Tuesday, 31 January 2012

bradley.angella87@yahoo.com.vn = Scam

Dear Sir/Madam, The above company hereby need to know about your products and also the price list so that we will make purchase from your company products. Awaits your urgent response as you have finish reading my e-mail. Thanks for your cooperation and i hope to do good business with you. Mrs Angela Bradley NATHAL COMPANY LTD, VIETNAM Sales Manager

glennbeaubian@aol.com patrickaziza@cantv.net = Scam

Guten Tag, Ich hoffe, dieser Vorschlag trifft man in einem guten Zustand health.I brauchen Ihre Hilfe, Transfer-und Invest-Fonds, die als Schwarzarbeit profitieren von meiner Branche gemacht angesammelt. Alles, was erforderlich, um die Gelder von hier übertragen zu bekommen, ist Ihr Name auf dem Konto halten die Fonds-Programm. Dies wird praktisch machen Sie ein Kunde der Bank. Ich werde mich dann begleiten Sie, wie Sie für den Abschluss der Konten-und Kreditkarten Transfer der Gelder von Ihnen bezeichnete Bankkonto beantragen. Sie werden 40% der Mittel für die Rolle zu bekommen. Wenn Sie zurück, um mich mit Ihrer körperlichen Kontakt Adresse und Telefon-Nummer, werden wir vollenden die Überweisung innerhalb einer Woche. Glenn Beaubian

terribradson@superposta.com = Scam

U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attn: This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr> Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr> You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Ms. Terri Bradson Email- terribradson@superposta.com And provide her with the following information: Your full Name................ Your Address:................ Occupation:................ Home/Cell Phone:................. AGe....................... The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!). Thanks, Ms. Terri BradsonU.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220

mshabangu@yahoo.cn = Scam

HOW ARE YOU, KINDLY READ THE ATTACHED FILE Dear, How are you and your family doing this New Year? It is about the fund transfer of my fund which I want to transfer to oversee for an investment through your bank account. I am seeking for your consent and cooperation to permit me transfer my fund to your bank account for a business project I have the dream to do. I am very sorry for not introduce my self first to you, my Name is Mrs. Susan Shabangu, I am a widow, with 3 children. My husband was a contractor and he died of an illness 2 years ago. Currently I'm working with the South African Parliament as a Minister of Mining of South Africa. You can view my profile at http://www.info.gov.za/leaders/index.htm then you will see o The President o The Deputy President o Ministers then click below Ministers by name, then click on my name Ms HI Bogopane-Zulu and you will have access to read about me. Before the death of my husband, there was several contracts he did with the government which pave way to our success financially and I help him with my connection in getting some of those contracts but I never knew there was some over invoiced payment deal he made with the office of the treasury that amounted an extra huge sum of money which worth us$30.5Million equivalent in United State Dollars. Now the president am working under his auspice has passed a secret bill to the South African Financial Crime Commissions department (SAFCC) to check on the contracts awarded since year 2000 till date including the assets and bank account of the Government Leaders. I have think and I can't stand for this fund if they government discover this fund in my Husband's account I will be hold responsible for not disclosing it to the Government and that will definitely bury my political carrier and my image as a person, which by law all my assets will be frozen still I face the law. My children are very young when lost their father and sad to see their mother going to rot in jail for what is not aware of. I am now contacting you for your urgent help to transfer this fund to your foreign bank account in your country or anywhere it will be safe for an investment. I have spoken with the banker and he accepted to be of assistance. Instead of losing this fund and still face the law, I am ready to share with you of the total sum of us$30.5Million 30/70. I and my family will take 70% and you will take 30% I will also settle the banker from my side. I am pleading to your understanding and interest to help me out from this situation. Kindly get back to me through my private email address following; mshabangu@yahoo.cn ASAP as this demands urgent response please. Thanks and remain blessed. MS. Susan Shabangu MINISTER OF MINING REPUBLIC OF SOUTH AFRICA

nasser.nasser@zoho.com = Scam

Dear Sir/Madam, If you are receiving this mail, it means you are destined to be part of my dream and I only hope I can confide in you during and after I share this vital information with you? I am Nasser Nasser, an oil field worker who became a rebel soldier, that fought tirelessly to oust the tyrant and the the dictatorship of Col. Moammar Gaddafi in Libya until his death on the 20th of October 2011 http://www.cnn.com/2011/10/20/world/africa/libya- war/index.html I got your email contact while searching for a business oriented personality in my private study on the internet. My colleagues and I need your help to receive some money on our behalf and we are promising to give to you 20% of the total money which was discovered in a desert during the unrest in my country (Libya) in 2011. I shall furnish you with more details as soon as your interest is made known to me. You can reach me via this email: nasser.nasser@zoho.com Awaiting your prompt response. Regards, Nasser Zarob Nasser

ablecouriercompany2009@gmail.com Tel/+229 98251280 FAX: 01987654098 = Scam

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of April2012. What you have to do now is to contact ABLE COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the ABLE COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($150.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact ABLE COURIER COMPANY now for the delivery of your Draft with this information bellow; Directors Name: Dr. Joseph Omega Companys Name:ABLE COURIER COMPANY Email Address: ( ablecouriercompany2009@gmail.com) Tel/+229 98251280 FAX: 01987654098 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you your package number over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action. Note this. The ABLE COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok and you have to try called the manager as soon as you get this mail please. I am waiting for your urgent response, And try to call Joseph Omega. Yours Faithfully, Mr. Mark Willams

bank.ofemerica@y7mail.com = Scam

The Federal Reserve Board eagle logo links to home page Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606 Email ( bank.ofemerica@y7mail.com ) NOTIFICATION OF CREDIT FROM BANK OF AMERICA. Attn: Beneficiary, We have this day been 31st of January 2012 received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full Inheritance fund of US$2.3Million from the Benin Republic reserve account with our bank, Bank of America. However, you shall required to provide the followings data’s below: {1}. Your Full Name and Address. {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address. {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly, the only money you pay for the transfer to take place is just $70 and you are giving 24hours to make the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $70 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. Here is the information you will use to make the payment through Money Gram or Western union. Name: Joshua Nwaobi Country: BENIN REPUBLIC City: COTONOU Question: info Answer: info Send me the MTCN and sender's name once you make the payment. Thanks for banking with Bank of America while we looking forward to serving you with the best of our service. Thanks and God bless you. Regards, Chairman Bernanke Yours in Service, Mr. Ben M. Bernanke A/C officer B O A Georgia Branch. Bank of America. Chairman Federal Reserve Bank New York. Office Email Sad bank.ofemerica@y7mail.com )

Monday, 30 January 2012

one.jimcheng@gmail.com, j1.cheng@rediffmail.com rpsc@dgroup.icimod.org = Scam

Hello, I'm looking for someone that can be prudent and reliable to work with, someone with good understanding to work as Personal Assistant. This position is home-based for 3weeks since am out of the country on a business trip to United Kingdom. I'm a business man and Interior Designer by profession,I have been pretty successful in a handful of ventures. I get involved in Investment Networks Canada,Russia,Australia,china,United Kingdom,Germany and United States to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.Working with me is basically about instructions and following them, so this person has to be very close to a computer and with a good telephone skills. My only fear is that I may come at you impromptu sometimes,so I need someone who can be able to meet up with my irregular timings. As my Personal Assistant,your activities amongst other things will include; Primary Responsibilities: * Creating orders * Processing return authorizations for me as needed. * Running personal errands. * supervisions and monitoring. * Scheduling programmes, flights and keeping me up to date with them. * Acting as an alternative telephone correspondence while I'm away and when needed as I am hard on hearing that is why computer works for me. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities as the case maybe. Basic wage is $1000 Weekly Duties Include : I'm sure you'll understand I tend to have a very busy schedule at this point. Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. If you are interested kindly get back to me. As I have been checking my files and schedules and would need someone to run some errands for me this week/next week, while I am away. I will have some funds sent to you to complete the errands and would get back to you with more information on that, get back to me with your Contact Details such as: >Full Name : >Address (Include Apt Number if Available): >City: >State: >Zip Code: >Phone Number (H); >Phone Number (M); >Email Address : Once I have received your Personal/Contact details, I will draw my schedule and get back to you with your tasks for this week/next Thank You For your time. Yours Faithfully, Regard, Jimmy Cheng

