SWISS-LOTTO PROMO CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO 101 WIGMORE STREET LONDON, GREATER LONDON WIU, UNITED KINGDOM www.swissloto.ch As part of our Lottery Awareness Bonanza for year 2014,Today being 28th March 2014 we just carried out “active email addresses” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the Swiss-lotto Satellite lottery. And this promotional program is proudly sponsored by the Swiss-lotto organization. You have won one Million USA dollars (US$1 Million) only. Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, Mr. West Brown by email immediately (quoting your winning number,ref.number,serial number and personal claims). Agent name: Mr.West Brown Email: westbrownagent@yahoo.com.hk Email: westbrownagent@gmail.com Tel: +447045718306 = Scam

CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO 101 WIGMORE STREET LONDON, GREATER LONDON WIU, UNITED KINGDOM www.swissloto.ch As part of our Lottery Awareness Bonanza for year 2014,Today being 28th March 2014 we just carried out “active email addresses” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the Swiss-lotto Satellite lottery. And this promotional program is proudly sponsored by the Swiss-lotto organization. You have won one Million USA dollars (US$1 Million) only. Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, Mr. West Brown by email immediately (quoting your winning number,ref.number,serial number and personal claims). Agent name: Mr.West Brown Email: westbrownagent@yahoo.com.hk Email: westbrownagent@gmail.com Tel: +447045718306 These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Note: all winnings must be claimed before the 24th April 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once more from all members and staff of this program. Sincerely, Mrs. Sarah Van Norris Online Games Director

The Publishers Clearing House pch0017@qq.com = Scam

The Publishers Clearing House has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Info 1.Name.2.Address.3.Age.4.Phone to
Mr. Marcus Steve. Email: pch0017@qq.com

Tel: +31-617-023-879 Fax: +31-84-438-5342 Email: michealvlet@aol.com Microsoft Corporation Sweepstakes Promotion = Scam

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910

OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on 28th of February 2014, in Amsterdam-Netherlands. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 1,000.000.00 euro ( One million Euros Only) and a Toshiba Laptop.

To file for the release of your winning you are advice to contact our Foreign Transfer Manager:
Mr. Micheal Vlet
Tel: +31-617-023-879
Fax: +31-84-438-5342
Email: michealvlet@aol.com

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Mariam hoffman
Promotions Manager.
(Group Co-ordinator)

natwest.fundtrans@superposta.com nwest.fundremittance@outlook.com = Scam

Regierung der Vereinigten Staaten und Facebook Lottery -Team
REF : Online- splash Promo.
HERZLICHEN GLÜCKWUNSCH !

Wir (USA Regierung & Facebook- Lottery -Team) stolz verkünden ! dass Ihre E -Mail-Konto hat als einer der glücklichen Gewinner in der laufenden USA / Facebook- Online- Award promo ausgewählt worden und hat die Summe gewann $ 4.800.000,00 USD ( vier Millionen achthunderttausend US-Dollar) . Ihre Ticket -Nummer ist 02983 284 947105 .

Preis # 92683016/USFB ,
Gewinnzahl : USLFB/367289105.
Seriennummer 5286 /07
Glückszahlen : 11 76 04 86 43

Alle Teilnehmer wurden durch ein Computerzufallsintegriertes System in 27 Millionen E -Mail-Adressen über das Internet und glücklichen Gewinner müssen nicht jedes Ticket in dieser Lotterie-Programm teilnehmen zu erwerben gezogen ausgewählt .

