Tel: +918377877065. E:Mail: fedexexpressdeliverypost1@careceo.com = Scam

FedEx Courier Service,
Head Office, FedEx Building
New Delhi India
Website: www.fedex.com
Customers Service Hours–Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). Which is due for dispatched to you in your residential address in your country. Meanwhile the depositor, A Lottery Fiduciary Claim Agent from Coca-Cola Company only gave us your email address to contact you; signifying that you are a rightful winner to their Lottery Award Promo selected randomly which was powered by the Coca-Cola Bottling company and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. All you need to do is for you to reconfirm your delivery address and also to insure your package with an insurance fee of $140USD been insurance fee of your winning funds. The Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $140USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India.

The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Rev. Tom Ford.
Tel: +918377877065.
E:Mail: fedexexpressdeliverypost1@careceo.com

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure you’re winning Funds and also provide us with any scanned copy of any proof of your identification.
=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------
========================================
Kindly complete the above form and summit it to the delivery manager on(fedexexpressdeliverypost1@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $140USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery.

Yours Faithfully,
Mrs. Rita Moore.
FedEx Online Team Management®
© Copy Right Reserved 1994-2013.

+447053826749 = Scam

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) London EC4N 7BG Tel: +447053826749 BIC: ICBKGB2L Registered Company Number: 4552753 RE: FULL PAYMENT OF YOUR OUTSTANDING FUND Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which you have acknowledged receipt of the fund. NAME OF BANK: CAPITAL ONE BANK BANK ADDRESS: N.Y. 11373 , USA . ACCOUNT # 580294045 ACCOUNT: NAME: MARIA T. EL-ZEIN ROUTING CODE: 021407912 SWIFT CODE. NFBKWS22 However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received. Kindly advise and notify us of changes if any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) working days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department. 1) Beneficiary Name: ------------------------------------- 2) Beneficiary Your Address: ----------------------------- 3) Beneficiary Home & Mobile Telephone: -------------- 4) Beneficiary Work Telephone & Fax Number: ------ 5) Beneficiary Business Address: ------------------------- 6) Beneficiary Age and Nationality: ---------------------- 7) Beneficiary Occupation: ------------------------------- Beneficiary Companies-Details: ------------------------ 9) Beneficiary Next Of Kin: ------------------------------ This information will be used to secure legal document that back up the delivery and make you the bonefiles beneficiary of this fund.You are advice to forward your information if any changes to make on this issue. Yours Faithfully, Bo Jiang Deputy Managing Director ICBC (London) plc

Tel: +44-702-402-0811 Fax: +44-872-111-3836 Email: mmgrouphandling@dishmail.net mmgrouprep@gmail.com = Scam

Attn: Mr./Mrs./Miss,

We are searching for Reputable Company or Individual Representative in
North American Region, who can help our company handle its business
affairs in North America States. If you are interested, Please do
endeavor to contact us for more specifics or details regarding this
offer.

Contact Person:
Richard Mason
Public Relations Officer (PRO)
MM Group Handling Company.
Tel: +44-702-402-0811
Fax: +44-872-111-3836
Email: mmgrouphandling@dishmail.net
mmgrouprep@gmail.com

Coca-Cola Lottery (Pty) Ltd. Tel: +447014297387 Email: ckclaimzone@live.com = Scam

PO Box 1010, Liverpool
L70 1NL, United Kingdom,

Dear: Winner

This is to inform you that you have won a prize money of 1.6 CRORE RUPEES for the Yearly Coca-Cola Lottery Promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:

Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM:

1. Full Name:
2. Contact Address:
MAKE SURE YOU SEND THESE DETAILS TO THIS EMAIL: ( ckclaimzone@live.com ) FOR THE RELEASE OF YOUR FUND IN TIME
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. Country:
8. State:
9. Winning E-mail Address:

Dr. Henry Ken
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447014297387
Email: ckclaimzone@live.com

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.

christywalton003@hotmail.com = Scam

I am Mrs Christy Walton,i have a very confidential project to share
with you. Reply Email: christywalton003@hotmail.com

ndersonalmut@ymail.com = Scam

BONJOUR AMI(E)
EXCUSE MOI BEAUCOUP POUR CET DÉRANGEMENT MAIS APRÈS QUELQUE
RECHERCHE SUR INTERNET JE SUIS TOMBE SUR TON MAIL ET JE NE POUVAIS PAS M’
EMPÊCHE DE T’ÉCRIRE .MOI ON M'APPELLE ANDERSON ALMUT JE SUIS DE NATIONALITÉ
CANADIENNE ET JE SUIS ACTUELLEMENT EN MISSION EN ANGLETERRE OU JE VIE A LONDRES
.J'AI 28 ANS JE SUIS L’AINÉE DE MA FAMILLE.J'AI DÉCIDE DE CORRESPONDRE AVEC TOI
DANS LE BUT DE TISSER DES RELATIONS PROTECTIONNELLE.JE SUIS CÉLIBATAIRE SANS
ENFANT SI ça T’INTÉRESSE DE CORRESPONDRE AVEC MOI ALORS ÉCRIT SUR MON ADRESSE
MAIL:andersonalmut@ymail.com. .EN ATTENTE D'UNE RÉPONSE PARLE MOI TOI ET DE
PRÉFÉRENCE . DANS MON PROCHAIN MESSAGE JE T'ENVERRAI UNE OU DEUX DE MES PHOTOS


HELLO FRIEND (E)
EXCUSE ME FOR THIS MUCH TROUBLE BUT AFTER SOME RESEARCH ON THE
INTERNET I FELL ON YOUR MAIL AND I COULD NOT Me PREVENTS YOU WRITE. CALLS ME ME
ON ANDERSON Almut I AM CANADIAN CITIZENSHIP AND I AM CURRENTLY IN MISSION
ENGLAND OR I LIFE IN LONDON. I HAVE 28 YEARS I am the oldest of MA FAMILLE.J AI
DECIDES TO mATCH WITH YOU IN ORDER TO FOSTER RELATIONSHIPS PROTECTIONNELLE.JE
AM SINGLE WITHOUT CHILDREN IF YOU ARE INTERESTED TO mATCH it WITH ME THEN
WRITING ON MY MAIL ADDRESS: andersonalmut@ymail.com. . AWAITING ME SPEAK UP AND
PREFERRED RESPONSE. IN MY NEXT MESSAGE I WILL SEND YOU ONE OR TWO OF MY PHOTOS


