mrbillsmithloanfir2@outlook.com = Scam

Mr Bill Smith...

We are a fully registered loan agency, we give out loans to all in
need of help across the globe. Our loan takes a maximum of 1 working
days to get to approved to customers across the globe. We offer lowest
interest rate 2% and its fixed with best match loan including loans
for applicants with impaired or bad credit, Pay off existing debts,
reduce your monthly outgoings by consolidating any existing personal
loans and credit card debts. Our offer loan amount ranging from
$5,000.00 to a maximum of $10 billion and above for investment and
paying up bill's.

Please fill in the short form below

Full Name:

Amount Needed:

Loan Duration:

Purpose of Loan:

Country of Residence:

Mobile No:

In acknowledgment to these details,We will send you a well calculated
Terms and Conditions which will include the agreement. CONTACT US via
email: mrbillsmithloanfir2@outlook.com

+234-807-676-6856 = Scam

Hello Dear ,


I am Miss Kelechi Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK we call it HD140 GIG.I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +234-807-676-6856

Regards,
Miss Kelechi Ngama

allen.large.charity@gmail.com = Scam

I'm Mr. Allen Large the husband of late Violet Large, my wife Violet and I Allen won $11.3 million in a lottery with winning numbers 6-49 in July, 2010. Some part of the charity donations my wife "Violet" could not accomplish before her death, I have decided to continue by donating the sum of $2,000,000.00 USD to you.Please get back to me via my personal email:- allen.large.charity@gmail.com for further correspondence.

+2348097068645 martineze1230@yahoo.com = Scam

Dear Sir,


I got your company information through a search in the internet. I am an authorized agent registered with the Niger Delta Development Commission, (NDDC), www.nddc.gov.ng as a sourcing agent for sundry products.
I search for companies to bid for supply contracts on commission basis.
I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation.

At the moment, the NDDC is interested in your products and I will like to make a preliminary presentation/introduction of your company to the NDDC for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the NDDC:

1) Your price list in CIF
2) The Technical details of your products
3) Your company profile

You may include any information or document that you deem necessary
We are looking forward to working with you.

Best regards,
Martin Eze
+2348097068645
martineze1230@yahoo.com

charlescfeeney@gmail.com = Scam

Hi,

My name is Charles Francis Feeney, a philanthropist and the founder of The
Atlantic Philanthropies, one of the largest private foundations in the world. I
believe strongly in ‘giving while living I had one idea that never changed in my
mind — that you should use your wealth to help people and I have decided to
secretly give USD $1.9Million to randomly selected individuals worldwide.On
receipt of this email, you should count yourself as the lucky individual. Your
email address was chosen online while searching at random. Kindly get back to me
at your earliest convenience, so I know your email address is valid.

(charlescfeeney@gmail.com) Email me

Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney

Regards,
Charles F. Feeney.

infoglopaymentcenter2@e-mail.ua +447-7000-67486 = Scam

Global Payment Center Inc
Piccadilly Circus
48 Regent St, London, Greater London
Office Tel: +448719154174.
GLOBAL PAYMENT CENTER INC NOTIFICATION
Date: Sunday 12th/December/2013
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: GblobalCenter/uk1033/2012/2013.
Payment Amount: {?1,000,000.00GBP}

Dear Beneficiary,
Greetings from the Global Payment Center Inc Foreign Exchange Department. In respect of your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberation, the Panel Agreement was to load your fund into a worldwide accessible ATM MasterCard from the Official Paying Bank to you.



Your conduct of payment is ATM 0122013. Your payment have been arranged through an International Swift (ATM MasterCard) total sum of ?1,000,000.00GBP (One Million Great British Pounds), Which you can withdraw in any ATM Machine location Worldwide, with maximum daily withdraw of ?5,000.00 (Five Thousand Great British Pounds).
Note that your ATM MasterCard from Official Paying Bank has been activated already with your total amount, which Your processing officer Mr.Williams Marshals will attach? a copy of your card and the proof of ownership certificate to clarify the legitimacy of your payment to you. All you need do is get the Approval clearance certificate, before shipping your ATM MasterCard to your door step for usage.


You are advice to see the ATM MasterCard and the proof of ownership certificate crested in your name from the Official Paying Bank first, before you are to get the Approval clearance certificate that is needed before shipment.
Please do re-confirm the bellow details to Mr Williams Marshal at: infoglopaymentcenter2@e-mail.ua
(1) Your Full Name:
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)
(3) Telephone Number/Mobile Number :
(4) Present Country:
(5) Occupation :
(6) Gender :



Please as soon as your details have been received here by the Swift Global Payment Center Inc ATM Card center, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization, etc ....
Please be regular on your email so we can use before 1week to confirm your payment ATM MasterCard with you.



Regards,
Dr. Owen Ego.
FOREIGN REMITTANCE DEPARTMENT
GLOBAL PAYMENT CENTER INC
LONDON BRANCH.
Office Tel: - +447-7000-67486
Email ; infoglopaymentcenter2@e-mail.ua

+2348155919332 richardkolawole@gmail.com = Scam

The UK National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel: +44-7024041779.


Reference Number: EAASL/941OYI/04
Batch number: 12/25/DC34
Ticket number: B9564 75604545 188
Serial number: 97560



CONGRATULATIONS WINNING NOTIFICATION



Dear Winner,



The UK National Lottery Program wishes to notify you that your E-mail ID have been chosen through a Computer Ballot System as one of the winners in the 2nd category for 2013 Online Sweepstake Promotion Draw. You are among the jackpot lucky winners to claim a total sum of US$750, 000. 00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) Prize promotion Award which is organized by The UK National Lottery Promotion Inc.



Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your fund would be released to you by telegraphic wire transfer. Our claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.



For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted into your nominated bank account which you will provide. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.



To claim your winning prize, you are advised to contact our claim agent (Mr. Richard Kolawole) and send the following information stated below to him for quick and urgent release of your fund.



Claim Agent: Mr. Richard Kolawole
E-mail: richardkolawole@gmail.com
Tel: +2348155919332



1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...



Note: in order to avoid unnecessary delays and complications remember to quote your reference, batch and ticket numbers in all correspondence with our designated agents. Congratulations once more from all members and staffs of this program for being part of our promotional program.



Thank you for being part of our promotional lottery program.



Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.


Copyright © 2003-2013 The UK National Lottery Inc.

cindyosborne.bkservice@gmail.com = Scam

Hello,

I am Cindy Osborne, client service manager of a branch bank here where
late Dr. Dani was a renowned customer. He died a few years ago leaving
behind a large sum of money in the commercial bank here. I will not
mention the amount of money which runs into several millions in United
States Dollars and the name of bank or country presently until we have
agreed to a deal. I trust you will understand the need for such
precautions.

So far, valuable efforts have been made to get to his people but to no
avail, as he had no known relatives. He left his next of kin column in
his account opening forms blank. Due to this development, the bank has
been expecting someone to come forward as a close relative to claim
the funds. otherwise as the national laws would have it, any dormant
account for five years will be declared unclaimed and then paid into
the government purse.

To avert this negative development, my colleagues and I decided to
look for a reputable person to act as his next of kin. I have been
unsuccessful in locating the relatives for over 3 years now. Thus, I
seek your consent to present you as the next of Kin to the deceased
since you have the same last names, so that the proceeds of this
deposit would be sent to your provided account. We shall make
arrangements with a qualified and a reliable attorney to represent you
locally to avoid any inconvenience of you coming down to file such
funds claim.

All legal documents to aid your claim for this fund and to prove your
relationship with the deceased will be provided by us. Your help will
be appreciated with 30% of the total sum which I would disclose in my
next email. Please accept my apologies and keep my confidence and
disregard this letter if you do not appreciate this proposition i have
offered you.

I wait anxiously for your response.

Regards,
Cindy.
Private email: cindyosborne.bkservice@gmail.com

dorispowell761@gmail.com = Scam

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We've been having a meeting with the
Nigerian governments for the past two months which ended few days ago
regarding to your overdue inheritance.

This email is to all the people that have been scammed in any part of the
world, and we the UNITED NATIONS have agreed to compensate all the people
including you with the sum of USD $850,000 (Eight hundred and fifty thousand
United State Dollars Only). This also includes every foreign contractors that
may have not received their contract sum, and people that have had an
Unfinished transaction or international businesses that failed due to
Government problems etc.

We found your name in our list and that is why we are contacting you, this has
been agreed upon and has been signed. You are advised to contact Doris Powell
as she is our representative in Nigeria that will deliver your activated card
to you. We have arranged an international ATM debit card for you and the
$850,000.00 has been paid into the card and ready for use.

You are advice to get in contact with Doris Powell and provide her with the
below details.

Full Name:
Address:
Telephone Number:

Person to Contact : Doris Powell
Email: dorispowell761@gmail.com

Thanks and God bless you and your family.

Making the world a better place.

Regards,
Ban-Ki Moon
UN Secretary General

alan.salerno@yahoo.com = Scam

Hi,

I got your email from an e-marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager.

There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India.

This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.

Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested.

Get in touch with me through my mail id: alan.salerno@yahoo.com

Hope to hear from you soon!

Regards,


Alan Salerno 

(+44)703-191-6677 citifastloan@126.com = Scam

Do You Need A Loan To Pay Up Your Bills Or To Start A Business,Personal,
Consolidation, Car, Investment loan etc citi loan Is Giving Out Loan
Offered At 1.5% Interest Rate Without Collateral,If Interested,Email us
at citifastloan@126.com

TELEPHONE: (+44)703-191-6677

Allen Johnson
Regards. 

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.

YAHOO LOTTERY Email: lotteryoffice64@yahoo.com Telephone: +66911918591 = Scam

YAHOO LOTTERY RESULTS 2013.
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000.000.00 USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26

To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,
Name: Mr. Kane Lee
Email: lotteryoffice64@yahoo.com
Telephone: +66911918591

You are to send the completed verification form below to the Coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME :
2. COUNTRY OF ORIGIN :
3. PRESENT ADDRESS :
4. DATE OF BIRTH :
5. OCCUPATION :
6. TELEPHONE NUMBER :
7. SEX :
8. FAX NUMBER :
9. MARITAL STATUS :
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand.

CONGRATULATIONS!!!!

Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.

Yours Sincerely;
Dr. Cha Dong Gook
Vice President
Yahoo! Lotto Org.
Mr. Kane Lee
Online Coordinator.
Copyright@2004-2013 The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

union.western@zbavitu.net +229 68676156 = Scam

We have concluded to effect your payment via western union $5000usd until the
total payment of $1.5m usd is completely.Contact western union Mr Harry Douglas.
Phone Number+229 68676156.email(union.western@zbavitu.net)with your
information.
john

edmund.pn@qq.com = Scam

Good day,
I am Mr. Edmund Poon, Director of the operations of CITIC Bank International, China.
I have a proposal for you in the tune of One Hundred & Five Million Euro, after successful transfer, we shall share in the ratio of forty for you and sixty for me.
Please reply for specifics via my private email ( edmund.pn@qq.com )
Mr Edmund