Es wird empfohlen, schnell an die Zahlung der National Westminster Bank Plc , Ihren Fonds behaupten :

Bitte leiten Sie Details zu:
National Westminster Bank Plc
Europaischen Zahlungs CENTER , BUNDESREPUBLIK DEUTSCHLAND / Österreich
Kontakt: Dr. Stephen Hester
# 135 Bishopsgate London EC2M 3UR
London,
Großbritannien
Kontakt E -Mail: nwest.fundremittance@outlook.com
natwest.fundtrans@superposta.com
===================================
(**) Ihr vollständiger Namen:
(**) Ihre Telefonnummer
(**) Ihre Kontakt -Adresse :
(**) Ihre Tätigkeit:
(**) Ihr Land :
(**) Ihr Alter & Geschlecht:
(**) Und Ihre Glückszahl über :
===================================
HINWEIS : Aus Sicherheitsgründen und wegen der Verwechslung von einigen Zahlen und Namen , fragen wir, dass Sie diese Benachrichtigung streng vertraulich von öffentlichen Bekanntmachung zu halten , bis Ihr Anspruch verarbeitet worden ist und Ihr Geld zu Ihnen zurückverwiesen. Dies ist Teil unserer Sicherheitsprotokoll , um Doppel Behauptung oder skrupellose Handlungen von Nicht-Teilnehmern dieses Programms zu vermeiden.

Yours in Service,
Frau Christine Kimberly

mmirza@rhc.jo = Scam

Your E-mail ID Has be Won £:1,000,000.00.GBP in SAMSUNG COMPANY send your Name:Age:Tell:Country:State

Reply to mmirza@rhc.jo

nokia_claim_aworld@hotmail.com +448712346504 = Scam

Nokia Company Head Office International Dept; Berkley Square, London WIJ 6BD United Kingdom. Tel: Tel: +448712346504 Email nokia_claim_aworld@hotmail.com Attention Beneficiary, This is to inform you, that your Email has won you a prize of (£500, 000.00) Five Hundred Thousand Great British Pounds from Nokia Company United Kingdom. Your Email Address were selected through a computer balloting system drawn from Nine hundred thousand emails from worldwide emails as part of our international promotions which is conducted annually, we have only six selected winners, which their email id are active online to be paid, and you are one of the Selected Winners. Stated below are your identification numbers: Ticket Winning Number: UK/0147X4/74 Reference Number: 1-800-6221 Serial Number: 8501-07 You?re required to fill in the below application form for claims 1. Full Name. 2. Address. 3. Country/State. 4. Mobile No. 5. Sex. 6. Age. 7. Occupation. 8. Email Id. 9. Your Bank Name. 10. Account Number. Please ensure that you send all the required details to this email nokia_claim_aworld@hotmail.com to enable us respond to you on time without any delay, make sure you forward your complete details including bank details to for easy release of you winning prize and also a scan copy (4x4) passport size photograph. Best Regard?s Dr. Terry Cole Approve payment officer Telephone: +448712346504

britishcolumbia.nationallott2014@yahoo.co.uk = Scam

email address has won you a great deal of £1,000,000.00 GREAT
BRITISH POUNDS. REPLY FOR MORE INFO AND CLAIM!

Confirm your winning via our site:
(http://www.canada.com/life/lotteries/lottery_results.html)

(1)Winning No: 06 27 38 46 47 48
(2)Bonus No: 41
(3)Date: SAT 03/15

contact britishcolumbia.nationallott2014@yahoo.co.uk for more info and claims

msellenmore8@rogers.com = Scam

Your active email has won 3,000,000.86 GBP BWC MARCH AWARD? Kindly Revert back with your details for claims . Reply to : msellenmore8@rogers.com

acctdptwu@qq.com = Scam

Congratulation !! Confirm your 500,000,00 Euros. Contact claims office via : acctdptwu@qq.com

ukoffice_freelotto@yahoo.com FREELOTTO = Scam

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-853-880 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of March 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT. 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 co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th February, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:ukoffice_freelotto@yahoo.com Email:ukoffice_freelotto@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL:

coca.c3@gmx.com COCA-COLA AWARD = Scam

THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPT,

COCA COLA AVENUE STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM AND THE CAPITAL CITY OF INDIAN NEW DELHI.

This is to inform you that your E-mail Address have won YOU the sum of One Million Great British Pounds
for the 2014 Prize promotion which is organized by COCA-COLA AWARD every (2) yrs.

