Saturday, 25 January 2014 +447509351807 The British Lottery = Scam

The British Lottery
FreeLotto International UK.
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)


We wish to congratulate and inform you on the selection of cash prize
#4,000,000.00 (British Pounds) held on the 11th January 2014
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approvad to claim a total sum of 4 Million
Pounds,(Four Million Pounds) in cash credited to fileKTU/
This is from a total cash prize of 100,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
COURIER AGENT Information Officer Mr. Khaled El-Awady who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings parcel to you.

Agent Name: Mr. Khaled El-Awady.
Tel: +447509351807

Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
6.Sex ------------------------------
8.Present Country-------------------
9.Mode Of Payment----------------------

If you do not contact your claims agent within 14 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Mrs. Stella Ellis
(Group Coordinator). = Scam


This is to inform you that your email id has been selected for this
2014 Coca Cola promo award, The email ballot
system promotion from our company here in India, with a cash prize of
1,000,000 Dollar.You are to contact your fiduciary agent for the
release of your cash prize . Secret pin code D/M00147C.


This details above you have to send to your
agent email id below.

Name: Sannjay Kumar

Note: Do not reply to this e-mail: , all email
response should be Sent to your claims officer with the contact
details above.

Mr. Perry Hart
Online Co-coordinator
Congratulation once again from Coca Cola promo board 

+447045714627 = Scam

3:48 AM (16 hours ago)

to undisclosed-re.

Dear Sir/Madam,

This is to inform you that your email address has won a prize money of Five Hundred Thousand Great Britain Pounds (500,000.00 GB Pounds) for the 2014 International E-mail Draw which is Organized by Diamond Company UK.

Diamond Company collects all the email addresses of the people that are active online, among the millions that subscribed and few from other e-mail providers. Six people are selected and you are one of the Selected Winners.

DIRECT LINE: +447045714627

Your Country.........
Your Marital Status..........
Mobile Numbers°.................
Your Sex...........
Reference Number: HDC-UK/9170X43/14

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program

Yours in service,
Mrs.Lucy Peter. = Scam


Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2013, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.

So We are pleased to inform you of the result of the NEW YEAR DRAW held on (17th January 2014) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won $300,000:00 USD (Three Hundred Thousand United State
Dollars) each on the Face book promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook in other to claim your $300.000.00 USD the lottery program which is a new innovation by Facebook, His aimed at saying A BIG THANK to you all our users for making Facebook your number one Social Networking to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few individuals web site and email addresses.

Your name and email was selected in a raffle draw that was made 17th of January 2014 so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email (, Contact Name:Patrick Widen) in order for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery win.

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us on time.

If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Erskine Bowles. +22999932191 = Scam

Attn: Beneficiary,

We have packed and moved the silver box to Global Express Courier Diplomatic
Company to carry out the delivery of your consignment We have registered the box
with Global Express Courier Company under the Registration Box No;
GLEPRC/09/10A. All the necessary arrangements for safe delivery of your
consignment have been concluded with Global Express Courier Diplomatic Company
Republic of Benin.

Do not hesitate to contact the Courier Company with below information;
Contact person: Eric Moore
Quote reference number: Registration Box No; GLEPRC/09/10A.

The security key-lock number which you will use to open the Box will be given to
you after receiving the box The Courier Company promised that your consignment
will leave as soon as you forward the following information to enable their
Diplomat locates you immediately he arrive your country with your BOX.

1. YOUR FULL NAME:=========
2.YOUR HOME ADDRESS :=========
5.YOUR AGE:=========
6. OCCUPATION:=========

Be aware that the delivery cost has already been paid with the accrued interest
of your Inheritance Fund. The only money you will pay to the Courier Company is
only the clearance fee.

We could have paid the money but the Courier Company Director refused on the
ground that they don't know when you will contact them for the delivery of your
Box in case of demurrage, therefore contact the Courier Company soonest for
delivery of your consignment to avoid accumulating demurrage.

Best regards


+44771-973-8164 = Scam



Reference No: MSW-L/327015002/09

BATCH NO: 2014January#414



Dear Email User,


Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th

MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING 

PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and 

drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st

lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No: MSW-L/327015002/09.

This is  from total  prize money  of GBP£4,000,000.00  (Four Million British  Pounds)  shared  among three lucky international winners in this 

category. All  participants were  selected through  our Microsoft  computer  ballot  system  drawn  from  a  collation  of  frequent internet  users  all 

over the  world  from  America,  Europe, Middle  East,  Africa,  Asia  and  Australia,  as  part  of  International  Email  Promotions  Program,  which 

is conducted annually to encourage the  use  of internet and computers worldwide. Your  fund  (Cashier's cheque)  has  been insured with  your 

Reference No: MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for 

you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service 

Manager, London United Kingdom,

               Kindly send the following information to your claim agent to facilitate the release of your fund,

1) Your full names

2) Your full home / office address

3) Nationality

4) Direct Land/Mobile phone/fax numbers

5) Occupation / Age

6) Sex

7) Next of kin

8 ) Amount won

9) Lottery date

Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. 

Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to 

quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol 

you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam.

Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you 

for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for 

alleviating poverty around the world through this promotion.                                         


Contact Person: Sir Kevin Hills Adam

Position:  Foreign Service Manager, London United Kingdom

Tel: +44771-973-8164

Fax: +44871-503-3182


Email:   [Mrs. Mary E. Chris]

                      Contact No: Foreign Transfer Agent

                     Congratulations!! Once Again. [British Microsoft Award Secretary]

[Prof John Martins] Yours in service,

    [British Microsoft Award Manager]      [Signed By Dr. A. W. George]

Lottery Board Director

NOTE Head Office U.K

You are hereby advised not to disclose the content of this Prize Award until your money have

been remitted to you to avoid disqualification that will arise from dual claim.

Signed By Dr. A. W. George]

+234 8033435257 = Scam

Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telepone:+234 8033435257
Our Ref: CBN/IRD/CBX/021/09
Honestly after a serious thought, I have decided to personally reach
you directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success? It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yetanother deceit on the part of your
representative(s).Well, like I said earlier to you, I have nothing
against you or your payment but I’m only trying to protect my interest
also. I do not want to mention names here, but am certain you are
aware of whom I am referring to having not received your fund.
I am the Director, International Wire Transfer/Telex
Department,Central Bank of Nigeria, the apex bank in Nigeria. Some
time in the past a representative of yours approached me through a
friend of mine who works with one of the Government Ministries here
and requested that I assist him conclude a money transfer deal having
you as the beneficiary and we all agreed.According to him, he wanted
to use this strategy to transfer a huge amount of US Dollars by
presenting your name as“Beneficiary” whose fund has not been paid.
Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as beneficiary, instead of him letting me
have your contact information to enable me regulate the transfer of
funds and confirm when it arrive in your account to enable me send to
you my private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter,resorted to threats,because of that, I immediately deleted
your payment initializing code (PIC) from the list of those to be
paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.
However, he your local representative became very angry when he came
to discovered i was smarter than his plots could not work out as he
wrongly wished. What he did was to start looking for other means of
trying to bribe other junior officers to see how they could assist him
secure approval to enable them transfer the money to you but all their
efforts was to NO avail. Is it not so funny my good friend, that you
as a beneficiary is being asked to pay several statutory fees over and
without your fund being transfered to you as well expected. Well, your
fund is right here with us and am 100% responsible for the delay and
obstructions of completing the transfer of funds to your account
because of the breach of the gentleman agreement between me and your
representative. If you doubt what I have just told you now, then go
ahead and pay any amount he may oblige you pay and thereafter, he will
subject you into another form of tax payment and it goes on and on
WITHOUT SUCCESS. I did not reveal the payment initializing code (PIC)
to any junior staff of the bank even till now because I want to avoid
further betrayal hence no office can release the payment. I actually
have the power to remit the fund to your account but strictly on terms
and conditions. But, since I have gotten your email address through
the bank data base network,I decided to contact you directly to
resolve issues with you in other to allivate you from the long
suffering subjected to you by you.!
even the United States of America or anywhere outside Nigeria BECAUSE
THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to
work together for me to conclude the remittance to your account, these
are my conditions.
(I). You must keep my information to you in this correspondence highly
secret because I don't want to get involve with he,your local
representative again in my life and I will have 20% of the money if
successfully transfere to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other officer of the bank or even
without the knowledge of your local representative .
May the peace of our Jesus Christ be upon you.
Faithfully Yours In Him.
Dr. Rev. John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank of Nigeria
+234 8033435257 0034-917-692-635 0034-672-931-976 = Scam

Batch Number: (717/DC/91)
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die
EuroMillions LOTTERY PROMOTION am 22.Januar 2014 erschienen ist,
vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo. Dir offizielle liste der gewinner erschien am
24.Januar.2014 Ihr e-mail wurde auf dem los mit dir nummer:
(723-154-27576) und mit der seriennummer: {52136} registried. Die
glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen.

Sie sind damit gewinner von: €935, 470.00 (NEUN HUNDERT FUNF UND
VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer
gewinnausschuttung von. €25,257,690,00 (FUNF UND ZWANZIG MILLIONEN,
EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie
Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren
namen versichert. um keine komplikationen bei der abwicklung der
zahlung zu verursachen bitten wir sie diese offizielle mitteilung,
diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und
garantiet ihnen einen reibunglosen Ablauf.
Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus
ganz Europa, Asien,Australien und Amerika als teil unserer
Internationalen promotion programms ausgewahlt, Welches wir einmal im
jahr veranstalten.
Name: Herr Francisco perez
Kontakt-Telefon: 0034-672-931-976
Kontakt Fax-Nummer: 0034-917-692-635
Kontakt E-Mail-Adresse:

Bitte denken sie daran jeder gewinnanspruch muss bis zum
28.Februar.2014 Angemeldete sein. Jeder nicht angemeldet
Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA
Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die
sicherheitsfirma ATLANTICO SEGUROS S.A geht. Dir 5% sind erst nach
erhalt des gewinnes fallig da der gewinn in ihren namen versichert
1. NAME:____________________________________________________
2 NACH NAMEN____________________________PLZ_______________
3. ADRESSE__________________________________________________
4. NATIONALITAT:_____________________BERUF __________________
5. GEBURTSDATUM:___________________________________________
6. STAT:_____________________________________________________
7. TELEFON:_________________________________________________
8. MOBIL:____________________GEWINN SUMME_________________
9. FAX:______________________________________________________
10 EMAIL:____________________________________________________
Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.