OLÁ AMIGO (E)
Desculpe-me por este problema muito, mas depois de algumas
pesquisas na internet eu caí no seu e-mail e eu não podia me impede que você
escreve. ME ME CHAMA DE ANDERSON Almut EU SOU a cidadania canadense e
atualmente estou NA MISSÃO INGLATERRA OU EU VIDA EM LONDRES. EU TENHO 28 ANOS
Eu sou o mais velho dos MA FAMILLE.J AI DECIDE combinar com vocês para fomentar
as relações PROTECTIONNELLE.JE sou solteira sem filhos Se você está interessado
para combiná-lo comigo, então escrever sobre o meu mail: andersonalmut@ymail.
com. . ESPERANDO ME falar e resposta preferida. Na minha próxima mensagem que
irá enviar-lhe uma ou duas das minhas fotos

HOLA AMIGO (E)
Perdón por este
problema mucho pero después de algunas investigaciones EN INTERNET caí sobre el
correo y no pude me impide que escriba. LLAMADAS ME ME DE ANDERSON Almut YO SOY
LA CIUDADANÍA CANADIENSE Y ESTOY ACTUALMENTE EN MISIÓN Inglaterra o I VIDA EN
LONDRES. TENGO 28 AÑOS yo soy el mayor de MA FAMILLE.J AI DECIDE HACER JUEGO
CON USTED CON EL FIN DE FOMENTAR lAS RELACIONES PROTECTIONNELLE.JE: Soltero SIN
HIJOS SI USTED ESTÁ INTERESADO EN igualaremos CONMIGO luego escribiendo en mi
dirección de MAIL: andersonalmut@ymail.com. . ESPERA ME hablar y respuesta
preferida. EN MI MENSAJE SIGUIENTE LE ENVIARÉ UNA O DOS DE MIS FOTOS

CIAO
AMICO (E)
SCUSI PER QUESTO PROBLEMA MOLTO ma dopo qualche ricerca su internet
mi sono sulla tua mail e non ho potuto mi impedisce che si scrive. Mi chiama ME
ON ANDERSON Almut SONO cittadinanza canadese e attualmente sto IN MISSIONE
INGHILTERRA O io vita a Londra. hO 28 ANNI io sono il più vecchio di mA FAMILLE.
J AI DECIDE DI INCONTRO con voi al fine di promuovere le relazioni
PROTECTIONNELLE.JE sono single senza figli SE SEI INTERESSATO aL pagherai CON
ME quindi scrivendo SULLA MIA MAIL: andersonalmut@ymail.com. . ATTESA DI ME
parlare e RISPOSTA preferita. Nel mio prossimo MESSAGGIO Vi invierò una o due
delle mie foto 

we_union.0ffice1@ymail.com Tel:+229-68-450-337 = Scam

Good day,Your fund of $950,000.00 has been released and the transfer began
today through western union transfer. So, contact Western Union Agent Mr. Don
William, and ask him what you need to do to enable them activate your account
file so that you will be able to pick your transfer. Contact Agent: Mr. Don
William Email: we_union.0ffice1@ymail.com Tel:+229-68-450-337.


Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Id-------------------------


Forward the information here( w_union.office1@yahoo.com ) Or Call Mr Don
William On tele phone :+229-68-450-337.
Thanks
MR.JOHN DAVID,

luiciasandrine@yahoo.fr = Scam

Tendres Baisers....
Je me présente, Mlle Sandrine Luicia célibataire, J'ai 28 ans ouverte à la discussion. Aimant découvrir les autres, le monde,Explorer nos 5sens et notamment le toucher, sans tabou, mais avec respect,j’ai eu ton adresse mail sur un site de correspondance Je cherche à dialoguer et rencontrer (si affinité) un homme ayant l'esprit ouvert,pour le partage de nos secrets.Je suis en charge pour la Santé dans une structure Canadienne A.C.D.H. Mon émail: luiciasandrine@yahoo.fr
Au plaisir de vous relire.
Mlle Sandrine Luicia 

atm-dispatch0122@hotmail.com = Scam

Dear: Beneficiary,

Common Wealth Organization is giving grants to selected people all over Common Wealth Nations towards the pursue of Poverty Alleviation Program all over Common Wealth Countries.Hence, we at Common Wealth Organization, decided to seek for people email address with our EMAIL SEEK DATABASE. More than Five Million Email Address was put into Raffle Draw, of which your Email Address is one of the email that has won this raffle draw, hence the reason we are sending to you this notification.

However, it is our duty to officially inform you that your email has won the sum of $10,500,000.00 USD (TEN MILLION FIVE HUNDERD THOUSAND UNITED STATES DOLLARS) in your favour. An Inter-Switch ATM Card with a fund worth $10.5 Million Usd has been accredited in your favor by Common Wealth Bank.

Your Personal Identification Number is ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,600.00 USD per Day.

You are advised to contact (MR NELSON ADAMS) DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT with the details bellow:

1. Full Name:
2. Age:
3. Sex:
4. Occupation:
5. Mobile Number:
6. Delivery Address:
7. State:
8. Country:

Dr. Peterson Reeds
Email: atm-dispatch0122@hotmail.com

This is to ensure that you receive your ATM-CARD grant Award on time to avoid delay. And you are also advise to keep your grant award information secret, until you receive your ATM CARD. This is to avoid the issue of double claims.
Regards,

Mr. Shawn T. Bongard
Common Wealth Bank.
COMMON WEALTH ORGANISATION

cohan_suzi@yahoo.com = Scam

Hello,
I like your profile and I am interested to be your friend. About me, My name is Suzi Cohan, I am an late investor,s wife from Cleveland Ohio United States of America. I am single with 1 child. I plan to visit your country for an investment project. I want to be your friend and I want to meet you when I visit your country. If you like, contact me by e-mail to discussion more, because I only accept e-mail communication and telephone only. here is my e-mail:(cohan_suzi@yahoo.com)

Do not answer me on this site.Reply me by e-mail only and I will answer you with my photos
I will send you the information terminal on me I'm waiting for the answer
Please my dear you can contact me with this e-mail

From Suzi Cohan 

Email- icpcowontanig@yahoo.com Phone -- +234-8055152491 = Scam

FBI Washington Field Office
601 4th Street NW
Washington , DC 20535 , Tele/ fax (202) 278-2478
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam.


Security Interception of Unsolicited Business Transaction.

