Email Scams and random acts of blogging: November 2013

Saturday, 30 November 2013

+234-8157513275 = Scam

Good Day to you,

I am Miss,Caroline Owen,A computer scientist with central bank of Nigeria.

I am 28 years old,working with C.B.N. (Central Bank) I came across
your file which was marked X and your released disk painted RED, I
took time to study it and found out that you have paid VIRTUALLY all
fees and certificate but the fund has not been release to you The most
annoying thing is that nobody is telling you the truth that on no
account will they ever release the fund to you.

Instead,they let you spend money unnecessarily.

I do not intend to work for this end of year 2013 but I can release
this fund to you if you can certify me of my security, and how I can
run away from this Nigeria if I do this, because if I don't run away
from this country after I made your transfer,I will be Seriously in
trouble and my life will be in danger here,also have this in brain
that you are going to take 70% of total
fund and 30% to me after you have proved the fund in your account.

Please this is like a Mafia setting in Nigeria; you may not understand
it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK
we call it HD120 GIG YOU WILL BUY ME THE TWO OF THE DISK FOR THE
TRANSFER,and i will recopy your information,destroy the previous
one,and punch the computer to reflect in your bank within 24 banking
hours I will clean up the tracer and destroy your file,after which I
will run away from Nigeria to meet with you there.

If you are interested to buy the HARD DISK for me there or here for
the transfer,do get in touch with me immediately and send to me your
full Name,your address,your convenient phone numbers for easy
communications.

For phone conversation, please call me on Tel: +234-8157513275 and
write me back immediately you receive this message if you are
interested to Buy the HD120 GIG for the release of your overdue fund
contract payment.

Regards,

Miss,Caroline Owen

trishahartley0000@hotmail.com = Scam

Dear Beloved,

Hello and how do you do today?. I don't really know if i am doing the right thing but i have no choice than to go about it this way. I decided to let you know little about me and something that could interest you,though i feel reluctant talking about this here but i am trusting again,nevertheless i have been hurt and heart broken but i am not scared to fall in Love and trusting again to the right man or interested business partner.Its a pleasure anyway

MY late Dad worked with Oil Contractors in Asia,Europe and some part of Africa. I worked with my dad as his personal Auditor and we move around in few occasions for his contracts wherever it was awarded. My ex boyfriend{James Coker}broke my trust by defrauding me of the money my late dad entrusted in my care,i did it just to help him because of the love i have for him not knowing he has a different plan to abscond with another lady...This brought about my distrust and conflict between me and my dad, because he thought we had the deal together,not knowing that i'm innocent of the theft,just that i was vulnerable! Few Years Later,we made up and he passed away.

I left the United State to Ghana to lay claims on my late fathers inheritance because i got to know about a contract he executed with the Ghana Gold Coast and yet to get the funds,so i came to claim the funds for the contract and get it over to the state of anywhere possible,where i am promised and assured of a better life with either a soulmate or a business partner...Now,i am in need of your help,though i don't know if you are single or married,that notwithstanding...Either way is ok but i am just looking for an honest assistant who can help me since i am a foreigner here and this is absolutely dangerous for me as a woman in a strange country..This is why i need your assistance.

Here is a hint and how you can help me...My late dad deposited his inheritance boxes with a security company here in Accra Ghana{West Africa} also he told me about the over invoiced contract he executed in a total sum of $2.7million which he stuffed in two trunk boxes before he deposited it with the security company in Ghana.I have contacted the security company with all the required documents and confirmed the boxes in their custody..The boxes are well secured with codes known to me alone because my late dad revealed it to me before he passed on.If you are interested,i will like to partner with you in trust and honesty and have the boxes delivered to you.Every arrangements will be made perfect and will obtain custom papers for private freight so the seal on the boxes shows its private delivery and checks performed,also this will make it free from customs checking and will be delivered at your door steps by the diplomats of the security company,but this can only be done once you agree to help me considering my plight here..Like i said before the boxes has a security lock code and cannot be tampered on delivery to you.Therefore,i need you to contact me as soon as possible so that we can get to know each other better and proceed with contacting the security company on my behalf,then you can make clearance from the security as the recipient of the boxes with the important information's i will send to you.Once this is done and the shipment made,i will be with you in your country or where ever you choose we meet..I know nothing goes for nothing so i will be offering you 20% of the money just to show my gratitude and appreciation for your kind gesture.I plan to make this possible before Christmas so i can be in the State and out of this country Ghana.

I will be very glad to hear back from you real soon.Feel free to ask questions on what you don't understand so i can get back to you more comprehensively.Contact me on this private email address: trishahartley0000@hotmail.com

Thanks,
Yours Sincerely,
Trisha.

wxxc1@kimo.com = Scam

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Dear Sir/Madam

I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$2.5M to your name as the contractor that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.

Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
( Cool

Age and Marital Status:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.

Email; wxxc1@kimo.com

mrshonoour@aol.com = Scam

DEAR FRIEND,
GREETINGS.I AM MRS. HONOOUR ROSSER, A WIDOW TO LATE DIPLOMAT DR.THOMAS KABORE. I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER.

MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS.
I AM WILLING TO DONATE THE SUM OF FOURTHEEN MILLION FIVE HUNDRED THOUSEND UNITED STATES DOLLARS OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED IF ONLY I READ YOUR RESPONSE IN MY PRIVATE EMAIL. CONTACT ME BACK HERE . mrshonoour@aol.com

MRS.HONOOUR ROSSER

isalah.mawu.elom@gmail.com = Scam

I am Barr Isalah Mawu Elom. From Lome Togo West Africa. Formally I
represented a client Engineer ,who is from your country and who died
with all his family members .Please get back to me through my private
email ( isalah.mawu.elom@gmail.com ) for more information’s ,Please
this is very urgent, it concerns his balance with his bank. His
account is valued valued US$9.5m ( nine Million five Hundred
Thousand United States Dollars )and has been dormant for the past
years now. I will like you to send the following information’s to me
so that I will give you further information regarding the release of
these funds to you as his next of kin. My late client bears the same
last name with you and also comes from your country. Send to me:

Yours, Sincerely,
Isalah Mawu Elom(Esq.

+44 7014241917 abraxaspet@hotmail.co.uk = Scam

Abraxas Petroleum Corporation is recruiting at the moment as we have urgent vacancies in our company here in the United States/United Kingdom/Canada.

Openings include;- Service Technicians, Facility Maintenance, Welding and Fabrication Experts, Sales Marketers, Administrative Executives, Laborers,
Accountants, Driver, Office Assistants, Machine Operators, Software Engineers, and much more.

EMPLOYMENT ENTITLEMENTS AND BENEFITS:
Life Insurance; Paid Vacation benefit; Regular training and promotion; Study Scholarship to one child of each Employee; Medical care and
accommodation for full time employees; Pension and Gratuity.

