DEAR FRIEND
MY NAME IS JAMES OKWA, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT ALLIED AND BOND BANK.
I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK (WILLIAM BARNES, OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD AS YOU CAN SEE FROM THE WEBSITE BELOW :http://news.bbc.co.uk/1/world/americas/502503.stm
SIR, SINCE THE DEMISE OF WILLIAM BARNES, I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF US$30,000,000 [THIRTY MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK HERE FOR A VERY LONG TIME.
ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF KIN, AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 11YEARS, BECAUSE AFTER 11YEARS THE MONEY WILL BE CALLED BACK TO THE BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.
UPON THE RECEIPT OF YOUR ACCEPTANCE, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN PERFECTED FOR THE TRANSFER. PLEASE REPLY URGENTLY HOPING TO HEAR FROM YOU.
REGARDS,
MR. JAMES OKWA
,
Mission Statement of Blacklisted Emails: To end Internet based scams and scam email, by listed scam
Blacklisted Emails Scam Data Base
Monday, April 19, 2010
FYI From: Mr Evans Green (eavnsgreen2010@gmail.com)
Attn: Sir/Madam,
Although you might be apprehensive about my email as we have not met
before,I am Mr Evans Green,I am a Banker i work with Bank Of
England,There is the sum of $20,600,000.00 in my Bank "Bank Of England"
London, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum
transfered out of my Bank into your Bank Account or any other account
of your choice. I will be pleased to see if you can help me and also be
a good and trusted person. Once the funds have been transferred to your
Nominated Bank Account we shall then share in the ratio of 60% for me,
40% for you,do send me a mail as soon as possible for more details here
is my email address: green000012349@gmail.com
Regards
Mr Evans Green
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Although you might be apprehensive about my email as we have not met
before,I am Mr Evans Green,I am a Banker i work with Bank Of
England,There is the sum of $20,600,000.00 in my Bank "Bank Of England"
London, There were no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.
That is why I ask that we work together so as to have the sum
transfered out of my Bank into your Bank Account or any other account
of your choice. I will be pleased to see if you can help me and also be
a good and trusted person. Once the funds have been transferred to your
Nominated Bank Account we shall then share in the ratio of 60% for me,
40% for you,do send me a mail as soon as possible for more details here
is my email address: green000012349@gmail.com
Regards
Mr Evans Green
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Re Cheque of $800,000.00 Payment administrator (backup@dayabouran.com)
Greetings To
I have been waiting for you to contact me for your Confirm-able Bank
Draft of $800,000.00 United States Dollars, but I did not hear from you
since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa,
I traveled out of the country for a 3 Months Course and I will not come
back till end of June All you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country
except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($100 USD)
Dollars only being Security Keeping Fee of the Courier Company so far.
I have to let you pay this yourself because i do not know when you will
contact them and in case of demur-rage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow:
FedEx Contact Person: Mr. Lance Fisher
Tel: +2347055394225
Tel: 0092347055394225
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
Payment details On how to send The Security Keeping Fee $100 to FedEx
accounting officer Mr. Peter Harry via Western Union Money Transfer Unit
and where To Send it to
Receivers Name: Mr.Peter Harry
Receivers Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.
Text Question: GOD Text Answer: Good
M.T.C.N:.
To avoid any mistake on the Delivery. And ask them
to give you the tracking number after payment to enable you track
your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as
you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $100 US Dollars for their immediate
action.
You should also let me know through email as soon as you receive your
Draft.
Sincerely,
Mrs. Rose Wils
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010
I have been waiting for you to contact me for your Confirm-able Bank
Draft of $800,000.00 United States Dollars, but I did not hear from you
since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa,
I traveled out of the country for a 3 Months Course and I will not come
back till end of June All you have to do now is to contact the
FEDEX COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country
except the security keeping fees which will be paid by you.
The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($100 USD)
Dollars only being Security Keeping Fee of the Courier Company so far.
I have to let you pay this yourself because i do not know when you will
contact them and in case of demur-rage.
You have to contact the FEDEX COURIER SERVICE now for the delivery of
your Draft with this information bellow:
FedEx Contact Person: Mr. Lance Fisher
Tel: +2347055394225
Tel: 0092347055394225
Finally, make sure that you reconfirm :
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:
Payment details On how to send The Security Keeping Fee $100 to FedEx
accounting officer Mr. Peter Harry via Western Union Money Transfer Unit
and where To Send it to
Receivers Name: Mr.Peter Harry
Receivers Address: 37 road chelsea avenue Victoria Garden City Abuja, Nigeria.
Text Question: GOD Text Answer: Good
M.T.C.N:.
To avoid any mistake on the Delivery. And ask them
to give you the tracking number after payment to enable you track
your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as
you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $100 US Dollars for their immediate
action.
You should also let me know through email as soon as you receive your
Draft.
Sincerely,
Mrs. Rose Wils
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2010
Lottery Win Notification!!! LOTERIE ROMANDE (jlabonte2010@susjlanon.com)
La Loterie Romande
Rue Marterey 13,
1002 Lausanne,
Switzerland.
Reference : LR/51-CH/4103,
Batch : LR/09/17
Congratulations!,
We are pleased to inform you of the result of the just concluded annual final draws of the LOTERIE ROMANDE Program. Loterie Romande draws was conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot as part of our international promotions program which we conduct every year.
You are hereby notified that your email identity has won EUR 2,500,000 (Two million five hundred thousand Euro) after our final email draws. Your email ID was attached to serial number : 09-7391 and drew the winning numbers; 9-31-17-23-12-39
You have therefore been approved for a lump sum payout of EUR2,500,000 (Two million five hundred thousand Euro) in cash credited to file (LR/51-CH/4103). This is from a total cash prize of EUR50,000,000 (Fifty million Euro) shared amongst the first twenty (20) lucky winners in this category.
Please contact your assigned release manager, Mr.William Hartwell of the Paying insurance/finance company, through his email address below;
Mr. William Hartwell
Zurich Financial Services Limited,
Professional and Risk Services Manager,
phone: 00447024038540
Fax: 00448704711698
Mail to: WHINFOS@MAIL.MN
for more information and release details.
always quote your reference and batch numbers in every correspondence with your agent.
Yours truly,
Leonard Declerck,
Promotions Manager,
La Loterie Romande.
NOTES:
1) You must be above the age of 30 to be qualified for payment.
2) This is a confidential email. Any breach of confidentiality means automatic disqualification.
Rue Marterey 13,
1002 Lausanne,
Switzerland.
Reference : LR/51-CH/4103,
Batch : LR/09/17
Congratulations!,
We are pleased to inform you of the result of the just concluded annual final draws of the LOTERIE ROMANDE Program. Loterie Romande draws was conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot as part of our international promotions program which we conduct every year.
You are hereby notified that your email identity has won EUR 2,500,000 (Two million five hundred thousand Euro) after our final email draws. Your email ID was attached to serial number : 09-7391 and drew the winning numbers; 9-31-17-23-12-39
You have therefore been approved for a lump sum payout of EUR2,500,000 (Two million five hundred thousand Euro) in cash credited to file (LR/51-CH/4103). This is from a total cash prize of EUR50,000,000 (Fifty million Euro) shared amongst the first twenty (20) lucky winners in this category.
Please contact your assigned release manager, Mr.William Hartwell of the Paying insurance/finance company, through his email address below;
Mr. William Hartwell
Zurich Financial Services Limited,
Professional and Risk Services Manager,
phone: 00447024038540
Fax: 00448704711698
Mail to: WHINFOS@MAIL.MN
for more information and release details.
always quote your reference and batch numbers in every correspondence with your agent.
Yours truly,
Leonard Declerck,
Promotions Manager,
La Loterie Romande.
NOTES:
1) You must be above the age of 30 to be qualified for payment.
2) This is a confidential email. Any breach of confidentiality means automatic disqualification.
UNITED NATIONS 2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. SCAMMED VICTIM/$500,000
UNITED NATIONS 2009/2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $500,000 USD.
Attention: Sir/ Ma
This is to bring to your notice that I am delegated from the United
Nations To
HSBC Bank of London to pay 400 Nigerian 419 scam victims $500,000 USD (Five
Hundred Thousand Dollars) each. You are listed and approved for this
payment as
one of the scammed victims to be paid this amount, get back to as soon as
possible for the immediate payments of your 500,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N.
meetings held at Washington, USA, it was alarmed so much by the rest of the
world in the meetings on the lose of funds by various foreigners to the scams
artists operating in syndicates all over the world today. In other to retain
the good image of the country, the President of the Country is now paying 284
victims of this operators $500,000 USD each in accordance with the
U.N.recommendations. Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be paid by HSBC Bank of London as corresponding
paying bank under funding assistance by The Rabo Bank, London for funds
remittance.
Victims include every foreign contractors that may have not received their
contract sum, people that have had an unfinished transaction or international
businesses that failed due to change in Government policies,people
involved in
check, bank draft, credit card and similar scams and had lost their hard
earned
funds in the past. We found your name in our list and this is reason we are
contacting you.Our investigation showed that you truly lost money to
scammers in
the past and your name had been approved as one of the beneficiaries.
According to the number of applicants at hand, 222 Beneficiaries has been
paid,
half of the victims are from the United States, we still have more 188
left to
be paid the compensations of $500,000 USD each. Your particulars was
mentioned
by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this
message
to him for any reason what so ever as the U.S. secret service is already on
trace of the criminal. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as well for
scrutiny and possible consideration.
Please note, if you had changed your legal name, send to him your new name
with
official proof. Also reconfirm to him your Mailing address to receive the
draft.
Kindly Reverify Your informations again
1. Full Name................................................
2. Residential Address...................................
3. Age.......................................................
4. Occupation.............................................
5. Direct Telephone Numbers.........................
6. A Copy Of Your Identification.....................
The contact details of David Nicolay are given below:
Email : davidnicolay@yahoo.cn
Tel:+18286158112
Fax:+18142869789
You can receive your compensations payments via any of this options you
Choose,DRAFT/CHEQUE PAYMENTS, ATM CASH CARD. I shall feed you with further
modalities
as soon as I hear from you.kindly Check the website below to see the
information.
Yours faithfully,
Maria Howe
SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $500,000 USD.
Attention: Sir/ Ma
This is to bring to your notice that I am delegated from the United
Nations To
HSBC Bank of London to pay 400 Nigerian 419 scam victims $500,000 USD (Five
Hundred Thousand Dollars) each. You are listed and approved for this
payment as
one of the scammed victims to be paid this amount, get back to as soon as
possible for the immediate payments of your 500,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N.
meetings held at Washington, USA, it was alarmed so much by the rest of the
world in the meetings on the lose of funds by various foreigners to the scams
artists operating in syndicates all over the world today. In other to retain
the good image of the country, the President of the Country is now paying 284
victims of this operators $500,000 USD each in accordance with the
U.N.recommendations. Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be paid by HSBC Bank of London as corresponding
paying bank under funding assistance by The Rabo Bank, London for funds
remittance.
Victims include every foreign contractors that may have not received their
contract sum, people that have had an unfinished transaction or international
businesses that failed due to change in Government policies,people
involved in
check, bank draft, credit card and similar scams and had lost their hard
earned
funds in the past. We found your name in our list and this is reason we are
contacting you.Our investigation showed that you truly lost money to
scammers in
the past and your name had been approved as one of the beneficiaries.
