marketing@chevropet.com 91-11 41552821,41019797 = Scam

Dear Supplier,

We are interested in making bulk purchase of your products and would appreciate if you can give us your prices, mode of payment and also show us a veriety of your products. We shall place an order once we hear from you.

CHEVROPET MARKETING
D-14 WEST NIZAMUDDIN
DELHI-110013
TEL= 91-11 41552821,41019797
E-MAIL: marketing@chevropet.com
WEBSITE: www.chevropet.com
CONTACT PERSON : M.S. MALIK
MOB: 00-91-9891119797  

ambassadormathewwest@gmail.com 00229 99 600 524 +229 61 31 78 60 = Scam

ATTN, BENEFICIARY OF US$42 MILLION DOLLARS PAYMENT:

HOW ARE YOU DOING TODAY, AM BARRISTER MATHEW WEST,I AM VERY EXCITED TO 
INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL 
FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT 
PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE 
PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE 
MEETING SHALL BE HOLD ON THE  OCTOBER  17, 2014 IN NEW YORK . I KNOW 
THIS IS NOT WHERE YOU MUST COME FROM BUT ALL AM SAYING IS THAT AS 
PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATION  I SHALL MAKE SURE THAT 
ALL UNRELEASED FUND SHALL BE DECLARE RELEASE IMMEDIATELY AFTER THE 
MEETING IS BEEN HOLD AS IT WILL HELP BRING DOWN THE RATE OF ECONOMIC 
CRISIS GOING ON AT THE MOMENT SO IT'S THE MAJOR REASON OF THIS VERY 
IMPORTANT MEETING, I SHALL BE REPRESENTING UN AS ONE OF THE SENIOR STAFF 
TO HELP YOU RECEIVE YOUR US$42 MILLION DOLLARS  WHICH HAS BEEN APPROVED 
BY UNITED NATION SECRETARY GENERAL MR. BAN KI MOON.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UN HAS AGREED TO HELP YOU GET 
YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO 
RELEASE THE FUND TO  ME IMMEDIATELY AFTER THE MEETING, I SHALL BRING 
YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF US$42 
MILLION DOLLARS ALONG WITH ME TO YOUR POSTAL ADDRESS SO AS SOON AS THE 
MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY 
MYSELF.(MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE 
YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR 
CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL 
YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR 
IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO  ME BEFORE THE FUND 
FINAL HAND OVER TO YOU AS THE BENEFICIARY).

I ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR 
PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO US FOR IMMEDIATE 
DELIVERING TO YOU BY OURSELVES WHICH HAS BEEN APPROVED. THE PAYMENT 
APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR 
PACKAGE/CONSIGNMENT.

I AWAIT YOUR FASTEST RESPONSE AS SOON AS YOU HAVE FURNISH THIS REQUIRED 
INFORMATION FOR EASY ARRIVAL TO YOUR PLACE WITH YOUR LONG AWAITED FUND.

REPLY VIA THIS MAIL ID ONLY:
E-MAIL: ( ambassadormathewwest@gmail.com )
CELL PHONE: 00229 99 600 524
OFFICE PHONE: +229 61 31 78 60

MATHEW WEST CHAMBERS PERSONAL ASSISTANT.
THE WORLD AMBASSADORS TO UNICEF. UNDD, UN.  

mrzamer.udda@yahoo.co.za = Scam

Dear Friend
 
I know this massage may come to you as a surprise.
Let me first introduce myself, I am Mr. Zamer Udda, am working with a construction company in Manchester City. Am an accounting manager in the company.
In 2001 Mr. Muhd  Rafi Idrus  joined the company, and before his death on the 2nd of July 2012 (He died of a car accident), he was at the level of operations manager. Mr. Idrus is a Malaysian citizen from Ampang, Selangor in Malaysia.
He was a very nice man, humble and calm. I met him in the company when I joined the company in 2007. From the little time we have worked together I knew him as a loving and caring man.
I came across the file of Mr. Idrus in February 2013. In his file I discovered that he has some good money deposited with a bank in Scotland amounting to the tune of 2.7m (Two Million Seven Hundred Thousand British Pounds Sterling).

I tried to contact the bank on several occasions but I was advised to contact any of his family members in Malaysia (Wife, brother, sister, children or a Next of Kin to the funds) among this mentioned members of his direct family can only be allowed to claim the funds.
I have tried all my possible best to get to any member of his family or relatives but all to no avail since Mr. Idrus did not mention or leave a name or contact of any of his family members before his death.

During this search I now became close to the foreign remittance officer at the bank and he gave me an idea to get in contact with any trustworthy person in Asia whom we can work with as the Next of Kin to the above mentioned funds since Mr. Idrus did not leave any name for Next of Kin. According to him we can fill in the space for the Next of Kin to the funds with the name of the person from Malaysia and the funds will be transferred into your own bank account in Malaysia.
If you find this proposal interesting, then go ahead and read about the sharing rate:
40% of the total amount will be given to you for your help and support during the period of the transaction. 30% of the money will go to me and 30% for the officer that will help us with the transfer and documentations from the bank.

