Monday 31 October 2011

Taylor Swift's Nude Photo Scandal

The country star is threatening to take legal action against a site that has a photo claimed to be a nude topless photo of her.

SHE'S KNOWN FOR HER SQUEAKY CLEAN IMAGE, BUT NOW TAYLOR SWIFT IS FINDING HERSELF AT THE CENTER OF A NUDE PHOTO SCANDAL.

TAYLOR SWIFT IS THREATENING LEGAL ACTION AGAINST THE GOSSIP WEBSITE "CELEBRITY JIHAD" FOR LEAKING AN ALLEGED TOPLESS PHOTO OF THE STAR.

THE PIC, SUPPOSEDLY TAKEN A FEW MONTHS BACK, SHOWS A WOMAN WITH BLONDE CURLY HAIR POSING TOPLESS ON A BED AND ACCORDING TO THE SITE SHE "BEARS A STRIKING RESEMBLANCE TO SWIFT."

TAYLOR'S LEGAL TEAM REPORTEDLY SENT A LETTER TO THE WEBSITE, ACCUSING THEM OF SPREADING FALSLE PORNOGRAPHIC IMAGES AND FALSE NEWS. THEY ALSO DEMANDED THAT THE PHOTO BE TAKEN DOWN.

THE PHOTO IS NO LONGER ON THE SITE, ALTHOUGH IT HAS BEEN PICKED UP BY OTHER CELEB BLOGS. WE'LL KEEP YOU POSTED.

<iframe width="560" height="315" src="http://www.youtube.com/embed/78--tltiGs4" frameborder="0" allowfullscreen></iframe>

Jessica Simpson Officially Announces Pregnancy

After months of speculation, Jessica has finally announced that she is expecting!

IT'S PROBABLY THE WORST KEPT SECRET IN HOLLYWOOD, AND NOW SHE'S MADE IT OFFICIAL... JESSICA SIMPSON IS PREGNANT...

ON MONDAY JESSICA TWEETED, "ANNOUNCEMENT!!!" AND SHE LINKED TO THIS PIC OF HERSELF DRESSED UP AS A MUMMY FOR HALLOWEEN... WITH THE CAPTION "IT'S TRUE I'M GOING TO BE A MUMMY!"

OVER THE LAST FEW WEEKS, IT'S BEEN HARD NOT TO NOTICE JESS' EVER-GROWING BELLY...ESPECIALLY WHEN SHE'S BEEN SPOTTED WITH HER HAND PLACED PROTECTIVELY ON HER BUMP. BUT SHE WOULDN'T COME CLEAN...UNTIL NOW.

CONGRATS TO JESS AND HER FIANCE ERIC JOHNSON.
<iframe width="560" height="315" src="http://www.youtube.com/embed/ThSx6P3mHhs" frameborder="0" allowfullscreen></iframe>

Kim Kardashian Speaks Out About Divorce

The reality star has released an official statement about the split. Plus, the real reason for the divorce; Kim wouldn't move to Kris' hometown in Minnesota.

JUST HOURS AFTER NEWS BROKE THAT KIM KARDASHIAN WAS FILING FOR DIVORCE FROM KRIS HUMPHRIES THE REALITY STAR RELEASED AN OFFICIAL STATEMENT...

"After careful consideration, I have decided to end my marriage," KIM SAYS, "I hope everyone understands this was not an easy decision. I had hoped this marriage was forever, but sometimes things don't work out as planned. We remain friends and wish each other the best."
ON HIS RADIO SHOW MONDAY,

RYAN SEACREST, THE EXECUTIVE PRODUCER OF KIM'S SHOW, SAID HE HAD SPOKEN TO HER BRIEFLY, AND THAT SHE, QUOTE, "got caught up in all that was going on in the wedding," AND "she's sad."

BUT NOT APPARENTLY AS SAD AS KRIS HUMPHRIES AND HIS FAMILY. A SOURCE TELLS CELEBTV, "None of them saw this coming, not even Kris."

RUMORS OF TROUBLE IN KIM AND KRIS' MARRIAGE STARTED BASICALLY AFTER THE COUPLE RETURNED FROM THEIR HONEYMOON.

ONE SOURCE TELLS US WEEKLY, THE COUPLE HADN'T BEEN GETTING ALONG AT ALL, AND THAT KRIS, QUOTE, "is not drinking the Kardashian Kool-Aid, and it's causing major problems."
HE'D ALSO REPORTEDLY BEEN PARTYING UP A STORM DURING THE NBA LOCKOUT, WITH KIM FOOTING THE BILL.

WHILE ANOTHER SOURCE TELLS PEOPLE MAGAZINE, "Kim wanted a fairy tale but the pressure of the TV show just isn't what they could have handled."

BUT INSIDERS SAY THE MAIN REASON FOR THE SPLIT IS THAT KRIS WANTED TO SETTLE DOWN IN HIS HOMETOWN IN MINNESOTA, AND KIM REFUSED TO LEAVE L.A.

THE COUPLE DATED FOR 9 MONTHS BEFORE GETTING HITCHED, AND THEY WERE MARRIED JUST 72 DAYS BEFORE SHE FILED, CITING "IRRECONCILABLE DIFFERENCES."

<iframe width="560" height="315" src="http://www.youtube.com/embed/nsNs3rfNjzE" frameborder="0" allowfullscreen></iframe>


Mickey Rourke IMMORTALS Hand and Footprint Ceremony Halloween Day 2011

Mickey Rourke IMMORTALS Hand and Footprint Ceremony Halloween Day at Grauman's Chinese Theater in Los Angeles, Ca USA October 31, 2011

<iframe width="560" height="315" src="http://www.youtube.com/embed/l1Gdliq4Hjs" frameborder="0" allowfullscreen></iframe>

Justin Timberlake & Amanda Seyfried talk snogging

Justin Timberlake & Amanda Seyfried rock at In Time premiere and reveal how great it was kissing each other in their new film!

<iframe width="560" height="315" src="http://www.youtube.com/embed/ZjNP5eioeGo" frameborder="0" allowfullscreen></iframe>

Pixie Lott's Halloween surprise

Pixie Lott launched her new album with a couple of Halloween surprises. Report by Poppy Jamie.

<iframe width="560" height="315" src="http://www.youtube.com/embed/mRyi7F_OB2E" frameborder="0" allowfullscreen></iframe>

Ellen Dresses Up As Sophia Grace Brownlee For Halloween!

Ellen dresses up as YouTube star Sophia Grace Brownlee for Halloween.

LOOKS LIKE ELLEN IS BREAKIN' THE RULES, AND BRINGING BACK ONE OF HERS (AND OUR) FAVORITE GUESTS FROM THE YEAR!

