Thursday 28 March 2013

adamu.bello2@yahoo.es jessy.rudd@hotmail.com Tel.: +7 812 45126102 Fax.: +7 812 22744989 westerndepartments@yahoo.com.vn skype:willburt Phone:+4860460935609 Fax:482291903427 = Scam

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
Email: adamu.bello2@yahoo.es


Attn:Dear


Listen your file appears in my desk two days ago Through FMS office
That you are among people approved to be paid half of their payment of
USD$8 million dollars. Signed by the Vice President of Federal
Republic of Nigeria, On behalf of Mr. President. I need your above
information,to confirm with the one we have already here in our file,
if you are the rightful owner to be paid.


Thanks and God bless.

Regards

Mr.Adamu B3ll0
Special Adviser to Mr. President

Do you need a loan contact if yes, contact us Via Email: jessy.rudd@hotmail.com for more informations.


Dear Sir/madam,

We are charity organization that assist the less privileged in our world. As we all know in some part of this world, they don’t have what you and I have, that is why we all have to

lend a helping hand one way or the other.

We hereby solicit for your assistance in receiving packages/items donated by various donors as a way of helping us to reduce cost of storage and logistics.

By your assistance you are directly assisting us in our humanitarian course.

Please kindly state your full address and direct phone number for easy communication.

Your humble cooperation will be highly appreciated.


Yours in need,
Douglas Wintz

Aid Planet Charity Org

Please, if you are excited and interested in our financial offer, with
Do not hesitate to contact us if urgently in need of our service as you
will need to provide us with the following information to start
with the process of your loan amount accordingly.email us today
standard.financial.institute @ gmail.com Please note that we offer
loans to people with bad credit rate @ 3% percentage


The name is: ___________________________
Gender: _______________________________
Marital status: _______________________
Contact Address: ______________________
City / Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Necessary amount as a loan: _______________
Loan term: ________________________
Income: ______________________
Occupation: ___________________________
For the purpose of the loan: _____________________
There really is not Phone: _______________________
Fax: __________________________________
You applied for a loan online
Before? _______________________________

Regards

Attn:

We offer great interest to purchase with your company. Please get back to
us with the following information.

PLEASE QUATE
1. Prices FOB
2. Payment terms
3. Delivery Period
4. MOQ
5. Specified delivery date assuming from the Date of Order.
Please your urgent reply will be highly appreciated.

Best Regards,

Denis Kirillov
Degtyareva st., 2A
Saint-Petersburg
Russia, 195027.
Tel.: +7 812 45126102
Fax.: +7 812 22744989.

Good afternoon.

Confirming reception of your contact address ,I am seeking for your co-operation and assistance.

I would like to discuss with you on possible areas of investments in your country.

I will give you further details when I hear from you.

I await your response.

Thank you.

Adelman allan.

Dear E-mail Owner,

We have concluded to effected your Scam Victim`s Compensation payment of $1.5USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent:

Sir Eddy Michael
TEL: +229 6829-2098
E-mail: (westerndepartments@yahoo.com.vn )

Attn,

Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information.

1,Minimum Order
2,Payment Terms
3,Product Specification
4,Delivery Time
5,Country Of Origin
6,Sample Availability
7,Is Your Price Negotiable?

We would appreciate a quick reply.

Best Wishes,
--------------------------------------------------------------------------------
William Burton
BOSCH ElcTech Group CO.Ltd.
A7/8 7641 BE,Wierden Brown PL.
skype:willburt
Phone:+4860460935609
Fax:482291903427

GAZPROM OIL Lottery gazprom.access001@ovi.com 60.164.802.057 = Scam

GAZPROM OIL COMPANY
(MALAYSIA PAY-OUT CENTER)

33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.

Dear Winner,

This to officially inform you that you been have selected as the lucky winner of $920,000.00 USD (Nine Hundred and Twenty Thousand United States Dollars) in the 2013 Random Email Address Ballot organized by GAZPROM OIL & GAS COMPANY. To redeem your Cash Prize, contact Ms. Alizah Mohammed [ gazprom.access001@ovi.com ] with your full contact information.

OR Call 60.164.802.057 for more information.

Signed;
Ms. Zawani Ahmed
(Announcer)

BRITISH AMERICA TOBACCO ONLINE PROMO interlinkexpress@bestjobcandidate.com = Scam

Congratulations!!!
Your Email Address won the sum of GBP Ј500,000.00 in the BRITISH
AMERICA TOBACCO
ONLINE PROMO. Lottery was conducted through Electronic ballot from email
addresses from different companies in the world. Fill the form and also send
code "354421" immediately to Mr. Tim Wright at:
interlinkexpress@bestjobcandidate.com for
Payment now.
NAME.......EMAIL ADDRESS........OCCUPATION.........
YOUR FULL ADDRESS..........NATIONALITY.......
MOBILE/PHONE.........SEX.............AGE..............
Mrs Amanda Shannon
Head Publicity
British America Tobacco Lottery Inc.

rabiualiudesk2012@yahoo.co.jp = Scam

ECOBANK PLC No 25 Victoria Highland, Lagos Nigeria, Email- rabiualiudesk2012@yahoo.co.jp Attn.Beneficiary I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1.Did you instruct one Mr.TIMMY CROSS of USA Florida group Ltd. whose information in his favor thereby making him the current beneficiary with the following account details: Account Name: Timmy Cross Group Ltd, A/CUSD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr.Timmy Cross to come for the claim of your fund worth of $10,500.000.00 (Ten Million, Five Hundred Thousand United States Dollars),to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply for urgent attention. We shall be waiting for your urgent and prompt response. Sincerely, Mr. Rabiu Aliu Email- rabiualiudesk2012@yahoo.co.jp 

FREEBALL LOTTERY freeball.sweepstakess@outlook.com = Scam

FREEBALL LOTTERY ONLINE GAME
Ref: FrBOG-739-092

Unclaimed Winnings:

You have emerged a winner in the FREEBALL LOTTERY ONLINE GAMES held on
28th Febuary 2013 in Paris, France. You are entitled to €2,360,238 Euro.

Here are the details of your winnings ticket.

Ticket Number: EX-920-A6M
Ballot Number: B1
Zone: International Lottery Sweepstakes

Selection: Allotment of ticket to email address pulled from submitted
lists by MSN, Google, Yahoo and other web email services.

Purpose: The purpose and aim of the selection is to enlighten the world
about our upcoming expansion. The Lottery is expanding its base and this
is a sensitization promo aimed at entering the competitive gaming system
based worldwide.

Due to reasons best known to you, you never claimed this funds. This is
the last and final attempt to contact you. Failure to respond would mean
you forfeit your winnings.
Your funds would be transferred to you via swift telegraphic transfer or a
cheque will be forwarded to you via DHL.

Regards,
Mrs Carol Gates.
Lottery Coordinator.

Note: You are receiving the message because the system has not officially
cleared your funds for transfer to your account, it is still showing
pending full payment, so please contact the claims manager via the email
below to conclude your claims.

Contact Person:
Mrs Carol Gate
Email: freeball.sweepstakess@outlook.com
Zonal lottery coordinator

UK NATIONAL LOTTERY kelvinwatt_01@wss-id.org = Scam

Your Email address was selected online in our UK NATIONAL LOTTERY
PROMO.You are a Certified Winner of £1,000,000.00GBP(One Million
Pounds Sterlings).Please acknowledge the receipt of this mail with the
details below to Mr.Nelson White. Email: kelvinwatt_01@wss-id.org
==========­==========­====
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Present Country:
==========­==========­===
Regard
Mrs. Kelvin Watt
(Online Co-ordinator)

UNITED STATES OF AMERICA LOTTO INC. natwestbnkplc@post.com = Scam

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.