I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information’s of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.
1, FBI global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be release in your name through different methods like Automated card payment system method (ATM), 2, Consignment Diplomatic Delivery, method 3, Bank Wire Transfer method , every attempts by your partners to move this funds according to your instructions have been futile and frustrated by the FBI global security hard disc which is been control by world bank international security server , the amount in your name have been abandoned under government security vault which is against international law of money laundry, terrorism and trafficking, i met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.

2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information’s for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our appointed agents to release your funds according to international government protocols or I will submit your file for legal prosecution if you refuse to pay the official fee of $678 dollars through independent corrupt practices commission ICPC. Use the below information’s to contact independent and corrupt practices commission ICPC for payment instructions to secure the below three government documents for immediate release of your intercepted funds according to FBI security description

A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate.
Contact Officer Mr Ekpo Una Owo Nta
Email- icpcowontanig@yahoo.com
Phone -- +234-8055152491

Finally, you have to contact him once you receive this message to secure the above mentioned certificates if you don’t want legal prosecution at the international court of justice, this message supercedes every other FBI message you have received in the past with this registered serial number TSGFB/09-PL.3R45.

Waiting for the three certificates so that your funds will be released according government international security law, you should either follow the instructions or accept court prosecution, don’t allow ignorance to affects your sense of reasoning. You should put behind your past dealings with crooks from different country now that i have contacted you, you have only two working days to submit the above mentioned certificates if you don’t want to blame yourself for ignoring security instructions, you will be issued an official receipt once you observe the official fee.
Regards,

James B. Comey, Jr (TSGFB/09-PL.3R45).
New Director FBI

C-C -. Homeland Security Council
C-C. CIA

Tel+27-74-290-3189 Email: mrselizabethpeters1965@mail.com = Scam

ROM MRS. ELIZABETH DIPUO PETERS
Tel+27-74-290-3189
Email: mrselizabethpeters1965@mail.com

Good Day,
Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am visually impaired Widow, a mother of two children and former Premier of the Northern Cape Province (22 April 2004 - 10 May 2009)under the auspices of the President of South Africa, Mr Thabo Mbeki, and now elected as a Minister of Energy of the Republic of South Africa since 11 May 2009. under the auspices of the new President of South Africa, Mr. Jacob Zuma.

I got your contact curtsey in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, though we have not melt before, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 ) Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters died during Apartheid Crises in South Africa in 1986,After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice for investment, and my late husband kept this fund for a purpose of foreign investment for my children.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa.

I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Incure during this transaction. And another 5%will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me EMAIL: mrselizabethpeters1965@mail.com

You can contact me on my direct line+27-74-290-3189, so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family.
Mrs. Elizabeth Dipuo Peters
Minister of Energy
South Africa

Tel : +82-31-945-9300, Fax: +82-31-945-9400 = Scam

Dear Sir/Madam,

We are in need of the following products? View the attachment and see the
sample we want.

If you can provide as listed on the attachment, kindly get back to us
Immediately:

We look forward to establishing a rewarding business relationship with
your good company.


Regards,


Mrs caro jc
Sales Manager
SUN SAFES MFG. CO.
391-1, Deokeun-ri, Wollong-myeon,
Paju city, Gyeonggi-do, Korea 413-811
Tel : +82-31-945-9300, Fax: +82-31-945-9400

mrselizabethjohnson22@yahoo.co.za = Scam

Hello My Beloved One.

I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.

My name is Mrs. Elizabeth Johnson from Germany. I was brought up from a motherless babies home in my country and was married to my late husband Dr. Abelerd Johnson who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 22 years without a child before he died in a fatal car accident. Since his death I decided not to remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage

When my late husband was alive he deposited the sum of US$5.6m(Five Million Six Hundred United State American dollars ) with a Bank here in South Africa. Presently this money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness.

Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein.

I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision.

I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in South Africa where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer.

Please reply to me at my email address at (mrselizabethjohnson22@yahoo.co.za)


Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein.


Hoping to receive your response soonest at my private email address at (mrselizabethjohnson22@yahoo.co.za)

Thanks and Remain blessed .

Yours sister in the Lord,

Mrs. Elizabeth Johnson.

eko.bankplc@yahoo.co.uk = Scam

Urgent Attention Receive this Email
(ECO BANK)has finalize all the necessary arrangement and your fund $2.7

is inside ATM CARD this moment your
ATM CARD is in DHL OFFICE waiting
for you Address were to deliver it. INFO:

Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your hone phone number__

MR.TONY JOHNSON.
eko.bankplc@yahoo.co.uk

instrumentsmandate@gmail.com = Scam

Dear Sir,

We are direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for lease, our bank instrument can be engage in PPP
Trading, Discounting, signature project(s) such as Aviation,
Agriculture, Petroleum, Telecommunication, construction of Dams,
Bridges, Real Estate and all kind of projects. We do not have any
broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as sethforth in the agreement. Our
terms and Conditions are reasonable, below is our instrument
description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

If Interested kindly contact me via
Email:~instrumentsmandate@gmail.com serious enquiry only
skype id: nathani.abhishek1

gillianbayford@cnegal.com = Scam

Dear,

This might sound strange but this is a personal mail directed to you. My wife and I won £148.6m in the Euro
Millions jackpot in August 2012 and have voluntarily decided to donate $1,000,000..00 USD to you as part
of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received
this email please do not delete it and it is not by mistake because you are one of the lucky recipients, get
back to us with your details so that we can forward it to the payout bank who will transfer your own part of
the donation to you.

You can verify this by visiting the web pages below.

http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed
http://www.bbc.co.uk/news/uk-england-19254228
http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named

For the purpose of confidentiality and to claim your prize, reply via this email: gillianbayford@cnegal.com

Yours Sincerely,

Gillian & Adrian Bayford
We are grateful to God Almighty.

27739369807 = Scam

Highgate Finance Corporation Pty Ltd

Get a loan from R10,000(Ten Thousand South Africa Rand) up to
R10,000,000.00(Ten Million South Africa Rand) when ever you need it ?at a
fixed interest rate of 2.8% for your peace of mind.
Whether you need money for unexpected expenses,a medical crisis, to
further children?s? education, home renovations, car loan, business loan or
consolidate your accounts -* Highgate personal loan could be the ideal
solution.

With Highgate Finance,you don?t need to wait any longer for the loan
you need!Apply right now in 2 easy steps-start by completing the short
applications form below and return by email or fax.You?ll have a decision
in maximum 24 working hours and a cash lump sum could be in your account
within just 48 hours!