IM SOPHIE GRACE AND I CANT DO THIS WITHOUT MY HYPE GIRL- COME OUT HERE ROSIE.
WE HAVE TO ADMIT, WE WEREN'T TOO SURPRISED TO SEE ELLEN DRESS UP AS THE BRITISH YOUTUBE STAR SOPHIA GRACE, BUT THIS TIME IT WAS NIKKI MINAJ WHO STOLE THE SHOW:

YOU GUESSED IT, THAT'S ELLEN'S RESIDENT DJ- TONY

TOUGH CALL, BUT I THINK WE STILL LIKE THE REAL DEAL BETTER, SORRY ELLEN!
<iframe width="560" height="315" src="http://www.youtube.com/embed/Tkc5miML4Hc" frameborder="0" allowfullscreen></iframe>

ichardkinley-unfccc@live.co.za richardkinely.unfccc@webmail.co.za richardkinley.unfccc@executivemail.co.za Tel/Fax: +27 86 661 8038 = Scam

PLEASE HELP PROTECT/SAVE OUR PLANET.
United Nations Framework Convention on Climate
Change (UNFCCC) in Collaboration with the
Nelson Mandela Foundation (NMF) AND
WILLIAM J. CLINTON FOUNDATION.
.
Attention: Sir/Madam,
This is to inform you that the United Nations Framework
Convention on Climate Change (UNFCCC) in
Collaboration with the Nelson Mandela Foundation and
William J. Clinton Foundation has held an Internet Raffle
Draw, and your Email Address was among the
2010 Email Addresses that was picked through the
computer ballot system.
The United Nations Framework Convention on Climate
Change/Nelson Mandela Foundation and William J. Clinton
Foundation was conceived with the objective of human growth,
educational and community development, and to create
awareness to the dangers posed on our planet by climate
change
To celebrate the 18th anniversary of the United Nations
Framework Convention on Climate Change (UNFCCC), the
United Nations Framework Convention on Climate Change
/Nelson Mandela Foundation and William J. Clinton
Foundation in conjunction with the United Nations (UN) and
the European Union (EU) is giving out a yearly donation of $
900,000.00 (Nine Hundred Thousand United States Dollars
Only) to 18 lucky recipients.
These specific Donations will be awarded to 18 lucky
international recipients worldwide in different categories for
their personal business development and enhancement of their
educational plans and to create awareness in their community
on the dangers posed on our planet by climate change as a
Result of pollution. Recipients are only eligible to be awarded
this donation once. We therefore with great pleasure notify
you that your email address happened to be among the
eighteen email addresses selected for this Donation.
BELLOW IS YOUR WINNING INFORMATION;
EMAIL CODE NUMBER: UNFCCC/18/NMF/10
BATCH NO: (N-222-6747,E-900-56)
AMOUNT WON: US$ 900,000.00
It is now agreed and endorsed by the United Nations
Framework Convention on Climate Change (UNFCCC)/the
Nelson Mandela Foundation (NMF) and William J. Clinton
Foundation that the winning information as written above are
correct as was selected by the computer ballot system. And it
has been agreed that the winner whose winning information
has been sent to, will be paid the sum of $900,000.00 (Nine
Hundred Thousand United States Dollars).
PRIZE CLAIMING INSTRUCTION:
To receive your prize, please do contact our consultant and furnish him
with the following information:
1. Full name...............................
2. Country..................................
3. Contact Address.....................
4. Telephone Number.................
5. fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. Date of birth......................
8. Sex.................................
9. Alternative email address…………………….
Agent CONTACT DETAILS;
Name: Prof. Richard Kinley
Email: richardkinley-unfccc@live.co.za
richardkinely.unfccc@webmail.co.za
richardkinley.unfccc@executivemail.co.za
Tel/Fax: +27 86 661 8038
You are by all means hereby advised to keep this whole
information confidential until you have been able to collect
your donation, as there have been cases of double and
unqualified claim, due to beneficiaries informing third parties
about his/her donation. Finally, all funds should be claimed by
their respective beneficiaries, not later than 14 days after
notification.
On behalf of the Board kindly, accept our warmest regards.
Regards.
Rev. Dr. Desmond Tutu
Foundation officer.
PLEASE HELP PROTECT/SAVE OUR PLANET

bghdce121@hotmail.com = Scam

Am Mr.Ospel A senior staff with the central bank of Nigeria (CBN). I am writing you this letter because cool penny is better than millions of dollars.
It is better for one to live and die a poor honest man than a rich dishonest one. I have arranged with an officer in the computer section of this bank,Mrs Red Matt to bring out part of your total amounting to $5million us dollars.
Why we did this, is because according to information gathered from the banks computer, you have been waiting for a long time to receive your money without success, as I found out that you have almost met all the statutory requirements of the CBN in respect of yourpayment, your problem is that of interest groups.
This is something we want to avoid because the boxes were padded with machine. We told the courier service that the boxes contains photographic and film materials and when opened will loose its efficacy. We did not declare money because courier service does not carry money.
To this effect, you will send us a promissory note for $500,000 United States dollars along with your address for sending the boxes by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you, do not ever tell anybody about this until you have your money.

Yours faithfully,
Mr.Ospel Ani

btosang20@gmail.com = Scam

From: Robert O. Sango
Auditing Section in foreign remittance department
Bank of Africa, Ouagadougou Burkina Faso
Private email: rbtosang20@gmail.com

Dear Friend,

Good Evening my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

My name is Robert O. Sango; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$840,000.00) Eight Hundred and Forty thousand United States Dollars.

I want this (US$840,000.00) Eight Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before.

I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.

I will be waiting for your urgent response; you should reply to this my private email: rbtosang20@gmail.com


Regards,
Robert O. Sango 

rosemondawuahdarko@rediffmail.com = Scam

Dear Partner,

I am Mr.Rosemond Awuah-Darko staff of CAL bank Ghana.I am contacting =20
you in respect to a financial portfolio of Ten Million United States =20
Dollars (US $10 Million) deposited in a security firm whose depositor =20
died in mid 2007. As the Head, Private Banking , the investigating =20
team has for the past years been fruitless to locate my late client, =20
If you are familiar with private banking affairs, those who patronize =20
our services usually prefer anonymity and also some levels of =20
detachment from conventional processes. In his bio-data form, he =20
listed no next of kin. If nobody comes forward to claim the deposit, =20
the Security firm will by the end of this financial year 2011 revert =20
the deposit back to CAL Bank. This will result in the money entering =20
the CAL Bank accounting system.

The world of private banking especially is fraught with huge rewards =20
for those that occupy certain offices and oversee certain portfolios; =20
the security firm has no single idea of the history or nature of the =20
deposit. They are simply awaiting instructions to release the deposit =20
to any party that come forward. I would have gone ahead to ask that =20
the funds be released to me, but that will draw a straight line to me =20
and my involvement in claiming the deposit. But introducing you as a =20
relative with the right to claim the deposit as a next of kin will =20
mask my involvement and participation in diverting the deposit for =20
personal use. I assure you that all the documents needed to effect =20
this claim will be given to you immediately you notify me of your =20
acceptance to partner with me in claiming this deposit for our mutual =20
benefit. I am ready to introduce you to my bank as the closest =20
surviving relation; upon successful delivery of the deposit to you.

