+44 (0) 702 407 3010 = Scam

Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
Telephone:+44 (0) 702 407 3010
(REGISTERED NO.1026167).

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations
Organization Official Has Approved to pay you part payment
of your Contract / Inheritance Fund payment Valued at
£15Million (Fifteen Million Britain Pounds in conjunction
with British Government and NATWEST BANK PLC LONDON.

This decision was made last week. With this development, a
woman by name (MRS: JANET WHITE) came to our office with an
application stating that you gave her the power of attorney
to be the beneficiary of your outstanding Contract /
Inheritance / Award Funds.

She made us to believe that you are dead and that she is
your next of kin. We got your email address and decided to
inform you by sending an email through this address hoping
to find out, if you are dead or alive and also to find out
if you at anytime gave this woman the power of attorney to
represent you.

If you are not aware of the above instruction, please do
respond to this email immediately by contacting us, Please
let us know if you are aware of that, because we are almost
ready to release part payment of £15Million (Fifteen Million
Britain Pounds of your outstanding funds to her nominated
bank account stated below:

Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:322271627
Swift code No:WMSBUS66
Beneficiary: JANET WHITE.

For immediate release of your said funds through ATM Card,Be
informed that you are not allowed to correspond or contact
any person or office with respect to this transfer other
than this office, the new Britain Prime Minister David
Cameron,have only giving instructions, that we can only
release total Value of £15Million (Fifteen Million Britain
Pounds) only, You are advised that a maximum withdrawal
value of £10,000.00 Pounds 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 without any further delay you are
required to send him an email, Please also reconfirm your
information below:

1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________
4) AGE AND SEX_____________________________
Yours Sincerely,
Mr.john Brown.

+254714843898 = Scam

Hi Sir,

I am Mr. Jose Wemba Fendi, from Goma Congo,
a Gold Miner. I want you to be my business
partner in your country, I have some kilograms
of Gold Nuggets and Dust that I can sent it
to you in your country that you can market for
me, since there ban on Congo Gold, by the United
Nation since the war started, no one want to buy
our Gold from us.


Please I what you to contact me on this email
address immediately


Best Regards

Mr. Jose Wemba Fendi
Cell: +254714843898

COCA-COLA LOTTERY advjimpaige@barristeratlaw.us 125th.anniversary@america-coca-cola.us = Scam

COCA-COLA 125TH ANNIVERSARY 2014.
COCA-COLA HEADQUARTERS: 1 Coca Cola Plz NW, Atlanta, GA 30313, USA
Coca-Cola Prize Administrative Department
Sweepstakes & eGames Payment Verification Center

COCA-COLA CLAIM #: FC4/US/9LSZ, BATCH NO: L 10959105 7 613033010372 & Reference Code: 13066753
Happy New Year Winner!
Your Email address has won ($1,000, 000.00 USD) In Coca-Cola 125th Anniversary / Consumers Awards. The entire staff and the board of directors of American Coca-Cola Headquarters from Atlanta – Georgia of the United States are happy to inform you that your e-mail address has been selected as one of the lucky winner of ($1,000, 000.00 USD) in this 2013 Edition of Coca-Cola Consumers International Electronic E-mail Awards held and just concluded in Atlanta Georgia, USA.
Note; no ticket was sold and also there were no contestants in this award program. But your email address and other Coca-Cola consumers' email addresses from all over the world was extracted by Internet Service Providers (ISP) of every countries through consumers' Internet Protocol Addresses (IP Addresses) respectively. This program was conducted through computer ballot system and your email address was randomly selected and it was among the 100 lucky winners. Count yourself very lucky to be part of this program, and just to remind you, you are the only beneficiary from South Asia.
• You are to fill and submit the below verification form to the Coca-Cola prize administrator Dr. Michael Gates) for the release of your funds. Note, there will be no delay in receiving your payment from the company, just fill-up the blank spaces below and forward it to : 125th.anniversary@america-coca-cola.us
*This Coca-Cola e-mail Lottery is approved by the United States Gaming Board and also licensed by the International Association of Gaming Regulators (IA-GR). *You are expected to respond to this notification within 14 days otherwise you will be disqualified and the prize will be re-allocated to another eligible entrant.
You may or might have received similar e-mails from other people in this manner portraying to be other Organizations or Coca Cola Company. In any event that you receive an e-mail similar to this notification, kindly delete it from your mail box and give no further correspondence to such person or entity. You have been urged to send your personal details in this email address below. Do not make mistake while typing the below Email Address:
FILL HERE AND FORWARD IT TO: 125th.anniversary@america-coca-cola.us

