Friday 30 September 2011

E-Mail:(cmmu333@gmail.com) Contact Number: +229 99 233 315= Scam

This is to bring to your notice that, I have paid the delivery fee of your
ATM, I paid it because the ATM Card ($1.8m),has few weeks to expire and when
it expires, the money will go into Government purse. With that I decided to
help you pay the money so that the ATM will not expire, because I know when
you get your ATM definitely you must send my money back.

Now I want you to contact The TNT Company in Benin so that they will deliver
your Card to your address without any delay. Like i stated earlier, the
delivery charges has been paid. Note I deposited it with the company
yesterday. Below Is the Company Contact Information

Contact Person: Mrs. Rose M. Amar
E-Mail:(cmmu333@gmail.com)
Contact Number: +229 99 233 315.

This is what they will required from you.
Your Full Name...... Your Private Telephone ...... Your Address where the ATM
will be deliver to .... Country/Region......

Contact them today to avoid increase of their keeping fees.

Regards,
Mr. Inner Shaw

d.chnk@lunnet.com = Scam

Dear Friend,

I am Mrs. Daniella Chanks from Canada but based in the UK, married to Late Engr Liam Chanks from canada, who worked
with Encana Corporation (ECA) for 17 years before he died on the 22nd August 2008. We were married for twenty four
years without a child. He died after a brief illness that lasted for only four days.Before his death, he deposited
the sum of USD2,256,000.00 with a bank In the Uk and this fund is presently with the bank awaiting my disbursement
as beneficiary and next of kin to the funds. Recently, my Doctor told me that I just have a couple of months to live
due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good
person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till
date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard
because of the confidentiality of this transfer.Upon your reply I shall give you the contact of the bank. I will
also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. Reply to
my very confidential email address below { d.chnk@lunnet.com }
Await your responds and God bless you.

Regards
Mrs. Daniella Chanks
Email:d.chnk@lunnet.com 

mrbonnyway2@superposta.com +2348128998026 = Scam

My Dear





I wish to use this medium to inform you that your CONTRACT/INHERITANCE Part Payment of USD2.3M (Two Million Three Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.3M in any ATM SERVICE MACHINE in any part of the world.





We have mandated Mr.Bonny Way, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD2.3 Million Dollars in any ATM SERVICE MACHINE in any part of the world.You are therefore advice to contact the Head of ATM CARD Department of Nigeria:





Contact Person: Mr. Bonny Way

E-mail address: mrbonnyway2@superposta.com

Tel: +2348128998026





Tell Mr. Bonny Way that you received a message from the office of the Presidency,instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your due fund in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. KINDLY CALL HIM FOR CONFIRMATION OF YOUR PAYMENT

.



1. Full name

2. Phone and fax number

3. Address were you want them to send the ATM card to (p.o box not acceptable)

4. Your age and current occupation





Best Regards.

Mrs.Tennis Hug

FEDERAL REPUBLIC OF NIGERIA

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Content-Type:
text/plain
Content-Encoding:
base64 

williamshasib102@gmail.com williams-hasib-456@msn.com = Scam

Urgent and Confidential

Dear Partner,

I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.

Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay.

(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................................
2) YourAge:-............................................
3) MaritalStatus:-.....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-......................................
7) YourOccupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) YourPrivate E-mail Adress:...............

Yours Sincierely
Mr.Williams Hasib

o.grant@wfki93f6l.homepage.t-online.de opheliagrant45@yahoo.com = Scam

I am Miss Ophelia E. M.Grant foreign nationality of Indonesia, I
contacted you based on my proposition, my mother just passed away in the
month of June 2010. Before my mother's death they had left a huge some
amount of money and 100KGS of Gold kept in a bank for safe keeping here
in Accra-Ghana. it is by his grace that the bank has summoned me to come
forward with my guardianship for the claims due to my age. I brought this
vital information to you believing that you will come to my aid with
great assistance and opinion in the investing of these properties in your
country, all I want from you is to give me foreign assistance to receive
these funds and Gold to a safer place in your country as my foreign legal
trustee to avoid loosing them here because I am a foreigner and my
parents are no more but all legal claims documents were given to me with
acknowledgement from the deposited bank.I have plans to continue my
Education and do investment in your country with your support assistance
in businesses like real estate and industrial production where the funds
will keep growing for our benefit.

Please contact me urgently for further vital details
May god bless you

benson_amadi@w.cn +234-7083192083 = Scam

FROM THE DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MALLAM SANUSI LAMIDO AMINU
Fax: +234-1-4726566
OFFICE +234-7083192083

We have received receive a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full contract Inheritance funds from the Nigerian reserve account with our bank but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. (Delivery)
This is to inform you that your diplomat has arrived with your cash consignment box value 10.7million dollars in Dallas Fort Worth International Airport - (DFW) airport Texas USA. as their transit
I want you to know that you have 24 hours to call him now 972-763-9689 or email ( benson_amadi@w.cn ) then ask to speak to the diplomatic in person of Amadi Benson 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 diplomatic have arrival at dallas Texas United State with you consignment box call them now to help them pay for clearance of your package as soon as he get to your airport you are to call him with this number 9727639689 and ask to speak with the diplomatic in person Amadi Benson or contact him through this email (benson_amadi@w.cn ) call them and get back to me
Note; that you must call me as soon as you receive this email for more discursion, my direct line is +234-7083192083. Also reconfirm your full current address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-7083192083

alice_camara@rediffmail.com vivian_boga1988@yahoo.cn = Scam

From Miss Alice Camara.
Abidjan, Cote D'Ivoire.
West Africa.

Good Day Dearest One
It is my pleasure to write you after consideration, since I can not be able to see you face to face, at first; please I need your help. I am Miss Alice Camara. the only Daughter of late Mr Serge Camara, from Cote D'Ivoire. (I am 22years of age.) My father was a liability Cocoa and Gold merchant in Abidjan Cote D'Ivoire before his untimely death After his business trip to Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia.

A week after my late father came back from Tunisia , he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn’t t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY THERE SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the sum of ($6,700,000.00) Six Million Seven Hundred Thousand US Dollars in a bank here in Cote D'Ivoire.

That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the bank where this money is here in Abidjan , Cote D'Ivoire.

I am now seeking for your assistance to help me transfer this money out from my country Cote D'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of the total fund if only you can help me out of my present predicame.

I seek your assistance in the following ways:

(1.) To provide a bank account where this money can be transferred into.

(2.) To make arrangements for me to come over to your country after the successful transferring of this money into your account, to come and further my education.

(3.) To help invest this money in a profitable business since I am only 22yrs of age and do not know much about business.

(4) To sponsor me transfer this money into your account,

(5). I want you to promise me that you are not going to betray me after the money gets into your account.

