ooooofile@gmail.com +229 99 38 43 78 = Scam

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF BENIN REPUBLIC COTONOU

GOOD DAY,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT INHERITANCE PAYMENT.

WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,ALHAJI UMAR MUSA YAR'ADUA PRESIDENT
FEDERAL REPUBLIC OF BENIN.


THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS
WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

YOUR FULL NAME:..........
.YOUR FULL ADDRESS:......
.YOUR COUNTRY:.......
.YOUR STATE:............
.YOUR AGE:.........
.YOUR SEX:..........
.YOUR NATIIONALITY:.......
.YOUR OCCUPATION:.......
.YOUR DIRECT TEL NUMBER:...



PLEASE CONTACT THIS VERY OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON TO RECEIVE YOUR ATM CARD.

DR. JOHN OBI
DIRECTOR, ATM PAYMENT DEPARTMENT EMAI:( ooooofile@gmail.com ).

Phone +229 99 38 43 78


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $12, 700,000.00 AS PAYMENT FOR THIS FISCAL YEAR 2012.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-Y2K9) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MRS JOY. BETA.

xindewebbing@126.com = Scam

Attention Beneficiary, This is to inform you that you have been compensated with the sum of $250,000 usd by the internet security compensation team of the UN in conjunction with the lottery/contract/inheritance fraud alert. Your email was selected as one of those that have been abused by the target of fake bank/government officials outside USA who steal identity or divert peoples funds. The payment is available in ATM CARD awaiting final delivery to your door step by the FEDEX COURIER SERVICES . Please, contact the Delivery Agent of FEDEX COURIER SERVICES with the details below and follow up the delivery. Name: JONATHAN CRAWFORD Email: xindewebbing@126.com Your ATM CARD number is: UN/CP/736930 Keep it secret. Yours Sincerely, Mr. Yury Fedotov Executive Director of the United Nations Office on Drugs and Crime

usemberssynigera1090@aol.de = Scam

FROM U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

DEAR: BENEFICIARY,

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU PAID SO MUCH MONEY YET YOU HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU’RE FUND.

MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO WASHINGTON DC BY NEXT WEEK FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A BANK DRAFT OF $5MILLION (FIVE MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS SIGN ON YOUR NAME. I SHALL BE COMING ALONG WITH THE CHECK THROUGH THE UNITED STATES DIPLOMATIC MISSION TO WASHINGTON. THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH ANY U.S CUSTOMS.

I HAVE HELP THREE BENEFICIARIES FROM UNITED STATE OF AMERICA THIS YEAR TO GET THERE FUND WITHOUT ANY PROBLEM AND YOU ARE THE FOURTH PERSON I AM HELPING NOW. THE THREE INDIVIDUAL WHO HAS ALREADY RECEIVE THE FUND THROUGH MY ASSISTANCE ARE BELLOW MRS. ANTHONIO SMITH---------- MARYLAND USA MR. ROY JERRY-------------FLORIDA USAMISS. MARLYNA JONES --------ATLANTIC GEORGIA THE ABOVE MENSIONED ARE THE THREE PERSONS WHO HAS RECEIVED THERE FUND BY MY ASSISTANCE IN JANUARY AND I CANT SEE WHY YOURS WILL NOT BE POSSIBEL. BASE ON THAT YOU ARE TO SEND ME YOUR BELLOW INFORMATION FOR THE DELIVERY OF YOUR FUND BY NEXT WEEK AS SOON AS I COME FOR THE MEETING. YOUR DETAILS REQUIRED ARE BELLOW.

1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

I KNOW QUIT WELL FROM YOUR FILE THAT YOU HAVE REALLY PAID SO MUCH ON THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS.

