Thursday, September 29, 2011
Trustees (trustees@law.com)
On behalf of the Trustees and Executors of the estate of Late G. Brumley, I wish to let you know you have been remembered in his estate. Regards,
Mrs. Sarah Wood (jalvarado@minex.gob.gt)
Dear Friend, How are you today and business in your country? I am Mrs. Sarah Wood, of the Sarah Wood legal chambers,Newcastle, United kingdom.I have a business proposal that will be of immense benefit to the both of us. If you are interested, you can contact me through Myprivate Email: b.sarahwoods@gmail.comSincerely,Mrs, Sarah Wood Esq.Email: b.sarahwoods@gmail.comTelephone: +44 703 590 9323
Lau Ling (businessproposalhk@bnet.com.hk.canaca.com)
Greetings to you, I am Mrs. Lau Hoi Ling , from Lloyds TSB Group Plc (Hong Kong)I have abusiness proposal of USD$15.200,000.00 (15.2 million United States DollarsOnly)for you to transact with me only if you are interested. Contact me via my email address: Lauh0Ling@gmail.com Mrs. Lau Hoi Ling
Federal Bureau Of Investigation (Robert.Mueller@FBI.GOV)
Anti-Terrorist And Monetory Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001Website: www.fbi.govTelephone Number : (206) 973-2572 Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been issued by Bank Of America Check. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address ) The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.PETER WALTER ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR. PETER WALTERE-MAIL ADDRESS: peterwalter20@gala.net You will be required to e-mail him with the following information: FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:DIRECT CONTACT NUMBER:MONTHLY INCOME: You will also be required to request Western Union or Money Gram details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
Friday, September 23, 2011
BMW COMPANY PROMOTION® (bmwawards40@wjf306755.homepage.t-online.de)
BMW COMPANY PROMOTION®28 TANFIELD ROAD,LONDON, UK. We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 19TH September, 2011.Your email address drew the lucky winning number for a payment of Ј450,000.00 in cash and a brand new BMW 5 Series credited to Ticket number:2752246876 and file reference number:AT-040SA06-03. Kindly contact Mr Donald Winsley via email: bmwautomobile00001@yahoo.co.jp
BARCLAYS BANK PLC (thompsonderry@barclaysbank.co.uk)
WELCOME TO THE BARCLAYS BANK PLCFROM THE DESK OF MR THOMPSON DERRYASSIGNED PAYMENT OFFICEREMAIL:thompsonderrydesk@hotmail.com REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10.5MILLION) Attention: The Beneficiary, This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us. This bank has an instruction to see to the immediate release of the sum of (US$10.5Million) claims that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank.We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds, which has been the handwork of some miscreant elements from this Country. We advice that you stop further communication with any correspondence from them, or anywhere concerning your funds,We know your representatives in anywhere will advice you to still go ahead with them,which will be on your own risk. Your(US$10.5Million) will reflect in your designated bank account within five Bank working days.Do not go through anybody again but through this Bank (Barclays Bank Plc) if you really want your fund. Finally, you are advised to re-confirm these to us, your contact address Telephone and Fax Number for easy communication. Reply through my alternative email address below: (thompsonderrydesk@hotmail.com). yours sincerely, MR.Thompsom Derry Assistant Secretary. (CCBPLC), BARCLAYS BANK PLC.
EFCC update (efcc.desk78ii@msn.com)
From The Federal Republic Of Nigeria.
Mrs Farida Waziri
Economic & Financial Crime Commission (EFCC)
Attn: ATM Card Beneficiary
I wish to use this medium to apologize dearly over your past ordeal with scam artist claiming they are helping you ensure you claim your inheritance fund from the Central Bank of Nigeria.After the EFCC( Economic and Financial Crimes Commission) got report from the Central Bank of Nigeria that you were been ripped off we stopped this illegal transaction and carried out every needed legal action making sure these culprits were apprehended.We use this opportunity then to inform you that your Inheritance fund in claim has been APPROVED and RELEASED for payment.The EFCC and the Central Bank of Nigeria have devised a more SECURED means to remit part payment of your Inheritance MONEY to you . The total amount of your inheritance fund will be remitted to you in TWO ways which is via ATM CARD( Gold MasterCard) and BANK to BANK wire transfer. Firstly, the part payment of $1.8 Million United States Dollars (One Million Eight Hundred Thousand Dollars) will be paid to you via an ATM CARD which you will use to withdraw the $1,800,000,USD in any ATM SERVICE MACHINE in anywhere in the world and the maximum you can withdraw in a day is USD$8,000 Only.
We have mandated several core American Banks to make sure your ATM CARD reaches you once you have forwarded your Beneficiary particulars to the EFCC Scam Report Office,please you are to send your particulars to the contact officer whom will then forward your information to either of these banks,BOA-BANK OF AMERICA, WELLS FARGO BANK, JP MORGAN CHASE BANK,GOLDMAN-SACHS BANK,that will be sending you your ATM CARD.The ATM CARD and PIN NUMBER which you will use to withdraw your first payment of USD$1.8 Million Dollars from any ATM SERVICE MACHINE in any part of the world, will be sent to you after you contact the officer at the scam report desk. As I have mentioned earlier, the maximum you can withdraw in a day is USD$8,000 Only.
You are therefore advice to contact the EFCC-Scam Report Unit(Anti-Internet Fraud Unit),the Attorney in position at the Scam Report Unit is to give you all the needed guidelines to your ATM CARD.Make contact with him:Attorney Mr.Harry Flemming E-mail address:( esqharryflemming@aol.com ),inform him that you received a message from THE Economic & Financial Crimes Commission (EFCC) instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$1.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our apology.
Yours In Service
Mrs Farida Waziri , Economic And Financial Crime Commission.EFCC
Federal Republic of Nigeria
Mrs Farida Waziri
Economic & Financial Crime Commission (EFCC)
Attn: ATM Card Beneficiary
I wish to use this medium to apologize dearly over your past ordeal with scam artist claiming they are helping you ensure you claim your inheritance fund from the Central Bank of Nigeria.After the EFCC( Economic and Financial Crimes Commission) got report from the Central Bank of Nigeria that you were been ripped off we stopped this illegal transaction and carried out every needed legal action making sure these culprits were apprehended.We use this opportunity then to inform you that your Inheritance fund in claim has been APPROVED and RELEASED for payment.The EFCC and the Central Bank of Nigeria have devised a more SECURED means to remit part payment of your Inheritance MONEY to you . The total amount of your inheritance fund will be remitted to you in TWO ways which is via ATM CARD( Gold MasterCard) and BANK to BANK wire transfer. Firstly, the part payment of $1.8 Million United States Dollars (One Million Eight Hundred Thousand Dollars) will be paid to you via an ATM CARD which you will use to withdraw the $1,800,000,USD in any ATM SERVICE MACHINE in anywhere in the world and the maximum you can withdraw in a day is USD$8,000 Only.
We have mandated several core American Banks to make sure your ATM CARD reaches you once you have forwarded your Beneficiary particulars to the EFCC Scam Report Office,please you are to send your particulars to the contact officer whom will then forward your information to either of these banks,BOA-BANK OF AMERICA, WELLS FARGO BANK, JP MORGAN CHASE BANK,GOLDMAN-SACHS BANK,that will be sending you your ATM CARD.The ATM CARD and PIN NUMBER which you will use to withdraw your first payment of USD$1.8 Million Dollars from any ATM SERVICE MACHINE in any part of the world, will be sent to you after you contact the officer at the scam report desk. As I have mentioned earlier, the maximum you can withdraw in a day is USD$8,000 Only.