Short Application Form:
1.Full Names:
2.Contact Address:
3.Contact Office Tel No
4.Contact Cell No:
5.Occupations:
6 Monthly Income:
7.ID Number:
8.Marital Status

Yours In Services,
Wendy Williamson(Mrs),
High Gate Finance(Manager Operations.)
Contact No:+27739369807

niconinsurance@niconinsurance.org = Scam

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK (CBN).
ASO- ROCK, GARKI ABUJA

SWIFT CARD PAYMENT



Good Day

I am Dr James Freeman, the ATM CARD processing officer ,also in charge of International Remittance Swift Card Payment Center. This is to notify you that we have received message with your information for the onward shipment of your ATM CARD.

Now i want you to understand that the President of Nigeria, Dr Goodluck Jonathan (GCFR), has ordered the Honourable Minister of Finance Office to make payments available to you, through ATM CARD immediately you get in contact with us.

We read your message and decided to give you lay down advises on how to proceed towards a successful Delivery/Shipment of your ATM CARD payment to you at your stated address, we have also decided to give you some vital information so that you will be rest assured that you are dealing with the right office.

I must first of all Congratulate you for being among the selected people who are to receive their ATM CARDS in a few days from today.

Assuming the information in our records does not correspond with the one you have given us, we will not hesitate to cancel the payment because there are some impostors, who are just there to rip peoples money but you are lucky that your information's/payment of ATM CARD number 1860 has been verify and approved, so all you have to do is to adhere to my advice and i am optimistic that in a few days you will receive your ATM CARD successfully at your stated address.

I want to inform you that we have forwarded your ATM CARD/ all your personal in formations to the delivery Representative whose name is Mr BEN YOUNG He received your card yesterday and also all the documents which will be sent alongside the ATM card was also forwarded to his office, So you are to contact him now for your ATM card, The Presidency/Government has instructed that everyone must receive their card before the 20th of next month, Anyone who fails to receive the card before the given time, Be sure that your card will be sent back to the Presidency/Government after that day.

All you will do is to contact Mr. Ben Young the Representative directly on his email below and forward the documents which I sent you to him, for prove of ownership, as the real beneficiary to ATM CARD number (1860).

View attached files below:

1. Economic and Financial Crime Commission (EFCC) Approval Document

Contact YOUNG BEN the Representative with this information and forward to them the details/documents and call them after you send them those information.

Right now, contact Mr Ben Young Representative, You have to let him know that you have come to claim your card submitted on your behalf to him by me. Below is the informations of Mr Ben Young, Contact him now,

First Name: YOUNG BEN
Last Name: ILOBA
Email Address: niconinsurance@niconinsurance.org


Also note that you should stop any further communication with any other office, If not we shall deny you this ATM CARD.


I also want to use this medium to advice you to keep this issue confidential until you receive your ATM CARD at your doorstep successful as I wouldn't want people to raise eyebrow over this issue to avoid further delay of your payment via ATM CARD.

Please be inform that the delivery fee of your ATM CARD has been paid by the President, so you must contact me immediately if the insurance ask you to pay for the delivery of your ATM CARD.

Thanks as we wait to hear from you urgently

Call me for more discussion on the way forward direct number
Kind regard.

DR JAMES FREEMAN 

decharityloanservice@dgoh.org = Scam

CHARITY LOAN INVESTMENT give out loan at 2% if interested contact us Asap on This E-mail: decharityloanservice@dgoh.org

iwanskidiana@yahoo.com = Scam

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

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

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

Yours Faithfully.
Mrs.Diana Iwanski

Email dhlcourier2011@vf.vc TEL+229 68316226 = Scam

Urgent Attention Receive this Email (ECO BANK)has finalize all the necessary arrangement and your fund 7.6usdis inside ATM CARD this moment your ATM CARD is in DHL OFFICE waiting for you Address were to deliver it. INFO: Your name___ Your country__ Your address___ You?re Age/sex__ Your occupation Direct phone number__ Your hone phone number__ DR DAVID NAMARA Email dhlcourier2011@vf.vc TEL+229 68316226

ahmdalsultan@aol.com = Scam

From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi

Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E





Good day Friend,



I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.



I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity.



I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)





http://news.bbc.co.uk/1/hi/world/americas/502503.stm



Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone.



Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (15) Fifteen years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments.



We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address: ahmdalsultan@aol.com



(1) Your Valid Direct Tel/ Mobile/Fax Number.

(2) Your Full Name:

(3) Current Resident Address.

(4) Your Private E-mail Box.

(5) Your Occupation:

(6) Your Age and Sex:

(7) Your Nationality:



Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.



Thanks for your kind Understanding.



Mr. Ahmed Al Sultan.

Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates

tdanadebiyi@hotmail.com +234-8127125518 = Scam

The Presidency
Office of National Special
Adviser to President Federal Republic of Nigeria.
Aso Rock villa,Asokoro District,Abuja.
Email:ltdanadebiyi@hotmail.com

RE:CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT.

Dear Sir/Madam,

I am Lt General Dan Adebiyi(Rtd),National Special Adviser to President Goodluck Ebele Jonathan of Federal Republic of Nigeria.I am delighted to inform you that the contract panel,which just concluded it’s seating in Abuja have just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.This Panel was primarily delegated to investigate manipulated contract claims,contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However,we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of $4.3Million to you via our accredited shipping company and I have secured every needed documents to cover the money. Note:The money is coming on one (1) security proof box.The box is sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything,as the transaction is 100% risk free.The box is coming with a Diplomatic agent who will accompany the box to your house address. All you need to do now is to send to me your full Names,House address and your identity such as,International Passport or drivers license and your mobile telephone number,The Diplomatic Attachee will travel with it and will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the box. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, call me on my direct phone (+234-8127125518) or email me on: ( ltdanadebiyi@hotmail.com ) and I will let you know how far I have gone with the arrangement.I will secure the Diplomatic immunity clearance certificate,which will make it pass every custom checkpoint all over the world without any hitch. Confirm receipt of this message and send the requirements to me immediately you receive this message.
Please I need urgent reply because the box is scheduled to leave as soon as we hear from you.
Call me immediately.

Congratulations.

Best Regards,

Lt General Dan Adebiyi Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.

+234-8157149054 = Scam

CENTRAL BANK OF NIGERIA
THE HONORABLE, DEPUTY OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
TELEPHONE: +234-8157149054
Our Ref: CBN/OHG/OXD1/2013
Your Ref:………….

