Saturday 28 March 2015

asieduyaw1948@gmail.com = Scam

Hello,
We are gold mining company in the Ashanti Western Region of Ghana. We have an office in Accra, We have a capacity to produce between 50-80kgs of Alluvial Gold every month. We have now approximately 115kgs ready for sale to any serious buyer capable of making payment upon sales; do contact me through my email id: asieduyaw1948@gmail.com as to proceed in sending you with our FCO/SPA.for your perusal action.
Hope to read from you soon.
Regard,
Yaw Asiedu
( CEO.)

+2348117741982 anbaileydeal56@yahoo.co.uk = Scam

Goodday!

I am Mrs Rhonda Patrica Ripoll, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver

Springs Florida 34488, United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago

and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my

compensation documents, And I was directed to meet Barr Andrew Bailey (Esq.), who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained

everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds

of $1.5 Million US Dollars Moreover, Barr Andrew Bailey (Esq.), showed me the full information of those that are yet to receive their payments and I saw your email

address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out

of you. I will advise you to contact Barr Andrew Bailey (Esq.). You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barr Andrew Bailey (Esq.)
Email:anbaileydeal56@yahoo.co.uk
Direct Telephone: +2348117741982

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only

taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barr Andrew Bailey (Esq.) was just US $950 for the paper

works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to

obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for

sending him the $570 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment I made to Barr

Andrew Bailey (Esq.) and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my

FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barr Andrew Bailey (Esq.) so that he can help you to Deliver your fund instead of dealing with

those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs .Rhonda Patrica Ripoll
7008 E Hwy 326 Silver Springs
Florida 34488, United States

johntonny@postafiok.hu +229 68 32 29 80 = Scam

Attn: Beneficiary,

My name is Mr. John Tonny The new Director Of Foreign Payments,
Central Bank Of Benin Republic. This note was taken in my office where
one of our managers was serving verification documents to two White
men, Mr. Wood Ben and Mr. Robert Williams who stormed our office on
your behalf.

These two white men claimed to be your representative here and your
supervisory Engineer so they came to supervise your payment with our
Bank on your behalf and to claim your payment, but because of their
inability to have paid at the agreed time. They said that you were
dead and before your death, you appointed them as the next of kin to
your compensation / inheritance payment presently under our custody,
these two white men and a black gentleman quickly applied that your
payment should be present to them at the spot.

The Officials that are responsible for the presentation of the
consignment quickly granted APPROVALS to their application and
packaged your payment for them to go with it when the Ivory security
company & Sacc. Services Debit Teams arrived and the note was
submitted to my desk for final Approval before forwarding it to them
for endorsement, I noticed that there were discrepancies as there was
no evidence of authorization letter from you for the change of
beneficiary.

Myself as the Director of Foreign Payments Central Bank Of Benin
urgently summoned the Officials responsible for the presentation of
the consignment and directed them to stop the movement of the funds
and at the same time I placed a stop order instruction on the funds
pending when your views and comments are received with regards to this
matters.

Meanwhile your immediate report is highly needed, for us to attach
their picture for your perusal and file and response to me will be
highly imperative for your comments which will be highly appreciated,
but we will not hesitate to continue the payment transmission to them
if no response comes from you. So contact me via the telephone: +229
68 32 29 80 or Email address:( johntonny@postafiok.hu ) above
immediately as your silence will be a clear indication that you
authorized them to effect the above changes on your behalf.

Note: when reporting back to me do re-confirm your full information as
below for our perusal and file before we can be able to ARREST them
and deliver your consignment of funds to you immediately through
diplomatic tunnel on non inspection route direct to your doorstep or
via telegraphic wire transfer direct to your bank coordinates any
where in the world:

1, Your Full Name:
2, Your Residence or Office Address where the consignment can be
deliver or Your bank coordinates were the funds will be transfer.
3, Your Mobile Telephone Number for easy communication.
4, Your Company's Name & Address {IF ANY}
5.Sex/Age/Occupation.
6.Your ID Card or Passport for proper identification, This is to avoid
wrongful delivery or transfer of your valued payment to wrong hand or
wrong person. let us know the option you choose to receive your
payment either bank wire transfer or diplomatic agent delivery.

Awaiting for your response and compliance as directed above to enable
us do the needful and proceed with the delivery or transfer of your
payment to you as quickly as possible for you to receive it and start
make use of your money without any problem.

Sincerely Yours,
Mr. John Tonny
New Director Of Foreign Payments
Central Bank Of Benin Republic.
Phone: +229 68 32 29 80.

rianjay.rian@qq.com = Scam

Hello Dear,

How are you doing today? Hope you are doing great, Thank you.

My name is Rian Jay, I am the senior manager for Procurements, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.

I am now looking for a competent trusted middle person male or female. To stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. The order to take home a commission of USD$5 to USD$7 per barrel. This amount is payable to the middle person as commission.

Kindly send your response via my private email (rianjay.rian@qq.com) and I will give you more details and procedures about the business.

Regards
Rian Jay.

00447924324026 = Scam

Greetings,

My Name is Peter A sands, the group chief executive director of Standard
Chartered Bank London
http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html

I wish to transfer from the United Kingdom (Standard Chartered Bank London
to your country or any country of your choice, some British Pounds
Sterling (£55, 500, 000, 00 Million)for either investment or for sharing
in some agreeable ratio. Source of funds will be made known to you.

I will compensate you with 40% as Gratification while 60% will be for me
as I will also invest my share (60%) In your business/company in your
country for business expansion, real estate, stock speculation and mining,
transportation, health sectors thus any sector. if you are minded to
assisting, please get back to me as soon as
possible.

In course of this transaction, there are practically no risk involve
because It will be a bank-to-bank transfer. Please this is very
confidential transaction please.