Mit freundlichen Grüßen
Alle Warenzeichen und eingetragenen
Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2014. Alle Rechte vorbehalten. = Scam

Good Day.

I am Mr Mrs.Hillary Diane official Secretary of State and i am here to
inform you that your SCAM VICTIMS COMPENSATION FUNDS from white house here
in Washington DC DHL offici is the sum of $20.000.000 twenty million us
dollars. and the funds will be delivered to you as soon as you get back to
me with your home address and your cell phone numbers.

bear in mind that i am the only one that has your funds in regard to Mr
Barack Obama and you will have to pay the sum of $264.00 before your funds
will be delivered to you today so get back to me with your home address.

Regard To Mrs.Hillary Diane Rodham Clinton official Secretary of State.
use this name to open email

Mrs.Hillary Diane Rodham Clinton official Secretary of State.

Regard To Mrs.Hillary Clinton

Tel:+447031749516/Fax:+442079003201 / Email: = Scam



Human Settlements
Tel Number: 011-0513743
Fax Number: 086-263-0030
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Dear Email Owner/Fund Beneficiary,


This message is directed to you based on the letter we received from Human settlement, the (FIC) and
International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement
of all Winning/ Inheritance funds to the Beneficiaries.

Now, we have actually been authorized by Human settlement and Financial Intelligence Centre of Republic of
South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue
payment. This is the third time your Payment file has come to our table, and every time an Executive Order
comes from the government ordering that your fund should be recalled back to the Reserve Bank Escrow
account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another
permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Human Settlement to pay
you off your Winning/ Inheritance Funds via ATM Visa Card.

To issue the ATM Visa Card, you are therefore advised to contact the BARCLAY’S BANK PLC LONDON
UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) has chosen them to payout your fund, because BARCLAY’S Bank ATM Visa Card is a
global payments technology that enables consumers, businesses, financial institutions and governments to use
digital currency instead of cash and cheque, Kindly contact the BARCLAY’S Bank ATM Visa Card Issuance
Department now with the below contact details:

Director ATM VISA CARD Issuance Department
(BARCLAY’S Bank Plc London UK)
Contact Email: / Email:
Direct Office lines: Tel:+447031749516/Fax:+442079003201

Please do furnish Barclays bank with the required details below to enable them issue
you the ATM CARD worth R3,500,000.00ZAR

1. Your Full Name: / 2. Address Where You Want the Courier Company to Send Your ATM Card To or
your (P.O Box)/ 3. Your Age:/ 4. Occupation:/ 5. Cell/Mobile Number:/ 6. Amount involve:

Thanks for your understanding as you follow instructions.
Yours in Services.


+234-8028169144 = Scam



I am Dr. John Tony Eze, Director allocation department from the
Central Bank of Nigeria.My office monitors and controls the affairs of
all banks and Financial institutions in Nigeria concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits or over-invoiced sum.

0n this note, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the date\'s are correct and
UN-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfire beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.

If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. Age.
6. A copy of your driver license Or International Passport

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,

Dr. John Tony Eze

Director,Allocation Department
Central Bank of Nigeria.

+234-8028169144 = Scam

Google UK Ltd

Belgrave House

76 Buckingham Palace Rd.

London SW1W 9TQ

United Kingdom.

Ref No: GFSP/ 3347/920/2014

Batch: GFSP/ 920/GPWIN/UK


It is obvious that this notification will come to you as a surprise
but please find time to

read it carefully as we congratulate you over your success in the
following official

publication of results of the E-mail Electronic Online Sweepstakes
Organized by Google,

in conjunction with the foundation for the Promotion of Software
Products, (F.P.S.) held

here in London UK. Google earns its profit mainly from advertising
using their very own

Google search engine, Gmail , Gala, Sify, e-mail service Google Maps,
Google Apps,

Orkut social networking and You Tube video sharing, which are all
offered to the public for free.

We wish to congratulate you once again, for being among the Twenty (20) selected

winners of Category C in the ongoing E-mail Electronic Online
Sweepstakes. Hence we

do believe with your prize, you will continue to be active in your
patronage to Google and

its Products. A Bank Draft of £500,000.00 GBP {Five Hundred Thousand
British Pounds}

will be issued in your name by our Foreign Payment Bureau and also a
certificate of prize

claim will be sent alongside your Bank Draft.

You are advised to contact our Foreign Payment Bureau with the following details

below for the Processing of your Claims:


1) Your Full Names:

2) Your Contact Address:

3) Your Contact Telephone/Mobile Number:

4) Your Nationality/Country:

5) Occupation:

6) Age/Gender:

7) Private Email Address:

8 ) Ever Won An Online Lottery?

9) How Do You Feel As A Winner?

MODE OF PRIZE REMITTANCE: (Please choose from below)

(1) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your

Award personally).

(2) Courier Delivery of your Certified Bank Draft in your Name and other Winning

Documents safely to you.

Google values your right to privacy! Your information is 100% secured
and will be used

exclusively for the purpose of this promotion only.


Send all response to our Foreign Payment Bureau officer below:

Eric Schmidt

Executive Chairman (Claims Team)



NOTE!!! For security reasons, you are advised to keep your winning information

confidential till your claims are processed and your money remitted to
you. This is part

of our precautionary measure to avoid double claiming and unwarranted
abuse of this

program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of Google Board Commission.