If you find this OK by you, then contact me on phone or reply this email and I will direct you on what to do as fast as possible Email: mrzamer.udda@yahoo.co.za

Thanks,
MR. ZAMER UDDA  

sinellecapwell@ymail.com = Scam

Bien aimé de Dieu, Bonjour Je m'appelle Sinelle CAPWELL à l'état civil,
je suis de nationalité Française. Bon Si je vous adresse ce mail, sachiez
que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails
archives sur le net pour vous confier cette grande responsabilité dont je
suis convaincue que vous allez prendre comme une bénédiction et un don
venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce
que je demande à DIEU, c'est de rendre votre cœur saint afin de réaliser
mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas
si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur
de mourir mais la vie ne me laisse pas le choix. Je prie l'éternel, notre
Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant
souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez
m'apporter est de rester en prière avec moi car je sais que vous êtes un
croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre
compte que mon argent a servis aux enfants démunis, pauvres, orphelins et
autres, un grand soulagement bien aimé. Cette responsabilité est lourde à
prendre mais je vous offre cette somme de (cinq Millions Vingts Cinq
Milles Dollars us) 5.025.000 Us $ pour que vous la gérer comme si c'était
la votre dans l'intérêt de réaliser mes vœux les plus chers au monde.
Toutefois, je comprendrais votre étonnement quant à ma façon de procéder.
Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu
contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une
personne comme tout le monde, à qui je confierai cette lourde
responsabilité de créer une fondation et qui fera les bonnes œuvres comme
feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations
déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il
y a beaucoup de souffrance dans le monde, et il faut que nous les êtres
humains qui avons la possibilité d'aider un temps soit peu les personnes
qui sont dans les difficultés le fassent. Toute cette mallette contient
(cinq Millions Vingts Cinq Milles Dollars us) 5.025.000 Us $ . Si vous
êtes d'accord j'attends alors votre réponse a ma lettre afin que je
puisses vous mettre en contact avec ma banque. Veuillez m'écrire a cet
adresse e-mail: sinellecapwell@ymail.com

Cordialement Madame Sinelle CAPWELL (Santé, longévité a vous)

tairatkones@blumail.org = Scam

Dearest one, 

How are you today? Hope all is well with you and yours? if so glory be to 
God almighty. 

My mail might come to you as a surprise, not to worry i come in peace.I am 
Miss Tairat Kones from Kenya i am 24 years old. I have an urgent need for a 
trustee to receive my inheritance fund on my behalf . I will like for you 
to stand for me as trustee to help me receive the sum of $9.4 million 
dollars been my inheritance fund from my late father. 

This is legal and 100% risk free. I intend to share part of this fund with 
you and you can help me invest my share of it. 

Let me know if you are in position to help me receive this funds. once i 
get your positive response i will furnish you with all you need to know of 
my proposal and some photo image of me. 

Kindly reply to my mail via my private for confidential reasons : tairatkones@blumail.org 

Thanks in anticipation. 

Yours Sincerely, 
Tairat kones. 

I need you to stand for me as TRUSTEE  

paulpester1@gmail.com = Scam

Dear Beneficiary,
I am Mr. Paul Pester Head of investigation with a bank. I wish to notify
you that you are clear to claim the total sum of Twenty Million Five
Hundred thousand us dollars Kindly Contact me for more details via my
private e-mail address: paulpester1@gmail.com

Yours faithfully,
Mr. Paul Pester.  

+1-215-261-2043 +1-614 633-0135 = Scam

Dear Sir/Madam,

We are interested in purchasing your company's products,we would like to see your company's latest catalogs with the Minimum Order Quantity Delivery time or FOB, payment terms warranty,kindly reply us asap.

Regards,
Angeline Paul
Purchasing Sales Manager
Kadiolinemn Trading Company
Parcel Zoom 287 Cheesequake Road, Bldg 1B NJ 08859 U.S.A
Tel: +1-614 633-0135 Fax: +1-215-261-2043 

ukmanagergregsmith@consultant.com +44 702 405 1937 = Scam

VIEW THE ATTACHMENT AND
(CONTACT PROMOTION MANAGER)
NAME: MR.GREG SMITH
E-mail: ukmanagergregsmith@consultant.com
Tel:+44 702 405 1937


[ WINNING DETAILS.docx ]



Our Latest surprises!


=> LATEST RESULT OF THE ESS PROMOTION <=


THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

COCA COLA IS THE OFFICIAL DRINK FOR THE 2016 OLYMPIC GAME IN BRASIL
We are pleased to inform you of the result of the just concluded annual final draws held on the (1ST October , 2014) London, Unite d Kingdom by Coca-Cola Company in conjunction with Brazil 2016 Olympic Game Organizing Committee , your email was among the 20 Lucky winners who won £1,000.000.00 (One million Great Britain Pound Sterling) each on the COCA'COLA COMPANY PROMOTION AWARD




However the results were released on the (6th of October, 2014) and your email attached to ticket number (2PYUK2010) and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.



This is in appreciation to our customers’ worldwide for their support in the 2012 OLYMPIC GAMES IN LONDON and to seek your support in the 2016 Olympic Game in Brazil. COCA COLA IS THE OFFICIAL DRINK IN THE 2016 OLYMPIC GAME IN BRASIL. In other to claim your £1,000,000.00 prize winning which has been deposited with our paying bank.

PAYMENT PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.



You are requested to contact our fiduciary agent in London and send your winning details to him;

(CONTACT CLAIM AGENT) NAME: MR. GREG SMITH

E-mail: ukmanagergregsmith@consultant.com Tel: +44 702 405 1937

You are advised to send the following information to y our agent to facilitate the release of your winning fund to you.

(1) NAME:.....................................
(2) AGE:........................................

(3) SEX:....................................... .
(4) ADDRESS:..............................
(5) EMAIL:....................................
(6) PHONE:..................................
(7) OCCUPATION:.......................