You are therefore advice to contact the EFCC-Scam Report Unit(Anti-Internet Fraud Unit),the Attorney in position at the Scam Report Unit is to give you all the needed guidelines to your ATM CARD.Make contact with him:Attorney Mr.Harry Flemming E-mail address:( esqharryflemming@aol.com ),inform him that you received a message from THE Economic & Financial Crimes Commission (EFCC) instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$1.8 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.
Thanks for adhering to this instruction and once again accept our apology.
Yours In Service
Mrs Farida Waziri , Economic And Financial Crime Commission.EFCC
Federal Republic of Nigeria
RESERVE BANK OF INDIA (admin.rbi@w.cn)
REPUBLIC OF INDIAReserve Bank of IndiaDirector Foreign Payment Department6, Sansad Marg, New Delhi - 110 001, India. Ourref: RBI/OOG/IND/002/11 Attn: Beneficiary, This personal letter will finally come as a surprise to you am highlypleased to inform you of this wonderful good news. I have on my desk an outstanding payment of US$5.5Million (FiveMillion Five Hundred Thousand Dollras) of your contract sum with theRepublic of India for transfer to the below account: ACC NAME: MRS. CHERIE VANSICKLE,BANK/NAME: GREEATER IOWA CREDIT UNIONBANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,ACCOUNT/NUMBER: 000369505.ROUTING/273972583, This payment was stopped because several applications have beenforwarded with different account informationwith several affidavitsof claim requesting for this transfer .I am sure you are not aware ofthis and the reason why this payment has not been released up tillnow, even after you have spent so much time and money. Investigations carried out by my office shows that these applicantsare not the real owners of this payments and their intentions is todivert this payment to a wrong beneficiary. Are you aware of this?your email address is boldly written on your file, hence I am using itto contact you. In view of this development i have therefore approved this payment tobe delivered to you in bank to bank transaction which the bank usesfor international transactions like this and also in governmentcircles, honestly i believe that you will show appreciation to me ifyou receive this payment in cash through this arrangement. It is important that I inform you that during the cause of ourinvestigation, we discovered that you were among the beneficiaries ofcontract payments who went into wrong hands to get their payments andwere eventually duped, deceived and they became frustrated, hence youare advice to discontinue any communication whatsoever you are havingwith anybody who is promising to help you in getting this payment.Because no other person can release this payment except me as i amdirectly in charge of every payment approved by the government such asthis. For your own security reasons, this special arrangement should be keptvery confidential between you and this office only. You are kindlyhereby requested to confirm the receipt of this mail and respond tothis arrangement immediately. upon my receipt of your response, I willfurnish you with the details of your fund transfer. Thanks for your understanding and cooperation. .pls send your reply to(rbionlinedesk@9.cn) Yours Faithfully, Sir Thomas WhiteDirector Foreign Payment DepartmentReserve Bank of India (RBI)
FBI (noreply@live.com)
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Anti-Terrorist and Monitory Crimes Division.Federal Bureau of Investigation J. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA It was confirmed to us through the United States Federal Bureau of Investigation Global Intelligence Monitoring Network Department (GIMND) that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due payment, which was fully endorsed in your favor accordingly as an Inheritance Fund from the Nigerian National Petroleum Company (NNPC). we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the CBN Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. After our proper confirmation that you are one of the Beneficiary, it have been approved that all overdue outstanding payments must be Paid on OR before 27th,of September 2011, for AUDITING in order to move to the next category which might leads to recalling of funds back to the Bank Treasury. The Central Bank Board of Directors and the International Monetary Fund (IMF) had concluded to Wire Transfer your Fund directly from the Central Bank into your personal Bank Account for security reasons. Meanwhile, We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your Overdue Fund valued at about US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) to her, She informed the Central Bank that you had an Accident! but the Central Bank Executive Governor ( Dr. Sanusi Lamido) in charge of your payment Documents did the wise thing by insisting on hearing from you personally before they go ahead to Transfer the Fund into the Bank Account she provided for them. So you are urgently advised to reconfirm to Central Bank Executive Gov if truly the Fund should be Transfer to Mrs. Joan C. Bailey Bank Account information and if not so you are also urgently advised to contact the Central Bank Executive Governor with the below required information?s: A). YOUR NAME IN FULL: B). HOUSE ADDRESS: C). PHONE NUMBER: D). WORKING I'D / INTERNATIONAL PASSPORT: E). BANK ACCOUNT INFORMATION WHERE YOU WANT YOUR FUND TO BE TRANSFER. CONTACT THE ACCOUNTANT GENERAL RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT REFERENCE NUMBER # (NLAG-FGN-CBN-FMF.2006-09). OFFICE ADDRESS: CENTRAL BANK OF NIGERIAFOREIGN PAYMENT DEPARTMENTVICTORIA ISLAND, LAGOS- NIGERIA.TELEPHONE NUMBER: 234018959377.EMAIL: cent_bcustservice@w.cn According to the International Monetary Fund law in section IIIV of Year 2007 which state that any foreign transfer must undergo a legal fee of US$ 1,270.00 for the Cost of Transfer (COT) and for the procurement of the following documents (CONTRACT AWARD CERTIFICATE, FUND RELEASE AND CONVEYANCE CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE) which are mandatory and must be paid before the transfer of your Fund. These Certificates proves that the fund is not for ANTI-TERRORISM, MONEY LAUNDRY AND DRUG TRAFFICKING. NOTE: Should in case you need any more information's in regards to this notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Best Regards, Robert S. Mueller CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public,confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
Mr Faartir Ibrahim (faartir@oie.go.th)
Beloved One, I am a dying Man with severe case of cancer, I am married to am Englishwoman who is dead some years ago. Our life together as man and wife lastedfor three decades without child until death took her away from me.My doctor told me today that i will not be able to survive,i donate thesum of(10.5 MILLION DOLLARS) to you.May God bless you as you use thismoney judiciously for the good work of charity?.KindlyREPLY TO my private address:faaartir.ibrahim20202@webadictos.net Sincere regards,Mr FAARTIR IBRAHIM
Capt. Craig Pitt (officefile01@netskrzynka.pl)
Hello,
I am Capt. Craig Pitt, an officer in the US Army, serving with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq.Please I have some important items to ship to you, get back to me ASAP for more information.
I will explain further when i get a response from you.
Capt. Craig Pitt
I am Capt. Craig Pitt, an officer in the US Army, serving with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq.Please I have some important items to ship to you, get back to me ASAP for more information.
I will explain further when i get a response from you.
