+234- 8165413640 = Scam

Rev Mr. Akachi Kingsley,

ATM Head of Operation

United Bank For Africa PLC  (UBA)

 

 

                          $12.5Million, ATM Master Card Payment

 

Attention Sir/Madam

 

 

I am Rev Akachi Kingsley, ATM Head of Operation Department United Bank For Africa PLC , I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.

 

I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.

 

Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number.

 

You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don’t know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.

 

 

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response today, to enable you know the amount programmed for your ATM daily withdrawal.

 

Do not hesitate to call me on (+234- 8165413640) as soon as you read this mail

 

Thanks for your co-operation.

 

Yours Faithfully,

 

Rev Akachi Kingsley,

UBA Management

Tel: +234- 8165413640

andrewwoodsinc@outlook.com = Scam

Dear Sir/madam

How are you doing, this is a awareness to let the public know that we have a job opening for the position of
Accounts Receivable/Payable Clerk at (Andy Wood Gallery ). Would you like to work from your home
and get paid weekly? (Andy Wood Gallery ) specialize in serving the entire countries and a growing export
market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.
ABOUT US:

Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only
our day-to-day work on our core business
Strategies are to guide us through the challenges and opportunities that come with global expansion and
rapidly changing markets.
Visit our website for details: http://www.andywoodgallery.com/
Job Description

Your primary task for now, as a representative of the company is to Coordinate payments from customers
and help us with the payment process. You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items.
They order for.

About 90 percent of our customers prefer to pay through, BANK WIRE transfer to your bank account. Based on the
amount involves we have decided to open this new contract-to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Payment will be issued only via BANK WIRE TRANSFER TO YOUR BANK ACCOUNT.

2. You must be checking your email every day to know when payment has been sent or Wired by our clients.

3. Deduct 10 % which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send
payment to, you'll have a lot of free time doing another job, because this job is part time, you'll get good
income ($500usd weekly). But this job is very challenging and you should understand it. We will consider
your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start
Running our branch office in your state. Get back to us with below information so that we can add your
mailing address to our Regional database and forward it to our customers.

EMPLOYMENT FORM

Reference No: - LSLCA/2031/ 8161/05
Batch No: R4/A313/2-60
Full name:....................................
Address (not p.o.box): ....................................
City: ...................................
State: ....................................
Zip: ...................................
Country: ....................................
Home Phone:
....................................
Cell Phone: ....................................
Bank name...................................
Have a Credit card (yes/no)............
Email: ....................................
Gender: ....................................
Age: ....................................
Profession: ....................................
Nationality: ....................................

Thanks for Your Total Understanding,Kindly send your full details to our private email (andrewwoodsinc@outlook.com)

I wait your full details ASAP,

(Job Processing Unit)
Payments Instructor
ANDY WOOD GALLERY
United Kingdom,
ANDY WOOD GALLERY.

holebar@mynet.com +234-701-602-0991 = Scam

Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you. Accept it as a gift from me.

Below is Mr. H. Edward contact address.

Email: holebar@mynet.com
address: 147 Inland Bank road,Abuja - Nigeria.
Tel: +234-701-602-0991

I wish you the best and stay blessed.

John Fola

+226 65369757 mrsmaria@foxmail.com = Scam

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
prompt response. Best regards,
Mrs. Maria

Email: (mrsmaria@foxmail.com)
call me if you are instrested +226 65369757

paulnanarm.scgh51@gmail.com = Scam

Dear Friend...

I got your contact from the house of commerce here in Ghana during the search for a honest person .My name is Dr. Paul A Nana. The regional manager of standard chartered bank,Teshie Nungua Branch Ghana. I am a Ghanaian by birth,51years of age and married with three children .

Although i am not comfortable to tell you this proposal because of increase in SCAM and FRAUD especially in Africa here, but i am too sure that this is not Scam because you have access to confirm,provided you did not let my Bank know the source of your information. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana.On the course of the last year end of the year's report, i discovered that my branch in which i am the manager ,made twenty-four million us dollars. ($24,000,000.00) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank , I cannot be directly connected to this Money thus, i am impelled to request for your assistance to receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this Business. It’s going to be a Bank-to-Bank transfer . All i need From you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share...

NB: Your early reply is highly welcomed and attach your profiles,such as your name and email address,and also your contact telephone number for easy means of communication.


Best Regards,
Dr. Paul A Nana
Email: paulnanarm.scgh51@gmail.com

h_wusicki@aol.com = Scam

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 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 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 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 $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Haward Wusicki with the information below, Full Name:Mr Haward Wusicki Email: h_wusicki@aol.com You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:.................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

+234-8131-115-606 westernu66@gmail.com = Scam

ATTENTION:


This is to notify you about the latest development concerning all the payment that is left in our custody in which yours are inclusive, you were given a bill of $450.00 in order to receive your payment of which we didn’t hear from you for some time now.Hence, our Western Union is now offering a special BONUS to help all our customers that are having their payment in our custody. In order words we are now requesting that those involve should pay only the sum of $300.00 to receive all their payment abandoned in our custody.



Besides this is an opportunity for you of which you are to comply and your funds shall be transferred to your designated address. But remember after (3DAYS) you don’t make the payment, then we will divert your funds to Government Fund to avoid problem or we shall cancel the payment for this year until next year because this year is not like previous year. Again after (3DAYS) we shall commence a new project for the year and that is the reason why we decided to help all our customers before the new project begins.



We advise you make the payment of $300.00 immediately so your payment can be registered for you to receive $5,000 as from tomorrow.