The worst part of it is that my uncle is trying to kill me over this money because I refused to hand him over the documents covering this money, He has sold all my father's landed properties including his cars which rightful belong to me and now he want me to hand over the banking document of my father in my possession which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this, I ran away from our home and hide in a hotel, pending when this money will be transferred so that I can leave the country for my safty.

Please reply me so that i will give you more details and also send to you my picture for you to know who i am.

Thanks and be bless waiting to hear from you soonest.

Yours sincerely,

Alice Camara 

merc__joseph@hotmail.com ffranz02gander@yahoo.com.sg = Scam

Hello my dear,

With great respect and honour i am writing to you this mail.Please pardon me if i interfere into your privacy,My name is Miss Mercy Joseph Young, 23 years of age, i am the only daughter of Late Dr Joseph Young from Ivory Coast, my father was the owner of Joseph Cocoa Industries Limited and he was a personal adviser to our former Head of State (late General Robert Guei). My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs. I have some reasonable amount of moneys which my parents left for me before their untimely death, i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind a sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future .Please,
don’t be surprise or scared because all my words are very sincere and I will prove it as we communicate along.



From your contact i observed you are an important personality before i made up my mind to contact you.Though i don't know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side . i have no experience i terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money . As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with.



Thanks for your understanding, hoping to hear from you soon.

Yours sincerely

Miss.Mercy

loan_application@cpll.cn TEL:+44 704-571-3596 FAX: +44-871-503-3307 = Scam

International Monetary Fund provide loans to interested person and
business owners for growth or business expansion. This financial
assistance enables countries to rebuild strong economic growth, due to the
effects of the global economic/financial crisis.

The IMF provides financial assistance with low interest rate, Stand-By
Arrangements, Extended Fund Facility, if seeking financial assistance. You
are required to indicate your interest and fill below information Via
E-mail: loan_application@cpll.cn

Applicant name:
Amount Requested:
Phone Number:
Applicant Address/Occupation:

Regard
Mr.Bernard Jean
International Monetary Fund®
3rd Floor South, 35 Portman Square
London, W1H 6LR
TEL:+44 704-571-3596
FAX: +44-871-503-3307

Thursday 29 September 2011

COCA COLA COMPANY Free AWard 2011 deparment:prizeclaimdept32@hotmail.com = Scam

Your Email Id has won 1,000,000.00 GBP in the British COCA COLA COMPANY Free AWard 2011. send your
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
to our claims deparment:prizeclaimdept32@hotmail.com


Sincerely,
Dr.Richard Owen

harrykimbaly@doctor.com = Scam

From: Dr. Harry Kimberly
Reply to this email: harrykimbaly@doctor.com

Good Day,
I am Dr. Harry Kimberly, Director of Project, South Africa Department of Transport and Aviation.

I am making this contact with you based on my need for an individual/company who is willing to assist me with a solution to a money transfer.
This amount $35m represents the balance of the total contract Value Executed during the 2010 World Cup Airport expansion on behalf of the Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the company that supply all the equipment.

Should you be willing to assist us in the transaction, your share of the sum will be 25% of the $35million, 70% for us and 5% for taxation and miscellaneous expenses.
To enable us commence, I will need your personal
telephone/fax number.
I await your immediate response.

Best Regards,

Dr. Harry Kimberly
Reply to this email: harrykimbaly@doctor.com   

unionhomeloanservice@hotmail.co.uk = Scam

Union Home Savings And Loan Service
60 Hyde Park Gate -
Kensington London
sw7 5bb UNITED KINGDOM.


Good day!

Are you a Business man or woman? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your
debt or pay off your bills or start a nice business? Do you have a low
credit score and you are finding it hard to obtain capital loan from local
banks/other financial institutes? Do you need a loan for any reason such
as:

a) Personal Loan, Business s Expansion
b) Business Start-up, Education
c) Debt Consolidation
d) Hard Money Loans
e) Mosques OR Church's

We offer Private, Commercial and Personal Loans with very Minimum annual
Interest Rates as Low as 2% within a 1year to 50years repayment duration
period to any part of the world. We give out loans within the range of
$5,000.00. to $5,000,000.00. Our loans are well insured for maximum
security is our priority.

Any interested applicant should contact us via the company email below.

Yours Sincerely
Mr.Pascal Charles
CEO/Union Home Savings And Loan Service
E-mail:unionhomeloanservice@hotmail.co.uk

christywalton21@live.com = Scam

My Dearest,

Greeting to you my dear Brothers and Sisters the good people of this
plain-net earth i am writing you this e-mail not to disturb you but to ask
for your assistant based on my personality and my present condition in
life and in particular what i intend doing for CHARITY.

I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great
citizen of United State of America, am bring to you a proposal which i
want you to assist me with, i worth $ 22.5 billion Dollars which rated me
as the 2nd Richest Woman in the World.

As the going says Money is not everything on earth, is painful now to let
the world now know my present condition as a cry for help I have been
suffering from a Heart disease for the passed 22 years, now just few weeks
ago my Doctors in America just told me now that is time for me to die, and
my Will been with my Lawyer which my Family is are where about. but no
body is are where about the 40% of my Bank Worth which is $9,000,000,000
(Nine Billion United State Dollars).

I intend to give to CHARITY because have not seen anybody from my Family,
Relations and Friends which i trust can help me out, because i always have
this DREAM to help CHARITY and i have always promise my self that i most
do this very big at my end time to CHARITY, can i please trust you to help
me give to CHARITY this heave amount of Money because i have just 2 Months
left to die, as I write to you now am full of Tears as I await my death.

Please reply me back with your below details to enable us proceed further
and please keep this confidential.


1. Full Name: ………

2. Telephone Numbers: ………..

3. Your Age: ……..

4. Your Sex: ………..

5. Your Occupation: …………

6. Your Country: …………

7. City: ………..

8. Your Home Address: …………….

9. Marital Status: …………….



God Bless You.

Mrs. Christy Walton
christywalton21@live.com

alice_camara@rediffmail.com vivian_boga1988@yahoo.cn = Scam

From Miss Alice Camara.
Abidjan, Cote D'Ivoire.
West Africa.

Good Day Dearest One
It is my pleasure to write you after consideration, since I can not be able to see you face to face, at first; please I need your help. I am Miss Alice Camara. the only Daughter of late Mr Serge Camara, from Cote D'Ivoire. (I am 22years of age.) My father was a liability Cocoa and Gold merchant in Abidjan Cote D'Ivoire before his untimely death After his business trip to Tunisia, to nagociate on a cocoa and gold business he wanted to invest in Tunisia.

