salomeabakari@hotmail.com = Scam

Nice to meet you my dear.

I saw your profile on Facebook and took interest in you, please i will like us to know more, write me through my email for further introduction( salomeabakari@hotmail.com )i have a business to share with you and it's very vital, and i will also send you my pictures when you contact me.

Yours Salome.

MICROSOFT AWARDS PROMOTION E-Mail: agnt@safrica.com Tel: +27 84 714 1691 Fax: +27 86 543 6835 = Scam

Congratulation! You won £1,000,000.00
MICROSOFT AWARDS PROMOTION

YAHOO MAIL LOTTERY www.lottery.co.uk 2013 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
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: 2088234522,
PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the CAPE TOWN SOUTH AFRICA Location file, you are requested to contact our fiduciary agent in {CAPE TOWN SOUTH AFRICA} and send your winning identification numbers to him:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: ERIC DAVID
E-Mail: agnt@safrica.com
Tel: +27 84 714 1691
Fax: +27 86 543 6835
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. Country..................................
3. Contact Address........................
4. Private Phone Number...............
5. Fax Number...............................
6. My Date of birth...........................
7. Occupation................................
8. Batch Number............................
9. Sex.........................................
10. Marital Status........................
11. Reference Number.....................
12. Pin Number.................................
13. Amount Won..........................
14. Winning Number........................
15. Winning Email...........................
16. Country of Residence..............
Yours in service,
Mrs. Esther Philips
Congratulations!! Once again.
FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS
IS PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME UNSCRUPULOUS ELEMENTS. PLEASE BE WARNED!

colonelfreddyroland1@yahoo.com.ph = Scam

Hello, My Name is Col. Freddy Roland. I am an American, a colonel in the US Air force. I am presently serving in Afghanistan. I am a widower with only one child, a boy. My wife died 6 year ago of a breast cancer, and my only son is 12 years old and he is presently studying in UK. I know we do not know each other before now, but I strongly believe that we could be of a mutual help to each other. I am not proud of what I am about to tell you, but I do not have any safe option hence I got involved. Few months ago my military colleagues and I found million of Euros stashed in an apartment here in Afghanistan. I suggested to my colleagues that we hand over the cash to the appropriate authority, but most of my colleagues suggested that we share the fund amongst ourselves. I didn't want to stand alone as opposition so I joined them to share this fund. I received exactly 6.3 Million euro as my own share. I know it's wrong and it has been disturbing me since then. I would have reported this matter to the appropriate authority but would either end up in jail, or be killed by my colleagues or put my little boy in harm's way, which was not an option for me as I want to see my boy grow to be a man. I have successfully deposited this fund in a bank in Europe, but I am afraid that if such amount of money is discovered in my bank account, it would raise lots of question. So I was advised to relocate the fund into a different bank account that has nothing to do with me or my name that is the reason I am contacting you to assist me in providing a bank account in which I will relocate the fund. I will submit your bank account information to the bank I deposited the money for onward remittance of the fund to you as soon as you provided me with a bank account information. I will send the name and contact information of the bank including the deposit document I received from the bank the day I deposited the fund with them as soon as you give me your word that you will assist me. I plan to resign from US Air force as soon as the fund is deposited into your bank account so that I could meet with you and share the fund among ourselves and maybe enter into business partnership, with you running the business since I would want to maintain a low profile. I kindly wait for your urgent reply with my Email Contact: colonelfreddyroland1@yahoo.com.ph Yours truthfully, Freddy Roland (Colonel).

mrwayne_duncan@yahoo.co.jp = Scam

LOOKING FOR GOLD BUYER,

Dear Buyers,

Our company is looking for real Gold Dust/Gold dore Bar Buyers, Presently We have many Quantity of alluvial gold dust/gold dore bar ready for sale in our mining company office in TOUBA CITY COTE D'IVOIRE (IVORY COAST).

If you are interested, do not hesitate to contact us as soon as possible for us to give you our full co-operate offer (F.C.O). Also even if you are not prepared to buy our Gold now, you can look for a buyer that will buy our Gold through you so that you will benefit a commission from it as well.Please reply me on this email: mrwayne_duncan@yahoo.co.jp


Sincerely,

WAYNE DUNCAN
ABIDJAN,COTE D'IVOIRE
ABIDJAN 40 BP 1657

revfrgilbert1@yahoo.com +221775355544 = Scam

Dearest One,
How are you today,l hope you are fine.
My name is Miss Grace Kassala i am 24 years single, i am from Port
Sudan in AfricaSenegal due to the war in my country, i really need
help to come out from this situation.i saw your profile and i like it,
you sound real and interesting after going through your profile i was
moved to contact you to know more about you.

My day is boring here and we find it hard to go out because we are not
allowed to do so,the only person i have now is Rev. Father (Owen
Gilbert) who is heading the missionary.He has been very good to me
since i came here, his number is

+221775355544

dear you can call me through his phone he is going to call me to
answer to your call.

My late father Dr. Ellison Kassala, he is the Deputy Speaker of
Southern Assembly, also the CEO of (DR ELLISON TECHNICAL INDUSTRIAL
COMPANY LTD),in Port Sudan

I want to spend the rest of my life seeing you,please l would like you
to know that l have my late father's last will statement and death
certificate here with me which l will like to send to you to assist
me, because when he was alive he deposited some amount of money with a
Bank which he used my name as the next of kin. The amount in question
is $3.5(Three Million Five Hundred Thousand US Dollars), So i will
like you to assist me to transfer this money to your account and from
it you will send some money for me to get my traveling documents and
air ticket to come over to meet with you.

I want you to Know that i can't withdraw the money my self here due to
the law of this country, and the money can't be transferred here in
Senegal,i have got in touch with the bank through mail and let them
know about my plans to withdraw this money, l also got them aware of
the death of my father and they have acknowledged it with all there
confirmation, however,they advise me to get in touch with a very
responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer since i am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money.
presently residing in During the war the rebel and the greedy business
associate of my late father attacked our house and killed my parents,
It is only me that is alive and i managed to make my way to this
country Senegal where i am living the missionary, by the help of UN
army.

I just have to let you know about this so that you can assist me to be
my trustee on this money,like l said l want you to call me because l
have a lot to tell you, l kept this secret to people and want you to
also keep this secret, here the only person that knows about it is the
Reverend, have a nice time and think about me. this is the email
address of the Reverend

revfrgilbert1@yahoo.com

l hope to hear from you soon, i still remain yours forever Grace.
I would like to know more about you,Attached here is my picture,

fbiinvestigationagency@kimo.com = Scam

ATTN: BENEFICIARY ,

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO
INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR
YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY
ADDRESS.

WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC AGENT
COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL AIRPORT)
HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. WHICH
SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR INTERVIEW TO THE
DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO YOU, THAT HE WAS
SENT BY FEDEX COURIER COMPANY TO DELIVER THE CONSIGNMENT BOX TO YOUR
DOORSTEP NOT KNOWING THAT THE CONTENT OF THE BOX IS MONEY.

THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT
CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE (FBI) SECURITY, AND
WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON
HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL
RELEASE HIM WITH THE BOX. SO, IN THIS REGARDS YOU ARE TO REASSURE AND
PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS LEGAL BY
SENDING US THE AWARD OWNERSHIP CERTIFICATE SHOWING THAT THE MONEY IS
NOT ILLEGAL.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN
GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO
TREASURY.

NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE SECURED FROM THE
OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT IS THE ONLY
OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP CERTIFICATE OF
THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND WAS ORIGINATED
FROM BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED
THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE
TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY
SENDING THE SUM OF

$ 285

TO ENABLE THEM OBTAIN THE NEEDED CERTIFICATE AND EFFECT WITH THE
DELIVERY OF YOUR CONSIGNMENT IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT
WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK
AND SEND THE $ 285 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP
CERTIFICATE.

THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS INITIALLY ON THE
HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT IN BENIN MR
ONYEAKA OKECHUKWU CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE
IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE AWARD
OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT.

FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO
FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE
SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU
DIDN’T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO
WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE
YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD
OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR
CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY.

YOU ARE TO SEND THE $ 285 IN FAVOR OF ( MACHI EMMANUEL UWADIEGWU )
OF UNITED STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC
AND GET BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT WILL OBTAIN
THE NEEDED CERTIFICATE IMMEDIATELY.

RECEIVER NAME..... MACHI EMMANUEL UWADIEGWU
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........HOW LONG
TEXT ANSWER........ URGENT
AMOUNT..................$ 285 USD
MTCN......................?
SENDER S NAME........?

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY
AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE
PASS IS GIVEN.

MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE THAT YOU ARE
EXPECTED TO PAY ONLY $ 285 FOR AWARD OWNERSHIP CERTIFICATE AND YOU ARE
TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE CONSIGNMENT BOX
IN FAVOR OF MR.CHIOZIE PAUL SENATE PRESIDENT IN BENIN IN BENIN
REPUBLIC SEND THE $ 285 THROUGH WESTERN UNION OR MONEY GRAM ONCE YOU
RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF
YOUR CONSIGNMENT BOX, THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND
CONTINUED PATRONAGE.

FROM HEAD DEPARTMENT:
MR.JOHN PIKUS FRANCIS
AND CHIEF HON,JEFF ROBER CARL IIIANTI-TERRORIST WASHINGTON DC
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN
WASHINGTON, FEDERAL BUREAU OF INVESTIGATION.

MR.JOHN PIKUS FRANCIS,
FBI DIRECTOR

fbiinvestigationagency@kimo.com


CHIEF HON,SAM EIJKE CARL III FBI HEADQUARTERS IN WASHINGTON, D.C. 

emmyloanfirm@gmail.com = Scam

Good Day,
We are private investor and we give out Guarantee Business
Loans,Automobile Purchase Loans,House Purchase Loans and other
Personal Loans E.T.C maximum with 4% . contact us on


emmyloanfirm@gmail.com


Just fill this little form Below
Name:
Country:
Loan Amount:
Expected Repayment Duration:
Phone no:

Email : emmyloanfirm@gmail.com

+221-77892-5778 = Scam

Good morning my love

How are you this blessed morning and your health which is more
important to me?. I am writing this mail to you with tears and sorrow
from my heart. With due respect , trust and humanity, i appeal to you
to exercise a little patience and read through my letter i feel quite
safe dealing with you in this important business having gone through
your remarkable profile, honestly i am writing this email to you with
pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided
to contact you. I decided to contact you due to the urgency of my
situation.

My name is Miss. Mary Kipkalya Kones, 25yrs old female and i am from
Kenya in East Africa. Light in complexion, single( never married )but
presently i am residing here in Dakar Senegal refugee camp. My father
Late Dr Kipkalya Kones was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 210, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya. The plane crashed on the Tuesday
10th, June,2008.

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian expertrate which they shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Scotland
with my name as the next of kin because when he was alive he deposited
some amount of money in a leading bank in Europe which he used my name
as the next of kin. The amount in question is $3.8M(Three Million
eight Hundred Thousand Dollars).

I have informed the bank about claiming this money and the only thing
they told me is to look for a foreign partner who will assist me in
the transfer due to my refugee status here in Senegal. They also told
me that my late father's instuction to the bank is that the money
would only be release to me when I am married or present a trustee who
will help me and invest the money overseas. I am in search of an
honest and reliable person who will help me and stand as my trustee so
that I will present him to the Bank for transfer of the money to his
bank account overseas. I have chosen to contact you after my prayers
and I believe that you will not betray my trust. But rather take me as
your own sister or we can get married immediately i come to your
country.

My dearest, thing are very bad for me here in the refugee camp where i
am living today. People are dying here day after day because of lack
of food and poor medical treatment. Even one of us died last night and
was buried today. I am afraid of what i am seeing here. I don't know
who it will be her turn tomorrow. I was first year student in the
university studying law before the ugly incident that killed my
parents that put me in this horrible place i found myself toady. This
place is like a prison as we are only allowed to go out on Monday and
Friday of the week as given by the united nation rules and regulation
here in Senegal. It's just like one staying in the prison and i hope
by Gods grace i will come out here soon. in this refugee we are only
allowed to go out two times in a week.

Its just like one staying in the prison and i hope by Gods grace i
will come out here soon. i don't have any relatives now whom i can go
to and the only person i have now is Rev Anthony Uti who is the pastor
of the (Christ for all Churches) here in the refugee he has been very
nice to me since i came here but i am not living with him rather i am
leaving in the women's hostel because the refugee have two hostels one
for men the other for women. I want you to help me out and give me
better life there in your country

Please i want you to call me with our Pastors Tel number

+221-77892-5778

if you call, tell him that you want to speak with me he will send for
me in the hostel to come and answer your call. As a refugee here i
don't have any right or privilledge to any thing be it money or
whatever because it is against the law of this country. I want to go
back to my studies because i only attended my first year before the
tragic incident that lead to my being in this situation now took place

Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinc ed me that you may
be the true person to help me. More so, I will like to disclose much
to you if you can help me to relocate to your country because my
stepmother have threaten to assinate me and that is why I stop my
studies and run away before I finally find myself in the united
nations camp here in Senegal where i am living now.

