Monday 29 September 2014

peterswilliam78@yahoo.com.br = Scam

Dear friend,

good day.

I'm very happy to inform you about my success in getting that fund transferred under the cooperation of the new partner from London; Presently I am in London for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late a fail to end it with me.

What you have to do now is to contact my secretary his name is MR.Peters William. And his Email Address is ( peterswilliam78@yahoo.com.br ) Ask him to send you the Atm Visa Card of ($250,000.00) which I kept for your compensation for your efforts and attempts to assist me in this matter.

I appreciated your efforts very much. So feel free and get in touched with my secretary MR. Peters William and instruct him where to send the Atm Visa Card to you.

Please do let me know immediately you receive the money from my secretary so that we can share the joy together. Also I want you to be aware that at this moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the Atm Visa Card to you without any delay. I will not be checking my emails currently.

Best Regards,
Mr. Abel Sahra

I appreciated your efforts very much.contact my secretary

BMW LOTTERY AWARD 947502483@qq.com = Scam

Congratulations,



I like to officially congratulate you as a lucky winner, in this year BMW LOTTERY AWARD which was held last

month by the BMW LOTTERY DEPARTMENT. BMW company holds promotions each year just to promote global publicity

and reputations as part of the plan to exploit more corners of the world with our high value of product lines.

This promotion is just one of the various ways we are presently using to achieve this global vision.



Your email address with the MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be one of the lucky winners

for the price of a Brand New BMW 2014 Active Hybrid 3 model: which is worth $49,000 USD in any BMW Store and cash

prize of $1Million United State Dollars.This money and gift we believe will enable you make some impact in the

society and possibly invest in our company in the near future.



The selection process was carried out through random selection in our computerized email selection system (ESS)

from a database of over 2.5 million email addresses drawn from all part of the continents of the world which you were

also selected. The BMW Lottery award was 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 fiduciary claims department for more information as

regards to the procedures to claim your prize.



Contact Name : Mr. Richard Colin

Email: 2947502483@qq.com



Contact him by providing him with your secret pin code Number BMW:4661256703/06/14. You are also advised to

provide him with the under listed information as soon as possible:



1. Name in full.

2. Address.

3. Age.

4. Occupation.

5. Phone/Fax.

8. Email address.

9. pin code Number



For security reasons, we advice all winners to keep this information confidential from the public until your

claim is processed and your prize money remitted to you. This is part of the precautionary measure to avoid

double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard

against non participant or unofficial personnel taking undue advantage of this program.



Note That: All winnings MUST be claimed before the STIPULATED TIME(ON OR BEFORE 20th OCTOBER 2014) otherwise

all funds will be returned as Unclaimed, and eventually be reabsorbed into our next lucky dip sweepstakes.

The only thing you will need to pay to this company is to kindly place our company logo on the car (BMW) that

you have just won for a minimum of six (6) months.





MRS. JOANE CURTIS

DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA. 

departmentcenteratmcardoffice@gmail.com +234-8135-9796-37 = Scam

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :{ departmentcenteratmcardoffice@gmail.com }



{ Our Ref: WB/NF/UN/XX02107 }


IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD.



CONTACT PERSON: Mr.David Bright,
TELEPHONE : +234-8135-9796-37.
EMAIL: { departmentcenteratmcardoffice@gmail.com }

Note That you are reqiured to send $1500.00 for the shipping fee of your ATM CARD delivery to your doorstep


Tell Mr. David Bright , that you received a message from the NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world,Once Again. You are reqiured to send HIM delivery fee $1500.00 before your atm card will delivery to your Delivery Home Address Successfully.



Note: Your Personal Contact


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
7) EMAIL ADDRESS/ PASSWORD:



Where you want the Citibank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.



Best Regards.


DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.

nziben2@gmail.com +234-806-666-9311 = Scam

Dearest One,

Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regards.

I am Master Benjamin Nzi the only son of late Chief. And Mrs. Nzi. My father was a very wealthy oil merchant merchant in Abuja; the economic capital of Nigeria, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special.

Before the death of my father on June 2012 in a private hospital here in Abuja he secretly called me on his bed side and told me that he has the sum of (Five million, five hundred thousand United State Dollars).USD ($5.500, 000, 00) left in fixed / suspense account in one of the prime banks in Europe, that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Pls, I am honorably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 19years.
(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist me.+234-806-666-9311.Reply me to my private email address( nziben2@gmail.com )

Anticipating hearing from you urgently.
Thanks and God bless.
Yours Sincerely,
Benjamin Nzi.

Tel:634198852 Fax:634190055 = Scam

HELLO DEAR

We are interested in purchasing your company's products, we would like to see your company's latest catalogs with the Minimum Order Quantity Delivery time FOB, payment terms warranty,
kindly send reply


Regards

Executive Sales Manager
Ruchiexport Trade Co.Ltd
Parcel Zoom 287 Cheesequake Japan
Tel:634198852
Fax:634190055

francisisaac513@yahoo.co.jp = Scam

Hello,



Am Francis Isaac, director cash processing unit, united bank for Africa [UBA the only bank appointed by the United Nation General Assembly. Members lead by John William Ashe.



Because of the frauds going on in over the world where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above United Nation held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.



Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).



If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier

.



We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.



Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.



Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.



All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.



Am waiting to hear from you with the required information of yours.



Francis Isaac

Director cash processing unit

united bank for Africa. (U.B.A).