COCA-COLA AWARD collects E-mail's from all Networks provider all over the world. Six people are selected
every two years to benefit from this promotion and you are one of the Selected Winners.

for confirmation form to be send to you, please reply to the E-mail address bellow.
coca.c3@gmx.com

COCA COLA LOTTERY cocacolapromosa@webmail.co.za +27611814362 = Scam

This is to inform you that you have won a prize money of One Million United States Dollars ($1,000.000.00) for the month of January 2014 Lottery promotion which is organized by COCA COLA LOTTERY INC & co-sponsored by Honda Groups & Armani Designers.You are to contact the events manager. Identification numbersatch number .CCA 09102XM:Reff number .CCA4839 Winning number .DTCCA0988 TO claim Contact: cocacolapromosa@webmail.co.za with your ref# "CCA4839" for more info Call +27611814362

honelumelundudi@mailbox.hu = Scam

I have a Mutual/Beneficial Business Project for you worth millions of dollars.

1. Can you handle this project?

2. Can I give you this trust ?

Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters, all over the Internet, so to have your full trust, i am assuring you that i will use my own money to pay for all local expenses and Taxes till i procure a legitimate release of the fund to you, officially from our government. I will give you details and procure when i get you reply,


To commence this transaction,I require you to immediately indicate your interest by a return reply to this e-mail: honelumelundudi@mailbox.hu

Best regard,

HON. NDUDI. ELUMULE

williamqueen@blumail.org = Scam

Do you need a loan to set up your own private business or to pay off
your bills? apply now via Email williamqueen@blumail.org apply with

Name:
Country:
Amount Needed:
Loan Duration:
Phone Nub#:

Company E-mail: williamqueen@blumail.org

ami.kom515@gmail.com = Scam

Hello My Dear,

I appeal to you to exercise a little patience and read through my letter. I am Amina Kones from Kenya and a girl of 21 years old never married, a first year medical student.With due respect,trust and humanity and with pains, tears and sorrow from my heart, i need your urgent assistance. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death. He and the assistant minister of home affairs were on board when the plane crashed on the Tuesday 10th, June, 2008 which was headed to kericho and crashed in a remote area called kajong'a, in Western Kenya and the plan number was ( Cessna 210 ).
You Can Read More About The Plane Crash:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/

I am constrained to contact you because of the maltreatment am receiving from my step Mother and Uncle who planned to take away all my father’s treasury and assets from me since the unexpected death of my Father. Fortunately for me, they couldn't discover where I kept my father’s file that contained all the funds documentation. I have the sum of Five Million Eight Hundred Thousand United States Dollars (US$5.800.000.00) as an inheritance from my late father which I will like to invest in your country with your help and I cannot be able to make this claim myself because of my refugee status. I have made up my mind to keep a legitimate relationship with you for this long term business relationship and investment assistance in your country.

Please, am seeking your humble assistance to uptake and accept the below responsibilities:
1. To stand as my Foreign Partner/Trustee over the transaction.
2. You are to provide any account for the transaction (either empty account or existing account.)
3. After the transaction has been successfully completed, you are obliged to assist me re-locate to your country and locate a good University enable me complete my studies.
4. You will be the one to invest part of the funds pending when i shall complete my education.

You are entitle of financial benefit of 20% of the total fund while the rest of the fund shall be my investment capital in your country under your management and directives because i need to continue my education in your country. Once i receive your positive reply, I will send you a copy of my photo and details to proceed.
Thanks and God bless you as I am looking forward to see your reply.

Please reply me with this email: ami.kom515@gmail.com
Yours Sincerely
Amina Kones

jonathanmensah2003@execs.com = Scam

FROM R. JONATHAN MENSAH.
Former Group Managing Director.
Ghana National Petroleum Corporation.
Contact Email: jonathanmensah2003@execs.com

Strictly Confidential.

Good Day!!
I am the Former Group Managing Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$67million during my tenure as stated herein.
The aforementioned Funds was concealed in Four Diplomatic Treasure Boxes and deposited with an Independent Security and Finance Company here in the Republic of Ghana.