A week after my late father came back from Tunisia , he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didn’t t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. He my father, (MAY THERE SOUL REST IN PERFECT PEACE) he called me to his bed side and told me that he deposited the sum of ($6,700,000.00) Six Million Seven Hundred Thousand US Dollars in a bank here in Cote D'Ivoire.

That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit documents and the bank where this money is here in Abidjan , Cote D'Ivoire.

I am now seeking for your assistance to help me transfer this money out from my country Cote D'Ivoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of the total fund if only you can help me out of my present predicame.

I seek your assistance in the following ways:

(1.) To provide a bank account where this money can be transferred into.

(2.) To make arrangements for me to come over to your country after the successful transferring of this money into your account, to come and further my education.

(3.) To help invest this money in a profitable business since I am only 22yrs of age and do not know much about business.

(4) To sponsor me transfer this money into your account,

(5). I want you to promise me that you are not going to betray me after the money gets into your account.

The worst part of it is that my uncle is trying to kill me over this money because I refused to hand him over the documents covering this money, He has sold all my father's landed properties including his cars which rightful belong to me and now he want me to hand over the banking document of my father in my possession which I refused. Now he said that he will have this money by all means even if it means killing me, so because of this, I ran away from our home and hide in a hotel, pending when this money will be transferred so that I can leave the country for my safty.

Please reply me so that i will give you more details and also send to you my picture for you to know who i am.

Thanks and be bless waiting to hear from you soonest.

Yours sincerely,

Alice Camara 

CANADA LOTTERY/ EMAIL DRAW .LOTTO 6\49 E-Mail: micro_loto_03@hotmail.com Tell: 0027 73-776-1592 Fax: 0027 86-585-1301 = Scam

Congratulations!!! you have won $2,000.000.00 see the attached letter for more
details!!!



CANADA LOTTERY/ EMAIL DRAW .LOTTO 6\49 1550 Princess Street Kingston, ON, Canada, K7M 9E3 UK Office No 47 Se1 7na - Balking London United Kingdom 24 hrs. Tel: +44-709-284-9621

Dear Email User.

This is to inform you that you have won prize money of (2,000.000.00 United States Dollars) for the 2011 International E-mail Draw which is organized by Canada Lottery/ Email Draw .Ontario 49 Canada Lottery/ Email Draw .Ontario 49 collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

NOTE to confirm that you have the winning number for the
SAT 09/24: Lotto 6/49 Winning Numbers 03 08 15 16 20 46 35 Bonus 35.
Check on this site to confirm under Lotto 6\49.
CHECK ON THIS WEBSITE: http://www.canada.com/life/lotteries/lottery_results.html

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Stated below is your identification number:

REFERENCE NO.: CLMD-081511
This numbers fall within the Africa Location file, you are requested to contact our fiduciary agent in South Africa [Mr. Paul Seaman] with the details below and send your winning Reference numbers to him;

CONTACT AGENT MANAGER
Name : Mr. Paul Seaman
E-Mail: micro_loto_03@hotmail.com
Tell: 0027 73-776-1592
Fax: 0027 86-585-1301

Name (in Full):
Country:
Address:
Direct Telephone No:
Age:
Occupation/position:

He shall immediately commence the process that will facilitate the release of your fund to you but, you should know that there will be a compulsory tax settlement by each participant (that is before the transfer of your fund to your nominated account, means you have to sort from your pocket).
Congratulations!! Once again.
Yours in service,

Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]

© Copyright 2011 Canada Lottery Cooperation
All rights reserved. Terms of Service -Guideline

E-MAIL: offcla010@gmail.com E-MAIL: claoff010@gmail.com E-MAIL: engrdavidgomenda1010@gala.net TEL: +44 703 174 6641 = Scam

PLEASE OPEN THE ATTACHMENT
Yours in service,
Mrs Mary E. Chris


Yahoo Awards Center
124 Stockport Road, Longsighted, Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every (2) yrs. YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH
NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the London Location file, you are requested to contact our fiduciary agent in London, England and send your winning identification numbers to him:
CLAIMS MANAGER CONTACT INFORMATION:
NAME:ENGR DAVID GOMENDA
E-MAIL: offcla010@gmail.com
E-MAIL: claoff010@gmail.com
E-MAIL: engrdavidgomenda1010@gala.net
TEL: +44 703 174 6641
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name................2. Country.....................3. Contact Address.................
4. Telephone Number..............5. Fax Number.... ............6. Marital Status...................7. Occupation...............8. My Date of birth...................9. Sex.................................,
10. Batch Number...............11. Reference Number.........12. Pin Number..................
13. Winning Number.............14. Amount Won..............................………..
15. Please note that a copy of your passport or your drivers license is needed while sending your information.

Congratulations!! Once again.

Yours in service,


Dr. (Mrs.) Mercy Martins
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS: offcla010@gmail.com
ADDRESS: claoff010@gmail.com

Email: westernunionclaimscenter@gmail.com TELEPHONE ( +0027 725654949 ) = Scam

YOUR WINNING FILE NUMBER WUMT/SA/2011

A Division of financial Service provider

Dear Sir/Madam

We are making our 157th Anniversary to the beginning of the year 2011; we rolled out over USD$16, 000, 000, 00 (Sixteen Million United State Dollars) for our 157th Anniversary draws. All participants were selected through computer ballot system drawn from 25,000,00 company email address, and 30,000,00 individual email address from over 40 networks from Australia, new Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria Johannesburg.

We officially Announce to you that your email address has just Won the sum of USD$600, 000, 00(Six Hundred Thousand United State Dollars) to begin the verification process of your prize; you are required to forward your bank account details to the transferring manager.

The Claim Transferring Agent Contact Details as Fellow

NAME: DR. EDWARD BOTHA
Email: westernunionclaimscenter@gmail.com
TELEPHONE ( +0027 725654949 )

You should establish contact with redeeming transferring manager via email or telephone with the particulars presented bellow for immediate payment to your bank account; please remember to quote your winning file number and your winning transferring identification code in your correspondence to him.

1. Bank Name:
2. Beneficiary:
3. Account Number:
4. Bank Address:
5. Swift Code or Routing Number:
6. Your Mobile Telephone Number:
7. Date of Birth
8. Occupation

You will be contacted by western union transferring manager in the nest 24hours as soon as you forwarded your required bank account information to him for the transfer.

Save time, send money, earn rewards! Western Union is a service people trust.

ANNIVERSARY DAY: YOUR WINNING
TRANSFER IDENTIFICATION CODE WUNT/768/


Thank you for using Western Union!   

mrbonnyway2@superposta.com Tel: +2348128998026 = Scam

I Am. Mrs Tennis Hug please read more details and get back to me ASAP
thank you


Attn.txt

My Dear





I wish to use this medium to inform you that your CONTRACT/INHERITANCE Part Payment of USD2.3M (Two Million Three Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.3M in any ATM SERVICE MACHINE in any part of the world.