( COMPANY…………………….
(9) STATE/CITY:.........................
(10)COUNTRY:................................
(11) NATIONALITY:........................

(12)TICKET / BALLOT NUMBER:………

(13)AMOUNT WON: ………………

Congratulations Once again!!.

Yours in service


Mrs. Linda Dominic.

+234 701 975 8556 chrislucaskdesk@gmail.com = Scam

Hope this mail meets you in good state of mind,



As you are aware, through the help of our investigation team here in Nigeria and abroad, we found out that Your Name was short listed among list of people that will be compensated with the Total sum of $2.5Million from Federal Government Reserve Oil Account.

Therefore so many people have been parading themselves to be the Payment Officer and they also claim to working for top Courier Company like DHL, FEDEX and used the names of top Government Officials in carrying out their fraudulent activities.



First of all is to bring to your notice that Sanusi Lamido James Moore Andrew Stephen, David Moore, including one Mr. Scott Williams are among the top list of the FBI, CIA and the EFCC most wanted list too, We also gathered that you have sent to them some certain amount to some fraudulent Bank Official and scammers that claim to be working for Courier Company.



Below is the List of the most wanted scammers George Williams Benson, Thomas, Ellis Bryan, Chambers, Coker, Cole, Coleman, Collins, Albert Smith, Duke, Duru, Edward, Sanusi Lamido, David Moore, Peter Pan, Andrew, James Grant,, Mike Anderson, Scott Williams Mr. Phillip Richards, Mike Anderson, Eric Packer Nelson Brown, we are affiliated with the FBI and CIA we will get you arrested and charge you to court if you send money to them or have anything to do with them,because our investigation eyes are is now on you and you have to stop every conversation and email exchange with those scammer and impersonators whom claim to be working towards your fund release.



We are highly in search of them and you can also help us in getting them arrested by forwarding the daily email scam letters you received from them; as it will help us in getting them arrested,we have also investigated the circumstances that has brought about this winning of fund, and found out that it is real, and that is why your name was found among the list of people that the Federal Government of Nigeria is willing to compensate with $2.5Million only for all their past efforts and all they loosed financially to internet scam artist.



It became imperative that your matter was brought to limelight when one of the representatives here happened to go through your case file and found out that your payment was still pending by some Government official who has been demanding money for all sorts?of certificates to enable them get your fund to you through various mains.

This commission is happy to inform you that your compensation from Federal Government of Nigeria will get transferred into your Bank Account, after you must have been able to abide by the rules and regulation of the Economic and Financial Crime Commission (EFCC) and every other necessary requirement.



Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Chris Lucas for your Compensation Fund $2.5Million from Federal Government of Nigeria.



Email: chrislucaskdesk@gmail.com

PHONE: +234 701 975 8556



KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:



FULL NAMES:

ADDRESS:

CELL NUMBER:

DATE OF BIRTH:

NATIONALITY:

MARITAL STATUS:

RELIGION:

OCCUPATION:

BANK NAME:

BANK ADDRESS:

ACCOUNT NUMBER:

ROUTING NUMBER:

SWIFT NUMBER:



OPTION 2: to receive fund through ATM Card delivery, fill in the listed details below:



(1) Full name:

(2) Delivery address:

(3) Direct mobile/ phone /fax:

(4) Occupation

(5)Gender

(6) Nationality

(7) Age



We are here to render our best of service to you, and to also rescue people in the kinds of dilemma you found yourself, note That your $2.5Million compensation from the Federal Government of Nigeria has been approved by Mr. President for immediate transfer into your Bank Account.



We are an affiliate to the FBI CIA and other Government Agencies Abroad, You are hereby advised to keep this transaction confidential from imposters and internet criminals until you get your fund.



Presently we are notified that you are still having some transactions with fraudulent official claiming to be real officers of this organization, you are hereby advice to stop dealing with those impersonator and imposter because they have nothing to offer.

We are giving you our full support, But you just have stop dealing with those internet frauds stars or else you will be arrested if you fail to abide by the rules and regulation of this commission BE WARNED! AND WARNED!! BE WARNED!!!



For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke's of eggs anymore.



Yours in Service

Ibrahim Lamorde

Executive Chairman, Economic and Financial Crime (EFCC

fg_financialinvestment@outlook.com = Scam

Do you need a loan? if yes we offer a loan at the rate of 3% from
$5000 to $200,000,000usd interested person should contact:
fg_financialinvestment@outlook.com

Name:
Country:
Phone:
Amount:
Duration

we need info to process your loan 

irsoffice@usa.com = Scam

IRS TRANSFER STOP ORDER
Internal Revenue Service irsoffice@usa.com

Internal Revenue Service
915 Second Avenue, MS W180 Seattle,
WA 98174-0041.

SUBJECT:NON-RESIDENT TAX CLEARANCE CERTIFICATE

Attention: Beneficiary

We issued a stop order to the transfer of your USD$1.800.000,00 (One Million Eight Hundred Thousand United States Dollars) which was transferred from the Barclays Bank on the 9th October 2014.We went through your payment file with Barclays Bank Plc and we discover that there were no document to show that you settled your NON-RESIDENT tax clearance fee to the said Fund transfer you are receiving from Barclays Bank hence we put a STOP the payment of the USD$1.800.000,00 (One Million Eight Hundred United States Dollars) in your name.

The NON-RESIDENT tax clearance fee must be paid,Non Resident Tax Clearance is a fee which is payable to the Revenue Service and a clearance certificate will be issued to you as NON-RESIDENT and i want you to understand that without this document being issued to you from there this office, the transfer of USD$1.800.000,00 (One Million Eight Hundred Thousand United States Dollars) cannot be transfered to you. Respond immediately to receive your funds. Do also confirm your telephone number to this office for proper communication and guideline what should be done for the fund be released to you.