We share the money equally 50/50. If you find yourself able to work =20
with me, please contact me so that we can proceed with the transaction.

Please reply to my private email rosemondawuahdarko@rediffmail.com

Regards
Kwasi Tumi 

lice-xxx@w.cn = Scam

Re: YOU NEED TO SAVE YOUR LIVE

Attn:


I AM VERY SORRY FOR YOU, IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END. MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO IT AS I HAVE ALREADY BEEN PAID.


SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, AND THE PERSON HAVE SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO US AND TOLD ME THAT HE WANT YOU DEAD AND HE PROVIDED US WITH YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEEDED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY

INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT.


I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL HIM WHAT I WANTED TO DO WITH IT AND HE GAVE IT TO ME AND I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU AND THEY ARE TELLING ME EVERYTHING ABOUT YOU.


WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.


DO NOT COME OUT ONCE IT IS 7RazzM UNTIL I MAKE OUT TIME TO SEE YOU OF THE DISCUSSION WITH THE PERSON WHO WANT YOU DEAD FOR ANY LEGAL ACTION.

Name: SIR. SLICE MAX
Email: slice-xxx@w.cn

Call me on: + 233 243 162 645CONTACT EMAIL ADDRESS : mrpauljamesltd@hotmail.com = Scam

Dear Sir/Madam,Please Can you furnish us in full details about the standard of your product.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.I am a government accredited commission Agent and we are looking for manufacturers whose product is of good quality. We need different kinds of Product and you can reach us for effective and efficient businessThanks for your anticipated response
MR.PAUL JAMES.
Call me on: + 233 243 162 645CONTACT EMAIL ADDRESS : mrpauljamesltd@hotmail.com

mr_hendersongeorge2011@yahoo.com hendersongeorge29@yahoo.com.ph = Scam

FROM:Mr.Henderson George
AUDITOR GENERAL
First National Bank
London
Attn:

RE: TRANSFER OF USD20, 000,000.00 MILLION TO YOUR
ACCOUNT.

I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both
parties.

In order to transfer out USD20, 000,000{Twenty Million U.S dollar only} from our bank here in United Kingdom. The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former London government. The deceased died with all the members of his family in an auto-accident in September 23, 2011 without a WILL. The amount involved is
USD20, 000, 0000

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR
ACCOUNT. 

Regards,
 
Mr. Henderson George 

marylife4@yahoo.com.ph 000330marywillson@att.net = Scam

hi dear
my name is Mary i i seek for a honest partner for friendship i hope
you don't mind if you don't mind please reply me i will
like to here form u OK so i can tell
you more about myself and we
can exchange picture too

diplomatcouncil2011@hotmail.com = Scam

Attn;

I am Diplomat Paul Eze from Shallon Courier Company Benin Republic, I have been waiting for you in John F Kennedy international Airport New York for three days with your package which contains $1.5 million USD, but my time has elapsed. Please be informed that your consignment box is in custody of the diplomat council in New York .

Contact the diplomat council with below information.
Contact person: Robert Bowell.
Email ( diplomatcouncil2011@hotmail.com )

Kindly reconfirm the below information so that your consignment box will be delivered immediately.

NAME: ========
ADDRESS: =========
MOBILE NO.:===========
NAME OF YOUR NEAREST AIRPORT: ======
A COPY OF YOUR IDENTIFICATION: ==========
COUNTRY===============
COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

NOTE: This information is confidential!! Because the Diplomat council does not know the content of the consignment and on no circumstances should you let them know the content, due to I deposited it as a Gift from Africa.

My Regards,
Diplomat Paul Eze.

CALL NOW : +233 268 645 733. EMAIL: offic1desk@gmail.com = Scam

Attention:Supplier,

Ghana Project Service Commission (GPSC) in conjunction with Ghana Tender Bo=
ard and Contract & Procurement Services has Published their 2011 Annual Pro=
jects as on going tender.

Can you send me your Product price list by email to cross check if you have=
any of the listed items so that I will visit their Office and give you ful=
l details including quantity, terms of payment and Shipment destinations.

Kindly reply via: offic1desk@gmail.com

FRANK CONSOR LTD
69 KUMASI ROAD, ACCRA GHANA
CALL NOW : +233 268 645 733.
EMAIL: offic1desk@gmail.com

THANKS
MR.FRANK OKON.(AGENT).
ACCRA GHANA.
PHONE : +233 268 645 733 .

prissyyhabima@yahoo.com.ph priscyhabima@yahoo.ca = Scam

hello

I am Prisca a single Lady looking for honest and nice man whom i can partner with
I want you to know that i will be interested to know you the more because something tells me your a nice person so i will like us to become good friends and know each other the more.
send me an email today and i will send you my pictures and tell you more about me please!
Yours forever,
Prisca
(Remember that distance,age or color does not matter in a real relationship but love matters a lot). I am waiting for you

liuwang99@shqiptar.eu jo@yahoo.com = Scam

Dear friend,

I am Mr. Liu Wang, an official with the International bank of Taipei, Taiwan. I have a very sensitive and confidential brief for you from the International Bank of Taipei, Taiwan. I ask for your partnership in re-profiling funds. I will give you the details but in summary,(get back to me asap)   

noura_gazi@live.fr elizazzy@yahoo.fr = Scam

Good Day,

I am Noura the only daughter of my late parents Mr.and Mrs Hotinee My father was a highly reputable business magnet-(a cocoa merchant) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time.But God knows the truth! My mother died when I was just 3 years old,and since then my father took me so special. Before his death on our way to the hospital and he disclosed to me secretly that he has the sum of Seventeen million,seven hundred thousand United State Dollars.
(17.7Million Dollars) kept here in Africa


I am just 19 years old and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs The death of my father actually has brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

Noura

agentjosephmoore@yahoo.cn = Scam


Federal Bureau of Investigation.
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Hedger. Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
 
Attention! Attention!! Attention!!!
 
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 $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 funds which has led to so many losses from your end and unnecessary delay in the receipt.
 
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 $10,000 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 DHL. Because we have signed a contract with DHL which should expire by November 20 2011 you will only need to pay $175 instead of $420 saving you $245 So if you pay beforeNovember 20 2011 you save $245 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 $175.00 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 United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $175.
 
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 $175 nothing more and no hidden fees of any sort!
 
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. Joseph Moore with the information below,
 
Email: agentjosephmoore@yahoo.cn
 
You are advised to contact him with the information's as stated below:
 
Your full Name: ©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥…
Your Country©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥©Ã¥…..
Your Address: ..............................................................
Home/Cell Phone: ......................................................
Preferred Payment Method (ATM / Cashier Check)
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
Miss Donna Story
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. Joseph Moore 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.

