Monday 30 September 2013

stanmiller163@gmail.com Phone number 646-397-9578 = Scam

Hello,

I am looking for someone who can handle my business errands at his/her spare time, someone who can offer me these services: Mail services: Receive my mails and drop them off at the courier office (UPS), pay my bills on
my behalf as you will be instructed.


I will prepare you in advance before your assignment. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.When you get my mails/package, you are required to mail them to where I want them mailed to.

You don't have to take money out of your pocket, all you have to do is have packages shipped to your house and do my shopping.
piushenry: You are allowed to open the packages to reveal its content. The content of the packages are Art Material and Painting, clothing's business and incorporate files....All expenses and taxes will be covered by me.

You will work between two to three hours per day and three days in a week.

The pay is $400 weekly That is not a bad offer is it? I need your service because i am constantly out of town. I own an Art Gallery, fashion designer and modeling, i will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved!

You can do the shopping at any nearest stores...You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping and as for the bills, you will be paying the bills via western union/money
piushenry: gram and online.

All you have to do is provide my account number to UPS and shipping charges will be applied into the account. I will provide clear set of instructions for each task I need done as well the funds to cover them.


Where are you located? I would love to meet up with you to talk about this job but I am currently away for business... My web site is www.saatchigallery.com company is in London, U.K, but i live in brooklyn NY.

Provide me with the following details as stated below and your CV/resume.

FIRST NAME
SURNAME
ADDRESS
CITY
STATE
ZIP CODE
MOBILE
GENDER
MARITAL STATUS
OCCUPATION
AGE
DRIVER'S LICENSE NUMBER

Thank you!

Stan miller
stanmiller163@gmail.com
Phone number 646-397-9578

Sunday 29 September 2013

smithlee57@gmail.com smithlee1157@yahoo.com.my = Scam

Dear Sir/Madam,

I am Mr. Smith Lee, a citizen of Malaysia. I'm writing to seek for your assistance in collecting my money from my client in America and Canada.
Some years back I made some investment in America. I have asked that the investment be liquidated and the money transferred to me so I could inject the funds into business here in Malaysia, which has been badly affected for the past years due to the economic recession.
But I was told by my client, that for one reason and the other that they have a new policy not to transfer funds out of America for now. Meanwhile, I wanted to travel to America to get the funds myself, but my
doctor advice against it, that due to my present state of health I cannot make such a long distance trip. So I was told to provide an account in the America or Someone to receive the funds on my behalf.
Please let me know if you can receive the funds on my behalf and forward to me as this does not require any form of expertise or expenses from you. I just need someone with high integrity and you shall be entitle to 13% of the money you receive and forward me the balance 87%, Please note, i am not asking any money from you neither am i asking you to spend a cent from your pocket.
Please do contact me on smithlee1157@yahoo.com.my  or smithlee57@gmail.com with your full names / company name to issue the cheque, contact address, contact phone number, occupation, sex, prove /means of identification or your driver's license, bank details; please let me know if you can handle this so that I forward you the information of the contact and make arrangement on how to receive the funds.

Regards
Mr. Smith Lee

Bentleys Award Promotions E-mail: claimverification1@admin.in.th Tel: +44 871 974 7881 = Scam

Bentleys Award Promotions
Unit 109 C Longwood Rd,
Manchester, M17 1PZ
London UK.


Dear Award Winner,


Over the years the prestigious Bentleys International has set out and
successfully organized Sweepstakes on a daily, weekly, and annual basis. We have
equally maintained a standard unrivaled in the industry as it concerns the pay
out of winnings to successful participants.


In line with the commemorating event marking our efficiency anniversary we
rolled out over £45,000.000.00(Forty Five million British Pounds) for our
Anniversary Draws. Participants for the draws were randomly selected and drawn
from a wide range of web hosts around the world. The selection was made through
a computer draw system attaching personalized email addresses and cell phone
numbers to ticket numbers.


Your email address as indicated was drawn and attached to Ticket Number
BTP/781100012 with Serial Numbers BT-UK/AP9822012/00 and drew the Lucky Numbers
00-733-212(9) which subsequently won you £4,500,000.00 (Four Million, Five
Hundred Thousand Great British Pounds) as one of the 10 jackpot winners in this
draw. You have therefore been approved the entire Awarded sum of £4,500,000.00
(Four Million, Five Hundred Thousand Great British Pounds). The draws registered
as Draw number one was conducted in London, United Kingdom. This promotional
Draws is commemorative and as such special.


Please be informed by this Winning Notification to make contact with your
designated agent who shall by duty guide you through the process to facilitate
the release of your winnings.


To file for your claim Please Contact your claims agent,


Contact Person: Mr. Marc Arnold
E-mail: claimverification1@admin.in.th
Tel: +44 871 974 7881


You are advised to contact your claims agent with the following details to avoid
unnecessary delays and complications.


Full Names:
Complete Residential Address:
Country:
Region:
State:
Nationality:
Date of Birth:
Gender:
Marital Status:
Occupation:
Name Employer:
Present Position Held:
Annual Income:
Current Email Address:
Telephone Number:
Mobile Phone Number:
Lucky Numbers as indicated in this winning Notification.


I wish to on behalf of Members and Staff of the Bentley Award Promotions
International Congratulate you on your award and wish you the Best of luck as
you spend your good fortune.


Thank you for being part of our Anniversary Draws Award.


Sincerely,
Janice Kramer
Public Relations Officer,
Bentley Award Promotions



NB:
PLEASE NOTE! Any claim not made before seven(7) working days from date of
notification will indicate that the winner has voluntarily forfeited his/her
winnings.

+91 -783 860 9261 barclays_onlineindian@duzcefb.org = Scam

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


Attn: Dear,Are You Dead Or Alive???

I am Mr.Reiner Douglas (Assistance) Chairman from (IMF) INTERNATIONAL MONETARY FUND, there is presently a counter claims on your funds by one Mrs.grace Jackson, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her, to help you in receiving your fund, So here comes the big question.Did you sign any Deed of Assignment in favor of Mrs.grace Jackson thereby making him the current beneficiary with this following account details: Mrs.grace Jackson,AC/NUMBER:6503809428.ROUTING/122006743,B/NAM E:CITI BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mrs.grace Jackson, if we do not hear from you within the next two working days from today. However, you are advice to email the Bank and confirm to them immediately and let them know if Mrs.grace Jackson. is from you or not.

If you know you did not send Mrs.grace Jackson to claim your fund, kindly email the paying Bank, so that they can stop the transfer of Mrs.grace Jackson immediately. Please email the Bank if no that you did not send Jackson to claim your Fund ( barclays_onlineindian@duzcefb.org )

Here is the Banking Information:


1)Bank Name: BARCLAYS BANK INDIA
2)Bank Address: First Floor, Eros Corporate Tower Nehru Place New Delhi
3)Officer In charge: Mr.Harish Joseph
4)E-MAIL: barclays_onlineindian@duzcefb.org
5)TELEPHONE: +91 -783 860 9261

Please make sure you call the Bank after you have read this email, inform them that you are not daed, and also tell them that they should stop the transfer that you did not send Mrs.grace Jackson to receive your fund that you are alive. Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to that Mrs.grace Jackson. You are to email the paying Bank with this email ( barclays_onlineindian@duzcefb.org )


Best Regards,
Office of the IMF INDIA

john_onyeze@yahoo.fr = Scam

My Dearest Friend

I am very happy to inform you about my success in getting that fund
transferred, Now I want you to contact my secretary on the information
below:

NAME: Mr John Onyeze
EMAIL:john_onyeze@yahoo.fr

Ask him to send you the total sum of $1.550 USD which I kept for your
compensation contact my secretary on this Email: john_onyeze@yahoo.fr and
Also Forward Your Name,Current Address and Your Direct Phone number To him.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferies at that time. In the moment,I am very busy here
in London because of the investment projects me and my new partners are
having at hand.