You will also help me to place the money in a more profitable business
venture in your Country. However, you will help by recommending a nice
University in your country so that I can complete my studies. It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital in your establishment. As
soon as I receive your positive response showing your interest I will
put things into action immediately. In the light of the above. I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE . Please do keep this only
to your self for now until the bank will transfer the fund. I beg you
not to disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone ,I
thank God Today that am out from my country (KENYA) but now In
(Senegal Refugee Camp)i thank God for the life of Rev as he has been
helpful to me since i became close to him after his visitation to the
clinic when i was sick in the camp. He has assisted me in several ways
sending emails from his office. I have the documents for the claims.
Attach here is my pictures i promise.

Yours Sincerely
Mary Kones 

+234-8038739243 ltgenralopaiaaopaia@yahoo.co.jp = Scam

Compliments!
THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? +234-8038739243


ltgenralopaiaaopaia@yahoo.co.jp


Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


Dear Sir/Madam,


I am Lt. General Opaia A. Opaia , National Special Adviser to
President Goodluck Jonathan of Federal Republic of Nigeria, I am
delighted to inform you that the contract review panel have just
concluded seating in Abuja yesterday being 1th of December 2013 and
your name was among contractors / inheritors to benefit from
government approved new Diplomatic Immunity Payment. This review
Panel was primarily delegated to investigate manipulated contract and
inheritance claims of both local and international, contracts and
over-invoiced payment as the negative effects has eaten deep into the
Economy of our dear country Nigeria . Disregard any replica of this
message without the presidential allocation code as stated above.


However, we wish to bring to your notice that your contract /
inheritance profile is still reflecting in our central computeronic
presidential system as an unpaid contract / inheritance during the
executive auditing excise conducted through the various arms of
government. Your payment 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, payment by draft or ATM
except on some special instructions, the reason behind such decision
was due to foreign beneficiary numerous petitions to United Nations,
FBI, CIA and international police against Nigeria on wrong payment and
diversion of foreign funds to different accounts.


In this regards, we are going to release your foreign part payment of
9.6 Million USD through legal diplomatic security
delivery, I have secured every needed documents to cover the money.
Note: The funds are coming on 2 security proof boxes. The boxes are
sealed with synthetic nylon and padded with machine approved for hitch
free delivery of your consignment to your designation without
interference by relevant authorities. Please you don't have to worry
for anything, as the transaction is 100% risk free with proof fund
from concerned authorities. The boxes are coming with Diplomatic
agents who will accompany the boxes to your house address. He 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 boxes.
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 +234-8038739243



Email: ltgenralopaiaaopaia@yahoo.co.jp


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 Check points all over the world without hitch.
Confirm the receipt of this message and send the requirements to me
immediately you receive this message. Please I need urgent reply
because the boxes are schedule to live as soon as we hear from you.
Call me immediately.



1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY



Congratulations.



Best Regards,
Lt General Opaia A. Opaia
National Security Adviser to the President
Federal Republic of Nigeria
my direct phone

+234-8038739243 

georgewhitehead08@foxmail.com = Scam

My name is George Whitehead, a broker based in the U.K for a number of
growing firms based in Asia involved in Imports/Exports of products
and industrialized goods.Would you be interested in a representative
job?Please respond to this Email: georgewhitehead08@foxmail.com

mrsstellacollins4@i.ua = Scam

Attn >>>>> U.S EMBASSY <<<<<<<<<<
Embassy of United States of America in Abuja
7, Mambilla Street
Off Aso Drive Maitama District, Abuja

Dear Beneficiary,

We apologize for the delay of your payment and all the inconveniences and
Hiccups that we might have caused you. this official notice is legitimately
from the office of Secretary American Embassy in Abuja-Nigeria,thank you so
much and respond back to my e-mail regarding the money you have lost based on
ongoing scam activities in Africa especially Nigeria, the US, UN, EU and AU
has admit with the federal government of Nigeria to combat this recent
increasing in fraud by the dubious citizens of the third world nations

However, we were having some minor problems with our payment system, which is
Inexplicable, and have held us stranded and indolent, not having the
Prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has
Finally been gazette to be released and transferred to you without any more
Hitches as previously encountered.

meanwhile, during the rectification of our payment system we discovered that
one Mrs. Janet White has forwarded her banking information to our bank stating
that you instructed him to claim this funds on
your behalf.

Please find below her Banking information for your-re-confirmation:

Mrs. Janet White
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of America

Urgently confirm to us if you have authorized Mrs. Janet White to claim Your
funds on your behalf to avoid making payment into any wrong accounts Because
your name was found in the original list of beneficiary whose fund is Over due
for payment.

We want to state categorically that we shall not be Liable for any
miss-direction of delivery of your card that contains your fund due to your
failure to give us proper Directive/reconfirmation. Else we shall commence
transfer Modality with Mrs. Janet White on your behalf.

In view of this you are requested to advice us immediately for appropriate
Correction, if any, and send us email for proper rectification of the delivery
with your valid details so that your fund valued US$14,700.000.00 (fourteen
million seven Hundred thousand United States dollars) will be remitted to
your stipulated address as scheduled within 2-3 working days. You are
urgently required to reconfirm to us the followings:

1 Your complete name
2 your complete address to avoid handling of your card that contains your
fund to a wrong hand
3 A copy of your identification card or you international; passport
4 Phone number
5 Your occupation
6 Company/Business Name:

As soon as this information is received by this Panel, you shall be instructed
On how to get this Fund released directly to you

Send a copy of your INFORMATION\S to our remittance officer to avoid handling
your fund to a wrong hand inform her that I directed you to contact her
with the information’s below
NAME: Mrs. STELLA COLLINS
REF/ PAYMENTS CODE: ECB/06654
Email: mrsstellacollins4@i.ua

For your information, this office will not be held responsible for any
cancellation or delay of your fund if we do comply with the requirement.

Best regards,

Mr. Fred Williams
Secretary American Embassy in Abuja-Nigeria

hincemartide@outlook.com = Scam

Je me nomme JHINCE Fidèle Marthide. Je suis une veuve. Je vous
contacte en ce moment car je désire faire un don de (2 025 064 €) ceci
constitue pour moi geste humanitaire à l'endroit de toutes les âmes
sensibles. En effet, mon désir c’est d’aider les enfants de la rue,
les orphelins et des personnes en situation difficiles par le biais de
ce geste de donation. Je vous prie de répondre à mon message :
hincemartide@outlook.com

+447031976076 = Scam

Dear Partner.