Sunday 30 October 2011

dsadams7@gmail.com Tel: +447024032588 or +44-702-3091573 = Scam

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.

Tel: +447024032588 or +44-702-3091573

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attn: Beneficiary,

I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary’s funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.

All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.

You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.

Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +447024032588 +44-702-3091573 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.

Remember to send the required information directly to my Email address: dsadams7@gmail.com I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.

I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.

CONGRATULATIONS ONCE AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Steve Adams 

saadigaddaffi@gmail.com = Scam

Attention
Pls!!!
I know you are aware of the ongoing war in my country
Libya. It is no longer new. The pressure on my father, my brothers and my
sister is being pushed by some countries who do not like my father’s reign in
Libya. My Name is Al-Saadi, Gadhafi’s third Son and head of Business. Our
country has being built from obscurity to self-sufficiency in the cause of my
father’s rule but now the international communities are after our oil and wants
my father out and dead. Now they have killed my father together with my junior brother,
and now they are tracing our foreign accounts to frustrate and kill me also.
Over the past 12 weeks my father and I have deposited in
each of his Four Foreign Accounts to the tune of Forty-five
Million Dollars (USD 45, 000,000) In Each of our Secure Banks in the United
Kingdom, Addis-Ababa, India and United Arab Emirates - Our 10 years’ Proceeds
from our Oil Wells in Libya. My
father has authorized me, when he was alive as his head of business to find an
understanding individual or company to stand as sole owner of each of the funds
in order to secure it and receive 30% of the
total funds as compensation; so that even if he dies or go on exile, his children will not
suffer. If you have any business or account running in any of these countries
then you are qualified to receive these funds on behalf of I and my family before
we lose it all to rebels and there leaders.
My father has suffered and lost so much yet they still killed
him by so called rebels and there leaders. All we need now is someone to help secure these
funds until every tension is cool. My business Lawyer and Adviser In
India Dr. Sheetal Nadir or Barrister
Marcus Opel in the
U.K has advised me to find anyone who can
accept these funds so that we prepare all documents and transfer the funds into
your private secure account, in less than 8 days. Everything has been carefully
prepared to make the transfer of funds easy for you.
Pls kindly and
simply send us this little information to help us reach you easier:
Your Full Name or Name of Company:
_____________________________________

Valid E-mail Address:
__________________________________________________

Telephone and Fax number: _______________________________________________

This
information is important for faster delivery. With this, Dr. Nadir or Barrister
Marcus will call to provide you with details and documents to transfer the
funds in your account.
Please do send
reply via my E- mail: saadigaddaffi@gmail.com
Let’s look
forward to Profitable ends.
Assalaamu
Alaikum! (Peace Be With You)!!!

mrs.alice_williams01@hotmail.com = Scam

Dearest Friend,

Greetings in the name of God,


I want you to be my beneficiary anywhere you may
be, if God will in his infinite mercies touch your heart, i am reaching you privately from hospital. Please let my health condition not sound strange to you for my only surviving husband who would have done this died early last year.


I searched for you with my laptop computer while on my sick bed.I am Mrs.Alice williams,I am 55,years old,i am deaf and suffering from a long time cancer of the breast 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 in my body. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child because of series of abortions in my youth age.


My husband died in a fatal motor accident.Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 9.5million dollars with a reliable bank here in the country.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 consfisticated.


Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the Breast. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i came from.I want you to be a 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 soon be up. Give me these information if i can trust you.


Full Name................
Age/Sex..................
Contact phone number.............
Address...........
Occupation.....
Marital status...
Country..........

Send these informations to my private box here;


mrs.alice_williams01@hotmail.com

You have to do that immediately send me your information and subject to your response, i will have the hospital attorney draft out an agreement to seal up this fund in your name and you can also deal with the bank directly if you want.I will also issue you a letter of authority that will prove you as the new beneficiary of my late husband's fund.


Please assure me that you will act accordingly as I stated here in. Hoping to hear from you soon.Please you must treat this as a personal matter as God will bless you for helping me.


Sincerely yours,
Mrs.Alice williams.   

qwang0000@w.cn = Scam

Mr. Wang Qin
Hang Seng Bank Ltd.
Des Voeux Rd. Branch,
Central Hong Kong,
Hong Kong.

Good day!
I am Mr. Wang Qin, credit officer with the Hang Seng Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you on my conviction that you would be capable to provide me with a solution to a money transfer transaction of (US$18.5M) Eighteen Million, Five Hundred Thousand United States Dollars. This is to seek your cooperation as my foreign partner to assistance me own a property and investment in the stable economy like your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 45% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me.

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate it. But if you are interested send your reply to: qwang0000@w.cn

Yours faithfully,
Mr. Wang Qin

+234-705-210-8283 bankcbn82@yahoo.es bankcbn82@info.com = Scam

A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07


Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end
.
Please, watch the video links below as some of these fraud-stars were arrested here in Nigeria:

http://www.youtube.com/watch?v=ISMgGdaGOJM

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5M (Two million five hundred Thousand dollars). This we assume will help you to start a new life.

Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.


THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT BOX AT LOS ANGELES INTERNATIONAL AIRPORT LOS ANGELES, CALIFORNIA USA CONTACT HIM NOW:408-764-6489 OR send him an email at (steve005@zmail.com)


I want you to know that you have 24 hours to call the diplomat in person of MR STEPHEN WILLIAMS with these phone number 408-764-6489 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomathave arrival to united state with your consignment box.


Note; that you must reconfirm your full address and valid phone# to him through these email: (steve005@zmail.com) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.


I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.
MR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:+234-705-210-8283

rbtosang20@gmail.com = Scam

From: Robert O. Sango
Auditing Section in foreign remittance department
Bank of Africa, Ouagadougou Burkina Faso
Private email: rbtosang20@gmail.com

Dear Friend,

Good Evening my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

My name is Robert O. Sango; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$840,000.00) Eight Hundred and Forty thousand United States Dollars.

I want this (US$840,000.00) Eight Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before.

I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.

I will be waiting for your urgent response; you should reply to this my private email: rbtosang20@gmail.com


Regards,
Robert O. Sango 

barr.nelson.kester1@07168.cn rursin@normandysd.org = Scam

BARRISTER NELSON KESTER & ASSOCIATES
FROM THE DESK OF
BARRISTER NELSON KESTER
3 Waterhouse Square
142 Holborn London EC1N 2SW
UNITED KINGDOM


unknown to the executors of the trust. This often happens due to a name change after marriage or divorce, an unreported change name and
address or expired postal forwarding order, incomplete, illegible records and result of computer and clerical errors. When legatee fail to claim an asset/funds over a specified period known as the dormancy period, those left holding the trust property(funds)in a case like this where the trust was invested, had ordered transfer custody to a special trust account in a process known as escheat. Your inheritance is now escheated to the bank.