According to the number of applicants at hand, 222 Beneficiaries has been
paid,
half of the victims are from the United States, we still have more 188
left to
be paid the compensations of $500,000 USD each. Your particulars was
mentioned
by one of the Syndicates who was arrested as one of their victims of the
operations, you are hereby warned not to communicate or duplicate this
message
to him for any reason what so ever as the U.S. secret service is already on
trace of the criminal. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as well for
scrutiny and possible consideration.
Please note, if you had changed your legal name, send to him your new name
with
official proof. Also reconfirm to him your Mailing address to receive the
draft.
Kindly Reverify Your informations again
1. Full Name................................................
2. Residential Address...................................
3. Age.......................................................
4. Occupation.............................................
5. Direct Telephone Numbers.........................
6. A Copy Of Your Identification.....................
The contact details of David Nicolay are given below:
Email : davidnicolay@yahoo.cn
Tel:+18286158112
Fax:+18142869789
You can receive your compensations payments via any of this options you
Choose,DRAFT/CHEQUE PAYMENTS, ATM CASH CARD. I shall feed you with further
modalities
as soon as I hear from you.kindly Check the website below to see the
information.
Yours faithfully,
Maria Howe
PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD debtsettlementboard101@yahoo.co.jp
Dear Beneficiary,
I have a very important information to pass to you. I wrote to
know if this is your valid email. Please, let me know if this email
is valid .
FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.
We apologized once again, for the delay. From the Record of outstanding
Debts due for payment to you for { AWARD LOTTERY FUND CLAIMS/ AND
INHERITANCE CLAIM}
Forward your urgent reply to Mr. Mark Adams Via this e-mail: debtsettlementboard101@yahoo.co.jp for speedy release of your
long Over-due payment
Mrs.Rosemary Russell.
VICE PRESIDENT
FUND FINAL PAY
I have a very important information to pass to you. I wrote to
know if this is your valid email. Please, let me know if this email
is valid .
FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.
We apologized once again, for the delay. From the Record of outstanding
Debts due for payment to you for { AWARD LOTTERY FUND CLAIMS/ AND
INHERITANCE CLAIM}
Forward your urgent reply to Mr. Mark Adams Via this e-mail: debtsettlementboard101@yahoo.co.jp for speedy release of your
long Over-due payment
Mrs.Rosemary Russell.
VICE PRESIDENT
FUND FINAL PAY
HOTMAIL ACCOUNT ALERT!!! Windows Live™ Team kafka_f@hotmail.com
CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!
This Email is from Hotmail Customer Care and we are sending it to every HotmailEmail User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail Accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account..
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Username: ................................
* Password: .................................
* Date of Birth: ............................
* Country Or Territory: .................
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Please note, all personal information you supply will be securely and confidentially maintained at all times.
Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
This Email is from Hotmail Customer Care and we are sending it to every HotmailEmail User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail Accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account..
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Username: ................................
* Password: .................................
* Date of Birth: ............................
* Country Or Territory: .................
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Please note, all personal information you supply will be securely and confidentially maintained at all times.
Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
FAKE HOTMAIL SCAM!!! DO NOT FORWARD INFORMATION!!!
OFFICIAL NOTIFICATION FROM OCEANIC BANK PLC.
OCEANIC BANK INTERNATIONAL PLC
Attachments: 1 attachment
TRANSFER ...pdf (54.3 KB)
DO NOT OPEN ATTACHMENT!!!
Attachments: 1 attachment
TRANSFER ...pdf (54.3 KB)
DO NOT OPEN ATTACHMENT!!!
telexforeignopration21@gmail.com
CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR LONG OVER DUE FUNDS AND GET BACK TO ME
From: Dr. Sani Ahmed (telexforeignopration21@gmail.com)
Attn: Beneficiary
Sometimes, I do wonder if you are really, really with your senses. How could you trust people and at the end you will loose your hard Earned money, or are you being deceive by their big names? The Impersonate on many offices, claiming to be Governor, Director/Chairman of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.
The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
Finally, you will receive your payment through a scrutinized Programmed ATM CARD or bank to bank any of your choice anywhere in the world but you has to keep this communication Very, very confidential for my own safety and for the security of your Funds. Please I beseech you to stop pursuit shadows and being deceived.
Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria, with the assistant of the Nigerian Police Force and Economic and Financial Crime Commission.
N/B: You are urgently requested to forward your International Passport Copy, your direct contact information or Driver's License, the name of your bank and bank information For submission to the Nigerian Police Force for issuance of Police clearance report which is the hindrance for your non recieval of your fund and will be signed and Endorse by your Embassy here in Nigeria.
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
get back to me through this email Address: telexforeignopration20@gmail.com
Thanks and remain blessed.
Yours faithfully,
Dr. Sani Ahmed
+2348034312336
Director Telex/Foreign Operation (CBN).
From: Dr. Sani Ahmed (telexforeignopration21@gmail.com)
Attn: Beneficiary
Sometimes, I do wonder if you are really, really with your senses. How could you trust people and at the end you will loose your hard Earned money, or are you being deceive by their big names? The Impersonate on many offices, claiming to be Governor, Director/Chairman of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order etc.
Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.
The problem you are having is that you been told the whole truth about this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich them selves at your expense. Those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.
Finally, you will receive your payment through a scrutinized Programmed ATM CARD or bank to bank any of your choice anywhere in the world but you has to keep this communication Very, very confidential for my own safety and for the security of your Funds. Please I beseech you to stop pursuit shadows and being deceived.
Feel free to contact me immediately you receive this mail so that I can explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be guided by your Embassy here in Nigeria, with the assistant of the Nigerian Police Force and Economic and Financial Crime Commission.
N/B: You are urgently requested to forward your International Passport Copy, your direct contact information or Driver's License, the name of your bank and bank information For submission to the Nigerian Police Force for issuance of Police clearance report which is the hindrance for your non recieval of your fund and will be signed and Endorse by your Embassy here in Nigeria.
Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.
get back to me through this email Address: telexforeignopration20@gmail.com
Thanks and remain blessed.
Yours faithfully,
Dr. Sani Ahmed
+2348034312336
Director Telex/Foreign Operation (CBN).
CONGRATULATIONS!!! YOU HAVE WON!!! From: YAHOO ONLINE AWARD 2010!!! (veronica.anderson49@yahoo.com)
veronica.anderson49@yahoo.com
Dear Winner.
Due to the confidentiality this email contain you are advised to open the attachment.
Yours Faithfully.
Mrs. Veronica Anderson.
Attachments: 1 attachment
Award Not...doc (27.5 KB)
DO NOT OPEN ATTACHMENT!!!
Dear Winner.
Due to the confidentiality this email contain you are advised to open the attachment.
Yours Faithfully.
Mrs. Veronica Anderson.
Attachments: 1 attachment
Award Not...doc (27.5 KB)
DO NOT OPEN ATTACHMENT!!!
Thursday, April 15, 2010
Foreign Affairs Ministry
Personal Email (14th April 2010)
From The Office: Hon. Dr. Danjuma Ali
Minister, Foreign Affairs Ministry.
Bedouma Street ,zone 1
Yoda- Ouagadougou-Burkina Faso.
Sir,
Re: PAYMENT AUTHENTICATION...
I am Hon. Dr.Danjuma Ali , Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Burkina Faso 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, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $4.5 Million U.S.D.
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 2 days ago 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.
1. You will give me 65% of the total 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, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you agree with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have the funds transferred. The business itself is 100% LEGAL SAFE on your part provided you treat it with utmost secrecy and confidentiality. Also note that your area of specialization is not an hindrance to the successful execution of this transaction. I have reposed my confidence in you while awaiting your prompt response and i know that you will not let me down when the funds have been transferred into any account that you will nominate.
Finally on your part,we will appreciate you treat this transaction as confidential as possible,while we assure you of a 100% RISK FREE transaction provided you follow our instruction religiously.
If you accept my offer please I will like you to provide immediately the below information's .
So reply for the assurance with this necessary information's to facilitate an easy communication.
1.Full Name:...........................
2.Full Address:.......................
3.Telephone number :...........
4.Country :..............................
5.Occupation:..........................
6.Age:........................................
7.Sex:........................................
As soon as i hear from you I will send to you by fax or e-mail, More Details and Text of Application you will fill and submit to the paying bank. I will not fail to bring to your notice that this transaction is 100 hitch free. All arrangement for the transfer of this fund has been legitimately made under smooth arrangement
I await your confirmation of my message while praying that this will be the beginning of a long life partnership between us.
Thank you for your co-operation.
Yours faithfully,
Hon. Dr. Danjuma Ali
FOREIGN AFFAIRS MINISTER.
----------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER: This e-mail is confidential and intended only for the use of the above named addressee.
If you have received this e-mail in error, please delete it immediately and notify us by e-mail or telephone.
From The Office: Hon. Dr. Danjuma Ali
Minister, Foreign Affairs Ministry.
Bedouma Street ,zone 1
Yoda- Ouagadougou-Burkina Faso.
Sir,
Re: PAYMENT AUTHENTICATION...
I am Hon. Dr.Danjuma Ali , Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Burkina Faso 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, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $4.5 Million U.S.D.
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 2 days ago 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.
1. You will give me 65% of the total 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, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
If you agree with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.
I hope you don't reject this offer and have the funds transferred. The business itself is 100% LEGAL SAFE on your part provided you treat it with utmost secrecy and confidentiality. Also note that your area of specialization is not an hindrance to the successful execution of this transaction. I have reposed my confidence in you while awaiting your prompt response and i know that you will not let me down when the funds have been transferred into any account that you will nominate.
Finally on your part,we will appreciate you treat this transaction as confidential as possible,while we assure you of a 100% RISK FREE transaction provided you follow our instruction religiously.
If you accept my offer please I will like you to provide immediately the below information's .
So reply for the assurance with this necessary information's to facilitate an easy communication.
1.Full Name:...........................
2.Full Address:.......................
3.Telephone number :...........
4.Country :..............................
5.Occupation:..........................
6.Age:........................................
7.Sex:........................................
As soon as i hear from you I will send to you by fax or e-mail, More Details and Text of Application you will fill and submit to the paying bank. I will not fail to bring to your notice that this transaction is 100 hitch free. All arrangement for the transfer of this fund has been legitimately made under smooth arrangement
I await your confirmation of my message while praying that this will be the beginning of a long life partnership between us.
Thank you for your co-operation.
Yours faithfully,
Hon. Dr. Danjuma Ali
FOREIGN AFFAIRS MINISTER.
----------------------------------------------------------------------------------------------------------------------------------
DISCLAIMER: This e-mail is confidential and intended only for the use of the above named addressee.
If you have received this e-mail in error, please delete it immediately and notify us by e-mail or telephone.
MR MADAWI ATASSI madawi_atassi1@sify.com
FROM MR MADAWI ATASSI
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE-TRANSFER OF ($10.500.000.00 USD)
(TEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear,
Transfer to overseas ($ 10.500.000.00 USD) Ten million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quietly.
I am MR MADAWI ATASSI, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Rainer F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10.500,000.00)Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want tofirsttransfer$1,500.000.00( One million five hundred thousand USD) from this money into a safeaccountabroad, after which we will transfer the remaining (9M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only per son that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upou your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. madawi_atassi1@voila.fr
Sincerely,
MADAWI ATASSI
BANK OF AFRICA
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE-TRANSFER OF ($10.500.000.00 USD)
(TEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear,
Transfer to overseas ($ 10.500.000.00 USD) Ten million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quietly.