ATTENTION: BENEFICIARY,

Definitely, I know that this letter will be a surprising one to you, firstly, I will like to introduce myself officially as Dr. Kingsley C.
Moghalu, The Deputy Governor Central Bank of Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria. Three men came to my office yesterday in connection of your inheritance/contract fund and these men were unexpected by me because their visit was out of official appointment.

I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance/contract sum of (US$25.7m) which rightfully belongs to you as your inheritance/contract title on your behalf, at this development I asked them who authorized them to come down to Nigeria for the claim to honestly this was the biggest shock that this Bank has ever received so far because your Inheritance/contract Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without any official notice to authorize and permit this bank to do and execute your inheritance/contract sum to the three men whom you authorized to claim your fund on your behalf.

This Bank does not understand why you sent these men to come and claim your Funds on your behalf. If actually you want them to help you claim your Inheritance Bill Sum, at least you should have notified my office so that we will act accordingly. They actually tendered some vital documents which proved that you actually sent them for the claim of this Fund. Honestly, it really baffles me that you took such decision without my consent. Here is the Document which they tendered to this Bank today.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Bank are Proves that you sent them to claim this Fund for you. Finally, I gave them an appointment next week, in order to contact you for verification and authorization before releasing this fund to them. As the Governor of this Central Bank Nigeria, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to get back to me immediately. Therefore you are required to re-confirm you’re banking information for verification and immediate payment within 48 hours. Fill below.

Personal information:

1. Full name:
3. Residential address:
5. Telephone,

Banking information:

1. Receiving bank name:
2. Bank address:
3. Bank tel:
4. Bank fax:
5. Swift code/ aba #
6. Routing #:
7. Account #:
8. Account name/beneficiary name:
9. Attach copy of your driver’s license/int'l passport for identification.

To enable us proceed with the payment or cancel the payment in their favor and wait for your next instruction.Upon reconfirmation of the above information, your payment will be released through wired transfer into your nominated bank account direct from posting bank, Central Bank of Nigeria. You are therefore advised to reply urgently as soon as you receive this letter for further modality and also more clarifications. Above all you should endeavors to get back to me so that we will definitely speedy transfer valued US$25.7 into account provide by you, be inform that without the verification of the above matter there is no way we will transfer funds into a nominated bank account tempted by culprits. Note: that any delay of reaction to this letter we will assume that you are not the rightful beneficiary of this said approved fund.

Yours Sincerely,

DR. KINGSLEY C. MOGHALU,
THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
TELEPHONE: +234-8157149054

PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?

presidencyoffice009@gmail.com = Scam

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA

ATTN: HON. BENEFICIARY DATE: 12 08-2013
SUBJECT:
LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR
INHERITANCE FUND TODAY WITHIN 24 HOURS

I am GoodluckEbele Jonathan ; the NEW PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA based on your Foreign Payment and Inheritance Fund and in cognizance with the credit cover of CBN duly adopted by the NEW Senate Committee on Foreign Payment and Inheritance Fund as requested for a fund movement cover in your favour. I am compelled to advice you to contact me THE PRESIDENT OF NIGERIA GoodluckEbele Jonathan on this TELEPHONE: OFFICE 234-8032978816 or through this E-mail: 1. My Office desks have just received a sworn affidavit to re-route your payment into a new
Bank Account number as stated Bank of AMERICA (U .S.A)
Account #: 004792442195
2. Please, confirm to our department if you have instructed anyone to appoint an attorney/agent
on your behalf.
3. Please, confirm if you have authorized us through your agents to issue cash call payment
Remittance to them on your behalf.
4. Please, also confirm if you have authorized your attorney to change your banking particulars
to the following particulars stated below:
BANK OF AMERICA
ACCOUNT NAME=BENBROOK ACCOUNT DEVELOPMENT INC
ACCOUNT NUMBER: 004792442195
ROUTING NUMBER= 111000025
5. Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your E-mail Address, Office or home address, A copy of your ID Card, so that we can cross-check it with our file records.. We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favour on your behalf, but we discovered that your signature was forged.
Therefore, you are hereby advised to contact MUSA YAR ADUA THE PRESIDENT OF NIGERIA on this TELEPHONE: OFFICE 234-8032978816 or through this E-mail presidencyoffice009@gmail.com. Regarding the above stated. Please inform him and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform him very urgently, so that he can stop the diversion of your fund. For security reasons, please contact him through the phone number or e-mail, immediately, to avoid interception. CALL HIM NOW BEFORE HE TRANSFER YOUR FUND TODAY ON HIS NUMBER IS AS FOLLOWS OFFICE 234-8032978816 EMAIL presidencyoffice009@gmail.com
Best regards.
GoodluckEbele Jonathan
THE NEW PRESIDENT OF THE FEDERAL REPUBLICE OF NIGERIA
CALL THE PRESIDENT OF NIGERIA AS SOON AS YOU RECEIVED THIS FAX ON THIS NUMBER 234-8032978816 FOR MORE INFORMATION OR SEND HIM EMAIL THROUGH THIS EMAIL; presidencyoffice009@gmail.com

559-249-5499 = Scam

I am a real estate investor! I have money to spend in the next few months. I need people who will help me spend it? (Bank reo's, pre-foreclosures/foreclosures, short sales, smelly-stinky houses that have been on the market for more than 6 months. (Reduce price, handy man, must sell, moving, motivation seller) Thanks, Dale Coleman 559-249-5499

jpa.jamal@yahoo.com.au = Scam

As regards your Compensation fund valued (US$2.5 Million United States Dollars).

This email is to all the people that have been scammed in any part of West Africa, The International Monetary Fund West African Region in Affiliation with WORLD BANK have agreed to compensate them with the sum of (US$2.5 Million United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that had unfinished transaction/inheritance fund or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from this compensation exercise and that is the reason why we contact you today.

We the members of International Monetary Fund West African Region are very pleased to inform youthat your information has been passed to our corresponding Finance Security Company in Dubai (UAE) to commence with the remittance, We have to do this, because we dont trust any bank or courier company in Africa also we dont want what happen to you before to happen again.

Your information has been passed to our corresponding Finance Security Company in Dubai, I will advise you to contact the Finance Security Company Agent in Dubai to claim your compensation fund because they assure us of quick delivery.