Compliment of the day,I am Mr. Dave Robert the Bank Manager Guaranty trust bank limited. I have a lucrative business proposal of mutual interest to share with you It worth $5.800,000USD.My client Mr. Philip Guimaraes a nationality of Brazil who used to work with Shell oil petroleum company UK and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Five Million Eight Hundred Thousand United State Dollars only in my branch.

After six month in 2003 still no response came from him. We later find out that Mr. Philip Guimaraes along with his wife and the only daughter had an accident and died.

After further investigation it was also discovered that Mr. Philip Guimaraes did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, ( $5.800,000USD ) Five Million Eight United State Dollars is still lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the expiration 10 years and six month the funds will revert to the ownership of the British Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Philip Guimaraes so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Philip Guimaraes, all that i required from you is your full-Name/Age/Address/Country/occupation/a scanned copy of your Driver's license or international passport and your personal Telephone number to me, so that the attorney will commence his job.

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.Please endeavor to keep this transaction confidential.

Please do not discuss it with anybody. I really can't wait till the funds leave my bank because I have not been able to sleep nor eat properly for the past days. Attach to this email is my identity Card for your reference.

Kind Regards,

Mr.Dave Robert
Tell:+447031976076 

MEXICO INTERNATIONAL CHRISTMAS PROMOTION atm.cardwinnings@yahoo.com.mx = Scam

MEXICO INTERNATIONAL CHRISTMAS PROMOTION
Ticket number: "44-8201-36
Batch Number: BTH/413-MX
File Reference Code: lotto/REFCSEP/09-13
NOTIFICATION OF ATM CARD
Date: 27/12/2013
http://www.worldwidelotto.com/free_lottery/


Congratulations !!! ATM Winner,

Your email address have WON an ATM MASTER CARD of $10,000,000 MILLION DOLLARS in cash credited file
reference number: lotto/REFCSEP/09-13, From MEXICO INTERNATIONAL CHRISTMAS PROMOTION.
Please to claim your Winnings price, Re-confirm your correct mailing address information and a payment
of $250 USD only for the Parcel Delivery via FEDEX COURIER to your doorstep. You are to contact our claims agent
below with your complete information, So the funds will be released to you by our payment offices
as soon as you contact him Mr. Philip Rollins, Email Address: atm.cardwinnings@yahoo.com.mx

FULL NAMES:
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
COUNTRY:
AMOUNT WON:
Attach copy of your identification

All participants for the online version were selected randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed
online. For security reasons, you are advised to keep your winning information file reference number:
lotto/REFCSEP/09-13, confidential till your claim is processed and your money remitted to you in whatever
manner. Remember, you must contact your claim agent Mr. Philip Rollins, to claim your Winnings, send your
reference and batch number and all the above informations to his email address and let him know
that you have contacted him through email. it's ABSOLUTELY FREE! where real people can win life changing cash
every day - FREE! This promotion takes place weekly.

Once again Congratulations.

My Regards
Governing Board Approved Attorney
Mr. David Anthony
Online Promo Co-ordinator
License Number: BS1194

SAMSUNG GALAXY INTERNATIONAL LOTTERY edwardbaron@h.fo +448719155367 = Scam

SAMSUNG GALAXY INTERNATIONAL LOTTERY BOARD
LONDON =E2=80=93 UNITED KINGDOM
SAMSUNG GALAXY FUNDS CLAIMS OFFICE
TEL: +448719155367


FOR YOUR ATTENTION OUR LUCKY WINNER

YOU HAVE BEEN AWARDED THE SUM OF $700,000.00 (SEVEN HUNDRED THOUSAND US DOL=
LARS) AND 1 SAMSUNG GALAXY MOBILE PHONE BY THE SAMSUNG GALAXY LOTTERY BOARD=
. THIS ONLINE LOTTERY HAD BEEN HELD THROUGH COLLECTIONS OF EMAILS ADDRESS V=
IA THE INTERNET AS THERE WERE NO SALES OF TICKETS IN THIS CATEGORY.

WE ARE HAPPY TO INFORM YOU THAT THE COMMITTEE HAS GONE THROUGH YOUR CLAIM F=
ORM AND ALL YOUR CLAIM VERIFICATIONS HAD BEEN COMPLETED AND THE CONFIRMATIO=
N HAD BEEN ACKNOWLEDGED. WE HAVE ALREADY FINALIZED THE FORMALITIES AND OUR =
PAYING BANK HAS ISSUED A CERTIFIED BANK DRAFT WHICH A BANK OFFICER SHALL BE=
SENT TO YOUR COUNTRY TO MAKE THE CLEARANCE OF THE DRAFT INTO YOUR ACCOUNT =
WHEN HE ARRIVES IN YOUR COUNTRY.

HE WILL ARRIVE IN YOUR COUNTRY AS THE DRAFT HAS BEEN DISPATCHED BY THE BARC=
LAYS BANK AND THE NAME OF THE BANK DELIVERY OFFICER THAT WILL BE COMING TO =
YOUR COUNTRY IS MR. KELVIN MAC SO YOU ARE ADVISED TO COOPERATE WITH HIM TO =
ENSURE A SPEEDY TRANSFER OF THE ABOVE SAID FUNDS INTO YOUR ACCOUNT IN YOUR =
COUNTRY.

SO WE AWAIT THE CONFIRMATION OF THE FOLLOWING IN OTHER TO ENSURE A SAFE DEL=
IVERY OF THE DRAFT TO YOUR HOME WITHOUT ANY DELAY WHATSOEVER.

FULL NAME: ------------
FULL ADDRESS: ---------
MOBILE NO: ------------
AGE & SEX: ------------
COUNTRY: --------------

WE THE ENTIRE BOARD OF THE SAMSUNG GALAXY INTERNATIONAL LOTTERY SAYS A HAPP=
Y CONGRATULATION TO YOU WHILE WE WAIT FOR YOUR URGENT RESPONSE.

YOURS FAITHFULLY,

DR. EDWARD BARON
PRIZE RELEASE OFFICER
EMAIL: edwardbaron@h.fo
SAMSUNG GALAXY LOTTERY INTERNATIONAL.
TEL: +448719155367

NEW HONDA CITY PROMOTION COMPANY claimhondacityofficiaprize@gmail.com = Scam

NEW HONDA CITY PROMOTION COMPANY
SE1 7NA, LONDON, UNITED KINGDOM
REGISTRATION NO: 2096020
REFERENCE NO: 2763458/NHC/25.
BATCH: ES34/044/ILP/SL
TELEPHONE NO: +447010720219

Dear Fund Recipient,
The Board of Directors, members of staff and the International Awareness Promotion Department of the New Honda City Company, wish to congratulate you on our lottery draw held on the 2ND of December 2013, in UK London as one of our Ten (10) Star Prize Winner in your category. This is a millennium scientific computer programmed, which is aimed by encouraging internet user being one of the largest and successful programmed in the world, which subsequently won you the lottery award in the second category.