I am MR MADAWI ATASSI, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Rainer F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10.500,000.00)Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want tofirsttransfer$1,500.000.00( One million five hundred thousand USD) from this money into a safeaccountabroad, after which we will transfer the remaining (9M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only per son that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upou your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. madawi_atassi1@voila.fr
Sincerely,
MADAWI ATASSI
BANK OF AFRICA
amadou zongo MR.Amadou Zongo.
From the office of MR.Amadou Zongo.
Director of auditing and accounting,
Bank of Africa,
Ouagadougou, Burkina Faso.
West Africa.
Dear friend,
My name is (Amadou Zongo) I am director of accounting and auditing of the Bank of Africa, I need urgent assistance to transfer the amount (9.5m dollars), nine million five hundred thousand us (the conscience of speakers) dollars immediately to your account is account.This Fund abandoned that belong to one from foreign customers who died along with all members of his family in planecrash in 2007 December.
View the site link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
At the same time it was very fortunate for me to come across a file of the deceased when I was in the order of the old files, and abandoned in other clients to sign and submit to the management of the entire bank to return the official documents and the law imposed by the British Prime Minister Gordon Brown said in the international press Confrerence on Tuesday, December 6th, 2005 at 12:18 GMT.For more information about the prime minister's decision on the accounts of dormant visit:
http://news.bbc.co.uk/2/hi/business/4017381.stm
Year audit against 2006.informed clearly stated in our rules, offshore banking and regulations which was signed by law that if such a fund is still unknown until a period of 3 years from the date when the beneficiary died, the money will be transferred to the government's treasury as a fund not claimed.
However, it is not permitted by the rules guiding our bank for a citizen of Burkina Faso to make the claim from the Fund only if you are a foreigner, no matter what country you come from.
So I ask you as a foreigner to be applied to this claim, and the transfer of the fund smoothly into your bank account as the next of kin to reliable deceased.And I assure you that this deal bussines is one hundred percent risk free.
After the end of the business, and we agree to be 40% () forty percent, you will have respect in all your assistance in this transaction and (10%) Will it be for expenses incurred to be made, then (50%) fifty percent would be for me being the pioneer of the business. If you are unsure of your account, trust worthiness, accountability and maintain the confidentiality of this transaction, contact me, and not accepting to change your mind to cheat or disappoint me when it is the release of funds to you by the bank. Even with the reply to ensure that this information is necessary to facilitate communication easy.
Full Name :............................................... ..................
Age.................................................................
Title :................................................ ...................
Phone number :............................................... ..
Country :................................................ ................
Reply me as soon as possible so that I will let you know the next steps and actions that must be followed in order to complete the transaction immediately,
I expect your reply soon.
Your brother,
Mr.AMADOU ZONGO
Director of auditing and accounting,
Bank of Africa,
Ouagadougou, Burkina Faso.
West Africa.
Dear friend,
My name is (Amadou Zongo) I am director of accounting and auditing of the Bank of Africa, I need urgent assistance to transfer the amount (9.5m dollars), nine million five hundred thousand us (the conscience of speakers) dollars immediately to your account is account.This Fund abandoned that belong to one from foreign customers who died along with all members of his family in planecrash in 2007 December.
View the site link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
At the same time it was very fortunate for me to come across a file of the deceased when I was in the order of the old files, and abandoned in other clients to sign and submit to the management of the entire bank to return the official documents and the law imposed by the British Prime Minister Gordon Brown said in the international press Confrerence on Tuesday, December 6th, 2005 at 12:18 GMT.For more information about the prime minister's decision on the accounts of dormant visit:
http://news.bbc.co.uk/2/hi/business/4017381.stm
Year audit against 2006.informed clearly stated in our rules, offshore banking and regulations which was signed by law that if such a fund is still unknown until a period of 3 years from the date when the beneficiary died, the money will be transferred to the government's treasury as a fund not claimed.
However, it is not permitted by the rules guiding our bank for a citizen of Burkina Faso to make the claim from the Fund only if you are a foreigner, no matter what country you come from.
So I ask you as a foreigner to be applied to this claim, and the transfer of the fund smoothly into your bank account as the next of kin to reliable deceased.And I assure you that this deal bussines is one hundred percent risk free.
After the end of the business, and we agree to be 40% () forty percent, you will have respect in all your assistance in this transaction and (10%) Will it be for expenses incurred to be made, then (50%) fifty percent would be for me being the pioneer of the business. If you are unsure of your account, trust worthiness, accountability and maintain the confidentiality of this transaction, contact me, and not accepting to change your mind to cheat or disappoint me when it is the release of funds to you by the bank. Even with the reply to ensure that this information is necessary to facilitate communication easy.
Full Name :............................................... ..................
Age.................................................................
Title :................................................ ...................
Phone number :............................................... ..
Country :................................................ ................
Reply me as soon as possible so that I will let you know the next steps and actions that must be followed in order to complete the transaction immediately,
I expect your reply soon.
Your brother,
Mr.AMADOU ZONGO
Your $5,000,000.00 contract/inheritance payment has been approved From: Jane Stevens. (support@sun-bit.co.jp)
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised 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 of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.
As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
Kindly reconfirm your
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
janestevens1616@yahoo.cn
Thank you for your co-operation.
BEST REGARDS,
Mrs Jane Stevens.
Contact Email: janestevens1616@yahoo.cn
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised 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 of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).
This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.
As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
Kindly reconfirm your
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
janestevens1616@yahoo.cn
Thank you for your co-operation.
BEST REGARDS,
Mrs Jane Stevens.
Contact Email: janestevens1616@yahoo.cn
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Wednesday, April 14, 2010
FINAL_NOTIFICATION_DRAW_WORLD_CUP_2010 From: FINAL NOTIFICATION DRAW (excellentmiller33@hotmail.co.za)
Attachments: 1 attachment
FINAL_NOT...pdf (97.9 KB)
CONGRATULATION YOUR EMAIL ADDRESS HAS WON SOUTH AFRICA 2010 FIFA WORLD CUP OPEN THE ATTACHMENT
FINAL_NOT...pdf (97.9 KB)
CONGRATULATION YOUR EMAIL ADDRESS HAS WON SOUTH AFRICA 2010 FIFA WORLD CUP OPEN THE ATTACHMENT
WINNING NOTIFICATION 2010 From: LN-49 Lottery (info@winner.com)
WINNING NOTIFICATION 2010
From: LN-49 Lottery (info@winner.com)
Attention Email ID User,
We happily announce to you the draw of the National Lottery Special Global
2010 Promotional Draw held in London,UK.Your e-mail address attached to
REF No;uk/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10
16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery
in the 1st category.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that
qualified you for this draw.You have therefore been approved to claim a
total sum of 1,200,000.00 pounds (One Million Two Hundred Thousand pounds)
Therefore, you are required to forward your details to our claims
department/Finance/Legal office to help facilitate the
processing of your fund as stated below:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
Name:Mr.Lester Gold
Email: lestergold01@aol.co.uk
Tel: +44 798 517 4093
Head Winning Claims Dept
Congratulation!!
Sincerely,
Mrs.Ross Web
Head Customer Care Service
Microsoft Promotion Award Team.
Copyright © 1976-2010
From: LN-49 Lottery (info@winner.com)
Attention Email ID User,
We happily announce to you the draw of the National Lottery Special Global
2010 Promotional Draw held in London,UK.Your e-mail address attached to
REF No;uk/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10
16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery
in the 1st category.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that
qualified you for this draw.You have therefore been approved to claim a
total sum of 1,200,000.00 pounds (One Million Two Hundred Thousand pounds)
Therefore, you are required to forward your details to our claims
department/Finance/Legal office to help facilitate the
processing of your fund as stated below:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
Name:Mr.Lester Gold
Email: lestergold01@aol.co.uk
Tel: +44 798 517 4093
Head Winning Claims Dept
Congratulation!!
Sincerely,
Mrs.Ross Web
Head Customer Care Service
Microsoft Promotion Award Team.
Copyright © 1976-2010
YOUR INHERITANCE FUNDS From: JAMES CAMPBELL (hajj@mediaserv.net)
Attention:
The United Nations has finally released your inheritance funds for immediate delivery to any address of your choice.
Your funds are presently at the United Nations diplomatic payment outlet in Seattle Washington U.S.A.
I have been officially assigned to handle this delivery.
My official ID will be forwarded to you in mynext e-mail as soon as I confirm your understanding and for proper identification.
I need you to provide thebelow information to avoid misdirection of package.
FULL NAMES:
DELIVERY ADDRESS:
DIRECT PHONE NUMBERS:
CLOSEST AIRPORT:
I will provide all the required details as soon as I hear from you.
You are advised to stop all communication with those idiots who are taking advantage of others especially those black corrupt officials.
Thanks for your understanding.
Mr. James Campbell
Tel:206-426-5542
Fax:206-426-5542
sa.bob05@sify.com
The United Nations has finally released your inheritance funds for immediate delivery to any address of your choice.
Your funds are presently at the United Nations diplomatic payment outlet in Seattle Washington U.S.A.
I have been officially assigned to handle this delivery.
My official ID will be forwarded to you in mynext e-mail as soon as I confirm your understanding and for proper identification.
I need you to provide thebelow information to avoid misdirection of package.
FULL NAMES:
DELIVERY ADDRESS:
DIRECT PHONE NUMBERS:
CLOSEST AIRPORT:
I will provide all the required details as soon as I hear from you.
You are advised to stop all communication with those idiots who are taking advantage of others especially those black corrupt officials.
Thanks for your understanding.
Mr. James Campbell
Tel:206-426-5542
Fax:206-426-5542
sa.bob05@sify.com
MMEDIATE PAYMENT NOTIFICATION !!ORDER OF RELEASE, CONFIRM OR DISREGARD From: Dr. Abdullah Mohammed (drmohmdabdullah01@gmail.com)
MMEDIATE PAYMENT NOTIFICATION !!ORDER OF RELEASE, CONFIRM OR DISREGARD
From: Dr. Abdullah Mohammed (drmohmdabdullah01@gmail.com) Dr. Abdullah Mohammed
Chairman Payment Release/Debt Settlement Committee
Federal Republic of Nigeria (FRN)
Our Ref: FGN /SNT/STB
Immediate Attention
IMMEDIATE PAYMENT NOTIFICATION !!ORDER OF RELEASE, CONFIRM OR DISREGARD
On Behalf of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune you have undergo in receiving your overdue entitlement which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was take from you without getting the services of you must paid for in the past. Based on the resolution by the new elected president of the Federal Republic of Nigeria (FRN), this is to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/ Outstanding Payment which you are supposed to have received for years back should be release to you immediately. Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world.
Attention has been brought to us in form of a petition as regards the contracts which were completed and awaiting payment. Let me first inundate you with the fact that based on the petition forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was forwarded to the office of the Executive President Federal Republic Of Nigeria (FRN). I wish to intimate you, that it was discovered in the petition that the Central Bank of Nigeria and the Federal Ministry Of Finance (FMF) headed by Professor Charles Soludo and Dr Mrs. Ngozi Okonjo Iwealla has part of effort to frustrate foreign contractors deliberately without releasing the approved contract payment to the beneficiary.