Email: francisisaac513@yahoo.co.jp

cbbnndebtt_reconcilatincomittie@outlook.com = Scam

UN OFFICE OF INTERNAL OVERSIGHT SERVICES ( UN-OIOS )
UNITED NATIONS ORGANIZATION HEADQUARTERS.
27/09/2014.
GOOD DAY,
Apologies to any inconvenience this may have caused. But we request that you administer a clear understanding towards all informations released to you here-in.
My name is Ms. Carman Lapointe-Young of the United Nations Office of Internal Oversight Services.
I am writing to enlighten you that the UN have mandated the instant overall take over of all Unfinished By-clause International Transactions making up of [ Lost Contract Payments, Over-due non payments, Non-payment completion of NEFT Fund inheritance transfers, Non-paid Lottery Winnings and Internet Scammed Victims, victims of Hurricane, earthquake, War displaced and Helpless Aged) which had originated from any part of Asia, Oceania, Africa, Americas and the European countries.
As a means to compensate the numerous individuals, group or persons which were affected in one way or the other, you were selected via an Online random email internet schedule and awarded an Outstanding Irrevocable Compensation Grant of Two Million, Five hundred thousand United States Dollars only (US $2.500,000.00 ) approved for immediate payment and Financed under the notarization of the UN/World Bank Compensation Scheme.
It is paramount Sir/Madam that you respond to this letter within 48 hours with a re-confirmation of information data stated below :

DATA INFORMATION'S:

FULL NAMES:
CURRENT ADDRESS:
MOBILE NUMBER:
OCCUPATION:
AGE:
NATIONALITY:
NEXT OF KIN:
A PAGE VIEW OF YOUR INTERNATIONAL PASSPORT, DRIVERS LICENSE OR ANY VALID IDENTIFICATION CARD:
With this ( ALL ORIGINAL AND AUTHENTIC), you should immediately contact the Fiduciary Correspondence paying Bank ( In-formations below) for further directives and instant payment.

CONTACT PERSON : Dr. Christain Moghalu
Desk Head of Clusters and Forex Remittance
Central Bank of Nigeria
Email: cbbnndebtt_reconcilatincomittie@outlook.com
Federal Capital Territory-Abuja
Nigeria.

Note : Kindly be notified that this payment Scheme has fixed deposits in the below correspondence paying banks:
Three (3) International Banks in Europe and the UK
A National Bank in the United States of America
A National bank in Africa.
By this confirmatory report, each beneficiary payment depends on where the catchment quota Location file was sent to as proving to the discovery of methods over this payment.

May I also use this medium to inform you that the official payment package for beneficiaries VIA this payment structure are outlined below:

1) AUTOMATED TELLER MACHINE WITHDRAWAL SYSTEM. (ATM VISA/MASTER CARD PAYMENT).
2) DIPLOMATIC (PERSONAL EFFECT) DELIVERY PACKAGE PLAN.
Kindly note that this is in-line with all Benefit payment deadline which must be completed on or before 3rd of October, 2014. You are therefore strictly advised to proceed with all instructions and guidelines granted you to avoid confiscation and cancellation of payment.

Having explained all here-in, the paying bank shall notify you properly towards the payment structure, so you should immediately contact with them.
Thank You for your kind attention and understanding.

Sincerely,
Ms.Carman Lapointe-Young
For and behalf of Dr. Throyah Areeka
Head of Service, ( UN-OIOS )
UNITED NATIONS HEADQUARTERS.

moneygramcenter@outlook.com +229-68972203 = Scam

ATTENTION: BENEFICIARY,

THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.

THEREFORE, KINDLY CONTACT (MR. DAVID BROWN) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.

CONTACT PERSON: MR. DAVID BROWN,
E-MAIL ( moneygramcenter@outlook.com )
TEL: +229-68972203

ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.

YOUR NAME.......
COUNTRY........
PHONE NO.......
ADDRESS/CITY.........
AGE/SEX.....
OCCUPATION....

CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.

THANKS YOURS,
MRS. ROSEMARIE PETE

+2348056941925 = Scam

Attn:
Due to bad network in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we have decided to use ATM VISA CARD method to finalize the transaction. KINDLY CHECK THE ATTACHMENT BELOW AND KNOW THE STATUS OF YOUR ATM CARD DELIVERY URGENTLY, I HOPE TO HEAR FROM YOU ASAP
Mr. John Eze
Call +2348056941925

walter.ashdwn@lawyer.com = Scam

Hello,

My name is Maria Johnson.I am a dying woman who had decided to donate, what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I have decided to WILL/donate the sum of (Fourteen million two hundred-fifty eight thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows because that has been my wish, At the moment I cannot take any telephone-calls, Kindly Contact my lawyer through this email-address: walter.ashdwn@lawyer.com

Saturday 27 September 2014

tracy.williams490@yahoo.com = Scam

Hi Dear,
How are you today I hope that everything is OK with you as it is my great pleasure to Contact you in having communication with you starting from today, I was just surfing Through the Internet search when i found your email address, I want to make a very new And special friend, so I decided to contact you to see how we can make it work if we can. Please I wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Tracy Williams, I am from the United States of America but presently I live And work in England, I will be very happy if you can write me through my private email Address (tracy.williams490@yahoo.com) for easy communication so that
we can know each other,
I will give you my pictures and details about me
Bye
Tracy williams 

Kola_jamodu74@yahoo.co.uk +234-705-552-1731 = Scam

Attn: Dear Beneficiary Contractor ,

I am Minister Kola Jamodu ,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).

There is presently a counter claims on your contract funds by one Mr. John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him,to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$25.8Million to his following Bank Account details:

CITI BANK,USA
Address:100 Citibank Drive. P.O Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name: John Wheeler

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number.....+234-705-552-1731, for confirmation.

Your response needed urgently with this email address: Kola_jamodu74@yahoo.co.uk

Yours Faithfully.