I will appreciate your timely response.
Thank you

Yours Truly.
Peter Alexander Sands.
Group Chief Executive.
Standard Chartered PLC.
Cell: 00447924324026
Skype: petersandmyscb

karrenwmore@gmail.com = Scam

Dear Colleague,

The Global Youth Initiative For Peace (GYIP) is pleased to invite you to participate in the forth-coming International Conference on youth development and combating violence.
This event will commence from March 22th-25th 2015 in California, United States of America and March 26th-29th 2015 in Corniche Ouest Dakar, Senegal. I am honored to invite you to attend these events as my guest.

For more details and requirements for your registration, kindly contact the secretary Mrs. Vanessa Lawson via E-mail: (secretary1.desk@usa.com) Also feel free to contact me if you need any further details related to these events. Endeavor to inform the secretary that you were invited to participate by me (Mrs. Karren Whitemore) a staff member of the Global Youth Initiative For Peace Conference.

Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants' visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events. While delegates will only be responsible for confirming their Hotel accommodation in Dakar, Senegal where the second phase of the event will take place. I do hope you can make out time in your busy schedule to attend these conferences and share your ideas on the listed topic above.
Kindly keep me informed via ( karrenwmore@gmail.com ) if you will be able to make it to attend the events.

Thanks
Karren Whitemore
Global Youth Initiative for Peace (GYIP)
Los Angles, California
United State of America

cocacolanew969@hotmail.com = Scam

Dear Winner,
This is to inform you that your Email have won (500,000.00GBP) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, “ Also This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail Addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the Worldwide web Database. Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 6 people was selected as winners.

THESE ARE YOUR INDENTIFICATION NUMBERS.
Batch/Reference Number: 011425896/2015
Serial Number: 3872/506
Winning Numbers: 7/4/88/28/01/40

MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL ID. cocacolanew969@hotmail.com
FOR THE RELEASE OF YOUR WINNING PRIZE IN TIME.
VERIFICATION AND FUNDS RELEASE FORM.

1. Full Name:

2. Contact Address:

3. Age:

4. Sex:

5. Contact Number:

6. Occupation:

7. Country:

8. State:

9. Winning E-mail Address:

pastormarkloanhome@outlook.com = Scam

Financial services and loan @ 3%
We have a legal and legitimate services such as: a personal loan
business loans commercial loans, mortgages and car loans, your problem
may require less financial return, which is why we fund can only be 3%
support. Regardless of your situation, self-employed, retired, has a
poor credit rating, we can help. etc. Contact us now and get a permit.
Email: pastormarkloanhome@outlook.com


Fill out the loan application to Apply now


1. the name of the
2. the address of the
3. the town
4. Member States
5. country
6. the number of
7. fax number
8. profession
9. monthly income
10. loan amount
11. duration of loans
12. the purpose of the loan

Best regards
Dr. Kelly Hilton

Burgess

+229 9958 7772 = Scam

THE MANGER OF WESTERN UNION
DR FRANK AGU

I SWEAR TO GOD ALMIGHTY YOUR PAYMENT IS READY NOW YOU FIRST

PAYMENT HAS BEEN SENT TODAY

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $69 as well.

I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $69 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $69 and leave rest for me watching me if I am telling you lies.

Your payments is already approval today for you to receive it but the management here says that you must pay $69 for the Stamp and activation charge before you can receive the payment today, please send the charge through Money Gram or Western Union immediately, i have assured you a time without number that this is genuine and legitimate.

I swear If I fail to release your payment after you send the $69 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $69. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $69. how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below:

Receiver Name :::::::: ALLISONS OKOYE
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: god
Answer :::::::: bless
Amount :::::::: $69.00
REFRENCE Number,-----------
Sender's name ::::::::

I promise you as soon as we hear from you with the payment of $69 today we shall send your pick up information the same day you send the $69. I swear.
Yours Sincerely

Mr. Otutunzu Aguleri Foreign Operation Manager
+229 9958 7772.

revbain_goj@hotmail.com +221769037534 +221777338006 = Scam

My Dear friend,

I hope my email finds you well, really it's has not been long we stopped communication but i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to shown me care and concern but you did not believe me as i was in need of your assistance.

I unable to released the transaction with you based on the developments then, but I thank the mighty God that all is well now. I am very happy to let you know that the bank has release my late father fund to me through the assistance of a new partner from Ireland, he is a kind-heated man who is now my co-investor and Husband.

I wish to let you know that i am in Ireland with my husband and we left in Senegal a satisfy Irish bank draft of two hundred and fifty thousand euros(€ 250,000.00) for you as a make of reward for the fact that you did not take advantage of me over my inheritance as i reviewed every thing about me to you when i was in terrible situation in Senegal.

I have instructed Rev. Baingo Johnson a priest in charge of Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him and send to him your current residential or office postal address where he will post your cheque for your collection.

Rev. Baingo Johnson.
Address: Rue 1000 Dakar Senegal.
Tel: +221777338006 or +221769037534
(revbain_goj@hotmail.com )
( revbain_goj@hotmail.com )
I feel this is the only way I could say thank you.
Stay Bless and good bye.