My duty is to provide legal assistance and claims administration for transfer of custody of the funds to you as the sole and legal beneficiary. Upon your response to this email, I shall provide you will further information on the release of the funds to you .I look forward to hearing from you as soon as possible.


Godspeed,
Barrister Nelson Kester

Saturday 29 October 2011

frank-kelvin2011@hotmail.com frank-kelvin20111@hotmail.com = Scam

Hello



It seems you are an honest & sincere person. I am a captain with the
United Nations troop in Iraq, on war against terrorism. Based on the
United States legislative and executive decision for withdrawing
troops from Iraq, I have been deployed to come and work in your
country military base soonest. Our mission is to help beef up
terrorist targeted states, mostly the United States and the Asia on
the war against terrorism.On the other hand I want to inform you that
I have in my possession the sum of 16.2 million USD Which make in Iraq
and I deposited this money with a Red Cross agent informing him that
we are making contact for the real owner of the money. It is under my
power to approve whoever comes forth for this money.

Your can view the site: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


I want you to stand as the beneficiary and receive the fund and keep
it safe so that as soon as i come to your country, you will assist me
to invest it in a good profitable venture,I will give you %30 of the
total money for the assistance after you have receive the money.I
believe I can trust you. Where we are now we can only communicate
through our military communication facilities, which are secured so
nobody can monitor our emails, then I can explain in details to you. I
will only reach you through email, because our calls might be
monitored, I just have to be sure whom I am dealing with.Please if you
can handle it, let me know so that i will furnish you on the modality
to follow also make sure that you keep everything confidential till
you receive the fund cash as a consignment.Get back to me with the
following information below so that i will furnish you on the modality
to follow.



YOUR FULL NAME_______________
YOUR FULL ADDRESS__________________
YOUR DIRECT TELEPHONE NUMBER_______________
AGE___________________________
Nearest Airport________________________


Thank You and God bless.

Frank Kelvin

mlledoma11@gmail.com = Scam

From Miss Mlle Doma. I would like to use this opportunity to introduce myself to you. I am 22Years Old Girl from (COTE D' IVOIRE WEST AFRICA),the only Daughter of Houphouet, My father is now late,I am contacting you now is to seek your assistance in Claiming This fund (US5.7 Million dollars) That was deposited in a private security company outside my country in (REPUBLIC OF GHANA) a year ago by my late father and he made me the sole beneficiary. I am now asking you to stand on my behalf, to stand as my partner and in time of the claim and investment as well. Please email me with my private email: mlledoma11@gmail.com
Best Regards
Mlle Doma. 

babytricia80@yahoo.com.ph yaktricia@yahoo.com = Scam

Hi Dear.



My name is miss Tricia,am 24years,i saw your profile very interesting with open minded,honest,trusted,and caring and just to mention but a little.I hope honesty and trust they say build a strong relationship.That is why I have the confident to write you this brief mail.Though we have not meet each other before but I have the believe that it takes nothing for one to know one,I will like to hear from you so that we can get to know better and would send you my pictures soon as I receive your reply in my address.



i am not of the beauty type but i think i have the beauty of the mind. Feel free and contact me if you are of good and decent origin. i do not care were my kind of friend comes from provided he/she is a decent person.

Please I’m waiting eagerly to see your mail soon.

Yours Sincerely,Tricia

saifal-islam20@hotmail.com = Scam

Muammar Gadhafi
Hello this Saif al-Islam,Muammar Gadhafi Son, i need your help Concerning the money my father keep in United Kingdom and my brother-in-law Abdullah al-Senussi,We want to get it please,if you can help,the depositor name and the amount and the account number everything is ready to release to you and reward of %40.i just need your number for effective communication.

Thanks From
Saif al-Islam.
saifal-islam20@hotmail.com

TEL: +27-730-999-884 EMAIL: claimdepartment@informaticos.com = Scam

Please Kindly Go Through The Attachment And Get Back To Me!!

FROM: MRS. SANDRA SIBEKO
NO.33 LAKE VIEW FLORIDA
JOHANNESBURG, SOUTH AFRICA.
TEL: +27-730-999-884
EMAIL: claimdepartment@informaticos.com


Attn: President / Managing Director,

PROPOSAL FOR URGENT BUSINESS ASSISTANCE.

With due respect, trust and humility I write this letter to you irrespective of the fact we have not met before. My name is Mrs. Sandra Sibeko the Wife of Mr. Benjamin Sibeko, who was recently murdered in the land dispute in Zimbabwe. This might be a surprise to you about where I got your contact address; I got your address from the South African Network Online {SAINO} when I was desperately looking for a trust-worthy person whom I can do business with. Before the death of my Husband, he had taken my son {FRANK} and I to Johannesburg South Africa to deposit the sum of US$18,500 000.00 (EIGHTEEN MILLION FIVE HUNDRED UNITED STATES DOLLARS), in one of the Private Security Company, as if he foresees the looming danger in Zimbabwe. This money was deposited in a box as family valuables for security reasons.

This amount was meant for the purchase of new machines and establishment of a new farm in Swaziland. This land problem came when Zimbabwean President MR.MUGABE introduced a new land Act reform, which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans which prompted the exclusion of Republic of Zimbabwe in the recent Commonwealth meeting been held last year. In fact, a lot of people were killed because of this land reformed Act for which my Husband was one of the victims.

As the only matured person that is the wife, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred into without the knowledge of my government who are bent on taking everything. From the above you will understand that the lives and future of my family depends on this fund, as such I will be grateful if you can assist us in this respect. We are now living in South Africa as political Asylum Seekers and the Financial Laws and regulations of the Republic of South Africa do not permit us financial rights to such a huge amount of money. In view of this, I cannot invest this fund in South Africa hence I solicit for you're assistant to help us transfer this fund to your overseas account for any investment, which you will advice us. I am prepared to offer you 20% of the total fund for your help in this transaction.

All I seek for is a honest person, who I can entrust my future and that of my family; I must also let you know that this transaction is 100% risk free. Finally modalities on how the transfer will be conveyed to you once we have established trust and confidence between our selves. Please treat this matter as very urgent.

