Sunday, 3 November 2013

andercommunication@gmail.com = Scam

Dear Sir,

I want to and always presented exclusively Made In Swiss watch range "Eric Tabarly"
Looking

-Distributors All-Country
-Retail Locator
-Dropshipping-Internet ,store and Boat Accessory

if you want more information then my @ mail is available.
My @ mail : andercommunication@gmail.com
See our Watches http://www.swiss-republic.com

Kind Regards
J GAUTIER
SW2D France J louis Dazzi Directeur 17 bis rue de la Brétouze 01 100 OYONNAX France
TVA FR 42448053389  

cashplus.lc@email.com = Scam

Apply for all kinds of Loan at 3% interest rate" Are you in need of private or business loans for various purposes? Are you looking for loans to carry out large projects? Do you seek funds to pay off credits and debts? Interested persons, organization, society, etc. Should contact us now via Email for more details: cashplus.lc@email.com

Coca-Cola Lottery Tel: +448719151951 Email cocacolauk450@live.com = Scam

PO Box 1010, Liverpool
L70 1NL, United Kingdom,


Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:



Ticket Number: 011425896/2013

Serial Number: 3872/506

Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM:

1. Full name:

2. Address:

MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL(cocacolauk450@live.com)FOR THE RELEASE OF YOUR FUND IN TIME.

3. Sex:

4. Age:

5. Telephone Number:

6. Occupation:

7. State:

8. Country:

9: Winning Email:

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email. cocacolauk450@live.com
DR. HENRY K.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +448719151951
Email cocacolauk450@live.com

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.

aliibrahimdr@gmail.com = Scam

PO Box 1010, Ouagadougou
L70 1NL,Burkina Faso,
Coca-Cola Lottery (Pty) Ltd.

Dear Lucky Winner,

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result concluded final draws held
on(4th October, 2013)by Coca-Cola Company in conjunction with the
YAMAHA Company Promotion.You have won HERO HONDA MOTORCYCLE MACHINE
and £500,000.00 (five Thousand Great British Pound) from the COCA COLA
COMPANY AWARD.

However the results were released on (4th October 2013) and your email
was attached to ticket number (7PWYZ2007) and ballot number (BT:
12052013/20. The online draws was conducted by a

random selection of email addresses from an exclusive list of 29,031
E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

Please you are advised to complete the form below and send it
immediately to this office through email for prompt collection,
processing and immediate delivery of your winning amount to you in
your country.

FIRST NAME................................................
LAST NAME.................................................
AGE.......................................................
SEX.......................................................
ADDRESS...................................................
EMAIL.....................................................
PHONE.....................................................
OCCUPATION................................................
COUNTRY.............. .................................
AMOUNT WON................................................
STATE ....................................................
VALID ID..................................................

Dr. Ali Ibrahim Mark.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.

drmillerwilson01@outlook.com = Scam

Our ref: INT/FMD/02
Your ref: ATM/OL.I/0064

Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.).

This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason.

Security Code: Z1192yQQ

Please contact claims officer with the info below

Name:Dr.Miller Wilson
Email:( drmillerwilson01@outlook.com )

Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you.

1:FULL NAME:
2:COUNTRY:
3:DELIVERY ADDRESS:
4:AGE:
5:TELEPHONE:
6:OCCUPATION:
7:SEX/GENDER:
8:PASSPORT COPY:

Once Again Congratulations!!!

Best Regards,
Financial Payment Committee

george122@foxmail.com = Scam

Good day,are you interested in a part time Job from home?Kindly contact me via george122@foxmail.com George Whitehead. AWH GLOBAL

dhl.customerservice@live.com info.debtmanagement_ng@yahoo.com = Scam

DEBT MANAGEMENT OFFICE (DMO) NIGERIA.
NDIC BUILDING (1st Floor),
PLOT 447/448 CONSTITUTION AVENUE,
CENTRAL BUSINESS DISTRICT,
P.M.B. 532, GARKI ABUJA, NIGERIA.
FCT-ABUJA, NIGERIA.
CHAIRMAN: DR. ABRAHAM NWANKWO.
E-MAIL: (  info.debtmanagement_ng@yahoo.com )

Date: 01/11/2013.