Miss.Ellina Garang.

western_union047@outlook.com +229 98954729 = Scam

I'm western union Agent Mr. John Jay Your first payment of $5000.00 hasbeensent today via Western Union. You are advise to Contact WU with your full
information to enable them give you Sender Name, Question and Answer topick upyour First Payment MTCN= 8845-115-202 ,
For more information contact Mr.DonWilliam, Tell: +229 98954729 Email: (western_union047@outlook.com) he'll keepsending
you payment until your total fund is Completed Thank you for cooperationBestRegards

+2348140459529 = Scam

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,> Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

P.M.B. 0187,
Garki Abuja.
Nigeria

Attention Beneficiary,

Ms.Carman Lapointe who say that she is your next of kin that you
instructed her to receive the fund on your favor has accepted to pay
the tax clearance fee of $100 in order to receive five million dollars
from central bank of Nigeria and she claim that you can not afford to
pay your tax clearance to Federal government of Nigeria according to
her report today at the police station.From all indication,We believed
you never sent her.I wish to let you know that i stand by nothing but
the truth.They have done evrything possible to divert your funds but
i insisted in saying no.I have swon to help you get this done. Ms.Carman
Lapointe is in trouble now as we have ordered an investigating unit to
know why she has been claiming people's funds.She would be arrested and
presecuted.This $100 includes for the notarization letter and wire fee.
All you need to do is to send the $100 for your notarization and also
forward to us your banking details so that your funds will be transferred
within minuts.I know my reason for the continuous sending of this
notification to you.The fact is that you can't seem to trust any one again
over this payment and we have now curt the prize of $199 to $100 because
of what you have been through many months ago,but I want you to trust me,
I cannot scam you for $100.it is for bank processing of your payment,
the fees was $199 but we have curt to $100 so that you can be able to
send it today.

$100 was clearly written to you before, and the good part of this is
that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$100. I don't want you to loose this fund this time, because you may
never get another such good opportunity, the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke, I would not want you to loose this fund out of ignorance, I
will send you all the documents as soon as bank payment processing fee
is paid, you have to trust me, find a way to get $100, you will not
loose it,instead it will bring your financial breakthrough, find the
money and send it to our bursary.

The reason why am sending you this is because I want you to receive your
USD2.5M immediately.we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
$2.500,000.00 into your account within 6 working hours.

Here is the payment information.Send through western union money transfer
or money gram money transfer.finally my advice to you is not to
abandon this transaction because of the requirement of $100. Account
Officer Info:

RECEIVER: Nkeonadi Sunday
ADDRESS: Enugu-Nigeria
TEST QUESTION: Trust
ANSWER: God
AMOUNT: $100

As soon as this fee is sent,your funds will be wired within 6 working hours.Call me is you've got this email.

Thanks.

MR.LLOYD AUSTIN.
Remittance Dpmt,
Central Bank Of Nigeria
TELE: +2348140459529

davidellis923@aol.com = Scam

Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

(REPLY TO THIS EMAIL : davidellis923@aol.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at davidellis923@aol.com


Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: davidellis923@aol.com

0092348027127674 +2348027127674 = Scam

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY.

YOUR FULL NAME:
ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR PRIVATE E-MAIL ADDRESS:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.

CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)

RESPOND BACK IMMEDIATELY.

HONORABLE REV. JERRY NICHOLS.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)

+48-1224-285817 = Scam

Dear Sir/Madam,

We are interested to buy your product. Get back to us with your competitive prices and product have been attached here for your perusaL.

Ms.Royal Ansari
Import/Export Director
TESCO POLAND LTD
P.O. Box 355023
Poland
Office : +48-1224-285817

kierownikdavid@gmail.com +48 22 57 32 310 = Scam

Dear Manager,

We want to make a large purchase from your company. We would be delighted to
enter into business cooperation with you.

if you can produce and supply us good quality products in large quantity.
Please advise your terms.

contact Email: kierownikdavid@gmail.com

Expecting to hear from you.

Best regards,

Kierownik David
Grupa Topex Sp. z o.o. Sp.k.,
Street: ul. Pograniczna 2/4,
ZIP: 02-285
CITY: Warszawa
POLAND
T +48 22 57 32 310

mdwbo@outlook.com +447448844878 = Scam

Hello,

Warm Greetings from Brittany Enterprises LTD, We are UK base company we supply various product to our customers requirement. am writing in respect of our interests in purchasing some goods from your company. Before we proceed further I would like to know if your products are authorized to be shipped to these locations Malta, Mauritius, Indonesia, and Philippines. If its okay for your products to be shipped to these locations. I will be pleased if you can get back to me with picture samples and price list of each product to enable me get back to you with the quantity of goods we are going to order from you.
Quickly reply to purchasing manager Mrs Maria Dawn direct :Email: mdwbo@outlook.com
Direct tel:+447448844878
I await the requested information so I can proceed with the ordering.

Regards,
Mrs Maria Dawn
Purchasing Manager 

kimatienzosteelit@hotmail.com = Scam

Dear Sir/Madam

I am much interested in the products that your company manufactured, for sale through our retail chain.

Please send me your illustrated catalog and price list.

Kim Matienzo

Email: kimatienzosteelit@hotmail.com

Thank You !
Regards
Vice General Manager

Punjab State Lotteries PUNJABSTATE@HOTMAIL.COM = Scam

Your Email Id has successfully selected in ongoing 2015 draw and you have been awarded a sum of Four Crores Eighty Lakh,in Punjab State Lotteries draw please provide Name Address Age Sex.

Kindly forward your details to this email id: PUNJABSTATE@HOTMAIL.COM to open your file.

+447745247713 = Scam

THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA
Telephone: +447745247713

Re: CONGRATULATIONS,


THIS IS TO INFORM YOU THAT YOU HAVE WON FIVE MILLION BRITISH POUNDS (5,000.000.00) ON 2015 SHELL UK/QATAR DRAW. REF NO.: CD80.
INCLUDE YOUR FULL NAME AND CELL PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE AND PAYMENT TO YOU.


YOUR IN SERVICE,


MRS. KATE WILLIS.
CORDINATOR, DRAW PAYMENTS, UK.