It was also discovered in the same petition that the above mention banking and financial ministry is using their honorable office to intimidate most especially the foreign contractors/ foreign investors, in order to exhort money from them for their personal interest. Therefore, I and other members of the committee visited the Central Bank of Nigeria(CBN)/Federal Ministry of Finance(FMF) and your name was found among the foreign contractor whose payment have been duly approved years back and your payment is still lying pending due the nonchalant attitude of the officials in authority.
It was agreed that all the beneficiaries under the category “A” will receive the sum of Eight Million Three Hundred Thousand United States Dollars $8.300,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category “A” awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign Beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.
CONFIRM OR DISREGARD
you have my word and it remains stagnant with me for it never changes. For the said Drug and Money Laundering, it has been wave away so as to avoid disguise by the impostors. The Master Card will be in security proof brown Envelope. The envelope will be sealed with synthetic seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The Master Card shall come with a Diplomatic agent who will accompany the Envelope to your house address.
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, for proper identification upon the arrival of the diplomats in your country. The Diplomatic agent will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me. Do get back to me today also with the requested information so that we can proceed on this matter as soon as possible.
1) Your full name
2) Your Mailing or Postal Address
3) Phone, fax and mobile number.
4) Company name, position and address.
5) Profession, age and marital status.
6) Copy of international passport, drivers License or any valid ID card.
For the urgency this matter requires, you’re advised to email me immediately. When you’re responding with the required information, make it rapid and I will let you know how far I have gone with the arrangement.
Please time in the essence, help us to help you. Endeavor to update this committee upon the receipt of your claims for record purpose.
Await your response to for further counseling and to enhance rapidity.
Yours Faithfully
Dr. Abdullah Mohammed
Chairman Payment Release/Debt Settlement Committee.
Federal Republic of Nigeria (FRN)
From: Dr. Abdullah Mohammed (drmohmdabdullah01@gmail.com) Dr. Abdullah Mohammed
Chairman Payment Release/Debt Settlement Committee
Federal Republic of Nigeria (FRN)
Our Ref: FGN /SNT/STB
Immediate Attention
IMMEDIATE PAYMENT NOTIFICATION !!ORDER OF RELEASE, CONFIRM OR DISREGARD
On Behalf of the Federal Republic of Nigeria (FRN), I do apologize for all the misfortune you have undergo in receiving your overdue entitlement which on this issue, impostor have claim to be Government Official and in long run, you hard earned money was take from you without getting the services of you must paid for in the past. Based on the resolution by the new elected president of the Federal Republic of Nigeria (FRN), this is to inform you that the Executive President Federal Republic of Nigeria has ordered that your Overdue/ Outstanding Payment which you are supposed to have received for years back should be release to you immediately. Based on this instruction from the presidency, your fund shall be release to you Via Master Debit Card and the debit card shall be delivering to you at your door steps/desire address anywhere in the world.
Attention has been brought to us in form of a petition as regards the contracts which were completed and awaiting payment. Let me first inundate you with the fact that based on the petition forwarded to the Senate Committee on Foreign Financial Matters, which the copy of the petition was forwarded to the office of the Executive President Federal Republic Of Nigeria (FRN). I wish to intimate you, that it was discovered in the petition that the Central Bank of Nigeria and the Federal Ministry Of Finance (FMF) headed by Professor Charles Soludo and Dr Mrs. Ngozi Okonjo Iwealla has part of effort to frustrate foreign contractors deliberately without releasing the approved contract payment to the beneficiary.
It was also discovered in the same petition that the above mention banking and financial ministry is using their honorable office to intimidate most especially the foreign contractors/ foreign investors, in order to exhort money from them for their personal interest. Therefore, I and other members of the committee visited the Central Bank of Nigeria(CBN)/Federal Ministry of Finance(FMF) and your name was found among the foreign contractor whose payment have been duly approved years back and your payment is still lying pending due the nonchalant attitude of the officials in authority.
It was agreed that all the beneficiaries under the category “A” will receive the sum of Eight Million Three Hundred Thousand United States Dollars $8.300,000.00) as approved and endorsed by all the parties present in the summit. Be informed that your name was stipulated under the category “A” awaiting the receipt of his payment. Note that if you have received this message by (electronic email sending error) to your system; kindly help us by informing us to enable us sort this out as my Office has been instructed by the newly inaugurated Presidency to take the issues of the release of all payment owed to foreign Beneficiaries upon me in order to sanitize the good image of this country and this government will not want to leave without the settlement of all debts as agreed / endorsed by the parties involved.
CONFIRM OR DISREGARD
you have my word and it remains stagnant with me for it never changes. For the said Drug and Money Laundering, it has been wave away so as to avoid disguise by the impostors. The Master Card will be in security proof brown Envelope. The envelope will be sealed with synthetic seal and padded with machine. Please you don’t have to worry for anything, as the transaction is 100% risk free. The Master Card shall come with a Diplomatic agent who will accompany the Envelope to your house address.
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, for proper identification upon the arrival of the diplomats in your country. The Diplomatic agent will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me. Do get back to me today also with the requested information so that we can proceed on this matter as soon as possible.
1) Your full name
2) Your Mailing or Postal Address
3) Phone, fax and mobile number.
4) Company name, position and address.
5) Profession, age and marital status.
6) Copy of international passport, drivers License or any valid ID card.
For the urgency this matter requires, you’re advised to email me immediately. When you’re responding with the required information, make it rapid and I will let you know how far I have gone with the arrangement.
Please time in the essence, help us to help you. Endeavor to update this committee upon the receipt of your claims for record purpose.
Await your response to for further counseling and to enhance rapidity.
Yours Faithfully
Dr. Abdullah Mohammed
Chairman Payment Release/Debt Settlement Committee.
Federal Republic of Nigeria (FRN)
THE PROJECT From: Rwanda Rehabilitation Project (r.project04@rwandarehabilitationproject.com)
Hi,
With compliments, I introduce myself as David Read, a British and the Project Director of Rwanda Rehabilitation Project. Our organisation is a British sponsored programme established to resuscitate the affected Rwandans' during their ill-fated Genocide of 1994. You can visit the websites below for further details:
http://news.bbc.co.uk/1/hi/1288230.stm
http://www.ppu.org.uk/genocide/g_rwanda1.html
http://www.gendercide.org/case_rwanda.html
As the Project Director, I handle all our clients' Direct Growth Funds. As a routine, every client gets dividend from the government's Common Investment and Common Deposit Funds.
Last year it was announced that the Growth Fund was 20%; after calculating carefully, I found out that the Growth Fund was 21.1%, which is in excess of 1.2%. These excess resulting from sudden decrease in number of our clients. I extracted the 1.2% Excess Maximum Return Growth Fund (EMRGF) from the Marginal Deposit Fund. As a result of this, I made over 22, 745, 000 GBP from the EMRGF; and hereby looking for someone to trust who will stand as a beneficiary to receive the fund as Annual Investment Proceeds from the Common Investments and Common Deposits Fund.
All confirmable documents to back up the claims will be made available to you prior to your acceptance.
I have worked out the modalities whereby the funds can be claimed once an application is brought forward. Our sharing ratio will be 60:40 should you be interested.
Please contact me with your private telephone numbers on dread@rwandaproject.org.uk or call +447005938443 for further details.
Thank you in anticipation of your cooperation.
David Read (OCSI)
Project Director
Rwanda Rehabilitation Project, UK
Phone: +447005938443
Fax: +447005938446
Copyright ©Rwanda Rehabilitation Project 2010. Charity No: 156035.
Rwanda Rehabilitation Project , UK . Registered Office: Colonnade, Sunbridge Road , Bradford BD6 9HQ . Registered Number 156035 England.
With compliments, I introduce myself as David Read, a British and the Project Director of Rwanda Rehabilitation Project. Our organisation is a British sponsored programme established to resuscitate the affected Rwandans' during their ill-fated Genocide of 1994. You can visit the websites below for further details:
http://news.bbc.co.uk/1/hi/1288230.stm
http://www.ppu.org.uk/genocide/g_rwanda1.html
http://www.gendercide.org/case_rwanda.html
As the Project Director, I handle all our clients' Direct Growth Funds. As a routine, every client gets dividend from the government's Common Investment and Common Deposit Funds.
Last year it was announced that the Growth Fund was 20%; after calculating carefully, I found out that the Growth Fund was 21.1%, which is in excess of 1.2%. These excess resulting from sudden decrease in number of our clients. I extracted the 1.2% Excess Maximum Return Growth Fund (EMRGF) from the Marginal Deposit Fund. As a result of this, I made over 22, 745, 000 GBP from the EMRGF; and hereby looking for someone to trust who will stand as a beneficiary to receive the fund as Annual Investment Proceeds from the Common Investments and Common Deposits Fund.
All confirmable documents to back up the claims will be made available to you prior to your acceptance.
I have worked out the modalities whereby the funds can be claimed once an application is brought forward. Our sharing ratio will be 60:40 should you be interested.
Please contact me with your private telephone numbers on dread@rwandaproject.org.uk or call +447005938443 for further details.
Thank you in anticipation of your cooperation.
David Read (OCSI)
Project Director
Rwanda Rehabilitation Project, UK
Phone: +447005938443
Fax: +447005938446
Copyright ©Rwanda Rehabilitation Project 2010. Charity No: 156035.
Rwanda Rehabilitation Project , UK . Registered Office: Colonnade, Sunbridge Road , Bradford BD6 9HQ . Registered Number 156035 England.
Monday, April 12, 2010
agent66@mysteryshopperinc.org Mystery Shopping Organisation
LMAO!!!