We offer-full time and part-time
Serious Applicants are to submit their Educational Qualification Certificates and Resume / CV to our email address for verification and consideration.
Send Your CV/Resume via email to: abraxaspet@hotmail.co.uk

Regards,
William H. Wallace
HR OPERATIONS
+44 7014241917

amanfamilyid001@live.com = Scam

Dearest One Please Be Honest,

Good day

My name is Mrs. Amanda .B. Johnson, I am a dying woman who had decided to donate what I have to the Charities. I am 71 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.

I can also reach here: amanfamilyid001@live.com

Regards,
Mrs. Amanda .B. Johnson

gabriel_karamoh@yahoo.com = Scam

I am Mr Ganriel Karamoh, a merchant in Dubai, Arab Emirate. Presently i have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I want God to be merciful to me and accept my soul and so I have decided to give arms to charity organizations and give succor and comfort to the less privileged and motherless babies, as I want this to be one of the last good deeds I do on earth, I have Two Million united state dollars (2,000,000.00) in the Vault of a Financial company, I want you to collect this deposit on my behalf and disburse it to the less privileged and for charity organization project.

I will set aside 25% for you for your time and efforts.
I wish to hear from you soon. ( gabriel_karamoh@yahoo.com)
God bless you,
Ganriel Karamoh

Email: barr.alfred.morris@globomail.com Tel: +2348132410319 = Scam

Attention,

I Am Mr. Henry Scott; I am a US Citizen, 65 years Old. I resident here in California . My residential address is as follows. 700 E. Hwy 7 Ave, Ca 55350 USA, I am one of those that executed a Compensation in Nigeria Republic, many years ago And they refused to pay me; I had paid over $200,000.00 while in the US, trying to get my payment all to No avail. So I decided to travel down to Nigeria Republic with all my compensation documents.

And I was directed to meet Barrister. Alfred Morris, who is the CHAIRMAN of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiness man on earth because I have received my Compensation funds worth of ( US$3.7 Million ) Moreover, Barrister. Alfred Morris, showed me the Full information of those that are yet receive their payments and I saw your Name as one of the beneficiary, and your email address, that is why I Decided to email you to stop dealing with those people, they are not with Your funds, they are only making money out of you.

I will advise you to contact Barrister Alfred Morris.

You have to contact him direct on this information below.

Barrister. Alfred Morris Chamber, ( COMPENSATION HOUSE )

Name: Mr. Alfred Morris (Barrister)
Email: barr.alfred.morris@globomail.com
Tel: +2348132410319

Office Address: 13, Cole Street , Nigeria Republic. You really have to stop dealing with those people that is 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 was just ( $430 ) for the paper work, take note of that. Once again stop contacting those people, I will advise you to contact Barr. Alfred Morris 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.

Email: barr.alfred.morris@globomail.com Tel: +2348132410319 = Scam

timothyjones@euromail.hu = Scam

Dear Friend,
I must apologize for contacting you through this means but due to the
nature of this deal I am oblige to do so. There is a deposit of Seventeen
Million Dollars belonging to my late client in a Private bank and I will
request your interest to lay claims on this funds as I have all the
documents to convince the bank that you’re the next of kin to him since
you share the same background and will make it easier for the funds
deposited by my late client according the country's inheritance law.
I will give you more details on hearing from you. Contact me here:
timothyjones@euromail.hu
Regards,
Timothy Jones

hafizraheem2002@gmail.com = Scam

Hello,

How are you today?,Why i contacted you is I want to know if you can tell me more about good investments in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.

Please reply back to my personal email : hafizraheem2002@gmail.com

Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company

b_kimoon@aol.com 716-616-9850 = Scam

United Nations Headquarters
760 United Nations Plaza,
New York 10017, U.S.A
Tel: 716-616-9850

Dear Beneficiary,

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner and the exit of the former FBI director Robert Mueller.

The fund in the value of $4,520.000.00 with the Federal Reserve Bank will be ready for transfer as soon as you pay the fee of $187.00 only to Mr. Joshua Williams in Eastpointe-Michigan United State of America. Agent Joshua will get the duty fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer the fund to your Bank Account.

In response to this email kindly provide your bank account for bank wire transfer from the Federal Reserve Bank New-York and if you wish for an electronic card payment it will be arranged for you.

Your are therefore advise to send the below details to my secured email.

FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE

Send your response to my secure email (b_kimoon@aol.com)

Call me as soon as you get this email.

Yours sincerely,

Ban Ki-moon
Secretary General UN

majoralanedward02@admin.in.th = Scam

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My
partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email
majoralanedward02@admin.in.th
Sincerely
Major.Alan Edward

ameliaherbert4u@hotmail.com = Scam

Hello Dear.
How are you doing? I hope you are fine, My name is Mis AMELIA.not married. I went through your profile today took interested in it, I will like to know you much better to become true friends, I would like you to send your e mail address to my e mail, so that i will send my picture to your e mail, and tell you more about me ( ameliaherbert4u@hotmail.com )
Hope to hear from you soon.AMELIA

EXPRESS LOTTO ichard.lawrence@expressmail.dk 845 224 3496 = Scam

EXPRESS LOTTO.
14 8th St SE, Washington,
DC 20003, United States
Office: +1 845 224 3496
Partnership with Australia
Lotto 2012 to 2015.

Dear lucky winner,

This is to inform you that you have won prize money USD 650,000.00 Dollar for the 2013 Year
promotion. From world Lotto program.This is a bonus to promote lotto in the world, which is fully
based on electronic selection of winners using their addresses e-mail from certain sites.

All participants were selected from United States,Asia, Europe, Middle East, Africa, South America
and Oceania as part of our international promotions program, which is held annually.Your Winning
Identification Numbers: Batch number:(80560100912/141) Winning number:(KB8784/LPC)

CONTACT BELOW TO CLAIM YOUR PRIZE
Claims Department
Richard Lawrence
mail: richard.lawrence@expressmail.dk
Call: 845 224 3496

claim1301@vip.se.com = Scam

our email address has won £980,000.00 GBP, get back to us via email claim1301@vip.se.com with your full name,address,telephone,occupation country.

Contact For Award Recipient
Dr.Arnold Griffin.