********************************************************
REF NR: .364758679
STAPEL NR: .6485769789/646
********************************************************

USA LOTTERIE GEWINNER 2013 ABSCHNITT
USA LOTTERIE.: GEWINNBENACHRICHTIGUNG
BETR.: ENDGÜLTIGE BENACHRICHTIGUNG

ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,


( *** GLÜCKWÜNSCHE USA LOTTERIE GEWINNER 2013 ABSCHNITT *** )


Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm mit. Die endgültigen Züge wurden auf dem 23/03/2013 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 25/03/2013 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $450,000.00 USD (Vierhundert und fünfzig tausend Vereinigte Staaten Dollar) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM} zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu Ihnen überweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden.Sie müssen Ihr Gewinn nicht später als am 31/02/ 2013 beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte merken Sie, um unnötige Verspätungen und Komplikationen zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre Forderung Preis zu gewinnen.

Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.

===============================================================
NATWEST BANK - NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA; BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: natwestbnkplc@post.com
===============================================================
Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die unten anmeldeformular und reichen Sie es zu den auszahlende Bank: National Westminster Bank Plc London, UK, beider Bundesrepublik Deutschland Zahlungszentrum durch E-mail ein: natwestbnkplc@post.com
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***********************************************************************
VORNAME...............
GEBURTSDATUM .............
NACHNAME...............
GESCHLECHT................
ADRESSE..............
NATIONALITAET.............
BERUF............
TELEFONNUMMER ............
FAXNUMMER..............
BETRAG GEWONNEN ............
************************
REF NR, 575061725
************************
STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
==============================================================
Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine Chancehaben werden,$50,000,000.00 {Fünfzig Millionen Dollars} zu gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!
***********************************************************************
NOTIZ
***********************************************************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde

Copyright©2013 USA Lotto Inc. Alle Rechte vorbehalten. Geschäftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir persönliche Informationen. Für weitere Details lesen Sie bitte unsere Hinweise zum Datenschutz

Wednesday 27 March 2013

Victory Lottery Uk promo johngray642@yahoo.com = Scam

CONGRATULATIONS: YOU WON Ј500,000.00 Great British Pounds

Congratulations your Email account has won you Ј500,000.00 Great British Pounds in the Ongoing Victory Lottery Uk promo. Contact cash officer for more details on claim-:

Email-: johngray642@yahoo.com

Yours Sincerely,

Barrister John Gray and Mrs Linda Major
United Kingdom Regional Directors
Victory Lotto Promo
Tell:+44-7937-141677

Copyright © 2013 Victory International Lottery winnings Inc.
All rights reserved. Terms of Service - Guidelines.

2013 MICROSOFT YAHOO ANNIVERSARY AWARD E-Mail: cc-depr@hotmail.com TEL: + 27 73 073 5666 Fax: + 27 86 560 1778 = Scam

YAHOO MAIL LOTTERY WEB SITE: http://www.beatlottery.co.uk

2013 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION:

This is to inform you that you have won a prize money of One Million British Pounds
(£1,000,000.00) for 2013 Prize promotion which was organized by YAHOO, AOL,GMAIL &
WINDOWS LIVE, MSN this 2013, YAHOO and MICRO SOFT collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo and Hotmail and few
from other e-mail providers. Six people are selected to benefit from this promotion and you are
one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must
be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed
within this period will be forfeited. Stated below are your identification numbers: BATCH
NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN: 1208. WINNING
NUMBER: 07 09 20 21 30 37 And Bonus 42, These numbers fall within the Johannesburg
Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and
send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: MR. DAVID SOLOMON
E-Mail: cc-depr@hotmail.com
TEL: + 27 73 073 5666.
Fax: + 27 86 560 1778.

You are advised to send the following information to your Claims Agent to facilitate the release
of of your fund to you.

1. Full Name…………………………….
2. Country..................................
3. Contact Address……………………
4. Cell Number………………..
5. Tel Number………………Fax Number………….
6. Sex…………….Age......................
7. Occupation…………………………..
8. Marital Status........................
9. Alternative email address…………………
10. 15. Have You Won Before: Yes Or No?

again.
Yours in service,

Once

Congratulations!!

Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your
claims is processed and your money remitted to you in whatever manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned!!!!!

FOR MORE INFO YOU CAN CHECK OUR WEBSITE: http://www.beatlottery.co.uk/lotto you
can as well check you’re winning Numbers by clicking on http://www.beatlottery.co.uk/lotto/
results-checker

Coca-Coca On-line promo TEL:+(44)7937441593 E-mail: Coke_reward@tnctr.com = Scam

Congratulations.Your E-mail has won (Seven Hundred and Fifty Thousand Pounds)in the On-going
Coca-Coca On-line promo Contact Mr Phil brown to validate your claims
TEL:+(44)7937441593
E-mail: Coke_reward@tnctr.com

Full Name:___________________
Address:____________________
Nationality:_____Sex___________
Age:_____ Date of Birth:__________
Occupation:___________________
Phone:_______Fax:_____________
State of Origin:_____Country:_____
Telephone____________________


Mr.Rian Gibbson
On-line Coordinator
©2013 Coca Cola Corporation. All rights reserved

POWERBALL LOTTERY International Tel: +27-733-042-938. Fax: +27-865-366-756. EMAIL: mrrichard_jackson@aol.com = Scam

Congratulation! Your Email Address Has Won US$1,500,000.00 (One Million
Five Hundred Thousand Dollars) In the POWERBALL LOTTERY International
Programs. The Online Cyber Lotto Draws Was Conducted From an Exclusive List
Of 21,000 E-Mail Addresses, With Ref No: PWB /2324514325/2012. Batch No:
NGB /2012/SA. Ticket Number: 5647600545189


The Program Is Known As Random Access Program (RAP). For Claims Call Your
Agent: Mr. Richard Jackson, On Tel: +27-733-042-938. Fax: +27-865-366-756.
EMAIL: mrrichard_jackson@aol.com Immediately With Your Details.


1. Full Names:
2. Full Address:
3. Telephone / FaxNumber:
4. Your Batch No:
5. Your Reference No:
6. Your TicketNumber:
7. Marital Status:
8. Occupation:
9. Date of Birth:
10. Gender:
11. Private Email:


Congratulations!! Once Again.


Yours in Service,


Mrs. Alexandra Jefferson.
Promotions Manager.

Antes de imprimir este mensaje, asegúrese de que es necesario. El medio ambiente está en nuestra mano.
Confidencialidad / Confidentiality notice / Confidencialitat
Este correo electrónico puede contener información estrictamente confidencial y es de uso exclusivo del destinatario, quedando prohibida a cualquier otra persona su revelación, copia, distribución, o el ejercicio de cualquier acción relativa a su contenido. Si ha recibido este correo electrónico por error, por favor conteste al remitente, y posteriormente proceda a borrarlo de su sistema. Gracias por su colaboración.
This e-mail message may contain confidential information and/or legally privileged and is intended only for the use of the addressed person. Any disclosure, copying, distribution or the taking of any action in reliance on the contents of this e-mail by any other person is strictly prohibited. If you believe that it has been sent to you in error, please reply to the sender that you have received the message in error, then delete this message from your system. Thank you for your cooperation.

FREELOTTO +447010050612 Email:freeprize2013@gmail.com Email:freeprize2013@gmail.com = Scam

FROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL:+447010050612

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 23rd of March 2013. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000
unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls
within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent
will im mediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep
your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for 17th March ,2013.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fudiciary agent immediately
via the email below: Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email:freeprize2013@gmail.com
Email:freeprize2013@gmail.com
Provide him with these following details with which he will begin the processing of your winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.

***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say
that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2013 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification.