Yours faithfully.
Mr Robert Williams

Phone: (713)239-4840 cargounit202@yahoo.com = Scam

Cargo Unit
George Bush Intercontinental Airport (IAH)
Airport code: 2800 N Terminal Rd, Houston,
TX 77032, United States
USA(713)239-4840
E-mail: cargounit202@yahoo.com


ATTENTION;Package Registration # UK8810JA
In view of your inability to receive your package with registration #: UK8810JA from National UK Lottery London united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars)
mistakenly arrived at George Bush Intercontinental Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: UK8810JA has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just returned the package to our storage facility at the George Bush Airport, due to incomplete address.

Please reconfirm these information;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call Mr.Richard Campbell, on (713)239-4840 Extension 21 terminal 5 or Email: (cargounit202@yahoo.com) to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr. Lewis W. Cutrer
STORAGE OFFICER Terminal 5 Extension 11
Phone: (713)239-4840

Tel: +81-364-339-584 E-mail: cscrepdept@gmail.com = Scam

Dear Sir/Madam,

I am C.Y Lin, Vice President of China Steel Corporation
(Finance Division). Our Company needs a Reputable Individual
or Company in your region, who can handle our company affairs.

If interested, please get back to us for more details and
the below details.

1. Full Names:
2. Company Name: (If Any)
3. Contact Address:
4. Tel and Fax Numbers:

C.Y Lin
Vice President
Finance Division (CSC)
Tel: +81-364-339-584
E-mail: cscrepdept@gmail.com

central.intelligent.agency02@gmail.com +229 98430998 = Scam

Central Intelligence Agency

Office New York City Regional

Attention to you:

We the Central Intelligence Agency New York, attached to the World Bank group, and federal bureau of investigation. That your transfer with the WESTERN UNION TRANSFER BENIN ,that your transfer is due, but unfortunate your transfer could not commence to you, we minimize the excesses of crime, most importantly, monetary movement from African and United Kingdom to the United States of America. Beneficiary this is to notify you that we have giving you (72hours) working day extension to provide the required documents demanded from you for proper certification of your fund. We work in affiliation with FBI and carry out the required duty as mandated by FBI Washington dc, we need the below stated document (Homeland Security document) before Dr.William will complete your transfer to you.

If after this grace, you do not get back to us with the above listed document by sending the sum of $80USD to the information below for the securing of the document we shall consider this money as an act of terrorism, money laundering and drug trafficking. Our security men will then head to your City to apprehend you and bring you in for further interrogation. So kindly treat this as most urgency.

Our representative in Benin Republic been the Origination Country for the obtaining of the Homeland Security document via

U S Customs department in Benin Dr. John Benson
Telephone Number (+229 98430998)
Email ( central.intelligent.agency02@gmail.com )


for proper briefing and obtaining of the Homeland Security document from the MINISTER OF JUSTICE, REPUBLIC OF BENIN

The Homeland Security document will cost you only $80 USD which you are to send it through WESTERN UNION OR MONEY GRAM immediately with the giving information below to Dr. John Benson

Receivers name: Mr. JOHN UDEZUO
Country: Benin Republic
City: Cotonou
Code: 229
Test question: Who Is great
Answer:God
Amount: $80USD

Update us back with the confirmation digit number of the payment for verification purpose.

Thanks.

Office New York City Region

Office New York City Region
Central Intelligence Agency
Commissioner
W.Ralph Basham

fatimakouba1@hotmail.com = Scam

I'm Fatima Kouba from Ivory Coast . I am a college student and I am 20
years old.My farther was a famous rich farmer until death took him away in
the year 2012.He died in auto accident. Although I have not met you before,
but I believe that to succeed sometimes in life one must take risks,
trusting in someone said my late father.

I want to enter into a mutual business relationship with you. I am in
possession of a reasonable amount of money which I want to invest in your
country. Recently, I took the decision to transfer and invest this money
in overseas due to political problems in my country.

My only problem is to get a capable and honest person who can help me to
transfer and invest this money in a reliable and profitable investment.
Presently, this money is still in the bank and I am the sole beneficiary.

As soon as you show me your interest to help me, The amount deposited in
the bank is 4.2 million, I am willing to offer you 20% of the total money
while 80% will be used for investment when transferred to your account.

I hope to receive your sincere reply.

Thanks,
Fatima Kouba
this is my email: fatimakouba1@hotmail.com

Saturday 28 September 2013

md_07bin@yahoo.com.hk = Scam

Good day, friend this is a personal email directed to you for your
consideration alone, I request that it remain and be treated as such only.
Please bear with me for now and do not ask my name. I am a banker with
HSBC here in Malaysia

I have an interesting business proposal for you that will be of immense
benefit to both of us. Although this may be hard for you to believe, we
stand to gain 7.2 million USD between us in a matter of days. Please grant
me the benefit of doubt and hear me out. I need you to signify your
interest by replying to this email: md_07bin@yahoo.com.hk

Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.
My Contact Email: md_07bin@yahoo.com.hk

Warm regards from Malaysia

adam.chris001@yahoo.co.za = Scam

Hello,
How are you doing this lovely day? Hope is well with your life i know you will be
surprise receiving this mail, but I am sending it to expressing my feelings to you.
I saw your email on Google while I was searching for something’s; I decide to send an email to
you, i sent this mail to you only don’t take it as one of the junk mail people send sorry for the
embarrassment. I think i owe you the benefit to tell you a little about me. I’m Adams Chris by
name, 6"0 tall 51 years old. I work in Cape Town here in South Africa and a single parent i was
born in Stockholm, Sweden my country. I’m a Civil Engineer i work in the Rig as one of the
Drilling supervisor with Blue Water oil drilling Company .Located in Sable Field 150km's
southwest of Mossel Bay Western Cape South Africa, About 400km to Cape Town. I’m a
widower and single, just looking for the right woman in my life, age is not a problem to me it’s
just a number. I know it's hard to find though but i like to try and see what God holds for me with
the right woman. Well i am the only child of my parent. My parent passed away some years
back, left with alone. It’s really hard to stay alone , but i have learned to accept my fate and
move on with my life, I miss her so much ,I do have a daughter who means the world to me, Sara
she's 25 years old. she means a lot to me , i wish to let you know that whoever i choose to spend
the rest of my life with , should be able to accept her also(If you have any children, then that is
great ) I hope we do get along real fine.
I am a Christian who loves God and appreciates him for who he is. I am looking for a woman
with a heart of worship a heart of love and a desire to be loved, I’m looking forward to make her'
happy and spoil her with lots of love, I have lots of love to give and I have a '' BIG HEART '' If
you feel you are that person , I’m sure we would get along just fine, please don’t mind the way
you received this mail I don’t have an option than telling you my mind, am very ok I don’t need
your money or wealth all i need is love and caring woman that i will spend all my life with . I
will stop here and hope to get to know each other better, How about you telling me about
yourself and send your pictures to me while replying me. Here is my Phone number: +27
(0)613447256, hope will not mind my ascent as my country is not a good English speaking
country, and Email: adam.chris001@yahoo.co.za 
some of my pictures are attached below hope
to hear from you soon.
Much thought,
Adams Chris.

mr.daniel_s@yahoo.com = Scam

BRITISH HIGH COMMISSION
Dangote House,
Aguyi Ironsi Street,
Maitama District Lagos, Nigeria.

Attention Dear Scam Victim.