+229-68808984 dip.paulgr8@gmail.com = Scam

Urgent Attention:

ECO BANK has finalize all the necessary arrangement and your fund 4.8 usd had been uploaded on your ATM CARD.Contact DHL OFFICE with your Address for its' delivery asap. INFO:
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation
Direct phone number__
Your hone phone number__

Yours' Faithfully,
Dr.Paul Clinton,MD DHL Company,
E-mail: dip.paulgr8@gmail.com ,
TEL:+229-68808984.

sandraschneider1@yahoo.com.ph = Scam

Hello Beloved,

I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal and I pray that this email reaches you in the best of health. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained.

well.as you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, I am sorry to use the medium in communicating with you but unfortunately it is my last resort to seek for a capable and honest individual or organization that will support my dreams and decided to email you for a permission to go ahead. I am mixed race with dual citizenship, Aussie-American and a Merchant in Canada I have been diagnosed with Esophageal cancer, It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, I have particularly lived my life so well, as I have not always cared for anyone,even myself but my business.

I am presently undergoing treatment for the Cancer of the lungs (Esophageal Cancer) which makes me weak, I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live and in fact several operation makes my breath painful.

Though I am very rich, I was very Generous, I was always free to people and always focused on my business as that was the only thing I cared for that other people benefit from. Despite the fact that i don't have child before this age of myself and after the death of my late husband John Schneider, now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life the same way by giving alms and helping the needy. I want God to be merciful to me and accept my soul,so Right now,I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the United Kingdom, U.A.E, Algeria and Malaysia, Now that my health has deteriorated so badly, I cannot do this myself anymore, I need your help, so when you contact me via my email so that i can tell you more and you can assist me in this project.

My happiness is that I lived a fulfilled life and l don't have any regrets in life Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in for more details to proceed Hoping to hear from you soonest and do notify your interest to help me assist charity.Hope to hear from Contact me here (sandraschneider1@yahoo.com.ph)
I await your urgent reply. You are blessed.
Mrs. Sandra Schneider

Friday, 29 November 2013

aul.earthresources@gmail.com = Scam

Dear Sir,

I am mr paul dossou the eldest Son and the trustee of the Dossou
family Ghana.I seek to know if you will be interested and willing to
purchase our Gold Dust, OR You have someone who can purchase.

Nevertheless, if you are interested and willing, contact me with this
address: paul.earthresources@gmail.com for more details and
discussions.

Yours Faithfully,

Paul Dossou

globalmartco.ltd2013@gmail.com = Scam

Dear Sir/madam

We are a fast growing supplier in Taiwan, and we are interested in your
product.

Please do send us details of your products and company to our
email: ( globalmartco.ltd2013@gmail.com )

We await your response with quotation and specification immediately to
enable us proceed with order placement.

Regards,
Dora Chou
Purchasing Manager

globalmartco.ltd2013@gmail.com = Scam

mg61yang@yahoo.com.hk = Scam

Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Ming Yang, Director of operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.

For security purpose, due to telecoms interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002].My contact: mg61yang@yahoo.com.hk

Kind Regards
Mr. Ming Yang

MEGA FORTUNE LOTTO BRAZIL/INTERNATIONAL PROGRAMS omegacrossingbrazil2014@gmail.com + 44 77 000 75058 = Scam

GOOD NEWS FOR YOU.

COMING FROM THE DESK OF THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT

BRAZILIAN LOTTO
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement of the 28th, November, 2013, the winners of the MEGA FORTUNE LOTTO BRAZIL/INTERNATIONAL PROGRAMS,
As part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 e-mail addresses of individuals and companies from Africa, America, South America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.

You qualified for the draw as a result of your visiting various websites we are running the e-business promotions for You/Your Company, attached to ticket number 100-311-7482, with serial number BR613 -10 drew the lucky numbers 9, 6, 12, 29, 30, 45, 66, and consequently YOU HAVE won in the Second Category.

Your winning Ticket Number is: 100 -311- 7482
Your Serial Number: BR613-10
your lucky draw Numbers are: 3, 7, 17, 25, 31, 42
Your Bonus Number is: 11
Your INSURANCE Number is: LP3/7509.LTBR

You have therefore been approved for a lump sum pay out of US$2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$20,000, 000.00 shared among the international winners in the Second category. CONGRATULATIONS!!
Please be informed that your fund you won is, US$2,950,000.00 (Two Million Nine Hundred And Fifty Thousand United State Dollars Only), is now deposited with the Omega Crossing Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names.

Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. To begin your claim, please contact your claim agent in the South Africa (SA) immediately;

MRS.CRISTINE COLE
FOREIGN CLAIM SERVICE MANAGER,
OMEGA CROSSING. U.K
STREET ADDRESS: 31, BRITON COURT,
KEMPSTON PARK, UNITED KINGDOM
PHONE: + 44 77 000 75058
EMAIL: omegacrossingbrazil2014@gmail.com.

1. Full Names:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
5. Marital Status:
6. Occupation:
7. Date of birth:
8. Gender:
Call the above mentioned person for urgent processing and the immediate payment of your money

Remember, you must contact your claim agent not later than one week, which this message was sent to you. After one week, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch number and other information provided above and below in every one of your correspondences with your claim agent.

REFERENCE NUMBER: FLS-BR39-825P- 4
BATCH NUMBER: 74-263-BRNL

Contact your claims agent, Omega Crossing Finance and Security Company through phone or through his
Email address: omegacrossingbrazil2014@gmail.com.

THIS MEGA FORTUNE LOTTO BRAZIL PROGRAM, IS A BONUS FOR THE WHOLE WORLD FOR THE 2014 FIFA WORLD CUP BRAZIL

Congratulations'' once again from all our staff and thank you for being part of our promotional program.

Sincerely,

MR. SELL BLATTER
FIFA PRESIDENT,
MEGA FORTUNE LOTTO BRAZIL.
Esplanada dos Ministries, Block B, 4th floor
Postal code: 70068-900
Brasília – DF
Brazil
MEGA FORTUNE LOTTERY BRAZIL
GOES INTERNATIONAL AS THE
2014

FIFA WORLD CUP WILL BE HOSTED BY
BRAZIL

“THIS PROGRAM IS SPONSORED BY: BRAZILIAN LOTTO AUTHORITY, FIFA PARTNERS AND FIFA WORLD CUP SPONSORS”

fatimataayjabr@live.com = Scam

From Miss Fatimata Ahmed Yunis Jabr of Libya

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will, Your profile pushed me to send you this mail. I am Miss Fatimata Ahmed Yunis Jabr 21years old and the only Daughter of my late parents Mr. and Mrs.Ahmed.Yunis Jabr My late father was a highly reputable business magnet-(Oil Wheel in Libya) who operated in the capital of Tripoli during his days.

My mother died when I was just 4 years old, and since then my father took me so special. Before he was killed in Libya crisis, he called me and told me that he has the sum of Six Million, Seven Hundred Thousand United State Dollar (USD$6.700, 000.00) deposited in one of the leading bank here in Abidjan Ivory coast West Africa, I was presently in Ivory coast to save my life.
I wish to invest in Manufacturing and real estate management in your country.Dear,I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.if you accept to help me please reply through my private email for further commun ication. ( fatimataayjabr@live.com )
Thank you so much and may God bless you.
Yours sincerely One,
Ms .Fatimata Ahmed Yunis Jabr

w.unionheadquater@msn.com +22998780441 = Scam

DEAR BENEFICIARY CONGRATULATION.