ATTENTION BENEFICIARY:,


RE: DEBT MANAGEMENT/SETTLEMENT AND RE-CONCILIATION PROCESS:


This is from the DEBT MANAGEMENT OFFICE, (DMO) OF FEDERAL REPUBLIC OF NIGERIA. We hereby bringing to your notice regarding your payment of FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$4,500,000.00). The FEDERAL REPUBLIC of NIGERIA (HIS EXCELLENCE, DR. GOODLUCK JONATHAN) together with the SENATE PRESIDENT (HON. DAVID MARK) and the entire members of NIGERIA NATIONAL HOUSE OF ASSEMBLY has approved & assigned sum of (US$4,500,000.00) on your favor.

Your inheritance/contracted fund worth’s of FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$4,500,000.00) has been officially signed by the Nigerian government (HIS EXCELLENCE, DR. GOODLUCK JONATHAN) and also endorsed & approved by the SENATE PRESIDENT (HON. DAVID MARK) and the entire members of NIGERIA NATIONAL HOUSE OF ASSEMBLY.

However, we have arranged to deliver to you via (CASH PAYMENT) through DHL COURIER DELIVERY SERVICE COMPANY. The fund (US$4,500,000.00) should be delivering to you through (Dhl Courier Company) via (CASH PAYMENT). We have successfully registered your consignment to DHL OFFICE and they will proceed on the delivery as soon as possible upon hearing from you in regards for some confirmation details/data required.

MOST IMPORTANTLY, we registered your consignment as an OFFICIAL DOCUMENT/OFFICE DOCUMENT to be sent to you immediately. This is very important in order to avoid any act of suspicious, delay, hindrances and above all for the SECURITY REASONS.

We did not disclose the real contents of your consignment to the (Dhl Courier Company), as we actually registered it as an OFFICIAL DOCUMENT/OFFICE DOCUMENT and you too should not disclose to them that the contents of your consignment is money or (US$4,500,000.00).

Finally, you should contact the DHL OFFICE immediately to enable them proceed on the delivery of your consignment without further delay. Kindly Contact the DHL MANAGEMENT/DIRECTOR (REV. DR. DAVID RICHMOND) for further directions/instructions on how to deliver your consignment to you as soon as possible.

Note that we registered your consignment as an OFFICIAL DOCUMENT/OFFICE DOCUMENT therefore do not let them know that the real contents is money (US $4,500,000.00) otherwise they may request more PAYMENT from you regarding the delivering to your giving address. The fund is well & properly sealed. It is well arranged and sealed, it cannot be tempered ok.

DO CONTACT (DHL OFFICE) WITH THE INFORMATION BELOW,

DHL International Nigeria Ltd
216 Broad Street
By Elephant House
Lagos Island
Lagos, Nigeria.
Director: (Rev. Dr. David Richmond).
E-mail: ( dhl.customerservice@live.com )

Do not hesitate to contact (Dhl Express) immediately to enable them proceed on your consignment delivery direct to your ADDRESS as soon as possible ok.

Yours Faithfully,

DR. ABRAHAM NWANKWO
DIRECTOR: (DMO) NIGERIA.

customer@citi-bnk.tk = Scam

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/KB027

Attention: Sir/Madam,

How are you today?

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as a beneficiary to the United Nations Compensation Programme.This Compensation Program is an organised End of the Season program for victims of war,disasters(earthquakes,hurricane,storm,fire),internet scams and elderly.
Following the just concluded United Nations General Assembly meeting held in New York,we hereby pledge to announce to you that the United Nations has listed you as beneficiary and has approved the sum of USD$750,000(Seven Hundred and Fifty Thousand United States Dollars Only) to you. You are listed and approved for this payment as one of the victims to be paid this amount.This have been agreed upon and have been signed by all appropriate authorities concerned. Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect the release of your fund as soon as possible in our bid to be transparent and making the world a better place.