Capt. Craig Pitt
admin@national-lottery.co.uk (jack75@wt2l66e9b.homepage.t-online.de)
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1640) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 10th September, 2011. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1640) which took place on Saturday, 10th September, 2011 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 07 09 10 22 47(bonus no. 37), which subsequently won you the lottery in the 1st category to the sum of ?3,229,908(Three Million, two hundred and twenty-nine thousand, nine hundred and twenty-nine British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 05 07 09 10 22 47
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. I will immediately commence the process to facilitate the release of your funds as soon as you contact me with the details below
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 07 09 10 22 47 __B. DRAW NUMBER: __1640__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______?3,229,908_____________________________
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Ann Song
The National Lottery
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1640) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 10th September, 2011. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1640) which took place on Saturday, 10th September, 2011 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 07 09 10 22 47(bonus no. 37), which subsequently won you the lottery in the 1st category to the sum of ?3,229,908(Three Million, two hundred and twenty-nine thousand, nine hundred and twenty-nine British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 05 07 09 10 22 47
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. I will immediately commence the process to facilitate the release of your funds as soon as you contact me with the details below
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 07 09 10 22 47 __B. DRAW NUMBER: __1640__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______?3,229,908_____________________________
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Ann Song
The National Lottery
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
Hon. Justice Emmanuel Ayoola. (joony@ajou.ac.kr)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
*****24HRS SERVICE *****
Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
You are being contacted by this office today dated (13th Of Spt. 2011) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Hon. Justice Emmanuel Ayoola.
Chairman ICPC Nigeria.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
*****24HRS SERVICE *****
Dear Beneficiary,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value.
Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
You are being contacted by this office today dated (13th Of Spt. 2011) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification/investigation kindly send the below information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Hon. Justice Emmanuel Ayoola.
Chairman ICPC Nigeria.
Alecia Bills (alecia@mycompany.org)
Hello, I am Alecia. C. B I live in OLD Trafford Road Manchester City and IGot your contact on my personal search of the person I want to will my Money to. Please I willed the remaining money in my account to you, that Is the only money left in my account right now Some thing in me told Me that you are the right person that can execute this dream for me Before I will pass away, Please contact the bank manager whose name and address I will give youAs soon as you reply this mail. My bank will help you transfer this money that I have willed to you. Right now I am in the hospital emailing you with my lap top computer and I will tell you my story as soon as i hear from you. Thank you for your understanding. God Bless you.Alecia.
U.S Treasury Department's (mail@us-treasurydept.info)
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn:
This email is to notify you about the release of your outstanding payment which is truly $10.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Ms. Kyle Jackson
Email- kylejackson00110@qatar.io
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Mr.Benjamin Williams
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Attn:
This email is to notify you about the release of your outstanding payment which is truly $10.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>
You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.
You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
Department's Officer: Ms. Kyle Jackson
Email- kylejackson00110@qatar.io
And provide her with the following information:
Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
AGe.......................
The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.
You are to adhere strictly to the instructions above for more information contact the Department's Officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).
Thanks,
Mr.Benjamin Williams
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220
PayPal (webform@paypall.com)
During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. We have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox ,Netscape) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address are not monitored. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
Wednesday, September 21, 2011
Capt.Anita Kirk (b21@w6m4e9h42.homepage.t-online.de)
My name is Capt. Anita Kirk , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended but i was among of those that were as to stay behind because of my profession.I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.Open below attached message for full details and reply immediately.
CARL MORE (vvvccf@gmail.com)
Am DIPLOMATIC MR CARL MORE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $7.9Million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tags so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tags will cost us just $109 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following information below so that i can deliver your consignment boxes to you today.
NAME: ======================================================================
ADDRESS: ==================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.((559-372-6901) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address (agentcarlmore@gmail.com)
RCEIVER NAME....MR.EKWEALOR ALEXANDER MADUEKE,
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$109 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(agentcarlmore@gmail.com)
Regard
DIPLOMATIC MR CARL MORE
I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tags so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tags will cost us just $109 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following information below so that i can deliver your consignment boxes to you today.
NAME: ======================================================================
ADDRESS: ==================================================================
MOBILE NO.:=================================================================
NAME OF YOUR NEAREST AIRPORT:===============================================
A COPY OF YOUR IDENTIFICATION :=============================================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.((559-372-6901) clicks here to know the area where I am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this email address (agentcarlmore@gmail.com)
RCEIVER NAME....MR.EKWEALOR ALEXANDER MADUEKE,
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$109 USD
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(agentcarlmore@gmail.com)
Regard
DIPLOMATIC MR CARL MORE
Jack Lee (lee7@wg6reyg8l.homepage.t-online.de)
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1640) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 11th September, 2011. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1640) which took place on Saturday, 11th September, 2011 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 07 09 10 22 47(bonus no. 37), which subsequently won you the lottery in the 1st category to the sum of ?3,229,908(Three Million, two hundred and twenty-nine thousand, nine hundred and twenty-nine British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 05 07 09 10 22 47
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Miss Ann Song
Email: (annsong@consultant.com)
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 07 09 10 22 47 __B. DRAW NUMBER: __1640__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______?3,229,908_____________________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Jack Lee
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1640) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 11th September, 2011. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1640) which took place on Saturday, 11th September, 2011 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 07 09 10 22 47(bonus no. 37), which subsequently won you the lottery in the 1st category to the sum of ?3,229,908(Three Million, two hundred and twenty-nine thousand, nine hundred and twenty-nine British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
to verify your prize online with your numbers: 05 07 09 10 22 47
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Miss Ann Song
Email: (annsong@consultant.com)
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 07 09 10 22 47 __B. DRAW NUMBER: __1640__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______?3,229,908_____________________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Jack Lee
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (A (betobeto47@uol.com.br)
FROM MRS FARIDA MZAM BER WAZIRI (AIG RTD)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
SWISS GOVERNMENT ENQUIRY ON CONTRACTS/INHERITANCE IN NIGERIA.
INVESTIGATION ONLINE BECAUSE OF YOUR FUND.
KINDLY REPLY VIA (efccnigeria14@gmail.com)
ATTENTION:BENEFICIARY
Your information was found in the Central monitoring system among the list of unpaid contractors for the end of this year, Your name appeared among the beneficiaries who will receive a part-payment of $ 18.3,000.000.00 for your unpaid contract payment for end of the year, Your contract payment have already been deposited with the bank for immediate transfer to your bank account as soon as we received your response.For your information,
We where about to contact you regarding your contract payment but unfortunately we received an Email from a Mr. John T. Kehoe U.S.A of California, he called us this morning with this telephone number: +19098751399, Informing us that you died three days ago, She said that we should instruct he on how to claim your money as she is your next of kin, Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.,USA. and also she provided this bank details for the transfer.
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.
He stated that him is your next of kin beneficiary, and he also told us that you instructed him to claim your properties including your fund that is in this office in case you are not there to be found on earth.he said that you told her that there is a transfer charge him will pay in other to receive your funds, that we should give him the bank contact details so that he will contact the bank for the transfer of your funds, he also said that we should instruct him on what to do in order to received your funds as your next of kin. we are a little bit confused that is why we have decided to contact you to confirm if he is your next of kin and if he claim of you being dead is true, Please let us know if this is true or not because we are confused now about this claim because she requested that we should instruct her on what to do for the claim of funds.
You will have to summit your information to this office as listed below
for further verfification and confirmation:
Full Name:
Home address :
Tell:
Sex:male:
Country:
Copy of ID. or any scanned identity to prove yourself.
Please try and get back to us with your information immediately you receive and confirm this message, because if you did not respond in the next 72 hours we will proceed and instruct Mr. John T. Kehoe on what to do and give he the bank contact information for her to contact the bank for the transfer of your funds as she claim to be your next of kin. I await your urgent response. Contact Email:(efccnigeria14@gmail.com)
I awaiting your urgent respond Soon.
Thanks for your co-operation.