Note that the Government will ask for a require tax certificate before you receive your fund. To avoid charging you for tax evasion, it is most important that you pick up this fund immediately.

Reconfirm the following details;
Your full name
Address
Telephone

Yours faithfully,

Mr. Jerry Fowler
Executive Chairman 
Federal Board of Internal Revenue Service. 

dhlexpcoucompany@yahoo.fr +229-66934781 = Scam

Attention please!!!

We have registered your package of (US$2.5Million,) with Dhl Express Courier Company with registration code of DHL/REG/NO/{0609} please Contact them with your delivery information:

Name:..............r. David Phillip
E-mail:..............:(dhlexpcoucompany@yahoo.fr)
Tel:...................:+229-66934781

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only. Please contact the Dhl Express Courier Company very urgent for delivering of your package, call them immediately and ask them how much is their Security fee so that you can pay and receive your ATM package immediately without any kind of delay, and for your information my dear that is the only thing holding you to received your package.

Best Regards.
Mr Rodolfo Abalahin

msjuliaheinz@yahoo.com.ph = Scam

Dear Beloved ,

My name is Julia Heinz from Turkey,i am Deaf suffering from a long time cancer of the breast,from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next four months because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home, was married to my late husband for twenty years without a child,My Husband (George Heinz) died in a fatal motor accident, Before his death, we were true Christians.

I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $65 million dollars with a Bank in London,England.Presently,this money is still with the Bank in London and the Board Of Directors Of the bank just wrote me as the true beneficiary to come forward to receive the money since the funds has stayed for a very long time in there custody .

Presently, I'm with my laptop in a hospital in Frankfurt Germany where I have been undergoing treatment for my sickness and I have since lost my ability to talk.

It is my last wish to see that this money is invested/donated to any organisation/business of your choice and distributed each year among the charity organization,E.g the poor homes,the motherless babies home where i came from,the deaf homes,and churches etc .All i seek for is a God fearing person like you ,who will carry out my last wishes .

As soon as I receive your reply I shall give you the contact of my Lawyer in London,Uk who will direct you on how to receive the funds. All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose.

Waiting for your reply on my private enmail : msjuliaheinz@yahoo.com.ph .

Yours in Christ,

Julia Heinz
Email: msjuliaheinz@yahoo.com.ph

brigitte.mamadou@gmx.com = Scam

HELLO MY DEAR, 

PLEASE I NEED YOUR HELP
I want you to patiently read this offer. I am Mrs. Brigitte Yaron Mamadou, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make ($12.million USD) (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. 

Please I am waiting for your urgent response for more conversation on information.

Yours Faithfully,

Mrs. Brigitte Yaron Mamadou.
Email: brigitte.mamadou@gmx.com

pcgiap.mongolia@mongol.net +229-6850-7829 = Scam

Office File pcgiap.mongolia@mongol.net
OFFICE OF MR. MARK A. FERDINAND
CHIEF EXECUTIVE OFFICER (CEO)
ATM PROCESSING UNIT
OCEANIC BANK PLC BENIN
ADDRESS 1250 AKPAPA RD BENIN REP
PHONE: +229-6850-7829..

Good Day,

I am Mr. Mark Albert Ferdinand, Chief executive officer (CEO) ATM 
processing unit under Oceanic Bank Plc Benin republic. My purpose of 
writing is to inform you that our ATM Card issued in your name with 
total amount of ($4.500,000.00) four million five Hundred thousand 
united state dollars only was returned back to us by our delivery 
company (FedEx) earlier yesterday morning and they told us to cancel 
your ATM Card for you don't want it anymore, they stated clearly that 
you refused to pay the delivery fee of your ATM Card and that is their 
reason not to delivery the ATM card to you since.

However regarding this situation you are advise to contact us 
immediately you receive this massage, So that we will know the reason 
why you asked the FedEx Courier to destroy your ATM MasterCard without 
our notice, Contact me directly on this email ( mrfredmark09@gmail.com ) 
and also reconfirm your full mailing address and telephone number to me 
should in case you still want to receive your ATM Card.

Mind you that after 7 working days if we did not hear from you, we will 
cancel your ATM Card and please do not blame anyone should in case if 
that happen, feel free to get in touch with me immediately without any 
further delay if you still want to receive your ATM Card.

THANK YOU WITH
MY BEST REGARDS
MR. MARK A. FERDINAND
PHONE: +229-6850-7829
CEO – OCEANIC BANK PLC. 

bradwwork001@hotmail.com = Scam

Hello

Introducing a crude oil proposal that would be of great mutual benefit and would like to know if you are interested Contact me Via my personal email: bradwwork001@hotmail.com so i can provide full details.

Best regards,
Brad Wallwork  

mrdavidmorris@yahoo.com 234 674 478 8273 +234 903 363 9491 = Scam

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273


Greetings,


Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz .


Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.


The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.


Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.


Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).


If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.


We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.


Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.


Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.


Therefore, do forward your home address and direct phone number to this E-Mail(mrdavidmorris@yahoo.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.


Am waiting to hear from you with the required information of yours.


mrdavidmorris
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorris@yahoo.com

cbp.mjf@qq.com = Scam

U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol


Attention: Beneficiary

I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.

However, after due investigation was conducted, I found out that your ATM Card was stopped unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no longer pay the money you were asked to pay then. Now the only money you are required to pay is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file so that you can receive your ATM Card without further delay. Note that the Nigeria customs will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card.