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT
HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE
ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH
AWARD OF US$1,000,000.00 (ONE MILLION DOLLARS).

WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR
ESTEEM PATRONIZE CUSTOMER.
THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION
SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.

YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO
CONTACT THIS OFFICE UPON THE RECEIPT OF THIS EMAIL.

SO YOU ARE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS
IN-CHARGE OF YOUR AWARD PAYMENT TO RELEASE YOUR MTCN/TRANSFER
INFORMATION, AS THE INSTRUCTION WAS PASSED THAT WITHIN FOURTEEN
WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED,
IN ADDITION TO THIS, THE NUMBER TO CALL OR EMAIL TO RE-CONFIRM YOUR
INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.GARY STED
TELEPHONE: +22998780441
EMAIL ADDRESS: w.unionheadquater@msn.com

REGARDS
MR.THOMPSON SERY
ANNOUNCEMENT OFFCIER

CONTACT IMMEDIATELY TO RECIEVE YOUR URGENT TRANSFER THROUGH OUR OFFICE.

n.ap@msn.com = Scam

Your Email Address has won (500,000.00 British Pounds) in NOKIA YEARLY UK Draw.To Receive your Prize, Send: Name,Address,Age,Phone Number to Email: n.ap@msn.com

consult_2004@yahoo.com = Scam

Dear Beneficiary,
Kindly contact Prof.Mark Nnaji at consult_2004@yahoo.com for an urgent notification on a grant from the United Nations Organizations. Please it is very important and confidential that you must contact him immediately.
Thanks for your prompt response.

Ms ROSE RIGHT

mrs_jyotiappanah@consultant.com = Scam

Good Day to whom it may concern

I am Mrs. Jyoti Appanah, I am a citizen of India, precisely from a state
called Assam. but i got married to Mr. Walter Robert a citizen of
Mauritius.

We both live happily in Port Louis. the capital city of Mauritius.

My husband worked with Chevron/Texaco in United Kingdom for twenty years
before he died in the year 2003. Because of the love he have for me and
our only son he deposited the sum of ? 17.5 Million (Seventeen Million
Five Hundred Thousand Great British Pounds) with the Central Bank of
India (RBI). For his future benefit been the only child.

With tears on my eyes, Pains and sorrows i say to you that my son was
poisoned by his friends that are jealous of him because he came from a
wealthy home.

I have been suffering from cancerous ailment. Recently, my Doctor told me
that I have limited days to live due to the stroke and cancerous
problems I am suffering from.

I have decided to donate this funds to you and want you to use my husbands
effort to fund the upkeep of widows and charities worldwide.If you are a
trusted person please kindly contact my lawyer, with your information's

Full Names
Residential
Address
City
State
Country
Nationality
Sex
Age
Marital Status
Email address
Fax Number
Cell Number
Occupation

Email me at mrs_jyotiappanah@consultant.com

The Online Account details will be given to you, this will enable you view
and access the Online Account.

Sincerely
Mrs. Jyoti Appanah

Thursday, 28 November 2013

dhl_c@mail2expert.com = Scam

Hello,
Your ATM Card has been registered with the delivery company (DHL) this
morning, contact Mr.Tony Hubert on his contact details below; Phone: +229-
977-530-47 E-mail: dhl_c@mail2expert.com and proceed with his instructions
for the delivery of your Visa Card.

peter_asaba1@live.com = Scam

Attention,

I am Barrister Peter Asaba(ESQ), I have an official information for you about Unclaimed fund under my custody get back to me with your details for more information.

Please get in touch with me urgently by E-mail.(peter_asaba1@live.com)

Thanks.

Yours sincerely,

Barrister Peter Asaba(ESQ)
For: Principal Attorney.

hollislawfirm@zing.vn = Scam

Dear Sir/Madam,

I wish to notify you that late Gianni Agnelli WILL made you a beneficiary of his Will. He left the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil and last testament to his Will. This may sound strange and unbelievable to you, you are advised to contact HOLLIS LAWFIRM Chambers via our personal email address: hollislawfirm@zing.vn

Regards,
Hollis Grey Chambers.

Scam

Dear Beloved ,

Please accept my sincere apologizes if my email does not meet your
business or personal ethics. I am Mrs.Mary Shumejda, I am 65 years old, a
widow to late Mr.John Shumejda who was the President of agricultural
equipment giant AGCO Corp, who perished on the 4th of January 2002 in a
plane crash in Birmingham. Please View the Website below:

http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

After going through some files of my late husband, I discovered a Deposit
Certificate of ($5Million) (Five Million Dollars) with a Bank here in
London. But due to my sickness, I have not been able to claim this fund
from the Bank, as I have been in the hospital in Liverpool and my sickness
continue getting worst. I am suffering from a protracted cancer of the
lungs which has affected my brain. From all indication my condition is
really deteriorating and my doctors have courageously advised me that I
may not live beyond the next Six months, this is because the cancer stage
has reached a critical stage.

Prime Minister David Cameron said that some of the money held in dormant
accounts would be used to fund youth and community projects.I am
contacting you based on trust to present you to the bank as the Next of
Kin and Bonafide Inheritor to my Late Husband's fund, since I cannot claim
this fund myself now and I may not live beyond next six months according
to my Doctors, but I have the faith in God that I will live more than the
months my
Doctors said by God grace.

Presently, I'm with my laptop in the hospital where I have been undergoing
treatment in Liverpool. Please! Please!! Your help is needed to avoid this
money been diverted to the British Government as unclaimed fund/dormant
account.Imagine somebody who have no child, I have nobody taking care of
me here in the Hospital, and the money I have now is limited. Of which,
that $5 Million is my only hope to continue my treatment here in the
Hospital, and hopefully by God grace I will survive.

If you will so kind to be of help, I will be very glad and only God will
reward you for that. Upon the successful claim/transfer of the fund in
your account as the next of Kin, 40% of the total fund will be taking as
your own share, 40% goes to the Orphanage homes, while the remaining 20%
will be transfer to my account here in Liverpool for my treatment.

If you are willing to handle this fund for the purpose mentioned above,
get back to me with the below details to enable me get in touch with my
lawyer for the preparation of my LAST WILL AND TESTAMENT in your favor.

(1). Full names:
(2). contact address:
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation
{7). Your country

Your assistant will be highly appreciated.

Thanks and God bless.

