Tuesday, October 30, 2012

REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR MORE DETAILS) -


Hello Dear,
With respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope that I write to you this mail, which I know and believe with faith that it must surely find you in good condition of health. My name is Miss Angela Lisa Kinto, I am 23 years old. Am from Liberia and presently I am residing in the refugee camp here in South Africa as a result of the civil war in my country. I was a first year student of law at the university before the incident that led me into this situation of being in refugee camp in South Africa. I'm a very simple, honest, respectful, Caring, sincere and beautiful girl.
My late father Dr. Murvee Kinto was the Managing Director of Rainbow Gold and Diamond Mine Company, also a successful exporter of Cocoa during his life time. I am the only daughter of my parent. It is sad that the rebels attacked my house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her untimely death. I don't have any relative now whom I can go to, all my relatives ran away in the middle of the war.
I am the only survivor in my family because I am the only child of my parent. After the recent crisis that resulted to the death of my parent, I was taken to South Africa for safety by Red Cross under Catholic Caritas as an asylum, which is how I came to the Camp. As a refugee here I don't have any right or privilege to anything be it money or whatever because it is against the law of this country.

Dear Winner, Open attached mail for your winning details and contact your agent. - Re (agentk.morgan@gmail.com)


From: Mr. Ramson Oti - Ramson Oti (ramson_oti@yahoo.co.jp)

From: Mr. Ramson Oti

Writing from sick bed

Thank you as you accept this message,

My name is Mr. Ramson Oti at presenat I am suffering from throat cancer and have partial stroke. My doctor here in the hospital has just informed me that only God can save me from this condition that they have tried their best as human beings.

My matrimonial home today happens that I do not have a wife and children due to my condition  could not allow me to produce children when my wife was alive. That is while I choose to bequeath my heritage to you for the service of God in your country, It is because of this I would like gracious and with the aim of help stripped to give you this known as heritage rising to a  value of $9.5 million US dollars for you to use it to help the orphans, victims of war, HIV/Aids, and expand the work of God in your country, As you  can see this is a very hard decision to take but I have no option than to will out this deposit before my major operation in few days from now therefore I would like you to think about it very well and forward to me your complete data, full name, address, age, occupation,telephone number and a copy of your ID Card etc.

OPEN, READ THE ATTACHED FILE, CONTACT MR. MARK IBE, DHL FOR A CHEQUE - Mrs. Jackman (customerplus59@hotmail.com)



My Dear,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you amongst the numerous internet users in the world, precisely I cannot
say why I have chosen you but do not be worried for I saw your profile on
the Internet, which has made me accomplish my request. May the almighty
God bless and see you through with this mission if you can carefully read
and digest the message below.

Before I move further, permit me to give you a little of my biography,I am
Mother Emilly Olivier, 87 Years old woman and the wife of Late
Sir Jackman Olivier who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see
site below for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Saturday, October 27, 2012

FROM ROBERT S. MUELLER III [Code SSSSFBI] - Federal Bureau Of Investigation (robert_mueller@fbi.gov)


Reply to: revfrankedwardoffice@superposta.com (revfrankedwardoffice@superposta.com)

FROM ROBERT S. MUELLER III [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
 
[Code SSSSFBI]
 
It is obvious that you have not received your fund which is to the tune of
$5.5million due to past corrupt Government 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 Dr. Goodluck E. Jonathan to
boo stthe exercise of clearing all foreign debts owed to you and other
individuals/contractors and organizations who have been found not to have
receive their Contract/Lottery/Merit Fund/Inheritance and the likes. 

New Mail. - HANG SENG (andy@ms1.kingcraft.com.tw)


Mr.Chang Patrick
HANG SENG BANK LTD,
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.
 
I am Mr.chang patrick, credit officer of Hang Seng Bank Ltd; I have an urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion.
On February 4,2007 an American Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million Dollars only) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

Friday, October 26, 2012

Dear Yahoo Account User.. - Yahoo! Team (customercare@yahoo.com)

Dear Account User,

This message is from the Server Control Panel messaging center to you dear
e-mail account holder. Your  Account will undergo regularly
scheduled maintenance. Access to your mailbox via our mail portal will
be unavailable for some period of time during this maintenance period.We shall
be carrying out service maintenance on our database and  e-mail account
center for better online services. We are deleting all unused  e-mail
accounts to create more space for new accounts.