Kindly reconfirm your full name, home address, I.D and direct/cell phone number so that your ATM Card will be dispatched without any delay immediately you send the fee to them. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is been issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY.

Awaiting your timely response with the above stated details so that I will send you the information you will use in sending the money to them.

For more information about me, kindly visit here, http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol

You can also contact me here, cbp.mjf@qq.com

Regards,

Michael J. Fisher

michealshaeff@yahoo.com = Scam

Dear Sir/Madam ,

I would like to request your assistance in a business transaction of
mutual benefit, I am from the United Kingdom and a member of The U.S.
Agency for International Development (USAID), our committee is in
charge of contracts awards and payment for all contractors who
executes contracts in the rebuilding of Iraq. We are currently in
London for the payment of some contractors who executed contracts in
Iraq.

For more about our operations visit the web site:
http://www.usaid.gov/iraq
http://www.bechtel.com/iraq.html
http://2001-2009.state.gov/e/eeb/cba/iraq/

There was an overdraft contract we just discovered for 50 Million GBP
and with our influence in this panel we can successfully present
you/or your company to claim the above funds. We have agreed to share
the money thus:

1. 30% for You.

2. 70% for us (the officials).

Please note that this transaction is 100% safe and we hope to commence
the transfer latest seven (7) banking days from the date of receipt of
the following information from you via my e-mail Your contact
name/company's name if any, your telephone and fax
number(s),Residential Home Address. The above information will enable
us write letters of claim and job description respectively.

This way, we will use your name or company's name to re-apply for
payment and re-award the contract in your company's name. We are
looking forward to doing this business with you and solicit your
confidentiality in this transaction.

Please acknowledge the receipt of this letter using the above e-mail
and I will bring you into the complete picture of this pending project
when I have heard from you.

Yours faithfully,

Mr. Michael Sheaff
michealshaeff@yahoo.com

kvraymond@t-online.de +2348142775057 = Scam

Attention Sir/M,

Please if you made any kind of payment to any one in the past or
present through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract

payment/Inheritance Fund/Lottery Fund/Jackpot/Online Dating scam/job
posting/and so on.

Please you are hereby advised to send a copy of the payment Methods you
used if it’s Western Union/Money Gram or Bank Transfer, Just send the
copy the transaction to

prove that you were scammed.

If you don’t keep any record of your payment then send to him the email
you have being receiving from the people or any office it mybe, That
will enable us to verify

and then approve your compensation of $800.000.00 USD. As it was
instructed by the (UNN) Chairman to pay the sum of USD$800.000.00 to
each of the scam victim person,

Send your response to our secretary Mr. Kevin Raymond,

Email; kvraymond@t-online.de
Phone number; +2348142775057


Best Regards,
Dr Anthony Mason

2721944161@qq.com = Scam

I am Sgt Charles Stanley of the US Army base in Afghanistan for peace keeping I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to my personal email: 2721944161@qq.com

Best Regards,
Sgt. Charles Stanley

ivyquatiqua_cynthia@yahoo.com = Scam

It is of great Essence,I bring to you this message of hope. I am Sgt.
Cynthia Ivy Quatigua (US Army) on Active Duty in Sana,

Yemen (Middle East, Asia)your help is urgently needed for our
troops.CONTACT ME FOR MORE INFO. ivyquatiqua_cynthia@yahoo.com
Thanks,
Ivy Quatiqua

+228 96332192 = Scam

WESTERN UNION PAYMENT OFFICE 45/54 LOME-TOGO FROM THE DESK OF MR. GEORGE KOFFI (DIRECTOR).OUR REF: 0249- WESTERNUNION/WUP/O4XX-TG Attention E-mail Address Owner The International Monetary Fund (IMF) is compensating all the scam victims And your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to You via Western Union=C2=AE Money Transfer. However, we have concluded to affect your own payment through Western Union=C2=AE Money Transfer, $5,000 daily until the total sum of $1.8million USD is Completely transferred to you. We cannot be able to send the payment with Your email address alone, thereby we need your information as to where we Will be sending the funds, such as; Receiver's name:........... Address:.............. Id copy............... Country:.............. Phone number:................ Forward to us your Information immediately. Note that your payment files will be returned to the IMF within 60 working days if We did not hear from you, this was the instruction given to us by the IMF. MEANWHILE YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE WHICH IS $251 USD, SO WITHOUT THE STAMP FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE MTCN CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE ACTIVATION FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (IMF) please Email Me Your Directly Telephone Number Because I Need To Be Calling You Once We Send Any Payment For your Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY. RECEIVER NAME..GEORGE KOFFI COUNTRY ..........TOGO CITY .......................LOME TEXT QUESTION ........BLESS TEXT ANSWER........ YOU AMOUNT..................$251USD Call us +228 96332192 Thanks MR.GEORGE KOFFI

2742160864@qq.com +229 68829345 = Scam

Hello,

The sum of 2.5 Million US dollars has been sent to you today and my partner has helped me to send the first $5000 to you via Western Union, So contact Mr. Robert Shaw with this info bellow;

Name:::Mr. Robert Shaw
Email::: 2742160864@qq.com
Tel::: +229 68829345.

You are to contact him today with your full info such as :

Your Full Name:::
Home Address:::
Country:::
Telephone Number:::

This is your first (MTCN 3790208020), and Sender name Sherlana Sam, for the first transfer he made to you today, Contact him now and ask him to give you the other information.

Best Regards
Cherry K Stone.