MD Matt Brittin,

Chairman of the Board and Managing Director,

Google United Kingdom.

©2014 Google Corporation® = Scam

Please for quick respond and for more information contact secretariat via

Dear Sir/Madam,

On behalf of the international organization for human rights we are delighted to invite you to the United State and Senegal for the Joint International Convention for the Protection of Human Rights and Fundamental Freedoms holding from 18th to 21st February 2014 in the United States and from 24th to 28th February in Senegal.

This Conference will bring together practitioners, researchers and educators from around the world who are engaged in Human Rights and Fundamental Freedoms

Interested delegate should contact the Conference Secretary for more information: via Email:

We look forward to welcoming you all.

Best regard,
Dr.Andrew Weil's
assistant field operations manager

+229-99212821 = Scam

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. NICHOLAS SMITH ) via e-mail. Kindly look below to find appropriate contact information:



PHONE NUMBER: +229-99212821

You will be required to e-mail him with the following information:


You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to MR. NICHOLAS SMITH via information in which he shall send to you,

Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
III Director Office of Public Affairs = Scam

After several attempts to reach you , I deemed it necessary and
urgent to contact you via your e-mail address and to notify you finally
about your outstanding compensation payment of $2,811,041.00 USD.

Please contact GOLDSTAR COURIER DELIVERY with your name, resident
address and your direct telephone number for the delivery of your chashier

Contact Name:

PS: Take note that you will pay a shipping/handling fee of $95 USD for
your check delivery by the courier service.

Thanks for your attention
Gill Wanchai
Program Manager
United Nations Human Settlement Programme. +229 976 25053 = Scam

Dear Beneficiiary,

having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 MILLION USD) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Nation Compensation Unit has ordered our Foreign Payment Remittance Department to issue you a CORPORATE ATM CARD and we have also registered it with FedEx Express Courier Cotonou Benin Republic to delivery to you.

Contact Fedex Branch Manager,Mr.Freeman Tetteh
Tel/Fax :+229 976 25053

Contact FedEx Express with your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery and the amount is 45usd only which you have to pay to FedEx Express Courier Benin Republic.

Best Regards
Dr.David Green

860 310 4305 = Scam

Air & Sea Diplomatic Courier Service.
Schoephoester Rd, Windsor Locks, CT 06096,
Tell 860 310 4305

Dear Sir,

The above mentioned diplomatic courier services wishes to notify you of the arrival of your consignment from Senator Hope Uzodinma at Bradley International Airport Connecticut USA.

Please come to the Air & Sea Diplomatic Courier Service office at Schoephoester Rd, Windsor Locks Hartford, CT. phone 860 310 4305 and sign for your WAYBILL. Failure to collect after TWO DAYS from today attracts a dally demurrage charge of US$150.00. We appreciate your patronage. AIR & SEA LOGISTICS TIME 24HOURS.

N.B Alternatively if you cannot make the trip, Air & Sea Diplomatic Courier Service at their service can deliver to your address which attracts a token payment of US$385.00.

Paul Learmand
The Diplomat
Tell 860 310 4305 = Scam

A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email +44 7017021539 = Scam

Matt Busby Way, Old Trafford,
Manchester, M16 0RA, United Kingdom.

This is to notify you that there is an online MANCHESTER UNITED Donation Draws international Programme for the First quarter of this year 2014 and that you have been gladly selected via EMAIL through our Computerized Selection System (CSS) which makes you a beneficiary of 1,200,000 GBP, {One Million, Two Hundred Thousand Great British Pounds} For Claims Provide us with your filled complete details bellow.

Full Names:
Telephone NO:
Identification Scanned Copy:

For full details and claims procedures, please Contact:
Tel #: +44 7017021539 = Scam

Hello my good friend


Good day and how are you today? Hope all is well with you and your
family? I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from India
who financed the transaction to a logical conclusion. Due to your
effort sincerity courage and trust worthiness You showed during the course of
the transaction.I have left ATM Card for you worth of
$1,200,000.00 cashable anywhere in the world.

CONTACT: Mr. Larry Blue
Account Officer, Cotonou,
His email address:

Therefore you should send him your full Name and telephone number/your correct
mailing address where you want him to send the ATM card to you.
Thanks and God bless you and your family.

Hoping to hear from you.
Mr. Howard Smith = Scam

Dear Friend,

I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.

Please Email me on my private email:

Mr.cheung lee. = Scam

Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Lisa Martins.
Managing Director,


I am Miss. Lisa Martins. Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in South Africa, Johannesburg and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you through our bank here in Johannesburg South Africa, Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.

For your information and advice, you need to hasten up to pick this Fund, because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands, the faster the action, because when the auditors arive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address.

As a matter of fact we dont have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.

CONTACT: Mr. Brain Bandell


Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.

Yours Sincerely,

Miss. Lisa Martins.

Managing Director.
Hong Kong And Shanghai Banking Corporation. CONFIDENTIALITY NOTICE:
This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated. = Scam

My Dear Friend,

I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary
Authority (HKMA). I have a Profitable Business deal worth $47.1Million
foryou to handle with me. I need you to assist me in executing this
Project from Hong Kong to your country. After hearing from you through my
personal email [ ]. I shall provide you with
detailed information regarding this Business Project.