Royal Dutch online programm georgederick@yahoo.co.uk = Scam

1,750,000.00 Pounds was confirm by your email in the ongoing Royal Dutch online programm, Send
Full Names/
Country/
Tel/
Occupation
Email : georgederick@yahoo.co.uk

SAMSUNG INC. MOBILE PROMO congrat44@hotmail.com = Scam

SAMSUNG INC.
YOU WON Ј 1 MILLION POUNDS IN THE ONGOING SAMSUNG INC. MOBILE PROMO. FOR CLAIMS EMAIL YOUR NAME,AGE & COUNTRY TO: congrat44@hotmail.com

Yahoo/ Msn/google Lottery hqevent_manager@live.com = Scam

Winning Notice: 950,000.00 GBP (YOU WON)
========================================
Yahoo/ Msn/google Lottery
Inc operation
Baley House, Har Road
Sutton, No 1 division London
United Kingdom.
MARCH 2013

This is the last notice, is to inform you that you have won a prize money
of Nine Hundred and Fifty Thousand, Great Britain Pound Sterling's
(950,000.00 GBP) for the month of November, 2012 Lottery promotion Which
is organized electronically in the internet by YAHOO / MSN and GOOGLE
LOTTERY INC & WINDOWS LIVE in operation with the European International
Lottery Board programmer /.

YAHOO / MSN / GMAIL/GOOGLE & MICROSOFT WINDOWS with the European
International Lottery Board / programmed, collects all the email addresses
of the people that are active online, among the millions that open email
address online, we only select five people every Month as our winners
through electronic balloting system in the Internet without the winner
applying, we congratulate you for being one of the people selected as the
winner for November 2012

You are to contact the events manager on or before your date of Claim,
Winners shall be paid in accordance to dance with his / her Settlement
Center. Yahoo / Msn Lottery Prize must be claimed no later than 14 days
from date of Draw Notification after the Draw dating which Prize has won.
Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number: ..................... YMLUKLB 04885/YJEU
Ref number: ....................... LP85542EUR
Winning number: ................... EUROPE-YM05994YLPW

These numbers fall within your Location file, you are requested to contact
the events manager, send your winning identification numbers to him, to
enable him verify your claims. However you will have to fill and submit
this form to the events manager for verification & direction on how you
can claim your winning fund.

1. Full name: ..............
2. Contact Address:… .......
3. Age:....................
4. Telephone Numbers .......
5. Marital Status .........
6. Sex ....................
7. Next Of Kin ............
8. Zip Code ..............
9. Occupation .............
10.State :.................
11.Country ................
12.Nationality ............
13. Your Reference and Batch number at the top of
this mail:

(CONTACT EVENTS MANAGER)
=============================
Name: ENGR MR.DONALD JOSH
E-mail: (hqevent_manager@live.com)
============================

Thank you and accept my hearty congratulations once again!

Yours faithfully,
(Yahoo / Msn Lottery Games / google mail Lottery Coordinator).
Copyright 1956-2012 Lottery programmed.
=======================================
Rating: Do not reply to this sender, contact your agent at(
hqevent_manager@live.com)
So contact your agent almost
(hqevent_manager@live.com)

Sunday 24 March 2013

GAZPROM OIL LOTTERY gazprom.access001@ovi.com = Scam

GAZPROM OIL COMPANY
(MALAYSIA PAY-OUT CENTER)

33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.

Dear Winner,

This to officially inform you that you been have selected as the lucky winner of $920,000.00 USD (Nine Hundred and Twenty Thousand United States Dollars) in the 2013 Random Email Address Ballot organized by GAZPROM OIL & GAS COMPANY. To redeem your Cash Prize, contact Ms. Alizah Mohammed [ gazprom.access001@ovi.com ] with your full contact information.

OR Call 60.164.802.057 for more information.

Signed;
Ms. Zawani Ahmed
(Announcer)

abidahaahil@hotmail.com 229 98661711 christopher.koffi@aol.com +79126047358 + 233-54698678 tomwatson856@gmail.com = Scam

Dear friend,

I am very happy to inform you about my success in
getting that fund transferred to a Swiss account. I
did not forget your past effort to assist me despite
the fact that it failed us somehow so I kept some
amount for you in my own appreciation for your compensation.

Now I want you to contact my secretary on the information below

NAME: Mrs.Abid
EMAIL: abidahaahil@hotmail.com
PHONE:+229 98661711

Contact him and ask him to send you the total sum of $950.00.00 in a
CHECK a certified international bank draft issued from UBS AG,
Switzerland, which I have kept for your compensation.

Best regards,
Dr.Chinaza Chi.

FROM Miss Mary Dakota,
12 BP 1046 Gm Tukpa
Road Benin Republic Of Cotonou.


I am a deaf girl the only Daughter of my late parents Mr. and Mrs.Dakota My father was a highly reputable business man(A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days. I am a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2011.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 13years old, and since then my father took me so special. Before his death on February 12, 2011 he called the secretary who accompanied him to hospital and told him that he has the sum of US$28.5.000.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company .He further told him that he deposited the money with my name,.

I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:
1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account?

FULL NAMES=============
AGE============================
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through, Please, Consider this and get back to me as soon as possible ,Immediately I confirmed your willingness then I will tell you how we will go about the transaction. Please contact me through my alternative email address:
(marydakota999@yahoo.com)

Yours sincerely,
Miss Mary Dakota


Sir,
I hope that this letter meets you in good health. I am in control of US$15,000,000.00 deposited in my bank by the Libya, Gaddafi Family.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi wanted the funds kept undisclosed until he decides what to do with it.
As the Gaddafi’s Account Officer, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
You will get 35% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response alongside your physical contact address and we will move quickly to consummate the deal.
Please reply directly to my private email christopher.koffi@aol.com

With Regards,
Mr christopher koffi Brown

INTERNATIONAL MONETARY FUND
(IMF)HEAD OFFICE,

INTERNATIONAL MONETARY FUND (IMF)

ATTN:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, diplomat and Courier Companies after which your fund remain unpaid to you. I am Mr. John Coker a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks, diplomat and Courier Companies across Europe to Africa,America and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in.

I am a citizen of Ukraine seeking your hand in Mutual Business Partnership.I propose a transfer to your account which you stand to benefit 40% of the total transfer from our bank here in Russia.

In our bank there is a large amount left idle for long and the owner is a Miner who lost his life in a crash along with his family. The bank has made trace for a relative for 2 decades and are about to confiscate the funds to Govt. Treasury house since there is no heir and no one knows about the deposit. The Question is: who are the Govt. or the Treasury house (?) They are human being like me and you on top that will pocket the funds for their personal use and called it confiscation if allowed to stay little longer.

I need your full co-operation to make this work fine because the management of the bank is ready to approve this fund to anyone that apply as the trustee which I will send to you if yo agree to work with me. The money involved is a BAL.of (37.580m$).

With me as an insider I am ready to processes your name legitimately for smooth transfer to any A/C of your choice pending my physical arrival in your country for sharing and investment. We share (40/40% each) while20% goes to less privilege, E-mail me OR call me on +79126047358 for more talk on this.

I look forward to your earliest reply.
Best regards,
Sr. Artur Balaian.

All Governmental and Non-Governmental parasitical, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released.

Regards

Mr. John Coker
IMF Representative.

I am Watson Thomas. I have a secure and confidential business proposal for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via
my personal email address (tomwatson856@gmail.com )

Regards.

Watson Thomas

FROM MR COLLINS DANIEL
TELL- + 233-546986781


ATTENTION: SIR/MADAM

I AM PLEASED TO SEND MY COMPLIMENTS TO YOU. I KNOW THAT THIS WILL DEFINITELY COME TO YOU AS A SURPRISE, BUT PLEASE, DO ACCEPT IT AS A REQUEST FROM VICTIM OF CIRCUMSTANCE.I ACTUALLY CAME ACROSS YOUR CONTACT THROUGH THE INTERNET DIRECTORY AS I WAS SEARCHING FOR A RELIABLE,TRUSTWORTHY AND CONFIDENTIAL INDIVIDUAL WHO CAN BE OF AID/ASSISTANCE TO ME. I HOPE MY MEDIUM OF CONTACT YOU WILL NOT IN ANY WAY CONTRAVENE YOUR ETHICS OF BETTER JUDGMENT.LET ME FIRST INTRODUCE MY HUMBLE SELF AND IDENTITY.