In order to ensure you do not experience service interruptions/ possible
deactivation, please you must reply to this email immediately confirming your
email account details below for confirmation/identification because
your  Account was recently trying to logged into from a computer, mobile
device on other location you've never used before. For your protection, we
will temporarily lock your account within 24hrs until you can review this activity
and make sure no one is trying to use your Account without your permission.

Investment Proposal - Mercantile Investment Trust Plc (fannyfa@flash.com.ar)


--
Fund Manager: Dr. Darren Scott
The Mercantile Investment Trust plc.

I am Dr. Darren Scott; one of The Portfolio manager of The Mercantile Investment Trust Plc. A group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investors within my management portfolio Direct Capital Funds (their investment funds).

I have the sum of (Thirty Seven Million, Six Hundred Thousand Pound Sterling) and I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust Plc. All legal documents to back up the claims will be made available to you prior to your acceptance.

Sincerely.
Dr. Darren Scott

Investment Cooperation. "Confidential" Open File attached - Desmond Madala (group2partner@gmail.com)


Dear Sir,
After my enquiry from the international trade center Johannesburg South Africa, I found your information very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of (US$31,500,000.00) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs), in Johannesburg. I and one other colleague are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money, but at this moment, I am constrained not to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email for more details and include your private telephone number in your response which I and my colleague will highly appreciate.
This fund accrued to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

Fw: OFFICE OF THE OPERATION BRAND MANAGER-YOUR LOTTERY FUND IS NOW BEEN RELEASED TO YOU ALREADY PLEASE OPEN THE ATTACHED FILE. - Facebook Awards Promotion England (ministryoffinanceukk@gmail.com)

Your lottery funds (GBP£1,000,000.00) has finally approved see attached file

#1 attachment:




Wednesday, October 24, 2012

Security Alert - Yahoo! (bbarbsa70@nutones.info)


Dear Yahoo! Customer,

Your E-mail account has exceeded its limit and needs to be verified, Failure to verify your account Immediately would lead

to deactivation.

Login to your Account through the Homepage Below

Click To Verify

Thanks

Tuesday, October 23, 2012

MONEY GRAM ALERT - Money Gram Service (m.gram69@cox.net)

Good Day to you, we wish to inform you that $5,000 USD was sent to you from coca cola this morning via our service. Please I want you to response to this email for further information regarding the claims of your first transaction which is $5,000 USD.

Thank You.

You email address          have been Short-Listed for a cash            Grant of ($200,000.00 USD)
by              Coca Cola Company Grant Scheme              Via Money Gram Service

YOUR OUTSTANDING PAYMENT. REPLY CODDE 407 - UNITED NATION CLAIMS DEPARTMENT (admin@shuaichao.net)

Tameside MBC
Council Offices, 
Room 2.33 Wellington Road
Ashton Under Lyne, OL6 6DL,
United Kingdom.


Dear Beneficiary: 

Take note that the United Nation as well as the World Bank has set up a committee which extend to all countries in the world. which combined with the United Nation Anti-Crime Commission to alleviate and redeem the image and past wounds of our dear citizens, foreign firms and individual in all part of the world who were duped, defrauded, scammed and abandoned by some impostors who indiscriminately use the name of God, Office of Governors, Presidency, Banks etc to slight down our dignities to international communities.

We also have endorsed your payment to Royal Bank Of Scotland to release your payment to you without prejudice, and will need a confirmation of all your communication until you finally receive your payment so as to investigate more and to find out more facts on this issues, it will be well appreciated if you can provide us some vital information on how you have been scammed or the delay in paying out your outstanding fund to you.

Your Package - FedEx Express (jrodriguez@murraystate.edu)


 Good day to you. We have been waiting for you to contact us for your package that is registered with us for shipment by the Lottery commission to your residence. Be informed that we are in possession of a Parcel containing a cashier bank check of $900,000.00 USD, It is the usual practice of this commission to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid.

Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have meet the necessary requirement.

 For your information, the Mail,VAT & Shipping fees have been paid by the Lottery commission when your package was registered. What you need to pay is the Security Keeping fee of $365 USD only as stated in our privacy terms & condition page. kindly re-confirm to us the below info:

Our Ref: U.N/WBO/042UK/2012. OFHCBNTWYW - 21-10-2012 (UnitedN@leaf.ocn.ne.jp)

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
 
The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
 
 
Congratulations Beneficiary,
 
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $750,000.00 Dollars.
 