We have mandated Mr.Bonny Way, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD2.3 Million Dollars in any ATM SERVICE MACHINE in any part of the world.You are therefore advice to contact the Head of ATM CARD Department of Nigeria:





Contact Person: Mr. Bonny Way

E-mail address: mrbonnyway2@superposta.com

Tel: +2348128998026





Tell Mr. Bonny Way that you received a message from the office of the Presidency,instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your due fund in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. KINDLY CALL HIM FOR CONFIRMATION OF YOUR PAYMENT

.



1. Full name

2. Phone and fax number

3. Address were you want them to send the ATM card to (p.o box not acceptable)

4. Your age and current occupation





Best Regards.

Mrs.Tennis Hug

FEDERAL REPUBLIC OF NIGERIA 

FBI.GOV666@LIVE.COM doughty51900@cs.com = Scam

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov


ATTN: Beneficiary


This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance

means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the

transfer from where the funds was transferred from to certify thatthe funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
------------------------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do

so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you

where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom

(U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with

arrests and, in some instances, federal employment, naturalization, or military service.

These Condition Is Valid until 30th of SEP. 2011 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------------------------
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

THANKS FOR YOUR CO-OPERATION.



ROBERT MUELLER



WASHINGTON DC



Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building  

unitednaton@gmail.com Telephone: +44 7024076808, +44 7024021691 Fax: +44 844 774 0809. = Scam

UNITED NATIONS OFFICE
FUNDS RELIEF DEPARTMENT


You have been awarded a total sum of £1,450,000.00 GBP by the United
Nations Funds Relief Organization, your payment would be made through UK
Master Card Payment Center this is an instruction passed by the United
Nations in respect to all over delayed payment, debt re-scheduling and
defrauded victims.

We will send you an International Swift Master Card that has been approved
in your favor, with valued sum of £1,450,000.00 GBP (One Million Four
Hundred And Fifty Thousand Great British Pound), which you are to use in
accessing your fund in any ATM Stand or cash point location worldwide and
remember that the maximum withdrawal daily limit is Fifty Thousand Great
British Pounds (£50,000.00 GBP).

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Reply to this email address: unitednaton@gmail.com
Telephone: +44 7024076808, +44 7024021691
Fax: +44 844 774 0809.

Regards,
Mr. Johnson Anderson
Foreign Service Directorate.
Contact Email: unitednaton@gmail.com

Tel: +44 871 315 9131 jexfinancialinvestmentltd@yahoo.co.uk jexfinancial.investmentltd@yahoo.co.uk = Scam

JEX FINANCIAL INVESTMENT LIMITED

Perfect Solutions


JEX FINANCIAL INVESTMENT LIMITED

Queen's House,14 Fitz Road, Wales

CF24 OUY, United Kingdom (UK)

Tel: +44 871 315 9131


ATTN: Sir/Madam,


We are please to introduce ourselves as JEX Financial Investment Ltd, We offer loan at low interest rates, We offer all types of Loan, We provides loan to any part of the world, We are capable of provides any possible amount of funds both big and small, No unnecessary paper works, Direct access to the money in your Bank account within just 48 hours.

Have you been turned down by your bank
Are you in debt
Do you have bad credit
Do you have unpaid bills
Do you need to set up a business
Do you need to improve your business
Do you need money to start new projects
Do you need money to complete your existing projects
Do you need funds to complete your contract or what ever
Contact us for what ever you want to do with any amount of funds / money.

Worry no more as we are hereby offer you loan at low interest rates to make your dream come true.

Regard's

Mr.Archer Anthony,
LOAN MANAGER.
JEX FINANCIAL INVESTMENT LTD

About Us

We offer all types of Loan to local and both international clients with swift, easy and quick loan, Apply Now

Our Location

Queen's House,14 Fitz Road, Wales, CF24 OUY, United Kingdom (UK)

Tel: +44 871 315 9131

Office Hours
8am - 7pm, Monday-Friday
9am - 1pm, Saturday-Sunday


JEX FINANCIAL INVESTMENT LIMITED| Queen's House,14 Fitz Road, Wales, CF24 OUY, United Kingdom (UK) | Tel: +44871 315 9131



Copyright © 2008 Company Name LLC. All rights reserved. 

jameskhumalo5050@gmail.com = Scam

DEPARTMENT OF ENERGY & MINERAL RESOURCES JOHANNEBURG , SOUTH AFRICA .

Dear Friend,
URGENT BUSINESS PROPOSAL

After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa , I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$51,000,000.00(Fifty One million) to your country within the next few days.

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, Hence the reason for this email( jameskhumalo5050@gmail.com

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money.

The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, I wait for your urgent responds.

Yours Faithfully,

Mr. JAMES KHUMALO

Energy & Mineral Resources Dept. ( South Africa )

williamshasib102@gmail.com williams-hasib-456@msn.com = Scam


Urgent and Confidential

Dear Partner,

I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.

Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay.

(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................................
2) YourAge:-............................................
3) MaritalStatus:-.....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-......................................
7) YourOccupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) YourPrivate E-mail Adress:...............

Yours Sincierely
Mr.Williams Hasib

E-mail;( impexcouircomp@yahoo.com ) TELEPHONN :::::+229 99617333 = Scam

Good Day

This is to bring to your notice that, I have paid for the delivery of YOUR
PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER that you need to
receive and present to your bank.

Please remember that i paid this fee because the PAYMENT SLIP has just a week
and 4 days to be cancel by the head office in New York and when they cancel
YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER ,the money will go
into Government purse.

With that I decided to help you pay the money so that,YOUR PAYMENT SLIP will
not be cancel,because I know when you cash your funds definitely you must pay
me my money back and even compensate me for helping you.

Now i want you to contact Impex Courier Company with your Full Contact
informations so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL
IDENTIFICATION NUMBER to your designated address without any delay.

Like i stated earlier, The delivery charges has been paid but i did not pay
their official keeping fees since they refused. They refused and the reason is
that they do not know when you are going to contact them and dumourage might
be increase.

They told me that their keeping fees is $25per day and i deposited it
yesterady 1 i did not contact you yesterday because i has low connection ..
Bellow is the full contact information of the company,

Director CAPT OBIOMA Address: Avenue Stermetz Rue 6256
Cotonou, Benin Republic.
E-mail;( impexcouircomp@yahoo.com )
TELEPHONN :::::+229 99617333

Contact Today to avoid increase of their keeping fees and let me know once you
receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN

CONGRATULATIONS.
YOURS IN SERVICE BARR ROGER ESSE
MINISTRY OF FINANCE BENIN REPUBLIC.

