefore if you are willing to assist me, endeavor to get back for more information. I also need your private telephone numbers for easy communication.
Remember that this is highly confidential. Expecting your reponse for more details..

Best regards,
Water Dorman

Scam e-mail

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Good Day,

I do not know how familier you are with invents, but
my aim of contacting you is to introduce to you this
lifetime opportunity of mutual benefit, this however
does not mean I am compelling you to honor against
your will but I will like you to read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business proposal
in the tune of $25.2m to be transferred to an offshore
account with your assistace.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
jerryntai.09mevasbank@yahoo.com.hk and send me the
following information for documentation purpose:
(1)Full names
(2)private phone number
(3)current residential address
(4)Occupation
(5)Age and Sex.

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai

Scam e-mail

Dear Sir/ma,

Foreign investment

I am Micheal Sithole from Angola , the first son of late Brigadier Samuel Sithole based in South Africa as Asylum Seeker. My family wants to transfer sum of US$25.5 Million (Twenty five million and five hundred thousand United States dollars) inherited from my late father to your account for investment the money was deposited here before they killed my father. I want honest person who will assist my family in this transaction.

I cannot invest this money in South Africa , hence I am asking you to assist me transfer this money out of South Africa for investment purposes. For your efforts, I am prepared to offer you 20% of the total fund, while 5% will be set aside for local and international expenses and 75% will be kept by my family and me. Contact me on 27 73 0573700

I need your help in this transaction, because the law of South Africa did not allow me to open an account here in South Africa as (Refuge) Asylum Seeker.

This money is still in custody of Security Company here in South Africa , therefore my family needs your assistance. Therefore you require coming South Africa to handle the transaction on behalf of my family. This transaction is safe and risk free100% grantee

Please keep confidential till we transfer the fund to your account. Waiting for your call/reply.

Yours sincerely

Micheal Sithole

Scam e-mail

Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not Know too well on how this is done in your country, so I will need you to help me in this regard.

My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with.
I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the Sum of Fifty Million United States Dollars ($50,000,000 USD) for this. I do not know if you can and will be of Help to me.

For a brief on my personality; my name is John Bredenkamp, a Zimbabwean based in U.K. I was into private tobacco merchant. I am 68 years of age, married with a wife and 4 lovely kids. I dropped my tobacco business because it
wasn’t producing profitable income. I have had so much problems with the British Authority just because am a Foreigner I believe.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my Family and I will live in ( Mini Estate ).

Please I expect your prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.

Best Regards,

John

Scam e-mail

HELLO: FROM: STELLE & KEVIN
ABIDJAN.IVORY COAST
WEST-AFRICA

DEAR, ONE

I AM DEAF GIRL MY NAME IS STELLE KOMANA THE DAUGHTER OF LATE DR AND MRS ALFRED KOMANA, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 5TH OCTOBER 2005. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 29TH MARCH 2007 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000 (TWELVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS :

TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER KEVIN IS 20 YEARS. TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY.

MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING TO HEAR FROM YOU SOON.AND PLEASE DO HURRY TO ASSIST US OUT HERE NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR KIND ATTENTION :


THANKS AND GOD BLESS

FROM: STELLE & KEVIN KOMANA

Scam e-mail

Message contains attachments
M T N 2010 LOTTERY DRAW NOTICEM.doc (67KB)
PLEASE DOWNLOAD ATTACHED FILE FOR YOU WINNNING DETAILS AND CONTACT YOUR CLAIM AGENT IMMEDIATELY.

Scam e-mail

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa


Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago.It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? By Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.Because we have signed a contract with UPS which should expire by the end of May 2009 you will only need to pay $220.00 instead of $354.00 saving you $134.00! So if you pay before May 28 you save $134.00 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

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)

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $354 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $354.99 to $220.95 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below, email: smithwilliams320@yahoo.cn Telephone: +234-706 639 2201
On contacting him do provide him with the following informations:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM/Cashier Check

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

Scam e-mail

My Dear

My name is CHIEF ALLEN BRAI, an Attorney at law. and the General overseer
of Evangelical Mission for Christ (E.M.C).

I got your contact from your local directory while searching for a
Respectable and Trustworthy fellow to assist us in an Unclaimed Fund
Deposit of US$11.8Million (Eleven Million, Eight Hundred
UnitedStatesDollars) belonging to our deceased Client.