Minister Kola Jamodu
Director, Foreign Payment Unit.
Central Bank of Nigeria(CBN)
private number.....+234-705-552-1731 

williamswaleschambers01@postino.at = Scam

Re: Your Honest Attention Needed.
Hon. Barrister Willis Wales. attyreale@anthonyandreale.com

I, AM BARRISTER WILLIAMS WALES, & CO.CHAMBERS, L.L.B.L.L.M B.L LEGAL PRACTITIONERS, SOLICITORS AND CONSULTANTS, MEMBER DRAFTING COMMITTEE 1995.PLOT 121, NIGERIA LAGOS.


Dear Friend:

I am Barrister Willis Wales... Calling from Nigeria West Africa. I am Barrister Willis Wales, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here.

There is a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent in importing oil from overseas for our former Ministers. My client was also a Diamond/Gold Merchant.

So, on 2nd June 2001 my client, Mr. George, made a fixed deposit for US$46,500,000.00(Forty Six Million, Five Hundred Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply. After a month, I sent a reminder which I received from the bank without any reply again.

Finally, I discovered from my client's contract employee that he died among many others on Sept.11, 2001 Terrorist attack. He died without making any WILL and all attempts to trace his relatives were fruitless. I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of (15) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client so that the fruits of this old man's labor will not go into the hands of some corrupt government officials. Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone,

I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. And if you are interested contact me through this my private E-mail Address:(williamswaleschambers01@postino.at)

I wait for your urgent reply with your personal telephone number and your full data's, so that we can proceed with the proper documentation of the transfer to your favor through legal processes.

Thanks as I wait for your Honest reply.
Best Regards,

Hon. Barrister Willis Wales.
Private Email: (williamswaleschambers01@postino.at) 

CarlieWorralleku@yahoo.com = Scam

Mountship is an international shipping company established in Denmark. 
We are hiring top 7 employees to expand the number of our representatives
on the US territory.

This position position is home based, and entails receiving, inspecting,
splitting/combining and preparing packages to be shipped out to various
company's clients outside the US.  The position will also entail using a
company's control panel to document/print packing and shipping activities. 
These are day shift openings.

Company offers a salary of $1800+ per month ($50 per package processed).

To perform the job successfully, candidate must be able to perform each and
every essential duty satisfactorily and independently. The requirements
listed below represent knowledge, skill, and/or ability required.

�Must be disciplined and execute the duties in timely manner.
�Must be able to perform the job from home independently, at home.
�Must be proficient in  - Microsoft Word, Excel, PDF documents, etc. Must
have a PC with stable internet connection, printer.
�Must be able to process incoming packages and get these ready  for
outgoing shipments.

If you are interested in this opportunity, please email your up-to-date
resume for immediate consideration.

CarlieWorralleku@yahoo.com

+234-811-514-0252 onlineoffice2016@gmail.com = Scam

ATTN:


This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.


This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$350,000.00 This includes every 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. We have a database of victims and that is why we are contacting you.


This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Mr.Jim Ovia, of ZENITH BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$350,000. This funds are in a Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.


Contact Mr. Jim Ovia immediately for your check.

Person to Contact Mr. Jim Ovia
Email: onlineoffice2016@gmail.com
Phone: +234-811-514-0252


Good luck and kind regards,


Making the world a better place


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

fedexpressbenin@yahoo.fr +22999111962 = Scam

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$3.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$3.2 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of May 2015.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $155.00 .I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: FEDEX COURIER SERVICES
The Directors name is Dr.Pius H.Pius.
International Shipment Director
Email Address:(fedexpressbenin@yahoo.fr)
Telephone: +22999111962

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Kenneth Brown.

ivyquatiqua_cynthia@yahoo.com = Scam

It is of great Essence,I bring to you this message of hope. I am Sgt. Cynthia Ivy Quatigua (US Army) on Active Duty in Sana, Yemen (Middle East, Asia)your help is urgently needed for our troops.CONTACT ME FOR MORE INFO. ivyquatiqua_cynthia@yahoo.com
Thanks,
Ivy Quatiqua

courierdip11@diplomats.com +1-980-275-4371 = Scam

Fund Compensation.



Since the Suspention of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all

promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development

on your compensation funds, For your information Your Diplomat Has arrived in Little Rock International Airport in Arkansas with your

compensation funds. You are given 24 hours to contact and confirm your full details such as address and valid telephone number to enable

DIPLOMAT RICHARD CORBALLIS deliver your consignment containing your compensation fund in the amount of $4,7million USD (Four million Seven

Hundred Thousand United State dollars) to you today.



You must contact him now through email:( courierdip11@diplomats.com ) or +1-980-275-4371.



Get back to me with update.



Sincerely,



Godwin Emefiele

NEW EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA (CBN)

marynhainy@hotmail.com = Scam

Hello My Dear
How is your life over there? I hope all is well with you?
I contacted you because I saw your contact today, and I pick interest in you, and to know
if you will match mine, I hope that color, distance or age will not be a barrier to you. Please this is my private email id at marynhainy@hotmail.com, so that I can send you my picture. And I believe that we can move forward to achieve our aims in future.
Thanks and have a nice day
Yours lovely
Miss Mary
marynhainy@hotmail.com

Thursday 25 September 2014

seif_abdullahi07@consultant.com +97316199882 = Scam

Salaam,

I am pleased to contact you on a business platform haven received your
details from an investment consultant in a recent leading international
business round-table engagement. We are a Bahrain based investment
company working on financing projects and my company will be interested
and willing to fund you in any current project you are undergoing as we
are privately seeking means of expanding El-Nasser Group portfolio
internationally.

To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business.
Should you be interested to engage us for a more detailed discussion on
the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.

I look forward to your favorable response.

Blessings to you.