DELIVERY NOTIFICATION FROM BARRISTER JOE MIKE   

sulemanabubaka @rediffmail.com = Scam

Hello

Greetings in the name of Almighty Allah, I was a cook to the son of Moammar Gadhafi' but when the problem stated in Libya my country, I was able to escape with the amount of $47,000,000 (forty seven million united states dollars)only

I have been able to move with the funds to a country in west Africa called Ghana, I will be very gratefully if you can come down take me and the funds to your country for onward investment meanwhile I have deposited the funds with a financial institution waiting for your arrival or instruction on how we can proceed

Thanks

Suleiman

Wednesday 28 September 2011

Facebook 2011 Reward Program +44-787-228-2315 reward@facebookonlinereward.com = Scam

Dear Winner,

Congratulations, You have been rewarded $2,000,000.00 on the Facebook 2011 Reward Program, your support has kept us alive and strong as we reach a record 600 Million Users.

Kindly contact Mrs. Anne Smith with Reference Number: FP/9965428 to claim your reward.
Telephone: +44-787-228-2315 (24 Hours Services)
Email: reward@facebookonlinereward.com

For security purpose, send an email to the above stated email address with your contact details or call the above number to claim reward.

Best Regards,
Facebook Team.
Facebook ©

ainahabib40@yahoo.com = Scam

Apeal for help



From Mrs Aina Habib

23 Rue Des Republican,

Koumassi 17 bp.1246 Abidjan 17

Abidjan-Cote D'ivoire



Dearest in Lord,



My name is Mrs Aina Habib nationality of Kuwait . I am married to late. Mr Garza Habib who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2006. We were married for twenty years with a child. He died after an illness that lasted for long four days. When my late husband was alive we deposited the sum of $12Million with one of good bank here in Cote d'Ivoire ,Presently, this money is still with the bank and my Doctor told me that I would not last for the next three months due to my cancer problem.



Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in,I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. I took this decision because I have a child that will inherit this money but my son can not carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son,



My husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14says that the lord will fight my case and I shall hold my peace, I don't want any of my husband family relatives to recieve this money.

As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here. Expecting to hear from you soon.



Sincerely,

Mrs Aina Habib   

andyray2kk@yahoo.com = Scam

Hello,

URGENT: FROM BANK UBS AG., SWITZERLAND

I am Chief Investment Consultant Officer, working with Bank UBS AG., at their Offshore Department, Zurich Switzerland. I want us to work this deal together. I need strong Assurance that you will keep it TOP SECRET and will never let me down, if I transfer this money to your account.

During our periodic auditing, I discover a dormant account that has not been operated for years worth of $232,000,000.00 [Two Hundred and Thirty Two Million U.S Dollars]. More details will be given at your response. You can read about Swiss dormant accounts website: http://www.crt-ii.org/2001_list/publication_list1_A.phtm

You will take 40% of any amount I transfer to your account from the dormant account while I take 60%.

Beneficiary Bank name............... ?

Bank address.............................. ?

Account no................................. ?

Swift code.................................. ?

Account name............................ ?

Beneficiary address.................... ?

Your phone no............................ ?

Your Occupation......................... ?

Age............................................. ?

Send the above bank information if you are interested to this email: andyray2kk@yahoo.com

Thank you for your attention and hope to hear urgently from you.

Warmest regards,

Andy Ray

UBS AG, Global Wealth Management & Business Banking.  

wumt.claimf802@w.cn fernandop@hospitalviladaserra.com.br = Scam

Please be informed that You have $250,000.00 Lodged in our Western Union to transfer to you as Compensation   

eman_alobedidi@yahoo.com = Scam

Hello
Mrs Eman Al-Obeidi
Libya

Compliments and hope you are doing fine.

With a very desperate need for assistance,Please Read Through my mail , I have summed up courage to contact you. I found your contact particulars in an address journal when searching for a reliable and trust worthy person that can help me to receive total of $17,500 ATM Visa Master Cards cash concessions out of Libya.

However, i understand that the internet has been insulted by scam and fraud stars who tries to rip off people of their hard earn money. but am a Muslim woman, i cannot lie to any one because it is against my religion.i was gang raped by Gadhafi's troops


i swear with the name of Allah that what am telling you is the truth and please for my own security keep these matter to your self alone.my names are Eman Al-Obeidi 29 yrs,a wife to one of Colonel Muammar al-Gaddafi`s closet enemy my husband is ready to die if Gadaffi will still remain in power, because Col. Gadaffi made us lose all our family and kids. and the same day i was gang raped by Gadhafi's troops who broke into the house to steal from us.

But why am writing you this email is because the trouble is too much for me and my kid, we were now hit by the bomb sent by NATO forces and we are all hospitalized.am presently writing from the private hospital here in Libya attached to the UN refugee centre for Timisoara-Romanias

Please i want to entrust into your care because i don't know if we will come out of these war. i have 7 ATM Visa Master Cards Cash Concession , which we want to use any time we go abroad America Europe Asia just any where in the world and in each of the Concession i have over $2.5 million dollars cash in each of them. presently we at war the Concession is not safe here in Libya no office and machine work here.

If Gadaffi remains, my husband will be prosecuted. because he is one of his enemy .so i have sent out all my ATM Concession out of Libya. it was packed sealed as wall clock and laptop Concession. sent to Ghana and presently the Concession is with my cook who ran to Ghana when the trouble was just too much. i gave him the Concessions to take with him and keep it until i contact him for it, he is not aware of the contents.

As soon as i receive a mail from you including your details, i will forward it to my cook , so he can send you the Concessions to your address when you receive it you open up the Concessions Box you will find $17,500 in both of them. i will send you the pin code for each of the Concession as soon as you confirm you receive the Concession . you can remove $2,500 dollars from each of the Concession

Everyday you can remove total of $17,500 with all the Concession and keep $7,500 for your self each day then i will send you a new account where you will be paying in $10,000 dollars daily for me, the point is i have to remove all the funds from all Concession Box because if the war ends my husband must be in trouble with Gadaffi.

Please nobody knows about what i have just told you even my cook in Ghana believe it is just a clock and a laptop boxes. and he is waiting for my orders to send the Concessions to wherever i instruct him.if you can handle these for me then please forward all your details right now and i will send it to him, to enable him send the Concessions directly to you.

i will give you other information's,thanks and Hope to hear from you soon..

Eman Al-Obeidi
eman_alobedidi@yahoo.com

pamelayou02@one.co.il or pamelayou03@one.co.il = Scam

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

Send acopy of your response to official email: pamelayou02@one.co.il or
pamelayou03@one.co.il

ATTN:Sir/Madam,



How are you today? Hope all is well with you and family?,You may not

understand why this mail came to you.