Our late client was a 78 years Old American Catholic Holy Ghost
priestpostedhere to Nigeria in the 80's on a Missionary Work; he lived all
hislife here and owned an NGO (Non- Governmental Organization) that
receives Financial Aid (Grant) from the United Nation.

He died of Asthma, and since then no one have come forward to claim this
fund he deposited in a Bank here, which he intended to donate to Charity
homes as he has been doing.

The Directors of the Bank have issued our firm a notice as his private
Attorney that my late clients Deposit is over due for claim.I have tried
to search on the Internet to locate any of his relative abroad on whose
account this Fund can be paid into without success, except you.

Dear, we wish to present you as the beneficiary/next of kin to my deceased
client fund. I want to assure you that this does not involve any risk,
since I,his Attorney is presenting you as his Beneficiary, every legal
documents will be dully procured to ensure a successful and legal claim of
the fund on our behalf.

Else, this fund will be confisticated and directed to the Federal Account.
Kindly go through the sharing Ratio. You will get $3Million USD as your
share,while i get $3Million USD, we will use $5.8Million USD to establish
an orphanage home in any Country of our choice as my client wished, while
the balance will be set aside for any expenses that we may incur while
processing this transaction.

I will give you more details about this transaction when I receive your
affirmative response. Meanwhile kindly send me the
FollowingsInformation's,

Full Name:
Age:
Your occupation:
Address:
Telephone number, including your cell phone:
Banking information:


Please keep this information as CONFIDENTIAL as possible.Anticipating
your prompt and affirmative response.

Above all,i need an assurance on your relaibility and eligibility as my
partner in progress.
Yours Sincerely,
CHIEF ALLEN BRAI
EMAIL:braiallen@gmail.com
PLEASE REPLY VIA THE ABOVE EMAIL ONLY

Scam e-mail

SECOND NOTICE:

The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you]

However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.

Please indicate your interest immediately via email [john.mile@globo.com] for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Waiting your urgent response.

Sign,
Mr. John Miles
[Legal Trustee]

Scam e-mail

PLEASE READ ATTACHMENT FROM BRITISH HIGH COMMISSION.

Scam e-mail

FROM THE DESK OF USMAN BELLO
UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND
LAGOS-NIGERIA .

Good Day


RE-OUTSTANDING PAYMENT

Good day , this is to inform you of your Long overdue Payment outstandingin our Banking records . I saw your name in the Central Computer amonglist of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation .

Your name appeared among the beneficiaries who will receive apart-paymentof US$30.500,000 million (Thirty million and five hundred thousand United State dollars) and it has been approved already for payment months ago .

However we received an email from one Mr.Kennedy Franklin who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor.

We are now verifying by contacting your email address as we have in our Bank record before we can make the transfer into his account and for us to conclude confirmation if you are dead or not.

Please , confirm response immediately before our action release of the outstanding payment against your name listed out . Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account.This department needs the following informations from you urgently.

1,Full Names...................
2,Telephone Or Fax Number........................
3,Contact Address...............................
4,Age....................................
5,Occupation.............................
6,Sex.............................

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged,confidential and exempt from disclosure under applicable law.Once again , I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive . You can get back to me by my alternative email address (usmanb098@gmail.com).

Thanks,
Yours Sincerly
USMAN BELLO
International Monetary Fund Agency
INTERNATIONAL OPERATION DEPT
+2347032562732

Scam e-mail

REPUBLIC OF SOUTH AFRICA
2010 WORLD CUP BID
INTERNATIONAL LOTTERY AWARD
THE PROMOTIONS MANAGER
2ND FLR. SABC UNIVERSAL BLDG.,
P.O. BOX 91711
AUCKLAND PARK, 2006
JOHANNESBURG, SOUTH AFRICA.
Ref. SA/LOTTO-AWD/1742 Date: 10/06/2009
RE: PRIZE AWARD NOTIFICATION