Tuesday 17 March 2015

wlia24.hk@aol.com = Scam

Dear Sir,
I have an investment opportunity to share with you involving the transfer of a large sum of money.
I work for a finance house here in Hong Kong. I need you to assist me in dealing with the transfer of a Huge Sum of money ($12 Million USD) from Hong Kong to your country.
Everything about this transaction will be done legally without a hitch.
Once the money has been transferred into your account, we shall share in proportion to be agreed by me and you.
Contact me through my private Email address: wlia24.hk@aol.com
If you are interested and i will give you more details.
Your quick response will be appreciated.
 
Kind Regards,
 
Mr. Wu Liang.
wlia24.hk@aol.com

Sunday 8 March 2015

markruben13@hotmail.com = Scam

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:markruben13@hotmail.com

Dear Winner,

This is to inform you that you have been selected for a
prize of a brand new 2014 Model BMW Hydrogen 7 Series Car
and a Cheque of $500,000.00 USD from the international
balloting programs held on the 1st section 2013 in the
UNITED STATE 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 the claim of your
prize.

Name: Mr.MARK RUBEN
Email: markruben13@hotmail.com

Contact him by providing him with your secret pin code
Number BMW:2541256004/25. You are also advised to provide
him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

MISS DONNA GWEN.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

0092348027127674 +2348027127674 = Scam

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND TRANSFER WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO YOUR FAVOR WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US IN OTHER TO COMPLETE EVERY NECESSARY ARRANGEMENTS IN YOUR FAVOR TO RELEASE AND EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE OR ISSUE YOU A CERTIFIED ATM VISA CARD, SO WE ADVICE YOU TO GET BACK TO US IMMEDIATE BY RECONFIRMING YOUR CONTACT DETAILS, SHOULD YOU WISH TO RECEIVE YOUR APPROVED FUNDS TODAY.

YOUR FULL NAME:
ADDRESS:
DIRECT TELEPHONE NUMBER:
YOUR PRIVATE E-MAIL ADDRESS:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS BEEN RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.

CONFIRM THE RECEIPT OF THIS E-MAIL TO YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+2348027127674)

RESPOND BACK IMMEDIATELY.

HONORABLE REV. JERRY NICHOLS.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

CALL ME IMMEDIATELY USING: (0092348027127674 OR +2348027127674)

mrsteresastang@hotmail.com = Scam

May the peace of God be with you and your family.
I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.
I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. I have attached the copy of my passport for identification.
Have a blessed day and please do pray for me.
God bless you.
Mother Teresa Stang.
email: mrsteresastang@hotmail.com

emmanuelsoki2@gmail.com = Scam

Dear Sir/Madam,

An open Tender for the supply of your products to the Government of
Ghana.Urgently furnish us in full details about the standard of your
product for the ongoing rehabilitation project.We will appreciate it more
if you can give us with detail specification/price lists to avoid making a
wrong choice of product.

Terms of Payment: An upfront payment of 70% (T/T) will be made to your
account for production, while 30% will be paid before shipment.

Regards,
Mr.Mark Alfred
E-mail: to our office emmanuelsoki2@gmail.com

caroleyak1960@gmail.com = Scam

Dear Friend,


Greetings’ i am. Mrs. Carole Yak a widow to late diplomat Dr. Justin Yak I am 52 years old, suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won't live more than three months according to my doctors.


I am willing to donate the sum of Ten Million United States Dollars out through you in other to help the poor widows and the less privileged ones in the rural areas and to carry out other charitable works.

Please reply me here: caroleyak1960@gmail.com


Best regards,



Mrs. Carole Yak

soladavid71@gmail.com = Scam

Hello,

This is to inform you that your atm card the sum of
(320.000?) has been approved to your name today. Endeavor to contact
your payment registry officer Ms. Sola David ( soladavid71@gmail.com )
In this regards, ensure you reconfirm your details by sending to her
your full name & address, telephone number and scanned copy of your
identification or international passport and further instruct her to
dispatch your check immediately.
Yours Faithfully


Dr Larry Johnson
Secretary.

veevorganisation@gmail.com = Scam

COMBATING AND STOPPING THE SPREAD OF THE EBOLA VIRUS OUTSIDE THE WEST
AFRICAN REGION.



IN ORDER TO FIGHT AND CURB THE SPREAD OF THIS DEADLY VIRUS, THAT IS
GRADUALLY GROWING IN MAGNITUDE AND MAY HIT THE ENTIRE WORLD REGIONS IN
SIX MONTHS, WE HEREBY SOLICIT FOR YOUR SUPPORT IN ANY WAY YOU CAN,
EITHER THROUGH MEDICAL SUPPLIES OR FINANCIALLY TO FORTIFY THE FIGHT
AGAINST THIS DEADLY VIRUS THAT IS WORST THAN HIV-AIDS, CANCER AND
OTHER LIFE THREATHENING DISEASES PUT TOGERTHER.

AS AN ORGANISATION (VEEV), VOLUNTEERS FOR THE ERADICATION OF THE EBOLA
VIRUS,IN OUR COUNTRY APPRECIATE THE EFFORT AND CONCERNS YOU HAVE SHOWN
US ALL THESE YEARS. SIR, IN LINE WITH THE EPIDEMIC IN OUR COUNTRY (
THE EBOLA OUTBREAK)IN
OUR COMMUNITIES ARE IN DIRE NEED OF SERIOUS HELP AS LIVES OF MANY
CITIZENS ARE ON LINE, AS AN ORGANIZATION WE ARE WORKING TIRELESSLY BY
GOING INTO ALL THE LOCAL COMMUNES TO FISH OUT EBOLA AFFECTED VICTIMS,
QUARANTINE THEM AND PLACE THEM ON TREATMENT, BUT THIS HAS PROVEN VERY
DANGEROUS AS OUR MEDICAL TEAMS ARE POORLY EQUIPPED AND REMUNERATED,
AID WORKERS ARE ALSO STIGMATISED AND WE ARE DOING EVERYTHING WITHIN
OUR BEST TO COMBAT THE SPREAD OF THIS DEADLY DISEASE INTO OTHER
CONTINENTS OF THE WORLD.

