Sunday, 17 May 2015

THE LOTTERY DEPARTMENT BMW = Scam

Reference Number BMW:6743222009/13
THE LOTTERY DEPARTMENT BMW
Automobiles United States.

Dear BMW Enthusiast,

This is to inform you that you have been selected as a winner for a cash prize Certified Check of 1,500,000.00 (One Million, Five Hundred Thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held on the 5th of January, 2015 in United State..

Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

SOUTH AFRICA BMW FIDUCIARY LOTTERY DEPARTMENT

Name:
Email:
Phone:

Contact him by providing him with your secret pin code Number BMW: 6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/13

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT
SOUTH AFRICA
***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.

camelot-good-causes@consultant.com EuroMillions 07937455962 = Scam

Dear Sir/Madam
Thank you for participating in the EuroMillions draw 785 for Fri 24 April, 2015.

You are a winner in the 3rd category. Your code is KRD143088; Ball numbers: 4-7-14-18-41; Lucky Stars: 2 - 8; Matching numbers: 14 18; Lucky Star 08. Your win is Ј548,778.99


If you are physically located within the UK and Isle of Man, call 07937455962 for an appointment and collect your winning (cashiers check). Please come with valid identification.

If you are located outside the UK and Isle of Man, send your name, address and phone number to e-mail: camelot-good-causes@consultant.com and allow 3 business days for issuance and postage of certified cashiers check.

Note that winners that cannot come to receive their prizes shall provide postages for delivery by courier.

Thank you for participating in this life changing draw.


Yours faithfully

Tracey Cross
National Lottery Customer Care Team

Monday, 27 April 2015

+234- 8165413640 = Scam

Rev Mr. Akachi Kingsley,
ATM Head of Operation
United Bank For Africa PLC  (UBA)
 
 
                          $12.5Million, ATM Master Card Payment
 
Attention Sir/Madam
 
 
I am Rev Akachi Kingsley, ATM Head of Operation Department United Bank For Africa PLC , I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.
 
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.
 
Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number.
 
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don’t know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.
 
 
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response today, to enable you know the amount programmed for your ATM daily withdrawal.
 
Do not hesitate to call me on (+234- 8165413640) as soon as you read this mail
 
Thanks for your co-operation.
 
Yours Faithfully,
 
Rev Akachi Kingsley,
UBA Management
Tel: +234- 8165413640

Friday, 24 April 2015

andrewwoodsinc@outlook.com = Scam

Dear Sir/madam

How are you doing, this is a awareness to let the public know that we have a job opening for the position of
Accounts Receivable/Payable Clerk at (Andy Wood Gallery ). Would you like to work from your home
and get paid weekly? (Andy Wood Gallery ) specialize in serving the entire countries and a growing export
market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.
ABOUT US:

Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only
our day-to-day work on our core business
Strategies are to guide us through the challenges and opportunities that come with global expansion and
rapidly changing markets.
Visit our website for details: http://www.andywoodgallery.com/
Job Description

Your primary task for now, as a representative of the company is to Coordinate payments from customers
and help us with the payment process. You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items.
They order for.

About 90 percent of our customers prefer to pay through, BANK WIRE transfer to your bank account. Based on the
amount involves we have decided to open this new contract-to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Payment will be issued only via BANK WIRE TRANSFER TO YOUR BANK ACCOUNT.

2. You must be checking your email every day to know when payment has been sent or Wired by our clients.

3. Deduct 10 % which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send
payment to, you'll have a lot of free time doing another job, because this job is part time, you'll get good
income ($500usd weekly). But this job is very challenging and you should understand it. We will consider
your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start
Running our branch office in your state. Get back to us with below information so that we can add your
mailing address to our Regional database and forward it to our customers.

EMPLOYMENT FORM

Reference No: - LSLCA/2031/ 8161/05
Batch No: R4/A313/2-60
Full name:....................................
Address (not p.o.box): ....................................
City: ...................................
State: ....................................
Zip: ...................................
Country: ....................................
Home Phone:
....................................
Cell Phone: ....................................
Bank name...................................
Have a Credit card (yes/no)............
Email: ....................................
Gender: ....................................
Age: ....................................
Profession: ....................................
Nationality: ....................................

Thanks for Your Total Understanding,Kindly send your full details to our private email (andrewwoodsinc@outlook.com)

I wait your full details ASAP,

(Job Processing Unit)
Payments Instructor
ANDY WOOD GALLERY
United Kingdom,
ANDY WOOD GALLERY.

holebar@mynet.com +234-701-602-0991 = Scam

Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you. Accept it as a gift from me.

Below is Mr. H. Edward contact address.

Email: holebar@mynet.com
address: 147 Inland Bank road,Abuja - Nigeria.
Tel: +234-701-602-0991

I wish you the best and stay blessed.