I AM MR COLLINS DANIEL THE ONLY (ADOPTED) SON OF LATE FORMER DIRECTOR OF FINANCE, CHIEF VINCENT DANIEL OF SIERRA-LEONE DIAMOND AND MINING CORPORATION. I MUST CONFESS THAT MY AGITATION IS REAL, AND MY WORD IS MY BOND IN THIS REQUEST. SINCE THE DEATH OF MY FATHER, HIS IMMEDIATE FAMILY, (MY SUPPOSED UNCLES) ARE TRYING TO TERMINATE MY LIFE BECAUSE OF THEIR SHEER WICKEDNESS AND JEALOUSY BECAUSE MY LATE FATHER "WILLED" ALL HIS WEALTH/ ACQUISITIONS TO MY FAVOR AS THE ONLY SON BUT THEY ARE NOT HAPPY ABOUT THIS BECAUSE I AM AN (ADOPTED) SON

YOU WILL BE REQUIRED TO ASSIST ME CLAIM THE FUND AND THEN WE WILL MAKE AN ARRANGEMENT ON HOW I WILL COME OVER TO YOUR COUNTRY AND INVEST THE MONEY WHERE I BELIEVE THAT THERE IS STABILITY OF ECONOMY AND GOVERNMENT. I AM FULLY AWARE OF THE FACT THAT FOR ASSISTING ME,YOU WILL REQUIRE A PERCENTAGE OF THE US$9 MILLION US DOLLARS, SO I WILL LIKE YOU AND I TO AGREE ON THE PERCENTAGE THAT WILL SUIT BOTH OF US AFTER THE TRANSACTION IS COMPLETED. I AM INTERESTED IN HOTEL BUSINESS AND REAL ESTATE INVESTMENTS BECAUSE IT WAS WHAT MY LATE FATHER PLANNED TO INVEST THE MONEY ON AFTER RETIREMENT BEFORE HE DIED, SO PLEASE, DO ADVICE ME ON THIS ACCORDINGLY.

ONCE MORE, I BEG YOU NOT TO CHEAT OR SIT ON THIS FUND ONCE IT HAS BEEN RELEASED TO YOU BECAUSE IT IS MY ONLY HOPE AND MEANS OF SURVIVAL; PLEASE, DO CONTACT ME THROUGH MY PRIVATE MAILBOX FOR CONFIDENTIALITY AND INTRODUCE YOURSELF PROPERLY TO ENABLE ME FURNISH YOU WITH MORE DETAILS. BEAR IT IN MIND THAT I HAVE DOCUMENTS THAT WILL ENABLE THE FINANCE HOUSE RELEASE THE FUND TO YOU SINCE I AM GOING TO INTRODUCED YOU AS MY BENEFACTOR/FATHER'S BUSINESS COLLEAGUE. I SINCERELY WISH THAT YOU WILL BE MY GUARDIAN HENCEFORTH, CONSIDERING MY AGE (18YEARS) AND PRESENT SITUATION. THANKS AND MAY THE ALMIGHTY GOD BLESS YOU.

I AWAIT YOUR PROMPT RESPONSE.

KIND REGARDS,

MR COLLINS DANIEL
PLEASE CALL ME

COCA-COLA LOTTERY E-mail: cocacolawinverifcation_uk@live.com Tel: +44-8719158665 = Scam

DEAR COCA-COLA LOTTERY WINNER,PLEASE OPEN THE ATTACHMENT AND FILL THE FORM ACCURATELY FOR THE SECURITY OF YOUR WINNING PRIZE AND THE PROCESSING OF YOUR BANK DRAFT.CONGRATULATIONS FROM THE BOARD MANAGEMENT OF COCA-COLA LOTTERY UNITED KINGDOM.

REGARDS,
DR.ROBERT ELLOT
ONLINE COORDINATOR.
E-mail: cocacolawinverifcation_uk@live.com
Tel: +44-8719158665

COCA-COLA CONSUMERS PROMO Fax: 08708741931 tel:+448719157522 E-mail: coca-cola.company@mail.com = Scam

THE COCA-COLA COMPANY
PROMOTION/PRIZE AWARD
Head Office Coca-Cola (GB & Ireland) Ltd.
1 Queen Caroline Street W6 9HQ London.
Fax: 08708741931
tel:+448719157522
E-mail: coca-cola.company@mail.com


FINAL NOTIFICATION


Your email address has won the sum of Ј1,000,000 Pound {One Million Great British Pounds} with TwoLaptops, in the ongoing COCA-COLA CONSUMERS PROMO. A winning draft will be issued in your name by Coca-Cola Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque.
You are to make contact with your designated agent, who shall by duty, guide you through the process of facilitating the release of your won prize.


APPLICATION FOR PRIZE CLAIM:

NAMES,
TELEPHONE NUMBER,
CONTACT ADDRESS,
COUNTRY,
SEX,
AGE,
MARITAL STATUS,
OCCUPATION,
NATIONALITY,
EMAIL ADDRESS.
HAVE YOU A PASSPORT OR LICENSE (identification on delivery)*


Sincerely,
Dr. McMark Roland
Coca-Cola Promotion Award Team,
United Kingdom Sub Region.

Saturday 23 March 2013

westernunionesp@yeah.net = Scam

We happily announce to you that Your E-mail address has won you the sum of 50,000USD. sending your name,address,age,phone number etc to (westernunionesp@yeah.net)

FREELOTTO +44-7035-992-296 freelottoofficeuk@yahoo.com = Scam

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7035-992-296

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of Febuary 2013. You were entered as dependent clients
with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/ThisWeeks Winners.asp FreeLotto Winning Draw Results for 31st January, 2013.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email:freelottoofficeuk@yahoo.com
Email:freelottoofficeuk@yahoo.com

Provide him with these following details with which he will begin the processing of your winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.

***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2013 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Friday 22 March 2013

Microsoft Online Award Email: wood.russell@yahoo.cn Phone Num +447024071733 Fax +448704796466 Alternative Email: wood_russell@yahoo.cn = Scam

Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.

Attn: Esteemed Bearer

We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st March 2013 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand Pounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.

Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.

To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Russell P.Wood.
Microsoft Promotion Award Team
Email: wood.russell@yahoo.cn
Phone Num +447024071733
Fax +448704796466
Alternative Email: wood_russell@yahoo.cn
To avoid unnecessary delays and complications, you are to contact Mr Russell
P. Wood with the followings details below:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8 ) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.

Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his
associates.

You are expected to keep your winning details to yourself in strict confidence
for security reasons.

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY.

Sincerely,
Dr. Andrew Herbert
Microsoft Promotion Award Team

Freelotto Award Team 2013 mr_georgesfares02@dgoh.org +44 701 290 8633 = Scam

Congrats! Your email address has won the sum of (Ј1,OOO,OOO.OO, POUNDS ) in Freelotto Award Team 2013 Anniversary Draw for claim email your name & PIN MSN-L/200-269ED Email :
mr_georgesfares02@dgoh.org

Best Wishes,
Mr. Georges Fares
Tell: +44 701 290 8633

GOOGLE FOR E-MAIL EQUIPMENT FUNDS 2013 PROGRAM google_equipmentclaim@live.com = Scam

OFFICE OF
THE MANAGEMENT INTERNATIONAL PROMOTION
GOOGLE INTERNATIONAL INC.
ENGLAND CHAPTER
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom

===============================================
REF NO:. GOOGLE-0293856-2013
***********************************
WINNING NO:. GOOGLE-1029375-2013
***********************************
DATE:. 21/03/2013
***********************************
AMOUNT:. 1,000,000.00 EUR
***********************************
REGION: EUROPE
***********************************
PROGRAM: GOOGLE EQUIPMENT FUND 2013
===============================================

___! CONGRATULATIONS WINNING NO. GOOGLE-1029375-2013! ___
Google International Inc. hereby announce the results from Google Equipment funds 2013 E-Mail address profit [European Resident] program which the final programs were held on 19th March 2013 in Aachen, Germany. Your E-mail address is considered a winner for the cash prize of EUR 1,000,000.00 (ONE MILLION EURO). The result is announced and released today 21th March 2013 and your e-mail address falls in the category that won 1,000,000.00 EUR (ONE MILLION EURO).