This makes you the proud owner of a brand New Honda City Saloon car 2009 Model and a cash prize of £3,000,000.00GBP {THREE MILLION} Great British pounds. The car comes with a special Honda Insurance Cover for one whole year, that is, until the next promotion in 2014. It also comes with a one-year warranty and free repairs at any Honda depot or service station worldwide.

Description of Prize Year: 2009, Model: New Honda City (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: five speed Transmission. Options: Cold weather package, premium package, fold down rear seats w/ski bag,

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the worldwide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: NHC/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

DESCRIPTION OF PRIZE VEHICLE.

IDENTIFICATION NUMBER: ELCS/HC21/B4
RECIPIENT ADDRESS:
PACKAGE CONTENT:
A BRAND NEW, HONDA CITY CAR (2009 MODEL).
CHASSIS # JMEEG332015221091
ENGINE# D17B22221122
MODEL: 2009 HONDA CITY 21
VEHICLE TYPE: NEW HONDA CITY SALOON CAR
VEHICLE MAKE: HONDA
Spec VIN: A2458024

For you to begin your claim prizes, kindly fill the verification form below and send it to the Claims Manager, Mr Edwin Richard in our claims department through email, stating your receipt of this notification he will proceed with the claim formalities because he has been mandated to offer you assistance to facilitate the urgent delivery of your prizes.

=====================================================
NEW HONDA CITY OVERSEAS CLAIM MANAGER
Mr. Edwin Richard
E-mail: claimhondacityofficiaprize@gmail.com
=========================================================================
VERIFICATION FORM:-
1. Full Names.
2. Current Residential address.
3. Country.
4. Nationality.
5. State/Prove.
6. Private Number.
7. Age.
8. Sex.
9. Marital Status.
10. Profession.
11. Annual Income.
12. Next Of Kin.
13. Won Before?
14. And Scanned Copy of Any Valid ID Proof Recognized by the Government of your Country for Proof of Ownership

Please be informed that all winning Prize must be claimed before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this promotional program, Thank you for being part of our promotional program.



Regards
Mr. Edwin Richard

officemailunit@virgilio.it = Scam

SKYE BANK PLC
3,AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
NIGERIA.

ATTENTION:BENEFICIARY,

The management of Skye Bank Nigeria Pl c wishes to congratulate and inform you that your email address has won $15.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are
to contribute a reasonable part of your cash award/Donation to the betterment of humanity.

However after review and certification of your payment file by the IMF and the CB N,Skye Bank Nigeria Pl c has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of $15.5m USD to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours.

You are required to reconfirm your information for verification and immediate payment.

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Direct telephone number.

We shall proceed with your payment as soon as the above information are received. Please note,immediately you provide us the required information we shall immediate forward your FedEx tracking number so that it will enable you monitor ATM VISA CARD until it get your home address given earlier. I anxiously await your response through my personal email: officemailunit@virgilio.it.

Yours faithfully,
Dr.Frank Morgan
Director Foreign Operation Dept
Skye Bank Nigeria Plc.

chevrongift13@live.com = Scam

Good News! Your Email ID has got Surprise Gift of $500,000 USD in Chevron
Texaco End of the Year Award, To receive your gift, Email us now your
Name,Address,Mobile No,Age, occupation and sex via email
id: chevrongift13@live.com 

mrs.margaretcrossan@zbavitu.net = Scam

We are pleased to announce to you that your email address emerged
alongside 4 others as a category 2 winner of ($1,000,000.00 USD) in this
year's Weekly Publishers Clearing House Consequently. Please contact
the underlined Claims officer with the Contact info below with your full
details as stated,Below for the immediate payment of your prize
Winning numbers: 25-54-19-60-33-48
Email, ticket number: FL 875/31/54
AGENT: MRS. Margaret Crossan
EMAIL: mrs.margaretcrossan@zbavitu.net

+234 7065 776 328 davidmore2121@gmail.com = Scam

Dear Customer,



We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.



We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.



However, we cannot quote its content to you via E-mail for privacy reasons.



We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order.



What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.



Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered.



Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page.

Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.


Kindly note that your colleague did not leave us with any further information.



We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.



Kindly contact the delivery department (FedEx Delivery Post) with the details given below:



FedEx Delivery Post
Mr. David Moore.
Email: davidmore2121@gmail.com
Phone Number : +234 7065 776 328

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone Number.


FULL NAMES:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
TELEPHONE:
SEX:
OCCUPATION:
AGE:
MARITAL STATUS:


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 Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars.


They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service.

Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.



Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.



Yours Faithfully,
Mr. James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2013.
---------------------------------------------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
---------------------------------------------------------------------------------------------------------------
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION>>>

mrsgracefisher@aim.com = Scam

Dear Beloved,

Forgive my means of contacting you however since the internet is one of the fastest way of been in communication I decided to contact you here. I do foresee the surprise this letter will bring to you as it comes from a stranger, but be assured that it comes with the best of intentions.

I am Mrs. Grace Fisher now undergoing medical treatment in Cecilia Taiwanese Hospital South Africa. I am married to Dr. Martins Fisher Jr, who worked with British Judicial Commission in England for over a decade before he died 5th of July 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.

Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of £4 Million (4 Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas.

Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.

I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold 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. I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe.

I would need your response to be directed to this email for sake of confidentiality my Private email(mrsgracefisher@aim.com) Hope to hear from you. Thank you and may the Almighty bless you Amen.

Yours sincerely,
Mrs. Grace Fisher.

aufc.0.20113@live.fr +22968330157 = Scam

Hello
I supposed to have traveled last night but the weather is too bad. i
will be leaving to paraguay tomorrow.
meanwhile, contact the bank manager with below address, i have kept
the
cheque with them at amount of usd2,800,000.00 they will either mail it
to you
or remit it for online transfer depending on how you want it;
name of manager: Mr.kingsely Nweze
email: aufc.0.20113@live.fr

phone: +22968330157
thank you.
Mr.frederick Williams

atlashillfinance@gmail.com steve_atlasfinance@yahoo.com = Scam

Do you need personal loan or business loan? Contact us today for any kind of loan, We offer the best service, with a very low interest rate of 4.9, From the period of 1 to 25 years.

LOAN APPLICATION FORM


First name......
Middle name.....
Last name.....
Amount Needed....
Occupation.....
loan Duration.....
monthly income.....
Purpose Of Loan......
Residential Address(Not P.O Box)..
country of Resident.....
Age.....
Sex........
Marital Status......
Nationality.......
Home phone....
Cell phone.....
Email.....
A copy of your Id/Passport......
Are you correctly paying any loan?....
Where did you get our advert?..............