VEEV IS EMBARKING ON A MASSIVE CAMPAIGN IN ORIENTING THE PEOPLE OF
LIBERIA, SIERAA-LEONE, GUINEA AND NIGERIA IN PREVENTING THE SPREAD OF
THE VIRUS, SINCE THE ILLITERACY RATE IS HIGH IN THESE COUNTRIES, THE
CAMPAIGN IS DIVIDED INTO PRINT AND MEDIA, WE ARE ALSO LOOKING AT OTHER
MEANS , LIKE SEMINARS AND WORKSHOPS TO EDUCATE THE INDIGENES ON HOW
BEST MEASURES AND PRACTICES TO BE EBOLA FREE, AND TO REPORT ALL CASES
OF EBOLA TO US FOR QUICK RESPONSE.

AFTER READING THIS FUND RAISING MESSAGE, PLEASE DON’T FEEL UNCONCERNED
BECAUSE IF YOU DECIDED TO TURN DEAF EARS TO THIS CALL, WE DON’T KNOW
WHO COULD BE THE NEXT VICTIM, PANIC IS DETERRING CARE FOR THOSE
ALREADY INFECTED WITH THE VIRUS, AS SUCH THERE IS NEED FOR US TO COME
TO THEIR RESCUE, COMBAT AND ERADICATE THE FURTHER SPREAD OF THE
DESEASE THROUGH YOUR VOLUNTARY DONATIONS, AS YOUR DOANTION WILL SAVE
LIVES.
YOUR DONATION WILL HELP US ACHIEVE OUR GOAL AND SAVE LIVES.

HELP CURE THE PATIENTS OF THE DEADLY EBOLA VIRUS AND COMBAT THE SPREAD
OF THE DISEASE TO THE OTHER PARTS OF THE WORLD, BE IT EUROPE, ASIA,
AMERICANS AND ANY PART OF THE WORLD.

PLEASE HELP US TO THREAT EBOLA VICTIMS IN NIGERIA, LIBERIA, GUINEA,
SIERRA-LEON AND THE DRC – THE MAJOR AFFECTED COUNTRIES SO THAT IT WILL
NOT SPREAD TO YOUR COUNTRY.

OUR NGO AND HEALTH WORKER, INCLUDING MEDIAL PERSONNELS IN THESE
COUNTRIES ARE EARNESTLY IN DIRE NEED OF PURCHASE OF PROTECTIVE
APPARATUS, FUNDS, MEDICATIONS, WASHING SOAPS AND GOOD WATER.

SYNOPSIS OF EBOLA DEADLY VIRUS

THE EBOLA OUTBREAK IN WEST AFRICA HAS BEEN DECLARED AN INTERNATIONAL
HEALTH EMERGENCY BY THE WORLD HEALTH ORGANIZATION, SINCE ITS OUTBREAK,
CLOSE TO 10,000 LIVES AND SOULS HAVE BEEN CLAIMED BY THIS VIRUS, AND
ITS KILLING MORE IN GUINEA, SIEERA-LEONE, DEMOCRATIC REPUBLIC OF CONGO
(DRC –SOURCE OF THE VIRUS ) AND NIGERIA. SEVEN OTHER COUNTRIES ARE ON
THE RED ALERT. AS THE MOST VIRULENT DISEASE EVER KNOWN BY MANKIND,
THERE IS NO VACCINE OR CURE, AS INFECTED VICTIMS CANNOT LIVE BEYOND 21
DAYS.

VEEV IS USING VARIOUS PLANS AND STRATEGIES IN FIGTHING AND COMBATTING
THE SPREAD OF THE DISEASE, AMONGST SUCH PLANS ARE :

RUNNING PUBLIC HEALTH INFORMATION CAMPAIGNS- INCLUDING RADIO BROADCASTS
PROVIDING MEDICAL KITS AND SUPPLIES – MEAGER AND OUT OF STOCK
DISTRIBUTING FOOD AID
TRAINING OUR HEALTH WORKERS IN EFFECTIVE INFECTION
CONTROL PROCEDURES
SETTING UP HAND WASHING STATIONS AT SCHOOL, HEALTH POSTS AND OTHER
PUBLIC FACILITIES TO HELP KEEP FAMILIES SAFE, BECAUSE LACK OF CLEAN
WATER IS ALSO A MAJOR PROBLEM IN THIS SUB-REGION.


PLEASE SUPPORT OUR LIFE SAVING WORK AND MAKE A DONATION TODAY, NO
AMOUNT IS TOO SMALL, YOU CAN ALSO SEND MDICAL SUPPLIES, FOOD-AID,
CLOTHING AND ANYTHING THE LORD HAS PLACED IN YOUR HEART TO DO, LOVE
THE PERISHING, CARE FOR THE DYING ONE, AND MOST IMPORTANT GUIDE
YOURSELVES, SO THAT ITS SPREAD IS CURBED, LIMITED AND ERADICATED.


OUR EXPECTATIONS FROM YOU AS A DONOR.

PREVENTING ITS SPREAD IS OUR PRIMARY GOAL AT VEEV, AND THIS CAN ONLY
BE ACHIEVED THROUGH YOUR SUPPORT. ON October 14, 2014 ONE OF OUR
REPRESENTATIVE AT THE NEWS CONFERENCE IN GENEVA REPORTED THE ASSISTANT
DIRECTOR GENERAL OF THE WORLD HEALTH ORGANISATION (WHO) AS SAYING
“THAT THERE COULD BE AS MANY AS 10,000 NEW EVD CASES PER WEEK BY
DECCEMBER 2014, AND IF WE DON’T FIGHT THIS VIRUS VEHEMENTLY AND
FINANCIALLY, WE COULD SPELL OUR DOOM IF WE FAIL TO VOLUTEER IN THIS
DONATIONS.