According to the record of your payment file,the details concerning you is shown below as thus:

Payment Reference No.-621904871, Allocation No: 3760122 ,Password No :AB938001, Pin Code No:02855 , Certificate of Merit Payment No:165,Released Code No: 0022

Based on this recommendation,an irrevocable order agreement have been signed with the World Bank after which series of meeting have been held, be informed that we have scheduled your payment to be release to you by Automated Telex Machine(ATM) card within 14 working days.This is to enable us conclude this program in earnest hence it is almost the end of the year.However, it is our pleasure to inform you that your ATM Card Number; 4848 4214 1592 9021 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you.

To receive your fund,we have approved and appointed the office of the Director, ATM SWIFT CARD Department,Citi Bank regional office in Nigeria and you are hereby advise to send him your Full Name,correct mailing address where you want him to send the ATM to you,and your direct telephone number.
Contact Dr.Williams Collins, immediately for your ATM SWIFT CARD:

1. Your Full Name :
2. Your Direct Mobile No:
3. Your Home or Office Address :
Contact e-mail : customer@citi-bnk.tk

Take note that the above information of your payment file are to be kept highly confidential as we will not bear responsibility for loose of character regarding your funds and having received these vital payment information, you are qualified now to receive your fund directly from the above office

Hoping to hear from you as soon as you receive your ATM Card.

Making the world a better place

Regards,

Ban Ki-moon
Secretary-General of the United Nations

bondfinanceloanfirm@admin.in.th = Scam

Are you searching for a genuine loan? processed within 4 to 6 working days.please get back to me as soon as possible for more info.Email: bondfinanceloanfirm@admin.in.th 

Saturday, 2 November 2013

justice_dahirumusdapher@hotmail.com = Scam

ATTN:My Dear Friend

Good day to you. I am using this opportunity to thank you for your effort
to our unfinished transfer of fund into your account, I want to inform you
that I have successfully transferred the Check out of the company to
someone else who was capable of assisting me in this great venture. Due to
your effort, sincerity, courage you showed at the course of the
transaction I want to compensate you with the sum of $1,500.000(One
Million Five Hundred Thousand United States Dollars).

You are to contact the finance house for the collection of the certified
bank draft.

COMPENSATION HEADS OFFICER CONTACT AGENT:


Mr.Justice Dahiru Musdapher


EMAIL :( justice_dahirumusdapher@hotmail.com )


Please provide the below information's to him.

1.Your Name.........

2.Your Address......

3.Phone Number......

4.Occupation........

5.Present Country .......
6.sex.........

7.Age.............


At the moment, I am very busy here because of the investment projects I am
Having at hand.


Finally, I have forwarded instruction to the finance house on your behalf
to Send the bank draft to you as soon as you contact them.


Best Regards,
Mr.Scott Williams.

www.puremoney_lenders@live.com = Scam

PURE MONEY LENDERS Office address: 9 Floor, Mayur Bhawan, Connaught Circus New Delhi Tel: +918655042520 Email: www.puremoney_lenders@live.com Website: www.puremoneylenders.in I Mr. Deepak Jai the President and Chief Executive Officer of Pure Money Lenders. I do hereby announce to you that we are giving out a cheap loan at 3% interest rate available for local and international borrowers. We are well certified, trustworthy, reliable, efficient, Fast and dynamic and a co-operate financier for real Estate and any kinds of business finances, we give out long term loan for 1 to 20 years maximum. we offer the following kinds of loan: * Personal Loans * Student Loan * Business Loans * Consolidation Loan * Home Enhancement * Car Loan *Secured Loan *Payday Loans and many more............. If you are interested kindly fill the loan application form below and send it back to us via mail: www.puremoney_lenders@live.com First Name: Surname: Last Name Sex: Date of Birth: Marital Status: Contact Address: Email I.D: Tel: Country: Occupation: Monthly Income: Loan Amount Needed: Loan Duration: Warm Regard's Mr. Deepak Jai C.E.O

carlossteven01@admin.in.th = Scam

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
I am Mrs.Cynthia Thomas,a devoted Christian and I have been diagnosed of cancer a few

years ago immediately after the death of my husband who left me everything he had worked

for. I have been touched by God to donate from what I have inherited from my late husband

to you for the good work of God rather than allow my greedy relatives to use my husband's

hard earned funds in ungodly way. Contact my Attorney Carlos Steven
for more details with this specified

Email: carlossteven01@admin.in.th

+229-98836885 robertsmuelleriii@superposta.com = Scam

Dear Customer:

Congratulations
as one of our new cardholders, we are pleased to welcome you to our world
of secure and convenient electronic banking.