--


Best Regards,

Mr. Steve Morgan
C.E.O
LinkedIn: http://za.linkedin.com/pub/steve-morgan/6b/95b/b82
Email: atlashillfinance@gmail.com or steve_atlasfinance@yahoo.com


SHOULD YOU REQUIRE ANY FURTHER ASSISTANCE DO NOT HESITATE TO CONTACT US  

zanabachim@hotmail.com = Scam

Hello my dear,
My Name is Zanab, I am a beautiful young girl, I saw your profile and became interested in you.
Please send me a mail with my email address so that I can give you my nice pictures and also tell you more about myself.
Here is my email address (zanabachim@hotmail.com) I will be waiting for your reply.
Yours Zanab

Email me (zanabachim@hotmail.com) 

goodservice@superposta.com = Scam

Dear

Am dip.Jackson Harold U.N. Diplomat mandated to deliver your overdue payment
of $27.5M to you in your country. I am presently at Washington dc Dulles
Airport USA, but I will need you to re-confirm your complete personal details
below cell phone no, home address, id for security & clarification:

Please write me back immediately at: goodservice@superposta.com

Regards
dip.Jackson Harold

c.c.union@btinternet.com +1 224 600 5022 = Scam

CARTER CREDIT UNION

The Carter Credit Union personal loan provides the cash you need with fixed monthly payments that you can afford and no prepayment penalties. We can help make your dreams a reality with a personal loan for most any purpose.

To get started with our simple, sensible and secure loan application process, just fill the little form below:

*Name:
*Country:
*Amount:
*Duration:

Thanks
Carter Credit Union
Email: c.c.union@btinternet.com

Tel: +1 224 600 5022 

mrsadorawillan@yahoo.fr = Scam

I am mrs adoraw illan, am suffering from a long time cancer of the breast and my doctor have courageously advised me that I may not live beyond next month, I was married to my late husband for many years without child and after his death I sold most of my inherited belongings and deposited all the sum of Two million nine hundred thousand dollars with a Bank. It is my last wish to see that my fund is invested in any charity work or motherless baby's orphanage homes before my death. I want to present you as my beneficiary to the bank. I hope you will be honest to fulfill my final WISH. Hope to hear from you soonest.
Contact my email mrsadorawillan@yahoo.fr

+855-86417600 = Scam

Greeting From Soeung Kheng,

I gone through your profile and decided to write to you for important information. I am Soeung Kheng working with a Financial Firm . There is an unclaimed cash/fund of our deceased customer died on Tsunami, December 26, 2004 at Patong Beach, Phuket, Thailand no availability of next of kin and the fund in unclaimed, leaving it free for claiming.
You can read the link to understand me on :
http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm

The firm cannot release this fund unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our financial guidelines and laws but if nobody applies as next of kin, government will pocket the money and share it.
I will like to present you as the next of kin to claim the fund for us to share, before the period given by the Firm elapse and will provide all the needed information in our office to execute the project. I am assuring you of a 100% risk free, and shall explain in details when I hear from you or reply to my mail. If you are interested, please get back to me for further details.

I am looking forward to your swift response.
Best Regard
Soeung Kheng
Tel: +855-86417600

wfederalfinanceminister@citromail.hu +234- 8183537083 = Scam

PLOTS 745 & 746, AHMADU B3ll0 WAY,
CENTRAL AREA, P.M.B 14 GARKI, ABUJA.

Ceos Of Parastatals And Directors In Federal Ministry Of Finance Signed Performance Contract Before The Minister Of State For Finance In Fmf Head Quarters ,Abuja.


RE: FMF/EFCC/IMF/RIS/UN APPROVAL PAYMENT OF USD2M

ATTN:BENEFICIARY

THIS IS TO BRING TO YOUR NOTICE THAT FMF/EFCC/IMF/RIS/UN HAS OFFICIALLY ORDER DR (MRS)NGOZI OKONJO IWEALA EXECUTIVE MINISTER, FEDERAL MINISTRY OF FINANCE NIGERIA, TO PAY OVER 150 THOUSAND OUT STAND FOREIGN CONTRACTORS USD2MILLION UNITED STATES DOLLARS EACH, AFTER SECOND PHASE OF THE ECONOMY REFORM PROJECT ON THIS FAITHFUL RECOMMENDATIONS, IMF/ECONOMIC REFORM MEETINGS HELD AT ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE VARIOUS CONTRACTORS ARE BEEN OWN BY NIGERIA FEDERAL GOVERNMENT.

ACCORDANCE WITH THE IMF RECOMMENDATIONS, I DR (MRS)NGOZI OKONJO IWEALA, URGE YOU TO IMMEDIATELY RECONFIRM TO ME THIS BELLOW LISTED INFORMATION TO ATTORNEY CHRISTOPHER UCHE TO ENABLE PROCESSING OF YOUR PAYMENT FILE AS APPROVED.


YOUR NAME:
TELEPHONE NUMBER:
SCAN COPY OF ANY VALID ID:

NOTE: YOU HAVE TO IMMEDIATELY CONTACT THE ATTORNEY WITH THIS BELLOW CONTACT EMAIL ADDRESS OR CALL HIM IMMEDIATELY FOR MORE DETAILS.

YOU ARE ADVISED TO CONTACT (ATTORNEY TRANSFER DEPT) OF FEDERAL FINANCE MINISTER E-MAIL:
wfederalfinanceminister@citromail.hu, PRIVATE PHONE: +234- 8183537083, CONTACT HIM IMMEDIATELY FOR DETALS ON RELEASE OF YOUR PAYMENT THESE FUNDS ARE KEPT UNDER THE SECURITY OF THE FMF.


YOURS FAITHFULLY
BEST REGARDS,
DR (MRS)NGOZI OKONJO IWEALA
HONORABLE MINISTER FOR FINANCE.

dr.douglasshulman@helixnet.cn = Scam

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
Contact Email : dr.douglasshulman@helixnet.cn

Attention:

We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.

After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $76USD to obtain the needed Claiming Of Ownership Certificate from UN.

The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S).

Note that you are expected to pay only $85 usd for the Claiming Of Ownership Certificate and you are to pay it to Lagos Nigeria as the origination of the package in favor of Mr. Fredrick Chinenye Obidufo accountant officer in UN office Benin Repulic Send the $85 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name: Fredrick Chinenye Obidufo
Country Repulic Of Benin
City: Cotonou
Test Question: In God
Test Answer: We Trust
Amount: $85usd
Sender's Name
MTCN====

Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Fredrick Chinenye Obidufo for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.

Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely
Dr. Douglas Shulman
Contact Email : dr.douglasshulman@helixnet.cn

hsbclarkli@gmail.com = Scam

Hello

Note: You are the sole recipient so please keep our communication confidential.

This is Mr. Clark Li, I am the Learning and Development Manager to the Hang Seng Bank in China. As a matter of fact, I am contacting you regarding the estate of Alfred and an investment placed under our bank's management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 14.5 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2007, he instructed that the principal sum (14.5M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in Hong Kong, Fubon Bank who agreed to receive this money for a fee and make cash available.

Fubon Bank Ltd. got in touch with us last year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because due to our code of conduct we are not allowed to show personal interest on funds of this nature, hence I decided to contact you due to the fact that you are based abroad. More so, I got your email address through the commerce of trade foreign division. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Fubon Bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half 50% each. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by this my confidential email address (hsbclarkli@gmail.com). Once again, kindly note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

Please get back to me immediately via my private email: hsbclarkli@gmail.com

I await your response.

Thank you in anticipation.

Clark Li

pauldevin11@qq.com = Scam

I am Rev Paul Devin ,i need a trust person to help promote humanitarain work, assisting the less privileged i will donate some apart of my assert contact via pauldevin11@qq.com

UK LOTTERY ORGANIZATION watsonghi@hotmail.com = Scam

UK LOTTERY ORGANIZATION.
58 Queens way Suite 161, London,
Ticket Free/Online E-Mail Winnings
Ref: 56475600545188
Batch: 074/05/Z Y 369
Serial: 5039398064482100.

DEAR WINNER.
CONGRATULATIONS,

If you are the correct owner of this EMAIL ADDRESS, then be glad this day as the result of the UK-Lottery online e-mail address free-ticket winning draws of November, 2013 held in Bangkok Thailand has just been released, and we are glad to announce to you that your email email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6 Million, Your email address was entered for the online draw on this Free Ticket Numbers: 7 4 22 53 91 66 and won on this Lucky Winning Numbers: 3 6 11 28 31 44 10.

You are to contact Mr Leigh Watson on his below email address for quick claim of US$4.6 Million via online/electronic bank transfer or by certified cashiers bank cheque which will be deliver to your address within 3 working days. And when delivered, you can cash it in your bank within 2 to 7 banking days without hitches.

To enable Mr Leigh Watson ascertain you as the rightful winner and receiver of the US$4.6 Million UK Lottery online draws/sweepstakes, Kindly endeavor to include the below listed information in your contact mail to Mr. Leigh Watson.

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your valid certified cashiers bank cheque of US$4.6 Million, contact telephone, Sex, Age and occupation.

Mr. Leigh Watson
Email-Address: watsonghi@hotmail.com

In case you are thinking of how you won without entering, then know again that this very draw of November, 2013 in which you have emerged as a winner of UK Lottery Organization was a free ticket online email address draws winnings where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to claim the sum of US$4.6 Million without any without hitches.

Mr. Stewart Jerome
Online Coordinator
UK Lottery Organization.

josephttano@yahoo.com = Scam

Good day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your e mail address from the Ministry of Commerce Directory My name is Joseph Tano, staff of Private Bank here in the S.A. I am contacting you concerning a deceased customer and an investment he placed under our banks management 14yrs ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of five Million Three Hundred and Fifty Thousand United States Dollars ($5,350,000.00 USD), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the Republic of South Africa. He directed that I liquidate the funds and deposit it with a security firm here in South Africa. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in South Africa and made the funds available to the bank. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the Bank , this bank is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with the Bank, The deceased told me he wanted the money; there in anticipation of his arrival from the United Kingdom later that week. This was the last communication we had, this transpired around 25th June 2006. In June last year, we got a call from the Bank informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the Bank, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in London. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate here in South Africa . If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors such as Foreign Contractors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Bank will by the end 2014 Financial Year broadcast a request for statements of claim to the Bank. failing to receive viable claims they will most probably revert the deposit back to the Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank is concerned, the transaction with our late customer concluded when I sent the funds to the bank, all outstanding interactions in relation to the file are just customer services and due process. The Bank has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with the Bank and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the Bank direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chances, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Re: Good Day Mr Joseph Tano josephttano@yahoo.com

minersdirectory@outlook.fr = mScam

Dear Sir,
WE ARE VILLAGE GOLD/DIAMOND MINIERS ASSOCIATION
with full corporate responsibility and penalty of perjury have the full authority and legal right to offer for sale alluvial gold concentrate which is non-criminal origin.
We have gold dust / bar/diamond in our possession for sale.
Specifications;
Quantity; 450 kgs
Price; $25,000 USD
Purity; 94%
Quality; 22.3 Carats
Contract; FOB
Location; Bamako Mali West Africa
Contact us to send you DIAMOND MANIFEST if that is what you want
We can meet a regular monthly supply if contract is signed between buyer and our company. Buyer assists the seller to pay local government taxes for the export of the gold/diamond to buyer’s destination. you will be paid 10% commission for getting a buyer on every kilo that is purchased by your buyer.
Please confirm your interest if you are willing to purchase our gold dust so that we will send you our fco with our registration. Please send me your email addrees so i can write you more details of our procedures
Regards
Secrétaire; (Ms Mamaine Zabaou)
Contact Person; (Mr. Karamoko KOUTAN)
Email; minersdirectory@outlook.fr
Skype; minersdirectory
DJENNE VILLAGE GOLD MINIERS ASSOCIATION (VGMA)

mr.yuen1@aim.com = Scam

I am making this contact with you based on reliable information available to me and confirmed by our local chambers concerning your reputation. Thus I am convinced you would be capable to provide me with a solution.

Yuen
mr.yuen1@aim.com

COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2013 ukcoca_cola_200@hotmail.com +44701005442 = Scam

22 Garden close Stamford
LicePE92Y, London
United Kingdom, England
COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2013

ukcoca_cola_200@hotmail.com

We want you to remove every skepticism from your mind because this award is legitimate from COCA-COLA COMPANY ENGLAND,

Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).

Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.

Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.