WE AS AFRICANS ARE PLEADING FOR YOUR SUPPORT, WE DON’T WANT TO BE THE
GENESIS OF THE DOOM OF THE WORLD, AND THAT IS WHY WE HAVE DECIDED TO
SEND THIS MESSAGE OUT TO THE HUMAN RACE FOR THIS CLARION CALL AND
SOLEMN HELP.

THERE ARE SOME DIFFICULTIES WE HAVE ENCOUNTERED IN OUR EFFORTS WHILE
TRYING TO CONTROL THE EPIDEMIC, THIS IS BECAUSE IN SOME AREAS, SOME
ILLITERATE PEOPLE HAVE BECOME SUSPICIOUS OF THE GOVERNMENTS OF
HOSPITALS THESE COUNTRIES THAT THE DISEASE IS A HOAX (AS WAS
PERCEIEVED OF HIV-AIDS IN ITS OUTBREAK) OR THAT THE HOSPITALS ARE
RESPONSIBLE FOR THE DISEASEAS THEREBY BEEN ATTACKED BY ANGRY
ILLITERATE PROTESTERS, BUT WITH THE REALISATION IN TOWN, THOSE
SUSPICIONS HAVE GRADUALLY DISAPPEARED AND EVERONE NOW IS ON THEIR TOES
EITHER TO RUN AWAY TO EUROPE OR AMERICA, AND WHO KNOWS WHO COULD BE
CARRYING THE VIRUS TO WHERE.

MANY OF THE AREAS SERIOUSLY AFFECTED BY THE OUTBREAK ARE AREAS OF
EXTREME POVERTY WITH LIMITED ACCESS GOOD MEDICAL FACILITIES AND HEALTH
CARE, SOAP AND RUNNING WATER NEEDED TO HELP SANITIZE PEOPLE AND SPREAD
OF THE DISEASE. ANOTHER REASON WE FOUND OUT BASED ON OUR
INVESTIGATIONS IS BASED ON THE RELIANCE OF TRADITIONAL MEDICINE AND
CULTURAL PRACTICES AND AFFILLIATIONS, THAT INVOLVED CONTACT WITH THE
DECEASED, SOME OF THE TOWNS AND VILLAGES HAVE COMMON PRACTICES WHERE
BODILY CONTACTS IS MADE WITH THE DECEASED, ESPECIALLY DEATH CUSTOMS
SUCH AS WASHING AND KISSING THE BODY OF THE DECEASED, INCREASING THE
CHANCE OF KINSMEN CATCHING THE VIRUS.

NEGATIVE REACTIONS FROM THE WORLD HEALTH ORGANIZATION SHOWS THAT SIX
MONTHS INTO THE WORST EBOLA EPIDEMIC IN HISTORY, THE WORLD IS LOSING
IN THE BATTLE TO CONTAIN IT, BUT WE ARE NOT SUBSCRIBE TO THAT, AND
THAT THEY COULD STOP THE EBOLA OUTBREAK IN 6-9 MONTHS, BUT ONLY IF A
MASSIVE GLOBAL RESPONSE IS IMPLEMENTED, WE BELIEVE WITH YOUR HELP WE
CAN MAKE THIS HAPPEN AND MAKE THE WORLD A BETTER PLACE.

MARGARET CHAN- DIRECTOR GENERAL OF THE WORLD HEALTH ORGANIZATION
CALLED THE OUTBREAK “THE LARGEST, MOST COMPLEX AND MOST SEVERE WE’VE
EVER SEEN AMD THAT IT IS “RACING AHEAD OF CONTROL EFFORTS”

THEREFORE, WE ARE SEEKING YOUR DONATIONS TO THE PEOPLE OF THE ENTIRE
AFRICA TO SAVE US FROM THE SCOURGE OF THIS DEADLY DISEASE AND MOST
IMPORTATNLY ITS SPREAD TO OTHER PARTS OF THE WORLD, HELP A SOUL NOW
BEFORE IT GETS OUT OF HAND.

WE HAVE EXPERIENCED CASES OF REBELS AND INSURGENTS HAMMERING FOOD AID
FROM REACHING US, THEY INTERCEPT DELIVERIES AT GUN-POINT, DENYING
VICTIMS AND PATIENTS FROM RECEIVING, THEREFORE WE WOULD SOLICIT AND
APPRECIATE SOME MONETARY DONATION TO THIS FOUNDATION THROUGH ANY OF
OUR KEY PERSONNELS.

KINDLY REPLY TO veevorganisation@gmail.com

THANK YOU


DR. ADETUNJI JOHNSON.

CEO/FOUNDER (VEEV ORGANIZATION)

Missvanilakipkalya@myself.com = Scam

PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com


I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Vanila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to
handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Vanila Kipkalya Kones

PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com

Wednesday 4 March 2015

florencendadaya@cheerful.com = Scam

Hi Dear
Greetings to you my dearest, i am Miss [Florence. Ndadaye] a female (Single), and i am contacting you because i want us to become close good friend, Therefore, i want you to let me know you, i want to know everything about you and what you do for a living. Please write me back as soon as you read this massage, So that we can exchange ideas and photos, i await your reply, this is my contact ID ( florencendadaya@cheerful.com )
thank you and God bless you.
My Regards,
Florence.