HUAWEI TECHNOLOGIES mr_556699@yahoo.com.cn = Scam

HUAWEI TECHNOLOGIES COMPANY LIMITED. Address: Headquarters: Bantian Longgang District Shenzhen, 518129 China :YEAR 2012 EMAIL PRIZE AWARDS: Dear Winner You have a CONFIDENTIAL MASSAGE from the Huawei Technologies Company global Limited on behalf of all staffs of the Huawei Technologies Company global Limited we, will like to officially congratulate you for the draw that was just held by our company, your E-mail was luckily drawn to be this year's second place winner of a Brand New 2011 Bra bus E V12 Mercedes car; Car Invoice: $715,000 USD and cash prize of One Million Five Hundred Thousand Great British Pounds (£1,500,000.00 GBP) Our Company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line, this promotion is just one of various ways we are presently using to achieve this global vision of ours. kindly be aware that the Huawei Board of trustees do not know you in person or your curriculum Vitae you are therefore required to send your C.V along with your Facial means of Identification on your contact with the Fiduciary Agent for documentation and processing of your payment, ensure you inform Mr. Mark Mitchinson who is our claims official in Europe, United Kingdom and can understand your English and some European Languages. See details of him below you are also required to expeditiously Contact the Fiduciary Agent for documentation and processing of your Cash Aid, between the hours of 8.00 am - 7.30 pm on Monday to Sunday also please endeavor to quote your Qualification numbers (CF0009284D) and Pin (004242004) in all discussions with your Fiduciary Agent Mr. Mark Mitchinson Fiduciary Agent E-mail: mr_556699@yahoo.com.cn **FULLNAME: **COUNTRY: **OCCUPATION: **PHONE NUMBER(s): **DATE OF BRITH & SEX: **ALL CONTACT ADDRESS: Facial means of Identification should contain any of the above options, Drivers License or International Passport, as listed above note you must be 18 years or older to claim this prize. Late response is not accepted. Misconduct and non adherence to instructions leads to prize termination do not fail to keep your winning information Personal for security reason because the Company will not be responsible for lost of funds once again congratulations On behalf of the Huawei Technologies Company Limited Board, kindly accept our warmest congratulations from all our staffs on your consolation prize winning. ----------------- Yours faithfully, Sun Yafang Chairwoman Chief Executive Officer Notification Department. Copyright 2011©[HUAWEI TECHNOLOGIES COMPANY LIMITED] all rights reserved®

promsolultd_kebo@yahoo.co.uk = Scam

::Promise Loans can put you back in control:: Hello: Sir/ Madam. We give out loan to interested individuals who are seeking loan with good faith; Are you confused about whether or not you need a loan? Everyone knows that having an affordable loan is a good idea, but it can be confusing to know whether or not you really need it. This is an opportunity to help you decide whether or not you should take out a loan with us because we listen and respond to the voice of each and every customer; promise aims to become the leading consumer finance company in quality and quantity while earning the respect of all stakeholders by pursuing the ideals of finance for the general public and challenging those limits. Whatever your circumstances or personal financial situation, find an affordable loan with us today PROMISE FINANCE to suit your personal finances as we also offers a range of borrowing options to suit all budgets and requirements, a loan from us offers borrowing solutions at attractive rates and terms also affordable borrowing solutions and flexible options Contact us today for a loan and get yourself financially equipped whatever your situation and credit history, we're here to help, our friendly team will take the time to understand your needs and help you come up with a solution to ease and simplify your money worries sort out your finances now. --------------- Best Regards Mr.ken Kubo, Chief Executive Officer Promise Finance Co.,Ltd. President & Representative Director, E-mail: promsolultd_kebo@yahoo.co.uk Copyright 2011 Promise Co., Ltd. All rights reserved.

kimwoon1960@yahoo.co.jp = Scam

Hello to you, I am Kim Woon, a dual citizen of United Kingdom and American. I work with The UK National Lottery Commission, "the official monitoring body and the operator of the UK National Lottery". I have a mutual business deal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I have a very urgent proposal for you which will be of our mutual benefit. I wish to seek your acceptance and cooperation so that the total sum of GBP9, 000,000 can be paid to you by the National Lottery for our mutual benefit. The said amount is an unclaimed lottery prize; the wining prize result was published over four month ago and since then, the winner of the prize has failed to come with the winning lottery ticket to claim his or her winning prize. You can check the below four WEBSITE NEWS links to see and understand what I am talking about: http://www.freenationallotterytickets.co.uk/lotteries/information/check/unclaimed-lottery-prizes http://abcnews.go.com/Business/millionaire-iowa-seeks-16-million-lottery-winner/story?id=14565431 http://www.dailymail.co.uk/news/article-2079612/Mega-Millions-206m-remains-unclaimed-77m-Powerball-jackpot-winner-fails-cash-in.html http://www.lotterypost.com/news/104653 The reasons why some winners fail to claim their prizes may be one or all of the below: 1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win. 2. Some winners do not check their tickets properly. 3 The winner may not be aware of the victory. 4. The National Lottery does not advice winners of their winning via email notification that is why some may not be aware that they won in the draws. Also, notification of winning via email is fraud attempt because you cannot win any prize without buying a lottery ticket and playing the lottery and winners do not pay any fee before prize is given to them by the National Lottery. 5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or relatives against claiming the prize because they think it may be a scam. But fail to realize that the prize is real as you can see in the WEBSITE NEWS LINK above. Fraudulent lottery informs you in an unsolicited email that your email address has won some huge amount of money. A simple fact is that, you cannot win a lottery prize when you did not buy a lottery ticket and partake or play the lottery as no lottery company is a charity organization that gives out money on a platter of gold. All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk free because it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have mapped out all plans to ensure we claim these funds without any trace in the future. If you are interested provide with below information: (1) Name = (2) Address = (3) Nationality = (4) Age = (5) Occupation = (6) Do you have registered charity organization = (7) Have you ever visited UK = (Cool Phone/Fax. = Best regards, Kim Woon Send your response to my direct E-mail: kimwoon1960@yahoo.co.jp

anthonydale02@aol.com = Scam

MYSTERY SHOPPER WANTED EARN NO LESS THAN $ 200.00 Need extra INCOME! Become our [ MYSTERY SHOPPER]: Earn [ NO LESS THAN $200.00 ] Per Venture: It is Very Easy and Very Simple: No Application fees: Here's your chance to get paid for shopping and dinning 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 America .Canada and The Uk 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! Let me explain to you what it entails What is a mystery shopper? A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more. Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly. As a Mystery Shopper you can:earn up to $200 per assignmenthave a flexible schedule and hours pick and choose what Assignments you want bring your kids with you on assignments. work part time or full time.Get free merchandise,get paid for dining out,stay at hotels for free,get paid for going to the movies and much more... We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments. The following information below will be needed : VIA EMAIL anthonydale02@aol.com Full Name: Address (no Po Box): City: State: Zip code: Tel & Cell Number: Age: Occupation: We look forward to working with you Anthony Dale

Direct line: +2348155669279 Email:mtcn.transfer01@w.cn = Scam

Attn: Beneficiary, Be informed that your part-payment of (£350.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as: Your Name:..... Country:...... State and City....... Address.......... Telephone......... Number............ Age........... Sex......... Occupation......... Also the payment of£10,000.00 has already been made through Western Union for you to pick it up, but due to the instruction we received from International Monetary Fund Unit (IMF), You are required to pay sum of($210.00) to activate your payment files and also to ensure you are the right person to receive the fund. Upon reception of the Activation fee,you can pick up the first transfer of £10,000.00. Money Transfer Control Number (MTCN) :# 9543264012 Senders Name ; Martin Bauert Amount: £10,000.00. Test Question: When Answer: Today Track it with our website: https://wumt.westernunion.com/asp/orderStatus.asp?country=global You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (£10,000.00) starting from the day we receive the Activation fee of sum of $210.00 You are to use the name below to send the Activation Fee via Western Union and send payment details to this E-mail:mtcn.transfer01@w.cn RECEIVER NAME.......Abu Agustine COUNTRY......................NIGERIA TEXT QUESTION..........GOOD ANSWER.................GOD SENDER NAME.............. MTCN............. SENDER ADRESS.......... We are looking forward to hearing from you. Thank you. Mr.Collins Moore Direct line: +2348155669279 Email:mtcn.transfer01@w.cn Manager Western Union Nigeria.

