+855-86417600 = Scam

Greeting From Soeung Kheng,

I gone through your profile and decided to write to you for important information. I am Soeung Kheng working with a Financial Firm . There is an unclaimed cash/fund of our deceased customer died on Tsunami, December 26, 2004 at Patong Beach, Phuket, Thailand no availability of next of kin and the fund in unclaimed, leaving it free for claiming.
You can read the link to understand me on :
http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm

The firm cannot release this fund unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our financial guidelines and laws but if nobody applies as next of kin, government will pocket the money and share it.
I will like to present you as the next of kin to claim the fund for us to share, before the period given by the Firm elapse and will provide all the needed information in our office to execute the project. I am assuring you of a 100% risk free, and shall explain in details when I hear from you or reply to my mail. If you are interested, please get back to me for further details.

I am looking forward to your swift response.
Best Regard
Soeung Kheng
Tel: +855-86417600

wfederalfinanceminister@citromail.hu +234- 8183537083 = Scam

PLOTS 745 & 746, AHMADU B3ll0 WAY,
CENTRAL AREA, P.M.B 14 GARKI, ABUJA.

Ceos Of Parastatals And Directors In Federal Ministry Of Finance Signed Performance Contract Before The Minister Of State For Finance In Fmf Head Quarters ,Abuja.


RE: FMF/EFCC/IMF/RIS/UN APPROVAL PAYMENT OF USD2M

ATTN:BENEFICIARY

THIS IS TO BRING TO YOUR NOTICE THAT FMF/EFCC/IMF/RIS/UN HAS OFFICIALLY ORDER DR (MRS)NGOZI OKONJO IWEALA EXECUTIVE MINISTER, FEDERAL MINISTRY OF FINANCE NIGERIA, TO PAY OVER 150 THOUSAND OUT STAND FOREIGN CONTRACTORS USD2MILLION UNITED STATES DOLLARS EACH, AFTER SECOND PHASE OF THE ECONOMY REFORM PROJECT ON THIS FAITHFUL RECOMMENDATIONS, IMF/ECONOMIC REFORM MEETINGS HELD AT ABUJA, NIGERIA, IT WAS ALARMED SO MUCH BY THE VARIOUS CONTRACTORS ARE BEEN OWN BY NIGERIA FEDERAL GOVERNMENT.

ACCORDANCE WITH THE IMF RECOMMENDATIONS, I DR (MRS)NGOZI OKONJO IWEALA, URGE YOU TO IMMEDIATELY RECONFIRM TO ME THIS BELLOW LISTED INFORMATION TO ATTORNEY CHRISTOPHER UCHE TO ENABLE PROCESSING OF YOUR PAYMENT FILE AS APPROVED.


YOUR NAME:
TELEPHONE NUMBER:
SCAN COPY OF ANY VALID ID:

NOTE: YOU HAVE TO IMMEDIATELY CONTACT THE ATTORNEY WITH THIS BELLOW CONTACT EMAIL ADDRESS OR CALL HIM IMMEDIATELY FOR MORE DETAILS.

YOU ARE ADVISED TO CONTACT (ATTORNEY TRANSFER DEPT) OF FEDERAL FINANCE MINISTER E-MAIL:
wfederalfinanceminister@citromail.hu, PRIVATE PHONE: +234- 8183537083, CONTACT HIM IMMEDIATELY FOR DETALS ON RELEASE OF YOUR PAYMENT THESE FUNDS ARE KEPT UNDER THE SECURITY OF THE FMF.


YOURS FAITHFULLY
BEST REGARDS,
DR (MRS)NGOZI OKONJO IWEALA
HONORABLE MINISTER FOR FINANCE.

dr.douglasshulman@helixnet.cn = Scam

U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr. Douglas Shulman
Contact Email : dr.douglasshulman@helixnet.cn

Attention:

We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent.

After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $76USD to obtain the needed Claiming Of Ownership Certificate from UN.

The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for .

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S).

Note that you are expected to pay only $85 usd for the Claiming Of Ownership Certificate and you are to pay it to Lagos Nigeria as the origination of the package in favor of Mr. Fredrick Chinenye Obidufo accountant officer in UN office Benin Repulic Send the $85 usd through western union once you receive this mail with the information below for immediate release of your package,

Receivers Name: Fredrick Chinenye Obidufo
Country Repulic Of Benin
City: Cotonou
Test Question: In God
Test Answer: We Trust
Amount: $85usd
Sender's Name
MTCN====

Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Fredrick Chinenye Obidufo for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.

Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.