This program was founded by Google Inc. and International companies listed below:

1. Microsoft Incorporation
2. Aol
3. Calsberg
4. Becks
5. Coca-Cola
6. Mercedes Benz
7. Credit Suisse
8. Alliance
9. Volkswagen
10.Nokia
11.Siemens

All e-mail addresses were automatically selected through a computer ballot system in which your email address emerge as one of the ten {10} lucky Winners.

Other winners from Europe in your category are:
1. Dr. Jorge Schuster - From Basel, Switzerland
2. Mr. Jacques Van-Belweek from Antwerp, Belgium
3. Mrs. Linda Reichert-of Linz, Austria
4. Mr Ivan Boranov from Moscow, Russia
5. Mrs. Inge Schneider from Stuttgart, Germany
6. Rev. Luis Mendez-of Mallorca, Spain
7. Ms Lisa Collini-of Milan, Italy
8. Ing Johannsen-Berg Kramp From Copenhagen, Denmark
9.Mr Gary Morgan from Liverpool, England.



All e-mail addresses were selected by the European Union {EU}, and Internet user population register data base from across the Europe region.
Your ticket number is:. -846 594 and Lucky Number 5 You are advised to keep your winning information confidential {VERY SECRET} Until after processing and transfer of your profit. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by nonparticipant individuals.

You must claim your profit not later than 28th March 2013. All unclaimed funds will be returned back to our Head office as unclaimed funds. To avoid unnecessary delays and complications, please always remember your REF NO. Google 0293856-2013 in all your correspondence with us. Contact Google Equipment funds 2013 processing /paying bank {Barclays Bank Plc} for payment and all other important declarations:

==================================================
BARCLAYS BANK PLC.
OFFICE OF PROCESSING AND PAYMENT,
GOOGLE EQUIPMENT FUNDS 2013.
Contact: Mrs. Kate Mansion
E-mail: google_equipmentclaim@live.com
LONDON, ENGLAND
==================================================

For processing and payment of your winning, immediately fill the form below and submit to Google e-mail Equipment funds 2013 Processing / payment Agent {Mrs. Kate Mansion} By E-mail: google_equipmentclaim@live.com

************************************************** *********************
GOOGLE EQUIPMENT FUNDS 2013 WINNERS APPLICATION FORM FOR PAYMENT.
************************************************** *********************
FIRST NAME :...........................
DATE OF BIRTH: .. .....................
LAST NAME :............................
SEX :..................................
ADDRESS :..............................
NATIONALITY :..........................
PROFESSION :.........................
TELEPHONE NUMBER :.....................
FAX :..................................
AMOUNT WON :...........................
REF NO .:..............................
DO YOU UNDERSTAND ENGLISH?:............
DO YOU UNDERSTAND DEUTSCH?:............
NEXT OF KIN.:..........................

************************************************** ********************
GOOGLE EQUIPMENT FUND 2013 WINNERS APPLICATION FORM FOR PAYMENT.
************************************************** ********************
APPROVED FOR PAYMENT.

GOOGLE FOR E-MAIL EQUIPMENT FUNDS 2013 PROGRAM
MAG. DR EVA-MARIA SCHULZE
FOREIGN AFFAIR DEPARTMENT.
GOOGLE INTERNATIONAL INC.
ENGLAND EXTENSION
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom

P.S. ! DO NOT REPLY TO THIS EMAIL, BUT CONTACT THE PAYING BANK BY E-MAIL WITH YOUR DATA {FOR PROCESSING AND PAYMENT OF YOUR FUND}, you should reply only to your Agent Email: {google_equipmentclaim@live.com}.

Copyright (c) 2013 Google Inc. All Rights International
Reserved. For more details, read our privacy policy. 

FACEBOOK LOTTERY PROMOTION +44 79374 53716 Email: JohnMorganfinance@london.com = Scam

CONGRATULATIONS! ! Welcome to the official site of the FACEBOOK® Seasons Promotions.FACEBOOK LOTTERY PROMOTION !!! The Online Consumer Promotions 2013. RESULTS FOR CATEGORY "A" DRAWS Congratulations To You As We Bring To Your Notice, The Results Of The Category "A" Draws Of Facebook Lottery UK.We Are Happy To Inform You That You Have Emerged A Winner Under The First Category, Which Is Part Of Our Promotional Draws. The Draws Were Held On March And Results Are Being Officially Announced Today. Participants Were Selected Through A Computer Ballot System Drawn From 4,000,000 Names/Email Addresses Of Individuals And Companies From Africa, America, Asia, Australia, Canada, Europe, Middle East, And New Zealand As Part Of Our International Promotions Program. You/Your Company, Attached To Ticket Number 3322/6181-22, With Serial Number 92-71 Drew The Lucky Numbers 19, 21, 25, 30, 41, 44 (22), And Consequently Won In The Category "A".You Have Therefore Been Awarded A Lump Sum Pay Out Of $950,000 (Nine Hundred and Fifty Thousand Dollars)) In Cash, Which Is The Winning Payout For Category "A"Winners.This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 2 million Usd Dollars. you are to forward the following details to enable us clear your file for immediate payment: 1. Full Names: .......................................... 2. Address: ............................................................. 3. Age: ............................. 4. Sex: ................................... 5. Occupation: ......................................... 6. Phone numbers: ................................ 7. Fax number: ......................................... 8. Country: ........................................... 9. International passport/Driving license Please Contact Your Claims Agent Immediately, To Begin Your Claims Process; Mr.John Morgan. Financial Director Facebook Lottery U.K Ltd Foreign Service Number: +44 79374 53716 Email: JohnMorganfinance@london.com For Easy Reference And Identification Find Below Your Reference And Batch Numbers. Reference Number: 67/80/IPD Batch Number: 1811-Th Note That You Are To Forward This Email To The Finance Firm In.Anybody under the age of 18 is automatically disqualified. Sincerely, Mr George smith The Lottery Coordinator, Facebook Lottery Uk

rabiualiudesk2012@yahoo.co.jp = Scam

ECOBANK PLC No 25 Victoria Highland, Lagos Nigeria, Email- rabiualiudesk2012@yahoo.co.jp Attn.Beneficiary I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1.Did you instruct one Mr.TIMMY CROSS of USA Florida group Ltd. whose information in his favor thereby making him the current beneficiary with the following account details: Account Name: Timmy Cross Group Ltd, A/CUSD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr.Timmy Cross to come for the claim of your fund worth of $10,500.000.00 (Ten Million, Five Hundred Thousand United States Dollars),to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply for urgent attention. We shall be waiting for your urgent and prompt response. Sincerely, Mr. Rabiu Aliu Email- rabiualiudesk2012@yahoo.co.jp 

Pepsi Cola 126years Birthday sharing happiness Award Tel : +27-733 66 5564 Email : drjoesimon62@gmail.com = Scam

Dear e-mail user,

Your email has won the Pepsi Cola 126years Birthday sharing happiness Award and In other to claim your $900,000.00 Pepsi Cola prize winning and to file in for your claims, contact our assigned Claim's Agent Dr Joe Simon.

Agent Contact:
Name : Dr. Joe Simon
Tel : +27-733 66 5564
Email : drjoesimon62@gmail.com

For administrative needs, provide him with the following information:

Full Names:...................
Country:..................
Private Phone Number:.......... .....
Sex..........................
Age:...........
Occupation:...............
Nationality:.................
Residential Address: .........................

Your's Sincerely,
Mrs. Eva Newton.
Notification/Information Officer

****Note kindly be aware that Pepsi Cola is a Franchise Company
Secondly, if you did not receive your winning funds within 48hours after you have comply with the rules and regulation of claim stipulated then only you can call our Investigation Complain Payment Committee (icpc) in England at (+44-704 203 1575) and lay your report.   