Tel: +44-702-407-1003, +44-702-408-0038 Fax: +44-702-407-1007 Email: gwc12conference1@london.com = Scam

Dear Sir/Madam, This is to announce the call for participation at the Global Warming Conference 2012(GWC12), 24th - 28th February 2012 at Emirates Garden Hotel, 23 Brook Street, London, W1K 4HA, United Kingdom. Background The United Nations Climate Change Conference COP17 2011 in Durban, South Africa highlighted the major challenges and opportunities associated with climate change as we move towards post 2012 carbon dioxide (CO2) reduction targets. In January 2008, the UK raised the bar by announcing a target of cutting CO2 emissions by 80% by 2050. Concept GWC 12 themed “Impacts of Global Warming on the Environment" Global Warming Policy and Markets will provide a platform to discuss the future opportunities and challenges related to the design, development and commercialization of low carbon innovation, technologies, products and services. GWC 12 will include invited and refereed papers from academics, consultants, entrepreneurs, investors, technology providers, designers, companies, government, non-governmental organizations (NGOs), environment and Corporate Social Responsibility (CSR) managers as well as other business functions. The event will be a unique learning experience, networking space and an opportunity to think. The Global Warming Conference is supported by an international Advisory Board. Conference topics GWC 2012 welcomes conceptual and research-based papers covering sustainable innovation, technology, product and service design and development. Papers focused on low carbon solutions and sustainable innovation related to the following topics are particularly welcomed: · Global Warming · Sustainable Environment, Health and Development · Carbon & GHG Management · Climate Change · Greenhouse Gas & Ecosystems · Human Health In a Changing Climate · Agricultural and Forestry Resources Management · Clean Energy Technology · Low GHG Transportation · Education: Global Change & Sustainable Development · Case studies Benefits GWC 2012 will provide a range of benefits to speakers and delegates: Sponsorship: Air ticket, travel insurance, visa fees and per diem to be covered for all qualified delegates Unique: Forum for new ideas and concepts Leading-edge: Presentations from key international researchers, practitioners and policy- makers Content: New research, results and thinking Networking: Opportunities to meet business, government and academia Track-record: Over 900 delegates from over 50 countries have attended previous conferences Established: 5th International Conference Submission details Conference papers: please email to gwc12conference1@london.com fax or email up to 500 words describing your proposed paper before 3rd February 2012. The paper will then be sent to the Advisory Board for evaluation and authors will be given feedback on or before 10th February 2012. The highest rated papers will be invited to present at the conference. Registration is free of charge for participants from developing countries. Contact For more information on GWC12 event please contact: Dr. Murphy Burton Conference Chair 9 Millbank, London, SW1P 3GE, UK. Tel: +44-702-407-1003, +44-702-408-0038 Fax: +44-702-407-1007 Email: gwc12conference1@london.com

brendefua@yahoo.com = Scam

I am miss Wanita Efua,a young and attractive single girl.I am here to meet new people,seek for friends or maybe more than friends,my life has been boring and i need a change.I saw your profile today and just needed to know you more,if you dont have anything against that,then you can contact me via my private mail box( brendefua@yahoo.com )for easier communication and maybe exchange of pictures.I hope to hear from you soon,till then,bye.

atwater.richard101@yahoo.de = Scam

With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later), presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of (US$12,000,000) Twelve Million Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no risk involved. SOURCE OF MONEY: Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition's at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me. One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us. I do not know for how long we will remain here, and I have survived three to four suicide bomb attacks by the special grace of God here, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. Please contact me as soon as possible strictly on this e-mail atwater.richard101@yahoo.de Regards, Richard Atwater

efccnig.ibrahimlamorde@gmail.com info@efccnigeria.com = Scam

FROM ALHAJI IBRAHIM LAMORDE EXECUTIVE > CHAIRMAN > ECONOMIC AND FINANCIAL CRIMES > COMMISSION > > NIGERIA INVESTIGATION BUREAU > 14A AWOLOWO LANE, IKOYI > LAGOS NIGERIA. > Motto: No Body is Above the LAW > > (BE CAREFUL OF SCAMMERS AND HOODLUMS) > > > > > ATTENTION: Beneficiary, > > Following the recent broadcast of the president and the commander in > chief of armed forces of the federal republic of Nigeria during the > visit to the America President Barack Hussein Obama , his speech to the > United Nation, couple with recommendation and resolution of his last > visit to South Africa, British, France and the UNGA United Nations > General Assembly in New York), a total sum of $2.8 Billion has been > mapped out by the SENATE to settle all outstanding foreign debts owned > to contractor this year. > > It has therefore become imperative for us to explore our options for > reducing our debt servicing policy to affordable and sustainable levels. > On the order of the president as a mark of his reconciliation and image > laundering exercise toward sanitizing the battered image of the federal > republic of Nigeria abroad. > > I am Mr. Ibrahim Lamorde Economic And Financial Crime Commission, a > committee set up by the Federal Government of Nigeria under the able > President Good-luck Jonathan . The purpose of the committee among other > is to investigate, verify and settle all outstanding debts owed to > foreign contractors whose payment is overdue. During the last military > dictatorship of Late General Sani Abacha, many abnormalities had > happened in the Central Bank of Nigeria and Union Bank of Nigeria > Gauranty Bank Nigeria where some top official of the apex Bank > collaborate with impostor's and abandon our contractor half way with > levies and taxes. > > Consequently, we received a directive from the office of the president, > ordering the above office to settle all genuine contractors whose debts > has been outstanding for a long time now. These are those who has shown > sufficient proof regarding the release of their fund, And we wish to > inform you that in our record here, you have fulfilled such conditions. > > But the reasons why your own Transfer has to be delayed is because, > there is presently a counter claims on your funds by one Mr. Peter Woo, > who is presently trying to make us believe that you entered into an > agreement with him, to help you in receiving your fund, in his bank > account in China. So here comes the big question. Did you sign any Deed > of Assignment in favor of Mr. Peter Woo, thereby making him the current > beneficiary with the following account details: Account Name: Indo-China > Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, > 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road,Central > Hong Kong, Swift Code : SCBL 11k111. > > If you did not sign, nor authorize Mr. Peter Woo to receive your payment > on your behalf, kindly reconfirm to us, your genuine bank account > details , to avoid making payment to a wrong person, attempt to divert > your payment to a new account without your knowledge may have been done > by your local representative with the assistance of some (Zenith Bank of > Nigeria) Officials, of whom most of them are presently under our custody > and will face prosecution under section 35A sub section 1-2-4 of the > criminal code of Nigeria, pending on when we finish with our > investigation. > > This office is glad to inform you that your payment shall be made as > soon as this information needed from you is submitted, either by > Telegraphic Transfer or by international Certified Bank Draft . We are > sorry to inform you that the Federal Government of Nigeria had made it > clear to all foreign contractors whose payment is overdue, to be paid > immediately hence all the modality relating to the release of your > contract fund had been completed. You are advised to stop any further > communication with your local representative(s) any officials(s) > department of the or any bank here in Nigeria such as central Bank of > Nigeria. (CBN), Union Bank of Nigeria, Gauranty Bank of Nigeria and > United Bank for Africa. or any Government parastatal. This is to > forestall new effort towards a diversion of your payment. > > This office supersedes every other department in the CBN ,every other > banks in Nigeria and correspondence bank abroad and is thus responsible > for the final payment. The consequences of not heeding to this warning > would be yours. > > Although we have been able to come up with some good result about the > people that have extorted money from you illegally and i wish to list > them so that you will personally indicate them by writing back because > we want to make your payment to you without any delay but we must surely > deal and bring this names to book if only you will indicate correctly > any of them. > > > > The names of the Touts that have been arrested are as follows: > > 1) SHAGUN , (CLAIMING TO WORK AT GAURANTY BANK NIGERIA) > > 2) BARRISTER BOBBY. > > 3) Mrs. Mariah Bow > > 4) MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE > MANAGER) > > 5) BARRISTER AWELE > > 6) PROF C. SOLUDO > > 7) Mrs Helena Wilford > > 8) Mr Kelvin Peters > > 9) Mr. Lamido Sanusi > > The above listed names are been traced/investigated by our team and > some of them have elope the country and note that if any of them is > caught and find guilty he/she will go to jail for 25 years(twenty five > years) as it is under the Degree 47 of the Constitution of Nigeria > under section of criminal law. > > So we are waiting for you to write us and inform us if any of the above > names have once contacted you in respect to the your fund if yes don't > waste time to indicate it immediately. We apologies on behalf of the > President and the good citizens of Nigeria for any delay and lost this > most have coursed you and promise that such thing will not happen > again.And if you are dealing with any one of them regarding this payment > we urge you to STOP because you are taking a big risk and you never > find your money because your funds is now with the finance company > recently approved by the Presidency to fulfill all foreign payments. > > Considering the circumstances at hand, you are advice not to accept any > fax or telephone calls that does not come from this office > Econoimmediately you receive this message for more information or send > your reply to this email: > > > Yours Sincerely > > Alhaji Ibrahim Lamorde. > Executive Chairman > Economic and Financial Crimes Commission.