 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.PATRICE TEME of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft or ATM CARD of USD $750,000.00 Dollars.
 

PAYMENT VERIFICATION - CENTRAL BANK OF NIGERIA (info@cenbank.org)


CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
(CENTRAL BANK OF NIGERIA)
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009
 
Attn:
 
This is to inform you and the general public that the Central Bank of Nigeria (C.B.N) now has a new face and a new leader. I am the new Executive Governor of C.B.N. Mr. Lamido A. Sanusi. I am here to re-brand C.B.N and correct all the unprofessional and financial irregularities caused by the former governor of C.B.N Prof. Charles C. Soludo.
 
Breaking News! Prof. Charles C. Soludo has been arrested by the Economic & Financial Crime Commission (E.F.C.C) for destroying the lives of innocent people who called for the release of their contract payment and inheritance beneficiaries. He has scammed not less than 2 million people claiming to release their funds and was requesting for illegal fees such as delivery fee and documentation fees. Shortly after his interrogation with the men of the E.F.C.C, he will be charged to court and the law will take its cause.
 
As the new appointed Governor of C.B.N, my duties are to ensure that your payment gets to you. I have crosschecked the unattended files sent to my desk and the records of outstanding contractors due for payment, with the federal government of Nigeria shown that you have not received your funds.
 
The amount recorded as your contract payment/ inheritance is $19.5 Million US Dollars and that has been corrected from what other offices told you.

Monday, October 22, 2012

FOR THE CHILDREN OF ALLAH - Mrs.Muma Salim (mrsmumasalim@yahoo.com)

From Mrs.Muma Salim.
RUE DE LA PAIX
PRES DU CENTRE D'HYGIENE PUBLIQUE
COTONOU BENIN WEST AFRICA.


Dear in Allah.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF ALLAH BECAUSE IT IS A VOW I

MADE BEFORE HIM. I am Mrs.Muma Salim from Bahrain. I am married to Mr.Nasser Salim who worked with Bahrain embassy in Benin for nine years before he died last year. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Since his death I decided not to re-marry or get a child outside my 
matrimonial home which the Qoran is against. When my late husband was alive he deposited the sum of (1.2Million U.S. Dollars ) with one BANK here in Benin. Presently, this money is still in the BANK. 
Recently, my Doctor told me that I would not last for the next threemonths due to cancer problem. Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to mosque or better still a sincere individual that will utilize this fund the way I am going to instruct here in. 

I want a person that will use this to fund mosques, orphanages and widows propagating the word of Almighty Allah and to ensure that the house of Allah is maintained. I took this decision because I don't have any child that will inherit this money and my relatives are not trusted fellows and don't want my wife's hard earned money to be misused by unbelievers. 

I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty Allah.I don't need any telephone communication in this regard because of my health and because  of the presence of my relatives around me always. I don't want them to know about this development. 

With Allah all things are possible. As soon as I receive your reply I will give you the contact of the BANK in Benin where the fund is deposited, and also I will give to you my attorney contact, I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund.

My happiness is that I lived a life of emulation. Whoever that wants to serve the Almighty must serve him in spirit and truth..Please always be prayerful all through your life, any delay in your reply will give me room in searching for another individual for this same purpose..

Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you. 
Remain blessed in the name of Allah.
Yours in Allah.

Mrs.Muma Salim.

RE: YOUR BANK DRAFT IS READY FOR COLLECTION LQBWPZHKHQ - UN Comp.Dept (UN-Banki-Moon1@coast.ocn.ne.jp)

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
The United Nations Headquarters, New York
 
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
 
 
Congratulations Dear Beneficiary,
 
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.
We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the
UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED
NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00
Dollars. 
 
This includes every foreign contractors that may have not received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due to Government problems etc. We found your
name in the list of those who are to benefit from these compensation exercise and that is why we are contacting
you, this have been agreed upon and have been signed. You are advised to contact Dr.MARTIN JAMES of our
paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Card or Cheque/
International Bank Draft of USD$500,000.00 Dollars.