John Fola

+226 65369757 mrsmaria@foxmail.com = Scam

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
prompt response. Best regards,
Mrs. Maria

Email: (mrsmaria@foxmail.com)
call me if you are instrested +226 65369757

paulnanarm.scgh51@gmail.com = Scam

Dear Friend...

I got your contact from the house of commerce here in Ghana during the search for a honest person .My name is Dr. Paul A Nana. The regional manager of standard chartered bank,Teshie Nungua Branch Ghana. I am a Ghanaian by birth,51years of age and married with three children .

Although i am not comfortable to tell you this proposal because of increase in SCAM and FRAUD especially in Africa here, but i am too sure that this is not Scam because you have access to confirm,provided you did not let my Bank know the source of your information. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana.On the course of the last year end of the year's report, i discovered that my branch in which i am the manager ,made twenty-four million us dollars. ($24,000,000.00) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank , I cannot be directly connected to this Money thus, i am impelled to request for your assistance to receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this Business. It’s going to be a Bank-to-Bank transfer . All i need From you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share...

NB: Your early reply is highly welcomed and attach your profiles,such as your name and email address,and also your contact telephone number for easy means of communication.


Best Regards,
Dr. Paul A Nana
Email: paulnanarm.scgh51@gmail.com

h_wusicki@aol.com = Scam

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

INTERNATIONAL MONETARY FUNDS

J.Edgar.Hoover Building Washington Dc

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 tune of $2.3million Usd 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 and the International monetary funds 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 your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 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 any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been

confirmed.





Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.



DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $620 to $280 nothing more and no hidden fees of any sort!



To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Haward Wusicki



with the information below,



Full Name:Mr Haward Wusicki

Email: h_wusicki@aol.com



You are advised to contact him with the informations as stated below:



Your full Name..

Your Address:..............

Home/Cell Phone:..............

Occupation:....................

Preferred Payment Method (ATM / Cashier Check)



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



Yours sincerely,

Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Thursday, 16 April 2015

+234-8131-115-606 westernu66@gmail.com = Scam

ATTENTION:


This is to notify you about the latest development concerning all the payment that is left in our custody in which yours are inclusive, you were given a bill of $450.00 in order to receive your payment of which we didn’t hear from you for some time now.Hence, our Western Union is now offering a special BONUS to help all our customers that are having their payment in our custody. In order words we are now requesting that those involve should pay only the sum of $300.00 to receive all their payment abandoned in our custody.



Besides this is an opportunity for you of which you are to comply and your funds shall be transferred to your designated address. But remember after (3DAYS) you don’t make the payment, then we will divert your funds to Government Fund to avoid problem or we shall cancel the payment for this year until next year because this year is not like previous year. Again after (3DAYS) we shall commence a new project for the year and that is the reason why we decided to help all our customers before the new project begins.



We advise you make the payment of $300.00 immediately so your payment can be registered for you to receive $5,000 as from tomorrow.



Be advice that there is no time again for us to call any person on phone unless you call +234-8131-115-606, E-mail (westernu66@gmail.com) After the payment of $300.00 you will start receiving your money every day $5,000 through
Western Union, Send the money through Western Union Money Transfer with the information below:


Sender’s Name:

Receiver's name: MOGOLI GODSPOWER

Sender’s country:

Country: Lagos Nigeria.

Text Question: urgent

Text Answer: urgent

Amount: $300

MTCN:


The moment i receive the payment of $300.00,I will instruct the bank to activate the acoout in which the said fund is been deposited before it can be sent to you via western union i will release the first payment information of $5,000 to you, to access you pick up the money and also another will be sent to you,hope to hear from you ASAP.


REGARDS
MR WESLEY PETERS.
FOREIGN OPERATION MANAGER

Kehola956@yahoo.com +234-902-821-5573 = Scam

I am Mrs Sherrie Woodcock, I am a US citizen, 48 years Old. I reside
here in Sunny-Dale Ave. My residential address is as follows. 1934
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Bola Kehinde, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation fund of $5,500,000.00 Moreover,
Barrister Bola Kehinde, showed me the full information of those that
are yet to receive their payments and I saw your email address as one
of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Barrister Bola
Kehinde, with your phone number and full names.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Bola Kehinde (Esq)
Email: (Kehola956@yahoo.com)
Phone Number: +234-902-821-5573

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister Bola Kehinde was just $927
USD. for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Barrister Bola
Kehinde so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be blessed.