The British High Commission in Nigeria, Benin Republic, Ghana and Burkina, South Africa, Togo, Senegal In collaboration with UK (London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia, etc. whom the country of Nigeria/Benin, Burkina, Ghana And UK (London) Anti-Crime Squad have recompensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at last Friday and we wish to advise you to seek to the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the a delivery called UNITED Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your recompense today as soon as you receive this mail. You are assured of the safety of your ATM CARD containing the sum of US$3 MILLION and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.

You are to contact the United Courier Service with your full delivery information below for immediate delivery of your ATM DEBIT CARD note you will be given your ATM CARD PIN.

UNITED COURIER SERVICE DELIVERY COMPANY.
Daniel Smith
E-mail: mr.daniel_s@yahoo.com

You are advised to contact the UNITED Courier Delivery Company with your full information below so that they can make arragement on how to dispach your ATM CARD to your home and immediately you receive this email please make sure you report back to this office.

Information to forward are:

Full Names:
Current Home Address:
Country:
State:
Celphone Numbers:

Upon the receipt of your email we shall jet-out the ATM card together with the pin details to your destination.

I look forward to your response!

In Service
Mr. John Nelson (Secretary

thompsondidier@live.fr = Scam

Dearest one
Emial me thompsondidier@live.fr

Greetings,this letter might surprise you because we have not met
neither in
person nor by correspondence. But I believe it is one day that you get
to
know somebody either in physical or through correspondence.

My name is Didier Thompson. I have a proposal to make, that might be of
interest to you. I am in possession of a large sum of money (U.S.$
5,000,000.00)five Million US Dollars) The money was inherited from my
late
father who was the Chairman of the Sierra Leone Gold and diamond Mining
Corporation during the Sierra Leonian War when Major Johnny Paul
Koromah
was The country's president.

The money is of no criminal origin as it was largely realized from
black
market sale of alluvial gold dust during the war. The money has been
deposited in a Bank here in Abidjan, Cote d'Ivoire (Ivory Coast). I now
want to transfer this money abroad and invest it in profitable ventures
as
the time is now ripe for such move.

WHAT I ASK YOU TO DO:
1.Firstly to assist me to transfer this money to any stable country
abroad.2.To assist me invest the money in profitable ventures in your
country or any other suitable country where you have good connections.3
To
help me re-locate to the suggested country.4 To manage the money in a
profitable manner preferably a joint venture deal with you.

For your assistance you will get 25% of the total amount Upon your
request
I will give you further details of the plans and tell you more about
myself
but you must treat as highly confidential for my security.
Regards.

Didier Thompson.
Emial me thompsondidier@live.fr

mr_atkinson1958@vip.se.com +44 7017 5158 34 = Scam

Mr. Stephen Atkinson
Branch Manager
Standard Chartered Bank
1 Basinghall Ave, City of London,
United Kingdom.
Telex: +44 7017 5158 34
E-mail: [mr_atkinson1958@vip.se.com]

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr. Stephen Atkinson, the branch manager of the Standard Chartered Bank, 1 Basinghall Ave United Kingdom. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank, 1 Basinghall Ave United Kingdom; It is my duty to send in a financial report to my head office in the capital, 1 Aldermanbury square London at the end of each year. So on the course of the last three year's 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar [$12,850,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Your contact telephone and fax is highly needed communication.

Please contact me via this E-mail for more details [mr_atkinson1958@vip.se.com]

Best Regards,

Mr. Stephen Atkinson.
+44 7017 5158 34.

Friday 27 September 2013

rachel.goddard00@yahoo.ca or rachel.margaret@laposte.net = Scam

Hello
To like as a Christ, I want that you help me to carry out a humane project in your country because I will place at your disposal all financial means the necessary ones for his realization, this project consists in helping the vulnerable people such as:
the children of the street, the orphans, stripped homeless people etc I am hospitalized at the St. Bartholomew's Day Massacre hospital of London, in the United Kingdom where a disease confines me.
Divine providence directs me towards you. Thank you to join to me to my e-mail for fuller explanation: rachel.goddard00@yahoo.ca or rachel.margaret@laposte.net


drmodisethomas@gmail.com = Scam

My partner in advance, I am Dr. Modise Thomas, financial manager working with Absa Bank, Republic of South Africa. I am contacting you with regards the estate of Mr. Martin Hart , who is a resident in Republic of South Africa and has an investment placed in our bank 5 years ago. It is important you keep the contents of this email confidential and respect the integrity of the information you come by, I am contacting you independently. I need your help to transfer the sum of 18.35 million for investment in your country. Do contact me via this email address: { drmodisethomas@gmail.com } . I await your response Dr.Modise Thomas

Thursday 26 September 2013

+44-7035-946-474 = Scam

DAVID LOUIS SOLICITORS.
3 Whit More Gardens
London, NW10 5HH
Tel: +44-7035-946-474


Attn: Sir / Madam,

I am David Louis, the personal attorney to Robert Fitzpatrick, an American
who was a consultant with Shell UK LTD here in London, who shall be
referred to as my client. Unfortunately my client lost his life on Boeing
Egypt Air Flight 990, which crashed into the Atlantic Ocean on October
31st, 1999
( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear
beneficiary as Next of Kin except some vital documents related to the
deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did
not make any will prior to his death. Since then I have made several
inquiries to locate any of my late clients extended relatives and this has
proved unsuccessful. After my several unsuccessful attempts to locate any
member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my
client before they get confiscated or declared unclaimed by the security
company where this huge deposit was deposited. Particularly, the finance
company where the deceased had the said fund valued at USD 11 million
dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I
am going to do this legally with your name as the bona fide beneficiary of
the amount in question as I have all legal document to back our claim, i
seek your consent to present you as the next of kin to the deceased so
that the proceeds of this account valued at $11 Million US dollars can be
paid to your account abroad, note that 40% of this money will be for you,
in respect to the provision of a foreign account and 50% for me, 10% will
be used for the reimbursement of any expenditure we may incur in the cause
of the transaction.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law, all I need from you is your
utmost collaboration and sincerity for us to thrive in this deal. Get back
to me if you are ready to assist me.


Yours Sincerely,

David Louis (Esq).

uncompensaition@mailbox.sk = Scam

WB/US-TH/UN/2013 UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER / AUDIT UNIT
uncompensaition@hotmail.com

Good Day:Dear Beneficiary,

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


This letter is from the United Nation World Fund Discovery Management And
Payment Bureau newly established by the World Financial Service Authority
United States Of America,Europe, Africa and Asia region.

This body was set up to discover an unpaid fund being owed to Governments
or Individuals all over the world through Contract Payment, Inheritance
and Lottery Winning Prize Awards.


It will interest you to know that we have discovered an unpaid / unclaimed
sum of money in favour of your name and a mandate has been given to this
body World Fund Discovery Management And Payment Bureau to ensure that
this fund gets to you without delay. The funds in question was awarded to
you for some time now and we have sent several emails and memo to you to
come forward and make the claims but you failed to respond back to us.


Note that a special payment arrangement has been made to remit this fund
to you either through Telegraphic Wire Transfer (Online Banking),
Diplomatic Means of Payment or Alternatively come in person to any of our
payment offices in Europe, America, Asia, Europe or Middle-East.


You are advised to furnish this office with your contact information to
enable us open up communication with you regarding the release of your
fund immediately.


Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:


Thanks and wishing you a prosperous new year. Upon the receipt of your
email and personal details, I will attach and send you a copy of my United
Nations ID Card for your confirmation / perusal.


Yours Truly,

Mr. John Davis
United Nations Under-Secretary-General For Internal & Foreign
Payment/Transfer.
uncompensaition@mailbox.sk

chullkouairina@yandex.com = Scam

How are you doing?? Im Irina. i want a second half! I love walking, cinematography. Write me email to chullkouairina@yandex.com Bye bye, Irina.