+234-7064906069 = Scam

WESTERN UNION MONEY TRANSFER®

INSTALMENTAL PAYMENT OFFICE

Website: www.westernunion.com

Payment officer: Mr. Greg Nelson

Tel/Fax: +234-7064906069

WESTERN UNION INSTALMENT PAYMENT ONLY.





Attn: Beneficiary,





We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.





After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 1st of August, 2014,with the aformentioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.





The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transfered under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $290.00 you supposed to pay before you can pickup your first installment today.





You will pickup the bellow instalment at any western union office nearest to you with below information's as soon as you send the $290 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for avaiable fund verification purpose.





Payment information:





Money Transfer Control Number (M.T.C.N): 9903377038

Senders First Name: MOUTAWAKIL

Senders Last Name: FALOLA

(To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Text Question: Sport?

Answer: Golf

Amount Programmed: $5,500.00





NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $290.00





To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endoursement charges is paid.





Reconfirm the information as given to you below.





Receiver's Name:

Receiver's address:

Receiver's Tel. Number :





Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.





The endorsement & daily activation file fee of $290 will be sending to our office here in care to OBI PATRICK through any western union nearest to you or Money Gram as instructed below:





Cashier/Receiver's Name: OBI PATRICK

City & Country: Lagos,Nigeria

Amount: $290

Text Question: Good ?

Answer: God.





As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.





Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.





Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.





We anticipate your kind co-operation.





Thanks For Using Western Union Office.





Sincerely Regards,





Mr.Greg Wilson.

+234-7064906069

Payment Department

Western Union Office Inconjuction with Federal Ministry of Finance.

picardivring@yahoo.com = Scam

I am the the trustee appointed to help recover the stolen assets off
Madoff,I wish to privately discuss my desires with you.Kindly contact
me;irvingpicard040@gmail.com

Thanks, looking forward to hear from you.
Best Regard; Picard Irving
I am the trustee appointed to help recover the stolen assets of
Madoff, I wish to privately discuss my desires with you. Kindly
contact me on picardivring@yahoo.com

Thanks, looking forward to hear from you.
Best Regard; Picard Irving

allnlgrofficefiles@qq.com = Scam

You have been gifted a 2MUSD donation funds, contact us via email for your claim: allnlgrofficefiles@qq.com

jonesbadru4@gmail.com = Scam

Dear. Sir / Madam


My name is Mr. Jones Badru I am a staff of a government ministry in South Africa responsible for awarding and execution of contracts. I have in my possession an outstanding contract payment of USD18, 000,000 Million. These funds represent certain percentage of the total contract value executed on behalf of a Department by a foreign contracting firm, which was officially over-invoiced to the amount of (USD18, 000,000).

Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. So I am in search of an individual who will assist me to transfer the outstanding amount of the total fund and subsequently we invest same in lucrative ventures in his country.

You will receive this fund as an applied contractor. For your support and partnership, please reply to negotiate the fee or the percentage you will be paid when the funds arrive in your account overseas. I have the surety to secure approvals with the concerned Departments. You must however note that this transaction, with regard to my disposition to continue with you is subject to these terms:

Firstly, our conviction of your transparency; meaning you will not ‘sit’ on the funds when it arrives in your account, Secondly, that you treat this transaction with confidentiality and also provide an account for which you have absolute control, It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company.

Also, your area of specialization is not a hindrance to the successful execution of this transaction as what we need is a foreign individual or firm we will present and do the paperwork to clear the funds. I have reposed my confidence in you and hope that you will not disappoint me.

I am looking forward to doing business with you and please email your response to me through my private email address below, Note that 50% of the fund is yours and the other 50% is mine we have to sign agreement to this term for full trust and confidence.

Kindly provide me with your full names and telephone number so I can reach you for more details and further deliberations.

Best regards

Mr. Jones Badru

Email:

Tel: jonesbadru4@gmail.com

pablopirez19700@yahoo.co.jp = Scam

From Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Kindest Attention:

My name is Mr Pablo Dench Pirez, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity rganizations,as I want this to be one of the last good deeds I do on earth. So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.

N/B:

Kindly note that 30% of this funds must go to the tsunami victims,50% to other Charity Organization and 20% for your effort and time.

I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf.

God be with you.
Mr Pablo Dench Pirez

Please let all correspondence be on my personal email address
pablopirez19700@yahoo.co.jp

Mensah.lukemensah.gh@gmail.com = Scam

Sir,
GOLD DUST/BARS FOR SALE.
I am very sorry for the inconvenience this mail might cause you. I am Luke Mensah, the son of late Chief Fredrick Mensah. My late father, who happened to be one of the prominent chiefs from Ashanti Kingdom in Ghana, has large quantities OF GOLD DUST/BARS in stock, which was part of his monthly wages as a chieftaincy titled man of Ashanti the Gold Mine home in Ghana West Africa.

More so, I contacted you to know if you can buy our products. We are currently looking for serious buyers or people who can assist us to sell or ship the gold dust / bars to any country abroad. You can as well help us get a buyer if you are not interested in my proposal then, after selling, you will have your Commission. Our offer is not only competitive but also extremely moderate. Should you be interested, please contact me for full corporate offer via-email.
Thank you very much for your cooperation and understanding in advance as I await to hearing from you.

Kindest regards,
Luke Mensah.lukemensah.gh@gmail.com

mrjackjohnson@aol.in = Scam

Dear Sir or Ceo,


Thank you very much for your time and effort to read my letter. I write due to the urgent need for a capable foreign partner required in this very lucrative and profitable transaction.

I am a banker by profession based in South Africa. I have the opportunity of being the personal banker to the below under mentioned businessman. I as well handled transferring the lump Sum of (37-Million-Dollars; Thirty-Seven-Million- Dollars) that belongs to Late Mr. & Mrs. RODNEY BURROWS who both victims of the Missing Malaysia Airlines Flight MH370 last year and since then the fund has been in a suspense account awaiting any next of kin to claim the funds.