In regards to the recent meeting between the United Nations and the

Present United States Government to restore the dignity and Economy of the

Nations and also based on the agreement with the World Bank Assistance to

help and make the world a better place for all with the sole aim of

abolishing poverty i send you this mail.



We have been having series of meetings for the passed 7 months which ended

2 days ago with the secretary to the UNITED NATIONS.



This email is to all the people that have been scammed in any part of the

world, the UNITED NATIONS have agreed to compensate them with the sum of

US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars).

This includes every foriegn contractors that may have not received their

contract sum, and people that have had an unfinished transaction or

international businesses that failed due to Government problems etc.



Your name and email was in the list submitted by our Monitoring Team of

Economic and Financial Crime Commission observers and this is why we are

contacting you, this have been agreed upon and have been signed.



You are advised to contact Mrs.Pamela Yough of ZENITH BANK NIGERIA PLC, as

she is our representative in Nigeria, contact her immediately for your

Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty

Thousand United States Dollars) This funds are in a Bank Draft for

security purpose ok? so she will send it to you and you can clear it in

any bank of your choice.



This meeting was first held on the 8th of April 2003. You can view this

page for your perusal:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm



Therefore, you should send her your full Name and telephone number and

your correct mailing address, where you want her to send the Draft to.



Contact Mrs.Pamela Yough immediately for your Cheque:

Email:pamelayou02@one.co.il or pamelayou03@one.co.il

Goodluck and kind regards,





Making the world a better place



Mr. Ban Ki-Moon

Secretary (UNITED NATIONS). 

LoppyLotto Online Promo Email: tnyscott@live.com Phone: +44 7045711283 = Scam

LoppyLotto Online Promo.
United Kingdom.

You have emerged Winner from this Weeks Draws. Contact;
Name: Mr. Tony Scott
Email: tnyscott@live.com
Phone: +44 7045711283

For Claims Of Funds, Please provide the Following Information's;
*Full Name, *Contact Address, *Sex, *Age, *Telephone (mobile)

Winning Details,
Amount Won: £1,000,000 GBP
Date Of Draw: September 22nd, 2011.

From The Clerk Office,
Result Department.

NOTE: Please also let us know if you will like your name to be published
in the media. Congratulations once again from the entire team.

florenceni@live.fr = Scam

ood Day,

I am Florence the only daughter of my late parents Mr.and Mrs Okuboemi 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 Fifteen million,seven hundred thousand United State Dollars.

(15.7Million Dollars) left in a security company and it was kept as family valuables in one of the leading security companies 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.

Please contact me through my private mail florenceni@live.fr

Thank you so much.

My sincere regards,

Florence

millierojas74@hotmail.com = Scam

We have a mystery shopping assignment in your area and we would like you to participate Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and
where you want to shop. You are never obligated to accept an assignment.There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail.


Here's your chance to get paid for shopping and dining out. Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout United States/Canada.

You'll be paid to shop and dine out-plus, you can also get free meals,free merchandise, free services, free Entertainment, Free travel and more. Great Pay. Fun Work.

Flexible Schedules. No experience required. If you can shop-you are
qualified!We have over 2,500 companies that hire mystery shoppers in your area,and for the last 2 weeks, they have literally been SCREAMING at us for qualified mystery shoppers.

You will be required to interact with the shop clerk.You may conduct the shop alone or as a couple.The assignment will pay $200 / Assignment

"Is This Real?"
Absolutely! Mystery shopping is a well-established industry used by thousands of top retail and food service companies. Virtually every to retailer in the nation uses shoppers like YOU to help them test out their products and services.

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You Bet! You won't get rich quick but you will get paid a fair wage every time you mystery shop and may receive free products doing what you already do in your spare time. Our top shoppers even get paid to shop
while on exotic cruises!
Mystery Shopping or Secret Shopping jobs can be performed by anyone from all backgrounds including: part time, receptionist, medical assistant,nurse, warehouse, sales, truck driver customer service, administrative,manager, data entry, construction, accounting, retail, receptionist,representative, marketing, lpn, electrician, clerical.

Kindly Fill Out the application form below ,reply this e mail with the following information we will get back to you shortly with the assignment:

PERSONAL INFORMATION:

Full Name:
Full Street Address (not P.O BOX) :
City :
State :
Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Sex :
Marital Status :
Current Occupation :
Alternate Email Address :

Thank you for your help.
We look forward to working with you.

Millie Rojas
Mystery Shoppers® 

Tuesday 27 September 2011

Euro-Million, online Sweepstake Tel: +27 72 582 7705 Fax: +27 86 536 9181 E-mail: maryhanks015@msn.com OR maryhanks015@w.cn = Scam

Attn: Email Account Holder,

Congratulations!! We happily announce to you the draw (#1433) of the Euro-Million, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number
EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the lucky numbers: 04 06 21 39 41 bonus 02 06. This subsequently
won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of
£650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of
£14,210,702.00 Shared amongst the 572,018with (6) lucky winners in "1st" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1433 Wednesday 21st September, 2011 (04 06 21 39 41 bonus 02 06) Lotto -Jackpot for this draw £2,734,854
------------------------------------------------------------
No. of matches No. of winners £s per winner Prize fund
Match 6 2 £1,367,427 £2,734,854
Match 5 plus Bonus 6 £140,248 £841,488
Match 5 209 £2,516 £525,844
Match 4 13,305 £86 £1,144,230
Match 3 257,290 £10 £2,572,900
Totals 270,812 £7,819,316
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used

2 SAPPHIRE 7

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World
Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership
registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online
promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as
indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email and details.

Euro-Million Lottery Fiduciary Agents:
(Mrs. Mary Hanks)
Foreign Service Manager (FSM)
#130 Halfway House Midrand, Johannesburg 2001, South Africa.
Tel: +27 72 582 7705
Fax: +27 86 536 9181
E-mail: maryhanks015@msn.com OR maryhanks015@w.cn

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification
to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

Yours Faithfully,
Mrs. Vanessa Cooke. Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.
1994-2011 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline

klottrey12@yahoo.co.jp = Scam

ROM UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the
result of the UK lotto online e-mail address free-ticket winning draws of 4th September
2011, held in Bangkok Thailand has just been released and we are glad to announce
to you that your email address won you the sweeptakes in the first category and you
are entitled to claim the sum of US$4.6 Million, Your email address was entered for
the online draw on this Free Ticket Numbers: UKL 290067114913 and won on this Lucky
Numbers: DM792429715.

You are to contact Mr. Pirapong Watanaselarat on the below email address for quick
delivery of your won cheque of US$4.6Millon. Note that all winners cheque are
certified cashiers bank cheque and when delivered and received by you, you can cash
it in your bank without any delay. To enable Mr. Pirapong Watanaselarat ascertain you
as the rightful winner and receiver of the US$4.6Million certified cashiers bank
cheque, MAKE SURE you include the below listed information in your contact mail to
Mr. Pirapong Watanaselarat. Your country of origin and country of residence/work,
complete official names, amount won, free ticket and lucky numbers, date of draw,
address where your wish to receive your certified cashiers bank cheque, contact
telephone, Sex and Age.