ablecouriercompany2009@gmail.com Tel/+229 98251280 FAX: 01987654098 = Scam

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of April2012. What you have to do now is to contact ABLE COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the ABLE COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($150.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $150.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact ABLE COURIER COMPANY now for the delivery of your Draft with this information bellow; Directors Name: Dr. Joseph Omega Companys Name:ABLE COURIER COMPANY Email Address: ( ablecouriercompany2009@gmail.com) Tel/+229 98251280 FAX: 01987654098 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you your package number over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $150.00 US Dollars for their immediate action. Note this. The ABLE COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok and you have to try called the manager as soon as you get this mail please. I am waiting for your urgent response, And try to call Joseph Omega. Yours Faithfully, Mr. Mark Willams

mariayongzheng@hotmail.co.uk = Scam

Hi, I am Maria, I'm diagnosed with esophageal cancer, because it went unnoticed I had to undergo laryngectomy.I have decided to donate my money to you.I am also donating my body after i am gone for research. I want this last act of mine to be an offering to GOD and humanity.send a note back with this ref. Hpghd so i know you got this. I know I don't know you. God bless you abundantly, Maria. Email me with this email address: mariayongzheng@hotmail.co.uk

contactwksgdgd@skymail.mn wgsbdhejyy57@wv9220p6h.homepage.t-online.de = Scam

REV SOLOMON JACOB OBOH OFFICE OF THE PAY-MASTER GENERAL EXECUTIVE DESPACTH OPERATIONS DIRECTOR OCEANIC BANK INTERNATIONAL PLC PAYMENT CENTER NIGERIA REGION PLOT 270 OZUMBA MBADIWE VICTORIA ISLAND LAGOS NIGERIA REF: PAYMENT CODE :WF-NGP23/857/MCL5/CO GRANT NUMBER: WF/NG-MICC/97846563459/209 SUB: IRREVOCABLE AUTHORIZATION & MANDATE TO RELEASE YOUR OUTSTANDING PART PAYMENT OWE YOU VALUED USD $9.5 MILLION THROUGH OCEANIC BANK INTERNATIONAL PLC VIA PLATINUM VISA ATM DEBIT CARD . CONGRATULATION! CONGRATULATION !! CONGRATULATION !!! ATTENTION: BENEFICIARY, This is to inform you that we have been directed today by the highest authorities been the latest instruction from Mr. President,Dr Goodluck Ebele Azikiwe Jonathan, , BNER, GCON GCFR Federal Republic of Nigeria , in conjunction with other concerned countries that has come together as one re-union organization due to the delayed you have had at the past concerning the release of your payment owe you since the previous office that was suppose to effect your payment entitlement to you as the beneficiary of the funds.Be inform that we have now been given the irrevocable RIGHT AND PRIVILEGE TO FACILITATE THE FINAL RELEASE OF YOUR FUND IMMEDIATELY IN YOUR FAVOUR VIA A "OCEANIC BANK INTERNATIONAL PLC" VIA ATM PLATINUM VISA DEBIT CARD SINCE YOUR NAME, E-MAIL ID AND OTHER PERSONAL INFORMATION ARE STILL REFLECTING ON OUR CENTRAL DATA BASE SYSTEM AS THE BONAFIDE BENEFICIARY OF THE CONTRACT INHERITANCE AWARD WINNING PAYMENT WHICH WAS SELFISHLY DELAYED BY SOME CORRUPT OFFICIALS AFTER THE FUND WAS APPROVED BY THE PAST ADMINISTRATION BEFORE OUR OFFICE HERE IN LAGOS NIGERIA WAS MANDATED NOW TO TAKE OVER THIS PROJECT AND ENSURE YOUR FUND IS RELEASE TO YOU WITHOUT FURTHER DELAY VIA ATM VISA DEBIT CARD,Due to the numerous fraudulent activities by the past administrative couple with the unnecessary delayed caused by the past officials as stated above, we have resolved to implement the use of the Platinum Atm Visa Debit Card, which is the 2012 NEW YEAR method of payment Fiscal FIRST quarter of the year that was introduced by the highest authorities of the world been the incumbent Government of the United States of America and other other countries in other to prevent frauds and at the same time facilitate the irrevocable and immediate release of your Payment to you via this new year approved payment method since the funds is to be release in your name &favour now as the bonafide beneficiary and the ATM Card issued to you upon your urgent response. IN THIS PROPOSED PAYMENT SCHEME, YOUR PART PAYMENT OF YOUR FUNDS OWE YOU HAS BEEN CREDITED AND PROGRAMMED ALREADY INTO THE NEW PLATINUM ATM VISA DEBIT CARD VALUED AT (USD $9.5) NINE MILLION FIVE HUNDRED UNITED STATES DOLLARS, WHICH WE WANT TO DELIVER TO YOU NOW TO THIS EFFECT, YOU ARE ADVICE TO GET BACK TO US ASSIGNED ZONAL OPERATIONAL RELEASE/DESPATCH MANAGER VIA OUR DIRECT CONTACT E-MAIL, SO IMMEDIATELY WE HEAR FROM YOU, WE SHALL HAND OVER YOUR ATM CARD TO YOU IN PERSON AS THE BENEFICIARY. ALSO NOTE THAT THE UNITED-NATIONS INCONJUNCTION WITH THE (/IMF) , HAS ALSO MANDATED US TO GIVE YOU 100% PRIVILEGE TO CASH A MINIMUM OF US$5000.00 TO US$15,000.00 ON DAILY BASES IN ANY AUTOMATE TELLER MACHINE (ATM) WITHIN YOUR CITY AND ALL OVER THE GLOBAL WORLD, SO BE REST ASSURED THAT WE HAVE CONCLUDED EVERY NECESSARY ARRANGEMENT ON HOW YOUR PLATINUM ATM VISA DEBIT CARD WE BE HANDED OVER TO YOU UPON YOUR RESPOND TO OUR OFFICE FOR IMMEDIATE COLLECTION OF YOUR ATM VISA CARD For your information, be advise that your mutual compliances and urgent response to this matter will facilitate the irrevocable release of your Platinum Atm Visa Debit Card to you which will enable you either to make withdrawals at any ATM cash Point centre or at any bank close to you without any delay what so ever with a maximum withdrawal limit of US$5000.00 to US$15,000.00 on daily bases in any Automate Teller Machine (ATM). This development was introduced after series of crucial meetings held with the highest concerned offices, banks, UNITED-NATIONS IN-CONJUNCTION WITH THE (/IMF) and other payment stations as a solution to facilitate the immediate release of all outstanding yet unpaid foreign payments owed to various beneficiary's including yours and the new initiative will really help us to put a STOP completely to the unnecessary delays for not releasing beneficiary's payment claim due to them and this will also help this executive office put in place to curb the constant fraud activities associated with payments such as this. However, for the purpose of official verification among other relevant details, It is imperative that you supply us with the following requirements to enable us hand over your own issued ATM to you immediately we receive this below information's from you 1. YOUR FULL NAME. 2. FULL ADDRESS 3. OFFICE OR RESIDENTIAL TELEPHONE AND FAX NUMBERS 4. ANY FORM OF IDENTIFICATION FOR RECORD PURPOSE. 5. OCCUPATION & POSITION HELD AT WORK: (6) AGE Further more you are advised to contact us back immediately for immediately release of your PLATINUM ATM VISA DEBIT CARD, SO AS TO ENABLE US CONFIRM YOUR NAME, REGISTERED ADDRESS TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS TO ENABLE US RE-PROGRAM YOUR DETAILS IN OUR CENTRAL DATA BASE SYSTEM. UPON RE-CONFIRMATION OF YOUR PARTICULARS AS REQUESTED ABOVE WHICH IS TO FURTHER PREVENT US FROM ANY MISS-PROGRAMMING OF YOUR INFORMATION WHICH SERVES AND MAKES YOU THE sole beneficiary of this payment owe you in regards to the release of your Platinum Atm Visa Debit Card and the card will come to you with an already programmed pin number. Be inform also that you will be required for your own safety to change the already programmed pin code to any new (4) four digit pin code of your choice at any (ATM) Automate Teller Machine close to you, or at any bank in your state. On receipt of your immediate response, further directives shall be made available to you once you we received your urgent response with the information above to enable us facilitate the release of your Platinum Atm Visa Debit Card. I look forward to hear from you asap due to the limited payment time frame given to us for this final disbursement of your owed debt funds to you speedy. Yours Faithfully, REV.SOLOMON JACOB OBOH OFFICE OF THE PAY-MASTER GENERAL & EXECUTIVE DESPACTH OPERATION MANAGER OCEANIC BANK INTERNATIONAL PLC PAYMENT CENTRE OCEANIC BANK INTERNATIONAL PLC (RE-UNION) HEAD BANKING DIRECTORATE AMERICA/EUROPEAN/ASIA/AFRICA COORDINATE OFFICE IN CHARGE OF RELEASING OUTSTANDING FOREIGN PAYMEN