Be advice that there is no time again for us to call any person on phone unless you call +234-8131-115-606, E-mail (westernu66@gmail.com) After the payment of $300.00 you will start receiving your money every day $5,000 through
Western Union, Send the money through Western Union Money Transfer with the information below:


Sender’s Name:

Receiver's name: MOGOLI GODSPOWER

Sender’s country:

Country: Lagos Nigeria.

Text Question: urgent

Text Answer: urgent

Amount: $300

MTCN:


The moment i receive the payment of $300.00,I will instruct the bank to activate the acoout in which the said fund is been deposited before it can be sent to you via western union i will release the first payment information of $5,000 to you, to access you pick up the money and also another will be sent to you,hope to hear from you ASAP.


REGARDS
MR WESLEY PETERS.
FOREIGN OPERATION MANAGER

Kehola956@yahoo.com +234-902-821-5573 = Scam

I am Mrs Sherrie Woodcock, I am a US citizen, 48 years Old. I reside
here in Sunny-Dale Ave. My residential address is as follows. 1934
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Bola Kehinde, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation fund of $5,500,000.00 Moreover,
Barrister Bola Kehinde, showed me the full information of those that
are yet to receive their payments and I saw your email address as one
of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Barrister Bola
Kehinde, with your phone number and full names.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Bola Kehinde (Esq)
Email: (Kehola956@yahoo.com)
Phone Number: +234-902-821-5573

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister Bola Kehinde was just $927
USD. for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Barrister Bola
Kehinde so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be blessed.

Mrs Sherrie Woodcock

bradyn@nts-online.net +448446657454 +447937454059 +447937456325 = Scam

Hello,
This is CONSORTIUM FINANCIERS INVESTMENT (c.f.i),
We wish to invite you to participate and take advantage of our loan offer,
Investment in Project development and project financing initiative that our
financial company is offering. Based in the United Kingdom, We are expanding
our portfolio to other parts of the world. If you have a good business or an
ongoing project which requires funding/financing and will return on investment,
kindly get back to us for further details. We will be willing to fund/ finance
your project and business with a soft loan with an interest rate as low as 3.5%
per-annum for the period of 5-10 years. We also offer corporate loan, personal
loan and EDU-Loan. Based in the United Kingdom, we are expanding our portfolio
to other parts of the world and urge you to be part of this lucrative
opportunity.

Our loan offers start from as little as Five Thousand Pounds (£5,000.00GBP)
and up to £15,000,000.00GBP, (Fifteen Million British pound) sterling or
its equivalent in the United State’s dollar (USD). Repayment period is 5-10
years. All approved loan will be converted to your local currency and credited
to your account within 48hours after all due processes have been reached. State
the amount you wish to apply for and purpose, we will consider it.

Kindly contact us with the details below stating the amount and purpose of
application.

BRADYN GARETH
CONSORTIUM FINANCIERS INVESTMENT
TEL: +447937454059
+447937456325
FAX: +448446657454
E-mail: bradyn@nts-online.net

uni_credit@blumail.org = Scam

Do you need a loan? to start a new life in the new year, or you need a loan for your business or personal matters, please email us now with the following information. E-MAIL: uni_credit@blumail.org

YOUR NAME:
COUNTRY:
SEX:
AMOUNT:
DURATION:
MOBILE NUMBER:

dwu595415@gmail.com = Scam

FROM THE DESK OF: DAVID WU.

EMAIL; dwu595415@gmail.com

I am David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am getting in

touch with you regarding the estate of a deceased client, and an investment placed under our

banks management 9 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the

integrity of the information you come by as a result of this mail. I contact you independently and

no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our

bank to engage in business discussions with our private banking division. He informed us that he

had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States

Dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive

margins for our first months of operation, the accrued profit and interest stood at over Two Million.

In mid 2012, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty

Thousand United States Dollars, be liquidated because he needed to make an urgent investment

requiring cash payments in Hong Kong.

We got in touch with the Kincheng Banking Corporation which is a specialist bank in China , and

has now been merged with the Bank of China, with a foreign representative branch in Hong Kong

who agreed to receive this money for a fee and make cash available to Alfred.

However, Bank of China got in touch with us last year that this money has not been claimed. On

further enquiries we found out that Alfred was involved in an accident in Mainland China , which

means he died Interstate. On further investigation we found out that Late Alfred left behind no

next of kin and this is the reason I am writing you.

What I propose is that since I have exclusive access to his file, and I can make you the

beneficiary of these funds. My bank will contact you informing you that money has been willed to

you. On verification, which will be the details I make available to my bank, my bank will instruct

Bank of China to make payments to you. You do not have to have known him. I know this might

be a bit heavy for you, but please trust me on this. For your assistance I propose that we split the

money in half. In the banking cirle this happens every time. The other option is that the money

will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a

Chinese National we see so much cash and funds being re­assigned daily. I would want us to

keep communication for now strictly by email, as time goes on I shall furnish you with my

telephone number, so you can also reach me by phone. My spoken English is not too good, but

you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without

a measure of fear as to the consequences, because I know within me that nothing ventured is

nothing gained and that success and riches never come easy or on a platter of gold. This is the

one truth I have learned from my private banking clients. Do not betray my confidence. If we can

be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to

me immediately via the above email.

I await your positive response.