Yours Sincerely
Dr. Douglas Shulman
Contact Email : dr.douglasshulman@helixnet.cn

hsbclarkli@gmail.com = Scam

Hello

Note: You are the sole recipient so please keep our communication confidential.

This is Mr. Clark Li, I am the Learning and Development Manager to the Hang Seng Bank in China. As a matter of fact, I am contacting you regarding the estate of Alfred and an investment placed under our bank's management 5 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 2005, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 14.5 million 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 this point at over 10 million United States Dollars. In mid 2007, he instructed that the principal sum (14.5M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in Hong Kong, Fubon Bank who agreed to receive this money for a fee and make cash available.

Fubon Bank Ltd. 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 intestate. He has no next of kin and the reason I am writing you is because due to our code of conduct we are not allowed to show personal interest on funds of this nature, hence I decided to contact you due to the fact that you are based abroad. More so, I got your email address through the commerce of trade foreign division. What I propose is that since I have exclusive access to his file, you will be made 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 Fubon Bank 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 all your troubles I propose that we split the money in half 50% each. In the banking circle 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 re-assigned daily. I would want us to keep communication for now strictly by this my confidential email address (hsbclarkli@gmail.com). Once again, kindly 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, but 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 get back to me immediately via my private email: hsbclarkli@gmail.com

I await your response.

Thank you in anticipation.

Clark Li

pauldevin11@qq.com = Scam

I am Rev Paul Devin ,i need a trust person to help promote humanitarain work, assisting the less privileged i will donate some apart of my assert contact via pauldevin11@qq.com

UK LOTTERY ORGANIZATION watsonghi@hotmail.com = Scam

UK LOTTERY ORGANIZATION.
58 Queens way Suite 161, London,
Ticket Free/Online E-Mail Winnings
Ref: 56475600545188
Batch: 074/05/Z Y 369
Serial: 5039398064482100.

DEAR WINNER.
CONGRATULATIONS,

If you are the correct owner of this EMAIL ADDRESS, then be glad this day as the result of the UK-Lottery online e-mail address free-ticket winning draws of November, 2013 held in Bangkok Thailand has just been released, and we are glad to announce to you that your email email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6 Million, Your email address was entered for the online draw on this Free Ticket Numbers: 7 4 22 53 91 66 and won on this Lucky Winning Numbers: 3 6 11 28 31 44 10.

You are to contact Mr Leigh Watson on his below email address for quick claim of US$4.6 Million via online/electronic bank transfer or by certified cashiers bank cheque which will be deliver to your address within 3 working days. And when delivered, you can cash it in your bank within 2 to 7 banking days without hitches.

To enable Mr Leigh Watson ascertain you as the rightful winner and receiver of the US$4.6 Million UK Lottery online draws/sweepstakes, Kindly endeavor to include the below listed information in your contact mail to Mr. Leigh Watson.

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your valid certified cashiers bank cheque of US$4.6 Million, contact telephone, Sex, Age and occupation.

Mr. Leigh Watson
Email-Address: watsonghi@hotmail.com

In case you are thinking of how you won without entering, then know again that this very draw of November, 2013 in which you have emerged as a winner of UK Lottery Organization was a free ticket online email address draws winnings where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to claim the sum of US$4.6 Million without any without hitches.

Mr. Stewart Jerome
Online Coordinator
UK Lottery Organization.

josephttano@yahoo.com = Scam

Good day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your e mail address from the Ministry of Commerce Directory My name is Joseph Tano, staff of Private Bank here in the S.A. I am contacting you concerning a deceased customer and an investment he placed under our banks management 14yrs 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 contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of five Million Three Hundred and Fifty Thousand United States Dollars ($5,350,000.00 USD), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. 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 this point at over Ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the Republic of South Africa. He directed that I liquidate the funds and deposit it with a security firm here in South Africa. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in South Africa and made the funds available to the bank. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the Bank , this bank is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with the Bank, The deceased told me he wanted the money; there in anticipation of his arrival from the United Kingdom later that week. This was the last communication we had, this transpired around 25th June 2006. In June last year, we got a call from the Bank informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the Bank, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in London. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate here in South Africa . If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors such as Foreign Contractors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Bank will by the end 2014 Financial Year broadcast a request for statements of claim to the Bank. failing to receive viable claims they will most probably revert the deposit back to the Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank is concerned, the transaction with our late customer concluded when I sent the funds to the bank, all outstanding interactions in relation to the file are just customer services and due process. The Bank has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with the Bank and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the Bank direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chances, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. 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 what the consequences, but 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 learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Re: Good Day Mr Joseph Tano josephttano@yahoo.com