saeedaahmeed4@w.cn = Scam

Dear Beloved, This letter might surprise you, you must not ignore my letter to you this time as I am writing this letter to you with heavy tears flowing from my eyes and great sorrow in my heart because i only have but a few months to live according to my Doctor.Upon this predicament of mine, I have decided to spread all my wealth,to contribute mainly to the development of charity. Am in need of a trustworthy and reliable person who will use some funds am giving out for charity ($18 Million Dollars) to build an orphanage home or start up a charity organization in areas in need. Please reply to my personal email for more details as i have but a little time left as i will be much happy with myself at the end if you can sincerely set up an orphanage home in your Country to help cater for the welfare of the poor and homeless in the society.Contact me via my secured email address and remember i have just a few months left.Email: saeedaahmeed4@w.cn Delay in your reply will not be of benefit to me due to my deteriorating health condition and this will compel me to search for someone else. Please always be prayerful all through your life and assure me that you will act just as I have stated herein. I sincerely do hope to hear from you soon. God bless you and members of your family always. God be with you. Saeed Ahmed. Email: saeedaahmeed4@w.cn

agtrakwa@unitednationgh.com emclumpkens@cox.net = Scam

Good day and how are you today? Listen carefully for the information, As courtesy demands let me firstly introduce my self, I am Hon. A Grant Ntrakwa a committee member of the Shedule Officer and head of th fifth committee of United Nations head office, Ghana Commision. There is an inportant information i think that might be of good interest to you. You are to confirm if you are the real owner of this email ID. Already I have your name and details in our file in the office, but somehow I am not comfortable and too sure in disclosing the information because i do not know if I am talking to the right person that is why you need to confirm. So I just want to make sure am communicating with the real owner of this Email ID Whom we also have your other details in our data. If you can proof that you are the owner of this email ID, then I will furnish you with the information that I have for you. By your response, if you can be able to Identify your name and address as we have it in Data here, I will proceed and let you know what news we have for you. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding your out standing Payment. Other details will be forwarded to you as soon as I am convinced I am communicating with the right person. Special Thanks To You My Good Friend , Respectful Thank You Hon. A Grant Ntrakwa committee member United Nations Ghana Commision

profevansofuegbu@yahoo.com mr.evans@mail.com = Scam

Attention , We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small scale Entrepreneurs from the Directorate of Project Development(DOPD). This Grant is for Experienced Farmers, Ranchers and Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources.Loan amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant Capability).Ministry of National Development (MOND) is the sponsor of this facility. My name is Mr. Evans Ofuegbu, the Director of Operations in the Directorate of Project Development .Last year I made an arrangement with one Mr.Michael McNulty a national of the United State of America in the state of Wisconsin to hold on my behalf the sum of $15 Million to be used for investment,the money was slated to move in three phase of $5 Million at each phase.We worked together and obtained all the papers needed to transfer the first $5 Million but as soon as the fund was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His was staying at #45, Peterson Rd,Black River Fall, Wisconsin. My tenure as the Director of Operation in the Directorate of Project Development (DOPD) will end by this year and I don’t want the opportunity I have here in making myself rich to be wasted hence I am contacting you to work with me and keep on my behalf for investment the balances sum $10Million. As a civil servant still under services of my government I am barred from operating foreign account and I would not deposit this amount in my local account here because I had declared my asset immediately I was appointed into my present position. I will make you my investment manager after a commission of $1Million from the $10Million for your kind help and I pray I will not be disappointed again.I seek for your corporation and sincerity towards this business. 1) can you handle this project? 2) can i give you this trust? Please contact me immediately via Email with your complete names and numbers (Phone and Fax) and I will get back to you explain areas you felt you want to know better. Yours faithfully, Mr.Evans Ofuegbu Director of Operation

maita_awori@yahoo.com = Scam

Hola, Mi nombre es, Maite me gustaría ser tu amigo mi correo es, [ maita_awori@yahoo.com ] voy a enviar fotos. respuesta Hello, My Name is,Maite i will like to be your friend my email is,[ maita_awori@yahoo.com ] i will send photos. reply

hangseng@admin.in.th = Scam

Dear Sir/Madam, VERY CONFIDENTIAL. I am Hasnan Bin Nazi, a senior staff with HANG SENG BANK,HONG KONG; I was the head of investigation over a dormant bank account of a deceased client, one of our foreign customers. While he banked with us, I personally oversaw his documents and other legal obligations as my office demanded being his relationship manager.Unfortunately, himself and his entire family died on Monday the 7th of September 1998 on board Swiss Airline while they were flying from New York to Geneva alongside other passengers.Below are members of the family. Benjamin Jesse James, France Benjamin, Stacey, France Benjamin, Wahkyn, France Benjamin, Whitney Ginger, France http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. Our bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased deposits according to the banking laws, most likely, if there are next of kin; they all get an equal share. If there are (mysteriously) no next of kin (claiming or otherwise), the money will be forfeited and transferred into the governments treasury. Having made a very frantic and exhaustive search for any of his family member that would lay claim to this fund; I have decided to take my chance with you. I now seek your permission for us to work together as partners and to present you to the bank as the next of kin to the deceased as I have all the necessary documents and official paper works at my disposal that will facilitate your claim as next of kin to the inheritance of US$24,500,000 (Twenty Four Million, Five Hundred Thousand United States Dollars), which would be successfully wired into your designated bank account. I also have secured from the probate an order of mandamus to locate any member of the deceased family to become beneficiary of this fund and I am about to exercise the powers vested upon me by choosing to present you for this claims transfer so that we can both share the proceeds 60% for me and 40% for you the account provider. If you are prepared and interested to participate in this deal, and you are willing to take this life changing risk with me as my foreign partner and account provider then please send me your response as soon as possible so as to enable me begin the process of transferring the money into your bank account to close my investigation on the deceased client. Please send me an email or a fax to confirm your receipt of this mail and your interest to partner with me to move these funds out of Hang Seng Bank as soon as possible. Yours Faithfully, Hasnan Bin Nazi Email: hangseng@admin.in.th

shanesherley@gmail.com shanesherley@gmail.com = Scam

Hello, I hope this mail meets you well, however I am mailing in request to place and order from your site and which I want to know if it is possible for you to ship orders to the Ukraine Islands. If shipment is possible to Ukraine, kindly get back to me and then I will send you a list of Items needed to be shipped including Delivery address. Also you will be referred to a shipper who handles my shipment, and once I receive the quote for the order and the shipment then I will commence on the payment with my master card. Kindly get back to me if this is acceptable . Best regards

Sunday, 29 January 2012

mylink@videobank.it gaff.o@live.com = Scam

Nelson Mandela Square, Sandton City, Johannesburg, 4320. www.internationalvaults.com http://ibvaults.com/index.php?option=com_content&view=article&id=19&Itemid=17 Dear Valid User, International Bank Vaults(IBV) operates a secure safe deposit vault of valuable such as Gold,Diamond,cash, confidential documents or any other valuables for specified period of time with terms and conditions. One of the conditions is that if a deposits exceeds the period of time limits and the owner did not appear to renew the teams again, then the deposit will be returned to the Government treasury as unclaimed. We are the only private safe deposit vault in South Africa. For more details visit our website above. As an Executive member of this company my aim of contacting you is that I have cash deposit worth 52m$ that the owner has been confirmed dead by the wife but the problem is that the widow's life is in great danger in the hand of relatives that mastermind the killing of her husband over land dispute and sharing of family wealth. She needs a person to receive the funds in your country so that she can relocate to your country with her only daughter for safety and new life.If you are capable to assist this widow then get back to me so that I will update you with more details on the step by step means to move the funds to your country in your name successfully. It is 100% risk free and legitimate. As an insider, I have the capacity to influence the board/executives for change of ownership of the funds in your name with back up documents in time because if the deposit passed the specified time next month, the management will return the funds to the government treasury if it remains unclaimed I wait to hear from you and more importantly you have to treat this confidential.On the conclusion of this transaction, you will take 30% of the total transfer sum, while 70% will be for the widow. Beast regards, Mr.Gaff Osman.