Wednesday 20 March 2013

teamimf@e-mail.ua financialpayment01@yahoo.cn daleregan86@gmail.com +229-68-80-90-33 wunion298@yahoo.com.tw h2c2h@aol.co.uk ahmsalem@yahoo.com = Scam

My name is James Martins newly posted to Nigeria from the international
monetary fund United Kingdom to monitor the fraudulent activities of some
of the officials at the Central Bank of Nigeria and our United Kingdom
office, I have been directed to observe the payment of foreign
beneficiaries of contract/inheritance claim fund.

I observed a floating payment in your name here but the payment was
designated to:

Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a
Switzerland bank account but the signature in the power of attorney is
different from the signature in your file which is suspected to be an
illegal attempt to divert the fund to an account in.

Switzerland. please confirm if you have authorized the transfer of this
fund to the Switzerland Bank account as we have authorization to transfer
fund to all beneficiaries of fund discounting all charge attached from the
sources.

If you have authorized your fund transferred to the above stated bank
account, please contact me urgently.

Best Regards,

Mr. James Martins
Director of Debt Management.
IMF Team.
Email: teamimf@e-mail.ua

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON,UNITED KINGDOM.

Greetings to you,

I am Rt. Rev. Father Mark Ferdinand, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one. The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out that some of the officials of the parasitals have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine. We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Oxford Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to (rev.fr.markferdinands@gmail.com)


Yours faithfully,

Rt. Rev. Father Mark Ferdinand
Chairman, Fact-Finding & Special Duties Office

Our ref: SNT/FRN/09
Your ref: ATM/OL.T/0078

Following the instructions / mandate given to us by the United Nations in
conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau
of Investigation (F.B.I.).

This is to officially inform you that an ATM CARD worth Six Million Three
Hundred United States Dollars ($6.3MILLION USD) has been accredited in your
favor.Your Personal Identification Number is 2911. Contact the Verification
Officer;

Name:Dr. Miller Wilson
Email:(financialpayment01@yahoo.cn)

Full Name:
Country:
Delivery Address:
Age:Tel:
Occupation:
Sex/Gender:

Best Regards,
Financial Payment Committee

Hello Dear,

This is a personal email directed to you. I am Dave Dawes, I and my fiancé
won a Jackpot Lottery of 101 million pounds ($156 million) in October
2011, my fiancé and I and the Lottery board have decided to make sure this
is put on the Internet for the world to see.

You see, after taking care of the needs of our immediate family members
and friends, and have voluntarily decided to donate the sum of 1 million
pounds ($1.56 million) to you for you to help us on a charity project in
your area to improve helpless people and also building of churches and
mosques.

If you have received this email, please kindly follow the instruction
which is to make sure it is used for charity work as we shall visit your
area very soon to see how the work is going and to make physical
introductions with God's family in your area. So all you have to do now is
to get back to us with your NAME, ADDRESS, A COPY OF YOUR PASSPORT and
CONTACT NUMBER so that we can send your details to the payout courier.

You can verify this by visiting the web pages below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

Congrat.
Mr. Dave Dawes

Amiral Asset Management Ltd. (RC No. 2453460)
12 Dudley St, Grimsby
North East Lincolnshire
DN31 2AB. London. UK.

We are an Investment Research Company and have worked on this approach
for decades; our excellent services in this industry have earned us
prestigious recognition both from the private and public sectors in the
region.

Presently, one of our clients (Investors) confided in me to find a
lucrative sector abroad for a direct capital investment.
In this view, I write to seek your assistance to explore investment
opportunities in your country in order to invest this fund for this
particular client.

I write you personally because I want to carry out this transaction
personally with you, I will give you the details of the transaction and
where the fund is currently kept in the United Kingdom as soon as I get
a positive response from you.

Thank you as I am waiting for your positive response.
You can reply me on daleregan86@gmail.com

Thank you.

Yours faithfully,

Dale Regan

Good Day,

We are a diplomatic courier service, we are located in Rome, Italy and we have a package/Entitlement in our possession that is supposed to be delivered to you, this is not an order you made, this obviously is a delivery that concerns a highly valuable document and family precious items. Note that we are a transit point and all we can see on our system is that this package is coming from a European financial institution; purpose is unknown to us as we are just meant to ensure we deliver safely your sealed box which contains highly valuable document and family precious items.

The package we have for you is a box that has a security code which without the code, the box cannot be opened. The code to open the box is only to be given to you as you are the recipient.
If you want us to deliver your package to you in your country, you will have to pay for our diplomatic seal which will enable us transport the package to your country, and this will cost you €175.

Send me a date you want us to book an appointment with us for delivery/pickup and a copy of your identity so that we can check for availability. Without a confirmed booking, we cannot deliver to you, take note of this fact and payment for delivery must be paid before booking can commence.
You are expected to locate the nearest WESTERN UNION MONEY TRANSFER AGENT to make payment of €175 (for the delivery and diplomatic seal cost) to our account officer whose details are stated below:

Receiver: Mike Tioti (Surname Tioti)
Address: Via Dei Mille 59,Rome 00185.,Italy
Amount: €175

NAME OF SENDERS:
NAME OF RECEIVERS:
MONEY TRANSFER CONTROL NUMBER (MTCN):
AMOUNT SENT:

To pay online with a credit card, please visit www.westernunion.com and go to SEND MONEY ONLINE.
OR To find an agent close to you to make payment, go to: www.westernunion.com and CLICK ON FIND LOCATION.
It might also interest you to know that, when you visit a western union agent location to make payment, incase you are asked for purpose of sending, tell them it is for personal use. Western union is not our affiliate and as such, they are not to be given any details regarding your package or ask anything relating to your delivery as they are not a legal office to attend to your queries.
Take note that this payment has to be made before we can send our diplomat out to deliver to your designated address.

Should you have any question, do not hesitate to contact us.

Thank you for your co-operation.

Best Regards.

Siro Greco.
For: John Orsato.
(Delivery Sup. Agenzia)

Dear Sir.


Thanks for your swift respond to my previous email , I really appreciate your co-operation and understanding regarding this business transaction which I need your personal assistant, and I want you to understand that this business transaction should be a (TOP SECRET) between me and you, due to my personal status as a retired Four Star General of the United State Army Force.


My funds was secured under the (United Nation Delivery Company in Kabul Afghanistan) as a (FAMILY TREASURE) to avoid any body around me to know what are the content inside my consignment trunk box, and all necessary arrangement has been concluded with the UN director in Kabul Afghanistan.


On how they will convey my consignment trunk box out from Kabul Afghanistan with their Diplomatic Humanity and some (Medical Aids) facilities to their region office somewhere around Middle East region where they will disclose to me later before they will finally Stop at Syria Damascus.


Furthermore before we proceed on this business transaction, I will like you to kindly send me all your personal details required below, to enable the United Nation Delivery Office to start the paper work with your name as the new beneficiary of my consignment box on my behalf.


FULL NAME……MARITAL…STATUS……OCCUPATION…NATIONALITY…PLACE OF BIRTH……DATE OF BIRTH……HOME /OFFICE ADDRESS……MOBILE NUMBER……PASSPORT SCANS COPY……


After receiving all this information’s details from you, I will forward it to the (United Nation Delivery Company Head Office London) for them to start the preparation of the shipment facilitation document with your name as the new beneficiary of my consignment on my behalf.


To remind you again I am offering you 35% from the total amount of ($5.5 million United State Dollars) for yours co-operation and anticipate and my own share will be invested under your care in your country as a partner and I want you to look for any good and profitable business that will benefit both of us greatly there in your country, noted that this business transaction is a risk free and I will guide you in every process.


Best Regards.

Gen Schoomaker Jan Peter (RET).

I thank you very much for your prompt response to my offer to this
problem that i,m faceting now,since you have it in mind to help me out ,
may God keeping on gild you and your family.
Note:
that I contacted you in this transaction legitimate after fasting and
several prayers to God Almighty to direct me to someone who does this
champion, confidentiality utmost sincerity, maturity and is urgently
needed.