Job Details You will earn the minimum of $200 weekly by working as mystery shopper for us and your weekly pay would increase as we have verified you are capable. Your employment packet includes business evaluation form, a training assignment which will be sending to you after you received payment for the assignment. Paycheck would be sent to you for the assignment by money order check or cashier check. you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you and then you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you. Your Employment packet is as follows: 1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you. You would require filling a form to rate the employee(s), the form would be given to you after the assignment evaluation. 2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you. You are needed to rate the employees. Please note, this is a part-time job activity. Your First Assignment as a Mystery Shopper will be carried out at any Nearest Western Union Outlet to you, The Package that we have here for you contains a Payment (which carries Your First Assignment Commission, and the Fund to carry out the Assignment, Note that Your Commission on this first assignment will be $200 and we give increament on each assignment you carry out successfully), All you will be doing is to get the cheque Cashed and Locate a Nearest Western Union Outlet to you and shop there like a Mystery Shopper, As a secret shopper your job is to detect any thing going on in the outlet. Make sure you memorize everything you see in there cause you would be asked some other questions when you return . Also you cant just walk out of the outlet without sending anything or you would be suspected, So that is why we sent you the funds to make the transfer (We will inform you with the information you will send the fund to), and also note that This First Assignment should not take More than 24hrs to carry out....ok?. But before we send the Payment Package Out... We will like to confirm if this is ok with you, I mean if you will be able to carry out this assignment.. If Yes, Kindly email me If you are interested and willing to work with us, kindly email me the below details so that paycheck will be issue out in your name and then mail to your location. Full Name: Full Address (No P.O Box): City, State Post Code: Home Cell Phone: Age: Present Occupation: Email: I will be looking forward to receive the above details. Sincerely, Secret Shopper Ltd
Job Details You will earn the minimum of $200 weekly by working as mystery shopper for us and your weekly pay would increase as we have verified you are capable. Your employment packet includes business evaluation form, a training assignment which will be sending to you after you received payment for the assignment. Paycheck would be sent to you for the assignment by money order check or cashier check. you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you and then you are to deduct your weekly commission (as will be instructed in future) which will be your wages, and the rest would be used for the assignment evaluation at the store that will be send to you. Your Employment packet is as follows: 1. Business evaluation form: This is the form you are required to fill after you visit any shopping mall in your area, you would be given the store name and address. You are required to evaluate its customer service and quality control after their services are rendered to you. You would require filling a form to rate the employee(s), the form would be given to you after the assignment evaluation. 2. Training Assignment: You are hired to evaluate the quality of services of the store or mall that would be given to you. You are needed to rate the employees. Please note, this is a part-time job activity. Your First Assignment as a Mystery Shopper will be carried out at any Nearest Western Union Outlet to you, The Package that we have here for you contains a Payment (which carries Your First Assignment Commission, and the Fund to carry out the Assignment, Note that Your Commission on this first assignment will be $200 and we give increament on each assignment you carry out successfully), All you will be doing is to get the cheque Cashed and Locate a Nearest Western Union Outlet to you and shop there like a Mystery Shopper, As a secret shopper your job is to detect any thing going on in the outlet. Make sure you memorize everything you see in there cause you would be asked some other questions when you return . Also you cant just walk out of the outlet without sending anything or you would be suspected, So that is why we sent you the funds to make the transfer (We will inform you with the information you will send the fund to), and also note that This First Assignment should not take More than 24hrs to carry out....ok?. But before we send the Payment Package Out... We will like to confirm if this is ok with you, I mean if you will be able to carry out this assignment.. If Yes, Kindly email me If you are interested and willing to work with us, kindly email me the below details so that paycheck will be issue out in your name and then mail to your location. Full Name: Full Address (No P.O Box): City, State Post Code: Home Cell Phone: Age: Present Occupation: Email: I will be looking forward to receive the above details. Sincerely, Secret Shopper Ltd
Vigouroux Bertrand (bertrand.vigouroux@univ-angers.fr)
--
Compliment of the day,
I am Mrs. Zeng Q. Zhen, a staff of lloyds Group Plc. here in Hong Kong
attached with Private Banking Services; I have a secured business proposal
for you. Should you be interested please reach me on my private email
address (zeng-zhen01@live.com) And after that I shall provide you with
more
details of my proposal. Your earliest response to this letter will be
appreciated.
Yours Sincerely,
Zeng Q.Zhen
Compliment of the day,
I am Mrs. Zeng Q. Zhen, a staff of lloyds Group Plc. here in Hong Kong
attached with Private Banking Services; I have a secured business proposal
for you. Should you be interested please reach me on my private email
address (zeng-zhen01@live.com) And after that I shall provide you with
more
details of my proposal. Your earliest response to this letter will be
appreciated.
Yours Sincerely,
Zeng Q.Zhen
ATM CASH OFFICE gabinete@goianesia.go.gov.br atmcashoffice@ukcentre.com
Your Ref: SNT/ATM/212
This is to officially inform you that (ATM Card Number; 7876310003001420) has been accredited in your favor.Your Personal Identification Number is 8600. The ATM Card Value is $4.3MILLION USD. You are advice to contact Dr. William Holmes via (Email:atmcashoffice@ukcentre.com) with the following information to facilitate your claims.
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER:COUNTRY:OCCUPATION: SEX: AGE:
Best Regards,
Wharton, Christopher
CIV NAVSUBTORPFAC YORKTO
This is to officially inform you that (ATM Card Number; 7876310003001420) has been accredited in your favor.Your Personal Identification Number is 8600. The ATM Card Value is $4.3MILLION USD. You are advice to contact Dr. William Holmes via (Email:atmcashoffice@ukcentre.com) with the following information to facilitate your claims.
FULL NAME: DELIVERY ADDRESS: PHONE NUMBER:COUNTRY:OCCUPATION: SEX: AGE:
Best Regards,
Wharton, Christopher
CIV NAVSUBTORPFAC YORKTO
YOUR INHERITANCE FUNDS James Campbell hajj@mediaserv.net
SCAM EMAIL FROM JAMES CAMPBELL
Attention:
The United Nations has finally released your inheritance funds for immediate delivery to any address of your choice.
Your funds are presently at the United Nations diplomatic payment outlet in Seattle Washington U.S.A.
I have been officially assigned to handle this delivery.
My official ID will be forwarded to you in mynext e-mail as soon as I confirm your understanding and for proper identification.
I need you to provide thebelow information to avoid misdirection of package.
FULL NAMES:
DELIVERY ADDRESS:
DIRECT PHONE NUMBERS:
CLOSEST AIRPORT:
I will provide all the required details as soon as I hear from you.
You are advised to stop all communication with those idiots who are taking advantage of others especially those black corrupt officials.
Thanks for your understanding.
Mr. James Campbell
Tel:206-426-5542
Fax:206-426-5542
sa.bob05@sify.com
Attention:
The United Nations has finally released your inheritance funds for immediate delivery to any address of your choice.
Your funds are presently at the United Nations diplomatic payment outlet in Seattle Washington U.S.A.
I have been officially assigned to handle this delivery.
My official ID will be forwarded to you in mynext e-mail as soon as I confirm your understanding and for proper identification.
I need you to provide thebelow information to avoid misdirection of package.
FULL NAMES:
DELIVERY ADDRESS:
DIRECT PHONE NUMBERS:
CLOSEST AIRPORT:
I will provide all the required details as soon as I hear from you.
You are advised to stop all communication with those idiots who are taking advantage of others especially those black corrupt officials.
Thanks for your understanding.
Mr. James Campbell
Tel:206-426-5542
Fax:206-426-5542
sa.bob05@sify.com
Winner From: admin@national-lottery.co.uk admin@national-lottery.co.uk
|
Please view attached file
DO NOT OPEN ATTACHMENT!!
Confidential and Secret! From: Karim Ahmed karimahmed1@zipmail.com.br)
f
Dear friend,
I am Mr.Karim Ahmed, the director auditing and account operator in African development bank Ouagadougou Burkina Faso. I kindly request your urgent assistance in transferring the sum of ($25.2 million) to your account.
However, why I contact you is because the statistic of the transaction required a foreigner hence late Mr John Korovo, is a foreigner too. This is fact that I had to contact you via your email as the urgency of the transaction is required hence because of the policy of the bank that states that after five or six years of the demise of the deceased and his or her relative fails to appear, the funds is bound to go into the bank treasury as unclaimed bills, and this is why I want you to act fast by complying with me.
However, i will like to clarify you on the total risk free of this transaction, also i assure you that you are not going violet any law here in Burkina Faso because i am going to guide and direct you and more importantly, I want you to understand that i have every relevant information regarding this transaction
For your acceptation to achieve the fund into your account we are going to share the percentage % 50/50 and both of us will incur the expense during the process of the transaction. As soon as I received the below information to handle this transaction with me i will send you a letter which you will send to the bank to request application form.
For more discussion, call me through my private number: +226 78 56 56 44.
1. Your full name;
2. Your address;
3. Your company name;
4. Your official age;
5. Your occupation position;
6. Your marital position;
7. Your passport or identity card;
8. Your private phone and fax number;
Yours sincerely,
Mr.Karim
British Tobacco donald.wilson17@btinternet.com
donald.wilson17@btinternet.com
Your Email have been awarded £1,000,000 GBP in our British Tobacco Promo,provide your.
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country
Your Email have been awarded £1,000,000 GBP in our British Tobacco Promo,provide your.
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country
WINNING NOTIFICATION 2010 LN-49 Lottery info@winner.com
SCAM EMAIL!!
Attention Email ID User,
We happily announce to you the draw of the National Lottery Special Global
2010 Promotional Draw held in London,UK.Your e-mail address attached to
REF No;uk/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10
16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery
in the 1st category.
All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that
qualified you for this draw.You have therefore been approved to claim a
total sum of 1,200,000.00 pounds (One Million Two Hundred Thousand pounds)
Therefore, you are required to forward your details to our claims
department/Finance/Legal office to help facilitate the
processing of your fund as stated below:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: ________
Name:Mr.Lester Gold
Email: lestergold01@aol.co.uk
Tel: +44 798 517 4093
Head Winning Claims Dept
Congratulation!!
Sincerely,
Mrs.Ross Web
Head Customer Care Service
Microsoft Promotion Award Team.
Copyright © 1976-2010
Thursday, April 8, 2010
Global Financial Ltd (ceo@on.aibn.com)
Loan Offer
| From: | Global Financial Ltd (ceo@on.aibn.com) SHORT NOTICE A UK based loan brokerage firm is currently helping individuals/coporate bodies acquire loans at a low interest rate. Please contact Barrister Honda Phillips with your indicated interest Provide Names,Age,Sex,Country and Amount you want. Email: myhonda@live.co.uk ONLINE COORDINATOR. |
MYSTERY SHOPPER NEEDED From: DR DAVID KHAN (noreplay@netlogmail.com)
MYSTERY SHOPPER SERVICES
95 Crease Rd.
Budd Lake, NJ 07828
Hello Applicant,
Mystery Shopper Guide measuring the quality of retail services.We systematically gather information and analyze the data of our customers,
their competitors and the market. We send mystery shoppers to 'act' as
shoppers or to legitimately shop in return for some combination of cash,
store credit, purchase discounts, or the goods or services purchased.
Instructions to mystery shoppers can include a script of behavior,
questions to ask, complaints to give, purchases to make, and measures
to record, such the amount of time it takes to receive attention from
an employee or receive a service, or the responses given to questions.
With our research, companies can learn more about their retail operations.
Why you should choose Mystery Shopper Guide?
Mystery Shopper Guide is a mystery shopper company that provides hands-onevaluation with the convenience of online communications, reporting and
feedback. We service clients desiring an easy and cost-effective way of
improving customer satisfaction and productivity. We use only the most
talented mystery shoppers in the business to analyze your automotive
facility, restaurant, hotel, pub, bowling alley & more. Our team of
professional mystery shoppers covers the entire US and the major cities
in Canada. COMPANY PROFILE Mystery Shopper Guide offers customizable mystery shopping services for
retail,
hospitality and service organizations. Through its personal and
consultative approach, Mystery Shopper Guide gives companies the
information they need to understand their customer? perception of their
business. Using web-based technologies and processes, managers are
provided with third party data for use in improving staff performance and
increasing customer loyalty and satisfaction. WHAT TO DO We are a company that conduct surveys and evaluate other companies. We get
hired to go to other peoples companies and act like customers in order to
know how the staffs are handling their services in relation to their
customers. Once we have a contract you would be directed to the company or
outlet and you would be given the funds you need to do the job (either
purchase things or require services), after which you would write a comment
on the staffs activities and give a detailed record of your experience. Examples of details you would forward to us are: 1) How long it took you to get services. 2) Smartness of the attendant 3)Customer service professionalism 4)Sometimes you might be required to upset the attendant, to see how they
react to clients when they get tensed. And we turn the information over to the company executives and they would
carry out their own duties in improving there services.We will pay 10% on
every evaluation carried out. Give us a try with no obligation. Let us
show you how our services can benefit you. If you are interested in
becoming a Mystery Shopper for our company, then just fill out the
below details.