Mrs.Mary Shumejda

UK YAHOO MAIL LOTTERY +27832086204 patrickgrattanawards67@gmail.com = Scam

UK YAHOO MAIL LOTTERY
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom

This is to inform you that you have won a prize money of One Million
British Pounds (£1,000,000.00) for 2013 Prize promotion which is organized
by YAHOO, AOL & WINDOWS LIVE, MSN this 2013

YAHOO and MICRO SOFT collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo and Hotmail
and few from other e-mail providers. Six people are selected every two
years to benefit from this promotion and you are one of the Selected
Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo
Prize Award must be claimed no later than 28th days, from date of Draw
Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: BATCH NUMBER:
MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208
WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the Johannesburg Location file, you are
requested to contact our fiduciary agent in South Africa and send your
winning identification numbers to him for payment:

CONTACT YOUR CLAIMS AGENT
NAME: PATRICK GRATTAN
E-Mail: patrickgrattanawards67@gmail.com
TEL: +27832086204
You are advised to send the following information to your Claims Agent to
facilitate the release of of your fund to you.
1. Full name.
2. Contact Address.
3. Telephone Number
4. Fax Number.
5. Occupation.
6. Batch Number
7. Reference Number
8. Pin Number....
9. Winning Number.

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Hartemink

dgregoredward@gmail.com = Scam

I am Mr.David Gregor Edward,I have confidential proposal,Reply If
interested dgregoredward@gmail.com

mercer3164@gmail.com = Scam

Do you need a loan? are you interesting getting a loan for yourself? kindly contact me via mercer3164@gmail.com.

looking forward to hearing from you.

kenneth

Email: charlesaustin01@outlook.com Tel + 44 703 192 2069 = Scam

From the Desk of Mrs. Pauline Cook
Natwest Bank
St. Paul's
Juxon House
GB - 98 St. Paul's Churchyard EC4M 8BU
London, United Kingdom

Dearest Customer,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$5,500,000.00

The management of the Natwest Bank United Kingdom writes to inform you of your
long over due payment that has been lying wait in the treasury department of the
Natwest Bank for payment.

With regards to the approval of your Approval of this payment as confirmed by
the Legal Department of the Natwest Bank United Kingdom; you are
hereby directed to contact Mr. Charles Austin for immediate payment as your payment
officer with the contact information below:

Contact Person: Mr. Charles Austin
Email: charlesaustin01@outlook.com
Tel + 44 703 192 2069

Be further informed that the management of Natwest Bank has authorized Mr.
Charles Austin to wire your funds without any delay as soon as you provide him
with the following information:

Full name:
Current occupation:
Home address:
Country:
Mobile phone:
Bank Details:

You are therefore authorized to reconfirm to the telex department of
the Natwest Bank United Kingdom your complete Personal Information and Account
Information? to enable us carry out your transfer accordingly.

Contact our office as soon as possible on email or contact Charles Austin for more
details on your transfer.

Thank you, for your understand and patience.

Mrs. Pauline Cook

twentiethcenturyloan1@hotmail.com = Scam

We offer all type of loan,business loan,company loan, perosnal laon, investment loan,any kind of loan @3% contact us today via; ( twentiethcenturyloan1@hotmail.com ) thank

johnsondavidinvestmennt@gmail.com = Scam

Dear Sir/Madam,

Good Day. I am Mr Johnson David of Global General Trading.,LLC, located in Dubai, UAE. We found some of your products in the net and my company is interested in your products and would like to build a good business relationship with your company. Can you kindly send us more detailed information about your products so we could go through it and make our order.

We shall wait on your urgent response.

B. Regards,
Mr. Johnson David
Purchasing Manager
Global General Trading.,LLC.
email: johnsondavidinvestmennt@gmail.com

TEL: +919560736929 ) E-mail: wester_nunion617@live.com = Scam

Dear Friend ,

We have concluded to effect your payment of $1.7Million, through western
union, but the maximum amount you will be receiving each day starting
from tomorrow is $4,500.00 daily until the funds is completely
transferred.

Kindly Contact Western union Agent:
MR Igbo Raymond
TEL: +919560736929 )
E-mail: wester_nunion617@live.com

Also reconfirm your information to them below

YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------

Though, I sent $4,500.00 in your name today,but Mr Raymond said that you
should contact first with your information. So contact Mr.Igbo Raymond or
you call him as soon as you receive this email and tell him to give you
the MTCN, sender name and question/answer to pick the $4,500.00 Please
let me know as soon as you received all your funds $1.7Million,

Thank you.
Mr Joe Richard

victimsonline2@admin.in.th = Scam

Your Compensation Has Been Approved: "Sorry for the late response"

Inline with the report we received previously that you have sent money to fraudsters in Nigeria, We have carried out series of verification and authentication at Western Union Money Transfer Headquarters to know if truly you have sent money to Nigeria and it was confirmed to us by Western Union that you have sent money to Nigeria on several occasions.

In regard to the above verification and confirmation, the sum of One Hundred Thousand US Dollars (US$100,000) has been approved to be transferred to you. The One Hundred Thousand US Dollars (US$100,000) is a compensation fund for damages and losses you have suffered at the hands of fraudsters. If anyone is promising to pay you more than $100,000 as a compensation for money you sent to fraudsters in Nigeria, beware it is a scam.

Send email to the email address stated below for further instructions on how to receive your compensation.

Contact Email Address: victimsonline2@admin.in.th

More Details On This Programme Here: http://www.interpol.int/News-and-media/Events/2013/6th-INTERPOL-Global-Programme-on-Anti-Corruption,-Financial-Crime-and-Asset-Recovery

This message is from the Internet Fraud Department,
The International Criminal Police Organization (ICPO, INTERPOL) Nigeria.
http://www.interpol.int/Member-countries/Africa/Nigeria

=========================================================================
Genuine organizations, Banks, Ministries and Government officials will never use GMAIL, HOTMAIL, LIVE, MSN, OUTLOOK.COM, YAHOO ACCOUNTS and any other free email services for official purposes. If you are dealing with any organization, Bank, Ministry and Government official and they are using any of the free email services, it is a scam. Someone might have been deceiving you that you have Thousands or Millions of dollars to claim. Please be warned that there are no Thousands and Millions of dollars anywhere they are just deceiving you in order to rip you off. Stop every email communications immediately.
========================================================================

mrs_jyotiappanah@consultant.com = Scam

Good Day to whom it may concern

I am Mrs. Jyoti Appanah, I am a citizen of India, precisely from a state
called Assam. but i got married to Mr. Walter Robert a citizen of
Mauritius.