minersdirectory@outlook.fr = mScam

Dear Sir,
WE ARE VILLAGE GOLD/DIAMOND MINIERS ASSOCIATION
with full corporate responsibility and penalty of perjury have the full authority and legal right to offer for sale alluvial gold concentrate which is non-criminal origin.
We have gold dust / bar/diamond in our possession for sale.
Specifications;
Quantity; 450 kgs
Price; $25,000 USD
Purity; 94%
Quality; 22.3 Carats
Contract; FOB
Location; Bamako Mali West Africa
Contact us to send you DIAMOND MANIFEST if that is what you want
We can meet a regular monthly supply if contract is signed between buyer and our company. Buyer assists the seller to pay local government taxes for the export of the gold/diamond to buyer’s destination. you will be paid 10% commission for getting a buyer on every kilo that is purchased by your buyer.
Please confirm your interest if you are willing to purchase our gold dust so that we will send you our fco with our registration. Please send me your email addrees so i can write you more details of our procedures
Regards
Secrétaire; (Ms Mamaine Zabaou)
Contact Person; (Mr. Karamoko KOUTAN)
Email; minersdirectory@outlook.fr
Skype; minersdirectory
DJENNE VILLAGE GOLD MINIERS ASSOCIATION (VGMA)

mr.yuen1@aim.com = Scam

I am making this contact with you based on reliable information available to me and confirmed by our local chambers concerning your reputation. Thus I am convinced you would be capable to provide me with a solution.

Yuen
mr.yuen1@aim.com

COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2013 ukcoca_cola_200@hotmail.com +44701005442 = Scam

22 Garden close Stamford
LicePE92Y, London
United Kingdom, England
COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2013

ukcoca_cola_200@hotmail.com

We want you to remove every skepticism from your mind because this award is legitimate from COCA-COLA COMPANY ENGLAND,

Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s).

Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.

Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.


These are your identification:
Lotto number...........C.C.UK/0048/0936HP
Winning number......C.C.UK/ 0008857
Winning Amount......£500,000 GBP
Batch number..........C.C.UK/OP/00142/2013

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form Verification Form
1. Full Names :
2. Your Date of Birth:
3. Your Full Address :
4. Your Country :
5. Your Current City:
6. Your Occupation:
7. Sex :
8. Marital State :
9.Winning Email Address:
10. Your Mobile Number:

You are request to fill below bank information and send it back to us:-
1, Bank Name :
2, A/C Number:
3, A/C Name:
4, Swift Code:
5, Mobile number:
6, branch: city branch:

BATCH/REFERENCE NO: C.C.UK/OP/00142/2013.
Prof. Alex Kingston and Dr. George Williams,
Past Winner in Coca-Cola Company Online Promo England,

Sincerely yours,
DR. MACK ANTHONY,
COCA COLA COMPANY ONLINE PROMO CO-ORDINATOR.
Tel: +44701005442

From The Coca Cola Company Promo.

kindly contact us for more details on how you can redeem your winning prize

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
NOTE : ALL MAILS REGARDING CLAIMS SHOULD BE REPLY TOEMAIL- ukcoca_cola_200@hotmail.com

UNDP 2013 Award undp12@careceo.com = Scam

Dear Prize Beneficiary

You have won the sum of 370,000 GB Pounds in the UNDP 2013 Award
promotion to claim your prize you are required to contact
Mr. D. Mackson through his email address below:


Mr.D. Mackson
E-mail: undp12@careceo.com


Contact him and provide him with your:
1.Name in full:
2.Address:
3.Phone/Fax:
4.Reference Number UNDP:62370013EA-UK/31

With Best Regards,
Ms.Tulisa brown
Program Coordinator

Asia International Lottery 2013 asiaonlinepromo@qq.com = Scam

This is to inform you that your email has won you $4,000.000.00USD from Asia International Lottery 2013 end of year promo. For claim send your Name, Mobile No, Age and Address to asiaonlinepromo@qq.com