Full name:
Address : (P.O BOX NOT ACCEPTED )
City:
State:
Zip Code :
Nationality :
Sex :
Marital Status :
Age : (18 and Above)
Home phone number :
Cell phone number :
Email Address:
***Send your response to david-khan@in.com***
Getting back to us with the information asked above means you areready to work and you will start in less than 7 days from today
which we will contact you via e-mail. Send your response ASAP to david-khan@in.com Warmest Regards. Dr David Khan Evaluation Hiring Team(EHT)
phil.johnson1@hotmail.co.za From: Philip Johnson (accounts@vnn.vn) TREAT VERY URGENTLY
From: Philip Johnson Tel; +27 786 220 813 Email: phil.johnson1@hotmail.co.za Dear friend. May I have the pleasure of introducing myself, I am Mr. Philip Johnson a senior staff and chairman of tender board committee on the award of
contracts for 2010 FIFA world cup in department of works and housing here
in South Africa . I got your email from an international directory international business.
In my quest to find a trustworthy person on whom I can repose confidence
for colossal international money transaction I came in contact with your details.
My aim of sending this business proposal to you is to solicit for your assistance
and co-operation to transfer some huge amount of money into your account
overseas. Therefore, this communication should be held in high confidence. My colleague and I in the department of works and land affairs wish to transfer
into a safe and secured account overseas, the sum of US$10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) which was over-
invoiced amount from contracts we awarded to foreign contractors for the
preparation of the 2010 FIFA world cup which will be paid in the first
quarter of 2010. This money has been released by the government and is
ight now is in a coded account in the First National bank of South Africa .
However, by virtue of our position as civil servants, we cannot acquire
this fund in our names or in the names of any companies here in South Africa .
I was therefore asked by my colleagues on trust and sincerity to look for a
reliable international outfit partner abroad into whose account the sum of
US$6.5 Million will be transferred. We have agreed on the following, if you
accept our proposal, Seventy percent (70%) will be for us and Thirty percent
(30% My choice of you for this transaction is basically hanged on your
field and profession. If you are interested in this deal, I will require
some information from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once
we receive your interest from you. I will use my position here to influence al
l the paper; I will also include you in our database as one of the contract. Note
that this transaction is risk free. I will appreciate, If you will send your
response via email as indicated above. From: Philip Johnson Tel; +27 786 220 813 Email: phil.johnson1@hotmail.co.za
Federal Bureau Of Investigation (robertmueller@fbi.gov)
Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C ATTN: BENEFICIARY This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal transaction
with Impostors claiming to be Prof. Charles C. Soludo of the Central
Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,Sanusi Bello none officials
of Oceanic Bank, none officials of Zenith Bank and some impostors
claiming to be the Federal Bureau Of Investigation agents. During
our Investigation, it came to our notice that the reason why you have
not received your payment is because you have not fulfilled your
inancial Obligation given to you in respect of your Contract/
Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance
on your behalf and they have brought a solution to your
problem by coordinating your payment in the total amount of
$800,000.00 USD which will be deposited into an ATM CARD which
you will use to withdraw funds anywhere of the world. You now
have the lawful right to claim your funds which have been deposited
into the ATM CARD. Since the Federal Bureau of Investigation has been involved in this transaction
, you are now to be rest assured that this transaction is legitimate and
completely risk-free as it is our duty to Protect and Serve citizens of
the United States Of America. All you have to do is immediately contact
the ATM CARD CENTER via E-mail for instructions on how to procure your
Approval Slip which contains details on how to receive and activate your
ATM CARD for immediate use to withdraw funds being paid to you. We have
confirmed that the amount required to procure the Approval Slip will cost
you a total of $200 USD which will be paid directly to the ATM CARD CENTER
agent via Western Union Money Transfer / MoneyGram Money Transfer. Below,
ou shall find contact details of the Agent whom will process your transaction: CONTACT INFORMATION NAME: MR. PAUL SMITH EMAIL : paulsmith5@gala.net Immediately contact Mr. Paul Smith of the ATM Card Centre with the following
information:
Full Name: Address: City: State: Zip Code: Direct Phone Number: Current Occupation: Annual Income: Once you have sent the required information to Mr. Paul Smith he will contact you
with instructions on how to make the payment of $200 USD for the Approval Slip
after which he will proceed towards delivery of the ATM CARD without any further
delay. You have hereby been authorized/guaranteed by the Federal Bureau Of
Investigation to commence towards completing this transaction, as there shall
be NO delay once payment for the Approval Slip has been made to the authorized
agent. Once you have completed payment of $200 to the agent in charge of this
transaction, immediately contact me back so as to ensure your ATM CARD
ets to you rapidly. FBI Director Robert Mueller.
Do not open attachment: Scan Shows hijacker virus! SOUTH AFRICAN 2010 WORLD CUP LOTTERY From: SOUTH AFRICAN 2010 WORLD CUP LOTTERY (claimdepartmentoffice3@gmail.com)
DEAR: WINNER,
Please view the attachment for your winning information, our fiduciary agent is waiting for your favorable response for the claim of your prize.
Sincerely,
(Mrs.) Mercy Martins
(THE SAFA INFORMATION MANAGER)
Sincerely,
(Mrs.) Mercy Martins
(THE SAFA INFORMATION MANAGER)
Wednesday, April 7, 2010
Attention; Sir/Madam: Western Union Notification Department (KTU/9023118308/03) From: WESTERN UNION FUNDS VERIFICATION OFFICE - KTU/9023118308/03 (info-wumtnotification@wumt.com)
|
Please view the attached file;
Your account access has been limited! From: USAA Federal Savings Bank (fxvhlp@accounts.net)
MR HAMZAT NASR From: MR HAMZAT NASR (hamzatnast1@gmail.com)
MR HAMZAT NASR
bill and exchange manager,
Africa Development Bank Annex
Ouagadougou, bf
First i must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though i know that a transaction of this magnitude will make anyone apprehensive and worried but i am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you. i am MR HAMZAT NASR , the bill and exchange manager of the Africa Development Bank annex here in Ouagadougou , Burkina Faso . I came to know you in my private search through the internet for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign country requiring maximum confidence i feel quite safe dealing with you in this important business though, this medium (internet) has been greatly abused, i choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
The proposition:
a foreigner who met his death in ‘Thailand plane crash banked with us at the Africa Development Bank annex here in Burkina Faso and had a closing balance as at the end of September 2007 worth $9,500.000.00 united states dollars).after going into deeply investigation i found out that 164th September 2007 in a plane crash.
For more details visit: http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
The bank now expects a next of kin as beneficiary and valuable efforts have been made by Africa Development Bank to get in touch with any of relatives but to no success. It is because of the perceived possibility of not being able to locate any of the late depositor’s next-of-kin (he had no wife or children that is known to us). based upon this discovery, I have decided to make this business proposal to you and release the money to you as next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the country treasury as unclaimed funds that is why i contact you because of the law imposed by the British prime minister Gordon brown said in world press conference on Tuesday 6 December 2005, at 12:18 GMT:-
For more information about the prime minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
If such money remained unclaimed after three years, the money will be transferred into the country treasury as unclaimed funds. The request for a foreigner as next-of-kin is occasioned by the fact that, the late depositor was a foreigner and so an indigene cannot stand as the next-of-kin. in order to avert this development, I now seek your permission to have you stand as next of kin to the late depositor so that the fund, us $9.5 million will be released and paid to you as the beneficiary next-of-kin. all documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction in my department i have secured from probate an order of mandamus to locate any of the declared beneficiary (next of kin) and more so i am assuring you that this business is 100% risk free. meanwhile your percentage share shall be 40% with respect to the provision of a foreign account, 5% has been set aside for any expenses we might occur while the remaining 55% will be for me as soon as i acknowledge receipt of your acceptance of this business proposal, i would furnish you with the necessary steps to take beginning with the text of application which you shall forward to the bank for scrutiny and approval. Please if this is acceptable by you, do not make undue of the trust i have bestowed in you.
Best regards,
Full Name:................................................................
Address:..................................................................
Telephone number :.................................................
Country :...............................................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
CONTACT ME THROUGH THIS EMAIL:(hamzat_nasr2@voila.fr )
I expect your urgent communication.
MR HAMZAT NASR
Bill and Exchange Manager,
Africa Development Bank Annex
Ouagadougou, b.f
bill and exchange manager,
Africa Development Bank Annex
Ouagadougou, bf
First i must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though i know that a transaction of this magnitude will make anyone apprehensive and worried but i am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you. i am MR HAMZAT NASR , the bill and exchange manager of the Africa Development Bank annex here in Ouagadougou , Burkina Faso . I came to know you in my private search through the internet for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign country requiring maximum confidence i feel quite safe dealing with you in this important business though, this medium (internet) has been greatly abused, i choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
The proposition:
a foreigner who met his death in ‘Thailand plane crash banked with us at the Africa Development Bank annex here in Burkina Faso and had a closing balance as at the end of September 2007 worth $9,500.000.00 united states dollars).after going into deeply investigation i found out that 164th September 2007 in a plane crash.
For more details visit: http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
The bank now expects a next of kin as beneficiary and valuable efforts have been made by Africa Development Bank to get in touch with any of relatives but to no success. It is because of the perceived possibility of not being able to locate any of the late depositor’s next-of-kin (he had no wife or children that is known to us). based upon this discovery, I have decided to make this business proposal to you and release the money to you as next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the country treasury as unclaimed funds that is why i contact you because of the law imposed by the British prime minister Gordon brown said in world press conference on Tuesday 6 December 2005, at 12:18 GMT:-
For more information about the prime minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
If such money remained unclaimed after three years, the money will be transferred into the country treasury as unclaimed funds. The request for a foreigner as next-of-kin is occasioned by the fact that, the late depositor was a foreigner and so an indigene cannot stand as the next-of-kin. in order to avert this development, I now seek your permission to have you stand as next of kin to the late depositor so that the fund, us $9.5 million will be released and paid to you as the beneficiary next-of-kin. all documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction in my department i have secured from probate an order of mandamus to locate any of the declared beneficiary (next of kin) and more so i am assuring you that this business is 100% risk free. meanwhile your percentage share shall be 40% with respect to the provision of a foreign account, 5% has been set aside for any expenses we might occur while the remaining 55% will be for me as soon as i acknowledge receipt of your acceptance of this business proposal, i would furnish you with the necessary steps to take beginning with the text of application which you shall forward to the bank for scrutiny and approval. Please if this is acceptable by you, do not make undue of the trust i have bestowed in you.
Best regards,
Full Name:................................................................
Address:..................................................................
Telephone number :.................................................
Country :...............................................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
CONTACT ME THROUGH THIS EMAIL:(hamzat_nasr2@voila.fr )
I expect your urgent communication.
MR HAMZAT NASR
Bill and Exchange Manager,
Africa Development Bank Annex
Ouagadougou, b.f
Tuesday, April 6, 2010
Hello Good Greetings mrfinsterjones@hsabc.com
Good day Mr. Gregs of African bank of Afric. To tell you know, your address at yesman920@live.com is selected as a debt card to be awarded just over 500 million dollars. This is snot an email scam. I do not send email scams to people. I am a Bank Manager. We want you to have $$. Okay? Save us much time if you understand how much our money is worth in American? We are a country rich in gold. Like you rap stars rope necklaces? Come from Africa. Our dollars are worth many times yours.
