caledonianltd@live.com +447509351807 The British Lottery = Scam

The British Lottery FreeLotto International UK. P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #4,000,000.00 (British Pounds) held on the 11th January 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 4 Million Pounds,(Four Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 100,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the COURIER AGENT Information Officer Mr. Khaled El-Awady who has been assigned to assist you. You are to contact him with the following details for the release of your winnings parcel to you. CALEDONIAN COURIER LIMITED. Agent Name: Mr. Khaled El-Awady. Tel: +447509351807 Email:caledonianltd@live.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- 9.Mode Of Payment---------------------- If you do not contact your claims agent within 14 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator).

customerservice239@gmail.com = Scam

COCA COLA 2014 PROMOTION

This is to inform you that your email id has been selected for this
2014 Coca Cola promo award, The email ballot
system promotion from our company here in India, with a cash prize of
1,000,000 Dollar.You are to contact your fiduciary agent for the
release of your cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE
INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.

This details above you have to send to your
agent email id below.

Name: Sannjay Kumar
Email: customerservice239@gmail.com

Note: Do not reply to this e-mail: perryhart2014@gmail.com , all email
response should be Sent to your claims officer with the contact
details above.

Regards,
Mr. Perry Hart
Online Co-coordinator
Congratulation once again from Coca Cola promo board 

+447045714627 hdcliveuk@live.com = Scam

DIAMOND COMPANY LTD social@findemand.com
3:48 AM (16 hours ago)

to undisclosed-re.

Dear Sir/Madam,

This is to inform you that your email address has won a prize money of Five Hundred Thousand Great Britain Pounds (500,000.00 GB Pounds) for the 2014 International E-mail Draw which is Organized by Diamond Company UK.

Diamond Company collects all the email addresses of the people that are active online, among the millions that subscribed and few from other e-mail providers. Six people are selected and you are one of the Selected Winners.

SEND YOUR DETAILS TO
MR. DANIEL ERIC
E-MAIL: hdcliveuk@live.com
DIRECT LINE: +447045714627

Name..............
Your Country.........
Occupation........
Age................
Your Marital Status..........
Mobile Numbers°.................
Your Sex...........
Reference Number: HDC-UK/9170X43/14

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program

Yours in service,
Mrs.Lucy Peter.

facebooklottdepartment936@gmail.com = Scam

CONGRATULATIONS FROM FACEBOOK!

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

So We are pleased to inform you of the result of the NEW YEAR DRAW held on (17th January 2014) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won $300,000:00 USD (Three Hundred Thousand United State
Dollars) each on the Face book promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook in other to claim your $300.000.00 USD the lottery program which is a new innovation by Facebook, His aimed at saying A BIG THANK to you all our users for making Facebook your number one Social Networking to hook up with their families and friends all over the World.

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

Thanks to the FBI and the Software Company corporation to block few individuals web site and email addresses.

Your name and email was selected in a raffle draw that was made 17th of January 2014 so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email (facebooklottdepartment936@gmail.com, Contact Name:Patrick Widen) in order for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery win.

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email address please contact us on time.

If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,
Erskine Bowles.

expresscouriersrvc49@gmail.com +22999932191 = Scam

IMMEDIATE CASH PAYMENT
Attn: Beneficiary,



We have packed and moved the silver box to Global Express Courier Diplomatic
Company to carry out the delivery of your consignment We have registered the box
with Global Express Courier Company under the Registration Box No;
GLEPRC/09/10A. All the necessary arrangements for safe delivery of your
consignment have been concluded with Global Express Courier Diplomatic Company
Republic of Benin.

Do not hesitate to contact the Courier Company with below information;
Contact person: Eric Moore
E-MAIL: (expresscouriersrvc49@gmail.com)
Phone:+22999932191
Quote reference number: Registration Box No; GLEPRC/09/10A.


The security key-lock number which you will use to open the Box will be given to
you after receiving the box The Courier Company promised that your consignment
will leave as soon as you forward the following information to enable their
Diplomat locates you immediately he arrive your country with your BOX.

1. YOUR FULL NAME:=========
2.YOUR HOME ADDRESS :=========
3. DIRECT TELEPHONE NUMBER:=========
4. A DRIVER'S LICENSE,INTERNATIONAL PASSPORT OR NATIONAL ID CARD:Attached
5.YOUR AGE:=========
6. OCCUPATION:=========


Be aware that the delivery cost has already been paid with the accrued interest
of your Inheritance Fund. The only money you will pay to the Courier Company is
only the clearance fee.

We could have paid the money but the Courier Company Director refused on the
ground that they don't know when you will contact them for the delivery of your
Box in case of demurrage, therefore contact the Courier Company soonest for
delivery of your consignment to avoid accumulating demurrage.

Best regards

MRS.GRACE WILSON
INTERNATIONAL REMITTANCE DEPT
AFRICAN DEVELOPMENT BANK GROUP

+44771-973-8164 dr.kevinhillsadams@europe.com = Scam

FROM THE DESK OF E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD 

DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM

Reference No: MSW-L/327015002/09

BATCH NO: 2014January#414

WINNER NO: 17

                                    MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

Dear Email User,

 

Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th

MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING 

PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and 

drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st

lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No: MSW-L/327015002/09.