Sunday, 19 January 2014 = Scam


The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client?s company in Iraq
at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq.

If yes, let me know and we will discuss this project proper.
reply me back with this email;

NOTE!!! You can only contact me if you are interested in this business via
my personal email please copy this email ;

and put it in your reply to so i can attend to you thank you

Attorney Kim. = Scam

I am Mrs. Florence Josef a widow suffering from long time illness
(Cancer), I found your email address through my late husband internet
data. I have some funds I inherited from my late loving husband Mr.
Nicolas Josef, the sum of $7,500,000.00 which he deposited in bank
here and I need a very honest and God fearing person that can use
these funds for God's work.

I took this decision because I don't have any child that will inherit
this money. I am very weakened by the disease and do not know if I
would hold the two months that were given to me. I don't want a
situation where this money will be used in an ungodly way. That is why
I am taking this decision. I am not afraid of death hence I know where
I am going. Please if you would be able to use this fund for God’s
work kindly or know a charity or a person working for underprivileged
children and having the fear of God do not hesitate to contact me at

Your sister in Christ,
Mrs. Florence Josef = Scam

I am Mrs.Mary Cudney, a devoted Christian. I am setting up a charity
foundation but due to my health condition I would need somebody to
help me finish it. please reply for more details Email:

Your sister in the lord.
Mrs.Mary Cudney, = Scam

Finally the UN organization have come together and decide to release your fund without paying any amount of what so ever accept the $95 which will be used for canceling all the fee that was placed on you. The $95 is just only the money needed from you by the chief judge to sign and cancel all the payment placed on you which you are not able to pay for a very long time. The $32.5 million dollars (Thirty Two Million Five Hundred Thousand United State Dollars) is already available in an ATM VISA CARD and will be sent to your address once you send the $95 to the Chief Judge who is already waiting for you to contact him with the payment. Contact the Chief Judge right now and reconfirm your personal data's to him with his below contact details.

Name:Edwin Obalimu


Make sure you contact him with the $95 today so he will do his job and register the ATM VISA CARD with DHL Courier as we have made the arrangement with the DHL courier to deliver the ATM VISA CARD (C.O.D)which is cash on delivery to your address. Below is the information where to send the money to the chief Judge through Western Union or Moneygram

Receivers Name: Edwin Obalimu



Text Question: Happy

Text Answer: New year

Amount: $95

Forward the payment information to the Chief Judge once you have made the payment and he will get back to you with the tracking number of your delivery.

Happy New Year to you and your family.

Dr. Isa Amadu 1 865 590 8483 234 817 006 1185 = Scam

Our Ref: Payment Notification
Your Ref: Comply with Notice

Good Day to you,

This is to officially inform you that we have completed the transfer of
US$5M {Five Million United States Dollars} to our foreign reserve account
with the Federal Reserve Bank in New York in your favor, where this funds
would be released directly to you the beneficiary.
You are immediately advised to contact our fiduciary agent in the United
States of America who is to work hand in hand with you to ensure that
this fund reaches you as soon as possible.

Below is the contact detail of our fiduciary agent,

Mr. Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: 1 865 590 8483

Be informed that this directive is from the office of the presidency
Federal Republic of Nigeria and also in agreement with the United States
Government, International monetary Fund, United Nations fund oversight
office and the Federal Reserve Bank New York.

Yours Sincerely,

Mr. Collins Obey
Publicity PersonnelCentral Bank of Nigeria {CBN}
Phone: 234 817 006 1185
Email: = Scam


I am Jason Woo, Recruitment Specialist at Shanghai Shibang Machinery
Co.,Ltd. China. We are in need of a Reputable Company/Individual in
the United States ofAmerica and in Canada that can act as our Company
Sales/Collection Agent (Intermediary between Shanghai Shibang
Machinery Co., Ltd and its clients in the United States of America and
in Canada region). If interested, kindly indicate your interest by
replying this email.

Note: The job will only take few minutes of your time daily. You can
Earn Extra income while doing your normal Job/Business


Jason Woo
Shanghai Shibang
Machinery Co. Ltd = Scam

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a
brand new 2013 Model BMW 7 Series Car and a Check of $500,000.00usd
from international programs held on this last section 2013 in the

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our BMW
fiduciary claims department for more information as regards procedures
to claim your prize.

Contact Email:

Contact him by providing him with your secret pin code Number
BMW:2551256003/23. You are also advised to provide to him with the
under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23
Mrs. Laurie Watkins


Dear Lucky Winner,

Good News!!!! Your E-mail Address has won (One Million United States
Dollars) US$1,000,000.00 in the Mozilla Firefox yearly online promo
recently held on the 1st of January 2014.

However the result was released on the (15nd day of January 2014) your
email was among the 15 Lucky winners to claim this prize, email us for
confirmation at:

You can track your Cheque sample in our trade side below
This will serve as our first winning notification this year. We hereby
instruct you to send confirmation or reply to us only via:


Yours faithfully

Mrs. Ruth T. Douglas
For: Mozilla Firefox Online Promo Team
(Mozilla Foundation) 2014 English (Usa)

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claim. You may also receive similar e-mails from
people portraying to be other Organizations or letter that was sent to
you, kindly delete it from your mail box = Scam


How are you and your family doing ? Hope you have not forgotten me? I
am Dr Maurice Albert the man from Nigeria who contacted you some time
ago to assist me secure the release of some money accrued from the
over invoicing of a contract/inheritance that was awarded by my
government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I'm in South Korea for investment projects with my
own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring those
funds, I made sure you are not left out the benefit of the
transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter,Claiming to be your true Representative.