Seif Abdullahi
Investment Consultant & Loans| El-Nasser Group.
seif_abdullahi07@consultant.com
Tel: +97316199882
Skype: abdulel-nasser

+225 678 240 66 maranathaaug@yahoo.co.jp = Scam

My Dearest One,
This is Miss Marina Sanzel from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:
Servant Augustine Maranatha.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Email: maranathaaug@yahoo.co.jp
Phone Number: +225 678 240 66

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents
of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Augustine as he has been there for me through my illness and I have promised to support him in life. I want you to take him
along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and my Servant Augustine in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code
"Hospital" is not from the barrister, Augustine, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer's name is Mc Lambert Adams . And Let Augustine send you his International passport to be sure of whom you are dealing with. Augustine is so little
therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Maranatha Augustine with maranathaaug@yahoo.co.jp
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Marina Sanzel

helenwong012@yahoo.co.jp = Scam

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I
have a business proposal of USD$30,000,000 (Thirty Million United States
Dollars Only) for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp

Mrs. Helen Wong  

mutuchales2014@gmail.com = Scam

Do you need an urgent Guarantee and trusted loan? or financial need
we offer loan at the interest rate at 3%? contact us if you are
interested with the below information with

Your Name:
Amount Needed:
Duration:
Phone Number:
Age:
Sex:
Country:
State:
Reply to this Email: mutuchales2014@gmail.com

Regards
Mr mutu chales
e-mail us now via: mutuchales2014@gmail.com

gilkelly21@yahoo.com.ph = Scam

Hello,

I am Kelly Gilbert, an attorney at law based in Western part of Africa. 
I have a business transaction of huge sum of money i want to solicit for 
your partnership to execute it without hitch.

I had a foreign client who died in an auto crash in my country and 
shortly before his demise he made a deposit of $21M in a Finance 
Security company in my country and since his death over two years ago 
there has been no successful move to locate his immediate family.

The company has requested i come up with his next of kin to receive the 
fund but fortunately for us he did not indicate any next of kin. It is 
in this regard am mailing you to partner with you and receive the fund. 
I have decided you'll have 30% of the fund while 70% is for me which i 
intend to invest in your country with your assistance.

If you are willing to know more about this deal get back to me via: 
( gilkelly21@yahoo.com.ph) for further details.

Thank you,
Kelly Gilbert. 

union_w28@yahoo.dk +229 98 53 25 44 = Scam

mrsgrace larry requests your presence at "CONTACT WESTERN UNION".

Start: 31 Aug 2014 22:30:00

End: 08/31/14 23:30:00

Summary: CONTACT WESTERN UNION

Description: Good day,

We have concluded to Send your payment through western union $5,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our Western union payment Agent to SEND you the mtcn to pick up this $5000 now:

CONTACT PERSON: MR.AUSTIN GODWIN
Cell Phone+229 98 53 25 44

Email Address: ( union_w28@yahoo.dk )
Please remenber to Call and ask him to give you the mtcn, sender name, question and answer to pick you to $5,000.00. Also you should send to him your informations.
:
Your receiver name: :::::::::::
Your full name: :::::::::::::
Your address:
Your country!: .::::::::::::::::
Your direct phone number:: ::::::
Text question and answer::::::::

Thanks Mr don alex
AM Barr Gloriah Ennemariah,
FROM DIAMOND BANK Western Union Department.
Attendees
Name Role Status 

claimsdirectordesk@qq.com = Scam

Ref No:23/09/2014

Yahoo! info@yahoo.com.my

You have been awarded $5,000.000.00 in our 2014  Lottery Draws.
To claim, please contact our nominated agent through the  details below:

Contact: Mr.Hamilton Hougmch
Remittance Officer Yahoo! Malaysia
E-mail: claimsdirectordesk@qq.com

REQURIEMENTS:
1. Full Names:
2. Residential Address:
3. Phone/Fax Number:
4. Sex:
5. Age:

Regards
Mrs Debra Prebish

E-mail: mstcrddept@aol.co.uk E-mail: officemails1960@yahoo.co.jp Phone #: +44 7024070126 Phone:+447012990392 Fax:+44 701 989 5999 = Scam

GOOGLE® CORPORATION
Belgrave House,
76 Buckeingham Palace Road,
London, Greater London,
United Kingdom
Dear Google Email Lucky Winner,
 
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 24\\ of September,2014 without the knowledge of any Google user locally or internationally, the results of the bonus draw was officially released today.
 
Your email address emerged as one of the online Google user in the 2nd category  therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arranged into four categories with different winning prizes accordingly in each category.
 
They are arranged in this format below:
 
CATEGORY OF GOOGLE WINNING BONUS PRIZES
1ST ? 950,000.00 GBP
2nd ? 625,000.00 GBP
3RD ? 470,000.00 GBP
4th ? 170,000.00 GBP
 
We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details.
 
Email Bonus No: GOG/128/998/2014
Winning Number: GOG/347/55/2014
Security Code Number: GOG/688/232/UK
 
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below:
 
VERIFICATION AND FUNDS RELEASE FORM
 
1. Full Name:
2. Address:Country:
3. Nationality:\

 You are advised to contact our International Claims Manager, Mrs. CecilSwann with the details below to avoid unnecessary delay and complications
 
CONTACT PERSON : (Mrs. Cecil Swann)
E-mail: mstcrddept@aol.co.uk
E-mail: officemails1960@yahoo.co.jp
Phone #: +44 7024070126
Phone:+447012990392
Fax:+44 701 989 5999
 
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings, Do not tell people about your Google 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 Google Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.
 
Kindly note that after 7 office working days you are notified about this your Google winnings it will be cancel, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
 
Yours Sincerely,
(Mr.Micheal Howell )
Google® ZonalCoordinator (UK) 

Phone: +1-240-235-5029 Fax: +1-240-331-7101 = Scam

Good day,
This is kelvin from Mvp Trading Company, permit me to introduce our company to you
We are leading U.S.-based distributor of branded quality products, from initial product
Enquiry to final delivery of goods, Mvp Trading company offers over 12 years of experience
In domestic and international distribution, We are 100% Interested in buying your Products
It would be appreciated if can you send the brochures and price lists for the entire range of your products. Please quote us the following to enable us submit our Purchasing
order immediately.
1.The minimum Order Quantity
2.Delivery time
3.The payment term and other terms and condition.
 