FOR THE CHILDREN OF ALLAH: - Mrs.Muma Salim (mrsmumasalim@yahoo.com)

From Mrs.Muma Salim.
RUE DE LA PAIX
PRES DU CENTRE D'HYGIENE PUBLIQUE
COTONOU BENIN WEST AFRICA.


Dear in Allah.

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF ALLAH BECAUSE IT IS A VOW I

MADE BEFORE HIM. I am Mrs.Muma Salim from Bahrain. I am married to 
Mr.Nasser Salim who worked with Bahrain embassy in Benin for nine years 
before he died last year. We were married for eleven years without a 
child.He died after a brief illness that lasted for only four days. 
Since his death I decided not to re-marry or get a child outside my 
matrimonial home which the Qoran is against. When my late husband was
alive 
he deposited the sum of (1.2Million U.S. Dollars ) with one BANK here in 
Benin. Presently, this money is still in the BANK. 
Recently, my Doctor told me that I would not last for the next three
months 
due to cancer problem. Though what disturbs me most is my stroke Having 
known my condition I decided to donate this fund to mosque or better still

Sunday, October 21, 2012

Fw: Congratulations!!‏‏‏‏ - Euro-Million Lottery (contctus@blumail.org)


Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#526) of the Euro-Millions, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number
EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 09 16 18 19 21 Lucky Stars 02 03. This
subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a
total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle CLS893716. This is from a
total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in "1st" category.
PRIZE BREAKDOWN

Saturday, October 20, 2012

Your UPS Invoice is Ready - UPSBilling (LeanoraAnacker573oa@ups.com)

This is an automatically generated email. Please do not reply to this email address. 

Dear UPS Customer,

New invoice(s) are available for the consolidated payment plan(s) / account(s) enrolled in the UPS Billing Center
Please view UPS Billing Center attach document to view and pay your invoice.


(c) 2012 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved.
For more information on UPS's privacy practices, refer to the UPS Privacy Policy.
Please do not reply directly to this e-mail. UPS will not receive any reply message.
For questions or comments, visit Contact UPS.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.

For Real. - Chang Patrick (jahheavy@ior.wf)

Mr.Chang Patrick
HANG SENG BANK LTD,
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

I am Mr.chang patrick, credit officer of Hang Seng Bank Ltd; I have an urgent and very confidential business proposition for you.

I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion. 

On February 4,2008 an American Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Richard Nault made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million Dollars only) in my branch. 
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

Friday, October 19, 2012

Fw: OFFICE OF THE OPERATION BRAND MANAGER-YOUR LOTTERY FUND IS NOW BEEN RELEASED TO YOU ALREADY PLEASE OPEN THE ATTACHED FILE. -

Congratulations once again! your abandoned inheritance lottery funds (GBP£1,000,000.00) has finally approved by the Ministry of Finance England, UK open the attached file for more information about your payment claim.

FROM UPS:

Attn: Sole beneficiary,
Dear Valued Customer
UPS: Redirection of your Package (MasterCard ATM) to your correct address.
This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this is
containing an your pending Master DEBIT CARD Package in your name and
in the amount of £1,000,000.00 GBP. This email is to let you know that our delivery
team has finally carried out delivery of your package. The package left
London England on 18/07/2012 and since on the 18th of July, 2012 it has
been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number
below to view delivery status. www.ups.com
Tracking Number: H8640250193 On the tracking page you will see that this package is
going to a wrong address. This is because you have refused to give us your cooperation.
You are hereby advised to provide us with the below details so we can
immediately have it sent out to our deliverymen in Kentucky.

Thursday, October 18, 2012

View The E-Mail Attachment And Contact Us For Your Claim - FIFA World Cup lottery draw 2014 (websjod@gmail.com)



OFFICE OF FOREIGN NOTICATION & REMITTANCE
FIFA/COCA-COLA  LOTTERY/ EMAIL DRAW UNITED KINGDOM 49,
Microsoft London (Cardinal Place),
 SW1E 5JL
Office: 100 Victoria Street,London London United Kingdom

E-mail: john.brown201122@gmail.com
      
                                                        
WINNING NUNBERS: B9665 75604546 199
                                                                  
Dear Our Esteem Winner,

CONGRATULATIONS!  CONGRATULATIONS!! CONGRATULATIONS!!!