Below is the Finance Security Company Agent which is in charge of your fund contact address.
Office Address: # 50 Jabal Ali Road Diera Section Dubai UAE
Agent Name: Mr. Abdul Jamal JP.
Contact Email: ( jpa.jamal@yahoo.com.au )

Thank you.

Yours Sincerely,
Dr. Mrs.Antoinette Sayeh
I.M.F West African Director..

Powered by Information Communication Technology Dept., (C) 2013 registered trademark.

Email: izuchukwujosephezenwa@yahoo.com Phone: +229-9963-1009 Fax: +229 68038503 = Scam

I am Mrs Wolniakowski Barbala Jean, I am a US citizen,My International Passport ID is attached on this mail I'm sending to you. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin Republic West Africa 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 Benin Republic with all my compensation documents, And I was directed to meet Mr.Ezenwa Izuchukwu Joseph, 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 because he is the legit attorney & a senior advocate of Entity Chambers Cotonou Benin Republic West Africa. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Ezenwa Izuchukwu Joseph, 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 you are dealing with, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Ezenwa Izuchukwu Joseph.

You have to contact him directly on this information below.
Eco Bank Plc
Name : Mr.Ezenwa Izuchukwu Joseph(Manager)
Email: izuchukwujosephezenwa@yahoo.com
Phone: +229-9963-1009
Fax: +229 68038503

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 Mr.Ezenwa Izuchukwu Joseph was just $100 Usd 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 Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transferred to me. 

Email: mr.phillipsoduoza918@yahoo.com.ph Tel:+234-813-884-1071 = Scam

UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS.

Attention: Sir/Madam,

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the passed months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH SEPTEMBER 2012 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 2 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5000 0049 0604 0005 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is USD2 500,000 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery ,ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

Below is an example of tracking numbers you can track from UPS and ARAMEX Courier website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mr. DAVID EMERSON
http://www.fedex.com/Tracking
Tracking Number: 876323725112

(2)Name : Steve Bond:
Website:www.aramex.com
Tracking Number: 7846966960

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.

Conatct Mr. Person to Contact MR. PHILLIPS ODUOZA immediately for your ATM CARD:

Person to Contact: Mr. PHILLIPS ODUOZA
Email: mr.phillipsoduoza918@yahoo.com.ph
Tel:+234-813-884-1071

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Please call Mr. PHILLIPS ODUOZA for your claim.

Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
Tel: +1 347 606 2580

COCA COLA COMPANY AWARD cocacola555@outlook.com +447010050218 = Scam

PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Tell +447014221124


Dear Lucky Winner,

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result concluded final draws held on (2th August, 2013) by Coca-Cola Company in conjunction with the YAMAHA Company Promotion. You have won HERO HONDA MOTORCYCLE MACHINE and £550,000.00 (five Hundred and Fifty Thousand Great British Pounds) from the COCA COLA COMPANY AWARD. However the results were released on (12rd August 2013) and your email was attached to ticket number (7PWYZ2007) and ballot number (BT: 12052013/20. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents of the world.

This Award is approved by the British Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR). This Award is the 3rd of its kind and we intend to sensitize the public. In other to claim your £550,000.00 prize winning, you will have to fill the form below and send it to the Promotion Manager of THE COCA COLA COMPANY for Verification and immediate release of your winning prize in which ever desire of yours

Please you are advised to complete the form below and send it immediately to your Promotion Fiduciary Claims manager through email for prompt collection, processing and immediate delivery of your winning amount to you in your country.
COMPLETE THIS FORM WITH A COPY OF YOUR ID, PASSPORT, DRIVING LICENCE OR ANY UTILITY

FIRST NAME................................................... LAST NAME...................................................
AGE........................................................ SEX..............................................................
ADDRESS................................................... EMAIL.........................................................
PHONE......................................................... OCCUPATION..................................................
COUNTRY.............. ................................. AMOUNT WON..................................................
STATE……………………………………………




you are to keep all Award winning information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims we will not be entertained). Staff of Coca-Cola and the HERO HONDA Company is not to partake in this Award.
Note; Winnings not acknowledged and claimed within two weeks of notification will be void. Please quote your Reference and winning numbers in all your correspondence with the Fiduciary Claims Manager and also any mode of your Identity.



Foreign Service manager immediately
Via email : cocacola555@outlook.com
Dr. Steve Mark.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tell: +447010050218
Email: : cocacola555@outlook.com
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,
Dr. Jonh Cool,
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company

Claims Manager,

======================================================================================

Coca Cola Prize Redemption Center United Kingdom  

www.unionoffice401@yahoo.com.tr +229 68874470 = Scam

Attn.
This is to inform you that $5000 has been sent to you via western
union as part of your daily payment until the whole of $2.5millionUSD
is completely
transferred to you, So kindly contact the manager on this information
for the due processes. Mr.
Brown C Martins.(www.unionoffice401@yahoo.com.tr

phone.#+229 68874470) just call him to give you information you will use to
send the
money $105,only,

You are not expected to pay for the transfer charge as
that will be deducted
from the funds once the remittance is done. The only fee
you will send to them before the transfer is $105,00 USD for paper work and
remittance,Once again
congratulations.

payment $5000 . For Claims of Funds, Please
Submit / provide the Following Information's;*Full
Name, *Contact Address,*Profession, *Sex, *Age,
*Telephone (mobile)
Once again congratulations.
Thanks,
From Mrs Mary Samuleh
(IMF REPS BENIN.)

wupaycentre@yeah.net = Scam

WE ARE HAPPY TO INFORM YOU THAT VERIFICATION OF YOUR
DATA WAS SUBMITTED TO THE AMERICAN CONSULATE HERE IN
BENIN FOR SCREENING AND ALL DATA HAVE BEEN CONFIRMED
CORRECT TO PAY YOU A SUM OF $1.2MILLION AS A RESULT OF
YOUR LONG DUE PAYMENT.
WE HAVE BEEN ADVISED TO PROCEED WITH YOUR PAYMENT
THROUGH WESTERN UNION AGENT IN DIAMOND BANK.
EMAIL THEM WITH YOUR FULL CONTACT INFORMATION SO THAT
YOUR FUND WILL BE FULLY PAID BEFORE THE QUARTER YEAR CROSS
CHECKING ACCOUNT.