THE COST OF REGISTERING IS JUST $130 AS PAID BY ORDERS WHO JUST RECEIVE THERE FUND PRESENTLY. THE FEE MUST BE PAID IN THE NEXT 72 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU ARE TO CONTACT MY SECRETARY MR. LARRY OSU FOR THE REGISTION OF THE CHECK:
CONTACT NAME: MR. LARRY OSU
CONTACT EMAIL: usemberssynigera1090@aol.de

PLEASE CONTACT MY SECRETARY WITH HIS INFORMATION STATED AND SEND HIM THE $130 FOR THE REGISTRATION OF THE CHECK BEFORE NEXT WEEK WHICH I WILL BE COMEING TO U.S. I SHALL SEND YOU MY FLIGHT SCHEDULE AS SOON AS THE REGISTRATION IS DONE FOR YOU TO KNOW WHEN EXACTLY I WILL BE IN WASHINGTON. YOU CAN GO THROUGH MY WEBSITE AND READ BIOGRAPHY: ( http://nigeria.usembassy.gov/biography.html )

NOTE: AS SOON AS I ARRIVE TO WASHINGTON I WILL CALL YOU SO THAT IMMEDIATELY I FINISHED WITH MY MEETING I WILL BE COMING TO YOUR ADDRESS TO HAND OVER THE CHECK TO YOU AND ALSO TO LET YOU KNOW THAT I WILL BE GOING TO YOUR BANK WITH YOU TO DEPOSIT THE CHECK WITH ALL THE APPROVED DOCUMENT BACKING UP THE CHECK AND I WILL MAKE SURE THE CHECK CLEAR IN 3DAYS BEFORE I LIVE.

YOURS SINCERELYAMBASSADOR
JAMES F. ENTWISTLE
U.S AMBASSADOR TO NIGERIA

wefinanc@gmail.com = Scam

Do you need a Loan to start up a business or to pay off your bills ? We give out Loan at 3% Interest Rate ,if Interested Kindly send us your,Name, Loan Amount Needed, Duration, Mobile Number, Address, Country and Monthly Income Via Email: wefinanc@gmail.com

pastorterrymorgan2015@hotmail.com (872) 333-9841 319-333-0355 = Scam

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA
IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of the United State of America his Excellency President Barack Obama to boost the exercise of clearing all foreign debts owed to Foreigner and Compensate all that have lost their hard earned money to the African Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.
Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Pastor Terry Morgan, as he is our representative in the United States Of America, contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars). This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery and foward your particulars to him as requested below:
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :


PERSON TO CONTACTt: Pastor Terry Morgan (contact agent)
Email: pastorterrymorgan2015@hotmail.com
Phone Number:Call 319-333-0355 OR Text (872) 333-9841

Give him your File Reference (RE-1077-V) and you are free to contact him via his direct telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $920 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $920 to $395 nothing more.
Take note that anyone asking you for some kind of money above or below the usual fee of $395 is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any. You can forward such email to the FBI on (fbi.network@usa.com)
And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment of the $395 usd has been confirmed by pastor Terry Morgan.
We sincerely apologize on behalf of good people of Africa?united nations for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS). 

Agentalexrafael1@gmail.com +1 704-440-0676 +1 952-856-0477 = Scam

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usm4n Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $10.5,000,000.00(Ten Million Five Hundred Thousand United States Dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $200 (Two hundred United States Dollars) only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $200.00 only.

Alex Rafael (ATM Card Center Director)
Central Business District,
ATM Card Center Director Alex Rafael
Email: Agentalexrafael1@gmail.com

Do contact Alex Rafael of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:


On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $200.00 via MoneyGram Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 704-440-0676
Sms Only: +1 952-856-0477

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alex Rafael of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

You are required to comply within 72 hours or we would take it that you do not want your parcel, and would move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment is here in care and will be released to you once you follow up the instructions stated to you.

constancedavidclaimsagent2015@gmail.com +27-747-374-888 +27-862-725-457 = Scam

Dear Lucky Winner,

Congratulations!!! We are glad to notify you that your email address has won (USD$1.5m) in the Powerball Cash Prize Compensation in all correspondence. With Reference No: PWB/551256002/2015. Batch No: PWBOSP/2015/ZA. The program is known as Random Access Program (RAP). For claims, please contact your claim agent: MR. CONSTANCE DAVID, on Tel: +27-747-374-888 Fax: +27-862-725-457. Email: constancedavidclaimsagent2015@gmail.com immediately with your details.