Wednesday 25 September 2013

UK-SOUTH AFRICA LOTTERY ORGANIZATION +27-60400-1456 jonathanmobo1@yahoo.com.hk = Scam

UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.


If you are the correct owner of this email address,Be glad this day as the result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and sweepstakes held in SOUTH AFRICA on the 28th August 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.


Your email address was entered for the online draw on Lucky numbers KW9-283LMA-22, You are to contact Mr.Jonathan Mobo on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.


Your official first and last names
Full address & country name
Telephone and mobile numbers
Lucky numbers
Month of draw, Age and Sex
Occupation & Job title


Contact Agent: Mr. Jonathan Mobo
Email-Address: (jonathanmobo1@yahoo.com.hk)
Phone: +27-60400-1456


Yours Truly,
Co-ordinator.
UK-SOUTH AFRICA LOTTERY ORGANIZATION 

Tel: +81-364-339-584 E-mail: cscrepdept@gmail.com = Scam

Dear Sir/Madam,

I am C.Y Lin, Vice President of China Steel Corporation
(Finance Division). Our Company needs a Reputable Individual
or Company in your region, who can handle our company affairs.

If interested, please get back to us for more details and
the below details.

1. Full Names:
2. Company Name: (If Any)
3. Contact Address:
4. Tel and Fax Numbers:

C.Y Lin
Vice President
Finance Division (CSC)
Tel: +81-364-339-584
E-mail: cscrepdept@gmail.com

Bentleys Award Promotions E-mail: claimverification@admin.in.th Tel: +44 871 974 7881 = Scam

Bentleys Award Promotions
Unit 109 C Longwood Rd,
Manchester, M17 1PZ
London UK.


Dear Award Winner,


Over the years the prestigious Bentleys International has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.


In line with the commemorating event marking our efficiency anniversary we rolled out over £45,000.000.00(Forty Five million British Pounds) for our Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts around the world. The selection was made through a computer draw system attaching personalized email addresses and cell phone numbers to ticket numbers.


Your email address as indicated was drawn and attached to Ticket Number BTP/781100012 with Serial Numbers BT-UK/AP9822012/00 and drew the Lucky Numbers 00-733-212(9) which subsequently won you £4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore been approved the entire Awarded sum of £4,500,000.00 (Four Million, Five Hundred Thousand Great British Pounds). The draws registered as Draw number one was conducted in London, United Kingdom. This promotional Draws is commemorative and as such special.


Please be informed by this Winning Notification to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winnings.


To file for your claim Please Contact your claims agent,


Contact Person: Mr. Marc Arnold
E-mail: claimverification@admin.in.th
Tel: +44 871 974 7881


You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.


Full Names:
Complete Residential Address:
Country:
Region:
State:
Nationality:
Date of Birth:
Gender:
Marital Status:
Occupation:
Name Employer:
Present Position Held:
Annual Income:
Current Email Address:
Telephone Number:
Mobile Phone Number:
Lucky Numbers as indicated in this winning Notification.


I wish to on behalf of Members and Staff of the Bentley Award Promotions International Congratulate you on your award and wish you the Best of luck as you spend your good fortune.


Thank you for being part of our Anniversary Draws Award.


Sincerely,
Janice Kramer
Public Relations Officer,
Bentley Award Promotions



NB:
PLEASE NOTE! Any claim not made before seven(7) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

Tuesday 24 September 2013

mrvincentcheng1267@outlook.com = Scam

I am very sure you will be apprehensive/Skeptical about my Email due to
the Level of Scams going on in the Internet in recent times, My Name is
Mr. Vincent Cheng Hoi Chuen GBS, JP Chairman of the Hong Kong and Shanghai
Banking corporation Limited.I have a business proposal for you worth
over($30,500.000.00.),, If interested, Please
Contact me for more details; mrvincentcheng1267@outlook.com

Email: worldbk1932@xd.ae Tel: +234 810 393 6121 = Scam

Hello,

Compliments of the day. With all due respect, I am Mrs. Sahar Zaghloul From World Bank and I wish to notify you again regards to your pending ATM CARD worth the sum of Two Million United State Dollars ($2.000.000 USD) and which the Nigeria Government have instructed us to send your ATM CARD to you, and not pending the CARD in our possession, So we have made an arrangement with our diplomat to deliver theATM CARD to you at your doorstep in your Country.

A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable you received the ATM CARD withdraw the $2 Million US Dollars in your ATM CARD before the expiring date on the CARD.

Get back to Mr. Owen Mark with your Name and Address for Verification and please do ask Mr. Owen Mark to send you the scanned copy of your ATM CARD before proceeding further with him.

Please contact
Mr. Owen Mark
Email: worldbk1932@xd.ae
Tel: +234 810 393 6121

Big Regards,
Mrs. Sahar Zaghloul

federal.reservec@live.com = Scam

ATTENTION


CONTRACT FUNDS CREDIT FROM BANK FEDERAL RESERVE BOARD
We received an instructional letter to credit $10.5million to your account


We wish to let you know that all charges are waived for the success of this
contract funds to be credited into your account.

Your respond is required to enable us credit your account without any further
delay and you are also required to get back to us with the reconfirmation
of your banking particulars for we to know if what we have in file is correct and
to avoid crediting your funds to wrong account.


CONGRATULATION TO YOUR CONTRACT FUNDS.


Please be fast on this matter.


Thanks and God bless you.


Note:You are to contact Chairman Federal Reserve Board with this
email address: federal.reservec@live.com


All replies must be sent to:(federal.reservec@live.com)


Regards,

Herrera, Rocio M.

Online announcer

peter.duplises@hotmail.com = Scam

Dear Friend,

I am Peter Duplises,Personal banker and account officer to the late UWE
Gemballa who was murdered in South Africa, before his death he was the
former CEO of the Porsche tuning company that bears his name.

My urgent need for a foreign partner that made me to contact You for this
transaction. I got your contact from yahoo Tourist search while I was
searching for a foreign partner.

As this message might meet you in utmost surprise. However, it All just
sure of your capability. And reliability to champion This business
opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of
South Africa were currently work as a banker, and all attempt to
communicate with him Family was no no avail, and he never included any
next of Kin on this account and until now no one has steped forward to
lay claims on the entire funds.

Therefore i require your partnership to stand as his next of Kin to
enable me prepare all legal paper works in your name to have the funds
moved out in your name, and if you agree do respond back to me to enable
me furnish you with more details as to the way forward in how this can be
achieved.

Immediately you receive this letter. Please indicate your Willingness by
sending your information to enable us enter into the official stage of
this transaction.

I await your response.

Thanks,

Yours Faithfully,
Mr Peter Duplises
ABSA Bank
Johanessbourg,
South Africa.
Private Email: peter.duplises@hotmail.com

gschrub@rusrek.com = Scam

When taking advice in your financial matters, Trust, Understanding,
Confidentiality, and Cooperation are the four most important
principles that can help you in achieving your financial goals. GEF?s
services and working are based on these principles. If you wish to
take part in our 3% Interest rates loan program you can contact us now.
Email: gschrub@rusrek.com

E-mail: atmcrad01@programmer.in.th Tel:+229 98 99 73 63 = Scam

Attn: Beneficiary

We have registered your ATM CARD of (USD $2.5m) with the bank with
registration code of ( 011-827-894).please Contact with your delivery
information to the Manager:

Name of Dir: Dr Raymond Cosh .
E-mail: atmcrad01@programmer.in.th
Tel:+229 98 99 73 63.