Take the money. Be happy, no?
Contact our bank at 1+ 245-9484-0003\ rxt 233
Monday, April 5, 2010
Financial Mutual Benefit From Mr. Morgan Ahmed , From: Mr. Morgan Ahmed (mogan_ahmed@yahoo.com)
Private Email: (m_morganahmed@live.co.za) Tel: +27710812471 Dear, First, I must solicit your confidence in this transaction. I’m an official
working with Department of Transport and Aviation in South Africa. I’m
currently in need of a silent foreign partner any part of the world whose
identity can be used to transfer the sum of $16.250M .This fund accrued
legitimately to me as commission from foreign contracts, through my
private connections. The funds are presently waiting to be remitted
from one of the commercial bank here in South Africa to any offshore
beneficiary confirmed by me as associate/receiver. By virtue of my
position as a civil servant, I cannot acquire this money in my name,
because as a civil servant, I’m not allowed by the civil service code of
conduct to own or operate bank account outside my shores. On the other hand, it is not safe for me to keep this money here due t
o unstable political environment. I have been searching for a silent
partner who could work with me to facilitate transfer of these funds for
our mutual benefit, hence the reason for this email. What is requesting
from you is: (1) to be my silent partner and receive the funds as the sole
benefactor to the contract amount which I shall secure all legal documentation
to authenticate our claim. (2)Receive the funds as the beneficiary, take out
your commission and ! keep the rest of the money until I arrive there to meet
with you after the transfer is completed. My proposal is that after you receive the funds, it would be shared as
follows: (1) 30% to you as commission for your co-operation and assistance
in facilitating the transfer, while the remaining 70% belongs to me. You
will be free to take out your commission immediately after the money Hits
your country. Since my objective is to invest the money in a foreign country,
it would be appreciated if you could also help me with advice and Direction
on investing into profitable/lucrative Ventures in your country .However,
this is optional, and if it is not convenient for you to further assist me
with investing the money, we can end our cooperation after you make available
to me part of the money. The transaction is legitimate and the money will be transferred successful
with all necessary back-up official documents showing legitimate source/origin
of fund. The transfer will be affected within a period not longer than two weeks
as Soon as we reach an agreement and you furnish me with a suitable response
indicating your interest for processing the transfer. I plead with you on one
Issue, whether you are interested or not, kindly do Not expose this information
to any one else. I confirm that the transaction is legitimate and without any
risks either to me or yourself. Please, send your response immediately to my
private email: (m_morganahmed@live.co.za) Sincerely Mr. Morgan Ahmed
Western Union Money Transfer (jeff.martin1@insightbb.com)
DO NOT OPEN ATTACHMENT
 | 1 attachment |
| jeff.mart...vcf (0.2 KB) |
Your Atm Master card of 1,000,000.00 USD that was given to you by the Western Union money transfer Promotion is ready for shipment, for claims send info:full name, address, age,Occupation, Sex, telephone number and country to MR.Jeff Martin Phone:+234-70-5170-6378
Dear winner From: Casey, Mary B. (MaryCasey2@creighton.edu)
Dear winner
Winning Notification
This is to notify you that you've just had our Biggest
Ever Top Prize Payout on Classic Pools - £850,000.00 in
our email online footballpools in which e-mail
addresses are picked randomly by computerised balloting,
powered by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545ZI
Serial no: 536/02
Winning number: 08.11.21.32.35.{47}
Draw (#1157)
To claim your prize, please contact:
Fiduciary Agent Mr.HOLINS DARIMONT
Email:uk.nl2010@admin.in.th
Tell: +447024083962
Yours faithfully,
Dr. BALDUR .m. CLEMENS
Winning Notification
This is to notify you that you've just had our Biggest
Ever Top Prize Payout on Classic Pools - £850,000.00 in
our email online footballpools in which e-mail
addresses are picked randomly by computerised balloting,
powered by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545ZI
Serial no: 536/02
Winning number: 08.11.21.32.35.{47}
Draw (#1157)
To claim your prize, please contact:
Fiduciary Agent Mr.HOLINS DARIMONT
Email:uk.nl2010@admin.in.th
Tell: +447024083962
Yours faithfully,
Dr. BALDUR .m. CLEMENS
Hello... From: Mr. Willem Michael (willmic@gmx.net)
Dearest Friend, In our search for a trustworthy individual to work with us on a very
important and confidential project, we came across your profile in
The British Chambers of Commerce and Industries, here in THE UNITED KINGDOM.
My name is Mr. Willem Michael, Principal Executive Officer, and Audit
Department in HSBC BANK here in The United Kingdom. During the yearly preliminary in-house auditing of accounts,
I discovered an account opened in 2000 and since 2004 has
remained dormant and has not been operated till date. The total
mount in this account is GB?6.5Million Pound Sterling less accrued
interest. Working In-collaboration with the Audit Manager, we decided
to investigate this account for more information. We discovered that
the owner of this account, a foreigner, has died interstate leaving
no heirs or next of kin who could make a claim to these funds. Presently, we are the only two people in our organization with
access to this information and we have decided to keep it that
way and claim the money for ourselves using a third-party who
will take the place of the deceased (next of kin). We will
supply the necessary information on the deceased and ensure
that the claim application is giving immediate approval. Documents
like the Death and Deposit certificate will be arranged and forwarded
to the bank. We have earmarked a commission of 30% of the total amount
for you. The remaining 70% you will help us invest in profitable Stocks and
Shares in your country. We would like to get your decision to this
proposal as soon as possible. On receipt of your decision, we will
email you explicit details of the already completed groundwork on
this project. I look forward to hearing from you. REPLY
E-MAIL:willemm86@gmail.com Regards, Mr. Willem Michael.
Good day, From: Mr Patrick Samuel (patrick.samuel05@gmail.com)
Mr Patrick Samuel.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello ,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Patrick Samuel the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Seven million three hundred thousand United States dollars(US$7.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .
Please treat this business with utmost confidentiality and send me the
Following:
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
Thanks
Regards
Mr Patrick Samuel.
my contact nuber: +226 780 16 226.
Saturday, April 3, 2010
Nigeria Lottery Contest
tHis is to inforn you of a nigerian lottery. You hafe one 120 mill in hour contest.
Plese respon to
Nigerianidiot@hotmail.com
Plese respon to
Nigerianidiot@hotmail.com
ripoffer@nigeriaidiot.com
Listed below are the mafias and banks behind the non release of your
funds that I managed to sneak out for your kind perusal.
I offer you a bunch of money. Please take my money.
1) Prof. Charles soludo 2) Senator David Mark 3) Chief Joseph Sanusi 4) Dr. R. Rasheed 5) Barrister Awele Ugorji 6) Mr. Roland Ngwa 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Mrs. Farida Waziri Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemon Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili 14) Barr Jacob Onyema 15) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 16) Mr. John Collins: Global Diplomat Director. 17) Foreign fund diplomatic courier 18) Barr. Becky Owens 19) Rev. Steven Jones 20) Bank of Africa 21) Mrs. Debbie Hargrove 22) Mr. Michael Wagner 23) Barr. Isa Farid 24) Dr. Raymond Faye< /i> 25) Ibraheem Fashola 26) Dr. Leslie Fawaz 27) Mercy Fajaroo 28) Walter K. Falana 29) Azeez Fatou 30) Ibrahim Fabumi 31) Daniel Faras 32) Michael Faras 33) Minassa Fernandez 34) Viresh Fernando 35) Deacon Diende Fernandez 36) Ben Felix 37) Dr. Ige Femi 38) Chen Hsiu Fei 39) Gloria Festus 40) Lopez Fernando 41) Aloye Fidelis 42) Augusto Fish 43) Dr. Raymond Fingesi 44) Dr.. Martin Fibu 45) Joseph Finn 46) Ogom Fidelis 47) Jennifer H. Fiedler 48) Dr. Jimmy Fowler 49) Robert Fortin 50) Dr. Sharon Forrest 51) Prince Michael Fofano 52) Sarah Fofano 53) Tony Foster 54) Dr. Koman Fofar 55) Samuel Fona 56) Grace Fona 57) Funmi Folorunso 58) Mike Franklin 59) Egbo Francois 60) George Freeman 61) Senator Jude Fred 62) Paul Frank 63) Dr. George Walter 64) Walter Freer < /font> 65) Olu-Segun Fredrick 66) Justice Philip Francis 67) Raul Franco 68) Desmond Fred 69) Madu Frank 70) Rita Frank 71) Godwin Frank 72) Dr. J. Frances 73) Frank Francis 74) Derrick Frans 75) Kingsley Fred 76) Dr. Carlos Frederico 77) Dr Ola Funmilowo 78) Alan Fumbi 79) Vincent Fuso 80) Dr. John Fugar 81) Mr. Ade Johnson 82) Michael Funsho 83) Shahla Ghasemi 84) Ali-Reza Ghasemi 85) Martins Gambari 86) Jim Gallo 87) Paulo Gato 88) Ben Gafhar 89) Byron Gate 90) Arthur Gai 91) Shinder Gangar 92) Lopez Garvin 93) Abdul Gafah 94) Dr. Rufus Gaba 95) Alhaji Garba 96) Dr. Frank Gani 97) Brigadier Williams Gal 98) Egonna Duru Gal 99) Lucky Garbi 100)Sadique Gadaffi 101) Federick Ike Ganziri 102) Dr. Dennis Gavey 103) Jose Sanchez Garcia 104) Ahmed Gana 105) Jose A. Garcia 106) Major Archie Gates 107) Bavolleni Gallilo 108) Musa Galadima 109) Shehu Galadima 110) Barr. Imam Galadima 111) Barr. Jerry Galadima 112) Mustapha Gambo 113) Dr. Isah Gambo 114) Usman Gambo 115) Engr. Isaac Garuba 116) Alhani Azeez Garuba 117) Engr. Sule Garuba 118) Idris Garuba 119) Mustapha Garuba 120) ADB Bank Ouagadougou Burkina Faso 121) FSA UK 122) NATWEST BANK 123) ECO Bank 124) Credit Bank 125) Barr Greg Thompson 126) Mr Bello 127) Elizabeth Etters 128) Oliver Williams 129) felicia.shabangu Gezi 130) Alhaji Ahmed Yayale Mahmud 131) Amgassador babagana 132) Mrs Farida Waziri
You can reply me at:
ripoffer@nigeriaidiot.com
Mark Jacob andylouiis69@yahoo.com
BRITISH CANADIAN ASIA LOTTERY BC-49, 70 Foster Drive, Suite 800, Sault Ste. Marie, Ontario, P6A 6V2, Canada. Winning No: 25 Bonus No: 42 Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html WINNER'S NOTIFICATION!! The Canadian Government in collaboration with the British Government
and the World Gaming Board are the sponsors of this online email lottery for compensation and
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hailand, India, United Arab Emirate, Singapore, Malaysia, Austin Texas in USA and Ontario
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DR. IGNATIUS IMALA 198.171.63.173@yahoo.com
ATTENTION, YOU ARE HEREBY NOTIFIED THAT YOUR INHERITANCE/CONTRACT PAYMENT OF $10.5 MILLION DOLLARS HAS BEEN APPROVED TO BE MADE TO YOU THROUGH AN ATM CORPORATE VISA DEBIT CARD. REPLY ME WITH YOUR FULL NAME ADDRESS AND PHONE NUMBER TO ENABLE THE BANK PROCESS YOUR PAYMENT. YOU CAN ALSO CALL ME AT +234-8025246421 FOR MORE DETAILS. DR. IGNATIUS IMALA DIRECTOR, CENTRAL BANK OF NIGERIA
HAMZAT NASR hamzatnast1@gmail.com
MR HAMZAT NASR
bill and exchange manager,
Africa Development Bank Annex
Ouagadougou, bf
First i must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though i know that a transaction of this magnitude will make anyone apprehensive and worried but i am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you. i am MR HAMZAT NASR , the bill and exchange manager of the Africa Development Bank annex here in Ouagadougou , Burkina Faso . I came to know you in my private search through the internet for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign country requiring maximum confidence i feel quite safe dealing with you in this important business though, this medium (internet) has been greatly abused, i choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
The proposition:
a foreigner who met his death in ‘Thailand plane crash banked with us at the Africa Development Bank annex here in Burkina Faso and had a closing balance as at the end of September 2007 worth $9,500.000.00 united states dollars).after going into deeply investigation i found out that 164th September 2007 in a plane crash.