CONTACT PERSON:PASTOR JOHN KAY
EMAIL:wupaycentre@yeah.net

SINCERELY
RITA GOODMAN

www.western.union35@ws-loei.ac.th = Scam

Your fund of $1.500,000.00 has been released and the transfer began today through western union money transfer. So, contact W U Agent Mr Don Williams, and ask him what you need to do you to enable them activate your account file so that you will be able to pick your transfer. Your will receive $5000 per day until total fund is fully transferred. Contact Agent: Mr DonWilliams Email (www.western.union35@ws-loei.ac.th ) Your Receiver name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Test Question-------------- Your Test Answer---------------- Your Id------------------------- Forward the information here (www.western.union35@ws-loei.ac.th Thanks Mrs.Sandra George.

dppingc11@yahoo.com.hk = Scam

I haveregistered youratmmastercard with dhlcompany this morning as we agreed
and the delivery will take off tomorrow morning based on my agreement with dhl
Director DR ANDY LORD.most1mportANT: reconfirm your currentdeliveryaddressto
her then contacther via the following E-mai:{dppingc11@yahoo.com.hk}phone
number.+229 96915160.Youramount in the Card is US$1.5Million and the Pin code:
Thanks
Henry

westernnuniondepartment@hotmail.com +229 68292098 = Scam

URGENT ATTENTION FOR YOUR OWN GOOD.
Dear Esteemed Beneficiary,

This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after been cleared by the authorized financial regulatory bodies, it was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.

After much strict scrutiny on your payment file, we discovered that some top government officials especially in banks are working against your interest in this case.
So to forestall any further atrocious act against you, we have decided to settle your payment through western union money transfer, which is the latest instruction from Economic Community of West African States (ECOWAS) the western union agent in charge of your payment will be sending to you $5.000.00usd per a day until your total funds is completely transferred to you, so if you like to receive your fund in this way,

please contact the western union agent in charge of your payment -Dr. Paul Williams on his contact details below.

Therefore, in order to receive your fund through western union money transfer, you are now required to contact the western union agent in charge of your payment-Dr.Paul Williams on his contact details

You are to fill the spaces bellow to avoid wrong transfer ,

Your;
1. Full name ................................
2. Phone and fax number .......................
3. Address ....................
4. Age: .....................
5. Occupation ..................
6. Id Card==============

We have been mandated by the WCOWAS parliament to issue out us$2.500.000.00 us dollars in your favor this fiscal year 2013.

Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment.

Note that because of impostors, we hereby issued our code of conduct, which is (209) so you have to indicate this code when contacting (Dr. Paul Williams) the western union agent in charge of your payment By using it as your subject.

Here below is Dr. Paul Williams (the western union agent in charge of your payment)'s contact details, you have to contact him now and supply him your contact details as listed above for him to start sending Your funds to you $5.000.00usd per a day without any delay;

Contact Name: Dr. Paul Williams
Conatct E-mail:(westernnuniondepartment@hotmail.com)
Phone:+229 68292098
Western Union Agent.
Cotonou, Benin.

Mr. GABRIEL KALU
For the management of bank of Africa,
Cotonou Benin.

willica2010@mail.mn = Scam

From The Desk:
Barrister Charles Williams Esq.
London-England UK.
Email: willica2010@mail.mn

Dear Friend,

I am Barrister Charles Williams an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:

Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is willica2010@mail.mn

Yours faithfully,

Barrister Charles Williams Esq.

(+229) 68-314-548 diplomatjerrymoor@live.com = Scam

Posted: Wed Aug 28, 2013 5:06 am ipTRACKERonline.com wrote: Header Analysis Quick Report Originating IP: 41.79.217.115 Originating ISP: Spacetel Benin Sa City: Cotonou Country of Origin: Benin Quote: From Mr. Joseph Edward Thu Aug 15 03:32:53 2013 X-Apparently-To: <snipped>; Thu, 15 Aug 2013 10:39:40 +0000 Return-Path: <fileo602@yahoo.cn> X-YahooFilteredBulk: 203.188.200.218 Received-SPF: none (domain of yahoo.cn does not designate permitted sender hosts) X-YMailISG: <snipped> X-Originating-IP: [203.188.200.218] <snipped> DKIM-Signature <snipped> Message-ID: <1376562773.27617.YahooMailNeo@web92409.mail.cnh.yahoo.com> Date: Thu, 15 Aug 2013 18:32:53 +0800 (CST) From: "Mr. Joseph Edward" <fileo602@yahoo.cn> Reply-To: "Mr. Joseph Edward" <diplomatjerrymoor@live.com> Subject: Attention Sole Beneficiary To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="385065327-631775064-1376562773=:27617" Content-Length: 13106 We have finally succeeded in getting your package worth of $4.8million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So every necessary arrangement has been made successfully with the Agent Jerry Moore of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently Dallas/Fort Worth International Airport TX with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry Moore has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Nearest Airport ==============as he is at Dallas/Fort Worth International Airport Texas the Searching and Scanning of the Consignment which made him to misplace your address (A Copy of Your ID For Identification, driving license So contact him via his email address, Contact person, Name- Mr. Jerry Moore E-mail Address (diplomatjerrymoor@live.com) So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Mr. Joseph Edward Mobile: (+229) 68-314-548 DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

EMAIL: FAIZ_AHMAD956@YAHOO.COM TELEPHONE: +229 68 56 71 96 = Scam

THIS IS TO THANK YOU FOR YOUR EFFORT. I UNDERSTAND THAT YOUR HANDS WERE TIED. NOT TO WORRY. I HAVE SUCCEEDED AND THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN AUSTRALIA. TO APPRECIATE YOUR PAST ASSISTANCE AND COMMITMENTS I HAVE DROPPED AN AUTOMATIC TELLER MACHINE OF $1.5MILLION FOR YOU. I AM IN NOW IN HOSPITAL FOR TREATMENT OF CANCER WHICH MAY LED ME TO DIE ANY MOMENT FROM NOW, PLEASE REMEMBER TO PAY 10 PERCENT TO CHARITY ORGANIZATION AND REMAIN BALANCE IS FOR YOU AND YOUR FAMILY.

MOREOVER, CONTACT: FAIZ AHMAD
WITH BELOW INFORMATION TO ENABLE HIM DELIVERY THE ATM TO YOU

CONTACT PERSON: MR. FAIZ AHMAD
EMAIL: FAIZ_AHMAD956@YAHOO.COM
TELEPHONE: +229 68 56 71 96

FORWARD MY MAIL TO HIM, AND THEN ASK HIM TO SEND THE ATM CARD TO YOU AND PROVIDE HIM THE FOLLOWING INFORMATION.