David Wu

dwu595415@gmail.com

abuoma27@gmail.com +229 62192331 = Scam

This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $2,500.000.00.The package was ordered by the World Compensation committee so contact Mr.Tom Morris, E-mail: ( abuoma27@gmail.com ) And forward your full Name, delivery address and contact phone no#


looking forward to hear from you soon call Mr.Tom Morris for urgent attention. phone: +229 62192331

Thank you.
Thanks Mrs Mary Afred

despiratekiller000@gmail.com = Scam

Hello,
I am a Murder Agent am from Iraq I've no other job than to kill to survive...you have been betrayed by some one very very close to you.he payed me to kill you.i don't know what you did to him and i don't care to know..but the person wants you dead and right now your life is in my hands..you have just 78hours to live after that me and my men shall come for your life..my men are surrounding your house right now watching you and if you do anything stupid you shall receive a gun short from us.. but i can help you if you will pay me double of what he payed me.........and i can also tell you who ordered us to kill you..but that will be after you have payed to save your life..your life is in your hands now.

PS: DO NOT TELL ANYBODY THIS......
reply me back via my email : despiratekiller000@gmail.com

YOU ARE WARNED

MURDER AGENT

bolajimyguy@gmail.com +2347081081103 = Scam

Hello,

This is to inform you that we have tried calling you several times on the telephone number you forwarded to us, but couldn’t get hold on you. Well, we wish to inform you that we are still expecting to hear from you based on the required insurance and delivery charges to enable us dispatch your ATM card to you immediately.

Be informed that we have only three working days to dispatch your ATM card to you as instructed by the management of the Central Bank of Nigeria, so I advice you to hurry up and offset the charges. Moreover, it is compulsory that we must have to insure your ATM card before delivery, because we don’t want to bear the responsibility of any lost of ATM cards as we must have to insure it by Nicon Insurance Corporation here in Nigeria before delivery will be made and it is also necessary that you have to provide the shipment fee through USPS Courier Service it is our method in which we have been operating.

In receipt of your payment, we will ship your ATM card to you and also send to you via e-mail attachment the USPS delivery receipt with the tracking number that will enable you to track it through the USPS website to verify when your ATM card will arrive to your designated address as you have forwarded to us.

Lastly, you can verify by tracking through the USPS website www.usps.com/ of our United States beneficiaries that have received his own ATM card. You can track it to verify by yourself as to clarify you properly. Below is the tracking numbers.

9400111899562475921559

In view of the development, you are requested to immediately offset the insurance fee of US$95 and delivery charges of US$50 for USPS delivery. Be informed that immediately we receive the insurance and delivery fee, we will send to you the shipment receipt and the tracking number to enable you track your ATM card online to know when it will arrive to your designated address.

Below is our dispatchers information on how to send the insurance and delivery fee through western union money transfer or money-gram.

Receiver Name:.......... Emeka Mathew
Receiver Address:....... Lagos Nigeria
Text question:............. code
Text answer:............... 1977
Amount to send:.......... US$145

Sender Name:
Sender Address:
MTCN or Reference No:

Send the MTCN or reference number to this office immediately you are through to enable our dispatch man to pick it up. And also inform this office your preferable time of visitation for the signing of the certificate when the dispatcher arrive to your place. As you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs.

Treat very urgently as we also remind you again that you're ATM card is ready and we have only three working days to dispatch your ATM card. Please confirm the receipt of this mail and get back to this office accordingly.

Thanks and we look forward hearing from you.

Regards,
Mr. Mike Ben
Director Swift card consultant
E-mail: bolajimyguy@gmail.com
Tel: +2347081081103

smithmrsmarie111@hotmail.com = Scam

First I must solicit your confidence in this transaction and I am ending you this message because I can make a lot of difference in this life. I think you can make a lot of difference if we talk, become good friends in the Lord, and see that with greater power, becomes
greater responsibility. You can make a change in the life of others, most especially the poor hearted, and the less privileged I believe you can do this. I think I would start all with a proper introduction of myself.


I am Mrs.Marie Smith and a widow to Late Mr.Antonio David. I am 57 years old, suffering from long time cancer of the cancer of the bone marrow,(blood).From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it.I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.


So, I now decide to divide part of my wealth, by contributing to the development of the motherless babies homes, needy, poor, charity homes and widows too. am willing to donate the some amount,which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart, to make this wish of mine come true.Please note that, this fund is Deposited with a reputable bank. I need you to use the funds to help the poor,i know this is hard, and it take a very strong heart to get this done.but you should keep this saying in your heart.


Please send me the Below information


NAME:
ADDRESS:
AGE:
OCCUPATION:
TELEPHONE NO:


All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why the Almighty God approved me to email you about
this.


Waiting for your reply.


Yours Sincerely,


Mrs. Marie Smith
EMAIL: smithmrsmarie111@hotmail.com

Toyota Lottery Promotion soldav@infovia.com.ar wa2685140@gmail.com = Scam

CONGRATULATION !!! 190

From: Toyota Lottery Promotion – soldav@infovia.com.ar

Toyota Thai Ltd
Soi 6 Sathorn Bangkok 10120
Bangkok Thailand.
Luton, Bedfordshire LU1 3YT
Register company number: 4533384.

Ref No: GFSP/ 9948/272/2015
Batch: GFSP/ 815/THAIN/TH

OFFICIAL NOTIFICATION LETTER

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate
you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized
by Toyota, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this Year 2015 here in
Bangkok - Thailand. Toyota earns its profit mainly from advertising using their very own Google search engine, Gmail,
Yahoo, Hotmail, All the world e-mail service Toyota Maps, Toyota Apps, Orkut social networking and You Tube video
sharing, which are all offered to the public for free.