The manager will advise you on what to do but remember, they did
not inform me of any delivery cost yet.

Best Regards.
Dr. Michelle Jone

Phone number: +2347080514851 Email Address: nigfedex01@nokiamail.com = Scam

I have been waiting for you to contact me for your Conformable Bank-draft of
$750.000.00 United States Dollars,but I did not hear from you. Then I went and
deposited the Draft with FedEx COURIER SERVICE,Here West Africa,Please contact
FEDEX COURIER for effective delivery.

Contact Person: Fred Frank
Phone number: +2347080514851
Email Address: nigfedex01@nokiamail.com

Finally, make sure that you reconfirm your full details to them.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/FAX:
4) COUNTRY:

Regards
Mrs Precious Andrew

Phone number: +2347080514851 Email Address: nigfedex01@nokiamail.com = Scam

I have been waiting for you to contact me for your Conformable Bank-draft of
$750.000.00 United States Dollars,but I did not hear from you. Then I went and
deposited the Draft with FedEx COURIER SERVICE,Here West Africa,Please contact
FEDEX COURIER for effective delivery.

Contact Person: Fred Frank
Phone number: +2347080514851
Email Address: nigfedex01@nokiamail.com

Finally, make sure that you reconfirm your full details to them.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/FAX:
4) COUNTRY:

Regards
Mrs Precious Andrew

Monday 23 September 2013

lewisedward45@gmail.com = Scam

Need extra INCOME!
Become our [MYSTERY SHOPPER]:
Earn [ NO LESS THAN $2000.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out. Your
job will be to evaluate and comment on customer service in a wide
Variety of shops, Stores, restaurant and services in your area.
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. No experience required. If you can shop-you are
qualified!
Let me explain to you what it entails; As a Mystery Shopper you
can earn up to $2000 per assignment, have a flexible schedule,
choose your working hours, what assignments you want and you can
also bring your kids with you on assignments, Work part time or
full time.We will be sending you Bank to bank or credit card or
equity transfer for any of your assignments which you will cash
at your financial institution and you will use the money to carry
out your assignments. You do not have to use any money from your
pockets, so we will provide you the money for all your
assignments.

Send the below requirement to: lewisedward45@gmail.com
The following information below will be needed:
Full Name:
Address:
City: State: Zip code:
Tel & Cell Number:
Age:
Occupation:

Regards
Lewis Edward 

edwardbaron67@hotmail.com +448719155367 = Scam

Good Day,
My name is Mrs. Shanon Moris. I am a dying woman who had decided to donate part of what I have to you. I was diagnosed for cancer two years ago.I have been touched by God to donate from what I have to you I have decided to WILL the sum of £2,700,000.00 (Two million, Seven hundred thousand Pound Sterlings) to you aspart of my legacy. I have informed my attorney about my decision.Contact my attorney with his personal contact below for more details:Name: Barrister. Edward Baron.on

Email: edwardbaron67@hotmail.com and Tel: +448719155367
Do not reply me, I will not be able to read or

reply your email.
God bless you.
Mrs Shanon Moris

Saturday 21 September 2013

rlarge002@rogers.com = Scam

A Charity Donation has been made to you. Contact Russo large through his private email: (rlarge002@rogers.com)

mr.daniel_s@yahoo.com = Scam

BRITISH HIGH COMMISSION
Dangote House,
Aguyi Ironsi Street,
Maitama District Lagos, Nigeria.

Attention Dear Scam Victim.

The British High Commission in Nigeria, Benin Republic, Ghana and Burkina, South Africa, Togo, Senegal In collaboration with UK (London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia, etc. whom the country of Nigeria/Benin, Burkina, Ghana And UK (London) Anti-Crime Squad have recompensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.

Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at last Friday and we wish to advise you to seek to the instructions of the Committee to make sure you receive your ATM CARD immediately for your usage.

NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the a delivery called UNITED Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your recompense today as soon as you receive this mail. You are assured of the safety of your ATM CARD containing the sum of US$3 MILLION and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.

You are to contact the United Courier Service with your full delivery information below for immediate delivery of your ATM DEBIT CARD note you will be given your ATM CARD PIN.

UNITED COURIER SERVICE DELIVERY COMPANY.
Daniel Smith
E-mail: mr.daniel_s@yahoo.com

You are advised to contact the UNITED Courier Delivery Company with your full information below so that they can make arragement on how to dispach your ATM CARD to your home and immediately you receive this email please make sure you report back to this office.

Information to forward are:

Full Names:
Current Home Address:
Country:
State:
Celphone Numbers:

Upon the receipt of your email we shall jet-out the ATM card together with the pin details to your destination.

I look forward to your response!

In Service
Mr. John Nelson (Secretary)

BBC XMAS PROMO eruraffle@56788.com = Scam

Your e-mail has won you £1,000,000.00 from BBC XMAS PROMO

1, Name
2, Country
3, Mobile No
4, Occupation

Send Response to ( eruraffle@56788.com )

Prof. Peter 

E-mail: atmcrad01@programmer.in.th Tel:+229 98 99 73 63 = Scam

Attn: Beneficiary

We have registered your ATM CARD of (USD $2.5m) with the bank with
registration code of ( 011-827-894).please Contact with your delivery
information to the Manager:

Name of Dir: Dr Raymond Cosh .
E-mail: atmcrad01@programmer.in.th
Tel:+229 98 99 73 63.

The manager will advise you on what to do but remember, they did
not inform me of any delivery cost yet.

Best Regards.
Dr. Michelle Jone

E-mail: atmcrad01@programmer.in.th Tel:+229 98 99 73 63 = Scam

Attn: Beneficiary

We have registered your ATM CARD of (USD $2.5m) with the bank with
registration code of ( 011-827-894).please Contact with your delivery
information to the Manager:

Name of Dir: Dr Raymond Cosh .
E-mail: atmcrad01@programmer.in.th
Tel:+229 98 99 73 63.

The manager will advise you on what to do but remember, they did
not inform me of any delivery cost yet.

Best Regards.
Dr. Michelle Jone

sergentsmith9@gmail.com = Scam

Good day,

We offer the right solution to your financial needs.We stand apart from other lenders because we believe in customer service, and we stay with you until you get the results you want.In general we offer home loans,car loans,hotel loans, commercial loans, business loans,e.t.c, at lower interest rate of 3% contact us today to apply for any type of loan you may need with our company okay. sergentsmith9@gmail.com

alhajiobyissah1@maktoob.com = Scam

New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.

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 throughly 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's is below, to claim and receive the payment on your
behalf? 2. Did you sign any 'Deed of agreement' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
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 $5,000.000.00 (Five
Million United States Dollars), to enable us endorse for the final
payment approval order on his behalf.You should send your reply asap

Note You can also email me via alhajiobyissah1@maktoob.com
Best Regards.

Alhaji Oby Issah

alhajiobyissah1@maktoob.com = Scam

New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.

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 throughly 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's is below, to claim and receive the payment on your
behalf? 2. Did you sign any 'Deed of agreement' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
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 $5,000.000.00 (Five
Million United States Dollars), to enable us endorse for the final
payment approval order on his behalf.You should send your reply asap

Note You can also email me via alhajiobyissah1@maktoob.com
Best Regards.