Yours faithfully,
CHIEF MARS FARIDA MZAMBER WAZIRI, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}
Motto: No Body is Above the Law
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
SWISS GOVERNMENT ENQUIRY ON CONTRACTS/INHERITANCE IN NIGERIA.
INVESTIGATION ONLINE BECAUSE OF YOUR FUND.
KINDLY REPLY VIA (efccnigeria14@gmail.com)
ATTENTION:BENEFICIARY
Your information was found in the Central monitoring system among the list of unpaid contractors for the end of this year, Your name appeared among the beneficiaries who will receive a part-payment of $ 18.3,000.000.00 for your unpaid contract payment for end of the year, Your contract payment have already been deposited with the bank for immediate transfer to your bank account as soon as we received your response.For your information,
We where about to contact you regarding your contract payment but unfortunately we received an Email from a Mr. John T. Kehoe U.S.A of California, he called us this morning with this telephone number: +19098751399, Informing us that you died three days ago, She said that we should instruct he on how to claim your money as she is your next of kin, Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864.,USA. and also she provided this bank details for the transfer.
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.
He stated that him is your next of kin beneficiary, and he also told us that you instructed him to claim your properties including your fund that is in this office in case you are not there to be found on earth.he said that you told her that there is a transfer charge him will pay in other to receive your funds, that we should give him the bank contact details so that he will contact the bank for the transfer of your funds, he also said that we should instruct him on what to do in order to received your funds as your next of kin. we are a little bit confused that is why we have decided to contact you to confirm if he is your next of kin and if he claim of you being dead is true, Please let us know if this is true or not because we are confused now about this claim because she requested that we should instruct her on what to do for the claim of funds.
You will have to summit your information to this office as listed below
for further verfification and confirmation:
Full Name:
Home address :
Tell:
Sex:male:
Country:
Copy of ID. or any scanned identity to prove yourself.
Please try and get back to us with your information immediately you receive and confirm this message, because if you did not respond in the next 72 hours we will proceed and instruct Mr. John T. Kehoe on what to do and give he the bank contact information for her to contact the bank for the transfer of your funds as she claim to be your next of kin. I await your urgent response. Contact Email:(efccnigeria14@gmail.com)
I awaiting your urgent respond Soon.
Thanks for your co-operation.
Yours faithfully,
CHIEF MARS FARIDA MZAMBER WAZIRI, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}
Motto: No Body is Above the Law
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman
International Monetary Fund (franky@soleil.ocn.ne.jp)
INTERNATIONAL MONETARY FUNDFund Remittance DeptAbuja, Nigeria REF Code:- BAC/BOABK/XVGNN8809 INSTRUCTION TO RELEASE YOUR OVERDUE ATM CARD FUND Attn: Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment and we know you have been contacted by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. Your Atm Card payment valued $10.5million (Ten Million Five Hundred Thousand US Dollars) has finally been processed for release by the International Monetary Fund (IMF) with the help of the Sky-Mail Courier Company. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you and few others, which purely identify them as fraudulent emails of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any unidentified institutions with respect to your transaction as you will be directed with the right institution and your Atm Card will be delivered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Your Atm Card payment valued $10.5 million (Ten Million Five Hundred Thousand US Dollars) will be delivered to you as soon as you get in contact with the Sky-Mail Courier Company after all necessary arrangement have been made with you and if there is any fee required that will be only the Cost of Delivery which will only be informed to you by Mr Peters Junkin, dispatch officer of the Sky-Mail Courier Company who operates under our organization. - Contact person: Mr Peters Junkin - Sky-Mail Courier Company - Email: skymailcc@skymail.mn - Your Ref Code: BAC/BOABK/XVGNN8809 You are advised to contact him immediately, abide to their instructions and they will ensure that you receive your Atm Card without further difficulties or delay. N;B: for documentary preview and more they shall provided you with more details about your Atm Card and note this is a private courier company and they will serve you better, this is not FedEx or DHL, they are Scam. Sincerely, Fund Remittance DeptINTERNATIONAL MONETARY FUND
Leon Jones (fen11@w9g99j76q.homepage.t-online.de)
From Leon Jones
Fidelity Investment UK
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ
I am Leon Jones,I work as the Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund Management Institution based in UK/Channel Island.
I have an investor under my portfolio with a closing balance of Fifteen Million Seven Hundred and Forty Five Thousand Pounds (GBP 15,745,000.00), as his first initial deposit.This investor died seven years ago leaving no WILL or AUTHORIZATION for Re-transfer of his investment and its proceeds to the NEXT OF KIN.
I have personally carried out an investigation on the subject matter that took me 12 months to finalize and was made to understand that the family or relatives of the investor knows nothing about his investment with fidelity and none have any records of all his deposits and investment with us,there by creating an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the NEXT OF KIN to the deceased.
If you are interested i can present you as the NEXT OF KIN with proper documentation that will qualify you to have the funds claimed and on doing this,our establishment will not question the release of the funds to you as i will make sure that we comply with the banking laws and ethics of claiming the investment in our establishment.
Our sharing ratio will be 50:50.Please contact me for more details if interested.
In receipt of this confidential Letter, you are required to email back immediately you receive this Confidential Letter through my personal box: leonjonesprivate72@yahoo.co.jp
Looking forward to hearing from you shortly.
Sincerely,
Leon Jones.
Fidelity Investment UK
Oakhill House
130 Tonbridge Road
Hildenborough Tonbridge
Kent TN11 9DZ
I am Leon Jones,I work as the Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund Management Institution based in UK/Channel Island.
I have an investor under my portfolio with a closing balance of Fifteen Million Seven Hundred and Forty Five Thousand Pounds (GBP 15,745,000.00), as his first initial deposit.This investor died seven years ago leaving no WILL or AUTHORIZATION for Re-transfer of his investment and its proceeds to the NEXT OF KIN.
I have personally carried out an investigation on the subject matter that took me 12 months to finalize and was made to understand that the family or relatives of the investor knows nothing about his investment with fidelity and none have any records of all his deposits and investment with us,there by creating an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the NEXT OF KIN to the deceased.
If you are interested i can present you as the NEXT OF KIN with proper documentation that will qualify you to have the funds claimed and on doing this,our establishment will not question the release of the funds to you as i will make sure that we comply with the banking laws and ethics of claiming the investment in our establishment.
Our sharing ratio will be 50:50.Please contact me for more details if interested.
In receipt of this confidential Letter, you are required to email back immediately you receive this Confidential Letter through my personal box: leonjonesprivate72@yahoo.co.jp
Looking forward to hearing from you shortly.
Sincerely,
Leon Jones.
Hon Justice Ayoola (honjusticeayoola52@mail.com)
ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL: +234 80 6167 0969
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon. Justice Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of may 2010, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner ,Patricia Norton ,Emason Ayers etc).
You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification /investigation kindly send the below information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information? will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Call me +234 80 6167 0969
Officially Signed,
Hon. Jutice Ayoola
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2011 ICPC Nigeria, registered trademark.
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
TEL: +234 80 6167 0969
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon. Justice Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
On the 1st of may 2010, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.
So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner ,Patricia Norton ,Emason Ayers etc).
You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification /investigation kindly send the below information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information? will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Call me +234 80 6167 0969
Officially Signed,
Hon. Jutice Ayoola
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2011 ICPC Nigeria, registered trademark.