CONGRAGULATIONS!!! You have won the total sum of TW0 MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$2, 500,000.00).
We are pleased to inform you of the announcement of the winners of South African 2010 world cup Bid International Lottery Award Programs, which your name has been short-listed amongst others. Participants were selected through a computer based ballot system draw from over 7,500,000.00 telephone directories (individual and company names) from all over the globe as part of our electronic business promotion programs.
Note that your name and that of other winners were randomly and electronically selected as we visited various national business directories (White and yellow pages) via different websites online. Your name attached to ticket number: 100-309-7482, with serial number: 513-10 drew the lucky numbers: 3,8,13,22,27,41 and bonus number 12 which made you a second category winner with insurance number: FLS433/453L/GMSA.
You have therefore, been approved for a lump sum payment of US$2,500,000.00 in cash, which is the winning payout for second category winners. This is from the total money of US$25,000,000.00 shared among the ten (10) international winners in the second category.
Please be informed that the above mentioned prize money is now in the wire system of our payee bank insured with your winning details which won the prize, therefore you should without delay contact your claim agent for immediate processing of your payment and subsequent remittance to your nominated bank account in any country of your choice.

Based on the above, it is imperative to contact your claim/paying agent MR. DOUGLAS NKOSI immediately on direct telephone number: +27 788 429 100, Fax number: +27 86 544 3118 Email: fifa2010sagame@live.co.za
NOTE: In other to avoid unnecessary delays and complications, please always quote your reference and batch numbers provided below in your correspondences with your claim agent.
REFERENCE NUMBER: GML-KKT-8811 AND BATCH NUMBER: 56T-DTH78-SAR99
This lottery is a bonus for the whole world in support of the hosting right of 2010 soccer world cup to be held in South Africa.

Yours Sincerely,
MRS. SUSAN WILLIAMS
FOR SA 2010 LOTTERY AWARD PROGRAM.

Scam e-mail

Concern,

The United Nations Development program (UNDP), in conjunction with the
Society for family health (SFH) and the European Union (EU), is giving
Out a yearly donation of US$1,000,000.00 (One million united states
Dollars) as a specific Donation/Grants to 5 Lucky international
Recipients worldwide, this is to assist against terrorism.

Note: All beneficiaries email addresses were selected randomly from over
100,000 internet websites, mini mart shops cash invoice around your area
In which you might have purchased something from.You are toContact the
EXECUTIVE SECRETARY with Your
Qualification numbers (UNDP-777-900, SFH-6747-46).
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
1 . Full Name.:............................
2 . Contact Address.:... .........
3 . Present Country.:..............
4 . AGE /DATE OF BIRTH: .............
5 . TEL/FAX NR:.................
6 . OCCUPATION :.....................
7 . WINNING EMAIL ID:..............
========================================
CONTACT PERSON,
EXECUTIVE SECRETARY: Mr. Musa Piyanun
E-MAIL ADDRESS: undp.mpiyanu@yahoo.com.hk
========================================
Respectfully
Kemal Dervis,UNDP Administrator

Scam e-mail

URGENT ATM PAYMENT NOTICE
Monday, June 8, 2009 4:18 AM
From: "OFFICE OF THE NEW GOVERNOR, CBN LAGOS" <governor@cbnnigeria.org>

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
PHONE: +234 806 607 9448

TO YOUR ATTENTION

YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $350,000 (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.

YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S:

1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:

WE ARE SORRY FOR THE INCONVENIENCIES THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU.

YOURS SINCERELY,
LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)
PHONE: +234 806 607 9448

Scam e-mail

Attention:

We wish to notify you that we have received a credit directives from our corresponding bank here in London England, Citigroup to pay you your inheritance/contract interest fund worth USD8.3M. You are advised to contact this bank with your full information to enable us cross check with the information sent to us from our corresponding bank to confirm you are the authorized beneficiary of the fund.

1. Your full names...2.Your address...3.Your direct telephone number...4.Your form of identification...5.Your occupation and age. Upon the receipt of your urgent respond, the Citibank plc will proceed for immediate payment of your fund as soon as we receive the required information for proper confirmation of your payment.

Please kindly contact this office wjth this E-MAIL: unoinfo@katamail.com

Yours truly,

Dr. Eric Ben

Scam e-mail

To:

Dear Sir/Madam,

I am in search of an agent to assist us in the transfer of A CERTAIN AMOUNT OF MONEY and subsequent investment in properties in your country.
You will be required to
(1) Assist in the receiving the said sum before arrival
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 50% of the total sum of THE SAID AMOUNT OF MONEY will be for you. Send information such as personal telephone/fax number and contact address when replying.
yours faithfully,

Mr.Luis Gomez

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