These are your identification:
Lotto number...........C.C.UK/0048/0936HP
Winning number......C.C.UK/ 0008857
Winning Amount......£500,000 GBP
Batch number..........C.C.UK/OP/00142/2013

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form Verification Form
1. Full Names :
2. Your Date of Birth:
3. Your Full Address :
4. Your Country :
5. Your Current City:
6. Your Occupation:
7. Sex :
8. Marital State :
9.Winning Email Address:
10. Your Mobile Number:

You are request to fill below bank information and send it back to us:-
1, Bank Name :
2, A/C Number:
3, A/C Name:
4, Swift Code:
5, Mobile number:
6, branch: city branch:

BATCH/REFERENCE NO: C.C.UK/OP/00142/2013.
Prof. Alex Kingston and Dr. George Williams,
Past Winner in Coca-Cola Company Online Promo England,

Sincerely yours,
DR. MACK ANTHONY,
COCA COLA COMPANY ONLINE PROMO CO-ORDINATOR.
Tel: +44701005442

From The Coca Cola Company Promo.

kindly contact us for more details on how you can redeem your winning prize

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
NOTE : ALL MAILS REGARDING CLAIMS SHOULD BE REPLY TOEMAIL- ukcoca_cola_200@hotmail.com

UNDP 2013 Award undp12@careceo.com = Scam

Dear Prize Beneficiary

You have won the sum of 370,000 GB Pounds in the UNDP 2013 Award
promotion to claim your prize you are required to contact
Mr. D. Mackson through his email address below:


Mr.D. Mackson
E-mail: undp12@careceo.com


Contact him and provide him with your:
1.Name in full:
2.Address:
3.Phone/Fax:
4.Reference Number UNDP:62370013EA-UK/31

With Best Regards,
Ms.Tulisa brown
Program Coordinator

Asia International Lottery 2013 asiaonlinepromo@qq.com = Scam

This is to inform you that your email has won you $4,000.000.00USD from Asia International Lottery 2013 end of year promo. For claim send your Name, Mobile No, Age and Address to asiaonlinepromo@qq.com

poojasharmauk197777@gmail.com = Scam

Good day Sir/Madam, RE:WILDLIFE ZOOLOGICAL AND VETERINARY LABORATORY SERVICES My name is Mrs Pooja Sharma from India. I am the marketing manager of wildlife zoological and veterinary laboratory Service in United Kingdom. Sir, my company is in serious need of this chemical called Funic liquid and we normally buy it in Australia, China and Kenya at the rate of 25,000 USD. And my company has found out that the best quality of Funic liquid is produced in India, and therefore we have decided that we will be coming to India every month to purchase the product. The local dealer there in India sells at the rate of 9500 USD per 5 liters which I find that it is at a very cheaper price compared to what we have been buying it before in other countries. Am contacting you because I want you to stand in as the local dealer there in India because am going to introduce you to my company and my boss as the local dealer of Funic liquid. However if you agree to my deal, we will have to sit and discuss how you benefit and how I benefit because in this matter, me and you will be making the profits of 15,500 USD in each 5 liters that the company buys, The company normally buys between 100-200 gallons of 5 liters every month. Therefore, you can make you own calculations and see how much money we will be getting from this deal every month. The reason why am doing all this is because I don't want the company to meet the real dealer thus our own benefits. Am looking for a trustworthy and legit person to transact the deal with. Am so much looking forward to working with you, if you are an interested person, please write to me to my private email Id, : poojasharmauk197777@gmail.com YOURS SINCERELY, POOJA SHARMA MARKETING MANAGER

(202)599-4048 = Scam

CENTRAL BANK OF THE USA
FEDERAL RESERVE BOARD
20th AND CONSTITUTION AVENUE NW
WASHINGTON, DC 20551
USA.


OUR REF: CTBNYUS/BBU
DATE:12/23/2013

FROM DESKTOP OF MR. BEN S BERNANKE
CHAIRMAN, CENTRAL BANK OF THE USA FEDERAL RESERVE BOARD
DIRECT PHONE: (202)599-4048


ATTENTION BENEFICIARY,

I AM STILL WAITING TO HEAR FROM YOU IN REGARDS TO THE TRANSFER OF YOUR AWARDED FUND (US$35 000,000.00) BY MRS. GINA RINEHART TO ESTABLISH A CHARITY FOUNDATION ON HER BEHALF.

I RECEIVED ANOTHER CALL TODAY (12/23/2013) BY ONE MR. KENNITH ANDERSON THAT YOUR ABOUT STATED FUND SHOULD BE TRANSFERRED TO HIS BANK ACCOUNT IN CANADA, PLEASE VERIFY IF YOU KNOW THIS PERSON AND GET BACK TO ME IMMEDIATELY. ALSO NOTE THAT YOU ARE TO COMPLY WITH THE REQUIREMENT FOR THE RELEASE OF YOUR FUND AS URGENCY REQUIRED.

WE LOOK FORWARD TO SERVING YOU BETTER.

BEN S BERNANKE
CHAIRMAN
CENTRAL BANK OF THE USA FEDERAL RESERVE BOARD
DIRECT PHONE: (202)599-4048

My Profile: http://www.federalreserve.gov/aboutthefed/bios/board/bernanke.htm

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Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed to, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank by return email, and delete this message from your compute.

mrslapointe01@gmail.com = Scam

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division

From: Mrs. Carman Lapointe-Young.

To: Beneficiary

The Federal Government of Nigeria has commenced payment to Thirty-four (34) foreign contractors/beneficiaries this final quarter. This was the view of the Honourable Minister for Finance, Dr. Ngozi Okonjo Iweala and Sanusi Lamido Sanusi, Governor, the Central Bank of Nigeria in the last debt reconciliation summit.

The Minister said the government will use money derived from excess crude oil sales in making sure that all unpaid contractors/ beneficiaries both local and foreign are paid this last quarter. She however, maintained that due process of payment has to be implored which requires all contractors/ beneficiaries to liaise with the Federal Pay Office because of the high level of corruption in Nigeria.


In her words “it has become imperative that before any Contractor /Beneficiary could qualify for the payment scheme the Federal Pay Office must issue Clean Bill of Records to enable Barclays Wealth release fund from Nigerian Excess Crude Oil Reserve Account. The cost for issuance of the Clean Bill of Records is $650 and must be paid by every beneficiary through Nigerian Federal Pay Office.

To file for your Claim, please fill the required information as stated below and send it back to us immediately.

All matters relating to the immediate release of your compensation fund has been regularized, and final approval would be issued out as soon as we hear from you.

1) Full Names:

2) Residential Address:

3) Country:

4) Nationality:

5) Mobile Number:

6) Occupation:

7) Contract/Inheritance Amount:

Scan Copy of Your National Identity Card or your International Passport:

You are kindly advice to reply urgently with your information so that you will be among the thirty four people that will receive their contract/inheritance fund for you to forget your past ugly experience because we are receiving a lot of reports about outstanding payment.

Remember first come, first serve. We are making the world a better place.

Faithfully yours,

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-General for Internal Oversight.
Email: mrslapointe01@gmail.com