+ 44-207-900-3201 +44-703-174-9516 dr.wilson.morgan@europe.com +2711-0513743 +2786-263-0030 = Scam

Human Settlements


FINANCIAL INTELLIGENCE CENTRE (FIC)

REPUBLIC OF SOUTH AFRICA



Tel Number: +2711-0513743

Fax Number: +2786-263-0030

Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa



Dear Email Owner/Fund Beneficiary,



IRREVOCABLE PAYMENT ORDER VIA ATM CARD




This message is directed to you based on the letter we received from Human settlement, the (FIC) and International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries.



Now, we have actually been authorized by Human settlement and Financial Intelligence Centre of Republic of South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to our table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Human Settlement to pay you off your Winning/ Inheritance Funds via ATM Visa Card.



Also note that from the record in my file, your outstanding Winning/Inheritance payment is £1, 000,000.00GBP (ONE MILLION BRITISH POUNDS STERLING ONLY). Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the BARCLAYS BANK PLC LONDON UNITED KINGDOM via ATM Visa Card.



To issue the ATM Visa Card, you are therefore advised to contact the BARCLAYS BANK PLC LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because BARCLAYS Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and cheque, Kindly contact the BARCLAYS Bank ATM Visa Card Issuance Department now with the below contact details:



Contact: Dr. Wilson Morgan.

Director ATM VISA CARD Issuance Department

(BARCLAYS Bank Plc London UK)

Email: dr.wilson.morgan@europe.com

Direct Office lines: +44-703-174-9516

Fax Number: + 44-207-900-3201




Meanwhile, a woman came to my office few days ago with a Sworn Affidavit from Pretoria High Court, claiming to be your true representative, and that you have authorized her to receive the fund (ATM Visa Card) on your behalf. Her Name is: Mrs. Anne Engelbrecht, Address: No: 34 Stiemens Street Braamfontein Gauteng South Africa. Please, do reconfirm to this office, as a matter of urgency if this woman is from you so that the Barclays Bank Plc London will not be held responsible for paying to the wrong beneficiary. However, Barclays Bank Plc will proceed to Issue the ATM Visa Card to the Said (Mrs. Anne Engelbrecht) If they do not hear from you within the Next Three (3) Working days from today. So if you like to receive your funds through this means you're advised to contact (Dr. Wilson Morgan) and forward him the following information as stated below:



1. Your Full Name:

2. Address Where You Want the Courier Company to Send Your ATM Card

3. Your Age:

4: Sex:

5: Nationality:

6:Country of Residence

7. Occupation:

8. Cell/Mobile Number:

9. Amount:



NOTE: You are advised to furnish Dr.Wilson Morgan with your correct and valid details. Also be informed that the amount to be paid to you now is £1,000,000.00GBP (ONE MILLION BRITISH POUNDS STERLING ONLY).. We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with Dr.Wilson Morgan as directed to avoid further delay.



Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Dr.Wilson Morgan), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.




Thanks for your understanding as you follow instructions.




Yours in Services.

Regards,
Mrs,Susan Ned( COMPANY SECRETARY).

(FIC) SOUTH AFRICA.

larsnfin@gmx.com = Scam

My dear how are you today,
I know this mail might come to you as a surprise, considering the fact that we don’t know each other, please i must apologize for any embarrassment it may caused you, I got your email ID from your country's guest book and prayed fervently before I took this courage to write you, My family attorney who could have handled the process of executing my WILL & TESTAMENT to you on my behalf died early this year after an illness.

I am Mrs. Finn Frifeldt Larsen from Denmark, 69 years old, a widow with no child with my late husband who had cardiovascular condition and died of cardiac arrest 7yrs ago, am suffering from protracted cancer of the lung/liver which has also affected part of my brain cells due to its complications.

From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next one and half months unless there is a divine intervention because the cancer has gotten to a critical and life threatening stage.

After Doctor’s announcement I decided to shared my fortunes here among my husband’s relatives, individuals, Charity organizations and i WILLED" my deposited US$6,371,216 remain inside my ibanking Account with B.C Union limited Uk to you for Charity and Humanitarian cause in your country especially for Cancer patients, Orphanages homes where i was raised and you keep part of the principal amount to support yourself.

I was an orphaned at the age of four and was raised in an orphanage home and I got married to my late husband Engineer Kosele Larsen for Twenty-three years without a child and sequel to the unfortunate and shocking death of my priceless husband, I decided as religious believe not to re-marry again.

We lived in London for 21 years, where my husband a petrochemical Engineer by profession worked and rose through the ranks to become an Executive Director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

When my cancer ailment became terminal and more deplorable, since i do not have any next of kin to bequeath all that my husband & i labored for in UK, I sold off our properties and other inherited belongings and deposited the proceeds with BC Union limited Uk before i returned back here for medical attention as it became severe.

Recently, The management of my bank (BC Union limited Uk) officially wrote to me in a two paragraph statement to explained over the unserviceable status of my deposited fund’s Account since 2010 which has became Dormant and they threatened that the fund could be confiscated upon my failure to adhere to UK foreign Account regulatory policy within a stipulated time frame.

But when they got my quick respond, they were very apologetic and truly sympathized me over my present critical heath condition which they saw that I cannot Talk, walk or warrant me to move out from hospital and be present at their bank. They advised me to urgently issue a letter of authorization to someone who can manage or claim the deposit quickly on my behalf to come forward for it,so, i assured them that I will delegate my Next of Kin (and that was the reason i contacted you)

Note: It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice in your country and beyond, administered as you may deem fit, if you wish. Let 10% of the fund could also be expended on logistic support and other sundry arrangements that you may require as soon as the fund gets to you.