Microsoft Mega Jackpot Lottery m.corporationclaimsdept@gsjm.net = Scam

MICROSOFT CORPORATION INC. REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration MSN560601Z). The Microsoft House Prescot, London E1 8RP. United Kingdom. Attention: Lucky Winner The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of our First Quarter E-mail Online Lottery Bonanza Program held in Great Britain is out. Your e-mail account have been picked as a certified winner of a lump sum pay out of 1,550,952.00 GBP.(One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) credited to MICRO LOTTERY CHIP NO:9465206. The winning ticket was selected randomly from a data base of internet e-mail users, from which your e-mail address came out as the winning coupon in this category "1st Quarter" ballot lottery. You are therefore required to acknowledge the receipt of this mail immediately for claims proceedings: You are to contact the claims consultant with the details below: Contact Person: Mr. Nicholas Caldwell. E-mail : m.corporationclaimsdept@gsjm.net KINDLY FILL THE CLAIMS REQUIREMENT FORM BELOW: 1.Full name: 2.Home Address: 3.Age: 4.Sex: 5.Occupation: 6.Phone Number: 7.Nationality Yours Sincerely, Dr. (Mrs) Elizabeth Kelly Lowry. Online Coordinator Microsoft Mega Jackpot.

Saturday, 28 January 2012

bbc010@rogers.com bbc009@rogers.com = Scam

HELLO, my name is Steve Robinson i am 18 years old,i am staying with my grandmother who is 75 years old and we both live in Eastham London,we has numerous puppies around us,Because we are pet lovers,The purpose of writing this to you is that i will like you to adopt one or more of the puppies because i will be resuming a college in Germany next month and i would not be able to take good care of them due to my resumption,Besides my grandmothers is also old and i don't want those puppies to give her lots of stress any longer. If you are really interested the airline charges to send 1 of the puppies will cost $250,$350 depending on where you are located. so pls send me your full name and address,how many puppies you are interested in and the closest Airport to you. This are the list of puppies we have: English bull dogs Yorkies puddles german sherpard Hope to hear from you soon so that i will provide you all the pictures and details of the puppies Thanks Steve Robinson

Canadian Lottery revgeorgecole@hotmail.com +447031842852 = Scam

Congratulation: your email has won USD$820,000.00 Canadian Lottery Canadian Lottery (Lotto lore) Headquarters: 1a, Bexon Court Carlton Nottingham shire NG4 1SQ Essex United Kingdom Winning notification Dear Winner, We happily announce to you the result of the National Lotto 6/49 lottery draws held on Saturday, January 28, 2012, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 3 11 32 34 44 48 Bonus 33 You have therefore been approved to claim a total sum of USD$820,000.00 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our London booklet representative office in London as indicated in your play coupon. In view of this, your USD$820,000.00 would be released to you by an accredited commercial Bank in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in London immediately you read this message for quick and urgent release of your fund, contact information is as follow: - Name:Agent George Cole Email: revgeorgecole@hotmail.com Contact no: +447031842852 You are required to contact the agent with your information below. 1)Your name.................. 2)Your address.................. 3)telephone number.............. 4)Martial Status................... 5)Age..................... 6)Sex.............. 7)Occupation.............. 8)nationality............... 9)Account Number.............. 10)Bank Name and address..................... 11)Date of birth.............................. 13)Language.............................. Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program. Yours Sincerely, Mrs. Elizabeth Cole. Customer Service: 680 NCA 85914

mrsjoyceballo2014@gmail.com = Scam

Dear Friend Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year. i prayed and got your email id from your country guestbook. I am MRS JOYCE BALLO from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. NAME: __________SURNAME:__________________SEX: _____ AGE: ______MARITAL: _______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION: ______________ waiting for you information reply:me through this my private email address:mrsjoyceballo2014@gmail.com MRS JOYCE BALLO

Friday, 27 January 2012

mr.johnson202jomoh@yahoo.co.uk +226-77418755 = Scam

MR.JOHNSON JOMOH, BILL AND EXCHANGE DEPT, ECOBANK PLC FINANCE INSTITUTION OUAGADOUGOU,BURKINA FASO.WEST AFRICA. With Due Respect, I am Mr.Johnson Jomoh of the bill and exchange at the foreign remittance department of ECOBANK,(PLC). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family on 31 July, 2000 in a plan crash and his name is Christian Eich, 57, an engineer who ran car maker BMW's museum, his wife and two children and his wife's parents were also among the victims. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plane crash leaving nobody behind for the claim of the sum amount of money with our banking home . It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don’t want this money to go into the bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner Because I am a citizen of this country Burkina Faso . We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply through my private email id: (mr.johnson202jomoh@yahoo.co.uk),I will send to you by fax or email the text of the application.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter Or call my office Private line at the bank premises +226-77418755. Trusting to hear from you immediately. Yours faithfully, Mr.Johnson Jomoh

yangjilin@ymail.com infonatwestonline.com@gmail.com = Scam

UNITED NATIONS HUMANITARIAN SERVICES GRANT (JANUARY) Ste 7G, 777 United Nations Plz New York, NY 10017-3521 Dear Beneficiary, Congratulations!!! This is to officially inform you that you have been selected to receive grant worth $10,200,000.00. (Ten Million Two Hundred Thousand United States Dollars) only. This money en-marked for your custody is to be used to support humanitarian services/activities and to help carry out a selfless service to mankind e.g.helping the poor, building of Schools, libraries, care for the less privilege and as well as developing local communities in your area.It is on this note that I, DR. YANG JILIN, the project director of UNITED NATIONS contacted you. I wish to notify you that you have been awarded this great humanitarian grant of $10,200,000.00. (Ten Million Two Hundred Thousand United States Dollars) only under the safe custody of our approved central system. Until today, U.N. have helped many lives in developing countries around the world E.g. Vietnam, India, Ghana, South Africa, USA, Burkina Faso, England ,Congo, Denmark, Malaysia, Indonesia, Egypt, Kazakhstan, Japan E.T.C and have also developed some charitable projects which have won the United Nations numerous awards. Endeavor to contact me immediately and provide us with your contact information as stated below and follow every legal instructions given by us, because I have been directed to see to every process and securing proper documentation to make sure you receive your approved awarded grant payment as soon as possible: (1) This is your Remittance Code (UN11388790015) (2) Your Full Name (3) Contact Address (4) Your Telephone (5) Mobile Number (4) Your Date of Birth (5) Your Occupation (6) Your Company Name (If Any). You are advised to revert back to my desk as soon as you get this e-mail for fast processing; and remittance of your grant sum valued at $10,200,000.00.(Ten Million Two Hundred Thousand United States Dollars) only. Once again, we sincerely thank you in advance for your good co-operation to help build the U.N. dream and help the world in general. DR. YANG JILIN Project Director/Coordinator United Nations

aida.kwadwo1@rediffmail.com aida.b_24@msn.com = Scam

My Dearest one, Hi, My name is Miss Aida only child Mr Kwadwo Baah-Wiredu, 24years old originated from Ghana. I decide to contact you after my prayers; I really want to have a good relationship with you. My Father is, Mr Kwadwo Baah-Wiredu was Ghana's late Finance and Economic Minister My Father Mr Kwadwo Baah-Wiredu. Who died by heart attack at South African hospital in 2008 my mother died 2year before the death of my father, You can read more about the News. http://www.mofep.gov.gh/award151008.htm After the burial of my Father, my uncle conspired and sold my father properties to a Chinese Expatriate and lives nothing for me. On a faithful morning, I opened my Father briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father instruction to the bank was the money will not be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $10.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me. Am in camp Burkina Faso with (Priest, Reverend Father John) here is my contact number +226 79 70 85 76 you can call me or mail. Sincerely yours, Miss Aida Kwadwo Baah-Wiredu

snieves@utah.bbb.org = Scam

Attn: Owner/ Manager Re: Case # 727615674880 The Better Business Bureau would like to inform you, that one of your clients has recently filed us a letter of claim relative to their dealings with you. Please use the following link to carefully read the information about the complaint: http://www.bbb.org/ In order to save your time and good customer relations, we strongly recommend that you advise the BBB of your position regarding this case in written form by January 31, 2012 . Your unwillingness to promptly pay attention to this subject may affect the Reliability Report we give to consumers about your company. We hope to hear from you shortly. Faithfully yours, Larry Kaye Dispute Counselor snieves@utah.bbb.org Privacy Policy | Terms of Use | Trademarks | Find a BBB | BBB Directory © 2012 Council of Better Business Bureaus

ubanaguugoji@gmail.com = Scam

ATTN : I am Seay William, a courier diplomat from UN diplomatic service Federal Republic of Ghana. there is a diplomatic baggages with airway bills no.= 6026695201 and shipment #: 083 587 9261 respectively containing family treasure / gift items I accompanied with my diplomatic immunity to be delivered to you. I write to let you know that I have arrived safely in our headquarter here in Los Angeles International Airport for immediate delivery of your package to your provided home address. Our inspection manager have verified and find out that the sender Rev; Chukwudi Olisa, have not send the key of your consignment box to you and as the rule of this UN diplomatic service, stands that you must have the key before my arrival, because you must open the box and inspect it and sign the necessary release order before I will release the consignment box to you. please quickly contact the sender Rev. UBANAGU UGOJI" of UBA agency Ghana through his mail: ubanaguugoji@gmail.com so that he will send the keys to you please call him and make sure you have the key today so that tomorrow I will finish the delivery to you. This is to let you know that I cannot delivery your box until I confirm that you have the keys at hand The modality of our operation stands that you must have the keys to inspect the box and sign our attestation booklet that you receive the consignment with its completion and in good condition. So quickly contact the sender and let us know when you are with the key as to affect the delivery immediately. Your box is now in port of Los Angeles International Airport because of this reason given to you thank you for your patronage and it is our duty to take good care of your box till the final destination. Best regards Mr. Seay William UN diplomatic agent The operation manager, cargo inspection unit Airport.