YOUR FULL NAME________________________
YOUR ADDRESS_____________________
YOUR COUNTRY________________________
YOUR AGE___________________________
YOUR OCCUPATION___________________
YOUR PHONE NUMBER____________________

TAKE GOOD CARE OF YOUR SELF AND MORE BLESS.

REGARDS,
MRS.VICKI ROBIN

+229-9784-8171 oceanic_banqueplcbenin2010@live.com = Scam

ATM Card Number: 9168763144035074.


SWIFT CREDIT CARD.

This is to officially inform you that your (ATM Card Number: 9168763144035074)
has been accredited in your favor.

Your Personal Identification Number is 2900.

Your ATM Card Value with the $6.8MILLION USD.

You are hereby please advice to contact oceanic Banque PLC managing director,
With Details Below:

Contact Person: Dr. Mark Davis
Email: oceanic_banqueplcbenin2010@live.com
Office Number: +229-9784-8171

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Treat very urgently as we also remind you that your ATM Card is ready.

NOTE: The total Amount of $6.8 million have been credited into the Card,so as
soon as you respond to us we will proceed in sending the A.T.M CARD to you Via
any choice of the above delivery company. And you can then withdraw from any
A.T.M Centre any where in the world,the total amount that you can withdraw per
day is the sum of $15,000 dollars only.

Best Regards,
Mr.Williams Barker.
Manager of Oceanic Banque,
Benin Repu.

For assistance or further enquiry, please call our support personnel on the
following numbers: +229-9784-8171 (IT Helpdesk)

enquiry_customerservice@qatar.io = Scam

Hello Dear , How are you today? Hope this meets you in Good health? I have been out of contact for some almost two months now without delay I want to inform fully the outcome of my personal visit to DHL EXPRESS BAORD BENIN this morning. First, I was requested to pay the sum of $720, 00 USD for requirement of the Package/fund and payment through ATM CARD which has already issued out in total sum of $1,500,000.00 in your name today the 26th August, 2013, This is to notify you that we have arranged your payment of $1.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact UNITED BANK FOR AFRICA (UBA) and also re-confirm the following information as listed below: 1. YOUR FULL NAME: 2. YOUR HOME ADDRESS: 3. YOUR DIRECT CELL NUMBER: 4. A COPY OF YOUR PICTURE: 5. YOUR COUNTRY: 6. AGE AND GENDER: 7. OCCUPATION: Forward the above information to: Mr. Eziagulu Aguleri (Director of Customer care Division UNITED BANK FOR AFRICA .Direct line: +2347031308017) E-mail:( enquiry_customerservice@qatar.io ) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card centre by using it as your subject. Thanks Yours Faithfully Mrs. Catherine Wagner

+229 67577994 centralbankbenin2019@yahoo.com.hk = Scam

Attention
I want to inform you that your compensation of $4.5 Million Dollars in
Central Bank of BENIN REP, so contact the Director, Mr, James Lucky. with all
your details. Call +229 67577994 Or Email (centralbankbenin2019@yahoo.com.hk)

+229-98692013 dcompanyoffice@yahoo.co.uk = Scam

I want to inform you that we have sum of $3,5 Million Dollars in DHL COURIER COMPANY so contact Director Dr Frank Newman with all your Details to Deliver it to you. Call Office-line: +229-98692013.or Email:(dcompanyoffice@yahoo.co.uk)

+22999038191 = Scam

Attn: Our Esteem Customer, We are here to inform you that your total funds of US$2,5Million are now released, your first payment of US$5000.00 sent today.Sender Name: Jason Callahan.MTCN: 0741370142.But it still pending till your international transfer permit certificate is obtained. REGARD MR, Peter Campbell WESTERN UNION DEPARTMENT. CALL +22999038191

Email: izuchukwujosephezenwa@yahoo.com Phone: +229-9963-1009 Fax: +229 68038503 = Scam

I am Mrs Wolniakowski Barbala Jean, I am a US citizen,My International Passport ID is attached on this mail I'm sending to you. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Benin Republic West Africa 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 Benin Republic with all my compensation documents, And I was directed to meet Mr.Ezenwa Izuchukwu Joseph, 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 because he is the legit attorney & a senior advocate of Entity Chambers Cotonou Benin Republic West Africa. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr.Ezenwa Izuchukwu Joseph, 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 you are dealing with, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Ezenwa Izuchukwu Joseph.

You have to contact him directly on this information below.
Eco Bank Plc
Name : Mr.Ezenwa Izuchukwu Joseph(Manager)
Email: izuchukwujosephezenwa@yahoo.com
Phone: +229-9963-1009
Fax: +229 68038503

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 Mr.Ezenwa Izuchukwu Joseph was just $100 Usd 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 Benin Republic so that your fund can be transfer to you without any delay just the way mine was being transferred 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 $100 Usd that is needed for him to get the document that is needed to make the transfer a successful one and that is that is the only payment i made to Mr.Ezenwa Izuchukwu Joseph and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped 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 Mr.Ezenwa Izuchukwu Joseph 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.Wolniakowski Barbala Jean.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

atm_c13@yahoo.fr = Scam

Contact Dhl for your Corporate Visa Atm Card. Here with this email address (atm_c13@yahoo.fr, with this information such as Name,address, occupation,age, sex and phone number, will be waiting to hear from you. Yours In service Mr Andrew Leek

tnt.worldex2@superposta.com +234 81-3811-8568 = Scam

Good Day,

This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.8m),has few weeks to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must send my money back.

Now I want you to contact The TNT Company in Nigeria so that they will deliver your Card to your address without any delay. Like I stated earlier, the delivery charges has been paid. The only money that was not paid is the Airport Official Tag and Stamp duty. TNT said i should not pay that because it must be paid on the very day the ATM CARD will be leaving the shore of Nigeria and I don’t really know when you will be contacting TNT office, so they refuse that I will not pay the Airport official Tag and Stamp duty. Note I deposited ATM CARD with the company yesterday because I will be traveling to Indonesia first thing tomorrow morning for six months course. So please contact TNT Office immediately with below detail.

Contact Person: Mrs. Rose M. Amar
E-Mail tnt.worldex2@superposta.com)
Contact Number: +234 81-3811-8568.

This is what they will require from you.

Your Full Name......
Your Private Telephone......
You’re Address where the ATM will be delivered to.............
Country/Region......

Contact them today to so they will proceed with the delivery and your ATM CARD will reach you within 48 hours.

Regards,
Mr. Jimmy Frank