Your early reply will be highly appreciated,
Thanks and best regards.
Purchasing dept,  
Mr,Kelvin Martins 
MVP TRADING COMPANY 
2 Wisconsin circle,suite 700                                                     
Chevy chase,MD 20815 U.S.A.                                         
Phone: +1-240-235-5029                                         
Fax: +1-240-331-7101                     

323-647-3697 hrm.monster.energy@gmail.com inquiry@monsterwrappromo.info = Scam

Hello,

Would you wrap your car, bus, truck, van or boat in an Ad to earn $300 weekly at no cost by just going about your normal routine only with a small advert(LOGO) of Monster Energy Drink plastered on your vehicle without affecting the painting or the body? Your vehicle if not already insured would also be insured by us through out the period you will be carrying the wrap . Kindly reply via email if you are interested in other to get more details about this promo.


Best Regards,
Kyle Busch.
Hiring Manager
Monster Energy Drink�
323-647-3697
hrm.monster.energy@gmail.com
inquiry@monsterwrappromo.info

2014 Monster Energy Company. All Rights Reserved.

+ 33 160 54177 42 +33-605 734 438 infoserviceff@globomail.com = Scam

DEAR ESTEEMED CUSTOMER.

Creditors Financial Loan Service, specializes in arranging loan of any amounts,longer repayment terms.
Creditors Financial Loan Service offer Business loan, Home loan, Personal loan, Car loan, Student loan,
Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business
Expansion, Real Estate and Mortgages all at 2.5% interest rate for applicants of all credit types.

Creditors Financial Loan Service offer one of the lowest loan rates and our service is quick and stress free.
Creditors Financial Loan Service Priority is your total Satisfaction and the company goal is that you enjoy the service
the company provide from start to conclusion. Interested new applicant for loan should contact Creditors Financial Loan
Service France Administrative Director for more information.

Name: Mr. Manfred Bonnet.
E-mail: infoserviceff@globomail.com
Phone/SmS: +33-605 734 438
Fax: + 33 160 54177 42
Address: 88 Boulevard De Hopital
75013 Paris France

Yours Sincerely
Creditors Financial Loan Service Agent France .
Mrs.Amelia Londrina.

globalseguridadsl@gmail.com Euro Million Lottery Award = Scam

Congratulation for been a lucky Winner in the Euro Million Lottery Award Promotion.

We have you as one of the Lucky Winner in the Euro Million Lottery Award Promotion.

The Full Lottery Details will be send to you once we receive your reply.

Congratulation once again

Contact Agent:- globalseguridadsl@gmail.com

Wednesday 24 September 2014

BMW LOTTERY claimsdepartment2@usa.com = Scam

BMW LOTTERY DEPARTMENT
Automobiles 22 Garden Close,
California,
United States Of America.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new BMW 2014 Series Car and a Check of $1,500,000.00usd from international programs held on this quater 2014 section in the UNITED STATES OF AMERICA.

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 fiduciary claims department for more information as regards procedures to claim your prize.

Email: claimsdepartment2@usa.com


Contact him by please providing your secret pin code Number BMW:1051256003/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Phone/Fax.
6. Present Country.
7. Email address.

Mrs. Kathy Lubourk
THE DIRECTOR PROMOTIONS

Saturday 20 September 2014

+349 1188 1479 +346 0245 1316 union.seguros@europe.com LOTTO SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY = Scam

ATTENTION:LUCKY WINNER,

We are happy to inform you of this year's release of the SECOND EURO LOTTO SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 22nd August, 2014. Due to the mix up of email addresses and names,the results were later released on the 19th September,2014.Please open the Attached file for notification of your award. complete the form and fax or email back to Union Seguros S.l



The above
Requirements are necessary.
Sincerely
Mr.MIGUEL ANTONI MOLINA
HEAD ONLINE LOTTERY DEPARTMENT
The EURO LOTTO INT'L PROGRAMME


[ EUROPEAN_NOTIFICATION_=(10).doc ]








EURO LOTTO INTERNACIONAL SA

INTERNATIONAL LOTTO PROGRAMME


Calle Capitan Haya nº 53,

28020 Madrid, Spain.

TEL+346 112 76132





REFERENCE Nº: AA/ 76058/171/MPL

BATCH Nº: EGS/1983-022 /11/EU



ATTENTION BENEFICIARY.

AWARD NOTIFICATION

We are happy to inform you of this year’s release of the SECOND EURO LOTTO SPANISH SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM, held on the 22nd August, 2014. Due to the mix up of email addresses and names, the results were later released on the 19th September, 2014. Your email address was entered as an alternative number attached to Reference Number: AA/76058/171MPL with, Batch number: EGS/1983-022/11EU drew the lucky numbers 4-22-60, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of Euros 1,285,000.00 (ONE MILLION TWO HUNDRED AND EIGHTY FIVE THOUSAND, EUROS ONLY) in cash credited to file REF.NO: AA/76058/171MPL. This is from a total cash prize of €8,995,000.00 (EIGHT MILLION NINE HUNDRED AND NINETY FIVE THOUSAND EUROS ONLY) shared among the (seven international winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) Email Addresses from Asia, America, Africa, Europe and south Pacific as part of our Yearly International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.