We both live happily in Port Louis. the capital city of Mauritius.
My husband worked with Chevron/Texaco in United Kingdom for twenty years
before he died in the year 2003. Because of the love he have for me and
our only son he deposited the sum of ? 17.5 Million (Seventeen Million
Five Hundred Thousand Great British Pounds) with the Central Bank of
India (RBI). For his future benefit been the only child.

With tears on my eyes, Pains and sorrows i say to you that my son was
poisoned by his friends that are jealous of him because he came from a
wealthy home.

I have been suffering from cancerous ailment. Recently, my Doctor told me
that I have limited days to live due to the stroke and cancerous
problems I am suffering from.

I have decided to donate this funds to you and want you to use my husbands
effort to fund the upkeep of widows and charities worldwide.If you are a
trusted person please kindly contact my lawyer, with your information's

Full Names
Residential
Address
City
State
Country
Nationality
Sex
Age
Marital Status
Email address
Fax Number
Cell Number
Occupation

Email me at mrs_jyotiappanah@consultant.com

The Online Account details will be given to you, this will enable you view
and access the Online Account.

Sincerely
Mrs. Jyoti Appanah

nancymith11017@gmail.com = scam

My Dear Beloved ,

Thanks for your mail,Greeting to you in the name of the Lord Jesus Christ
it was the spirit of God want me to choose you, Let me first of all inform
you, I got your email address from a mail Directory and decided to mail you
for a permission to go ahead. I am Mrs. Nancy Smith. from United Kingdom,
married to Dr.Ali Musa who worked with Texaco Oil Company in London before
he died in a ghastly motor accident on his way to a Board meeting. My
Husband and me were married but without any children. Since his death I
decided not to re-marry and presently I am 65 Years old. When my late
husband was Alive he deposited the sum of $120.5M. one hundred and twenty Million Five Hundred
Thousand
U.S. Dollars) with a Bank Europe

Presently this money is
still with the Bank and the management just Wrote
me as the beneficiary to come forward to receive the money or rather Issue
a letter of authority to somebody to receive it on my behalf. I am
presently in a hospital where I have been undergoing treatment Cancer of
the lungs. I have since lost my ability to talk and my doctors have told me
that I have only a few months to live so I think the best thing to do is to
use the money for charity purposes. I want a person who is trustworthy that
I will make the beneficiary of my late Husband's Fund deposited with the
bank so that the person can
get the money and utilize 70% of this money to fund churches, orphanages
and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before are around me I have been helping orphans

orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Indian , Austria,Germany and some
Asian countries.

I have been touched to the good work of humanity through you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you
act sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as
the new beneficiary of this fund.Please assure me that you will act
accordingly as I stated here in and Keep this contact confidential till
such a time this funds get to your Custody. This is to ensure that nothing
jeopardizes my last wish on Earth.

For your interest kindly feel the below information's so that i will give
it to my lawyer
and let my lawyer know about you.

Your full name
Your address
Your cell number
Your i.d card
Your occupation
Your Age

Feel free and contact me via email.. nancymith11017@gmail.com

May the good lord bless you -Amen,I await your
urgent reply.

Regards,

Mrs.Nancy smith,

haldensleben@euroglas.com Tel.: +49 (0)3904/ 638-0 Fax: +49 (0)3904/ 638-1100 = Scam

Good Day My Dear,

With hope that this mail reaches you in good condition of health, my name is Miss Cynthia Adams; I am an adopted daughter of late Dr. Jerry Adams a well known business man in Ivory Coast, who died on the 15th of May 2013, at the age of 72.

At the moment we have finalized with the funeral ceremony of my late father, presently our family has turned their back on me because I was adopted against their Wish, this is just because they are jealous of me and they doesn't want me to be a part of their family anymore and I do not WISH to go back to the Warfare (Motherless Babies Home) where my late parents adopted me, that is why i am contacting you today.

Because of the confidence my late father had in me before his death, he told me that he has a sum of Four Million Dollars ($4,000.000.00) deposited in a Bank here in Ivory Coast, and he made me to understand that he used me as his next of kin not minding my age, all the legal documents are with me presently without the knowledge of any other person; because of my age, I will need your assistance to move the fund out from the bank for investment thereof over there in your country, which is the mean reason why i am contacting you today, as I am still a woman of no financial experience, so i really need your assistance to get this fund out from the bank and to start a new life with it in your country.

If you assist me to get this fund out from the Bank, I will offer you 15% of the total sum as compensation for effort input after the successful transfer of the fund into your own bank account before starting the investment project in your country.

I will be waiting to hear from you for more details.

Yours Sincerely
Miss Cynthia Adams

Euroglas GmbH
Dammühlenweg 60
D - 39340 Haldensleben
Tel.: +49 (0)3904/ 638-0
Fax: +49 (0)3904/ 638-1100

E-Mail: haldensleben@euroglas.com

prince_kamara1971@yahoo.fr +225-4572-5745 = Scam

My Dear Very Urgent
From Prince Kamara

My name is Mr Prince David a Banker, I am the personal accounts manager to Eng.Mrs Sharon, a National of United State of America,She work with an oil servicing company here in Cote d Ivoire.and Ghana.

Since her death, I have made several inquiries with USA embassy to locate any of her extended relatives but has been unsuccessful, I contacted you for particular interest is her huge deposit with our bank here,where these deceased has an account valued at about ($35.5million US dollars).

Our bank have issued me a notice to provide the next of kin or the bank will declare the account unserviceable and thereby send the funds to the bank treasury. I seek your consent to present you as the next of kin of these deceased, so that the proceeds of this account valued at ($35.5million US dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.
contact me with your full names, address, date of birth, telephone and fax numbers here is my email prince_kamara1971@yahoo.fr, Tel.no,+225-4572-5745 for proper communications.

Thanking you for your anticipated co-operation
Mr Prince Kamara

petersonr102@yahoo.com.tw = 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 HUNDRED 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 (Peterson Reeds) 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: petersonr102@yahoo.com.tw

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

mohammedf.amin11@gmail.com = Scam

Dear friend,

My name is Mohammed F. Amin I am a Sudanese citizen , and a banker with Arab Bank in Sudan , I am an personal account officer to the ousted Egyptian President Hosni Mubarak, I am currently in West Africa, for an assignment which is the reason why I am contacting you through this means.

I need somebody who can assist us receive a huge amount of funds on-behalf of the Mubarak Family. The recent revolution in Egypt has made it mandate for President Mubarak to step Down from Power and now some of his properties, companies and assets are being confiscation the new Government according to the order of the people of Egypt.

The President bank accounts also has been frozen in Switzerland and other European countries as a result of this latest development in Egypt and the entire Arab World, The president’s Son and their Family members and relatives were all affected by this new development hence-there is need for them to find a safe haven somewhere.

I want to confirm from you if you can handle this transaction, as we intend to Move some funds belonging to this Family to your country, but we need Good and sincere people who will not capitalize on the recent development and sit on the Money when it gets to them.