Alhaji Oby Issah

Thursday 19 September 2013

esqthomaschamber@yahoo.com TEL- :+85570981882 = Scam

Hello friend I know this email will surprise you. Please accept my offer for charity plans. I am a Syrian citizen. I was married to the director of (XIANYUI SEAFOOD LTD) in China and Cambodia. Am writing from one of the main hospital in Aleppo here in Syria. I have a contract for you. Me and my husband came from Cambodia 2011 February to setup our company branch in Syria before the war arises. I and my entire family was bombarded by the Syria regime soldiers. I lost my husband and my children. I am the only surviving person in the family. I am seriously wounded with the hope I may not survive this severe injury, according to the doctors. I don't know what may happen to me from this time. I decided to use the hospital computer and search for somebody with good heart to help me organize a foundation that will named XIAN FOUNDATION for the Syrian refugees, motherless, less privileged and the widows in your country. I pray Allah to help us. Presently I can't receive any call for now or to reply you. If you are interested to help me for this charity organization in your country, I will offer you $10,1million. 12% will be for you, while the other funds should be use for the charity organization. Please feel free to contact my lawyer in charge of the funds. He will direct YOU to the bank and arrange the transfer document of the funds from my account to your preferred account as the beneficiary of my funds. My lawyer contact is stated below Barrister. Kamara Osman E-mail: esqthomaschamber@yahoo.com TEL- :+85570981882 Please note that my lawyer will check on you as a trustee to make sure the fund was utilized according to my last wish. Without your reply in a short while, I will source for another person who will make use of this opportunity before is too late for me. Remain blessed Alima Xian

georgewhitehead@qq.com = Scam

My name is George Whitehead, a broker based in the U.K for a number of
growing firms based in Asia involved in Imports/Exports of products and
industrialized goods.Would you be interested in a representative
job?Please respond to this Email: georgewhitehead@qq.com

E-mail: atmcrad01@programmer.in.th Tel:+229 98 99 73 63 = Scam

Attn:Beneficiary

We have registered your ATM CARD of (USD $2.5m) with the bank with
registration code of ( 011-827-894).please Contact with your delivery
information to the Manager:

Name of Dir: Dr Raymond Cosh .
E-mail: atmcrad01@programmer.in.th
Tel:+229 98 99 73 63.

The manager will advise you on what to do but remember, they did
not inform me of any delivery cost yet.

Best Regards.
Dr. Michelle Jone

monicagazri@yahoo.com = Scam

How are you doing?? I think whoever says sunshine brings happiness have not
danced in the rain,the best way to love is to meet people in a way that your
feelings will be without sentiments ,and also not getting attracted to looks
until you have the heart opened to a good level of understanding, this is
the only way to find such person.

My name is Miss Monica Gaziri, You may want to know more about me before
saying a thing ,lets give this a trial, i think we may get to talk and see
what that feeling is all about,who know it could be love, but sincerely
speaking i think at my age ,i really want a happy life now, I want Good
friend not only good, but also my best friend to me,

i look forward for your response
i m new here and in this type of Friendship.
yours new friend Monica Gaziri
Email: monicagazri@yahoo.com

knasa2000@yahoo.fr Mrs. Zakia Konan = Scam

Dearest One,

May the peace of God be with you Amen,
I am Mrs. Zakia Konan from Indonesia,remember dearest one,children of God is every where,and the wicked shall never go on punish.i am married to Mr.Pascal Konan who worked with Kuwait Embassy in Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both real Christain family. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. i am 46 years of age now,When my late husband was alive he deposited the sum of $8.5 Million (eight.five Million U.S. Dollars)in one of the banks here in Abidjan, and told me that he used my name as the next of kin.

Recently, my Doctor told me that i have serious cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Church Mosque, or individual that will utilize this money the way I am going to instruct herein. I want a Church Mosque, or organization that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that,

Blessed is the hand that giveth, I took the decision because I don’t have any child that will inherit this money and I don't want my husband’s efforts to be in vain. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of God. In the book of the holy Bible, that God will fight my case and I shall hold my peace and i know with this development With God all things are possible. As I want you and the Church, to always pray for me because God is my saviour all the time.

My happiness is that I lived a life of a worthy Christain. Whoever that Wants to serve God must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another organization or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.

I will like you to send your personal informations,so that the changing of ownership can be carry out on behalf of you as the next beneficiary,next of kin,because i want this money to get to you before i die ok. I thank Dr Nancy Vivian for providing me with her laptop computer in my ward to contact my well wishers.dearest one,i am in pains right now,but i pray that this money should get to you before i die. God is good all the time

millard specialiste hospital.room 202
rue 10 avenue 1496 bolivier de' marseille
de plateau: abidjan cote d'ivoire
director.dr Vivian nancy.
Mrs. Zakia Konan.

itoch002@gmail.com = Scam

Attn:Representative Agent.
Top of the day to you. Let me crave your indulgence to introduce
myself to you, I am Mr. Eizo Kobayishi.,President of ITOCHU
CORPORATION LTD, A company representative agent is needed in
Canada, USA,  to help get payment from our customers at this region and earn 10% for services, Get back to us for further details.

Email: itoch002@gmail.com

Regards,
Mr. Eizo Kobayishi.
PRESIDENT-ITOCHU CORPORATION LTD.

Wednesday 18 September 2013

natashagbagbo@yahoo.co.jp = Scam

From Mrs. Natasha GBAGBO,
Thanks for your attention and I pray that my decision to contact you will be given genuine approval. I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds from my late husband who died mysteriously last two years.

I am Mrs. Natasha GBAGBO a wife to Late Chief Paul GBAGBO, Junior brother to the former and deposed President of Ivory Coast. I am from Abidjan, Cote D'Ivoire. I am 28 yrs old. I have two Sons, Calins GBAGBO. He is 5 years old and my late Son Junior GBAGBO, He died early this year.

Due to the political crisis in my country and the situation of our family right now, we fled into Ghana Republic, which is our sister and neighboring English colony in West Africa. This was as a result of the political clamp down on our family members in particular.


Please, I saw your impressive profile on the internet, and after much prayers, I was moved to contact you believing that you can be relied upon to handle this business for us. I have a reasonable amount of money to be transferred into your country on behalf of me and my Son.


Based on your status and business experience I am convinced you would be of great help in assisting me to move and invest the sum of USD10.5million which my late husband starched away and got it deposited with a bank here in Accra Ghana. Because of the unrest in our country, we had the plans to transfer the money and have it invested in your country, where there is viable and peaceful political and economical environment. The unstable political nature of West African Governments does not interest me anymore.


Please bear in mind that this is not jokes or games people choose to play on the internet. No. My solicitation is for real and my intentions are genuine. If you are a dutiful father or mother, you may understand my situation. Please, may I request that you do not blackmail my position? I will give you more information and our photos as soon as I hear from you. I have decided to offer you 20% of the total amount of money as a compensation for your efforts input in this transaction, which is just for your honest and sincere assistance to me, and then you handle and control the investment while I continue my education.

If I could have your attention, I would avail you with further details of my person, situations and how we can handle this business. Please contact me ( natashagbagbo@yahoo.co.jp ) May it please you to respond. May Almighty bless you.


Best Regards,

Natasha GBAGBO

secretary.spears@californiamail.com natalia_tiina@aol.com = Scam

Dear Colleagues,

You are cordially invited to participate in the forth-coming conference /World Conference on Human Rights (W.C.H.R) against Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor.is scheduled to take place from November 20th – 23rd, 2013, in California at Los Angeles Convention Center in the United States and in Dakar-Senegal, from November 25th -28th, 2013. The global congress is hosted by the Campaign against Child Labor Coalition and sponsored by Stanford Human Rights Education Initiative (SHREI) and Bill & Melinda Gates Foundation, The William J. Clinton Foundation and other benevolent donors worldwide.

Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, inobtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting.

For registration information you are to contact the conference secretariat via Email: secretary.spears@californiamail.com

Please share the information with your colleagues.