4031 Villa Vista
Palo Alto, CA 94306
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency
if this woman is from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED
BE delivered into the wrong hand please.


YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
YOUR OCCUPATION/POSITION HELD..........................

I appreciated your efforts at that time very much,so feel free and get
in touch with my secretary Mr.Paul Adams, l have instructed him on how
to send the Bank Draft to you. Please do let me know immediately you
receive the Draft so that we can share the joy together after all the
sufferings at that time.

In the moment, I'm very busy here because of the investment projects
which i and my current partner are having at hand.

Finally, remember that i have left instruction to my
secretary so as soon as you contact him he will send the Draft to
you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Mr.Paul Adams

Kindest Regard
Dr Maurice Albert. = Scam

Dear Friend,
I have a confidentia Business Deal worth £48.6Million to discuss with
you, but I want your consent before I send details. Contact me if

Zeesha Haider
Email: = Scam

There is an urgent issue, I will like to discuss with you about
donation to your country as I have been diagnosed with Prostate and
Esophageal you can contact me as soon as possible in my
personal email address:

Be blessed my beloved,
Mr.Richard Atherton = Scam

Gloria donates 2M USD to you, Contact Mrs Gloria Mackenzie On = Scam

Loan offer as 2% apply now as


* Name Of Applicant:...........................
* Address: Of Applicant: ......................
* City: .............. ........................
* State:.......................................
* Country: ................................ ...
* Gender: ................................. ...
* Marital Status: .............................
* Age:......................... ...............
* Occupation:................... ..............
* Mobile:......................................
* Purpose of loan..............................
* Amount Needed....................... ........


+229-98277105 = Scam

We have finally arranged to transfer your $4,500,000.00 USD through
UPS company. We were able to accomplish this through the help of Mr.
Gabriel B3ll0 of federal high court of justice and every necessary
arrangement has been made successfully with the UPS delivery company
Hon. Raymond Hillary.Contact the director with your delivery
information, your phone number, address, city,and your receiver's name.
Contact the director on :


And you are to send them their official keeping fee of

us$98 only.

Kind Regards
Ms.Anne Farnk. = Scam

Good News! Your Email ID has got Surprise Gift of $500,000 USD in Chevron
Texaco New Year Promo, To receive your gift, Email us now your
Name, Address, Mobile No, Age, occupation and sex via email +447024095065 = Scam

Dear Esteem Winner,
You have won 4 Million Pounds in our New Year promo by Free Lottery
Inc. To claim your prize contact your agent Mrs.Clara Smith
Tel: +447024095065 Congratulations once more. = Scam

Are you tired of seeking loans and mortgages from banks? Have you been
turned down constantly by your banks and other financial institutions
due to bad credit?
Are you about loosing your home due to financial constraints? Do you
want to purchase a house of your choice but no finance?

The good news here is that we are now offering private loans of any
amount to individuals and corporate organization with low interest
rate of 3% to enable you meet with your financial demands.Interested
individuals should Contact us now for more details. E-Mail :

MR MARK BIN +234-8089726490 = Scam

ICPC NIGERIA (Anti-Fraud Unit)

Plot 802 Constitution Avenue,

Central District, PMB 535,

Garki Abuja Nigeria.


Dear Valued Beneficiary,

Citing the strong business tie between the people of Americans and the
people of Nigeria, the(ICPC) in collaboration with the Federal Bureau
of Investigation (FBI) are conducting an investigation to worldwide
fraud practices that are known as "Advance fee-fraud" or
"419-fraud".This Joint Task Force is saddled with the responsibility
to check, probe and investigate cases that center on abuse of office,
diversion of public funds and property, mismanagement and stealing of
public funds at the Federal, States and International levels in
Nigeria and other Corrupt Practises within the shores of the Africa

The ICPC has also received several complaints from various affected
beneficiaries from all over the world who have been swindled off their
hard earned monies and has not received their funds hitherto. We are
not unaware that you have not received your fund due to the past
corrupt Government Officials who has frustrated and subjected you to
various insensitive procedures, all in their selfish bid to swindle
your fund into their personal accounts abroad. At this juncture, you
are advised to refrain from any activities or dealing with any
anonymous Nigerian(s), as we have been mandated to control this
payment exercise by ensuring that all funds owed to every individual
beneficiary or organizations are duly paid to them without delay.
Therefore, you are enjoined to rely on the conventional integrity of
the ICPC and the constitutional processes to effect the release of
your payment. To this effect, we wish to gladly inform you that from
the calculated sum of US$27.5 Billion from the World Bank for the
Nigeria Debts Resolution, you have been approved to receive a
part-payment sum of US$3.5 Million only, and you will have to recieve
your fund in form of telegraphic transfer or ATM CARD . Therefore, we
would appreciate if you would forward your personal information to the
paying bank in the format shown below:






A Copy of Photo I.D.