Please note that this is a sincere solicitation with no bad Intents, if you can handle the transaction, just indicate by responding back to me either by email of fax,The amount involved is $25 million usd and You are entitle to 35% of this fund, 5% has been mapped out to pay back for any expenses that may occur during the process. Please get back to me as soon as possible for you alone have I sent this mail to.

Please contact me via this email:
mohammedf.amin11@gmail.com

With respect and regards,

Mohammed F. Amin

Wednesday, 27 November 2013

Luckyday lottery promo luckyday1@qq.com TEL/: +44 7024053174 Fax: +44 872 115 3828 = Scam

REFERENCE NUMBER: UK/839030X2/14
BATCH NUMBER: 065/088/XY24
TEL/: +44 7024053174
Fax: +44 872 115 3828
25.11.2013

ATTN:WINNER

Your email has been awarded 1.5m pounds in our lucky day irish Luckyday lottery promo

Please contact Alfred Ranch via this email: luckyday1@qq.com with the following informations.

Your Full Name
Address
Phone
Fax
Age
Occupation
Country of residence

You will be informed duly how to make your claims.

Regards

Mellisa Micheal
For Winning Team

ONLINE DISCOVERY LOTTERY fidicialdesk@bsdmail.com = Scam

Your email has been picked as a winner in the ongoing ONLINE DISCOVERY LOTTERY 2013 Draw,you did not purchase any ticket to enter for this draw,as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.AMOUNT WON: $2,500,000.00. Please contact Mr. James via email ( fidicialdesk@bsdmail.com ) For more details/instructions.Thank you

Yours Truly,
Dr. Kenneth Birkett
Online Lottery Coordinator

victor_cheng65@163.com = Scam

You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email ( victor_cheng65@163.com ) If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng

anita_kone1@yahoo.fr = Scam

Assalamn aleikum

I am Mrs.Anita Kone, married to Alhaji Saheed Kone, who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his deathwe were both faithful Muslims.

Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($8.5 Million U.S. Dollars) in one the famous financial institutions here in Abidjan capital of Cote d'ivoire.

Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my strokesickness.Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With almighty Allah all things are possible.

As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.

Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

I need this information's, so that i will direct you where my late husband deposited the consignment for you to contact them on my behalf,

1)Your full name:......................

2)Your full address.........................

3)Your Nationality..............................

4)A cipy of your picture............

5)Your occupation......................

Your Sister in the Islam.
Mrs. Anita Kone
mail anita_kone1@yahoo.fr

cocacolawinnerssmailbox@rediffmail.com = Scam

Dear Sir/Madam

Your email address has won you the sum of £850,000:00 in the 2013 End of year Coca Cola promotional lottery award program. You are to immediately contact our coordinator on this email for clarification and claim/Winning.

Mr.Jones Real
E-mail: cocacolawinnerssmailbox@rediffmail.com

Thank you.

Marcus Bruce
For Promotion Committee Chairman.
End of year Coca Cola lottery Winner

Tuesday, 26 November 2013

BBC AWARD PROMO 2013 LUCKY GIFT PROMO bbcawardpromo936@gmail.com +447031872234 +447010048642 = Scam

YOUR EMAIL:ID HAS WON £1 MILLION GBP IN UNITED KINGDOM BBC AWARD PROMO 2013 LUCKY GIFT PROMO TO CLAIM YOUR PRIZE SEND US YOUR FULL DETAILS TO
Dr. Williams Collins ( MD & CEO )
E-mail: bbcawardpromo936@gmail.com
Tel:+447010048642
Fax: +447031872234
Williams Collins
London United Kingdom

rbi.onlinetransfer@outlook.com = Scam

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD
Contact E-mail: rbi.onlinetransfer@outlook.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.

Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 16,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: rbi.onlinetransfer@outlook.com

Fill The Form Below:

1. Full Names:...................................
2. Residential Address:..................
3. MOBILE NUMBER:.....................
4. Fax Number:................................
5. Occupation:..................................
7. Sex:................................................
8. Age:................................................
9. Nationality:...................................
10. Country:.....................................
11. Marital Status:..........................
12. E-mail id:....................................
13. Bank Name:..............................
14. Account Number:....................
15. Account Holders Name:........
16. Bank Branch:...........................

NOTE: Fund release Order charges (Rs16,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.onlinetransfer@outlook.com
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason

Mr. Raghuram Rajan

RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!

sgtjohnhilger@zing.vn = Scam

From Sgt.John Hilger
Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
Please allow me to introduce myself. I am Sgt.John Hilger presently in Afghanistan, I was formerly in the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of $25 million (Twenty five Million U.S Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.
This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.
Click this link http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
This might appear as an illegal thing to do but I tell you what?No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, who before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Afghanistan for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.PLS get back to me on my email.( sgtjohnhilger@zing.vn )
Respectfully,
Sgt.John Hilger
US ARMY

mrmarkruben@gmail.com markruben@bahamamail.com = Scam

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Attention: Beneficiary,

We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.

Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!

Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com

You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)

Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.

And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

mikelhorton01@live.com.mx = Scam

I NEVER FORGET YOU
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently i'm in Venezuela for investment project, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic West Africa through his e-mail id ( mikelhorton01@live.com.mx ) ask him to send you the A.T.M VISA CARD worths sum of ($850,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Mr.Mike Horton he will send the A.T.M to you.
Regards,
Barrister Benson

+234-701-095-5119 donemike80@yahoo.com = Scam

Debt Payment center,
of Nigeria.Suite 305,
Fax +234-701-095-5119
Tel +234-701-095-5119

Dear Beneficiary,

Provisional Approval for the Immediate Transfer of your contract Funds Worth Ten Million, United States Dollars (U.S$10,000,000.00)/Signing of the Final Funds Release.Order Documents.The office of the Director, Debt Payment Center U.S.A and Nigeria Goverment hereby writes to officially inform you that we have received on your behalf from our Correspondent Bank in africa the sum of Ten Million,United States Dollars.(U.S$10,000,000.00).

We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of these funds before transferring it to you or making it available to you via A T M card or consignment box and have it delivered to you. which will be delivered to you as soon as possible you comfirm receipt of this mail.

The Funds are presently with our Corrrespondent Bank here in Africa, Consequently we hereby write to inform you that final approval has been given for the release of these funds to your notification. Hence you are now required to forward to our office the needed information below.

Your Full Name:
Address:
Telephone:
Cell: phone:
Nationality:
Age:
Occupation:
Sex: MALE

Which will enable us effect the transfer of these funds through ATM CARD and have it sent to you immediately. Also get back to us with your complete address and telephone number where we can call you for more information.Please reply this mail immediately, i will give to you our telephone number where to call us as soon as you receive this mail for further directives regarding the transfer of your funds. Accept our congratulations as we await your response.