To begin your lottery claims, Duly contact your agent, DON JUSTIN CARUS, THE FOREIGN SERVICE MANAGER, UNION SEGUROS S.L. ON TELE Nº: +346 0245 1316. FAX Nº: +349 1188 1479. Email union.seguros@europe.com for the processing and remittance of your prize winning money to a designated bank account choice of yours. Remember, all prize money must be claimed not later than 29TH October, 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 5% of your Winning belongs to (UNION SEGUROS S.L) because they are the promotion company that bought your ticket and played the lottery on your name, this five percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Federal Ministry of Finance and Ministry of Interior, to back up your winning.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible.

Complete the form below and fax back to FAX Nº: +349 1188 1479

Copy of your identification (Passport, driving license or any utility bill that bears your name

REF.NO:____________________________________BATCH NO: ___________________________NATIONALITY__________________________________



FIRST NAME: _____________________________________________SURNAME______________________________________________________________



DATE OF BIRTH: _____________________________ OCCUPATION: __________________________EMAIL____________________________________



ADDRESS: ________________________________________________________________________________________________________________________



TELEPHONE: ____________________________________MOBIL:________________________________FAX____________________________________



BANK INFORMATION IS NEEDED ONLY IF YOU CHOOSE TO BE PAID BY BANK TRANSFER

PAYMENT OPTION: (A) CERTIFIED CHEQUE (B) BANK TRANSFER

BANK NAME: __________________________________________________________________________



ACCOUNT NAME: _______________________________________________________________________



ACCOUNT NO: ___________________________________.SWIFT CODE: ___________________________





BANK ADDRESS:_________________________________________________________________________



Congratulations from our members of staff and thank you for being part of our program.


Sincerely

MIGUEL ANTONI MOLINA.

PRESIDENT

Union Seguros S.l a Government-licensed Lottery Services Agency, which has been marketing National Lotteries to overseas subscribers for

over 23 years. Acting as agents on behalf of Lottery players around the world, Union Seguros S.L makes it possible

E-mail: infosamsung_claimcenter@yahoo.co.th or : samsunglotteryasia@yahoo.co.th TELL: 00(66)899-874-082 = Scam

Congratulations!!!

DEAR EMAIL

Your E-mail Address ID Won, $100,000.00 (One Million US Dollar And A
Participants were selected through a computer ballot system draws from
2,500,000 e-mail addresses of individuals and companies from Africa,
America, South America, Asia, Australia, Canada, Europe, Middle East, and
New Zealand as part of our electronic business Promotions Program.Samsung
Galaxy Phone) online ballot Draws.
in the Samsung 2014,SECOND QUARTER YEARLY PROMOTION. For Prize Claim
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12xxxx4-09
Serial number.......................21xxx70-7
Lucky number...................27-50-x3-94-x6-4xx
Ref number...................Y.TILB/636xx362114/x
kindly send your:
Name:=============
Address:==========
Age:==============
Sex:==============
Mobile Num:===========
Occupation:=============
Country:================
to
Payment Remittance Agent
Ms.Ploy Atan.
SAMSUNG SECURITY DEPARTMENT (THAILAND).
E-mail: infosamsung_claimcenter@yahoo.co.th
or : samsunglotteryasia@yahoo.co.th
TELL: 00(66)899-874-082
=======================
www.samsung.com/
Congratulations from the Staffs & Members of the Samsung interactive
Lottery Board.
Yours Faithfully,
MRS JOY WILLIAM HONKG
M.S.PRO. ZONAL COORDINATOR.
Samsung Corporations(ASIAN REGIONAL CENTER) 

Friday 12 September 2014

+60163553091 mohamed.adammohd@yahoo.co.uk YAHOO LOTTO = Scam

Dear Winner,
In Line with our previous announcement Regarding the yahoo promotion here is going on in the result Carefully attach file open it and see the full details of the result.Congratulation! Be the first to apply for your claim and after 24 hours you did not hear from them call on you phone or contact us through the email attachment in the.

Dr.Gilbert Hurry
Announcer


[ LOTTO55.pdf ]


If there are images in this attachment, they will not be displayed. Download the original attachment



Page 1

YAHOO LOTTO PROMOTION

E.A.A.S HEADQUARTERS UNITED KINGDOM

Dear Sir/Madam

we are happy to inform you that you have won prize money of Five Hundred United States

Dollars United States Dollars ($500, 000 USD) for the Year 2014 of lottery promotion

which is organized by YAHOO!

Annually YAHOO! Collects the entire E-mail id’s of the people that are online on yahoo

among the Millions that subscribe to YAHOO!, YOUR YAHOO E MAIL HAS

WON. CONGRATULATION.

Our Winners Are Selected Through Electronic Balloting System Without The Winner

Applying. We Are Congratulating You For Being OUR WINNER Selected For

This Second Random For The Year 2014.

These Are Your Winning Identification Numbers.....

Dream number........................ ..........Lwh 8892428

Ticket/Lotto number....................... Lwh 27 522 465 896 6453,

Lotto number........................ .....Lwh 03 19 31 32 36 40 43

Serial number........................ ............Lwh 3/772/554

Category..................... ........................2nd

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize

Barrister: Mohamed Adams.

Email:

mohamed.adammohd@yahoo.co.uk

Mobile: +60163553091

Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our

National Headquarters In UK And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:



Page 2

1.FULL NAMES...............

2. COUNTRY OF ORIGIN............

3. DATE OF BIRTH...............

4. OCCUPATION.............

5. TELEPHONE NUMBERS............

6. TICKET AND LOTTO NUMBER...........

7. SERIAL NUMBER.....

As soon as you contact Him He will advise you on the Procedure to claim your Won Prize

Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING

CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE

CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM

GETTING YOUR PRIZE.

YOUR EMAIL ADDRESS HAS WON

Congratulations Once More!!Yours Faithfully,

MRS J.KELLY....

LOTTERY CO COORDINATOR.