My present condition sounds so unbelievable but it is
through, I am entrusting my hard earned fund under your care, My family and
I are now in the rural area and the consignment is with the logistic
delivery company. All I demanded is your assistance to help me to convey
this fund to your country.

I have paid them all the charges the requested here and the balance would be paid as soon as they arrived in
your country. Please our present condition is deteriorating.

Please kindly forward me your details to enable me forward to them for onward
delivery through logistic delivery company. Once I receive your details
I shall issue you an agreement which will guide us on sharing the fund and also the deposit papers, for
Proper Identification .


Your name:
Address:
Phone number:
Fax Number:
Postal address:
Nearest Airport:
Occupation:



Thank you and God bless.
Yayi Farotey

Good day my dear Friend,
My name is Sergeant Donald Johnson, a US Army serving in the 3rd Infantry Division in Iraq. Now in Afghanistan I want you to kindly read this mail carefully to your understanding.
In 2003, my Men and I found over $900 Million US Dollar in Saddam Hussein's hideout in Baghdad, we sent some back to the Iraq Government after counting it in a Classified Location, but we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $200 Million, I kept my own share for a while in a Secured Place. I’m only contacting you because, I need someone to help me receive the Funds, since I have found a secured way of getting the package out of Iraq for someone to pick up through the help of a Red Cross Society or pilots that enjoy some immunities with us while in Iraq.
I do not know how long I will remain here as my Mission is still uncompleted yet, but I know this was Pure Divine Intervention from God.
Understand that, I really need someone I could trust, since i have already lost a Box of Gold to someone in Europe who said he will help me out. I won't like to make the same mistake again; the total amount of money is $7.5 (Seven Million Five Hundred Thousand United States Dollars). I am willing to entrust this Funds in your care until i complete my Mission and come over to meet with you for subsequent sharing and investment projects.
KINDLY VIEW THE LINK BELOW TO CONFIRM MY STATEMENT
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.cbsnews.com/video/watch/?id=691432n

http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml

http://www.presstv.ir/usdetail/184530.html

If you can handle this deal, kindly contact me via: Email. (sgt.donald.johnson@usa.com) immediately. Be informed that 20% of the total Funds will be for you as compensation, all you need to do is to find a Safe Place where you can keep the Box till I leave Afghanistan.
Hope to hear from you soon,
Best regards,
Sgt Donald Johnson

Atten Beneficially,

This is your first Payment of $5000 usd register today, So kindly
reconfirm as, Your Receiver Name, Your Address, and your telhopen
number, your text Question and Answer your Age to the office For your
approval payment of $4.5Million sign to release immediately to you,
Contact Western union Office immediately.

Name: Mr.Robert David.
TEL: +229-68-80-90-33
E-mail ( wunion298@yahoo.com.tw )

Your western union, maximum amount receiving each day From tomorrow is
$5000.00 daily until the funds complete Transferred. Once we receive
info. the transfer will commence.

Best Regards
Robert David

Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum

The similarity in your name and email ( ) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.

Regards
Harry Cole

Attn: THE MANAGING DIRECTOR/CEO

My name is Ahmed Salem and this is an urgent contract invitation from Iraq.

My benefactor, the vice president at the American controlled Iraq government has mandated me to seek for your cooperation in a multi million dollars worth of supply contract on Building/Medical/Textile and General Ship equipments chemicals etc agricultural produce, general items etc, electrical equipment and appliances, cables etc.

If you can assist us, then kindly contact me via My personal email: ahmsalem@yahoo.com for detailed discussion.

As soon as we receive those, I shall get back to you with all details exclusively.

Note that all payments would be made 100% upfront.

Regards,

Ahmed Salem
Baghdad,Iraq



Harry Cole

FACEBOOK AWARD TELEPHONE: +27 74 479 3546 FAX NUMBER: +27 86 292 5330 E-MAIL: dr.napoleonbest062@gmail.com = Scam

UNITED NATIONS & FACEBOOK AWARD CENTER.


UNITED NATIONS IN-CONJUNCTION WITH FACEBOOK AWARD HEADQUARTERS: 760 UNITED NATIONS PLAZA, NEW YORK, NEW YORK 10017, UNITED STATES OF AMERICA.
DEAR WINNER

Your email addresses have just won UNITED NATIONS IN-CONJUNCTION WITH FACEBOOK AWARD prize money of (SEVEN HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£750,000.00 GBP) On Monday, 11TH March 2013 Award Winners emerge through random selection of all active email subscribers and facebook online users, seven (7) people are selected monthly to benefit from this promotion.
TO FILE FOR YOUR CLAIM
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed not later than 15 working days from date of draw notification after which unclaimed prizes are cancelled.
These are your identification numbers:
Reference Number: FBUN/UNFB/2013/0102 Batch Number: FBUN/UNITEDNATIONS/FACEBOOK/0102 Award Organizing File Code: ZA/FBNU//0102/2013
These numbers fall within the African Settlement Centre; this means that you will need to claim this prize from South Africa. Thus, you are requested to contact our Releasing Manager in Johannesburg South Africa and send your winning identification numbers to her with the below personal requested information:

CONTACT INFORMATION OF OUR RELEASING MANAGER IN SOUTH AFRICA.
NAME: DR. NAPOLEON BEST
TELEPHONE: +27 74 479 3546
FAX NUMBER: +27 86 292 5330
E-MAIL: dr.napoleonbest062@gmail.com

Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full Names:……………………………………………………………………………
2. Country of Residence:…………………….Nationality:………………………
3. Mobile:………………………….Telephone Number:…………………………..
4. Fax Number: ………………………………………………………………………….
5. Gender:………………………….Winning Email:…………………………………
6. Date of Birth:………………………… Marital Status…………………………..
7. Full Address:……………………………………………………………………………
8. Your Company Name:……………………………………………………………….
9. Occupation:……………………………………………………………………………..
Once your Releasing Manager acknowledges the receipt of the above request details, she will get back to you immediately with the modalities on how the release should be made.

CONGRATULATIONS!! ONCE AGAIN! YOURS IN SERVICE,


[MRS. TRACEY FERDINAND]
[DR. NAPOLEON BEST]
[MRS. ROSSY INNOCENT]
ZONAL CO-ORDINATOR RELEASING MANAGER
LOTTERY ORGANIZER
NOTE You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim.


(MR. MARK ELLIOT ZUCKERBERG) CHAIRMAN AND CEO OF FACEBOOK

Tuesday 19 March 2013

johngil45@zmail.com +229 68296010 wunion462@yahoo.com.ph mrkarimmohamed@live.com rainer2neske@yahoo.co.uk abrahemdominick11@yahoo.com = Scam

Hi ,


This is to let you know that I have gotten a financier who will help us to
bankroll this $25m project since you said you do not have money to pay for the
fees. All you need to do is to provide your account details and online access on where
you want him to deposit the money.

You will withdraw the money and send it down here so that we will use it
to process things note that the Account must be of $5.00. balance. What are needed
are just your account details and your account log in access so that he can deposit
the money.


THIS IS MY E-MAIL ADDRESS:johngil45@zmail.com

Thanks,
John Gill

Very Important Notice About Your $5000 payment

My work partner has helped me to send the first $5000.00 to you through
Western Union Money Transfer. So contact WU Agent Mr. Richard RYDER, and
ask him how much charge you need to remit to them before they can allow
you pick up the first $5000.

Contact: Mr. Richard RYDER
Email,infocemacoffice@yahoo.dk

(MTCN)# 160-343-5576,for the first transfer he made to you, Ask him to
give you the Sender's Full Name, to pick the $5000,Your total sum is
$1.7MILLION.

Send to him your,Full Name,State,City,Address

Yours Sincerely
Mr. George Wallace

Attention ,

We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.

Kindly Contact Western union Agent:
Sir.Eddy Micheal,
TEL: +229 68296010
E-mail:( wunion462@yahoo.com.ph )

Though, Eddy Micheal sent $5,000.00 in your name today so contact Eddy Micheal, or you call him as you receive this email and tell him to give you the Mtcn, sender name and question/answer to

pick the $5,000.00 Pls let me know as soon as you received all your funds $1.6Million,

Thank you.
Mr, B3ll0 Philip.