Dr.Don Mike.
Direct ine: +234-701-095-5119
donemike80@yahoo.com

larryscotlas@yahoo.com.ph = Scam

Attention Sir/Ma,

It is my great pleasure once again contacting you today, My name is Engr. Larry Schur, GED, Engineering and Technical Directorate Global Resources Scotland.I am happy to write you today, Could you please allow me to place some funds into your Bank Account for safekeeping/future investment?

The funds in question is my personal funds Fifteen Million British Pounds (Ј15 Million Pounds),I have an urgency to move the funds out from my present foreign bank account to your Bank Account for security reasons.

Once I obtain your confidence, I will appraise you with full details and I am offering you 30% of the total funds for your assistance, while 5% of the above said funds has been set aside to defray any unforeseen expenses incurred on actualizing the movement of the funds into your bank account.

Be informed that it might require that you travel to the holding bank for the signing of the fund release documents as the CLAIMANT/BENEFICIARY to this above deposited funds, the documents to legally position you to do so will be prepared and transmitted to you.

I request that you provide me with your telephone and fax numbers to enable us discuss further on this transaction.

Hope hearing from you soon, but i strictly advise that you treat this matter as "HIGHLY CONFIDENTIAL FOREVER" and if you are not comfortable with this business information, I advise that you back-out immediately!!!.

Yours truly,

Engr. Larry Schur.
(GED,ETD GRS)
Please Reply Via E-mail:
Email: larryscotlas@yahoo.com.ph

goldfinancier.dpt09@live.com = Scam

Dear Mr./Mrs,

I am Mr John Lioyd I give out loans to serious minded individuals. I give
out my loan at 3% rate, minimum of $5,000.00 and a maximum of
$120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds.. Fill and
return the below details if interested. Email:
goldfinancier.dpt09@live.com

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :

Email: goldfinancier.dpt09@live.com

holidaysinhotel@yahoo.com = Scam

Job Vacancies in Canadian Holiday Inn Hotel Canada, Due to
decentralization expansion in our services and opening of some new
outlets, the hotel needs both male and female workers to fill in
different categories of the existing job openings.

The Management will be responsible for your Flight ticket and also
assist to secure your visa and work permit through the Global Visa
Immigration
if you are interested to come and work with us contact us through
this email holidaysinhotel@yahoo.com

vacancy manager .
Mrs Rosalina Brown

johnsondavidinvestmennt@gmail.com = Scam

ckcokeworld@live.com +447010085186 = 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: (ckcokeworld@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: +447010085186

Email: ckcokeworld@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.

Monday, 25 November 2013

(01-1)+234-808-515-9809 = Scam

FEDERAL MINISTRY OF FINANCE.

Office of the Minister of Finance

12 LEKKI PENNINSULA, LAGOS-NIGERIA.

TEL: (01-1)+234-808-515-9809 (Hot-Line)

Ref: FMF/SGH/101/231

Date:1st November 2013.

ATTN: Beneficiary.

PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call

this office in order to confirm it to us that this very Letter was

received by you, the true beneficiary. You are advised to read this

Letter very carefully because every paragraph explains what you need

to know about the Release and Transfer of your due Funds.

You are advised to read this Letter very carefully because every

paragraph explains what you need to know about the Release and

Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with

any person or person(s) whom is not recommended by this Ministry. Our

Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal

Unit and The Nigerian Police Force (N.P.F) have already apprehended

some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you

have been dealing with, that have defrauded you of huge sums because

they are WANTED criminal suspects.

As the honorable Minister of Nigeria, I work on behalf of the Paying

Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the

honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President

of The Federal Republic of Nigeria and the Accountant General of the

Federation have collectively Approved and signed the Order to Release

and Transfer being the certified documentation authorizing us (The

Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our

international remittance department for the onward crediting of your

Funds.

In other words, we put it to you that we are ready to remit your said

Funds into your nominated Bank Account because we have a 3-4 working

days time constrain to Pay-off each beneficiary short-listed to be

Paid by this Ministry. Our Legal Unit have already reviewed your

Payment Files and they have passed it on to my desk for me to Pay you

accordingly, so be rest assured that you will receive your due Funds

as soon as possible. Officially, you will receive your due Funds via

an "Electronic Wire Transfer" which will enable your Funds reflect in

your Nominated Bank Account within 48hrs after effect. This mode of

Payment is defined as one of the best and safest mode to remit huge

Funds internationally as it is absolutely different from the usual

swift transfer which takes longer time. Most Banks within the United

States of America, Europe and other developed countries operate with

the "Electronic Wire Transfer" for international transfers because it

is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the

Sundry/Suspense Account of the Federal Government of Nigeria being the

official Account for international/foreign Payments/debts. A

Sundry/Suspense Account can be defined as a secret Account owned by a

government and operated by certain assigned government officials being

the authorized signatories whom must sign before Funds can be remitted

from such account. For this very account no form of direct withdrawals

can be made from it except a Bank to Bank wire transfer which must be

Approved by the honorable President being the principal signatory to

the account.

Consequent to the fact that I am responsible to Pay you, it is still

my duty to enlighten you on the accurate steps to take in order for

you to gain full possession of this said Funds being Approved in your

name.

In the combat against fraud, Funds diversion and Funds delay, we have

re-lengthily ensured that several foreign beneficiaries have been Paid

accordingly in order to retain and rekindle our country's reputation

on the global map because this recent government dispensation is

focused and targeted to relieve all foreign debts as mandated by The

Senate, The National House of Assembly, The Federal Executive Council

(F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance

(F.M.F). Already, a lot of foreign beneficiaries have been Paid by

this Ministry so yours will not be an exception considering the fact

that the honorable President have Approved your due Funds today dated

1st November 2013..

In accordance to section (1) paragraph 9 of the Settlement Edict Law

of The Federal Republic of Nigeria of 1992, it is imperative that you

provide us with the below listed information so that we can Pay you.

1. Full Name:

2. House Address:

3. Mobile Phone:

4. Home Phone:

5. Country:

6. Occupation:

7. Date Of Birth:

8. Bank Name:

9. Bank Address:

10.Bank Account Number:

11.Bank Routine/Swift Code:

12.A form of identification (I.D Card or Driver's License)

required for official references.

To this effect, kindly call this office immediately after you read

this official Letter. TEL: (01-1)+234-808-515-9809

This Official Letter is being issued to you (THE BENEFICIARY) by "The

Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.

Keystone Bank (formerly BankPHB).

The President's office.

Yours Sincerely,

Dr.Ngozi Okonjo Iweala

Minister Of Finance

Federal Republic Of Nigeria.