Best Regards,
Mrs. Sandra Sibeko

**NB: Please in your reply remember to include your direct telephone and fax numbers so that I can call and fax to you all the whole depositary documents of consignment for your assessment. You can call me with my son FRANK Telephone Number Tel: +27-730-999-884.

customercare_serviceprovider@superposta.com = Scam

RESERVE BANK OF INDIA (OFFICE OF TELEX DEPARMENT).DATE./28/10/2011
RBI BANK INDIA
OFFICE OF FOREIGN OPERATION DEPARTMENT
Reserve Bank of India
Director Foreign Payment Department
06,Sansad Marg, NEW DELHI.
Our Ref:RBI/OOG/IND/002/11
ATTN;BENEFICARY
YOUR OVER DUE INHERITANCE FUNDS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A TWO GENTLE MEN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER OF CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE ARE THEIR INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS TWO GENTLE MEN IS TRULY FROM YOU OR NOT, SO THAT THE OUR BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT,AS A RESULT OF MIS INFORMATION
HERE IS THE INFORMATION FOR YOU TO RECONFIRM URGENT
Bank address;First convenience bank
Bank address:irving tx 75062
Bank telephone number;800-903-7490
Account Name: Andrew Simmons
Account Number:415288414
Routing No: 111906271
SWIFT Code: 111906271
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS TWO GENTLE MEN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES, SO THAT YOUR FUND VALD US$5.5Million US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW
,1. BENEFICIARY’S FULL NAME AND ADDRESS
2. YOUR COMPANY NAME AND ADDRESS.
3. YOUR FAX NUMBER/PHONE NUMBER FOR EASY COMMUNICATION.
4. BENEFICIARY’S BANK PARTICULARS.
a) Your account number
b) Your bank name and address.
c) Swift and telex number of your bank.
d) Phone and fax number of your bank.
E) YOUR INTERNATIONAL PASSPORT/DIRIVING LICENCE.

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR BANK ACCOUNT. THE WORLD BANK DELEGATES REPRESENTATIVE IN HERE IN INDIA AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTORET INTERNATIONAL REMITTANCE DEPARTMENT TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS IN THIS SECOND QUARTER PAYMENT OF THE YEAR 2011.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PROF,MRS.JETHRO OKE AND ASSOCIATE,(WORLD BANK AND UNITED NATION COMPENSATION AND AWARD PROGRAMM
2011 PART II PAYMENT ) IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN THIS TRANSFERRING OF THIS FUND MUST HAVE CAUSE YOU.
FARWARD ALL CONRRESPONDANCE TO OFFICE OF THE DIRECTORET.
Reserve Bank of India
Director Foreign Payment Department
06BP,Sansad Marg, NEW DELHI.
Our Ref:RBI/OOG/IND/002/11

Email;customercare_serviceprovider@superposta.com

BEST REGARDS,
BARR.SUNIL SHARMA
SECRETARY STATE AFFAIRS
BANK.CC; WORLD BANK
CC: OFFICE OF THE PRESIDENCY
RBI CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.

Telephone …… +22993233507 Email ….. ( fbavcbenin@yahoo.dk ) = Scam

ECOWAS Union has instructed Fidelity Bank to credit your Fund $1.5Million dollar to ATM VISA CARD to send to you through DHL courier service. Fidelity Bank has credit your fund $1.5Million dollar to ATM VISA CARD and the ATM VISA CARD will be send to you through DHL courier service as soon as you send your contact home address to them.



Send your contact information to them as it below to deliver you ATM VISA CARD to you.



Your Full Name:

Your Home Address:

Country AND City:

Your Occupation:

Cell Phone Numbers

Age AND Sex:

A Scan Copy of your Identity:



Below is the contact information of FIDELITY BANK ATM VISA CARD center for you to send your contact home address to them.



Contact person: MR. KENNETH MOLIS

Telephone …… +22993233507

Email ….. ( fbavcbenin@yahoo.dk )



Send the above mentioned information correctly to them to avoid send your ATM VISA CARD to wrong address.



Best regard



Mr. JOMIE SUMA   

+229-98952802 westernunion1232@yahoo.com.ph mrbenwilson@yahoo.com.sg = Scam

Welcome to Western UnionPhone;+229-98952802
Send Money Worldwide
Send Money

Attention My Dear:
This is to notify all our you about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, your where given a bill of $374,in order to receive your payment of which we didn’t hear from you for sometime now......

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $58. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your desginated address.

But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.

So be advise to send the $58.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call +229-98952802

After the payment of $58.00 you will start receiveing your money every day$5,000 through Western Union

Send the money through Western Union Money Transfer with the information below,

Reciver's name..............Uzoma George
Country...................Cotonou, Benin Republic.
Text Question.................. In God
Answer.........................We Trust.
Amount.........................$58.

The moment i receive the payment of $58 i will release the first payment informations of $5,000 to you and you will pick up the money and i will send you another money. Hoping to hear from you.


Regards

Mr Ben Wilson
Welcome to Western UnionPhone;+229-98952802

Oceanic Bank Western Union Office Benin

Forign Operation Manager   

Willymeeter4real@yahoo.com = Scam

As i came across your profile you seem to posses some sought of magnetic charm that elicited my interest and fascination.My admiration and physical attraction drew forth my immediate response without hesitation because you appeal to my dreams, desire and taste.My sudden instinctive response was based primarily on a spontaneous mutual attraction which rendered me helpless and unable to resist communicating with you immediately, Please afford me the opportunity to know you. I would like to be the love you are looking and you be the one that I am looking for.You can Contact me on my yahoo ID Willymeeter4real or E-mail me on Willymeeter4real@yahoo.com

E-mail: western.uniontranfer12@ymail.com w.u.m.transfe1@virgilio.it = Scam

Good Day,



I am Minster for Finance Mrs. Ngozi Okonjo-Iweala, we have concluded to effect your payment (USD$850.000.00) Eight Hundred and Fifty Thousand Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily starting from Monday onward is $5,000.00 until the funds is completely paid out to you.





Contact Western Union Agent: -

Name: Mr.Robert Anthony,

E-mail: western.uniontranfer12@ymail.com

w.u.m.transfe1@virgilio.it



Contact Mr.Robert Anthony and tell him to give you the MTCN Number, Sender Name, Question/Answer to pick the $5,000.00. Please let me know as soon as you received your funds (USD$850.000.00) Eight Hundred and Fifty Thousand Dollars. Thank you.



Yours truly,

Mrs. Ngozi Okonjo-Iweala

Minster for Finance   

frank.mr26@gmail.com frank.whowanttobeamillionnian@yahoo.co.uk = Scam

Notice! Notice!! Notice!!!


Do you have all it takes to become a millionaire? If Yes then
you have just been invited to Nigeria for who wants to be a
millionaire Here comes a chance for you to become a Millionaire,Who
wants to be a millionaire is a game of luck and intelligence proudly
powered and sponsored by MTN,it involves asking and answering of
questions, the number of questions you answer the amount Of Money you
get.. any interested applicant should contact us via email:
(frank.whowanttobeamillionnian@yahoo.co.uk) and get
back to us with the full applicant details needed below for further
detail on the game..

Applicant details needed

Full Applicant Name:.............
Address:..........................
Country:........................
State:
City:......................
Sex:........................
Marital Status:.................
Age:....................
Attach an Identity Card:..............

visit our website visit it (www.millionairenigeria.com) and see things your
self.

