Scam emails

Anti-Terrorist And Monetory Crimes Division
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company in United Kingdom. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within your country and so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Natwest Bank London.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Natwest Bank you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in United Kingdom. According to our discoveries, you were required to pay for the following
(1)Deposit Fee's ( Fee's paid by the company for the deposit into Natwest Bank London)
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )
In order to proceed with this transaction, you will be required to contact the lottery agent in-charge ( Mr. Jamie Carter )
via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. JAMIE CARTER
E-MAIL ADDRESS: jamie.carter22@yahoo.no
PHONE NUMBER: +447024085993
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $395.00 USD in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Natwest Bank London, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $395.00 ONLY to Mr. Jamie Carter via information in which he shall send to you.
Mr. Bill Nicholson.
Telephone: 206-905-9145
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Jamie Carter via contact information provided above and make the required payment of $395.00 to information in which he shall provide to you.

NICE WRITING TO YOU.
Hello dear,i hope all is well with you at the moment,i am Tina by name,a
female, I am sorry to worry you with my proposal for a serious relationship
with you, and
i know you will grant my request in good faith and understanding.luckily i
got your email through(yahoo-forwarding-page) while looking for a honest and
trusted partner, so i decided to contact you, please i will like you to reply
me through my email id,(tina_1_namogo@yahoo.com)so that i can give you my
picture to know whom i am,and i believe we can move from there,
hoping to hear from you soonest.
Yours TINA,
Thanks.....please reply me on my private box .........(tina_1_namogo@yahoo.com)

Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on chlw122hk@yahoo.com.hk for more details.

Sincerely,
Mr. Ho Chi Wai Louis.
chlw122hk@yahoo.com.hk

Transfer Confirmation

Please i want to inform you that your fund was brought to our desk,of
$1.8Million dollars, but it seems as you don't want to speak or write back
to us. However, One Mr Jonathan visited my office, with a Beninios lawyer
and application of claim over your USD$1.8Million dollars with this
financial institution.

Please, do confirm to us, as matter of urgency if this man is really from
you so that this office will not be held responsible for paying wrong
person. Based on board of directors meeting today, they have concluded to
approve the payment on his favor since you failed to fulfill the
obligation given to you by the wire transfer Department, to process your
payment.

Therefore, if you are really serious and willing to receive the first
$1.8Million dollars through Diplomatic delivery, kindly get back to us and
we will work with you to complete this your long awaited fund, so you are
to effect the payment processing fees so that you will start expect your
USD$1.8Million dollars via over night.

Since the Payment processing fee is $150 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will raise
$100, so I am expecting $50 from you today. As an insider in this
Financial Institution, I must assure you that once you have provided to
the Bank with their demands, they would now be under legal obligation to
transfer the funds to you within 6hours once we confirm this $50. YES you
must receive the delivery within two working day, after you have send the
$50.

Kindly make the payment to:

1. RECEIVER NAME======= IROANYA MARTINS CHIMA
2. COUNTRY=====LAGOS NIGERIA.
3. QUESTION=======WHAT COLOURE
4. ANSWER======WHITE
5. AMOUNT======US$50.00
6. REFRENCE NUMBER....

I will like you to co-operate with me to retrieve this legacy payment left
behind than allowing the government of thiscountry to forfeit it. I
believed it is a life time opportunity which every reasonable human-being
will never allow to slip by. We do business each day with an absolute
commitment to ethics, honesty and credibility.

Am waiting for your urgent response.

Mrs. Rose Okonkwo
Executive Vice President and Chief Financial Officer
ms.rose.okonkwo@live.com info@rose.com

There is an issue with the Access Bank western union Money transfer in full
Compensation payment of $2.8Million united state dollars directed in cash
credited to file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you $5,000usd on daily basis starting from tomorrow
and it will be released into your account as soon as you respond to this letter.

It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$2.8Million using his information to pick up
your fund presently under our custody for transfer on your

behalf. The Official responsible for the presentation of your money valued
USD$2.8Million Winning quickly granted approvals to their application now
waiting for final endorsement from Board of Trustees.

When our Access Bank Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you for
Charles Porter to receive the fund on your behalf.I urgently summoned The
Official responsible for the presentation of the winning and directed him to
stop the movement of the funds and at the same time placed a stop order
instruction on the funds pending when your views and comments are received
with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $125, to commence the transfer of your first payment
$5,000.00usd accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
come from you. Contact me on this number :+229-989-762-28.or e-mail me back
using this address zestnunioncotonou@aa.am as your silence will be a clear
indication that you authorized him to effect the above changes.

Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
REV.DR. JACKSON DUES
DIRECTOR OF OPERATIONS,
Access Bank PLC western union Dept.(western_union_cotonou@aa.am)

Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:http://site.www.westernunion.com/

EMAIL;westernunion11@yahoo.com.hk

Contact Payment department; Mr Leo Ezeoma



I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS
ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $65 US DOLLARS SO THAT
WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND
OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID
TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS
ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO
GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $65 US DOLLARS IMMEDIATELY
AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS
DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER
ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.



Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................



BELOW ARE THE PAYMENT INFORMATION TO SEND THE $65 US DOLLARS OK,

RECEIVER NAME.................OBALIMU EDWIN
CITY.............................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$65
MTCN............

WAITING TO RECEIVE THE PAYMENT INFORMATION IMMEDIATELY OK,
MR LEO EZEoma.
Phone No . +229 9989 8346

FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE Benin Republic
THIS IS OUR CONDUCT CODE ( 829)
Western Union®
Welcome to Western Union
Reply To This Email Address Here ; westernunion11@yahoo.com.hk

Bank of America 1515 Commerce Avenue, Longview Washington USA. Email: boa.service1@live.com 206-317-2311 Dear Beneficiary. We are writing to let you know that we have received a payment credit instruction values of $800.000 on 23/05/2011 for your Compensation payment from the ECONOMIC HUMAN GROWTH DEVELOPMENT (E.H.G.D ) which had been programmed in our bank to be paid to you now through CHECK /ATM CARD/BANK TO BANK WIRE TRANSFER from the Bank OF America (BOA) and it will interest you to know that your payment is ready to be transferred/sent to you now, but we need you to immediately re-confirm your .. Name : Address: Phone number: occupation: Sex: Age: See the link below http://www.uncc.ch/status.htm You are to make sure you get back to this office today... Thanks. Best Regard, God bless you. Mr. John Williams Bank of America, N.A. Member FDIC. Equal Housing Lender opens in a new window Equal Housing Lender© 2011 Bank of America Corporation. All rights reserved. boa.service1@live.com info.no-reply@boa.org

Hello dear,

My name is Alicia Hamed I am a girl, I saw your profile here and my spirite ask me to contact you about this important issue so please, I would like you to send me mail here(aliciahamed20@live.com)so that i will tell you about the important issue and also give you my sweet picture. I am waiting for your urgent and immediate reply
thank you
Miss Alicia

Hallo lieve,

Mijn naam is Alicia Hamed Ik ben een meisje, ik heb je profiel hier zag en mijn Spirite vragen mij om contact met u opnemen over deze belangrijke kwestie dus alsjeblieft, ik wil u mij e-mail hier (aliciahamed20@live.com) dus dat zal ik vertellen over de belangrijke kwestie en ook geef je mijn lieve foto. Ik wacht op uw dringende en onmiddellijke reactie
dank u
Miss Alicia

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10.5M
ONLY VIA ATM VISA CARD

Attention:

We wish to inform you that your payment of USD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to you=
r
via ATM VISA CARD which you will use to withdraw the US$10.5 Million from
any ATM Machine in any part of the world.

We have mandated the Intercontinental Bank Nigeria Plc to issue an ATM
VISA CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw
per day is US$20,000 Dollars You are strongly advice immediately to
contact MR.DANIEL AMUSAN the Manager of Intercontinental Bank Nigeria Plc
via his email address:dan_amusan2@blumail.org and send him your
information such as;

1) Your Full Name:
2) Your Contact Address:
3) Your Country:
4) Your Occupation:
5) Your Age:
6) Your Sex:
7) Your Home Phone, Mobile/Cell Phone and fax Number:

The ATM VISA CARD approval in your name has been sent to MR.DANIEL AMUSAN
and he is waiting for your above information to enable him process and
send you the CARD and PIN number without any delay. So make sure you
contact him right now with your information and tell him that you receive=
d
a message from the UNITED NATION, Instructing you to contact him for
immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this
ATM VISA CARD after 72hours you contacted him. You are warned to disregar=
d
other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past=
.
Thanks for adhering to this instruction and once again accept out
congratulations!

Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer. dan_amusan2@blumail.rog info@united.com

Dear Friend.

My name is Mr. Ogile Ken, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US$16.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.

SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company’s account or personal account.


To enable me start the process and remittance of the fund into your bank account successfully within 7 banking days, I need the following information from you by e-mail:

1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.

Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.

This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity. gilek@voila.fr ogileken@yahoo.co.jp