Sincerely,
Mrs Natalia TiiNa
E-mail: natalia_tiina@aol.com
(M.D) Activities Coordinator

mrs.stellaowotutu@gmail.com = Scam

Good day,

It is my humble wish to introduce this business to you which I intend to share and invest with you in your country It has to do with the transfer of a trapped and abandoned fund by a foreigner in our bank in Lome, Togo. I have the information and documents to transfer the money to you without any intended risk.

If it pleases your mind to assist me with it and become an active partner on this mutual financial business, then you can get back to me with your details. Though I have not met with you physically before but I believe, one has to risk confiding in somebody in order to succeed sometimes in life.

You will be most honoured if you will send me a reply, your decision to accept or not, not withstanding. Many thanks while you get back to me. I shall give further details on this business when your next mail is received with the following details :

a. Full name : b. Complete address : c. Age : d. Nationality : e. Marital Status :
f. Occupation / Profession : g. Telephone number:

Please your reply mail shall be addressed only to; mrs.stellaowotutu@gmail.com
Regards,

Ms.Stella Owotutu

+234-8065013296 = Scam

From the Desk of:Mrs Patricia Ibeh.
Head Of Operation,Swift Card Payment Department
Citi Bank Nigeria Plc.
Our Ref:CITIBK/SCP/32601/013.

RE: UNCLAIMED/ABANDONED ATM CARD WITH CITI BANK PLC.

Attn,

I am Mrs Patricia Ibeh,Head of Operation,Swift Card Payment Department
of Citi Bank Nigeria Plc.I was appointed into this office as a result
of series of reports on corruption and illegal attitudes of officials
in our banking and financial industries.I resumed this office on the
12th of August 2013 and during my official research today I discovered
an abandoned ATM card valued sum of $6.5Million with card number
4970-3480-0091-4812 and your name on it as the rightful and legitimate
beneficiary.

I tried to know why this card has not been released to you since it
was issued and loaded in your favor as the owner,but I later
discovered that the former ATM head of operation who was sacked two
months ago intentionally withheld some cards which yours is included
in the drawer here in my office for his own personal interest instead
of releasing it to beneficiaries which most of the beneficiaries were
reported to have died as a result of Heart attack after their
unsuccessful attempts.

It is very shameful that the former head of operation was forced out
of this office without any compensation even a dime after his 14 years
in service just because of his corrupt attitude and fraudulent
practices,The Bible made us to
understand that whatsoever a man sow the same shall he reap.

As a man of God,I cannot compromise my faith and hope of going to
kingdom of God because of earthly things which is perishable before
the Kingdom of God,therefore I cannot take what does not belong to
me,and I will never approve or support any other person(s) to take
your card as long as I am concern,In as much as the card was issued in
your favor and your name appears on it as the beneficiary.

Now that your ATM card is found available,the policy and ethics of
this transaction requires you to come down here in Lagos Nigeria in
our bank to sign the release documents and pick up your card with the
withdrawing pin-code.This is to make sure you did not pay any money to
any body for any reason whatsoever.

In a situation where you cannot come down here in our bank to pick up
your card with a very rational cogent reasons,we can alternatively
arrange for your card delivery with the Original back up documents and
the withdrawing pin-code which will be insured to your address via a
reputable and registered courier service company at your cost.

To facilitate this,your Mobile telephone number and address will be
needed and more details relating to your ATM card payment will be made
known to you as soon as I receive your response,to enable you know the
amount programmed for your ATM daily withdrawal.

NOTE:PLEASE BE INFORMED THAT YOU ARE NOT GOING TO PAY ANY MONEY FOR
WHATEVER REASON IF YOU ARE COMING TO OUR BANK HERE IN LAGOS NIGERIA TO
SIGN THE RELATED RELEASE DOCUMENTS(RRD)AND PICK UP YOUR ATM MASTER
CARD WITH THE DOCUMENTS AND PIN CODE.

Please your urgent and positive reply for collection of your atm card
will be highly welcomed and appreciated as I cannot continue to keep
this card here unclaimed since all unclaimed Atm Cards will be
forwarding to our head office for cancellation after the next
three(3)working days from today.

Do call me on:+234-8065013296 as soon as you receive this message.
Thanks For your anticipated co-operation and understanding as I await
hearing from you soon.

Yours Faithfully,

Mrs Patricia Ibeh.

ms.yaelronen90@hotmail.com = Scam

Good Day
I am Ms.Yael Ronen; I am the Executive Vice President Chief Internal
Auditor with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting
in touch with you regarding an extremely important and urgent matter. If
you would oblige me the opportunity, I shall provide you with details
upon your response. Contact Email:( ms.yaelronen90@hotmail.com )

Tuesday 17 September 2013

+229 66873450 = Scam

BENEFICIARY,

BE INFORMED THAT YOUR ATM VISA CARD HAS BEEN CREDITED AND READY FOR DELIVERY.
KINDLY CONTACT THE AUTHORIZED OFFICE FOR DETAILS.
NAME MR.CHRIS PATRICK
The only money you will give them is $55.00 for the stamp duty fee.

Telephone +229 66873450
1.YOU FULL NAME_____
2.YOU HOME ADDRESS______
3..YOU PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOU AGE/SEX______
6.YOU COUNTRY_____7. YOUR CITY_____
8.YOU OCCUPATION_____
YOUR REGISTRATION CODE IS (GL-1416)
BEST REGARD

pierreomidyar@aol.com = Scam

Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me. In a million years, I never thought i would do something like this.

My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/

I have been giving my wealth away for a while now to various Charities and Causes i really care about but recently i had a dream which i wont go much into and i decided i needed to be more personal with giving my wealth away.
I want to touch ordinary people in a way that has never been done before.
http://www.forbes.com/sites/clareoconnor/2010/09/23/pierre-omidyar-ridiculous-rich-and-giving-it-all-away-2/
http://www.huffingtonpost.com/2011/10/20/ebay-founder-pierre-omidyar
So i decided i was going to contact a few people via their emails which i paid for from a Marketing Firm online.
If you happen to receive this email and you read this email, I am giving you $1.3 Million.
Yes you might say this is too good to be true, Yes it is.
But if you reply, You will be paid $1.3 Million.

This is my personal journey to fulfill my life, I hope you accept this special gift from me and my family.
Please confirm receipt of this email.

Kind Regards,
Pierre Omidyar
pierreomidyar@aol.com

loancom14@gmail.com = Scam

Are you looking for a business loan,personal loan,home loan,auto loan,student loan,debt consolidation loan,venture capital etc,Amount given out $5,000 to $500,000,000 Million Dollars, Euros and Pounds, available, just as you
would prefer.If you are interested reply to loancom14@gmail.com

Sunday 15 September 2013

loancom14@gmail.com = Scam

Are you looking for a business loan,personal loan,home loan,auto loan,student loan,debt consolidation loan,venture capital etc,Amount given out $5,000 to $500,000,000 Million Dollars, Euros and Pounds, available, just as you
would prefer.If you are interested reply to loancom14@gmail.com

saniwanki@yahoo.com.tw = Scam

I write to you in good faith and hoping that you will understand the importance
of my email.My decision to contact you is because I have been recently diagnosed
with Cancer and the doctor said I have less than 6 weeks to live. Since this
sudden news was announced to me, I have been reflecting over my life in the
past. It is painful that after over 24 years of peaceful marriage with my late
husband, we had no child of our own that will inherit our numerous wealth.

In the past, I have made reasonable donations to the victims of Earthquake in
Haiti and recently to the same victims in Japan and Thailand. Now that my health
is gradually deteriorating, I cannot continue to do all these by myself any
more. I strongly desire to reach out to the poor and needy people, but I would
prefer to continue this with the assistance of a kind person.