donna195921@ovi.com mcst@live.com = Scam

Hello, I am Mrs. Donna Martinez from Bahamas the wife of late Mr. Greg Martinez, who worked with US Embassy in Malaysia, I have funds worth Millions of Dollars with a Bank that belongs to my Husband before he past away. I want to invest this fund on charity because recently my Doctor told me that I would not last for the next two Months due to my terrible health condition.. I will greatly appreciate your timely suggestion and interest over this matter. Best Regards Mrs. Donna Martinez.

allen.violet.large01@filipinos.ca = Scam

Greetings This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world. If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. Please provide us your full name, Date of birth, telephone, address, country,. You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html You have to contact my private email *( allen.violet.large01@filipinos.ca )* Good luck, Allen and Violet Large Email: allen.violet.large01@filipinos.ca

qqpsi@yahoo.com = Scam

Dear Reader YAHOO! MOVIES® Invites You. Yahoo Movies cordially invites you to a movie anniversary event holding in DUBAI Monday, 20th April 2012. You are entitled to a winning cash benefit of $940,000.00 US dollars as a selected citizen resident in communities where we have operational base. You can receive your cash payment on or before the event date. For event & payment inquiry, send name & phone# to us at: qqpsi@yahoo.com Con-grants! You won the $940,000.00 US dollars & Event Ticket. Yahoo! M® Team.

allen.violet.large01@filipinos.ca = Scam

Greetings This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world. If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. Please provide us your full name, Date of birth, telephone, address, country,. You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html You have to contact my private email *( allen.violet.large01@filipinos.ca )* Good luck, Allen and Violet Large Email: allen.violet.large01@filipinos.ca

pegina011@gmail.com = Scam

HELLO BRETHREN. Permit Me To Inform You My Heart Desire, I Am Writing This Mail To You With Due Respect, Trust And Humanity, Because I Feel Quite Safe Dealing With You In Person. Honestly. I Am Pegina Kipkalya, 24yrs Old Female ( Single ) And I'm From Kenya In East Africa. My Father Was The Former Kenyan Road Minister. He And Assistant Minister Of Home Affairs LORNA LABOSO Had Been On Board The Cessna 210, Which Was Headed To Kericho And Crashed In A Remote Area Called Kajong'a, In Western Kenya. The Plane Crashed On The Tuesday 10th, June, 2008. You Can Read More About The Plane Crashed Through The Below Site: http://edition.cnn.com/2008/world/africa/06/10/kenya.crash/index.html After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered. However, I Inherited From My Late Father The Sum Of ( $5.800.000.00USD ) Million United State Dollars And Was Deposited In The Bank Here Burkina Faso. My Step-Mother Threaten To Kill Me Because I Didn't Accept Her To Sit On My Only Inherited Money Willed On My Name. Because Of Her Attempt To Killed Me, I Ran Away and Traveled To Burkina Faso And Had A Discussion With Bank Managing Director To Make Some Withdrawal Of The Money For A Better Life, So I Can Take Care Of Myself And Start A New Life Again, The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The Inheritance Money Would Only Be Release To Me When I Present A Foreign Trustee Who Would Help Me And Invest The Money Overseas. Please, I'm Seeking Your Assistance For The Following Reasons Below: 1. To Stand As My Foreign Trustee Over The Transaction. 2. After The Transaction, Locate A Good School In Your Country For Me. 3. To Invest The Money Into A Good Profitable Business Venture. Looking Forward To Your Kind Reply Enable Me Give You The Bank Contact Information And My Late Father Bank Account Details Which You Will Use As My TRUSTEE To Apply For The Transfer. Reply-To-My-Private-Mailbox: { pegina011@gmail.com } I PUT ALL MY TRUST IN GOD. PEGINA KIPKALYA KONES

ryan45678@hotmail.com = Scam

Hi Are you looking for a Loan? Get your personal or business loan @ 3% interest rate without hurdle. For further information Email us at; ryan45678@hotmail.com Marty Lough Private Lender U.S.A

mrfredgamba@inmail.sk = Scam

Good Day, I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine (Mr. Richard ), hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr. Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire (Mr. Richard ),a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$7,500,000.00 (Seven Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of November, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, i.e. equal. Let me know your mind on this and please do treat this information highly confidential. I will review further information’s / details to you as soon as I receive your positive reply in my private email address ( mrfredgamba@inmail.sk ) Have a nice day and I Anticipating your communication. Regards Mr. Fred Gamba

joeaka1@wwjd.ru = Scam

26/01/2012 OFFICE OF THE PAYMASTER GENERAL (JOE AKA) PHarcourt Crescent, Off Gimbiya St, Area II, Abuja Dear Fund Benneficiary. We wish to announce to you that one of our big customers sent some huge amount of money in your name for the settlement of your long awaited funds. This amount is valued at Fourty Nine Million Five Hundred Thousand US.Dollars 49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars). Also following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(President Goodluck Ebele Jonathan) that all outstanding forieghn debts especially next of kin,Lottery Winnings and Contract payments should be released to benefeciaries forthwith unconditionally. To this regards we have opened up an escrow account for this payment process, and have arranged your funds for immediate payment to you forthwith and unconditionally we have taking all this strict measurses to safegaurd the amount involved so that no other persorn can have acess to this funds except you and we shall transfer the money to your account immediately,as we have been instructed to make sure that this payment gets to you forthwith and unconditionally. Be informed that you have been approved to receive payment and that we have schedulded three payment channels to handle this bulky payment to you,you are to choose from the below 4 lists payment procedure which you will like to receive this payment. 1. We can convert the funds to an A.T.M and send to your address , if you choose this payment process, then confirm your address where you want the A.T.M card sent to,as soon as the A.T.M card is sent we shall send you the tracking number so that you will know when exactly the card will reach you. 2.(Bank Of America counter payment)In this process you can go to any Bank Of America location fill out a withdrawal slip with the encrypted details we shall send to you and withdraw your money in cash. Note , that the maximum transaction permited in the above account on a daily bases is only $15,000.000 if this amount is exceeded ,then your account will be freezed inline with the Bank Of America Banking Policy Rules And Regulation 3.Online banking payment procedure ,In this process an online account will be set up for you with our sister bank in the U.S.A,and the whole funds will be deposited into this account,after that you will be provided with the bank login details so that you can login into the bank website and then transfer to any account of your choice while sitting back home on your PC(personnal computer),in this process you can transfer a dailiy limit of $200,000.00 on a daily bases and more depending on the limit your account can receive on a daily bases,this amount can be increased after the first transfer. 4.Direct Bank to bank transfer from our local bank here in Nigeria, our mother bank the Central bank Of Nigeria, Once money is transfered we shall send you the payment slip for you to go to your account and confirm it,the maximum paid in this process is(US$250,000.00) It is very important for you to note that before any of this payment process can be attempted you need to pay for a release order certificate which costs only $1000 .So before any of this money can be released to you must provide a release order certificate this document cost only $1000,and you have to send by Western Union Money Transfer with the below infomation. Name:...........Henry Ekoema Location:........Lagos Nigeria Test:.............Colour Answer:.............Green Amount:$100 As soon as you send the fees email the M.T.C.N Number city and Country where money was sent from so that we can commence the payment process immediately. By doing this ,there will be no way for you to tell any stories or complain that you did not recieve your funds,becuase if you fail to recieve your fund this final time it is your fault ,as the funds has totally been placed under your power and control,as you will confirm the funds under 48 hours as soon as you pay for the release order certificate,and please bear it in mind that this is the only certificate you need to obtain. All you need to do at this moment is to Obtain your release order certificate which we will issue to you immediately as soon as you send the $1000 ,so that we can confirm that you are the final benefactor as soon as you provide this certificate we shall realease your funds to you immediately ,in aternative . Be made aware of the fact that this is the last payment for this year,if you do not recieve your funds now then be informed that you might not recieve it again or it has to be postponed untill the next quarter which is September next year ,and before then your payment might be tampered with or your payment files misplaced making you spend unecessary money . As a paying institution we advice you take advantage of this payment becuase you might never have such an opportunity again, as the payment has been upgraded to our servers so that you can finally have your funds without any futher hinderance delay or Bank Protocol. The required certificate that will enable you obtain your funds can be obtained from us ,this certificate cost $1000 only,you are to proceed to a Western Union agent to send the fees as soon as you recieve this email so that we can issue the document immediately release funds through any of the payment procedures you choose, as this is the only way that this document can be obtained becuase of the urgency of this matter. You are to follow his advice strictly if you want to recieve your funds, note that we are very busy people and if we notice any unseriousness in you we might be forced to abandone your transaction.Your are also to respond to this email with with your full name,telephone,occupation,position at work,fax ,telephone ,mobile number and attached with a copy of your Id, becuase if your data is not complete we shall not respond to your communications.. Note:That This is the only requirment that is needed for you to start acessing and controlling your funds finally. We wait for you to acknowledge our mail and don't forget to send the fees $100 to the above information for the RELEASE ORDER CERTIFICATE and email us the M.T.C.N number and a scanned copy of the Western Union slip for record and reference purposes when responding to his email to enable us release your long awaited funds to you. Finally be informed that you have only but 24Hours from today to obtain the document and do the first transaction from , failure to comply with this instruction will result to us abandoning your transaction and the funds returned to where they are coming from . Please do not bother responding to this email if you can not meet the requirements,as any email receive that is not in accordance with our demands will be totally disregarded. Sincerely. Mr. Joe Aka(DL)234-7027741009) Email: joeaka1@wwjd.ru OFFICE OF THE PAYMASTER GENERAL (JOE AKA) PHarcourt Crescent, Off Gimbiya St, Area II, Abuja