Mr. Pirapong Watanaselarat
EmailAddress: uklottrey12@yahoo.co.jp

Just incase you are thinking of how you won without entering, then know again that
this very draw of the UK Lottery Organization in which you have emerged as a winner
was a free ticket online email address draws where thousands of email addresses was
collected from almost all world wide websites and used for the online
draws/sweeptakes and during winners selection your email address came out among the
first ten which won you the lottery in the first winnings category and entitles you
to claim the certified cashiers bank cheque of US$4.6Million.

Mrs. Janet Gonzalez.
Online Winning Notification,
UK Lottery Organization. 

EUROMILLIONS LOTTERY BOARD promo@w.cn remittancedept03@hotmail.com = Scam

EUROMILLIONS LOTTERY BOARD promo@w.cn   remittancedept03@hotmail.com

show details 5:51 PM (14 hours ago)

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more


ATTENTION WINNER,

Contact Mr.James Richard For the sum of £1,000,000.00.GBP { One
Million Great British Pounds} in EUROMILLIONS INTERNATIONAL
LOTTERY AWARD 2011. Winning Numbers are:

Ticket No: 8603775966738
Ref No: Uk200-26937
Batch No: 2007MJL-01

Cliams Information:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:

Congratulations!!
Mrs.Elizabeth James

VODAFONE COMPANY INC. E-mail: sms-lottery@vodafone-inc.com Tel: +447011133562 = Scam

VODAFONE COMPANY INC.
Ref Num: (VNP 977)

Congratulations to you as we bring to your notice that Vodafone company has chosen you by the board of trustees as one of the final recipients of this year promotion cash Grant/Donation to celebrate the 150th anniversary celebration and your email address have emerged a Grant of {£850,000.00 USD} Eight hundred and fifty thousand Great Britain pounds.
Please fill out below information and indicate how you want your funds sent to you: Either the service of the BANK or COURIER DELIVERY.

1. Full Name:....... 2. Address:........ 3.Nationality:......... 4.
Age:.......... 5. Sex:.......... 6. Occupation..........
7. Phone/Fax:......... 8.Present Country:...........

Contact Agent:
Mr. Allan Miller
E-mail: sms-lottery@vodafone-inc.com
Tel: +447011133562

Coca-cola Promo unionbank77@yahoo.com.hk = Scam

Your e-mail has randomly won Ј1,000,000.00 in the Coca-cola Promo,Contact Union Bank for your funds: unionbank77@yahoo.com.hk

Sunday 25 September 2011

UK E-LOTTERY BOARD clarkson102@hotmail.com = Scam

UK E-LOTTERY BOARD. HOME OFFICE: 275 CRYSTAL PALACE RD, W2 5JB UNITED KINGDOM TICKET NUMBER:023-1111-790-458 REFERENCE NUMBER: Ref:UK/9420X2/68 BATCH NO: 074/05/ZY369 This is to inform you that you emerged a winner on our online draw drawn of today 23th of Sep, 2011 from a world wide reference of existing e-mail addresses. You Have Won 1,000,000.00 Great British Pounds. For further Information about your winnings, contact the Fiduciary Agent, Barrister Haley Clarkson with the following contact Address: clarkson102@hotmail.com FULL NAME: FULL ADDRESS: WINNING E-MAIL ADDRESS: SEX: AGE: OCCUPATION: TEL: MOBILE: COUNTRY: Receive via Bank/Courier: Information above must be filled and sent via e-mail to her. Congratulations UK E-LOTTERY BOARD    

albert44yong44@hotmail.my barralbert_yong77@hotmail.com = Scam

 am Albert Yong, Attorney at law. A deceased client of mine, that shares
the same last name as yours,who died as the result of a heart-related
condition in March 12th 2005.
I have contacted you to assist in distributing the money left behind by my
client($28,500million dollars) is lodged in the bank.

Regards
Barrister Albert Yong

Saturday 24 September 2011

susan-amson@hotmail.com = Scam

I am Mrs. Susan Amson from swizerland, I am 48 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months, this is because the cancer stage has gotten to a very bad stage , I did not notice the cancer on time. I was brought up from a motherless babies home and I will support them too , I was married to my late husband for twenty years without a child,





My Husband (Roberto Patrick) died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $6,500,000.00 United States Dollars, with a Safe Keeping Company.





Presently, this Fund is still with the Safe Keeping Company. and the management just wrote me as the true owner to come forward to receive the fund for keeping it so long which attract a demur rage fees as the Safe Keeping fees paid by me has expired or rather issue a letter of authorization to someone to receive the fund on my behalf because of my illness or they will get it confiscated.



your sincerely

susan amson

susan-amson@hotmail.com

danjumamulutu@ymail.com = Scam

Dearly Beloved
Good day to you. Am from Libya -- Tripoli due to the on going political crisis/war in my country Libya not safe again for now, having lost my family. I have us$25.5million deposited in security Bank Company in Asia but i am on asylum seekers here in Republic of Benin. i want you to help invest this money and also help me to move out from republic of Benin to your country, I will give you more details immediately i hear from you through my email: danjumamulutu@ymail.com
Danjuma Mulutu 

mudairdi01@mail.kz latin.rdp@ntline.net = Scam

Sir,

I got your contact in my search for a partner who can assist facilitate a pending business transaction towards a successful completion. After due considerations, I decided to make contact with you for partnership and co-operation in this pending transaction requiring maximum confidentiality.

I am an Administrative assistant to Mr. Mikhail B. Khodorkovsky the Chairman/CEO of YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.

As an assistant to Mr. Mikhail B. Khodorkovsky, some documents for was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this fund to the offshore account of Yukos Oil Corp from where the final wire transfer is expected to be carried out.

While I was working on the final Approval Documents for transferring the funds, Mr. Mikhail Khodorkovsky was arrested due to his involvement and financial support for the opposition political party in Russia which posed the greatest challenge ever to the former president Vladimir V. Putin who happens to be the current Prime Minister of Russia.

Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs was later prosecuted and sentenced to prison on charges of massive fraud and tax evasion. The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, civil activists and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivated.

Due to the imprisonment of Mr. Khodorkovsky, I have decided to move out some funds for safe keeping and investment. I decided to contact a neutral person for this transaction in order to avoid any trace of the money by the opposition. Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of from the Yukos Oil Corp Account to you as final beneficiary.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the funds out from the offshore account of Yukos Oil Corporation where the funds were deposited.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

I need you to confirm your participation so we can proceed with this transaction quickly.