Nevertheless, I would like you to stand as the Beneficiary of this Fund so as to have the funds claimed and wire transfer out of my Country without delay.

This is because of my Country’s Financial Control on every Serving and Ex-Government Officials. Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details.

Thank you and looking forward to a prosperous business relationship between us.

Yours Sincerely,
Dr. Jonathan Mensah.
E-mail: jonathanmensah2003@execs.com

capt.coulibaziad@gmail.com +86 132 6827 4867 = Scam

Dear friend,


Your immediate reply needed please.


My name is Capt Coulibaly Ziad from the Republic of South Sudan. I am presently in China, I have a confidential transaction worth of 25 Million U.S Dollars to discuss with you. Kindly let me know if you are interested so that i can email you some more details about what i really need you to do for me and for us to organized how and where to meet for a better discussion. Please send your reply only through my private email address at:
( capt.coulibaziad@gmail.com)


Thanks.


I await your prompt response please.


Regards,
Capt. Coulibaly Ziad.
E-mail,(capt.coulibaziad@gmail.com)
Tel: +86 132 6827 4867.

managing.director@linuxmail.org = Scam

FROM THE DESK OF: DR TED WOODS MANAGING DIRECTOR, STANDARD BANK OF SA LTD Block C 57 Villiers Drive Clarendon Pietermaritzburg South African E-MAIL:managing.director@linuxmail.org Attn: Dear Friend, My name is Dr.Ted Woods. I am the CEO STANDARD BANK OF SA LTD Pietermaritzburg Area, I have packaged a financial transaction that will benefit you and i. As Managing Director STANDARD Asset Management, it is my duty to send in financial report to my Head office in the capital, Pretoria at the end of each fiscal year. In the course of year 2013 Business Report. I discovered that the branch in which I am the manager made 26.550 Million United State. Dollars ($ 26,550,000.00) which my head office are not aware of and will never be aware of it. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as Commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simple bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch. So that my head office can order the immediate transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and only person I am contacting for this transaction. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time so if we can be of one accord, we should act swiftly on this. Furthermore furnish me with the following details to my alternative email address: (managing.director@linuxmail.org) FULL NAMES:.................................................... ADDRESS:....................................................... AGE OR DATE OF BIRTH:.......................................... OCCUPATION:.................................................... COUNTRY OF ORIGIN:............................................. COUNTRY OF RESIDENT:........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS:......................................... I will send you my direct telephone number immediately I receive your Urgent responds towards this important, I am waiting to here your reply. Dr.Ted Woods Managing Director, STANDARD Asset Management STANDARD BANK OF SA LTD Block C 57 Villiers Drive Clarendon Pietermaritzburg South African

2818574801@qq.com = Scam

Hello,

The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq
at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq

If yes, let me know and we will discuss this project proper.

Kim.


Contact Private Email : 2818574801@qq.com

paulmaroga@aol.com = Scam

DEPARTMENT OF MINERALS AND ENERGY
REG NO 2002/015527/06
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email: paulmaroga@aol.com

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of Department of minerals and energy company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account.

the (US$35,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email;paulmaroga@aol.com

You’re Name……………………….
You’re Age:…………… ……………….
You're Company if any:……………………………
You’re Occupation: ….……………..
Name of Company if any:……………………….
you’re Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,

Mr.Paul Maroga

fastloanfirm@hotmail.com = Scam

Do you need personal or business loan without stress and fast
approval? If so, please contact us as we are now offering loans at
prime interest rate. Our loan is secured and safe, for more
information and applications, please reply to this e-mail.
(fastloanfirm@hotmail.com) the name and amount needed,
Sincerely,
peter jackson

Telephone : +2348072067547 Email: ecobankplc30@gmail.com = Scam

Dear Scam Victim,

This is to bring to your notice that WORLD BANK/UNITED NATIONS is paying victims of scam $500,000 (Five Hundred Thousand Dollars Only).Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654) along side.