I crave your indulgence as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes; I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in heavenly bosom.

According to my physicians my time will soon be up. Please, I need your followings information urgently:

(1) Your full names: =================
(2) Personal or office contact address =================
(3) Home or Office phone#:============Cell phone#:==========Fax#:=====
(4) Your Age: =============== (5) Occupation:=========
(6) Sex/Marital status:================(7) Private E-mail Address: =================
As soon as I receive your response with your above information, I shall use them to Letter of Authorization which I shall send to my bank and copy to you so that they will recognize your status as my next of kin and the Fund new beneficiary.

Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence. Send your above information to my private email: larsnfin@gmx.com
Awaiting for your quick response while craving your appreciation of my predicament.
Yours sister,
Mrs. Finn Larsen

ecobankandi@gmail.com = Scam

Dear Sir/Madam,

I hereby inform you that your fund was returned back to us (Ecobank
Nigeria Plc) because you could not complete your transaction when your
fund (US$15,200,000.00) was with an inefficient commercial bank. Your due
fund is currently with us now because we are the APPROVED bank of
settlement for the US Government/World Bank/Nigerian Government Debt
Relief Program.

A woman (Mrs. Victoria Bolstad) from Canada visited this bank today
informing us that she is your true next of kin. We are about to directly
transfer your due fund into the bank account of your next of kin (Mrs.
Victoria Bolstad) but to avoid misdirection of fund we need to confirm
from you first before we can officially effect the swift wire transfer.
Please confirm to us if we should proceed to transfer your fund into the
bank account of (Mrs. Victoria Bolstad). Kindly reply this letter
immediately for the release/transfer of your due funds (email:
ecobankandi@gmail.com).

Thank you for banking with us.



Yours sincerely,

Mrs. Grace Akum Donalds.
The Executive Director,
Telex Department/Corporate Banking,
Ecobank Nigeria Plc.
(Personal Banking | Corporate Banking | Ecobank Group).


***Every correspondence between the receiver of this letter and this bank
is officially filed and recorded as authorized by the Executive Board of
Directors***

mj948012@gmail.com = Scam

Dear friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than Seven years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Please Please Email ( mj948012@gmail.com ) Waiting to hear from you soon.

Yours,Mrs.Mary John

+447733135088 dell_agent@consultant.com = Scam

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

Yes! You can work online from home and get paid weekly.
Dell Small Business Store. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the Australia & Other European Country on the company's behalf.

Dell Small Business Store. United Kingdom needs a representative in the Australia & Other European Country. We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters' e.t.c. These we supply weekly to our clients all over World.

This Job proposal can be taken as a part time job as it has no negative effect to your present job status.

Note: The average monthly income is about $27,000, and this job takes only 3-7 hours per week.


WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!

We need agents to receive payment for our supplies in bank wire transfers and Cashier cheque, to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.


JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer or Cashier cheque 
2. Deduct 10% which will be your commission on each payment processed.
3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.

HOW MUCH WILL YOU EARN: 

10% from each operation! For instance: you receive $10,000 via wire transfer or Cashier cheque on our behalf. You will cash the money and keep $1,000 (10% from $10,000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.

This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information;

Names:
Address:
Age:
City:
Zip Code:
State:
Current Occupation:
Home Phone:
Cell Phone:
Gender:

I AWAIT YOUR URGENT RESPONSE.

Warmest Regards,
Mrs. Anna Padzior
UK Dell Small Business Store.
Romily Court, Landridge Road, London
SW6 4LL Phone No: +447733135088 Email: dell_agent@consultant.com  

fedexserviceoffice@yahoo.com +229 68551096 = Scam

Beneficiary care

This is to officially inform you that your inherited funds worth $900,000.00 USD. has been credited in ATM VISA CARD by the issuing Bank as ordered by this Ministry , the Federal Ministry of Finance, Payment Reconciliation Panel , the office of the Presidency Benin Republic.Be reports that you can not withdraw more than $ 5,500 per day this is what banking instructions .

full name ::::::::
Delivery Address ::::::
phone ::::::
occupation ::::::::::::
Your state ::::::::::::
your ::::::::::
Your age / sex :::::

Contact Rev Godwin James
Shipping Officer , FedEx Delivery Service Benin Republic
Email ( fedexserviceoffice@yahoo.com)
PHONE: +229 68551096

So I will advise you to be quick and contact them today to avoid increase in maintenance fee. And let me know once you receive your ATM VISA CARD.Le Yours sincerely,

Mrs Grace Johnson
auditor General
Federal Ministry of Finance
Cotonou, Republic of Benin
YOUR ATM VISA CARD WITH FEDEX 

+228 96 15 84 14 = Scam

PAYMENT ORDER VIA ATM CARD 

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria,Burkina faso, Republic of Benin, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. 

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $2.800.000.00 
(Two million Eight Hundred Thousand USD) US Dollars. 

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. 

The ATM Card with Security Pin Numbers shall be delivered to you using 
Express Mail Service (EMS) . 

The package is coming from Lome, Republic of Togo. don't forget to re-confirm your following information. 

1. Your Full Name: 
2. Address Where You want us to Send Your ATM Card 
3. Cell/Mobile Number: 

We advice you to stop all the communications with everyone regarding 
your payment as we have short listed to deliver to you and now urge 
you to comply and receive your ATM Card funds. 

Thanks for your understanding as you follow instructions while I wait to hear from you today. 