United Nations (unitednations.refunds2011@nankankaki.co.jp)
BARCLAY'S BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.ATTENTION: BENEFACTOR,SCAMMED VICTIM/1,000 BENEFICIARIES.REF/PAYMENTS CODE: 000639. Email ; 2011unrefunds@one.co.ilAMOUNT ;$200,000.00 USD. I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAY'S BANK to pay 1,000 (One Thousand) scam victims $200,000.00 USD (Two Hundred Thousand United States Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held at New York, United States of America by all the Minister Of Finance Of All Countries, 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 redeem the good image of each country, the Secretary General of the U.N has ordered the payment of $200,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in some banks in United Kingdom, the payments are to be made by BARCLAY'S BANK PLC. According to the number of applicants at hand, 639 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 47% left to be paid the compensations of $200,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos as one of their victims of the operations, After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to them and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever as The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 780 suspects at hand, Many in prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You would be receiving your compensation via ATM CARD as the U.N approved $200,000.00 USD for you, to which has been reprogrammed in to the ATM CARD prepared on your name. All that is needed from you now to receive the ATM FUND CARD is the diplomatic courier services charges. The ATM FUND CARD will be insured for it not lost in transit to your home address. I, an official delegate of BARCLAY'S BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as the card is been ready for the courier service to send to you .I want you to know that immediately we receive your information your ATM SWIFT CARD has started been programmed and it will take 3working days for us to get every thing ready and we will inform you when the courier service will dispatch it to you. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you’re hereby advised only to be in contact with Perry Williams Mr. at 2011unrefunds@one.co.il of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. However, you are required to reconfirm your details. The needed information is asked below:- NAME:AGE:SEX:ADDRESS:CITY ;STATE ;COUNTRY ;ZIP CODE ;EMAIL:DIRECT PHONE: Congratulation in advance. We Await Your Urgent Response. Best Regards,Ms. Victoria Ashley OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT, BARCLAY'S BANK PLC. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Teresa Au (au@mail.com)
Hello, I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of USD$23,200,000.00 Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.My suggestion to you is to stand as the next of king to Fadel Ahmed.We shall share in the ratio of 50% for me, 50% for you.if interested please email:(teresa6000@w.cn) Thanks,Teresa Au.
Honeywell International Inc (angelaez@coda.ocn.ne.jp)
Honeywell International Inc.101 Columbia RoadMorris town, NJ 07962 Pleasant day,If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes,then please read carefully._____________________________________________________________________ABOUT US______________________________________________________________________Honeywell International is a diversified technology and manufacturing leader,serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials.With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries. Under the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.______________________________________________________________________JOB POSITION_______________________________________________________________________We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family. as part of our ongoing Multi Level Marketing Network,we seek capable individuals to work for us as our representative.You can easily make $700-$2000 or more in a weekder=working for us as Sub-contractor in your geographiceeslocation, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system.Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.______________________________________________________________________JOB RESPONSIBILITY_______________________________________________________________________The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of certified checks or united states posteesmoney orders, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income._______________________________________________________________________REMUNERATION_______________________________________________________________________Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing western union to any regional office accountant Also you get asmonthly salary of $1500 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.________________________________________________________________________INTERESTED APPLICANTS (HOW TO APPLY)________________________________________________________________________Interested applicents should reply with full name, full residential address,Zip/Posteescode,phone numbers, and email address, so that one of our Human Resource Managers can contact you through email, with an approveesletter if the management decides youre a successful candidate. Please specify the best way to contact you in your reply email.We appreciate your interest in Honeywell International Inc. Alex_Smith.Chairman and CEOHoneywell International Inc.101 Columbia RoadMorris town, NJ 07962Email: alex_smith005@hotmail.com
Windows Live™ (doedoe5252@hotmail.com)
Dear Valued Member,
Account Alert
Due to the congestion in our Hotmail servers, there would be removal of all unused Hotmail Accounts. You will have to confirm if your E-mail is still active by filling out your login info below after clicking the reply button, or your account will be suspended within 48 hours for security reasons
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After updating your account information, your account will not be interrupted and will continue to work as normal. Thanks for your attention to this request. We apologize for any inconvenience.
Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.
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Warning Code: VX2G99AAJ
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*Not all viruses can be detected and cleaned. Please be aware that there is a risk involved whenever downloading email attachments to your computer or sending email attachments to others and that, as provided in the Terms of Service, neither Hotmail! nor its licensors are responsible for any damages caused by your decision to do so. Please reply to this message. This is a service email related to your use of Hotmail! Mail
Account Alert
Due to the congestion in our Hotmail servers, there would be removal of all unused Hotmail Accounts. You will have to confirm if your E-mail is still active by filling out your login info below after clicking the reply button, or your account will be suspended within 48 hours for security reasons
User name:..............................
Password:.................................
Alternate email address...........................................
Date of Birth:..............................
State:...............................
Country:...............................
After updating your account information, your account will not be interrupted and will continue to work as normal. Thanks for your attention to this request. We apologize for any inconvenience.
Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.
Thank you for using Hotmail !
Warning Code: VX2G99AAJ
Copyright © 2011 Hotmail ! Inc. All rights reserved.
*Not all viruses can be detected and cleaned. Please be aware that there is a risk involved whenever downloading email attachments to your computer or sending email attachments to others and that, as provided in the Terms of Service, neither Hotmail! nor its licensors are responsible for any damages caused by your decision to do so. Please reply to this message. This is a service email related to your use of Hotmail! Mail
PayPal (dnurcombe@names.co.uk)
Dear PayPal Costumer,
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records before September 25, 2011
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
Copyright © 1999-2011 PayPal. All rights reserved.
Information about FDIC pass-through insurance
It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records before September 25, 2011
Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.
Click here to update your PayPal account information
Copyright © 1999-2011 PayPal. All rights reserved.
Information about FDIC pass-through insurance
Mr. Emmanuel Fidelity. (efidelity@w.cn)
TOP SECRET. Attn: Beneficiary. First I must apologize for contacting you if you find my help not worthy.My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in Lagos Nigeria and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials. I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your lottery/inheritance payment. Please be informed that a payment of $7,900,000.00 (Seven Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delayingyour payment. These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer will be made today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled. Enough of all that. This payment is as a result of lottery/inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move these funds to your account within 72 hours if only you can accept to work with me. Believe me, if you work with these bank executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your payment. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits. Please one thing I must ask of you is to keep this secret until we get the transfer made to your account. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This payment is in your name and belongs to you so you should have it. I need immediately your current telephone number and address so that we can begin the process of re approving the funds to your name for possible transfer within 72 hours. Once again, I ask that you keep this very secret and confidential until transfer is confirmed in your account. Yours faithfully,Mr. Emmanuel Fidelity.UN office, Lagos-Nigeria
Friday, September 16, 2011
MR ROBERT ROW (info@gmail.com)
Hello, Are You Desperately in need of a loan help? Have you be denied of a loanfromyour bank or any Financial Firm? Do you need financial assistance? Do youneed a loan to pay off your bills or buy a home? Do you want to have aBusinessof your own and you need Financial Loan Help? Contact us today for yourFinancial Loan Help. We are willing to help you out on either Business orPersonal Loans. Offer are Available and at affordable interest rate of 3%. APPLICATION DETAILS First Name:________________________ __Last Name:_________________________ ___Gender:_______________________ ________Marital status:_______________________Contact Address:______________________City/Zip code:________________________Country:_____________________ ________Date of Birth:________________________Amount Needed as Loan:________________Loan Duration:_____________________ ___Monthly Income/Yearly Income:_________Occupation:__________________ _______Purpose for Loan:___________________House Phone:________________________ ________Cell Phone:________________________ ________contact us on our email:rowrobert98@yahoo.com============================Kindly Regards,Mr ROBERT ROWManaging DirectorCEO/(Online Advertiser)
PayPaI (service@paypal.com)
During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) 2. An inability to accurately verify your selected option of payment due to an internal error within our systems. We have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox ,Netscape) Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, PayPal Account Review Department. Please do not reply to this e-mail. Mail sent to this address are not monitored. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.