VERIFICATION & FUNDS RELEASE FORM:
1. Full Name:
2. Full Address:
3. Country:
4. State/ City:
5. Zip/ Pin Code:
6. Mobile/ Tel Number:
7. Marital Status:
8. Gender:
9. Date of Birth/ Age:
10. Occupation:
11. I understood that my Award Prize have been issued to me in Bank Cheque & it should be paid to me by (choose A or B option):
11A. Bank Swift Transfer: (This option, I admit that my Bank Cheque should be processed and transferred into any international bank in India so that they would help to remit it in my personal account): Agree or Not?
11B. Courier Delivery: (This option, I admit that my Bank Cheque should be delivered to me in my country through an Accredited U.S Government Diplomat) Agree or Not?
12. Fill your Bank details in the field below only if your option is Bank Swift Transfer.
BANK NAME:
BANK ADDRESS:
ACCOUNT TYPE (Current or Savings):
ACCOUNT NUMBER:
A/C HOLDER’S NAME:
(Fill other information such as Swift Code, Pan Card, IFSC Code, IBAN Number, Routing Number, Sort Code, etc. Separate with commas(,).)
13. Have you been awarded Before: Yes Or No?
For inquiry kindly contact the Company’s Advocate via: advjimpaige@barristeratlaw.us
This Promotion is sponsored by Coca-Cola Headquarters, 1 Coca Cola Plz NW, Atlanta, GA 30313, U.S.A.
The Promotion begins at 12:00 a.m. Eastern Time ("ET"), January 3rd, 2014 and shall ends at 11:59 p.m. ET, February 2nd, 2014 (the "Promotion Period"). Administrator’s computer is the official time-keeping device for this Promotion.
Thanks,


Yours Faithfully,
Mr. Leonel Powell.
The Regional Manager
Coca-Cola Enterprises (Public Company) 

+221 772177833 = Scam

Hello Dear,

How are you doing over there? Hope you are in good health, and I wish
you all the best, and for mine is not well due to my present condition
in this mission.
As you already read in my message on that site, My name is Sylvia
Mujarba the only child of late Mrs Aisha Muhammad Mujarba the widow of
Mr Muhammad Mujarba who died long ago on car accident on 28 March
1989. Dear this is my life story and how i came to this sorry state:
I grew up in the hands of my late mum Mrs Mujarba who lost her
Husband when I was still a toddler, and at the age of 15 my mum took
me to Valletta in Malta where I was studying in an English school
before I came back to my country to continue my education in an
American missionary school in Tripoli Libya when Gadafi decided to go
wild on all his opponent’s for going into revolution against him and
to that effect our neighbor hood were among the first victim the
Gadafi army bombed and it resulted to the sudden death of my mother
who was before her death the Deputy General Manager of Arabian Gulf
Oil Company (Agoco) and a member OPEC Management team.

During the brief war in my country I was help to relocate by the
help of the American missionary school where I was schooling
(astripoli.org) to a French country called Senegal far away from my
country where I have been living in a missionary camp for more than a
year now.
My dear, i am in search of an honest and reliable man,husband,
daddy or a brother who will help me to relocate to western world for a
better life, i have chosen to contact you after my prayers and i
believe you will not try to cheat me but rather take me as your own
life. Though you may wonder why I am so soon giving in to you without
seeing you, well I will say that my instinct still tells me that you
could be true to me. Briefly, I will like to disclose much to you if
you will help me to relocate to your country with the substance that i
inherited from my late mother as the next of kin. I have an
inheritance substantial deposited amount of $3.7 Million (Three
Million Seven Hundred Thousand United States Dollars) which i am the
next of kin to my mother before she suddenly met her death during the
2011 bombing of our country by the late dictator of our country,
Colonel Muammar Muhammad Abu Minyar al-Gaddafi, and by God’s will if
things go well between us I would like us to invest the money in your
country or any better society but not in my country Libya again.