E-mail: wamiadm@msn.com TEL: +22998556327 = Scam

Compliment of the Season.

I am Mrs. Mary Susan Derrick; I am a US citizen, 51 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, phone; 206-350-8315. Am thinking of relocating since I am now rich.

I am one of those that took part in the Compensation in BENIN REPUBLIC many years ago and they refused to pay me, I had paid over 20,000usd while in the US, trying to get my payment all to no avail. So I decided to travel down to BENIN with all my compensation documents, and I was directed to meet (G. Joseph Kone), who is the member of (WAMI) 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 their paying office for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds. Moreover, Mr. Joseph Kone, 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 other people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. G. Joseph Kone, directly on this information below:

CONTACT INFORMATION.

(WAMI) COMPENSATION AWARD COMMITTEE.
Address: Complex 6, carre 3452 GRA Avenue Akpakpa
Contact Person: Mr. G. Joseph Kone (Director)
E-mail: wamiadm@msn.com
TEL: +22998556327.

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.

Once again stop contacting those people, I will advise you to contact Mr. Joseph Kone, so that he can help you to transfer your fund today instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

I saw your information in his file which was opened to me, i came to find out that you had your transaction with them three years back.

Thank You and Be Blessed.
Mrs. Mary Susan Derrick.   

Tel: 914 205 1276 Email: upsoffice99@yahoo.com = Scam

Number 1 chase plaza 2nd Floor 10003 New York

United State of America

Contact Person: Mr. John Lopez

Email: upsoffice99@yahoo.com



We have received in the evening yesterday from our international partner in the company CHRONO TOP OF BENIN two officers who landed in our office here in New York to issue you a package containing a briefcase and an envelope containing in the briefcase is $3.5m (Three Million- Five Hundred Thousand United State Dollars) while in the envelope is a world bank draft of $1.5m (One Million Five Hundred Thousand United State Dollars) which can be cashed/withdraw at any competent bank here in united states.



They were supposed to have completed the delivery to you in person but they failed due to their time frame visa stay in the U.S. and as they still had a few opportunities left once more their entry visa could not be more than 48 hours since they had just come to make a delivery and due to this such incident was why they have to partner with us to ensure complete delivery to their customer’s door-step according to the new custom grid on diplomats from Africans due to some security reasons.



The two officers Mrs. Omar Tunde and Charles Akim left immediately after depositing to our confident the above mentioned belongings on your favor that we can pass it on to you. But before we can proceed in locating you to your house for the final delivery to you, you will have to send company CHRONO TOP OF BENIN sum $150 for your legal ownership permit order from their head office there in Benin Republic accordingly to our signed agreement with their Chief Director Barr. Jerry Buchi before they ever started partnering with us to ensure that we are dealing with the rightful owner of any valuable they deposit with us to avoid delivery it to wrong person.



Note: the $150 is the only fee you will be required to pay for us to complete your delivery to your door-step upon the receipt of a signed legal ownership permit letter from Benin, without it we can not complete the delivery to you and after three days of the deposit in our office your packages will automatically start accumulating demurrage charges for our security keeping fee of you packages which you must pay whenever you come back for your parcels claim or else we will be forced to retain or return it back to Benin the origin.



You are now required to get back to us with your current delivery address such as 1. Your Full Name _______ 2. House/Office Address_______ 3. Direct Telephone Number________4. A Copy Your Identity_______





Your immediate respond to this email will be highly appreciated as we count on you for us to complete the delivery to you, meanwhile you can even come over to our office in person for your claim once you have obtained the legal ownership permit from Benin office.



Call me once you read this mail 914 205 1276



Mr. John Lopez

Branch Manager UPS Department, New York City, USA.

Tel: 914 205 1276

Email: upsoffice99@yahoo.com

jemberwilliams@gmail.com info_info@ovi.com = Scam

From Williams & Linda JEMBER
United Nation Camp
West Africa.

Dear Sir/Madam,

Good day to you .

I am JEMBER Williams the only son of late Mr Beku JEMBER from Guinea Republic . I am in the position of some documents covering the deposit of US$ 8.5 Million united states dollars which my late father packed in a consignment box and deposited with one security & finance company for unward delivery to his foreign business partner which my father did not give any name to the security company. I want us to move this money outside Africa for investment and I want you to assist us to claim the save box as my late father's foriegn business partner so that ownership of the save box will be transfer to your name as you are a foriegner . I have also verify with the company and found the consignment intact with them
.
My main reason of contacting you to assist me move this money to your country for investments, for the way my father was poisoned to death by enemies who where send to him by his brother because of his wealth and this is why I left the house with my only sister Linda because we have lost our mother two years ago and we have no body to take care of us and there is nothing we can do on our own without someone like you to help us to receive this consignment and help us to invest the money in any good profitable venture while I and my sister will continue our education there in your country till we are ok to take care of the investment on our own.

My father realise this money from contracts because he was a contractor till his death. we have map out 20% of the money as your compensation for your assistance toward the claim of the consignment from the security company . I will give you more details as soon as i hear from you.

Best Regard,
Williams & Linda JEMBER

Friday 28 October 2011

vina.long@msn.com = Scam


First of all I want to thank you for your interest and concern, My name is Mrs Vina Long the wife to late Mr Marty Long, i am doing this because i will be going for an operation as i have lived with cancer for some time now and before my late husband died we had no children. I need you to bear my last name (LONG) to enable my attorney prepare the necessary document to transfer the funds from my husband online offshore account and property to you.
I want you to help me with this as i am very sick and cannot do this myself as i have to make my last wish come true. I need you to sell the property in Medford NJ and 30% of the total sum should be transferred to any orphanage home. I was supposed to place my ad on craigslist but because of too many scam email i decided not to.
I have a house in Medford NJ (USA) and a total sum of GBP£4.3Million(Four Million Three Hundred Thousand Great British Pounds Sterling) in my late husband online offshore account which i have instructed my attorney to transfer the account of the person i have decided to make my next of kin. All you need to do is fill out the required information below and send it to me via my email address if interested.(vina.long@msn.com)
REQUIRED INFO
YOUR FULL NAME: -------------AGE-------
PERMANENTADDRESS: ----------------- COUNTRY: -------------
 Thanks again for you concern and Stay blessed.
 Mrs Long
vina.long@msn.com

atmcard_remittancedept@qatar.io = Scam

Hello Dear,

This mail is from the ATM CARD DEPARTMENT, And to Kindly inform you that your E-
mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC,Atm Card
selection.

This has totally make you the winner of a cash grant award of £654,000.00GBP
Please if you are not the owner of this E-mail ID please let us be informed.
but if you are the owner of this E-mail ID which make you the rightful winner
of this ATM CARD worth £654,000.00GBP, Kindly Contact our fiduciary
Agent,Dr.James Williams. with your information's, which is your Name,telephone
number and your destination to process the delivery.