1. Full Names & Full Address:
2. Telephone & Fax Number:
3. Your Batch & Reference No:
4. Marital Status & Occupation:
5. Date of Birth & Gender:
6. Private Email:

Congratulations!!! Once Again.

Yours in Service,
Mrs. Buthelezi Jefferson.
Promotions Manager
(Powerball Lottery).

mcrsftmlltt1@gmail.com = Scam

Congratulation!!! Your Email ID has won 5,000, 000, 00 GBP from UK
LOTTERY Award 2015 Send your;NAME, ADDRESS, TEL,SEX,AGE,OCCUPATION via
e-MAIL: ( mcrsftmlltt1@gmail.com ) for claims.

Yours Sincerely,
Terssa Walles
ONLINE CO-ORDINATOR

markruben.fbi_gov@yahoo.ca ruben_mark@yahoo.ca = Scam

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING.

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001









Attention Lucky Beneficiary:





We the FBI at the Scammed Victims Compensation Unit would like to bring to your notice that your email address has won you the sum of $3.5, 000,000.00 ($3.5 million USD) from the United Nations World Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and most part of the World.





So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among the email group. So that is why we are in contact with you so therefore you absolutely have nothing to worry about for your own share of $3.5 Million USD must get to you.







However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.





Now this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by ATM Debit Master Card issued directly from Then "World Interswitch Bank of America.





ATM Debit Mater Card: We will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use it. You can get this ATM card even if you do not have a bank account.





we have signed a contract with UPS which should expire in next three weeks. But before the UPS can leave for your doorstep you will only need to pay for their Delivery fee to your home which is only $380 Dollars instead of paying $565 Dollars thereby saving you $185 Dollars and if you pay before the three weeks of January 2015 you save yourself $185. Take note that anyone asking you for some kind of money above the usual fee is definitely Imposters and you will have to stop communication with every other person if you have been in contact with any.





Note: Every order Bills and Taxes has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI, the UPS Courier service delivery fee is all you will ever have to pay which is $380 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $565 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $565 to $380 nothing more and no hidden fees of any sort!





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





JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947





To effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer Agent Mark Ruben with this contact information below!





Name: FBI SPECIAL AGENT. Mark Ruben



Email: markruben.fbi_gov@yahoo.ca

Alternative Email: ruben_mark@yahoo.ca





You are advised to contact him with the information's as stated below; thereby making your UPS Courier delivery fee of $380.00 USD available to avoiding much delays:



Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

Country...................

Zip code..................







Upon receipt of payment details been confirmed available the UPS delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee if you do not receive Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package to you, And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your doorstep with your package.







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





Yours Sincerely,

Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

esternunion_moneytransfer2010@kimo.com = Scam

Attention: Beneficiary Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $5.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(westernunion_moneytransfer2010@kimo.com) however kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin, Mobile:+229 68810421 E-mail ( westernunion_moneytransfer2010@kimo.com ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment: Your full name________________________ Your address_________________________ Your country___________________________ Your age______________________________ Your occupation________________________ Your Phone number______________________ Comply now because as soon as you sent this required details to Mr Paul Frank , he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together. Regards, Mrs.Elizabeth Rose

waynteam@clubmember.org = Scam

PROMOTIONS DEPARTMENT
WAYN SOCIAL NETWORK
NEW YORK UNITED STATES

Dear Winner,

We happily announce to you the draw of 2014/15 WAYN SOCIAL NETWORK
Sweepstakes International Program held in New York City.Your e-mail
address attached to ticket number: AG-544 7443465 L44 with reference
number: 7181813-05 which subsequently won you lottery in the 2nd
category on this program.You have therefore been approved to claim a
total sum of US$520,000.00 ( (Five hundred and twenty thousand United
States Dollars)

All participants in this lottery program were selected randomly
through a computer ballot system, drawn from 85.000.000 individual
email addresses from all search engines.Your e-mail address was picked
by the automated computer ballot system, which has been programmed for
this random selection and this has eventually qualified you for the
Winning.

This promotional program takes place annually, and is promoted and
sponsored by WAYN Internet Social Network for the users of Internet
and computers worldwide.