Miss Donna Story (info@attiehmedico.com)
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
Tel: 206-339-5662
Attention: Email Bearer,
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the sum of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in youre bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by september 30 2011 you will only need to pay $155 instead of $420 saving you $265 So if you pay before June 30 2011 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop
Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes; custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $155.
To affect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Dugbate John with the information below,
Email: dugbatejohn@yahoo.cn
Telephone: +234-8081669138
You are advised to contact him with the information as stated below:
Your full Name...
Your Age...
Your Occupation...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD/Cashier Check , you are hereby advice only to be in contact with Mr. Dugbate John of the ATM CARD/ Cashier Check CENTRE who is the rightful person to deal with in regards to your ATM CARD/ Cashier Check PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535
Tel: 206-339-5662
Attention: Email Bearer,
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the sum of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in youre bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by september 30 2011 you will only need to pay $155 instead of $420 saving you $265 So if you pay before June 30 2011 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop
Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes; custom paper and clearance duty so all you will ever need to pay is $155.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $155.
To affect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Dugbate John with the information below,
Email: dugbatejohn@yahoo.cn
Telephone: +234-8081669138
You are advised to contact him with the information as stated below:
Your full Name...
Your Age...
Your Occupation...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD/Cashier Check , you are hereby advice only to be in contact with Mr. Dugbate John of the ATM CARD/ Cashier Check CENTRE who is the rightful person to deal with in regards to your ATM CARD/ Cashier Check PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
AUSTRALIAN LOTTERY (rosequiles101@yahoo.com.au)
Australian InternationalLottery ProgramVictoria Island Lagos Nigeria. Dear Winner, We are delighted to inform you of your prize which was released on 156th September 2011, from the National Lottery program (AUSTRALIA), which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to Ticket Number; AUGB8101/LPRC and Serial Number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and Bonus Number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/11 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine Hundred Thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This National Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. To claim your prize, you are required to Contact the Regional Claims Agent in Nigeria where this year's lottery was Coordinated along with the below information: Regional Claims Agent: DR.FIDELIS BRADLEYOfficial Email: regionalclaims2@yahoo.com.hkOfficial Email: bradleyf@blumail.org Claims Requirements:Ticket Number:AUGB8101/LPRCBatch Numbers: 7050470902/189Ref Number: 435062725Bonus Number 171.Full Names: 2.Nationality:3.Age:4.Sex:5.Contact Address:6.Telephone Number:7.Occupation: Yours sincerely,Mrs. Rose QuilesCoordinator. NOTE: Do not reply to me, but you have to contact DR FIDELIS BRADLEY. Also note that all unclaimed prize after 2 weeks will be returned to the lottery board
Helen Williams (helenwilliams@hotmail.com)
Good Day, I am Mrs Helen Williams,i have a 10.8 Million Pounds which I have decided to donate to you and want you to use this money to fund the up keep of widows,widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. Please get back to me if you can help me to carry out my dream because right now i am in the sick bed, hope to hear from you. Sincerely,Mrs Helen Williams
ben@fine.ocn.ne.jp on behalf of mrsjoywilliams002@yahoo.com.hk
Dear Friend compliments of day to you and your family,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your country's christian guestbook which i have been with my late husband and liked to visit once more if God will in his infinite mercies. I am Mrs. Joy Williams from Netherlands I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since hisdeath I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund churches,orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin.NAME:__________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: CONTACT ADDRESS: ________________________PHONE NO#___________OCCUPATION:_______________Please reply me through this my private email address:mrsjoywilliams1@one.co.il Hoping to hear from you soon. Waiting for your replyYour faithfully,Mrs Joy Williams
Thursday, September 15, 2011
PayPal (paypal2@info.paypal.com)
Dear PayPal user, As part of our security reasons, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions. Case ID Number: PP-503-472-569 This is a reminder to restore your account as soon as possible. Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely,PayPal Account Review Department PayPal Email ID PP6728 This message (Including any attachments) is confidential and is intendedonly for the addressee.All WeP mails and attachments are scanned for all known viruses at the time of transmission. However, please scan the mail and attachments for viruses before opening or downloading from this transmission. We will not accept any liability fordamages through virus.If you are not the ntended recipient or received this message by mistake,please notify thesender by email & delete the message from the system. Any unauthorized useor dissemination ofthe message in whole or part is strictly prohibited: TVH This message (Including any attachments) is confidential and is intendedonly for the addressee.All WeP mails and attachments are scanned for all known viruses at the time of transmission. However, please scan the mail and attachments for viruses before opening or downloading from this transmission. We will not accept any liability fordamages through virus.If you are not the ntended recipient or received this message by mistake,please notify thesender by email & delete the message from the system. Any unauthorized useor dissemination ofthe message in whole or part is strictly prohibited: TVH
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Rev. James Franklin (revrweber@w.cn)
From The Chairman,International Monetary Fund
Rev. James Franklin
Direct Tel: +447924545506
Presidential Advisory Council(PAC)
International Monetary Fund
Sub-Committee On Foreign Payment Debt Reconciliation.
Attention: Fund Beneficiary,
My name is Rev. James Franklin,the chairman Presidential Advisory Council(PAC),I write to inform you that your transaction has been investigated by us and the
reason you have not received your long outstanding $25.600,000.00 inheritance/contract fund has been discovered.
Sequel to our investigation,it was discovered that the officials in charge of your payment are making use of the annual interest that comes out from your fund to enrich themselves.This is the reason the have been giving you bogus bills in other to make it difficult for you to receive your fund.
Due to your ignorance, you have built much trust in communication with the officials which has turned up to be an advantage for them to extort fees from you.Kindly desist further communication with them and adhere to my immediate payment advice. The officials do not have idea of what is currently going on between us because they will convince you more if they are allowed to be acquainted of this development. Once again, kindly desist communication with them instantly and Keep your transaction strictly confidential.
Finally, the International Monetary Fund and United Nation have mandated this office to effect your payment with immediate effect.You are advised to visit
any of our paying center in Canada, Spain, Dubai UAE and London UK to receive this your money in person. Note this money will be release to you upon your
visit to any of this paying center in person. Please get back to us with your chosen option where you will like to go and receive this your money in person
to enable us proceed further.
Keep your transaction strictly confidential.
Please Complete the blank space below:
FIRST NAME..........................................
LAST NAME...........................................
ADDRESS .............................................
CITY.......................................................
STATE....................................................
ZIP CODE...............................................
COUNTRY...............................................
PHONE NUMBER(S) ...............................
GENDER.................................................
MARITAL STATUS....................................
OCCUPATION..........................................
AGE........................................................
SCAN COPY PF YOUR ID.......................................
Thank you for your understanding and I wait on your mail with the above details to enable us proceed and get this done.
Waiting for your urgent reply.