Cell Phone:

Other E-mail:

We want you to know that above requested information will officially
enable the United Bank For Africa (UBA) to re validate your documents
in other to reconcile and effect your payment in accordance to the
payment guideline of the United Bank For Africa (UBA). You are
strictly advised tocontact the United Bank For Africa (UBA)
immediately, through the following contact details:

Sir Chris Harrison (Mr.)

United Bank For Africa (UBA)

Phone: +234-8089726490


This Memorandum is meant to inform you that your funds are no longer
in the hands of those mischievous officials of the Nigerian
government, as the United Bank For Africa (UBA) has perfectly upgraded
your fund into system to ensure smooth payment and you have to contact
him immediately for guideline on how to receive your fund without any
delay. This way, we are confident to avoid further encumbrances and
also impede the Nigerian Government from imposing unnecessary
principle and taxes on your fund.

Please note that due to the high rates of scams, impersonation and
funds diversion amongst some top officials in the Nigerian Government,
we have deem it important to give you a prompt tip off to stop
communicating with those cheats because they would only aggravate your
efforts and of course ravage our collective dreams. Finally, with the
United Bank For Africa (UBA) Payment Clearing Platforms, we are
overconfident that you will receive your funds in as much as you abide
to our guidelines and stop corresponding to any person(s) beside these
office. I may say here that only a person who wants to be defrauded by
scammers will be so defrauded as a result of ignoring these services.

Thank You and may God bless our endeavors..

Please do govern yourself accordingly.

Officially Signed By:

Hannatu Raji

Executive Chairman = Scam

Dear Sir,

I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace

However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money. And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.

Best regards,
Christopher White +2348105866851 = Scam

My Dear Friend,

I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.

Although you might find it difficult to remember me, since it has
indeed been a very long time. However, I am much elated and privileged
to contact you again after this long time. While it takes faith and
courage to remember old friends and at the same time, to show
gratitude to them in-spite of circumstances that may have disrupted
our transaction ultimately not to work out as we projected.
Nevertheless, I take this liberty to inform you that, the transaction
we were pursuing then together, finally worked out by the infinite
mercy of GOD Almighty and I've decided to contact you, just to let you
know the present situation.

I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have
raised and signed an International Cashier's Bank Draft, to the tune
of US$10,000,000.00 (Ten Million United States Dollars) in your name
as COMPENSATION for your dedication and humane contribution as it
were. I will be very busy here at the moment because of the investment
projects that me and my new partners are having at hand. The bank
draft is under Patrick Okoh care ,Do not also accept any fax or
telephone calls that do not come from Mr.patrick. He is the only
person I instructed and directed on how to deliver the draft to you.
Therefore, I implore you to contact him immediately you read this
message for further information on how to receive your draft, for I
have conscience as a human being, and I really appreciated your
tremendous effort and contribution made to make things work out but
which we couldn't complete due to circumstances beyond our control.In
view of this, you are to contact Patrick Okoh in the person of . Find
below his contact:

Contact person: Patrick Okoh
Contact Phone number:+2348105866851

Note: He is waiting to hear from you so that he can ship the ICBD to
your residence/office address as you may instruct him to, BE WARNED

Take note and bear in mind that the International Cashier Bank Draft
has a validity period of 30 banking days, as such it is expedient you
contact him and thus have modality put in place to conclude this
arrangement in the earliest possible time.

Mrs. Jennifer Falana. = Scam

I am MR john paul a loan lender. I offer all kinds of loan like
Business loan, home loan, personal loan, loan to open or expand an
existing business, are you into debt and you need money, or you want
money for investment, look no further,I can help you with any kids of
loan today contact us for more information.Via our email:

Saturday, 18 January 2014 = Scam

Dear Sir,
Re: Investment Opportunity in your line of business.

May I introduce myself as Paul Williams, a legal practitioner/ businessman
based in Dubai UAE. I saw your profile on the internet and decided to make
direct inquiries about possible opportunities of investing some
substantial amount of money in your line of business. If you are
interested, I would like you to respond immediately through my email
( for an easy followup.

My regards,

Paul Williams
Corporate Concerns Inc.

234-705-8589675 = Scam

From the desk of Senator Hope Uzodinma
Dear Funds Beneficiary.

Sequel to the secretive arrangement in regards of the Shipment of your inheritance/Winning Funds, I wish to inform you that all the necessary modalities has

been automatically concluded and the funds has left Nigeria yesterday to your country via Express Cargo Flight with Air and Sea Diplomatic Service.

Note carefully, the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain

Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That’s you). Furthermore the weight of the box is 220kg and I managed to pay only 120kg. On No account

should you disclose the content of the Crate with the Diplomatic Courier Services for fear of Betrayal. So do not allow them to know that the Content is


Meanwhile, contact the Diplomatic Courier Services Mr. Paul Learmand on his direct email address ( to know the actual situation

with the consignment and also give him your mailing address where the consignment will be Delivered,including your phone number for easy contact and then get

back to me as soon as possible So that I can give you the shipment document, Attached is the scan picture of the money before it was left for your perusal,

please call me as soon as you ackonwledged the receipt of this mail 234-705-8589675.

Congrats and remain blessed.