Yours in Services 

Mr.ISRAEL.N.N. 
CORDINATOR COMMITTEE. 
ET DE L'ECONOMIE(M.F.E) 
REPUBLIQUE DU TOGO. 
TEL:+228 96 15 84 14.

silvercareer@silvermillennium.every1.net = Scam

Silversea Cruise Line: Level 10, 24 Hunter Street Sydney, NSW 2000 (02) 9662 9541
Website:  http://www.silversea.com Email: silvercareer@silvermillennium.every1.net
Dear friends and Colleagues,
JOB ID: HACL/AU/SCL/807-024/14
Mail your CV/ Application TO (silvercareer@silvermillennium.every1.net) 

The Silversea Cruise Line recruitment is looking for new staffs to fill the available positions in our company. Its Silversea Cruise Line policy not to discriminate against any employee or applicant for employment because of  RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.

TERMS AND CONDITIONS:
1. Accommodation                Provided by company
2. Ticket to Australia           Provided by company (Including during Vacation)
3. Medical                               Provided by company.
4. Transportation                 Provided by company.
5. Working hours                  8a.m----5p.m [Mon--Fri]
6. Vacation                            60 days every year
7. Salary                                 ($ 4,000-5500 USD Per Month)
8. Contract                             6 months, 1 year & 2 years. (All depends on you)
9. Extra time                         USD $41 per hour
10. Insurance and Pension   According to Australia Labour laws

And other related disciplines. CONDITIONS/SALARY INDICATION: 
(A) 40,000.00 --100,000.00 USD (quarterly) depending on qualifications and experiences negotiable.
THESE ARE THE POSITIONS AVAILABLE:

—ACOUNTING— Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant —BEAUTYSALON—
Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic and Fitness Instructors, Alternative Instructors, Acupuncturist —CASINO— Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician—CLERGY— Priest, Minister, Rabbi, Reverend —CRUISESTAFF— Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant—DECK— Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety
Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility man, Deck Hand, Deck Cadet —ENGINE— Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer ,Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer
—ENTERTAINMENT— Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes and Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show band Musician Trumpet, Show band Musician Trombone, Show band Musician Saxophone Reeds, Show band Musician Drums, Show band Musician Bass, Show band Musician Guitar, Guitar Soloist, Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R and B Musicians, Country Musicians, Instrumentalists, Cabaret Actors, Comedians —FOODAND BEVERAGE— Food and Beverage Director, Assistant Food and Beverage Director, Restaurant Manager, Maitre d, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining room Waiter Waitress, Dining room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Busboy —GALLEY— Executive Chef, Assistant Executive Chef, Souse Chief, Chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess man, Staff Mess man, Provision Store keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry man, Second Pastry man, Third Pastry man, Baker Supervisor, Assistant Baker Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee, Pantry Man, Dishwasher, Pot washer, Ice Carver
—GIFTSHOP— Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist
—GUESTLECTURERS— Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer, —HOTEL— Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor, Printer Desktop Publishing and Applications, Yeoman, Chief Yeoman, Locket Attendant —–HOUSEKEEPING— Chief Housekeeping Assistant Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry man, Linen Keeper, Pool Attendant HUMANRESOURCES— Human Resources Manager, Training and Development Manager, Crew Staff Administration, Crew Staff Administration Assistant —INFORMATIONSYSTEMS— Shipboard information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager—INSTRUCTORS—Bridge Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor, Arts and Crafts, Dance Instructor, Texas 42 Instructor, Caricature Artist—–MEDICAL—–Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse—PHOTO—Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, Videographer

Do you have a dream working in Australia? We have more than 530 different positions available, interested candidates should forward their RESUME/CV or Application letter to Mrs. Charlotte Wilson via email on (silvercareer@silvermillennium.every1.net) so we can start the processing of he/her visa/working permit immediately at the Australia Department of Immigration Office here in Sydney.
Please spread our vacancy info to all members and If you know of any friends who may be interested in such work please ask them to contact us at (silvercareer@silvermillennium.every1.net)

Thanks & Regards
Management
Silversea Cruise Line Australia
Skype Chat: silverseacareers
Email: silvercareer@silvermillennium.every1.net
Silver Cruise Line
Office Level 10, 24 Hunter Street, Sydney NSW 2000 Australia 

davidakati2@yahoo.com = Scam

I write to confide this in you; I have a client who died as a result of Earthquake disaster in China that killed over 5,000 people and on the 15 March 2007, the young millionaire, a citizen of your country and Crude Oil dealer made a fixed deposit with my bank where I work, valued at US$17,500,000.00 (Seventeen Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 30th of November, 2013. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he meet his end.

My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Victor should give instructions on what to do about his funds, if to renew the contract or not.I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer.

My proposal to you is to seek your consent and to present your information as the next-of-kin and beneficiary of my deceased client since my client has nobody to inherit the funds. This means that the money in his bank account will be transferred to your bank account and or paid to you as the legitimate beneficiary after which the money will be shared between us.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, i.e. equal. Let me know your mind on this and please do treat this information highly confidential.I will review further information’s details to you as soon as I receive your positive reply in my private email address ( davidakati2@yahoo.com ) Have a nice day and I wait for your Anticipating.

Email: ( davidakati2@yahoo.com )
Regards
Mr. David Akati

freelottooffice_unitedkingdom@yahoo.com +44-7031-863-689 FREELOTTO = Scam

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-863-689

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 October 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 29th September, 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: freelottooffice_unitedkingdom@yahoo.com
Email: freelottooffice_unitedkingdom@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:

***********************************************************************
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2014 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.