I await your prompt reply.

Best Regards,

Dr. Latin.

akhankhizer2000@hotmail.com = Scam

Hello Dear,

I am Mr. Ahmed Khizer Khan a citizen of UAE .I have in my bank the existence of a big amount of money that belongs to a customer,who happen to have the same surname as yours .The fund is still left without claim since he died in a deadly earthquake in China in 2008 . I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details .Strictly send it to my private email account ( akhankhizer2000@hotmail.com ) or send me your email address to send you details of this transaction.
At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund and also the incorporation certificate of the company that generated the fund .

Best regards,
MR. AHMED KHIZER KHAN.
akhankhizer2000@hotmail.com

ericdouglass2010@rediffmail.com = Scam

Attention
I have instructed my associate Mr Eric Douglass to release some funds in a bank draft to you.Write him through his Email: ericdouglass2010@rediffmail.com
Thanks,
Mr Bruce Williams

micarolmitchell1021@gmail.com mcarolmitchelllll@gmail.com = Scam

Hello Beloved,

I am Sister Carol Mitchell a Missionary in St Peters Catholic Church London United Kingdom, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of US$6M in Zenith Bank London United Kingdom here, But my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.

So I want you to help me stand as my next of kin to enable Zenith Bank London here Transfer this US$6M to you, But note that you will take US$3M out of this US$6M and give the remaining US$3M to any Charity Home in United State because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer, Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor.I wait your urgent response.

Thanks,
Missionary Carol Mitchell.
From St Peters Catholic Church
136 Clerkenwell Road,London EC1R 5DL,United Kingdom   

prof.johnmark@gmail.com = Scam

Hello my dear. How are you today and your family? I hope all is good,
kindly pay Attention and understand my aim of communicating you today
through this Letter, My
name is Mr John Mark theaccounnt dept manager of Access bank plc.
Today i was called by Ayesha
al-Gaddafi, the only daughter of Libyan President.
Stating that i should contact you to help her clear this fund that is
already in our bank which was deposited by she and her Mother, the
amount is 70.500,000 million GBP
British Pounds sterling through a consultant.
Kindly reply immediately with the under listed details:
Name and address, Direct Telephone and fax numbers, Age and occupation.
Upon your response, I shall then provide you with more details.
Yours sincerely,
Mr John Mark.

hesterstephen15@yahoo.co.uk = Scam

From: Mr Stephen Hester
Group Executive Director
Royal Bank Of Scotland
P O Box 10720
Victoria Street
London WC2R 1AP
www.rbs.co.uk

Good day,

I am Mr Stephen Hester the Group Executive Director. I personally discovered a dormant account with a total sum of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year Account Auditing. Since the death of the deceased, nobody has operated in this account till date.

Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF CONDUCTS if it remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.

HOW THE TRANSACTION CAN BE HANDLED: As the Group Executive Director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.

Most importantly, you will be required to:
(1) Act as the original beneficiary of the funds.
(2) Receive the funds into a business/private bank account.
(3) At the completion of this transaction, the sharing rates shall be 50% for
me while 50% for you.

Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of $80,000,000.00 will transfer to any valid foreign account you will nominate, then upon a successful transfer without any disappointment from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $5,000,000.00. I will also like us to invest some part of the money in your country.

If you accept to work with me, you will be given 50% of the total money as your share and 50% for me, so the main question is, will you partner me in this transaction? If you are willing to cooperate in this project, kindly view my identification link below and also contact me through my private email: hesterstephen15@yahoo.co.uk
http://www.rbs.com/about-rbs/g1/our-board.ashx

I AWAIT YOUR URGENT REPLY.

Best Regards
Mr Stephen Hester
Group Chief Executive
Royal Bank of Scotland

hamsacgh@rediffmail.com = Scam

Greeting,

I am interested in buying your products.We have order for it and they are very much interested in buying and we are in position to buy and market all your products.Do you still have it available for sale?

Send me your product details and prices.It will appreciated more if you can give us with detail specification to avoid making a wrong choice of product.Let us know if you can handle this supply, your product is needed here.

Please get back to me ASAP so that i can forward you the order for quotation.Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.Get back to me for more details. I am a commission agent.

Regards
Kwame Hamza
hamsacgh@rediffmail.com

samueljohnsonagencygh1@yahoo.co.uk +233-267194622 = Scam

DEAR SIR/MADAM,
WE ARE INTERESTED IN YOUR PRODUCT, PLEASE CAN YOU SEND US YOUR PRODUCT
CLARIFICATION/SPECIFICATION AND YOUR PRICE LIST IF IT IS A BULK ORDER.
PLEASE SEND US YOUR PRODUCT DETAILS, MINIMUM ORDER,TERMS OF PAYMENT
AND PREFERABLY YOUR PRODUCT CATALOG WITH DETAILED SPECIFICATIONS.
DELIVERY TIME :180 DAYS AFTER RECEIPT OF PAYMENT
PAYMENT TERM BANK TT
DESTINATION:TAME SEA-PORT ACCRA GHANA
YOU CAN CALL ME ON MY MOBILE PHONE:(+233-267194622)I WILL KEEP YOU
INFORM WITH ANY DEVELOPMENT.
I HOPE TO BUILD LONG AND EVERLASTING BUSINESS RELATIONSHIP WITH YOU
AND ALSO CONTACT ME IN MY PRIVATE EMAIL
ADDRESS:( samueljohnsonagencygh1@yahoo.co.uk ) FOR MORE DETAILS.
HOPE TO HEAR FROM YOU SOONEST
THANKS
YOURS FAITHFULLY
MR SAMUEL JOHNSON
+233-267194622

Email: alberthrrsn@yahoo.com Email: albert.harrison@unique-consulting-uk.com Tel: (+44)07035914514 = Scam

Attention: Sir/Madam,
We are Unique Consulting Limited and are situated in the United Kingdom. We specialize in searching for potential investments for our high net-worth clients worldwide.
Our visualization is based upon securing and safe guarding our client's interests in order to achieve the maximum return on their investments.
We have recently received a request from one of our client based here in the UK. They are currently looking for a profitable project to invest funds into that will generate a substantial profit.
We have examined your company's profile on the Angel network and consider you to fit our criteria provisionally.
We need your executive summary to process your funding.
Should these be of interest to you, please do not hesitate to e-mail us for further information; we take this opportunity to thank you for taking the time to read the contents of this email.
Kind regards,
Albert Harrison.
Email: alberthrrsn@yahoo.com
Email: albert.harrison@unique-consulting-uk.com
Website: http://www.unique-consulting-uk.com/index.html
Tel: (+44)07035914514
Unique Consulting Limited
77 Long Lane London EC1A 9ET