Mrs Sherrie Woodcock

bradyn@nts-online.net +448446657454 +447937454059 +447937456325 = Scam

Hello,
This is CONSORTIUM FINANCIERS INVESTMENT (c.f.i),
We wish to invite you to participate and take advantage of our loan offer,
Investment in Project development and project financing initiative that our
financial company is offering. Based in the United Kingdom, We are expanding
our portfolio to other parts of the world. If you have a good business or an
ongoing project which requires funding/financing and will return on investment,
kindly get back to us for further details. We will be willing to fund/ finance
your project and business with a soft loan with an interest rate as low as 3.5%
per-annum for the period of 5-10 years. We also offer corporate loan, personal
loan and EDU-Loan. Based in the United Kingdom, we are expanding our portfolio
to other parts of the world and urge you to be part of this lucrative
opportunity.

Our loan offers start from as little as Five Thousand Pounds (£5,000.00GBP)
and up to £15,000,000.00GBP, (Fifteen Million British pound) sterling or
its equivalent in the United State’s dollar (USD). Repayment period is 5-10
years. All approved loan will be converted to your local currency and credited
to your account within 48hours after all due processes have been reached. State
the amount you wish to apply for and purpose, we will consider it.

Kindly contact us with the details below stating the amount and purpose of
application.

BRADYN GARETH
CONSORTIUM FINANCIERS INVESTMENT
TEL: +447937454059
+447937456325
FAX: +448446657454
E-mail: bradyn@nts-online.net

uni_credit@blumail.org = Scam

Do you need a loan? to start a new life in the new year, or you need a loan for your business or personal matters, please email us now with the following information. E-MAIL: uni_credit@blumail.org

YOUR NAME:
COUNTRY:
SEX:
AMOUNT:
DURATION:
MOBILE NUMBER:

dwu595415@gmail.com = Scam

FROM THE DESK OF: DAVID WU.

EMAIL; dwu595415@gmail.com

I am David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am getting in

touch with you regarding the estate of a deceased client, and an investment placed under our

banks management 9 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the

integrity of the information you come by as a result of this mail. I contact you independently and

no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our

bank to engage in business discussions with our private banking division. He informed us that he

had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States

Dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive

margins for our first months of operation, the accrued profit and interest stood at over Two Million.

In mid 2012, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty

Thousand United States Dollars, be liquidated because he needed to make an urgent investment

requiring cash payments in Hong Kong.

We got in touch with the Kincheng Banking Corporation which is a specialist bank in China , and

has now been merged with the Bank of China, with a foreign representative branch in Hong Kong

who agreed to receive this money for a fee and make cash available to Alfred.

However, Bank of China got in touch with us last year that this money has not been claimed. On

further enquiries we found out that Alfred was involved in an accident in Mainland China , which

means he died Interstate. On further investigation we found out that Late Alfred left behind no

next of kin and this is the reason I am writing you.

What I propose is that since I have exclusive access to his file, and I can make you the

beneficiary of these funds. My bank will contact you informing you that money has been willed to

you. On verification, which will be the details I make available to my bank, my bank will instruct

Bank of China to make payments to you. You do not have to have known him. I know this might

be a bit heavy for you, but please trust me on this. For your assistance I propose that we split the

money in half. In the banking cirle this happens every time. The other option is that the money

will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a

Chinese National we see so much cash and funds being re­assigned daily. I would want us to

keep communication for now strictly by email, as time goes on I shall furnish you with my

telephone number, so you can also reach me by phone. My spoken English is not too good, but

you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without

a measure of fear as to the consequences, because I know within me that nothing ventured is

nothing gained and that success and riches never come easy or on a platter of gold. This is the

one truth I have learned from my private banking clients. Do not betray my confidence. If we can

be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to

me immediately via the above email.

I await your positive response.

David Wu

dwu595415@gmail.com

Wednesday, 8 April 2015

abuoma27@gmail.com +229 62192331 = Scam

This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $2,500.000.00.The package was ordered by the World Compensation committee so contact Mr.Tom Morris, E-mail: ( abuoma27@gmail.com ) And forward your full Name, delivery address and contact phone no#


looking forward to hear from you soon call Mr.Tom Morris for urgent attention. phone: +229 62192331

Thank you.
Thanks Mrs Mary Afred

despiratekiller000@gmail.com = Scam

Hello,
I am a Murder Agent am from Iraq I've no other job than to kill to survive...you have been betrayed by some one very very close to you.he payed me to kill you.i don't know what you did to him and i don't care to know..but the person wants you dead and right now your life is in my hands..you have just 78hours to live after that me and my men shall come for your life..my men are surrounding your house right now watching you and if you do anything stupid you shall receive a gun short from us.. but i can help you if you will pay me double of what he payed me.........and i can also tell you who ordered us to kill you..but that will be after you have payed to save your life..your life is in your hands now.

PS: DO NOT TELL ANYBODY THIS......
reply me back via my email : despiratekiller000@gmail.com

YOU ARE WARNED

MURDER AGENT