poojasharmauk197777@gmail.com = Scam

Good day Sir/Madam, RE:WILDLIFE ZOOLOGICAL AND VETERINARY LABORATORY SERVICES My name is Mrs Pooja Sharma from India. I am the marketing manager of wildlife zoological and veterinary laboratory Service in United Kingdom. Sir, my company is in serious need of this chemical called Funic liquid and we normally buy it in Australia, China and Kenya at the rate of 25,000 USD. And my company has found out that the best quality of Funic liquid is produced in India, and therefore we have decided that we will be coming to India every month to purchase the product. The local dealer there in India sells at the rate of 9500 USD per 5 liters which I find that it is at a very cheaper price compared to what we have been buying it before in other countries. Am contacting you because I want you to stand in as the local dealer there in India because am going to introduce you to my company and my boss as the local dealer of Funic liquid. However if you agree to my deal, we will have to sit and discuss how you benefit and how I benefit because in this matter, me and you will be making the profits of 15,500 USD in each 5 liters that the company buys, The company normally buys between 100-200 gallons of 5 liters every month. Therefore, you can make you own calculations and see how much money we will be getting from this deal every month. The reason why am doing all this is because I don't want the company to meet the real dealer thus our own benefits. Am looking for a trustworthy and legit person to transact the deal with. Am so much looking forward to working with you, if you are an interested person, please write to me to my private email Id, : poojasharmauk197777@gmail.com YOURS SINCERELY, POOJA SHARMA MARKETING MANAGER

(202)599-4048 = Scam

CENTRAL BANK OF THE USA
FEDERAL RESERVE BOARD
20th AND CONSTITUTION AVENUE NW
WASHINGTON, DC 20551
USA.


OUR REF: CTBNYUS/BBU
DATE:12/23/2013

FROM DESKTOP OF MR. BEN S BERNANKE
CHAIRMAN, CENTRAL BANK OF THE USA FEDERAL RESERVE BOARD
DIRECT PHONE: (202)599-4048


ATTENTION BENEFICIARY,

I AM STILL WAITING TO HEAR FROM YOU IN REGARDS TO THE TRANSFER OF YOUR AWARDED FUND (US$35 000,000.00) BY MRS. GINA RINEHART TO ESTABLISH A CHARITY FOUNDATION ON HER BEHALF.

I RECEIVED ANOTHER CALL TODAY (12/23/2013) BY ONE MR. KENNITH ANDERSON THAT YOUR ABOUT STATED FUND SHOULD BE TRANSFERRED TO HIS BANK ACCOUNT IN CANADA, PLEASE VERIFY IF YOU KNOW THIS PERSON AND GET BACK TO ME IMMEDIATELY. ALSO NOTE THAT YOU ARE TO COMPLY WITH THE REQUIREMENT FOR THE RELEASE OF YOUR FUND AS URGENCY REQUIRED.

WE LOOK FORWARD TO SERVING YOU BETTER.

BEN S BERNANKE
CHAIRMAN
CENTRAL BANK OF THE USA FEDERAL RESERVE BOARD
DIRECT PHONE: (202)599-4048

My Profile: http://www.federalreserve.gov/aboutthefed/bios/board/bernanke.htm

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Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed to, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank by return email, and delete this message from your compute.

mrslapointe01@gmail.com = Scam

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division

From: Mrs. Carman Lapointe-Young.

To: Beneficiary

The Federal Government of Nigeria has commenced payment to Thirty-four (34) foreign contractors/beneficiaries this final quarter. This was the view of the Honourable Minister for Finance, Dr. Ngozi Okonjo Iweala and Sanusi Lamido Sanusi, Governor, the Central Bank of Nigeria in the last debt reconciliation summit.

The Minister said the government will use money derived from excess crude oil sales in making sure that all unpaid contractors/ beneficiaries both local and foreign are paid this last quarter. She however, maintained that due process of payment has to be implored which requires all contractors/ beneficiaries to liaise with the Federal Pay Office because of the high level of corruption in Nigeria.


In her words “it has become imperative that before any Contractor /Beneficiary could qualify for the payment scheme the Federal Pay Office must issue Clean Bill of Records to enable Barclays Wealth release fund from Nigerian Excess Crude Oil Reserve Account. The cost for issuance of the Clean Bill of Records is $650 and must be paid by every beneficiary through Nigerian Federal Pay Office.

To file for your Claim, please fill the required information as stated below and send it back to us immediately.

All matters relating to the immediate release of your compensation fund has been regularized, and final approval would be issued out as soon as we hear from you.

1) Full Names:

2) Residential Address:

3) Country:

4) Nationality:

5) Mobile Number:

6) Occupation:

7) Contract/Inheritance Amount:

Scan Copy of Your National Identity Card or your International Passport:

You are kindly advice to reply urgently with your information so that you will be among the thirty four people that will receive their contract/inheritance fund for you to forget your past ugly experience because we are receiving a lot of reports about outstanding payment.

Remember first come, first serve. We are making the world a better place.

Faithfully yours,

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-General for Internal Oversight.
Email: mrslapointe01@gmail.com