We await for your quick responce .

Regards,

Email:atmcard_remittancedept@qatar.io
Dr.James Williams
DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT.

Wednesday 26 October 2011

NOKIA 2011 PROGRAMME, CONTACT MR. DENNIS AT n.claimsdpt@w.cn = Scam

YOU HAVE BEEN GRANTED 310,000.00 AND E-7 PHONE IN THE NOKIA 2011
PROGRAMME, CONTACT MR. DENNIS AT n.claimsdpt@w.cn

In regard, you are to forward the following details to enable
him clear your file for immediate RELEASE:
_______________________________________
1.Full Name:
2.Mobile No:
3.Address:
4.Country:
5.Age:
6.Ref Number: NKO320

Sincerely,
Mrs. Joyce Alher 

Google Anniversary Award Email:willpatton@consultant.com Tel:+447024072976 = Scam

GOOGLE INCORPORATION®
Google Anniversary Award
Headquarters: Customer service
68 Newman Street City,
London Country,
United Kingdom. Postal/Zip Code,
W1T 3EF



2011 GOOGLE INCORPORATION® WINNING NOTIFICATION.

Ref NO: JB/893-0821DQP/D,
Batch: GH838QPV.

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £850,000.00 pounds{Eight Hundred and Fifty Thousand Great British pounds sterling}A winning cheque will be issued in your name by Google Incorporation Promo Award Team.

Google Promotion Award Team.
You are advised to send your Necessary Information Details to our GOOGLE SECURITY DEPARTMENT(United Kingdom) to avoid unnecessary delay and complications

GOOGLE SECURITY DEPARTMENT (United Kingdom)
Google Incorporation® Claims Office
Email:willpatton@consultant.com
Tel:+447024072976


PAYMENT PROCESSING DETAILS/FORM.
(1) Your complete contact address:
(2) Your Tel/Mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Have you ever won an online lottery?
(Cool How Do You Feel as the Anniversary Winner?
(9) Alternative email account if any:
(10)Reference No/batch No:

MODE OF PRIZE REMITTANCE.
(a)Cash Pick-Up (You coming Down to united kingdom Personally to Pick Your Prize).
(b)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(c)Bank Transfer

The Google promotion award committee has reached a decision from our GOOGLE SECURITY DEPARTMENT in the United Kingdom that any double claim Discovered by the Lottery Board will result to the Disqualification of the Lottery Winners. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely, Lorenzo Cesar
Emerson. Google
CEO/Chairman. 

rclaytong@yahoo.com = Scam

Attn: ATM Card Number: 6428050011004432

UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: UN/SNT/RAL
Your Ref: SNT/ATM/822

Inline with the United Nations millenium development goal to eradicate
poverty and hunger by the year 2015 i am directed to inform you that your
payment verification and confirmations is completed, Therefore we are
happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 6428050011004432
have been approved in your favor, The ATM Card Value is 500,000.00 GBP
(FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS).

You are advised that a maximum withdrawal value of 5,000.00 GBP is
permitted on withdrawal per day and you can make withdrawal at any
location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured.

Kindly be inform that you are to provide a delivery fee of 250.00 GBP for
the effective delivery of your package to you as the delivery charges and
please also be informed that the delivery will be made to your address in
48 hours (2 days) after the confirmation of your payment for delivery, as
you know the delivery fee receipt will be attach on your payment delivery
documents to avoid being delayed by customs.

You are advised to contact us with the details below via his e-mail address:
EMAIL: rclaytong@yahoo.com

1.Full Name:...
2.Address:...
3.Phone:...
4.Country:...
5.Sex/Gender:...

Treat urgently and note that your ATM Card is ready and available for
dispatch to you.

Yours Sincerely,
Mr.Rowan Clayton.

mrpaul.johnson@yahoo.cn = Scam

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
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 $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Thailand Excellency Yingluck Shinawatra 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 by the end of NOVEMBER 2011 you will only need to pay $120 instead of $420 saving your $300 So if you pay before NOVEMBER 28 2011 you save $300 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 $120.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

1Z39EW540198076327
1Z39EW540197794311
1Z39EW540191185945
1Z39EW540190579736
1Z39EW540191157127
1Z39EW540193142111

Note: Everything has been taken care of by the Government of Thailand,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $120.

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 $420 to $120 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Asia the delivery officer MR. PAUL JOHNSON with the information below,

Email: mrpaul.johnson@yahoo.cn
You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Williams Thomas
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, you are hereby advice only to be in contact with Mr. Paul Johnson 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.

barr.mohammedsadiq@medionmail.com

Dear friend,

Please accept my sincere apology for barging into your mail box uninvited, It is of
great urgency I have written you this mail.

I am Barrister MOHAMMED SADIQ,I am one of the lawyers of Muammar Al-Gaddafi, the former
president of libya who was killed by rebels on 20/10/2011.It was with great shock and
tears getting the news of the death of my client and friend.
http://www.dailymail.co.uk/news/article-2051782/Gaddafi-dead-picture-How-NATO-air-strike-finished-Libyas-dictator.html?ito=feeds-newsxml

But i will like to go straight to the main reason why I have contacted you,which is of a
business proposal.

As a lawyer of the former president of Libya,I have access to most of his asset which he
disclosed to me secretly being his personal lawyer and friend,including an account where
he lodged a substantial amount of money which has not been detected by anyone including
the NATO.because we made this account secured for a long time.

Even after the world court have sanctioned that all AL-GADDAFI and Family Account should
be frozen,we still made sure this account was kept secret, up till this moment


http://www.bbc.co.uk/news/business-12607026

they still have no trace on this account.I have prepared the document for the banking of
145,000,000.00 (ONE HUNDRED AND FORTY FIVE MILLION UNITED KINGDOM POUNDS)on this
account.

Since my friend is dead and I am the only one who has access to the account.I have
decided to share the said amount with you if only you are willing to help me with the
transfer of this funds,and I will share the funds with you 50/50%.

The reason why I consulted you to help me transfer this money,is that, I can't transfer
the money in my name.For I am Gaddafi's lawyer and if I transfer the money myself,it
will be noticed and linked that the money must be one of AL-GADDAFI's loot.

I strongly believe that,as one of the Ex-president's lawyer,some members of the interim
government who were close to the late Muammar Al-Gaddafi must be monitoring me to see if
there will be any trace of his assets which has not yet been discovered even when the
court's order was to freeze all of Al-Gaddafi's assets.

I will entrust you with further modalities on this transaction as soon as you agree to
partner with me.

If you are interested please contact me on this email address:
(barr.mohammedsadiq@medionmail.com)

I hope we can work together and be friends.

Sincere Regards,
Barrister Mohammed Sadiq.