However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer and
investment of the fund. As you will help me in an investment, and i
will like to complete my studies, It is my intention to compensate you
with 25% of the total money for your services in-case both of us could
not make a union and the balance shall be my investment capital.
Though am still not conversant with business idea but i believe that
with acquired state of knowledge after my education i will do better.
This is the reason why I decided to contact you my dearest. Please
all communications should be through this email address only for
confidential purposes. As soon as I receive your positive response
showing your interest to help me, I will put things into action
immediately, In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
friendship and transaction sincerely,

Please, I have not told any one about the fund except you and the
reverend minister in charge of this camp because his is very nice to
me since i was brought to this refugee camp. If you want to call me
through the reverend father telephone number is

+221 772177833

because here, we don't have access to anything or even chat online but
you can call me. please, feel free to call me, when you call, tell the
reverend father Matthew Gomez who is the reverend minister in charge
of the camp ( DE SAVIOR MISSION) you want to speak with Sylvia
Mujarba from Libya, He will send for me to come to his office and
receive your call.

I am in female hostel room 6 blocks B,i will come and speak with
you. I am hoping to read your mail that you will always be there for
me. That you will never betray me. That you will not take advantage of
me and will not deceive me and also kindly tell me more about yourself
for I promise to love you with all my heart.
Is my pleasure to receiving a call from you and if you are ready
to help me for the transfer then send me your details or resumed as
stated below in other for me to forward it to the bank to inform them
that i have gotten a foreign partner for the transfer procedure:
(1) Your complete name as it is on your passport or Identity card,
(2)Your occupation status, (3)Your nationality and country presently,
(4)Your telephone numbers and your address, If i receive the
information i will then forward it to the bank and then get back to
you when they reply.

When i read more about you i will reply you In my next mail to
tell you more about this money and the leading financial institution
which the money was deposited. Please Dear, i have never told any
person about the existence of this money and i will like you to keep
it secrete because i am afraid of loosing the money and my life . I
humbly waiting for your mail with more picture ( s ) . Have a nice day
and think about me, Kisses and hugs to you.

Thanks for coming to my life
Yours faithfully
Sylvia Mujaba

+221-774912958 = Scam

Hello my dear

How are you today, i hope all is well with you over there, as for me,
i am fine here only that this place is too hot, over here in Dakar
Senegal. In this refugee we are only allowed to go out three times in
a week . Its just like one staying in the prison and i hope by Gods
grace i will come out very soon. I don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev. James Aka.who is the pastor of the church
here in the refugee he has been very nice to me since i came here but
i am not living with him rather i am leaving in the woman's hostel
because the refugee have two hostels one for men the other for women.

The Pastor Tell number is

+221-774912958

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and talk with you. As a refugee here i
don't have any right or privilege to any thing be it money or whatever
because it is against the law of this country.Please I want to go back
to my studies because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you latter,because
when he was alive he deposited some amount of money in a leading bank
here in Africa which he used my name as the next of kins,the amount
in question is
$3.6 M (THREE million six hundred Thousand us Dollars).


Please i will like you to help me by transfer this money to your
account in your country from there you send me some money for me to
get my traveling documents and air ticket to come over to meet you.I
kept this secret to people in the refugee here the only person that
knows about it is the Reverend because he is like a father to me.So in
the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money.

But Remember that i am giving you all this information due to the
trust i deposed on you.I like honest and understanding people,truthful
and a man of vision,truth and hardworking. My favorite language is
English but our language is french but i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you.and please i will like you to send me all your information's.


Have a nice day and think about me.
Amelia.

secretaire.jobanne@gmail.com = Scam

Bonjour Mr ou Mme

Nous vous faisons par de ce message pour vous informez l'ors d'une
enquête mener sur tous les arnaques, votre email a été retrouver dans
la liste.