Department of Justice
Office Of The Attorney General Eric Holder
441 4th Street NW,
Suite 1145S,
Washington, DC 20001.


Attention Beneficiary.


Subject Matter; Read carefully .

We received a letter with an urgent instruction from the Federal Bureau of
Investigation (FBI) here in the United States of America over allegations
of money laundering and terrorist related activities with Nigeria bank
officials to which there is over whelming evidence of your involvement,
with the report we got from (Efcc) Economic and Financial Crime Commission
of Nigeria in charge of financial matters.

In view of the indicting report submitted to Federal Bureau of
Investigation ( FBI) by the new appointed chairman of Economic and
Financial Crimes Commission of Nigeria ((MR IBRAHIM LAMORDE) made it
clearly to FBI that you did not obtain (Government Authorization Payment
Certificate) (G.A.P.C)from Efcc or their government for the clearance of
your fund, rather you involve your self with fake banks officials and
lawyer to betray their government to get fake and forge documents to
claim your fund, without recourse to rule of law, this has prompted their
government to stop all payment with immediate effect and ask Economic and
Financial Crime Commission to carry out the investigation with
international security agency


Notice, a later dated 23-11-2011 was receive from Nigeria Government that
Mrs. Farida Waziri has been sack from office as chairman of Economic and
Financial Commission for abuse of office, with this notice anybody dealing
with Mrs. Farida Waziri as EFCC chairman will face the consequence,
Henceforth MR IBRAHIM LAMORDE is now the new chairman for Economic and
Financial Crime Commission.


We, therefore, counsel you to draw this to your attention referring you
to your fund suspended by (EFCC) with the instruction of their
government ,according to the information submitted to our office,was base
on lack of incompetent bank managers and directors and your inability to
secure the genuine clearance papers approve by their government 2012 to
cover payment,above it all, their (Government Authorization Payment
Certificate). will only be issue to you by E.F.C.C in charge of financial
matter empowered by their federal government,


Regard the complain from the new EFCC chairman MR IBRAHIM LAMORDE, That
people are using different names through different means with different
ministries to forge a certificate with beneficiaries to get their fund
claim from their government, for that reason, Their government has to stop
all foreign payment and appoint EFCC to monitor any financial matter
within their banks and organizations. Note, we don't want a situation
which will prompt EFCC to institute a quasi legal action otherwise called
binding over proceeding


We are giving you notice of service of writ of summons after seven days of
receiving this letter by mail. If after the seven days and you are not
able to obtain the Certificate from their government through the new
(EFCC) chairman Mr Ibrahim Lamorde or their government to clear yourself
before the FBI as reported to this offices by Nigeria Economic and
Financial Crime Commission (Efcc), Legal action will begin immediately.

After your response you will be directed with information on how to
contact the commission new chairman MR IBRAHIM LAMORDE for the issuance of
their (Government Authorization Payment Certificate).

Justice delayed is justice denied.

Yours faithfully,
Attorney General Eric Holder


Hello pal,

I am in need of your assistance, Am Sergeant Larry Wenbux Jr. Am with the Engineering unit here in Shindand Air Base Afghanistan for the United States. we have about 9.5 million US dollars that we want to move out of the country. My partner and I need a good partner, someone we can trust to actualize this venture. The money is from oil proceeds and legal.


But we are moving it by diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services. But can we trust you? Once the funds get to you, you take 30% out and keep 70% for us. Your part of this deal is to find a safe place where the funds can be sent to. Our part is sending it to you.


If you are interested, reply and I will furnish you with more details.


Urgently awaiting your response.

Your Buddy.

Sergeant Larry Wenbux Jr.

God Bless America!!!

I know my letter would be a surprise because you dont know me neither do i know you but my mind choose you among different profiles that i have just viewed now. I am a rich man but sad all my life, I am currently in a hospital as i write this message to you. I am Mr Karim Mohamed, an Oil Merchant from Tripoli Libya; am 52years old man, I suffered the death of my family due to the battle that went between the Gaddafi soldiers and the Independent Rebels in my country. I am in Nowras hospital here in Libya for my final operation.

The main purpose of writing you this message was that, i Deposited a large amount with a bank when i was still working in England which i planned to use for the development of the less privilege. Due to my present condition, i choosed to give this mission out to a stranger just as God has directed me and my mind selected you among different contact that i have just viewed now. i will want you to take 15% of this money for yourself and help me distribute the rest 85% to the street kids, charity organisations and different poor homes.

My money is currently with the HSBC Bank and upon my instruction, it will be transferred to you. I know you may get surprise after reading this but i have followed my mind by choosing you and i will search for someone else if i dont get your reply on time.

Please kindly write me back to my email: mrkarimmohamed@live.com

God bless you
Mr Karim Mohamed

FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS NIGERIA.

ATTENTION:

THIS IS REAL AND I BET YOU THE $65 IS THE ONLY FEE YOU HAVE TO PAY IN ORDER TO GET YOUR CARD AND NOTHING MORE. IT WILL BE A SCAM WHEN YOU PAY ANY OTHER FEE BUT I AM 100% SURE AND CONVINCE THAT THE ONLY FEE YOU HAVE TO PAY IN ORDER TO GET YOU CARD IS ONLY $65 AND NOTHING MORE. IT IS A PROMISE AND YOU CAN COUNT ON ME. IF YOU DO NOT HAVE THE FEE NOW THEN LET ME KNOW WHEN WHEN YOU WILL BE ABLE TO SEND IT. I WAIT YOUR RESPONSE.

RECEIVER'S NAME...... ANTHONY NWAKACHA
COUNTRY.....NIGERIA
CITY....LAGOS
QUESTION....HOW LONG
ANSWER.....TODAY
AMOUNT......$65 USD
SENDER'S NAME........
MTCN NUMBER:........

NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

THANKS
YOUR BEST REGARD'S
MR.CHARLES OBIDE

INVESTMENT PROPOSAL,
GREETINGS,
My name is RAINER NESKE am a private attorney. I have a client who is interested
in investing some amount of money in your country. My client is a very important
and prominent person who had mandated me to contact you for a very important
business transaction . my client is by name Mrs. Turai Yaradua and she is the
wife of a late head of state in my country.
Her husband Late Musa Yaradua made a lot of money through Oil proceeds during
his tenure in office. In fact it was discovered after his death that he was
worth well over $4.5 billion in United State Dollars and some of this money
was retrieved after he died while some was recovered from officials that served
under him during his reign as president.

The truth of this case is that my client despite the problem she is going
through now, she still has a lot of money in her possession, which she intends
to invest outside our country. What my client needs from you now is a reliable
account where she could transfer some money but mind you, all the money in her
possession cannot leave at once because she needs to build confidence and
trust In someone who would not expose her plan to remit and possibly invest
in your company. so she has agreed that I should make arrangements for the
transfer of $55million United States dollars and you are free to negotiate
your mode of compensation even as she intends to invest the money in your country.

Please, do not hesitate to indicate your view of this request by contacting me
immediately you receive this mail so that the necessary arrangements can be
made for the money to leave immediately. Due to the present situation of my
client, I would be happy if this request can be kept a secret. I would also
like to note that there is no risk involved.

Awaiting your urgent reply through my private email box -- rainer2neske@yahoo.co.uk

Thanks and Best regards,
MR RAINER NESKE

Dear Beloved,
I represent a private pool of financial interest of a family. I am
currently in the US with the sole mission of finding the best hands for
the family's resources which runs into several millions of dollars for
investment in partnership with you in your country . It is in my own
interest and the clients I represent to contact you discreetly in this
manner. If you are interested, kindly indicate via your response. I will
then be in a position to divulge further information in detail and we may
then decide what is the best way to proceed.
Your prompt response would be much appreciated .Please reply me through
this email address abrahemdominick11@yahoo.com.

Best regards,
Dominick Abrahem.