We wish to congratulate you once again, for being among the Twelve(12)selected winners in the ongoing E-mail
Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage
to Toyota and its Products. A Bank Draft ofUS$1,000,000.00 {One Million United State Dollar Only}will be issued in
your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft.

You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims:

FOREIGN PAYMENT RELEASE FORM.

(1) Your Contact Address:
(2) Your Contact Telephone/Mobile Number:
(3) Your Nationality/Country:
(4)Your Full Names:
(5) Occupation:
(6) Age/Gender:
(7) Marital Status:
( Private Email Address:
(9) Ever Won An Online Lottery?
(10) How Do You Feel As A Winner?

For further clarification please call and send mail to your claim agent (Mrs.Cheet William) in order to process your claims with our payee
bank:- Sir. Yousef Vugar

Contact our Foreign Payment Bureau officer
below: William Angel
Senior Vice President and Chief Financial Officer with the E-mail accounts as follows:
Email: wa2685140@gmail.com

NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and
your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements. Please be WARNED!!!!

Congratulations from the Staffs & Members of this office TOYOTA BOARD COMMISSION.

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google United Kingdom.
©2015 Google Corporation.

lifechangerchambers@gmail.com = Scam

Barrister JAMES F. ENTWISTLE & Associates. Wood Hilock Road, Sunny Side Pretoria Republic South Africa . Attention: Your e-mail address came up in a random draw conducted by our law firm, Reality Law Chambers in Pretoria South Africa My name are JAMES F. ENTWISTLE (ESQ). A personal attorney to our late client Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a well known Philanthropist,before he died, he made a Will in our law firm stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any Philanthropist of our choice overseas. We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury account as regards to law of their banking code of conduct. It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transfering this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. i will be glad to have your direct telephone number so that i can reach you for futher details. Please contact me urgently via my email Congratulation, ATTORNEY,JAMES F. ENTWISTLE [ESQ]. Email: lifechangerchambers@gmail.com

lilianeb212@gmail.com = Scam

Hello, I, Liliane authenticate this email. You can read about me on: fr.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift hoping it would be of help to you and others too.Respond for confirmation. Write to me on my private email: lilianeb212@gmail.com With love Liliane Bettencourt

western123office_u@foxmail.com +229 68658051 = Scam

Western Union Money Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.

Hello
Dear WESTERN UNION Award Winner, Breaking News,2015/ We Welcome you to
our world of promotion Western Union Board Award Group 2015, meanwhile
this is to inform you that you have won a prize SUM of US$1,500.000.00
for the year 2015 WESTERN UNION BOARD AWARD PROMOTION Worldwide.

This
was an Email draw promotion which was held in west Africa/Asia/South
Africa/and Europe/ The WESTERN UNION BOARD AWARD Group is sponsored by
Chevron oil and Gas Company and others from unconventional oil resources
and other international companies. The Western Union Email draw is held
to encourage you and others to play and promote Email users.
All
participant were selected randomly through a computer ballot system of
different Email users over 100,0000 Unions and corporate bodies that are
listed all over the world and your Email ID happens to be among the
lucky 900 Email ID selected by our Western Union Board Award machine
system from over 1 Millions Emails that was used for the contest, this
is how you won the Western Union prize.OF One Million Five Hundred
Thousand Dollars, US$1,500,000,00,
This message might be coming to
you as a surprise but it is to notify all our Western Union Award Winner
about the latest development concerning all the Award that are left in
our WESTERN UNION custody, which yours are inclusive. Hence, our WESTERN
UNION is now offering a SPECIAL BONUS to help all our Western Union
Award Winners that are Listed to our Western Union Headquarters. In
order words we are now requesting that those involved should Comply
Urgently to receive all their payment abundantly in any WESTERN UNION
Benin Du Republic.

Therefore, You are advised to kindly
correspond to this email and lets get started with the wiring of your
Awarded Funds to your Destination without any further delay, Contact and
Call Director CHRIS LONG , now with this information below for further
instructions on how to get your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR CHRIS LONG ,
TEL: +229 68658051
EMAIL: (western123office_u@foxmail.com)
Please Remember To Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
10. And you are to provide a copy of your ID prove OR ANY VALID ID PROOF)

As for Your Payment information:::
It is not safe for us to send you your payment offline, Because we need to
hear from you first before we can commence with the transfer of your
award and you have to make sure you are the only person accessing your
Email before Responding to this Email for Security reason, Note that you
will take the responsibilities of the wire transfer charges or any of
your chosen method on how you prefer to receive your award Before the
WESTERN UNION will commence with your Transfer,

Kindly get in touch with Director CHRIS LONG , now to enable you start receiving your PAYMENT before the deadline.

Regards;
Peter Atama
WESTERN UNION SPECIAL BONUS PAYMENT DEPT

+226 65369757 mrsmaria@foxmail.com = Scam

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
prompt response. Best regards,
Mrs. Maria

Email: (mrsmaria@foxmail.com)
call me if you are instrested +226 65369757 

brownmartins002@gmail.com = Scam

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

MR. BROWN MARTINS
United Nations Agent/
(HSBC Bank Plc London)
Email Address: brownmartins002@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. BROWN MARTINS) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. BROWN MARTINS with your correct and valid details. Also be informed that the amount to be paid to you is (GBP £1,300,000,00. Only) One million three hundred Thousand Great British pounds. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.BROWN MARTINS as directed to avoid further delay.

Congratulations.