INTERPOL est l’organisation internationale de police la plus
importante au monde, avec 190 pays membres. Notre rôle est de
permettre aux polices du monde entier de travailler ensemble pour
rendre le monde plus sûr. Notre infrastructure de pointe, qui apporte
un appui technique et opérationnel, aide à relever les défis – de plus
en plus nombreux – de la lutte contre la criminalité au 21 ème siècle.

Le but d’INTERPOL est de faciliter la coopération policière
internationale, même s’il n’existe aucune relation diplomatique entre
les pays concernés. Toute action est mise en œuvre dans le cadre des
lois existant dans les différents pays et dans l’esprit de la
Déclaration universelle des droits de l’homme. Notre Statut nous
interdit « toute intervention dans des questions ou affaires
présentant un caractère politique, militaire, religieux ou racial »

Le Secrétariat général d’INTERPOL se trouve à Lyon (France) et
fonctionne 24 heures sur 24, 365 jours par an. L’Organisation compte
également plusieurs bureaux régionaux à travers le monde ainsi que des
représentations auprès des Nations Unies, à New York, et de l’Union
européenne, à Bruxelles,Chaque pays membre dispose d’un Bureau central
national dont l’effectif est composé de fonctionnaires hautement
qualifiés de ses services chargés de l’application de la loi.
Vous devez aux plus vite nous contactés afin de vous transmettre
toutes informations sur la procédure a suivre afin que votre argent
vous soit rembourser par le gouvernement de cet pays ou vous avez été
arnaquée.

Veuillez nous contacté a l'adresse suivant : Déclaration à la presse
du Secrétaire Général d'INTERPOL, Mr LAURENTIN JOBANNE Email:


secretaire.jobanne@gmail.com

00221-771359908 = Scam

My Dearest one;
How was your day?
I am miss Lorita Jasmine a nationality of Liberia, I believe it was
fine. Mine here is very stressful and like you know I am living in the
refugee camp here in Dakar . In this camp it’s just like one staying
in the prison and I hope by Gods grace I will come out here soon. I
don't have any relatives now whom I can go to as all my relatives ran
away in the middle of the war.
The only person I have now is Rev. Pastor Benjamin who is the pastor
of the (Christ for all Churches) here in the camp, he has been very
nice to me since I came here but I am not living with him rather I
live in the female’s hostel because the camp have two hostels one for
men the other for women. The Pastors Tel number is

00221-771359908

if you call, please tell him that you want to speak with me so that he
will send for me in the hostel. Call from 1.00pm GMT. Please. As a
refugee here I don't have any right nor privileged to any thing be it
money or whatever because it is against the law of this country. I
want to go back to my studies because I only attended my first year
before the tragic incident that lead to the death of my parents took
place. Please listen to this, I have my late father's statement of
account and death certificate here with me which I will send to you
latter, because when he was alive he deposited some amount of money in
a leading bank in which he used my name as the next of kin, the amount
in question is $5.7M(Five Million Seven Hundred Thousand Dollars).I
have wrote to them and they told me that I will have a foreign partner
who will assist because of my refugee status So I will like you to
help me transfer this money to your account and from it you can send
some money for me to get my traveling documents and air ticket to come
over to meet with you. I kept this secret to people in the camp here
the only person that knows about it is the Reverend because he is like
a father to me. So in the light of above I will like you to keep it to
yourself and don't tell it to anyone for I am afraid of loosing my
life and the money if people get to know about it.

Sir I will like you to send me all this mentioned particulars in under
for me to know you more and know whom I am dealing with, Below here is
what I need from you so that I can then send to you the bank
information as well as my late father's account number

(1) Full name
(2) Country of residence & city and
(3) phone number in case I want to call you

Remember I am giving you all this information due to the trust I
deposed on you. I love you because you are an honest and understanding
man. You are truthful, a man of vision and hard working. my sweet
heart, I will soon be with you for more love and marriage in your
base. My favorite language is English. Meanwhile I will like you to
call me like I said I have a lot to tell you. I want to hear your
voice of love. Have a nice day and think about me. A waiting to hear
from you soonest
Yours Forever in mind,
Lorita Jasmine

+221-774912958 = Scam

Hello my dear

How are you today, i hope all is well with you over there, as for me,
i am fine here only that this place is too hot, over here in Dakar
Senegal. In this refugee we are only allowed to go out three times in
a week . Its just like one staying in the prison and i hope by Gods
grace i will come out very soon. I don't have any relatives now whom i
can go to all my relatives ran away in the middle of the war the only
person i have now is Rev. James Aka.who is the pastor of the church
here in the refugee he has been very nice to me since i came here but
i am not living with him rather i am leaving in the woman's hostel
because the refugee have two hostels one for men the other for women.