For more details visit: http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
The bank now expects a next of kin as beneficiary and valuable efforts have been made by Africa Development Bank to get in touch with any of relatives but to no success. It is because of the perceived possibility of not being able to locate any of the late depositor’s next-of-kin (he had no wife or children that is known to us). based upon this discovery, I have decided to make this business proposal to you and release the money to you as next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the country treasury as unclaimed funds that is why i contact you because of the law imposed by the British prime minister Gordon brown said in world press conference on Tuesday 6 December 2005, at 12:18 GMT:-
For more information about the prime minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
If such money remained unclaimed after three years, the money will be transferred into the country treasury as unclaimed funds. The request for a foreigner as next-of-kin is occasioned by the fact that, the late depositor was a foreigner and so an indigene cannot stand as the next-of-kin. in order to avert this development, I now seek your permission to have you stand as next of kin to the late depositor so that the fund, us $9.5 million will be released and paid to you as the beneficiary next-of-kin. all documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction in my department i have secured from probate an order of mandamus to locate any of the declared beneficiary (next of kin) and more so i am assuring you that this business is 100% risk free. meanwhile your percentage share shall be 40% with respect to the provision of a foreign account, 5% has been set aside for any expenses we might occur while the remaining 55% will be for me as soon as i acknowledge receipt of your acceptance of this business proposal, i would furnish you with the necessary steps to take beginning with the text of application which you shall forward to the bank for scrutiny and approval. Please if this is acceptable by you, do not make undue of the trust i have bestowed in you.
Best regards,
Full Name:................................................................
Address:..................................................................
Telephone number :.................................................
Country :...............................................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
CONTACT ME THROUGH THIS EMAIL:(hamzat_nasr2@voila.fr )
I expect your urgent communication.
MR HAMZAT NASR
Bill and Exchange Manager,
Africa Development Bank Annex
Ouagadougou, b.f
bill and exchange manager,
Africa Development Bank Annex
Ouagadougou, bf
First i must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though i know that a transaction of this magnitude will make anyone apprehensive and worried but i am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you. i am MR HAMZAT NASR , the bill and exchange manager of the Africa Development Bank annex here in Ouagadougou , Burkina Faso . I came to know you in my private search through the internet for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign country requiring maximum confidence i feel quite safe dealing with you in this important business though, this medium (internet) has been greatly abused, i choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
The proposition:
a foreigner who met his death in ‘Thailand plane crash banked with us at the Africa Development Bank annex here in Burkina Faso and had a closing balance as at the end of September 2007 worth $9,500.000.00 united states dollars).after going into deeply investigation i found out that 164th September 2007 in a plane crash.
For more details visit: http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
The bank now expects a next of kin as beneficiary and valuable efforts have been made by Africa Development Bank to get in touch with any of relatives but to no success. It is because of the perceived possibility of not being able to locate any of the late depositor’s next-of-kin (he had no wife or children that is known to us). based upon this discovery, I have decided to make this business proposal to you and release the money to you as next-of-kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the country treasury as unclaimed funds that is why i contact you because of the law imposed by the British prime minister Gordon brown said in world press conference on Tuesday 6 December 2005, at 12:18 GMT:-
For more information about the prime minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
If such money remained unclaimed after three years, the money will be transferred into the country treasury as unclaimed funds. The request for a foreigner as next-of-kin is occasioned by the fact that, the late depositor was a foreigner and so an indigene cannot stand as the next-of-kin. in order to avert this development, I now seek your permission to have you stand as next of kin to the late depositor so that the fund, us $9.5 million will be released and paid to you as the beneficiary next-of-kin. all documents and proves to enable you get this fund will be carefully worked out on your acceptance to partake in this transaction in my department i have secured from probate an order of mandamus to locate any of the declared beneficiary (next of kin) and more so i am assuring you that this business is 100% risk free. meanwhile your percentage share shall be 40% with respect to the provision of a foreign account, 5% has been set aside for any expenses we might occur while the remaining 55% will be for me as soon as i acknowledge receipt of your acceptance of this business proposal, i would furnish you with the necessary steps to take beginning with the text of application which you shall forward to the bank for scrutiny and approval. Please if this is acceptable by you, do not make undue of the trust i have bestowed in you.
Best regards,
Full Name:................................................................
Address:..................................................................
Telephone number :.................................................
Country :...............................................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
CONTACT ME THROUGH THIS EMAIL:(hamzat_nasr2@voila.fr )
I expect your urgent communication.
MR HAMZAT NASR
Bill and Exchange Manager,
Africa Development Bank Annex
Ouagadougou, b.f
attentiongarryloopy57@hotmail.com Garry Loopy
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.Your sincere partnership is required to enable me transfer some funds(£6m pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I am the finance manager of bank of scotland hence i assure all documents to back you up will be provided by me.Please respond to me via email for more details.Please if you are interested do respond back to me via my personal email: attentiongarryloopy57@hotmail.com
Best Regards,
Garry Loopy
Dr. Wayne Bridget Microsoft® Promotion notification@microsoft.com
Your e-mail address award details: Winning Batch No: MSVC10/AWD/08/N E- No: MSVC10/DRW08/4D AWARD MSVC10/AWD/08/N We wish to congratulate you over your success in the 10th official
publication of results of the E-mail electronic online Award
organized by Microsoft® Promotion the internet giant and confirmed
by our co-sponsor Visa® International. This promotion was set-up to
encourage the active users of the Microsoft Windows and the Microsoft
ancillary services. The online cyber draws was conducted from an exclusive list of
over ten million (10,000,000.00) email addresses of individuals
and corporate bodies picked by an advanced automated random
computer selection from the web. (NO TICKETS WERE SOLD). Where in your email address emerged as one of the 20 online Winning emails
in the 1st category and therefore attracted a cash award of
GBP 500,000.00 (Five Hundred Thousand British Pounds). Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the promotion
board authority which includes your statutory obligations. We write to officially notify you of this award and to advise you to
contact the processing office below immediately upon receipt of this
message for more information concerning the verification, processing
and eventual payment of the above prize to you. Microsoft® / Visa® Promotion, Email: msvcoffice21@gala.net Phone: +44 702 406 6792, +44 702 406 5867 Do e-mail the above Claims office at once with all the claims
requirements below to avoid unnecessary delay. CLAIMS PROCESSING FORM: 1. Full Name: 2. Address: 3. Nationality: 4. Date of Birth: 5. Occupation: 6. Sex: 7. Phone: 8. Fax: Microsoft believes in your right to privacy.
Your information is 100% secure and protected
and will be used exclusively for the purpose of this promotion only. An agent will get back to you from the claims office after
proper verification for further instructions on the claim
s process. Congratulations! Dr. Wayne Bridget, Secretary Microsoft® / Visa® Promotion. ©Copyright 2010 MSVC Promotion. All rights reserved. This email was sent from a notification only email address.
This email and any attachments to it contain information that is
confidential and may be privileged. It is for the exclusive use of the
ntended recipient(s).
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EMAIL SCAM SAFETY TIPS
Scam tips and understanding scam email.
1. Take caution when you open email attachments, if you don't know the sender, google search or internet search the sending email address first. You can also search for the title of the attachment, also key words found in the scam email like. Such as keywords like names of individuals, phone numbers, the scammers so called place of business, anything is valuable in a scam letter to help identify it
2. Respond to only email addresses you recognize. Contacts that you have used before, although infrequently can at times be hijacked, so take caution even if you know the sender
3. Never give out personal information. If asked for anything other than your name and email address, do not reply. This is a basic rule, if the ask for anything other than what you feel comfortable sharing, don't reply
4. Call before sending information, even if the email looks legit. The number should also be searched or googled before calling. Numbers with a +44 prefix are normally scam numbers. You can also have your service provider search the number as well.
5. Never give out bank account information or any form of identification numbers, Social Security Numbers, or Credit Card numbers. Don't fall for it, never give out a bank number or credit card number, unless your doing direct business with the bank itself, there should be no reason for anyone to ask you to place your numbers in any email
6. Western Union requests are typically fraudulent. A company should be able to use Credit Card services or PayPal Services. Never send money to anyone by wire for a purchase. Even money grams and bank cards are being used as bait, don't fall for these scams!
TIPS FROM THE FBI
Here are some tips you can use to avoid becoming a victim of cyber fraud or email scams:
Do not respond to unsolicited (spam) e-mail.
Do not click on links contained within an unsolicited e-mail.
Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders. Virus scan the attachments if possible.
Avoid filling out forms contained in e-mail messages that ask for personal information.
Always compare the link in the e-mail to the link you are actually directed to and determine if they actually match and will lead you to a legitimate site.
Log on directly to the official website for the business identified in the e-mail, instead of "linking" to it from an unsolicited e-mail. If the e-mail appears to be from your bank, credit card issuer, or other company you deal with frequently, your statements or official correspondence from the business will provide the proper contact information.
Contact the actual business that supposedly sent the e-mail to verify if the e-mail is genuine.
To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify the IC3 by filing a complaint at www.IC3.gov.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage at http://www.fbi.gov/cyberinvest/escams.htm.
How to Start out Fresh with a New Email Address
If you are really fed up with the flood of scam emails entering your spam box or inbox, maybe it's time to start out new?
If you do, here is the best way to do it. No matter what service you use, the number one ways to avoid the scams and spam is this.
Never sign up for anything where you address is going to be posted openly on a website.
Never sign a online Guest Book. This is how I deliberately get scam emails, I can start a fresh account, sign one guest book and get 20 scam emails in a few hours.
Never post you email in a forum or digest.
Never post your email in a service website, such as Newsvine, The Slate, or any other blog/news service.
Never send your email to a unknown person or company.
Follow these few simple guidelines and you should avoid the massive spams and scam emails. The more you think PRIVACY the less they will find your email address. It's really that simple.
mosthatedclan@live.com
blacklisteddomain@hotmail.com
Sharpchefjeff@hotmail.com
yougaveupiwont@hotmail.com
Submit Scam Emails Here