DR. GERARD B.WHITE
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

+234-8057732940 = Scam

Attn, BENEFICIARY


COMPLIMENTS

I wish to bring to your notice that the Federal Government of Nigeria has approved your payment at this first Quarter payment of the year 2015,after series of Executive meetings with the Federal Ministry of Finance,the Senate Committee on contract Review and the Board Members of the Central Bank of Nigeria.

We are much pleased to contact you for your payment as this Present Government is poised to making sure all outstanding beneficiaries' funds are remitted to them in order to uphold the image of this country in International Community.Also it is wise to bring to your notice that your file is found plaudits and will be processed for payment as we hear from you.

Furthermore,we have discovered that some officials at the Central Bank of Nigeria,have tried in the past to pay you in Cash through Diplomatic means to your Country but failed to deliver because they were interested in their selfish motives and deviated from the procedures of delivery movement which attracted a massive sack on them.The facts are in your record here.Therefore,the Federal Government of Nigeria has decided that all payments should be processed and remitted through bank to bank wire transfers to the beneficiaries.



In this regard,you should go ahead and reconfirm to this office the requirements below so that we can process your payment and make remittances at once.

1.Your Full Names
2.Your Bank account details
3.Your Home and office Addresses
4.A copy of your International Passport
5.Your Direct Telephone number

We shall process your payment and advise on the remittance date as soon as we hear from you.

Remember, the Federal Government of Nigeria will not be held responsible for any further loss you may encounter in the hands of any officials that may contact you as you have been warned...

Kindly call me on my direct telephone +234-8057732940 so that we can have a chat over this issue as I advise you on what to do for your payment.

Regards.


Dr.Mark Maxwell
Director Key Tested And Telegraphic Wire Transfers

kofiwilliams13@yahoo.com = Scam

I am kofi williams, Director of Projects, GHANA Department of Minerals & Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of one other top officials, we have in our possession as overdue payment bills totaling Twenty - Six Million, Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the GHANA Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount (US$26.426M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice

Department here in GHANA for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partner involved to discuss on the modalities of sharing with you. Your share of the entire sum will be US$5,9M(22.2%), US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

I wait in anticipation of your fullest co-operation.any questions concerning the clarity of this transaction.you can contact me at kofiwilliams13@yahoo.com
Thank you in anticipation of your co-operation.
Best Regards,

Mr. kofi williams,

uklottery648@yahoo.com.hk +44 704 573 6923 +44 870 471 9707 = Scam

National Lottery Commission,
101 Wigmore Street,
London W1U 1QU.


Ref:ZA/144132/1211
Batch: 22/523009/LHINT

MEGA/JACKPOT

We wish to inform you of the Lottery Draw held by National Lottery Commission here in London and this draw is held monthly and tag Mega/Jackpot,and you have been awarded the lump sum of £2 000.000.00 (Two Million Pounds) and your email address Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.




NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================



Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:uklottery648@yahoo.com.hk
Tel: +44 704 573 6923
Fax: +44 870 471 9707

dhlcourierservice456@gmail.com = Scam

DHL Courier Office Offering aaSpecial Easter BONUS
Congratulations!!!

I'm hereby draft out this information to you that it has been brought
to our notice that your compensation fund Value $ 1.9Million United
State Dollars that was pending in the government escrow account past
years has been approved here in our DHL Courier in Co-relationship
with United Nations Refuges Support and beneficiary protected of West
Africa hereby nominated legalizes authorization power to us to inform
you that your fund has been
release to our DHL Courier to been delivered to your final
destination nominated home address.

Therefore, we wish to congratulate to inform you that the delivering
of your ATM card has been signed and approved today for immediate
sending via DHL
to your receiver's details address.

Therefore comply with us immediately to enable us complete the
delivery in your favor and have a smooth posting of this card parcel
to your given details address, you will need to provide the needed
duty stamp fee which you suppose to pay to this office, the payment
need to make as urgent to enable us proceed the sending of your card
today.
============================== ==============================
=============================
1) the needed amount to conclude everything is US$47.00 only).
***PLEASE NOTE***
HERE IS THE REQUIRE INFORMATION STATED BELOW.....
(1) Your Full name,
(2) Your Copy of International Passport or Valid ID,
(3) Your Home/office location address,
(4) Gender,
(5) US$47 Dollars for delivering,
(6) Your Through Telephone Number that we can reach you always.

That your outstanding delivery is currently successfully and therefore
the above fees cannot be delay to confirm from you, in order to have a
smooth posting of this card to your given address; you are advised to
pay up duty stamp charges of US$47.00, as soon as you receive this
mail to enable us proceed the delivering of your card today and
immediate release of your tracking code to you, Without this requested
$47.00 you cannot claim your ATM card successful on the day of your
delivery.


And do note that your ATM CARD are presently in the process sending
now and all your arrangement is already made here today, therefore you
cannot make any use or access your ATM card until the above fees are
paid currently.

You can have the posting confirmed / verified by contacting this
office of ATM CARD customer care Department centre so that they will
release your delivery tracking number to you once your card is leaving
this country and we need your address where you want this card to be
send together with the required $47.00 fee.

Due to the fact that Federal Government of this country & ATM CARD
centre have processes your ATM card, we recommends to contacting you
that your ATM has been assigned to this office directly. This ensures
speedy verification of ATM card as well as prompt posting the card to
you.

You can send the required $47.00 fee here.