The Pastor Tell number is

+221-774912958

if you call and tell him that you want to speak with me he will send
for me in the hostel to come and talk with you. As a refugee here i
don't have any right or privilege to any thing be it money or whatever
because it is against the law of this country.Please I want to go back
to my studies because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and
death certificate here with me which i will send to you latter,because
when he was alive he deposited some amount of money in a leading bank
in Africa which he used my name as the next of kins,the amount in
question is
$3.6 M (THREE million six hundred Thousand us Dollars).


Please i will like you to help me by transfer this money to your
account in your country from there you send me some money for me to
get my traveling documents and air ticket to come over to meet you.I
kept this secret to people in the refugee here the only person that
knows about it is the Reverend because he is like a father to me.So in
the light of above i will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money.

But Remember that i am giving you all this information due to the
trust i deposed on you.I like honest and understanding people,truthful
and a man of vision,truth and hardworking. My favorite language is
English but our language is french but i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you.and please i will like you to send me your information's.

Your full name
Your country
Your phone/fax number
Your occupation
Your Marital status
Your date of birth

Have a nice day and think about me.
Peace

sergey.brin@gpawarduk.com = Scam

Google UK Ltd
Belgrave House
76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
OFFICIAL NOTIFICATION LETTER.
Ref No: GAAP/ 5653/657/2014 Batch: GAAP/ 563/GAPRO/UK
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 Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on January 2nd, 2014 here in London UK. Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e- mail service Google Maps, Google 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 Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} 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?
Mode of Price Remittance.
(1) Bank Transfer: (Bank Transfer of your official winning prize to your bank account).
(2) Courier Delivery Of your Certified Winning Cheque/Bank Draft in your Name and other Winning Documents safely to you.

............................................................................................................... Mr. Sergey Brin,
Claims Administrator,
Email: sergey.brin@gpawarduk.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 Google Board Commission.
Mr. Larry Page, Google Incorporation.

Publishers Clearing House Promo pch2014@outlook.com = Scam

This is to inform you that your e-Mail Address has WON you the sum of
1,000,000.00 from Publishers Clearing House Promo
2014. The Draw No:1593. make a contact and collect your winning fund
immediately, Fill the Information.

Mr. Marcus Steve.
Email: pch2014@outlook.com

1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.

+2348084369457 = Scam

FROM: MR. JAMES CHUKWU. CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. +2348084369457 24 hours open. Dear Sir, Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I got your information when I was searching for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the website. I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.into your personal or company`s bank account. This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms. This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our believe in the non-stable and porous political nature of this sub-region. The original contractors have been duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organization is winding up its activities. Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country. I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any. Upon the receipt of your information, the certificate of job completion of one of the contracts will be issued in your for the transferring of the fund to your nominated account without delay. As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honorable business life afterward. There are no risks involved. REPLY ASAP. With regards. MR. JAMES CHUKWU. +2348084369457 24 hours open.

THE BIG BIG LONDON ONLINE LOTTERY drnelsonedward15@gmail.com = Scam

THE BIG BIG LONDON ONLINE LOTTERY 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD Ref: EAASL/941OYI/02/SHYN Batch: 12/25/0034 Tel: +27712823442 WEB: SITE: WWW.THEBIGBIGLOTTO.COM WINNING NOTIFICATION This is to inform you that your email address has won The Big Big South African Online Lottery which was held on 1st Jan. 2014. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £1, 00.000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £25 Million Pounds shared among Lucky winners in this category. You are advised to keep this notice to yourself because of individuals who may divert your money to their own self and they Also use our company to deceive others, you are advised to report back by means of email. CONTACT Name: DR NELSONE DWARD Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1R Email: drnelsonedward15@gmail.com Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. 1. Full Name 2. Address. 3. Country. 4. Mobile /Fax number. 5. Occupation. 6. Age Congratulations from the staff, and thank you for being part of email account users of this program. Yours Sincerely, Mrs. Dianne Thompson Online Lotto Co-coordinator