loriencdk@msn.com konanlorien@ymail.com = Scam

Calvary Greetings From Mrs.Lorien Konan. Dearest Beloveed in Christ. I am glad to know you,I am Mrs.Lorien Konan Dengo now aging widow suffering from long time illness. I have a blood cancer and right now I am admitted in a hospital here at Abidjan Cote D’ivoire. I have some inherited fund from my late loving husband late Mr.Konan Dengo The amount is US$7.500, 000.00 which he deposited with a Bank here earlier before his death. The funds are now moved to London at a reserve with the Citibank of London since last two year November due to the political crises presently in Cote D'ivoire here. I need a good honest God fearing person who can use these funds for God's work in charity.Because i Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want this fund to go for charity because I have no child to be the inheritor, 15% out of the total fund will be for your compensation for doing this work of God for charity. Please if you would be able to use this fund for the glory of God kindly reply me back immediately. Hopping to receive your reply. Remain blessed in the Lord. Yours Sister in Christ Mrs.Lorien Konan

chunglee5079@yahoo.co.uk = Scam

Good Day I am MR.LEE CHUNG. A Japanese by origin, I need a 4 to 5 bed room single family house to buy. It has to be a normal sale and its going to be a cash buy.It will have a garage and 2 bath with or without swimming pool and a big garden.The prices should be between$400,000 to $800,000.00 please send me some listing and prices to choose if you have any in a very good and nice place to stay as my retirement home. I am currently in Japan for further information Note: My attorney will contact you after choosing from your listing. You can also reach me with this email address:: chunglee5079@yahoo.co.uk Thanks, MR LEE CHUNG

kaluezekalu@yahoo.fr = Scam

Re: Revalidation payment of $1.2millon Good Day My Dear After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding settlement of your over due payment. This is to inform you that we WEST AFRICAN MONETARY UNION BENIN REGIONAL OFFICE , has taken upon it self to settle these very bills, because of the dubious attitude of the apex institution in Africa who have made things difficult to their dear client. On the detailed verification and reconciliation of your file ,it was crystal to us that you are the rightful bonafide beneficiary to the said fund which has been delayed due to lack of information of which you were misled and misguided about the position of this fund that made it too longer up till date. However after our due checking of your file and it was satisfactory approved for payment that is why you have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money from you. Because of this outstanding problem, the president committee on contractual matters has decided to pay this fund to you through ATM CARD . We have concluded all the necessary arrangement towards the release of you payment ,so you are advice to forward your full name,Mr.Roland Okpokiri, contact address and telephone to our payment programming office In Benin. contact information E-mail:(clerk.chief@yahoo.fr )Tel: +22996845745 to enable them automate the information so that you can claim ATM CARD . Take note that the only fee that you are going to pay is $102 usd only for delivery of the card through a reliable courier company.Your advice to stop contact with any body other than the issuing clerk . Accept our congratulations in advance. Yours sincerely, Dr.Eze Kalu, WAEMU REGIONAL SECRETARY.

GRAND BONANZA INTERNATIONAL PROGRAM bmw-claims1@hotmail.co.uk = Scam

GRAND BONANZA INTERNATIONAL PROGRAM PUBLIC RELATIONS DEPARTMENT BMW GROUP 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom PRIZE AWARD =============== This is to inform you of the results of the draws of our Grand Bonanza International Program(CBIP) held on Thursday, January 26, 2012 in the United Kingdom. We are pleased to notify you on your emergence as a Winner in this Program and you have been awarded with a cash prize of £1,400,000.00 (One Million, Five Hundred Thousand Great British Pounds) and a brand new BMW M sport Car Description Of BMW 2010 760li M sport 01.jpg Car: BRAND:........................................Fift h Edition MODEL:.......................................2012 Model COLOUR:......................................Black ENGINE TYPE:...........................1973cc 4-cylinder POWER:........................................145b hp TRANSMISSION:......................Adaptive Automatic FUEL CAPACITY:......................................... ...29.1mpg The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250,000 email addresses drawn from all the continents of the world.And your email address was selected among the five Lucky Winners in this Program. This Program is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). This Promotional Program is the 3rd in its series which we intend to hold annually in conformity with our corporate policy and sense of civic responsibilities. Your Draw Code Number is and your Reference Number is BNS-NL/02CTG/3103/14UK To begin the processing of your prize you are to contact our European booklet representative agency as allocated to your Draw Code number.You are to make contact with the accredited Prize Transfer agency as stated below: E-Lot Financial Reconciliation 31B Whitcross Street, Stroke House EC 1Y 8JJ, London United Kingdom. Contact Name: Mr David Blake E-mail: bmw-claims1@hotmail.co.uk You are to contact the Claims Agency immediately with your Draw Code and Reference Numbers. To facilitate the smooth release of your Award, you are also advised to send to the Claims Agency the under listed information's as soon as possible: Claims Requirements: ================== 1.Name in full----------------------------------------- 2.Address--------------------------------------------- 3.Nationality----------------------------------------- 4.Age------------------------------------------------- 5.Occupation------------------------------------------ 6.Phone/Fax------------------------------------------- 7.Draw Code No--------------------------------------- 8.Reference No--------------------------------------- (IMPORTANT NOTICE) *Winners are advised to keep their winning details/information from the public, to avoid fraudulent claim pending the transfer/claim by Winner. *All Staff of the BMW Group are not to partake in this Promotional Program. Accept our hearty congratulations ! Regards Mrs Lisa Burns. Head of Public Relations Dept.

jefflee.flee@gmail.com = Scam

Dear Friend, My name is Mr. Jeff Lee, I'm a Singaporean and a seasoned Banker with Malaysia HSBC Bank (Malaysia office), am as well an account officer to a deceased customer of our bank, we lost this customer in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://asc-india.org/lib/20041226-sumatra.htm and his account of US$19.761 million with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate. My late customer was awarded two different contracts with Shell Development Company here before his untimely demise on 26th December 2004 In accordance with the escheat laws in Malaysia as a kingdom, the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased. In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Malaysia, and be rest assured that it is risk free project and the proceedings will be shared 50% each once the fund are repatriated into your account anywhere in the world. Please reply ( jefflee.flee@gmail.com) immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response immediately. Best Regards, Mr. Jeff Lee