Best Regards,
Rev. James Franklin
Direct Tel: +447924545506
Presidential Advisory Council(PAC)
Sub-Committee On Foreign Payment
Debt Reconciliation.
Rev. James Franklin
Direct Tel: +447924545506
Presidential Advisory Council(PAC)
International Monetary Fund
Sub-Committee On Foreign Payment Debt Reconciliation.
Attention: Fund Beneficiary,
My name is Rev. James Franklin,the chairman Presidential Advisory Council(PAC),I write to inform you that your transaction has been investigated by us and the
reason you have not received your long outstanding $25.600,000.00 inheritance/contract fund has been discovered.
Sequel to our investigation,it was discovered that the officials in charge of your payment are making use of the annual interest that comes out from your fund to enrich themselves.This is the reason the have been giving you bogus bills in other to make it difficult for you to receive your fund.
Due to your ignorance, you have built much trust in communication with the officials which has turned up to be an advantage for them to extort fees from you.Kindly desist further communication with them and adhere to my immediate payment advice. The officials do not have idea of what is currently going on between us because they will convince you more if they are allowed to be acquainted of this development. Once again, kindly desist communication with them instantly and Keep your transaction strictly confidential.
Finally, the International Monetary Fund and United Nation have mandated this office to effect your payment with immediate effect.You are advised to visit
any of our paying center in Canada, Spain, Dubai UAE and London UK to receive this your money in person. Note this money will be release to you upon your
visit to any of this paying center in person. Please get back to us with your chosen option where you will like to go and receive this your money in person
to enable us proceed further.
Keep your transaction strictly confidential.
Please Complete the blank space below:
FIRST NAME..........................................
LAST NAME...........................................
ADDRESS .............................................
CITY.......................................................
STATE....................................................
ZIP CODE...............................................
COUNTRY...............................................
PHONE NUMBER(S) ...............................
GENDER.................................................
MARITAL STATUS....................................
OCCUPATION..........................................
AGE........................................................
SCAN COPY PF YOUR ID.......................................
Thank you for your understanding and I wait on your mail with the above details to enable us proceed and get this done.
Waiting for your urgent reply.
Best Regards,
Rev. James Franklin
Direct Tel: +447924545506
Presidential Advisory Council(PAC)
Sub-Committee On Foreign Payment
Debt Reconciliation.
ANNE-FLORE.LEBARAZER@ac-orleans-tours.fr
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment. During our last annual calculation of your banking activities we have realized that you are eligible to receive a compensation payment of $800,000.00 USD. This compensation is being made to all of you who have suffered loss as a result of fraud, accident or illness. For more info, contact the assigned UPS agent for the delivery of your cashier check. United Parcel Service (UPS)Name: Ford HamiltonTel: +2348058769039E-mail: upscs1@helixnet.cn Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $150 USD to receive your check parcel as agreed with them. ANNE FLORE LEBARAZER.Programme ManagerUnited Nations Human Settlements Programme.
Dr Diana Rose(Director) (drdianarose@excelbank.com)
From The Desk of Mrs Diana Rose10 Bina Gardens,South Kensington,London.United Kingdom.Contact Person: Dr Diana Rose(Director) Hello how are you doing today. I wanted you to know that your funds was released and now in USA Georgia.You have not gotting your funds yet because it has been hard sending the funds by bank to bank transfer so It was carried by our diplomat Paul White And the funds is now in USA Georgia at the present time. The funds are now lying with the diplomat who brought the funds to USA Georgia. The diplomat doesn稚 know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial items and documents but inside the consignment is your funds . So please do not let him know the content of the consigment. Till its delivered to you and opened by you. This is your passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you. Passcode:3467 When contacting him don稚 let him know that the consignment containsMoney, which he had brought to USA.The amount that is inside the package is ten million United statesdollars{ $10.000000 Millions us dollars}Money, which he had brought to USA. You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information痴. You give him a call and let him know your location so that the consignment can be delivered to you.You also send to him your contact phone number and address with the below email. Name: Paul WhiteEmail: paulwhitecharles@mail.ruPhone: 509 214 2032 You do what the diplomat tells you to do so that you can get your consignment and please dont let him know what is inside the consignment. Thanks Dr Diana Rose (Director)
Sen. Mohammed.N.Sambo (test@bulkanshomecare.com)
Greetings to you,
How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Sen Mohammed Namadi Sambo, This is to Notify you that I have written a Cheque of 1.5 MILLION UNITED STATE DOLLARS on your behalf.
Just last month, I had a business transaction of about 150 Million USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself and also to my God that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to1.5 MILLION USD Each.
My Dear Friend, you are lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have Authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Mr. Andre Dawson.
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr Andre Dawson
EMAIL: andredawson@yahoo.cn
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Sen. Mohammed Namadi Sambo.
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Sen. Mohammed Namadi Sambo
How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Sen Mohammed Namadi Sambo, This is to Notify you that I have written a Cheque of 1.5 MILLION UNITED STATE DOLLARS on your behalf.
Just last month, I had a business transaction of about 150 Million USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself and also to my God that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to1.5 MILLION USD Each.
My Dear Friend, you are lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have Authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Mr. Andre Dawson.
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr Andre Dawson
EMAIL: andredawson@yahoo.cn
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information in the United Kingdom in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Sen. Mohammed Namadi Sambo.
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Sen. Mohammed Namadi Sambo
FedEx Online Management Team (info@rds.live.com.nsatc.net)
FedEx Courier Delivery Service,Have a package for you,FULL NAMES.........TELEPHONE.......POSTAL ADDRESS........CITY..........STATE..........OCCUPATION..........COUNTRY........Email: fedexcourierservice@gncn.netTEL : +4470 240 97774Yours Faithfully, Mr.Thomas Morre.FedEx Online Management team
Mrs Kate Wil (pepsipromo@promo.com)
THE PEPSI COMPANYPROMOTION/PRIZE AWARDDEPT:COCA COLA AVENUESTAMFORD BRIDGE LONDON.SW1V 3DW UNITED KINGDOM THE PEPSI COMPANY OFFICAIL PRICE NOTIFICATION We are pleased to inform you of the result of the just concluded annual finaldraws held on the (13th Sept, 2011) by Pepsi-Cola company in conjunctionwith the British American Tobacco Worldwide Promotion. Your email was amongthe 20 Lucky winners who won £850,000.00{Eight hundred and fifty thousandGreat Britain Pounds} each in the THE Pepsi Company 2011 PROMO. However the results were released on 15th Sept, 2011 and your email wasattached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) Theonline draws was conducted by a random selection of email addresses from anexclusive list of 29,031,643 E-mail addresses of individuals and corporatebodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned todifferent ticket numbers for representation and privacy. The selection process was carried out through random selection in ourcomputerized email selection machine (TOPAZ) .This Lottery is approved by theBritish Gaming Board and also licensed by the The International Association ofGaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend tosensitize the public.You are to contact the events manager with your full information and withyour identification numbers: Batch number.....................YM 09102XNReff number.......................YM35447XNWinning number...................YM09788How ever you will have to fill and submit this form.1. Full name..............2. Contact Address........3. Age....................4. Telephone Number.......5. Sex....................6.State:.................7.Country................8.OCCUPATION.................. To begin the claim processing of your prize you are to contact the fiduciarymanager as stated below: Mr Marcel Bodgand22 Garden Close, Stamford,Lincs,PE9 2YP,LondonUnited KingdomEmail: pepsipromo@ymail.com You are to keep all information away from the general public especially yourticket number and ballot number. (This is important as any case of doubleclaims will not be entertained). Accept our hearty congratulations once again! Yours Faithfully,Mr. Marcel Bodgand(Processing Manager).