I want you to answer the following questions, (1) are you a God fearing person?
(2) If I donate (15.5)Fifteen Million five Hundred Thousand United States
Dollars to you, can you be able to utilize it wisely to achieve my heart desire
of supporting poor people around you? (3)Will you open a charity foundation in
the name of I and my husband? Please write me through this private email address
======= saniwanki@yahoo.com.tw

Yours Faithfully

Mrs.Susan Iwanski

pierreomidyar@aol.com = Scam

Greetings to you and your family.
This email will come to you as a surprise because for me also to write this email is a surprise to me. In a million years, I never thought i would do something like this.

My Name is Pierre Omidyar, Below is a Link of me and what i do.
http://www.forbes.com/profile/pierre-omidyar/

I have been giving my wealth away for a while now to various Charities and Causes i really care about but recently i had a dream which i wont go much into and i decided i needed to be more personal with giving my wealth away.
I want to touch ordinary people in a way that has never been done before.
http://www.forbes.com/sites/clareoconnor/2010/09/23/pierre-omidyar-ridiculous-rich-and-giving-it-all-away-2/
http://www.huffingtonpost.com/2011/10/20/ebay-founder-pierre-omidyar
So i decided i was going to contact a few people via their emails which i paid for from a Marketing Firm online.
If you happen to receive this email and you read this email, I am giving you $1.3 Million.
Yes you might say this is too good to be true, Yes it is.
But if you reply, You will be paid $1.3 Million.

This is my personal journey to fulfill my life, I hope you accept this special gift from me and my family.
Please confirm receipt of this email.

Kind Regards,
Pierre Omidyar
pierreomidyar@aol.com

victoriakhaled4@zbavitu.net = Scam

Please Volunteer In Saving Helpless Children....


Compliment of the day to you,

Do kindly allow me crave your indulgence in introducing myself, I am Mrs. Victoria Al Khaled, a widow diagnose of colorectal cancer and with limited number of days to live. I have decided to make a selfless donation of the entire £12 Million Pounds derived from my late husband's vast estates and investments in capital market to you, to setup a Charity Organisation that will provide aid and support for orphans, destitute, the down-trodden and physically challenged children in your local community. Advocacy is all about helping children get their voices heard, and having their rights and basic needs met. Treatment is simple and cheap, but millions of children have died through lack of it. One of the gravest effects of war is the way it disrupts and destroys children’s education; it’s really bewildering and scary time for many children who remain the most vulnerable victims and subjects of war crimes. Please get back to me on my personal email: victoriakhaled4@zbavitu.net

Mrs. Victoria Al Khaled.

barclaysbankak01@yahoo.co.uk Tel + 44-704-205-818 Fax: +44-7005-921-52 = Scam

Registered Office: 1 Churchill Place, London E14 5HP.

Tel + 44-704-205-818 Fax: +44-7005-921-52

OurRef:bbplc/uk/11/slh/12

Email:- barclaysbankak01@yahoo.co.uk


Attn. Beneficiary

CHANGE OF 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's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favour thereby making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.


Finally, you are hereby advised to indicate to this honourable 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 United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavour send your reply via this E-mail (barrjohnken01@gmail.com) for urgent attention. You here by advised to furnish this office with these information below.



1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.



We shall be waiting for your urgent and prompt response.


Sincerely,

MR. MIKE JAMES,
DIRECTOR,
BARCLAYS BANK PLC. 

helmsgoodw@hotmail.com = Scam

Good Day,

How r u doing? I hope u r doing fine,I very interesting and happy to email you and i also decided to become your best closer friend, i believe you are very nice person, My Name is General Susan Helms From America, I am honest, caring lovely woman, calm and reasonable, Please It is my desire to know everything about you, kindly contact me in my private ID(helmsgoodw@hotmail.com) and i will tell you more about me with my picture once i receive your interest. so kindly reply me enable us have an important discussion and i will introduce myself to you and my reason why i am contacting you.

maitre.martin.levesque@hotmail.fr = SCam

Nous vous contactons par cette présente lettre pour vous informer du tirage au sort qui c'est déroulé que vous avez gagné(e) la somme de 250.000 EUR. Veuillez Contacter Me Martin Levesque pour la marche à suivre / E-mail: maitre.martin.levesque@hotmail.fr

Pour plus d'information veuillez prendre connaissance de la 3eme pièce jointe en PDF.



DIRECTION DES CONCOURS INTERNATIONNAL SESSION 2013.

////////////////////////////////////////////////

We inform you that you have won (e) 250 000 EUR. Please Contact Me for Martin Levesque procedure/ Email: maitre.martin.levesque@hotmail.fr

For more information please read the attachment.



DIRECTORATE OF INTERNAT

Tel: +44-702-402-0811 Email: 2911766752@qq.com mmgrouphandling@dishmail.net = Scam

Attn: Mr./Mrs./Miss,

We are searching for Reputable Company or Individual Representative
In North American region that can help our company handle its debt
Collections affairs in North America States. You shall be entitle
to a Monthly Salary and 5% commission of every payment received on
behalf of our company.

If you are interested, Please do endeavor to contact us at for more
details.

Also you are to send us the below information's.

1. Full Names:
2. Full Contact Address:
3. Tel and Fax Numbers:
4. Aged:
5. Sex:
6. Company Name:
7. Position Held:
8. Country of Resident:

Regards,
Mr. Richard Mason
Public Relations Officer (PRO)
MM Group Handling Company.
Tel: +44-702-402-0811
Email: 2911766752@qq.com
mmgrouphandling@dishmail.net 

+229-68762201 michelsmitth@gmail.com = Scam

Attn:Client,

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $2.5million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the AGENT MICHAEL SMITH for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JFKENNEDY International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your Courier Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person, Name AGENT Michael Smith Email Address Contact Person : AGENT Michael Smith EMAIL;( michelsmitth@gmail.com )

He is waiting to hear from you today with the information So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office and
the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
DR FRED SANCHEZ
CALL ME AFTER GOING THROUGH THE EMAIL +229-68762201
The Director of DHL Courier Company Benin Republic.

gillianandadrian1002@yahoo.com = Scam

We are making donation of 1.5Million Pounds each to five people around the
world, and lucky for you, you are one of the 5lucky people. reply back to
us via this Email (gillianandadrian1002@yahoo.com) with your personal
information for details.Open the below link and See our interview for
detail 

+2347025525107 barristers@consultant.com = Scam

Attention Beneficiary :



I was directed to contact you by central bank governor Mallam Sanusi Lamido
since I am their legal attorney, my name is Barrister Horst.H ,my office is
located at no 10 Festac road Nigeria, I leave my office every morning to
Abuja Nigeria to attend to all important meetings regarding to the
settlement of all the foreign depts. In view of this kindly fill the forms
and return back to my office immediately so that first thing tomorrow
morning I will submit the forms to the necessary ministries, the ECOWAS
form carry charges of $350 which you have to return back with the forms
immediately so that central bank of Nigeria can transfer your fund without
delay.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish me with the below information for me to
cross check in our payment file if is correct, and after all
verifications

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License and others:

I will be expecting your urgent response to this email to enable me monitor
this payment effectively.



The attachment bellow contain my identification card ,my certificate as a
barrister and the bank approved form ,please fill it and return it to me so
that i can submit it imidiately


The payment must be made in my secretary name below



Receiver=92s name:EGWU CHINEDU KINGSLEY

Address: No 10 FESTAC ROAD

Text Question: What for

Answer: Assessment fee


As soon as I receive it back from you I will proceed with the process of
your fund transfer without delay, if you have any question feel free to ask
allquestion and report to ( barristers@consultant.com )




BEST REGARD
Barrister Horst.H +2347025525107