traid_traid@blumail.org = Scam

The International Criminal Police Organization (ICPO, INTERPOL) Website: http://www.interpol.int http://www.interpol.int/Member-countries/Africa/Nigeria Confirmation Message: This message is to let you know that we have carried out verifications at Western Union and MoneyGram headquarters to know if truly you have sent money to Nigeria and it was confirmed to us that you have sent money on several occasions to Nigeria. The confirmation proves that you have truly sent money to fraudsters in Nigeria as claimed and you are entitled to a compensation in the on-going compensation program sponsored by Nigerian Government to be implemented by The International Criminal Police Organization (ICPO, INTERPOL). Contact Traid Bank International (Nigeria ad-hoc branch) via the email address stated below for your compensation. Traid Bank Email Address: traid_traid@blumail.org This message is from The International Criminal Police Organization (ICPO, INTERPOL). Fill out the information below properly and get back to us for compensation. 1.Name:...... 2.Sex:..... 3.Age:...... 4.Phone:..... 5.Country:..... 6.Occupation: ..........

christopheruche804@yahoo.com +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:
christopheruche804@yahoo.com, 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.

+221 7655 92 863 = Scam

Hello Dearest one, How are you today hope you are well sounded in good health if so thank God. I want you to know that if you help me with honesty and sincerity that i will be very happy, Honey after the death of my late father my uncle started maltreating me,he seize all the properties that my father has in my country and wanted me to join prostitution,he wanted me to give him the document that my late father use in depositing the money before i got a help from one Rev father and came in Dakar Senegal where i stay as a refugee and live with room mate. my dear i am really suffering here, In this my condition i dont think that telling lies will do anything for me,but i have to let you know all that i am passing through, I find it difficult to eat,if i should tell you that i have been putting on one cloth for over three days now you will never believe me,i want to become every thing for you and i want you to put me into your heart to make me happy forever, and wipe away my tears and my situation i am passing through now. honey why i want you to contact the bank so that they can transfer my late fathers fund to your account,is that,last time i contact the bank regarding the transfer,They told me that they cannot deal with me do to my refugee status that i should contact my partner or any of my relation or my late father business partner who will stand and claim the money,my dear i have any one neither do i have any of my relation who will help me.I lost my mother when i was 4 years old,i am the only kids of my mum,that is why i am advising you to stand for me in this transfer as my blood and my flesh and contact the bank so that they can give you the information and the procedure on how they can transfer the money into your account,So after the money transfer into your account,Then you come over to pick me or you send me some money to prepare my passport to come over and meet with you for better life together with you, or if you can first help me to come over your country and meet with you so that when i am with you both of us can join hands together and do the transfer,i will also happy, Honey there is no hope that my uncle has taken over my father hard earned asset without considering me,Is only this fund that remain now,and that is my hope,please keep in mind to help me because I have so much love to complete my education in your country,The fund will be management by you till when i return to school, I go straight to the point I am mailing you from the office of rev father in the field I trust him, I explained a little about my situation with him,before he gave me access to his computer to mail two times a day just to help me because I told him that i will leave the camp as soon as possible, but first I have to get the funds transferred into you account as my foreign partner and my body, Honey please if only you are honest and kind to my situation and help me with all sincerity in your heart this is Rev Fathers Number reception office phone +221 7655 92 863 His name is Rev father Paul Anthony, when you call tell him that you want to speak to Ms Gladys Williams girl from Sierra Leone in the camp 2c tell him you want to speak to me,then he will sent for me. i have no access of income here to make call . i am now Senegal Dakar. I like you to send me their most comprehensive data (1) your home address --------------- (2) your full name -------------------------- (3) your telephone number ---------------- (4) your fax number ------------------------------ (5) to your country of residence ---------------- on receipt of this email i will forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the fund to your account, i am looking forward to read from you. regards yours sincerely Gladys,