Receiver's name---Tony Anekwer
Country/City----Cotonou- Benin Republic
Test question----what?
Answer-----Your card
Amount----$47.00 only
MTCN-----
Your sender's
name------
============================== ==============================
=============================
Our directly email contact ( dhlcourierservice456@gmail.com ) you can
email us for more details. ==============================
============================== =============================

Thank you. We are look forward to serving your online posting and
needs better in the future.
I wait to hear from you.
MrS. Daniel Juliet.

wa2685140@gmail.com = Scam

Toyota Thai Ltd Soi 6 Sathorn Bangkok 10120 Bangkok Thailand. Luton, Bedfordshire LU1 3YT Register company number: 4533384. Ref No: GFSP/ 9948/272/2015 Batch: GFSP/ 815/THAIN/TH OFFICIAL NOTIFICATION LETTER It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Toyota, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held this Year 2015 here in Bangkok - Thailand. Toyota earns its profit mainly from advertising using their very own Google search engine, Gmail, Yahoo, Hotmail, All the world e-mail service Toyota Maps, Toyota Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve(12)selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Toyota and its Products. A Bank Draft ofUS$1,000,000.00 {One Million United State Dollar Only}will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims: FOREIGN PAYMENT RELEASE FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: ( Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner? For further clarification please call and send mail to your claim agent (Mrs.Cheet William) in order to process your claims with our payee bank:- Sir. Yousef Vugar ………………………………………………………………………………………………… Contact our Foreign Payment Bureau officer below: William Angel Senior Vice President and Chief Financial Officer with the E-mail accounts as follows: Email:wa2685140@gmail.com ………………………………………………………………………………………………… NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of this office TOYOTA BOARD COMMISSION. MD Matt Brittin, Chairman of the Board and Managing Director, Google United Kingdom. ©2015 Google Corporation.

yee.leegrace96@qq.com = Scam

I am Mrs. Grace Auditor General,i have a Business proposal of $45,275,000.00 Millions to share with you.

contact me for more details via my private Email: yee.leegrace96@qq.com

officemessager@gmail.com = Scam

How are you today? I am Mrs. Michelle Obama and I am written to inform you about your Funds brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $5.500.000 millions us dollars credited from the bank of America, the payment of your funds has been mandated to be send to your address on Friday being 3rd of April 2015 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Barrack Hussein Obama II and you will have to pay the sum of $275.00 only before your funds will send to you and the reason why the fee is required is to have your fund clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Monday as soon as your fund is sending to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your payment. Note that the $275 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don't have the $275 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House to sending your funds. Note that it will take only 24hrs to sending your payment in receipt of the $275 payment.

Please find the payment data below to send the $275 via western union
Receiver's name: ANTHONY OBALAR
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $275
Mtcn number:
Sender Name:

I look forward to your respond to your email with the payment today.

Regards
Mrs. Michelle Barack
The White House
officemessager@gmail.com
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

qf.qa234@gmail.com = Scam

Dear Beneficiary,

You have been selected to receive €950,000.00 EURO as charity donations / aid of the Qatar Foundation. Reply back for more information.

Yours sincerely,
Engineer Saad Al Muhannadi.
Reply to: qf.qa234@gmail.com

President of the Qatar Foundation.

fedex_newyork_deliveryat@Safe-mail.net efedexdelivery@outlook.com bank_london_zenith@Safe-mail.net +44-703-191-6095 +44-703-191-9236 = Scam

I am Davis Williams
Zenith Bank Plc London.
Email: > email me here only >
bank_london_zenith@Safe-mail.net
phone: +44-703-191-9236. or +44-703-191-6095.


Dear sir this is finally letter, do not allow your atm card to come back just tell us your follow our instructios either we return your atm card back or you send last $100 dollars for certificate of United Nation coverage ownership this is united nation new law now hear it.


last week or yesterday maybe you send $100 dollars but don't worry send this last one for united nation certificate of ownership so that if FedEx delay again we zenith Bank including united nation will fired FedEx for arrest them.



i am Davis Williams
Zenith Bank London.
phone: +44-703-191-9236. or +44-703-191-6095.



Read well to be among the batch will take their atm card as urgent coming week as delivering package by FedEx new york have finalize every thing with securities this week.



let me advice you customer that before tracking number will be issued to you out of FedEx office the package must been on the way for delivery but your package never been sending out on the way because you never paid for your last attach certificate which shall cost only $100 dollars, so kindly send the last $100 dollars today so that they will issue your tracking number tomorrow to shows that your package is on the way to your house.


bear in mind that tracking number will issued to any customer immediately the last attach certificate is attached to your file to complete the delivery of your atm card and the reason we maintained to attach documents is because your delivery package is contained money in atm card not ordinary luggage's of bag but been huge amount of money, that is why we are demand the fee of $100 dollars from you to complete your transaction of delivery atm card package.


This law of attach document started since 9/11 terrorist attack in United state suspected to been the osama bin ladin so don't be offended it was united nation makes the law since 9/11 attack in united state so therefore kindly send your only last $100 dollars from now and take your atm card the following day immediately you send the $100 dollars for sure maybe by money gram or western union.



see the Name of FedEx new york officer to contact > Dr BRIAN PHILLIPS CEO in FedEx Office is the senior officer at FedEx new york, Email him at or Email fedex_newyork_deliveryat@Safe-mail.net or efedexdelivery@outlook.com with your payment and Immediately release of your atm card shall follow as you must get it according to FedEx direct signal today, Here is new york: FedEx office Phone: +1-917-503-1832. Name: Brian Phillips.



also in the process see the only name to contact in west African FedEx name DAVID RENHOLZ who was Transferred Transferred from London to the west African FedEx about to issued certificate of delivery documents to attach in your file . Email him at : fedex_rebholz_david_1_1_1@Safe-mail.net or phone him at +234-706-665-5666,


NOTE: IF ANY BODY CALL YOU OR SEND EMAIL TO YOU LOOK AT IT VERY WELL AS I DIRECT YOU TO AVOID THOSE HOODLUMS NOT TO CONFUSE YOU.


see the name to send the last fee of $100 dollars with money gram only then you take your atm card with full assurance.