In order to file for your benefited prize fund, you are advised to
contact the WAYN Social Network Appointed Consultants in their
information below who will help you and process your payment

Edward and Ivory Consultants
Email: waynteam@clubmember.org

As soon they receives your full names. Your address, Your telephone, They will
process your winning to empower the authorized paying bank release
your winning to you.

Acknowledge Receipt,Please

Barbara Jokopovic
WAYN SOCIAL NETWORK

markresentative@mail.md = Scam

Feb 13 at 7:46 PM
RIA MONEY COMPANY LIMITED
RIA MONEY Inc.UK
Headquarters,2 Kingdom St London, United Kingdom
=================================================================
Congratulations,
Your email has been selected among the five lucky-winners
of the RIA MONEY Inc.UK Company Ltd United Kingdom, for 500,000.00 GBP. (five hundred thousand great Britain pounds).
This is a reward program for the patronage of internet services, all the
worldwide email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software, Yahoo, Hotmail, Gmail, Ymail and other domain users, and your EMAIL address appears on the Microsoft Machine as the winner of the 2014 RIA MONEY yearly promotional Award Prize cheque of 500,000.00 GBP. (five hundred thousand great Britain pounds)
In line with the rules of claims, simply reply and fill up the below and send to: ..............
*************************************************************************************
Full Name:
Country:
Mobile Number: Nationality: Address:
House Telephone: Age:
Occupation: Sex:
Marital Status:
*************************************************************************************
The Financial Manager of the RIA MONEY Headquarters in UK, has already
deposited the Award Prize Cheque of 500,000.00 GBP (five hundred thousand great britain pounds) to the our paying bank, and has also instructed them to send you a certified cheque or a visa ATM card, Make sure you provide your current Residence or office Address which they will use to send the parcel to you through any registered Courier Delivery services.
As soon as you received this Cheque, simply deposit it to any Bank in your country so that the Bank will pay you the cash sum of 500,000.00 GBP (five hundred thousand great britain pounds) immediately after the confirmation of the Cheque from the corresponding International Bank that issued it.
Please do update us as soon as the Bank in your country pays you the cash sum of 500,000.00 GBP.
Kind Regards,
Mr Mark Draymond
E-mail: markresentative@mail.md

westernunion_headoffice81@yahoo.co.uk +229-68625399 = Scam

Attn: Valuable Customer,

I am contacting you because I've sent you the first payment of $5,000 today from your winning funds total amount of $2.5Million, Dollars Therefore you need to Contact western union Managing Director Mrs. Rose Daniel, for her to give you the transfer payment information and MTCN.

Managing Director: Mrs. Rose Daniel
Email: westernunion_headoffice81@yahoo.co.uk
Phone: +229-68625399

And contact her with your full information

1. Full Name:
2. Full Address:
3. City,State,Zip code:
4. Phone Number:
5. Nationality:
6. Sex:
7. Date of Bath:
8. Occupation:

Please try to contact her today for her to forward the payment information to you, remember to indicate the registration code of EB-2237 to her when E-mailing or calling him, also he will be sending you $5,000.00 daily as per our office discussion with her. Do get in touch with me once you have received the transfer. Please copy this email (westernunion_headoffice81@yahoo.co.uk) and paste before replying to her or simply call her at his number:+229-68625399

Sincerely,
Dr. James L. Williams Ofor (ESQ).
IMF MANAGING DIRECTOR
BENIN REPUBLIC
IMF MANAGING DIRECTOR 

+44-844-500-0271 claimhelp45@gmail.com = Scam

CONGRATULATIONS!!!



Attention Winner:



Your winning details and guidelines have been attached to this notification

letter. To enable you process your claim, kindly check the attached file and

Revert back to our regional claims office on the given contact details

inclusive of reply e-mail address and fax number.

REF: UK/JA2CT-110P/5

BATCH: XA87-2PY

SERIAL NO: ZA5365/3


REGIONAL CLAIMS OFFICE DETAILS:

Contact: Josh Cole (Dr.)

(Regional Claims Manager)

Fax : +44-844-500-0271

Email: claimhelp45@gmail.com


At your disposal, I remain

Very Truly Yours,

Mrs. Edith Allen-McPherson

(UK National Lottery Promotions Coordinator)