With your ATM
card (Uba Bank Visa Card) you can carry out cash withdrawals and other
basic banking service from over $3.5 Million United State Dollars ATM
worldwide that display or
quick cash logo. You can also make payments online (Selected Internet
Sites) at thousands more of shops, restaurants, hotels etc.


The
transactions via your card are secured by a pin code (Personal
Identification Number). See your details bellow: Card Number: 4061 7306
0827 5491 and your pin 8239.
Please keep it safe and make sure your change your e-mail password
to avoid loss your fund thanks.


I want to let you know that IMF
place your fund on-hold due to the Anti-Terrorist Clearance Certificate,
the FBI Director called me this morning and he stated that you needed
receipt of last payment on the Head Line, we need to obtain this
Anti-Terrorist Clearance Certificate this week to enable you start using
your ATM Card your fund. The Anti-Terrorist Clearance Certificate will
cost you only $250.00


The clearance
fee will cost you only $250.00
Dollars send the clearance fee to Samuel Eze
through Western Union or Money Gram with this information
below:


Receiver
Name:.....Samuel Eze
Location:.............Benin
Republic
Test
question:.......Land of?
Test
Answer...........Grace
Amount.............$250.00.
Only.


Contact person
Mr. Peter Uba
Email
(mrpeteruba@zambia.co.zm) or ( robertsmuelleriii@superposta.com )
Direct
line +229
98836885


Once again, we
thank you for choosing the UBA BANK Active ATM Card,

Yours
faithfully,
MR. PETER
UBA,
ATM CENTRE UBA
BANK
TEL: +229-98836885. 

Friday, 1 November 2013

facebookawrd_claimsdepmt1@admin.in.th = Scam

CONGRATULATIONS FROM FACEBOOK!!!!!

Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2013, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.

So We are pleased to inform you of the result of the NEW YEAR DRAW held on (30th October 2013) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won Us$150,000:00 USD (One Hundred and Fifty Thousand United State Dollars) each on the Face book promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook in other to claim your Us$150,000:00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK to you all our users for making Facebook your number one Social Networking to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists all participants were selected through a computer ballot system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few individuals?web site and email addresses.
Your name and email was selected in a raffle draw that was made 30th October 2013 so we need your fast response so that we can proceed with the delivery of your fund.
You are required to contact our dispatch dept via email (facebookawrd_claimsdepmt1@admin.in.th , Contact Name: Patrick Widen) in order for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery win.

Meanwhile, a man sent a letter to our office few days ago, claiming to be your true representative. Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.

Bank Name: BB&T Bank, USA.
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number:1090000009620
Routing Number:054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don't let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort.

However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.
If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!!!!

Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK ?2013
(917) 397-2714
Email: facebookawrd_claimsdepmt1@admin.in.th

soniakruger@live.com = Scam

Hello,

I am Miss Sonia Kruger from (KwaZulu-Natal) South Africa, I am contacting you
because I need your help in management of some amount that my father left for me
before he died.

My father was a very successful business man into timber plantations and
exportation but was poisoned by his step brothers, my uncles that was assisting him
in his business due to envy and they are now after me so I had to escape my way
to Benin where I am presently.

Please I want you to stand as my guardian to enable you receive the money in
your country and as well assist me secure papers that will enable me come over
to your country immediately for continuation of my education and investing of
the money according to your advise since I am only 17 years without mother or
father.

Please indicate if you are interested in taking me along because my present
situation here is critically frustrating.

I will be waiting for your response via soniakruger@live.com and please kindly
let me know if you are not willing so that I can continue searching.


Yours sincerely

Miss Sonia Kruger
soniakruger@live.com