NAME : UDEOJI FRANCISCA AMALIWU.
COUNTRY. : NIGERIA.
AMOUNT: $100 DOLLARS.
CITY: LAGOS.
TEXT QUESTION: DELIVER.
TEXT ANSWER: CARD.
THEN YOU SEND THE MTCN NUMBER. (money gram only)


Best Regards Davis Williams.
Zenith Bank Pl c London.
.phone: +44-703-191-9236. or +44-703-191-6095 .
you can call me in London.
Email: bank_london_zenith@Safe-mail.net

williamben739@yahoo.com = Scam

Attention, Dear Consignment Box Owner,

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of Eight Hundred and Fifty Thousand
United States Dollars ($850.000.00) is currently at JFK INTERNATIONAL
AIRPORT NEW YORK now with your Consignment Box. We required you to
reconfirm the following information’s below so that he can deliver
your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR IDENTIFICATION: ===============
COUNTRY===============
COMPANY REGISTRATION NO: EG54945
CODE NUMBER: 0140473

Also make sure that you forward your Code Number and Company
Registration number to him because it is very important to enable him
locates your Package. Please do contact the diplomatic agent with the
email below with
the information’s required.
Contact Person: Diplomat William Ben
EMAIL; ( williamben739@yahoo.com )


He is waiting to hear from you today with the information’s,
NOTE: The Diplomatic agent does not know that the content of the
consignment box is ($850.000.00) and on no circumstances should you
let him know the content. The consignment was moved from here as
African Cloths, so never allow him to open the box on till it’s
delivered to you.

Best Regard,
Mr. Gibson Terry.
UPS Shipping Company
Benin Republic.

globacomfirm@yahoo.com = Scam

Every since the economy has hit an all time low, with unemployment rates skyrocketing and the average pay rate not being increased, many American families have fallen on hard times. It is becoming harder and harder for good, honest, and hard working people to make a living and more often than not are living paycheck to paycheck. Because of this ongoing trend, many families have reached out for help in the form of an urgent loan.


What is an urgent loan?

An urgent loan is a basic type of loan that is typically used only in cases of emergences when it became a necessity to reach out for additional funds to help you make it to your next paycheck. Most families take out an urgent loan in certain strenuous situations for necessary items needed to keep a good quality of life. Situations such as nut not limited to: rent, grocery shopping, paying car insurance, or a child’s private school, etc are valid reasons for American families to purse this type of loan.

Apply now for an Urgent Loan
How do I get an Urgent Loan?

Urgent loans are granted by various specialized lenders. These lenders base your urgent loan approval on the type of personal situation you have founded yourself in through no fault of your own, as well as the severity of the circumstances that have befallen on you and your loved ones. Many people who reach out for this type of help are more often than not to be good hardworking people that have just fallen on bad times and due to the state of the United States economy. An urgent loan is the perfect type of loan for people who have unfortunately been let go from their jobs and need extra money to make up the loss of their initial income until they get back on their feet.

Unfortunately, it is especially hard for many people to find a lender that specializes in this specific category of loans. But here at Loans for Emergiences, we can find you an urgent loan and get you the money you need to help you in your financial situation. Helping you get back where you feel financially secure is our goal!

If you have fallen on hard financial times and need money now APPLY today and get the urgent loan you need!

Contact us today on this email: globacomfirm@yahoo.com

bellaloancompany05@gmail.com = Scam

Hello,
Are you in need of a loan? have the bank denied you of a loan, we are
here to help you financially ,all you have to do now is to email us
with your details in the format below and get back to us via
bellaloancompany05@gmail.com to get your instant loan of any amount at
any destination.
Fill the loan form and return

Full Name:
Amount Needed:
Sex:
Age:
Duration:
Address:
Country:
Purposes:
Monthly income:
Phone number:
Second Email:

We await your response.