We are happy to announce to you the draw result of the COCA-COLA® / Fifa world Cup  International Lottery. The FIFA/COCA-COLA® online Sweepstakes International / FIFA program was held in United Kingdom and your E-mail address have won £2,000,000.00 (Two Million Great British Pounds Only) from  FIFA World Cup lottery draw 2014. This is from a total cash prize shared amongst the other first six (5) lucky  winners in this category. Your E-mail ID was one of the selected emails all over the world in the lottery draw and It comes out one of the lucky winning numbers.

Wednesday, October 17, 2012

SCAM VICTIM... - MR. ROBERT S. MUELLER (admin@cpmqa.com)

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

From Mr Lusee mark (B.O.A) - "lusee.mark@gmail.com" (lusee.mark@gmail.com)



From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

ATTN,


Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.

Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.

LETS EXECUTE THIS DEAL - GORDON PELL (gordon_pell@ovi.com)


FROM THE DESK OF: GORDON PELL
COUTTS & CO PRIVATE BANK
LONDON,
UNITED KINGDOM.
10/10/2012.

Your Attn,

Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts & Co Private Bank here in UK. I write to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Eighteen Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:

Tuesday, October 16, 2012

: CONGRATULATION !!1 YOU HAVE WON - GRAND PRIZE (lambertmr@live.com)


This is to inform you that the Online Service Providers Window Live and Microsoft Internet online Grand Prize Competition Company have held an Online Internet Raffle Draw among all Internet e-mail users and Microsoft Users, this is to creating awareness and congratulate you to keep on using Online Service Providers Window Live and Microsoft Internet online, your e-mail address was among the 10,000.00 e-mail addresses that were active online and it was randomly picked by the Microsoft computer during the Second Quarter Raffle Draw  Please note that this has made you the Grand Prize winner of $1,950,000 (One Million Nine Hundred and Fifty Thousand Dollars). For the authentic of this winning please call the agent Mr. Anderson Smith This is A Dream Come True. 

Hello - Mrs Taiba Yarob Badr (mrstaiba@sify.com)

From: Mrs.Taiba Yarob Badr,

Dear Beloved,

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, I am the above named person Mrs.Taiba Yarob Badr, I am from Damascus Syrian Arab Republic, presently seeking asylum in Burkina Faso with my sickness due to Syrian political affairs, Please I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you because I never knew things would turn this way as I was touched to cry out and open up to you. I have been working as Ministry of Economy and Trade for 16years before i became sick and very unwell to continue the work that I started with my beloved husband...I’m married to Dr. Yarob Badr, We were married for 31 years with a child of 14years old Son. He died after a brief illness that lasted for only five days. Since his death, I decided not to re-marry or get a child outside my matrimonial home. When I was the Ministry of Economy and Trade in capital city of Damascus Syrian, I deposited the sum of Eight Million Nine hundred thousand United States dollars (US$8,900,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of cotton, and clothing.

OPEN YOUR WESTERN UNION ATTACH - David John (webxxfxxmaster3502@att.net)


Dear Friend,

Are you ready to pick up this $5,000.00 sent today? We have concluded to effect your payment through western union$5,000.00 daily until the ($800,000.00usd) is completely transferred. Meanwhile, Jim Vincent has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000 now:

Contact person :( Rev.Fred James)
Phone number: +229 982 835 56
E-mail :( westernunionmoneytransfer201@yahoo.com.hk)

YES WE CAN - Pullip Tong (donotreply@ymail.com)

Dear Sir/Madam

I am Pullip Tong, an Investment Manager working for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute, it is in respect to a dormant account which amounts to Eleven Million, Five Hundred Thousand Dollars belonging to my late client.

I have to meet an existing ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address: tong_pullip@yahoo.com.hk

Thank you,

Pullip Tong

Monday, October 15, 2012

Dear Beloved. - Mrs. Janan Harbs (info@harbs.com)


Dear Sir/madam

My name is Mrs. Janan Harbs I am 63 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows. I was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god. I will be going in for an operation today. I decided to WILL/donate the sum of �7.7 million GBP to you for the good work of god, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also.