Best Regards,

Senator Hope Uzodinma

+229 61139194 = Scam

(Civil Procedure)



Why are you decided to make yourself a looser of this fund by
refusing to pay the 109 dollars for the renewal of your transfer
file,Be rest assure that as soon you send the $109.00usd they must
start transferring of your fund through Western Union within 2hrs
after confirmation of the fee without any further delay and this is
the only fee you have to pay in this transaction as it was written
down already by the Federal government of this country that mapped out
the compensation for you OK.

be inform that the amount you will be receiving each day is
$5,000.00usd once you send the $109.00usd for the renewal of your
transfer file,
However,You are therefore advice to Contact the General Manager of
Western union Department, Benin Republic ( Mr.Raji Johnson ) through
below email address:

Kindly notify us or your nearest F.B.I office after 2hours you did not
received your first payment of $5,000.00 from Mr.Raji Johnson OK.

Send it to bellow information via western union or money gram:

Receiver name::::::::::::::::::::EMMANUEL IGWEZE
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
Sender's Name::::::::::::
Sender's Address::::

I will be waiting on your urgent feedback with the MTCN of the $109.00 thanks.
and send him your Fund Release Pin R1209I so that he will transfer
your fund to you immediately they receive the $109 from you.

Thanks and accept our congratulations.

Mr. Raji Johnson
From Minister Of Finance,
Federal Republic of Benin.
Telephone +229 61139194



The United Nations Authority and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment petitions owed to the foreign firms leading to Contract, Inheritance and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian and Middle East that has not been paid or along side of pursuit to their legitimate fund was defrauded.

We the Management of British High Commission office Nigeria in Conjunction with U.S.A GOVERNMENT, WORLD BANKS, and UNITED NATION ORGANIZATION do hereby give this irrevocable approval Order with Release Code: GNC/3480/02/00 in your favor as one of the scam victims.

Your name is among of 367 Scam Victims listed to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million United State Dollars.Contact Directly to the united bank for Africa(U.B.A) ATM Customer care service Send your Name, Add, mob number.via e-mail with the information bellow for more details.

MOBILE NUMBER:+234-809-653-0931

Best regard.
Dr Andrew Pocock
British High Commissioner Nigeria

+234-811-655-5295 = Scam

a copy of your response to official email:


How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you.

We have been having a meeting for the past 7 months which ended 2 days ago
with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS has agreed to compensate them with the sum of US$
350,000.00(Three Hundred and Fifty Thousand United States
Dollars) This includes all foreign contractors that may not have received
their contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

Your name and email were in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have has been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he
our representative in Nigeria, contact him immediately for you (check)
International Bank Draft of USD $350,000.00 (Three Hundred and Fifty
United States Dollars) These funds are in a Bank Draft for security
ok? so he will send it to you and you can clear it in any bank of your

Therefore, you should send him your full Name and telephone number your
correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your check.

Person to Contact Mr. Jim Ovia
Phone: +234-811-655-5295

Good luck and kind regards,

Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS). 

Tel: (00225) 55 – 561 – 505 / Fax: (00225) 04 – 456 – 462 = Scam

Bonjour Mme / Mr,
Nous vous contactons par cette présente lettre pour vous informer que
vous êtes bénéficiaire de la somme de 250.000 EUR à la LOTERIE
MICROSOFT CORPORATION. Ceci n'étant donc pas un spam ni un virus,
veuillez trouver ci-dessous votre notification de gain. Pour la
réclamation de votre gain veuillez entrer en contact direct avec


TEL: (00225) 55 56 15 05

Nos Félicitations groupe MICROSOFT WINDOWS.
Responsable de la Compagnie

Pour sa participation à la lutte contre la pauvreté dans le monde
entier et au développement de l’informatique dans le monde entier,
notre compagnie a organisé une loterie dans la plus grande discrétion
compte tenu des activités malhonnêtes qui se passent sur internet. Ce
tirage au sort a été effectué à Londres, United Kingdom en présence de
notre représentant Mr. GORDON FRAZER sous la supervision d’un Huissier
de justice.


Le tirage au sort a été fait par un logiciel qui a été mis au point
par notre compagnie Microsoft et a pour rôle de se connecter à
internet et de choisir au hasard une adresse e-mail parmi plus de
1.000.000 et d’attribuer des références précises pour faciliter

Parmi les 1.000.000 adresses e-mails, la votre a été choisie par le
logiciel avec les références suivantes :

LOT N°: UK100687-A / REF. N°: M11A13/000542 C


Avant le tirage au sort, nous avons décidé de mettre en jeux 2 prix de
sorte que la première adresse e-mail choisie remporte la somme de
€350.000 et la deuxième remporte la somme de €250.000 tel est le
règlement rédigé et signé par le Directeur Général de la loterie.

En tenant compte du fait que votre adresse e-mail a été choisie à la
deuxième position, nous sommes très heureux de vous informer que vous
gagnez la somme de €250.000 (DEUX CENT CINQUANTE MILLE EUROS).



Pour entrer en possession de votre gain, vous devez prendre contact
avec l’Huissier de justice qui a supervisé le tirage au sort. Ce
dernier vous indiquera la procédure à suivre en tenant compte des lois
en vigueur.

Vous devez imprimer cette notification pour la remplir ensuite lui
faire parvenir par son email ci-dessous dans le cas contraire veuillez
lui faire parvenir ces informations par un petit texte ainsi que les
références du lot.








Voici ci-dessous les coordonnées de l’huissier de justice :


Tel: (00225) 55 – 561 – 505 / Fax: (00225) 04 – 456 – 462