Email:bellaloancompany05@gmail.com

reverenddjohnjecobb@hotmail.com +221-7741-49206 = Scam

Dear Good Friend, I' am happy to inform you about my success in getting my fund from the Bank with the cooperation of a new partner from London, Presently I am in London Uk now. for investment projects with my own share of my inheritance Money. and i have got married with my new partner, he is the one that i get married with now. Meanwhile, I did not forget your past efforts and attempts to assist me in receiving my inheritance from Bank despite that it failed us some how. Now you should contact Reverend John Jecob, In Dakar-Senegal, he is the person that helped me doing the time i was suffering in Dakar Senegal. But now I and my partner are in UK, my husband is a good and honest man, I was very happy the day my new partner come down to Dakar Senegal. To pick me up down to London Uk were i am now to invest my inheritance money with my married partner. So Contact Reverend John Jecob, immediately you receive this letter now. through his contacts information's Below;; Name :..... Reverend John Jecob, Email address : reverenddjohnjecobb@hotmail.com office Address.... 108 Rue Medina Dakar Senegal Country... Dakar Senegal Telephone number:. +221-7741-49206 I wrote a cheque with your name, Make sure you contact Reverend John Jecob, Immediately you receive this message, Then you will advise him to send you the cheque of $200,000. 00. Dollars. that I kept for your compensation for all the past efforts and attempt to assist me doing the time i was suffering in Dakar Senegal. So I wrote the cheque with your name to compensate you. For all your efforts to me, I appreciated your efforts at that time very much. because you are good person . So as soon as you receive the bank cheque in your hands, contact me, So that we can share the joy together for the goodness of god in our life, Please Feel free and get in touch with the ,Reverend John Jecob, and instruct him where to send the bank cheque to you. Because he is a good real man of god, people respect him very much because of his goodness in the lord. Please try to let me know, immediately you receive the bank cheque from Reverend John Jecob, Because this moment, I am very busy here in London Uk with my married partner. because of the investment projects, which my husband and I , are having at hand now. so i am very busy now with my lovely husband in London. that is the reason why I kept the cheque to Reverend John Jecob, to give it directly to you, immediately you contact him through his email address, All i am telling you now is a secret between you and me, because my husband did not know anything concerning this issue, of cheque and again my husband are jealous human being and i don't want him to know anything about this,bank draft cheque $200.000.00 Dollar that i give to you. So I don't want you to neglect all i told you consigning this issue. So try to do whatever Reverend, told you to do, because i so much trust the Reverend Father, before I introduce everything consigning this cheque issue to him. I give him an instruction about the cheque, I told him to make sure that the cheque get to you, immediately you contact him, and make sure you receive the bank cheque from Reverend John Jecob, I wanted to leave the bank cheque in cash for you, But my lawyer advised me to leave it in bank draft cheque for security reasons. So that is the reason why I wrote the cheque with your name, For security reasons, Try to let me know when you receive the cheque from Reverend John Jecob, I will be expecting to hear from you as soon as you receive your bank cheque. Finally remember that I had forwarded instruction to Reverend John Jecob, On your behalf for you to receive the cheque from him, So feel free to get in touch with Reverend John Jecob. and he will send the Cheque to you without no delay. And try to do what ever he told you to do. He is a honest and good man of god. He is always doing the work of god with all his mind. Write best friend Somy Bouazizi.

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

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes
promotion held in London today 30TH MARCH 2015.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number
UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £550,000.00 (Five Hundred and Fifty Thousand Great British Pounds) in cash is
credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
Draw 1404 MONDAY 30/03/2015. 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072
------------------------------------------------------------
No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1,885,518 £7,542,072
Match 5 plus Bonus 3 £550,000 £1,650,000
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960
Totals 545,587 £17,403,993
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World
Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership
registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £550,000.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:
2. Contact Address:
3. Age:
4. Mobile Number &Fax.
5. Occupation:
6. Company:
7. Country:
8. Nationality:
9. Date of draw:
10. Email:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Josh Cole
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Fax : +44-844-500-0271
E-mail: Claimhelp45@gmail.com

"Please do not reply back to the senders address. This notification is sent automatically via computer virtual notification to winning email
addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,
Monica Maria Martins Mrs. Online coordinator.
UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

unprocessingunityoff2014@gmail.com = Scam

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.
You are therefore advice to contact:

Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Email Address: unprocessingunityoff2014@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.

Congratulations.

MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

philipchukwu283@yahoo.com = Scam

Hi
Please advise i am interested. I find your contact from internet.
Please can i invest my personal money into your establishment I am interested .I will be retiring from my Work this Year 2015. I will be happy if you can invest this money for me in your country.please get back to me i will send you more detail information the total investment fund is $10 million dollars Hope to hear from you soonest.kindly write to: philipchukwu283@yahoo.com
Best regards,
Philip Chukwu

interpolinterpolcomander@outlook.com +229 6192 6942 = Scam

(INTERPOL)

RC-32657, COTONOU INTERNATIONAL AIRPORT COMMAND,
COTONOU BENIN-REPUBLIC
E-mail; interpolinterpolcomander@outlook.com


Telephone: +229 6192 6942


Attn;


This notification email is coming to you from Benin Republic Interpol
Police and please immediately you receive this message do let us know
by calling because we need to carry on with this importer's work
accordingly,


we are written to let you know that we have three gentlemen arrested
in the Western Union this afternoon and their names are Daniel Iwu,
Thomas Yayi and DR. JOHN UBA Mark. One of them came from Nigeria and
through our investigation we discover your email address and phone
number from them which proof that they have did scammed you before,
The fact is that one of them made us to know that they did scammed
you out of closer $4000 Usd.


Please we don't have anything with you now but all we need is for you
to send down your home address and your phone number and you count
very well how much you have spent under scammer’s down here in Africa
so far because first thing tomorrow morning we will lead them to court
and from the court they will be charge to jail.


Please do email us back if you know the exactly amount you have spent
to Benin and Nigeria scam but if you don't know exactly amount you
loose so fear under this criminals we arrested here, just tell us that
you don't know the amount so that the court will charge their
Countries how much they will pay you as your re-Compensation due to
what you loose. please all we need is the truth and if you never spend
just make us closer. We await to have the details from you as soon as
you receive this mail.

You can call me on this line +229 6192 6942 but please don't forward
this email to any person from Africa to avoid them use it to do their
bad work on the name of West Africa Interpol Service please.



Waiting for your your respond.
SUPP.FRED JONAH.
COTONOU INTERNATIONAL AIRPORT INTERPOL COMMAND
BENIN +229 6192 6942