Your Name:
Address:
Phone :
Country:

Yours Faithfully,
NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +2348072067547
Email: ecobankplc30@gmail.com

chloechen100@qq.com = Scam

FROM THE DESK OF:ROBERT RAND BEERS(SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY),
About me: http://www.dhs.gov/person/rand-beers
OFFICE OF RECONCILIATION AND LOGISTICS VAULTS,
United Nations Compensation Commission,
INTERNATIONAL SETTLEMENT UNIT LONDON.

We hereby use this medium to formally inform you of the approval of your lottery payment from the IMF and UNCC, Which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

You have been approved for the payment of US$4,500,000.00 {Four Million Five Hundred Thousand US Dollars} and mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from IMF Reconciliation Office.

The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world and you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

1.FULL NAME,2.DIRECT PHONE NUMBER,3.YOUR AGE AND SEX,4.RESIDENTIAL ADDRESS,5.CONTACT ADDRESS WHERE YOU WANT YOUR COMPENSATED FUNDS TO BE DELIVERED TO....

DELIVERY OFFICER: CHLOE CHEN
EMAIL: chloechen100@qq.com

Kindly be informed that recipients shall be liable to the cost of $299(TWO HUNDRED AND NINETY NINE DOLLARS) arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation. We hereby issued you our code of conduct, which is (ATM 1010), Indicate this code when contacting the Card Center by using it as your subject.

Yours in Service,
ROBERT RAND BEERS(SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY),
INTERNATIONAL MONETARY FUND {IMF}.

elvinanthony85@gmail.com = Scam

Foreign Payment Department

Nigeria General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria



Great News, You are advised to Stop Contacting Them.



I am Mrs. Sandra Smith, I am a US citizen, 42 years Old. I reside here

in Spring City, Pennsylvania. My residential address is as follows.

3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am

thinking of relocating since I am now rich. I am one of those that

took part in the Compensation in Nigeria many years ago and they

refused to pay me, I had paid over $52,000 while in the United States

trying to get my payment all to no avail.



I decided to travel down to Lagos, Nigeria with all my compensation

documents and i was directed to meet Paul James who is

the member of COMPENSATION AWARD COMMITTEE, I contacted him and he

explained everything to me. He said whoever is contacting us through

emails are fake because the Inheritance/Compensation Law clearly

states that the beneficiary/recipient is exempt from paying any out of

pocket fees or charges to receive said funds.



Paul James took me to the paying bank for the claim of my

Compensation payment. Right now I am the most happiest woman on earth

because I have received my compensation funds of $9,500,000.00 (nine

million five hundred thousand dollars). Moreover, Paul James showed me the full information of those that are yet to receive

their payments and I saw your name and email address as one of the

beneficiaries that is why I decided to email you to stop dealing with

those people, they are not with your funds, they are only making money

out of you.



I will advise you to contact Paul James

You have to contact him directly on this information below.



COMPENSATION AWARD HOUSE



Name: Paul James

Email: kelvinanthony85@gmail.com



Listed below are the name of mafias and banks behind the non release

of your funds that I managed to sneak out for your kind perusal.



1) Prof. Charles soludo

2) Senator David Mark

2) Micheal Edward

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor - Financial Sector

Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board

Members

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

1 Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry



You really have to stop dealing with those people that are contacting

you and telling you that your fund is with them, it is not in anyway

with them, they are only taking advantage of you and they will dry you

up until you have nothing. The only money I paid after I met Barrister

Martins Duke was just $200 for the delivery charges, take note of

that.



( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL

NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND

WHICH I ALSO PAID IS $200 FOR THE DELIVERY CHARGES IMPOSED BY THE

GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT

CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.)



Once again stop contacting those people, I will advise you to contact

Paul James so that he can help you to Deliver your funds 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 Remain Blessed.

Mrs. Sandra Smith.

ziong@mynet.com = Scam

Dear Sir/Madam,

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