However, I kept this information confidential (SECRET) within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased.

I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. Kindly understand that I could not carry out this on my own as based on the simple facts that I'm a civil servant and excluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank.

Hence, I am inviting you for a business deal where the money can be shared between us in the ratio of 50 percent for me and 50 percent for you. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account. Further details of the transfer and text of application form will be forwarded to you as soon as I receive your return mail and you should contact me on e-mail; mrjackjohnson@aol.in


Upon receipt of your reply e-mail I will be forwarding you the procedures and requirements for the transaction.

Trusting to hear from you promptly,

Sincerely Yours,

Mr. Jack Johnson

barr.richardaziz@hotmail.com = Scam

Good Day.

I am Richard Aziz,Iam contacting you in regard of ($8.5 Million)
deposited by my Late client, who has worked with an oil company here
before he died. Contact me if you are interested through my private
mail box ( barr.richardaziz@hotmail.com ) for more details.

Best Regard,
Richard Aziz.(Esq.)

+447012975211 +447045720090 = Scam

Attention,Beneficiary.

I know that this letter will be a surprising one to you....
Firstly, I will like to introduce myself formally as Mr. Matthew Bell,
The bank Area Director of The BARCLAY'S BANK PLC UNITED KINGDOM,
You are been officially contacted by me because your Inheritance
Funds were Re-deposited into the "UK" Suspense Account" of
BARCLAY'S BANK PLC UNITED KINGDOM,last week, because you did not Claim your
funds as the Rightful beneficiary in our Corresponding bank.

Well known to all.This morning at about (9:00am Standard Pacific
Time), I was alerted by my Secretary that Three men were at my
Office Reception waiting to see me and so I told my Secretary to
let them in.I had to ask them why they came to see me in person
and they said that they were here to Collect the Inheritance Bill
Sum of (Ј7,500,000:00 Gbps) which rightfully
belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down
to United Kingdom for the Collection of this Payment and they told
me that you asked them to come and collect this Funds on your Behalf.
In-fact this was the biggest shock that this Bank have ever
received so far because your Inheritance Funds is still in the
UK Suspense Account of Barclay's Bank, yet you sent these men
to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come
and Collect your Funds on your behalf. Kindly clarify us on this
issue before we make this Payment to these foreigners whom came on
your behalf. In receipt of this confidential Letter, you are required
to call this Bank (+447045720090 or +447012975211)
immediately you receive this Confidential Letter.

Thanks,
Mr. Matthew Bell,
Area Director, Barclay's Bank
United Kingdom.
Tel:+447045720090

+223 96 17 73 35 = Scam

DEAR SIR,

I AM A VILLAGE LOCAL GOLD & DIAMOND MINING GROUP LEADER IN MALI WEST
AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.
OUR PRODUCT FOR SALE:
GOLD DUST
PURITY: 92%
QUANTITY: 186KG
CARATS 22:+
+223 96 17 73 35
Quick Repl

obaseki_jackson_gaius1945@hotmail.com = Scam

FROM THE OFFICE OF DR. JACKSON OBASEKI,
GROUP MANAGING DIRECTOR OF NIGERIA NATIONAL PETROLEUM
CORPRATION.(NNPC)t email
address:(obaseki_jackson_gaius1945@hotmail.com)

Dear Sir
I am Dr.Jackson Obaseki. the former group managing director of
Nigeria National Petroleum Corpration {NNPC}. It is my intention to
invest under your partnership. Kindly forward to me your telephone
number through my private email address
( obaseki_jackson_gaius1945@hotmail.com ) so that we can discuss ok.

Anticipating for your early response.

Best regards.
DR. JACKSON GAIUS OBASEKI

gavincopelandunit@ngoinfodesk.com = Scam

Take a www.fundsforngos.org loan and enjoy flexible repayment within 20 years. We are ready to facilitate and fund any investment project up to One Billion U.S Dollars, that is capable of generating above 5% annual return on consolidation. Please provide your response to discuss more and deliberate on the sector we need to consolidate in your region.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Real estate
* Agricultural products & machinery, General Merchandise
* Contract Execution
* Home Equity Loans.
* Credit Card loans.

For more information on investment loan, contact us on the below email .

Thanks,
Financial Management.
The Company: Funds for Ngos.
866 United Nations Plaza, Suite 437
New York, NY, 10017, USA.
Tel: (+1) 920-944-1858
Fax: (+1) 559 322 1356
Email : gavincopelandunit@ngoinfodesk.com
www.fundsforngos.org
All rights reserved.501(c) 3 non-profit organization.

juliaeiko@hotmail.com = Scam

Greetings,

I am Sick dying cancer and I want to distribute my funds for charity
works. Let me know if you can assist me. My fund which no one knows
about is a deposit of USD$65,000,000.00 (sixty five Million united
states Dollars. I deposited it with a Finance institution. I will want
you to help me collect this fund and dispatch it to charity
organizations of your choice. I have set aside 40% for your time and
effort. I will also explain myself properly in my subsequent mail
Please reply me back on Email: juliaeiko@hotmail.com if you are
willing to assist me

God bless you.

Mrs. Julia Eiko

jessica.albert2015@hotmail.com = Scam

Hi Dear,
My name is Miss Jessica Albert. its pleasure to be in contact with you
after coming across your profile On Facebook.com Search today. i know
my message will come to you as surprise. please bear with me i have a
reason of contacting which i will explain to you every thing in
details on email OK. please write me back at


jessica.albert2015@hotmail.com


to enable me explain more about me to you and also send you some of my
pictures OK.
hope to read from you in my mail box thanks
Best regards
Miss Jessica Albert,