Maria Ramos (newton@w9j64eleu.homepage.t-online.de)
ATTN: Beneficiary / to Whom It May Concern
We write for official confirmation. Did you authorize Mr.Jerry Jenkins who presented document of claim purported to have been signed by you for the release of your part-payment of Five Million Five Hundred Thousand British Pounds Sterling only (GBP5.5M) only? This sum have been allocated and programmed for payment/credit to you. Confirmation is being made due to we have in record the Fund Certificate adviced to your credit, hence this later development of Mr. Jerry Jenkins. Ensure that you do not delay to get back soonest as this calls for urgent attention to avoid misappropriation, misconception and misconstrue in the bank's payment record.
If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid irregularities, as your fund is now ready to be transferred. This is based on the urgent instructions from the Committee of Foreign Contractor's Payment in the office of the Prime Minister.
1) Your full Name..............................
2) Residential address.............................
3) Direct Cell-Phone/Mobile. (Home/Work)........
4) Age, Sex and Marital status.........................
5) Company Name and Position if any...........
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account. Please Note your contract Ref. No. BAR/LON/UK/BEN/009. This fund is in line with the Federal Policy for release of all outstanding payments to beneficiaries/contractors due for payment as signed and directed by the Prime Minister.
Regards
Mrs. Maria Ramos
Barclays Bank Plc London UK
OFFICIAL INSTRUCTIONS
This email transmission and any accompanying attachments may contain privileged and confidential information intended only for the use of the intended beneficiary. Any dissemination, distribution, copying or action taken in reliance on the contents of this email by anyone other than the intended recipient is strictly prohibited. If you have
received this email in error please immediately delete it and notify sender at the above email address. Sender and Barclays Bank Plc, UK accepts no liability for any damage caused directly or indirectly by receipt of this email. Any adherence or claims to be the intended recipient will be reported and treated as a crime.
We write for official confirmation. Did you authorize Mr.Jerry Jenkins who presented document of claim purported to have been signed by you for the release of your part-payment of Five Million Five Hundred Thousand British Pounds Sterling only (GBP5.5M) only? This sum have been allocated and programmed for payment/credit to you. Confirmation is being made due to we have in record the Fund Certificate adviced to your credit, hence this later development of Mr. Jerry Jenkins. Ensure that you do not delay to get back soonest as this calls for urgent attention to avoid misappropriation, misconception and misconstrue in the bank's payment record.
If you did not give any Power of attorney or Authorization to the said Mr. Louis Henrik for claim of your fund, please reconfirm immediately to avoid irregularities, as your fund is now ready to be transferred. This is based on the urgent instructions from the Committee of Foreign Contractor's Payment in the office of the Prime Minister.
1) Your full Name..............................
2) Residential address.............................
3) Direct Cell-Phone/Mobile. (Home/Work)........
4) Age, Sex and Marital status.........................
5) Company Name and Position if any...........
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account. Please Note your contract Ref. No. BAR/LON/UK/BEN/009. This fund is in line with the Federal Policy for release of all outstanding payments to beneficiaries/contractors due for payment as signed and directed by the Prime Minister.
Regards
Mrs. Maria Ramos
Barclays Bank Plc London UK
OFFICIAL INSTRUCTIONS
This email transmission and any accompanying attachments may contain privileged and confidential information intended only for the use of the intended beneficiary. Any dissemination, distribution, copying or action taken in reliance on the contents of this email by anyone other than the intended recipient is strictly prohibited. If you have
received this email in error please immediately delete it and notify sender at the above email address. Sender and Barclays Bank Plc, UK accepts no liability for any damage caused directly or indirectly by receipt of this email. Any adherence or claims to be the intended recipient will be reported and treated as a crime.
Andrew marc (butski84@changwon.ac.kr)
Dear Sir / madam, How are you, your family and work, I hope all is fine; if so glory be to God.I am sorry for the manner of writing you, I got your email address from a leadsinvestment company in Canada www.key2net.biz while searching for a reliableperson who I can work with to invest a large sum of money, valued at 30. 5 MillionUS Dollars converted. This fund belongs to a politician who I worked for as alawyer and legal financial expert here in England, who is now deceased ,he was killed in cold blood with his wife and his only daughter Ritaby unknown gunmen in South Africa. It was brought to my notice by the bank, during the first quarter, the bank discoveredthat his account had been dormant for few years and stated that if no claim is filedbefore next month, the fund will be confiscated by the bank and it will be sharedwithin the bank officials. I don't want this to happen, this is the reasonI contact you since the account is in your last name so we can work together to claimthe 30. 5 Million United States Dollars converted. Note: The account is attached with an ATM card, which will beissued to you if you immediately take possession of the account as a the next of kin.I would appreciate if you could take possession of this fund by providing an account inyour country where the funds can be transferred to avoid being confiscated as mentionedabove by the Barclay's bank. You would get a 25 % compensation for your roleafter the transfer successful. I would make other vital details available to you upon your responseto my proposal. Please provide me with the information below forconfidential discussion on this: Full name:Address:D.O.B:Sex:Tel :Mob :Occupation: I will patiently await your reply in other to proceed with thetransaction and your more details.Thanks for your understanding and co-operation. Best regards,Barrister. Andrew marc
Mr. Justice Ferrell (ustreasury@usa.org)
FROM THE DESK OF MR JUSTICE FERRELL.U.S Treasury Department's Office of Foreign Assets Control(OFAC)1501 Gaylord Trail, Grapevine, TXDALLAS TEXAS, TX 76051OUR REF: UST/OHG/OXD1/2011PAYMENT FILE: UST/BEN/010U.S TREASURY DEPARTMENT DEBT PAYMENT NOTICE ON YOUR FUND. Attn: Beneficiary: I am Mr. Justice Ferrell the Deputy Chairman Of The U.S Treasury Department Office (OFAC) and the Executive Chairman of Fund's payment Your Name and email address is in our database among the list of unpaid scam victims, contractors, inheritance next of Kin and lotto beneficiaries. You are to receive a part-payment of your fund which has been approved for Payment to your designated bank account by the UK Government in conjunction with the United States Government and the European Union. However, two Americans men Mr. John Charlie and Mr. Brian Lacy who claimed to be your representatives visited our office today to claim the fund on your behalf, I did asked them to get back to this office tomorrow because we needed to verify from you, as a matter of urgency you are required to clarify me and this office on this issue immediately, if this individuals are actually your representatives before we credit the fund into the bank account they provided. You are required to send your response within 24hours, if you have instructed that the fund should be wired to Mr. John Charlie, and Mr. Brian Lacy, this is to enable me and this office endorse the application for the transfer of the fund to them. They actually tendered some Vital Documents as proof that they are actually your representatives. It really baffles us that you took such decision without the consent of the U.S Treasury Department Office. Ensure you include your Full Name and Cell Phone Number Age, and Email address in your response for a verification and confirmation. Call me immediately or get back to this Office via Email: treasurydepartmentofficeusa@kimo.com Thanks. Yours Faithfully,Mr. Justice FerrellTel:+1 718-690-9030
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