[YOU MUST CLAIM YOU’RE PRICE ON OR BEFORE 7 DAYS]

BBC National Lottery MR_nelson@consultant.com +27-619-559-230 = Scam

2 Vincent Square,
London, SW1P2PA
United Kingdom
http://www.bbc.co.uk/lottery/
30/08/2014 Draw No 1950
(09) (19) (20) (30) (35) (46) Bonus (40)
Dear Winner.

Your email account has won you £500, 000.00 from the BBC National Lottery: life changing draws hosted by Gaby Roslin including Lotto and Thunder ball draws, with Camelot UK Lotteries. Email addresses were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information The BBC National Lottery Saturday Night Draws Includes Lotto draws,20.15pm on BBC One. See our website to confirm your winning http://www.bbc.co.uk/lottery/
The draws no.1948 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a lucky winner of the stated winning amount. You are required to contact MR.Nelsen Robert your Claim Agent in South Africa via e-mail (MR_nelson@consultant.com)or Tel: +27-619-559-230 providing the below stated information for the processing of your claims.

1. Full Names:
2. Address:
3. Country/State:
4. Mobile:
5. Sex:
6. Age:
7. Occupation:
8. Email:

For confirmation of your winning, please ensure your presenter name is our site given below http://www.bbc.co.uk/lottery/
Camelot uklotteries
Ollie Bartlett director 

+612-80155650 +614-88804163 morris.parker0@gmail.com +1-7188798977 EUROMILLIONS LOTTERY = Scam

EUROMILLIONS LOTTERY PROMOTION

382 CHANNEL DRIVE

PORT WASHINGTON, NY 11050,

UNITED STATES OF AMERICA.









Winning Notice







The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00)





Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place.





To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.





Your full name:....................

Age:..................

Gender:..............

Address:(Resident Address Only)........

Email:....................................

Contact Telephone, Mobile and Fax number:............

Occupation:...................

Amount Won......................

State, Postal Code and Country:............







CONTACT PERSON: Mr. Morris Parker

CONTACT E-MAIL: morris.parker0@gmail.com

ADDRESS: Australia

TELEPHONE: +614-88804163

FAX +612-80155650





As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).





Once again, Congratulations



MEGA MILLIONS





Eric D. Burns



Chief Financial Officer

Phone +1-7188798977

Phone: +2348167627214 E-mail; hjke538@gmail.com = Scam

Attention: Beneficiary,

This is to inform you that your email ID has won a prize USD$4.8 Million (Four
million Eight hundred thousand United State Dollars ) for the Year 2014 Lottery
promotion organized by western union
Company here, Your Email-ID was selected by the Microsoft Corporation which
Always Supplied western union Company With Five Thousand Email Addresses of
Active Internet Users Yearly, And Your Email Address Was Submitted as one Of the
Active Internet Users For the Year 2014. We have concluded to effect your
payment via western union by sending you $7000 Daily until the total $4.8
million is transfer to you.

The Director administrator of fund release has already signed your payment,
therefore you should hurry up to contact the western union payment officer to
forward your today,s $7000 payment MTCN and
sender's name for you to pick up your today $7000.contact him on below information;

Contact Person Sad Dr. Harris Ray)
Western Union payment officer,
Phone: +2348167627214
E-mail; hjke538@gmail.com

You are also advised to
re-confirm to him your details as required below, this is to avoid wrong
payment.

(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:

Best regards,
Barr. C. Nicolas.

Tuesday 2 September 2014

Australia Online Lottery = Scam

Australia Online Lottery
INC.5TH Floor East
Commonwealth Centre
Adelaide Sa 5000, South Australia

TICKET FREE/ONLINE E-MAIL ADDRESS WINNING NOTIFICATION:

Are you the owner of this e-mail address? if yes,then congratulations!

We are pleased to inform you that your email was selected among the winning numbers of the recently conducted Lotto from the Australia Online Power-Ball Lottery Company.

In case you are thinking of how you won without procuring a ticket, then know again that this very draw in which you emerged a winner is a free ticket online email address draws winnings where millions of email addresses are collected from world websites and used for the online draws/sweepstakes.

During the winners selection, your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to the sum of $17.5 Million.

This is to inform you that approval has been given for the immediate release of your Lottery Winnings totaling $17.5 Million.

Arrangements have been finalized for the winnings to be forwarded to your designated address.

So, send the following information as soon as possible

1. Your Surname/ Middle Name/ Other Names

2.Address where you want your winnings to be forwarded

3.Mobile and Telephone numbers.

4. Age ( Date of Birth)

5. Occupation

The requested information above is important because it will be used to process your winnings as we can not afford to send your winnings to the wrong person.

Congratulations again.

Gary Quinlan
Payout Manager
Australian Online Lottery 

applein76@outlook.com = Scam

Have you heard? Apple is celebrating the taking over of BEATS and we are
offering Apple iPhone 5S 64GB rewards to our customers worldwide. Get your
exclusive reward today by contacting our Reward office immediately through our
new email given in bracket. ( applein76@outlook.com ) With the below details:

Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
*City/State:

bayfordgillian@cableone.net = Scam

You have received 1.5m pounds as donation see link www.bbc.co.uk/news/uk-england-19254228 Contact us via Our email at {bayfordgillian@cableone.net}

The information contained in this e-mail and any attachment herein is
confidential and privileged, belonging to Destimoney Group Companies and
is intended solely for the use of the intended recipient/addressee(s).
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without notice. Any comments or statements made herein do not necessarily
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gbrain-hookson@representative.com = Scam

Congratulations you have won ($1,500,000.00 USD) from 2014 Google
Lottery Award draw that was held today,Email us back LOTTERY Claims
Requirements are:

Name= Address= Mobile-No= Sex= Occupation= Country=

Email us back: gbrain-hookson@representative.com

Yours Sincerely,

gecapital_finance1@aol.com = Scam

Dear Email Owner,

We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.

We offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals, companies, government agencies, churches and business organizations..

You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes,or Even a vacation.We can raise up to 5 Million Euros to finance different kinds of projects.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company.

Interested persons should please furnish us with the following informations: Email: gecapital_finance1@aol.com

Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:

We are proud to say that, despite global economic uncertainty, we are still one of the European's fastest growing independent finance companies.

Yours Sincerely,

Susanne Offermann
E-Mail: gecapital_finance1@aol.com
Asst.Loan Officer 

kdavies100@mynet.com +1 213 712 5538 LAND ROVER LOTTERY = Scam

Dear Winner,

Congratulations from LAND ROVER AUTOMOBILE COMPANY.

You have been selected as a winner of our brand new 2013 LR4 Luxury 4X4 with a prize cheque of Nine Hundred & Fifty Thousand US Dollars only.

Vehicle Specification:

Engine size: 5.0L
Body style: SUV
Horsepower: 375 HP
Year Model: 2013

The LR4 Lottery is an annual Roll Over Ballot Program held in California - USA to promote global sales of the 2014 LR4 Model. The program is approved by the International Association of Gaming Regulators (IAGR).

The selection process of prize winners was carried out through random selection run with a computer based email selection system (ESS) from a database of over 250,000 email addresses drawn from all various continents of the world, and your email address was selected by the ESS Computer program qualifying you for the prize.

To get started with your prize claim, do contact our fiduciary agent of the claims department for additional information on how to redeem your prize.

To process your prize, you are required to fill out and submit your personal information listed below, then include your Secret Winning Code LR4-58002-2014 in the subject line.

1. Full Names:
2. Present Residence Address:
3. Nationality:
4. Age:
5. Occupation :
6. Contact Telephone Number:
7. Current Country of Residence:
8. Private Email Address:
9. Winning Code: LR4-58002-2014

Contact the assigned fiduciary agent through the information below to redeem your prize.

Name: MR. KIRK DAVIES
Telephone Number: +1 213 712 5538
Email Address: kdavies100@mynet.com

Congratulations from all of us at LAND ROVER AUTOMOBILE COMPANY.


Ms. Regina Malcolm
PROMOTIONS MANAGER - LAND ROVER LOTTERY

Maryland.claimsdept@representative.com MARYLAND LOTTERY = Scam

FROM: THE DESK OF THE DIRECTOR.
MARYLAND LOTTERY, MULTI MATCH DISPATCHER DEPARTMENT
REF NO: 698517ML
BATCH NO: 14-0043MLT

Winning Numbers: 06 11 15 20 36 40
THU 08/28/2014

RE: AWARD NOTIFICATION.
We are pleased to inform you of the release for the Maryland lottery MULTI-MATCH draw promo held on ( THU 08/14/2014 ) in Baltimore, MD. Your email attached to the Entry MD-14-0043MLT drew the winning numbers 06 11 15 20 36 40, which consequently won the MULTI MATCH draw game. You have been awarded the lump sum payment of $700,000 USD (Seven Hundred Thousand United States Dollars) in cash credited to the file REF NO: 698517ML by the committee set up by the Lottery Board Officials.
CONGRATULATIONS!
Go to www.mdlottery.com to see that your winning numbers have been posted. Due to a mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your funds have been securely remitted to the rightful account, as this is part of our security protocol to avoid double claiming or unwarranted advantage taking of this program by participants. All participants were selected through a computer ballot system drawn from 850,000 names in 12 States: California, Georgia, Illinois, Maryland, Massachusetts, Michigan, New Jersey, New York, Ohio,Texas, Washington,Virginia.
To begin your claim process send an email to our delivery service mail:
Maryland.claimsdept@representative.com
Note: If you received your winning message in your spam folder, please kindly move it to your Inbox.

You are advised to reply with your:
Full name:
Address:
Age:
Job:
E-mail:
Cellphone Number:

Stephen Martino (Director).
MaryLand Government,
Baltimore,Maryland, USA.
©2014.

chevron_live@outlook.com +447010047038 = Scam

This is to inform you that you have won a prize money of Five

Hundred Thousand Great British Pounds (500,000.00 GBP) for

the Yearly Lottery promotion which is organized by Chevron

Texaco Oil and Gas Company, Your Email was selected by the

Microsoft Corporation which Always Supplied this Company

With Fifty Thousand Email Addresses Of Active Internet Users

Yearly, And Your Email Address Was Submitted as One Of the

Active Internet Users For the Year 2014. After Email Address is

Been Submitted to Us For the Random Selection By Microsoft

Corporation, we only select five people as our winners, through

electronic balloting System without the winner applying.

These are your identification numbers:

Ticket Number: 07911425896/2000

Serial Number: 3872/506

Lucky Numbers: 7/4/88/28/01/40

VERIFICATION SEND YOUR DETAILS TO: chevron_live@outlook.com

1. Full Names:

2. Full Home Address:

3. Sex:

4. Nationality:

5. Age:

6. Current City:

7. Occupation:

8. Mobile Number;

9. Account Name:

10. Account Numbers.

11. Bank Name:

12.Winning E-mail Address:

To file for your claim, please fill and submit your verification

form to our fiduciary manager immediately via email.

Contact Person: Dr Terry Cole

E-mail: chevron_live@outlook.com Tell- +447010047038

I want to Congratulate You In Advance and Please Do Not

Forget to Help the Poor in the Society When Chevron Texaco

Makes You a Beneficiary Of their World of Wealth. Yours

Faithfully,

DR TERRY COLE: chevron_live@outlook.com

For the Chief Executive Officer (CEO),

Chevron Texaco Oil and Gas Company, united kingdom

Copyright 2014 Chevron Texaco Oil And Gas

Lottery.