Rev Fr Thabo Jams Contract /// Information in the attachment - Rev Fr Thabo James (revfatherjamstaboproject2011@gmail.com)


SAINT AGNES CATHOLIC CHURCH 248 SANDTON RD JOHANNESBURG
SOUTH AFRICA
TEL: +27-768645362
FAX: +27866910097
E-MAIL: Revfrthabojames@contractor.net
                                             CONFIDENTIAL
ATTN:

I am Rev Father Thabo James the chief accountant of the federal ministry of works and housing here in South Africa. Your contact was curtsey of your country's chamber of commerce during my visit to Lowell Massachusset. I write to solicit your assistance in a windfall that emanated in my ministry.
During the FIFA world football tournament 2010 hosted by my country (South Africa) the government awarded a huge contract of (Three Hundred and Sixty Million Dollars) $360M USD contract to a German firm, for the building and refurbishing of the, national stadium that hosted the opening and closing matches of the world cup. The contract was well executed, commissioned, and the full contract sum paid in good faith to the foreign contractors.

YES WE CAN - Pullip Tong (donotreply@ymail.com)

Dear Sir/Madam

I am Pullip Tong, an Investment Manager working for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute, it is in respect to a dormant account which amounts to Eleven Million, Five Hundred Thousand Dollars belonging to my late client.

I have to meet an existing ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven unsuccessful. I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address:tong_pullip@yahoo.com.hk

Thank you,

Pullip Tong

INTERNATIONAL MONETARY FUND...15/10/2012 - INTERNATIONAL MONETARY FUND (IMF) (INFO@CCOCA.ORG)


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:

This is Mr Anthony Johnson, I am in receipt of your email and i want you to know that we are now aware that you are alive and Mrs. Sophie Brown is an imposter.

Because of this reason, we have stopped all communications with her and now, you are urgently needed to reconfirm your information’s fast for a new file to be made out for the release of your fund to you.

Here are the information’s required of you:

1. Your Names:
2. Your Address/Office:
3. Your Phone #
4. Your Cell Phone:     
5. Age/Sex. 
6. A Copy of your International Passport/ Driver’s License

Sunday, October 14, 2012

Notification From United Nations/ Read Attached Email. - Nations (un.carmanlapointe@hotmail.com)


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division


From: Mrs.Carman L. Lapointe
Attention: Beneficiary,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America
Respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with the President of Federal Republic of Nigeria President Good luck Ebele Jonathan of who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $265, 00 united state dollars, to the UN.

Reference Number:2012EUR/MVW/69. - UK LOTTERY BOARD (web@carlwaldmusicjunction.com)


This is to inform you that you have won prize money of Nine Hundred and Twenty Thousand Great British Pounds(Ј920,000.00) for the year 2012 Prize promotion which is organized by SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAM 2012.
 
SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROMOTION PROGRAM BOARD collects all the email addresses of the people that are active online, among the millions that subscribed to Gmail /telkomsa/mweb and few from other e-mail providers. Five people are selected every two years to benefit from this promotion and you are one of the Selected Winners.
 
Your fund is now deposited with a financial institution (HSBC Bank/Barclays Bank) in United Kingdom insured in your name, be well advised that the method of payment according to our paying bank is either by Wire Transfer to a bank account or Bank Guaranteed Cheque.
Please note that your pin number and batch number is the key to your funds, your are to keep this confidential until your claim has been processed.
 
All participants were selected through a computer ballot system drawn from 25,000 names /email from Africa, Asia, Europe and America as part of our international promotion program that we conduct once in a year. We hope with a part of your prize, you will take part in assisting the less privileged in the society.
 
PAYMENT OF PRIZE AND CLAIM
 
Remember all prize money must be claimed within 21 working days of this notice. After three (3) weeks, all funds will be returned to the Ministerio De Economia Y Hacienda as unclaimed.
 
Stated below is your identification numbers:
 
Reference Number: 2012EUR/MVW/69
Batch Number: EUR-675/8800E
Pin Number: EUR -44811
 
These numbers fall within the England Location file. Urgently email your full name and mobile
Number/Pin/Batch number to our fiduciary agent in London via his contact details below to claim your prize.
 
Overseas Claims/Exchange Online Payment Unit:
 
Contact Person: Name: Mr. Cole Adams
 
Tel/Fax: +44 792 459 0347
 
Email:OnlineRegionalcenter.UKBoard@live.co.uk
 
 
Congratulation again from all members of our staff and thank you for being part of our promotion program
Dr.(Mrs.)Beverley Hoggins.
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of sweepstakes Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.