This is  from total  prize money  of GBP£4,000,000.00  (Four Million British  Pounds)  shared  among three lucky international winners in this 

category. All  participants were  selected through  our Microsoft  computer  ballot  system  drawn  from  a  collation  of  frequent internet  users  all 

over the  world  from  America,  Europe, Middle  East,  Africa,  Asia  and  Australia,  as  part  of  International  Email  Promotions  Program,  which 

is conducted annually to encourage the  use  of internet and computers worldwide. Your  fund  (Cashier's cheque)  has  been insured with  your 

Reference No: MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for 

you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service 

Manager, London United Kingdom, onlinepromotion.lotte@gmail.com

               Kindly send the following information to your claim agent to facilitate the release of your fund,

1) Your full names

2) Your full home / office address

3) Nationality

4) Direct Land/Mobile phone/fax numbers

5) Occupation / Age

6) Sex

7) Next of kin

8 ) Amount won

9) Lottery date

Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. 

Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to 

quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol 

you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam.

Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you 

for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for 

alleviating poverty around the world through this promotion.                                         

UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON

Contact Person: Sir Kevin Hills Adam

Position:  Foreign Service Manager, London United Kingdom

Tel: +44771-973-8164

Fax: +44871-503-3182

Email: dr.kevinhillsadams@europe.com  

Email: onlinepromotion.lotte@gmail.com   [Mrs. Mary E. Chris]

                      Contact No: Foreign Transfer Agent

                     Congratulations!! Once Again. [British Microsoft Award Secretary]

[Prof John Martins] Yours in service,

    [British Microsoft Award Manager]      [Signed By Dr. A. W. George]

Lottery Board Director

NOTE Head Office U.K



You are hereby advised not to disclose the content of this Prize Award until your money have

been remitted to you to avoid disqualification that will arise from dual claim.

Signed By Dr. A. W. George]

+234 8033435257 = Scam

Int’l. Wire Transfer/Telex Department,
Central Bank Of Nigeria,(CBN)
Office Number:+23412130615 Direct Telepone:+234 8033435257
Our Ref: CBN/IRD/CBX/021/09
Honestly after a serious thought, I have decided to personally reach
you directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success? It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yetanother deceit on the part of your
representative(s).Well, like I said earlier to you, I have nothing
against you or your payment but I’m only trying to protect my interest
also. I do not want to mention names here, but am certain you are
aware of whom I am referring to having not received your fund.
I am the Director, International Wire Transfer/Telex
Department,Central Bank of Nigeria, the apex bank in Nigeria. Some
time in the past a representative of yours approached me through a
friend of mine who works with one of the Government Ministries here
and requested that I assist him conclude a money transfer deal having
you as the beneficiary and we all agreed.According to him, he wanted
to use this strategy to transfer a huge amount of US Dollars by
presenting your name as“Beneficiary” whose fund has not been paid.
Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as beneficiary, instead of him letting me
have your contact information to enable me regulate the transfer of
funds and confirm when it arrive in your account to enable me send to
you my private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter,resorted to threats,because of that, I immediately deleted
your payment initializing code (PIC) from the list of those to be
paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.
However, he your local representative became very angry when he came
to discovered i was smarter than his plots could not work out as he
wrongly wished. What he did was to start looking for other means of
trying to bribe other junior officers to see how they could assist him
secure approval to enable them transfer the money to you but all their
efforts was to NO avail. Is it not so funny my good friend, that you
as a beneficiary is being asked to pay several statutory fees over and
over
without your fund being transfered to you as well expected. Well, your
fund is right here with us and am 100% responsible for the delay and
obstructions of completing the transfer of funds to your account
because of the breach of the gentleman agreement between me and your
representative. If you doubt what I have just told you now, then go
ahead and pay any amount he may oblige you pay and thereafter, he will
subject you into another form of tax payment and it goes on and on
WITHOUT SUCCESS. I did not reveal the payment initializing code (PIC)
to any junior staff of the bank even till now because I want to avoid
further betrayal hence no office can release the payment. I actually
have the power to remit the fund to your account but strictly on terms
and conditions. But, since I have gotten your email address through
the bank data base network,I decided to contact you directly to
resolve issues with you in other to allivate you from the long
suffering subjected to you by you.!
AND AGAIN BEAR IN MIND YOUR PAYMENT IS NOT IN ANY OFFSHORE PAYMENT
CENTER FOR NOW and YOU WILL NEVER RECEIVE YOUR PAYMENT FROM ANY
OFFSHORE CENTERS FOR NOW AS FOLLOWS LONDON, SPAIN, HOLLAND, DUBAI, not
even the United States of America or anywhere outside Nigeria BECAUSE
THAT IS WHAT THEY MAY HAVE TOLD YOU. Now if you want us (you & I) to
work together for me to conclude the remittance to your account, these
are my conditions.
(I). You must keep my information to you in this correspondence highly
secret because I don't want to get involve with he,your local
representative again in my life and I will have 20% of the money if
successfully transfere to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.
I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other officer of the bank or even
without the knowledge of your local representative .
May the peace of our Jesus Christ be upon you.
Faithfully Yours In Him.
Dr. Rev. John Okolie
Int’l. Wire Transfer/Telex Department,
Central Bank of Nigeria
+234 8033435257

francisco_perez17@aol.com 0034-917-692-635 0034-672-931-976 = Scam

Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[AKG-77182-ESP]
Batch Number: (717/DC/91)
DATUM:24/01/2014
OFFIZIELLE GEWINNBENACHRITIGUNG
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die
EuroMillions LOTTERY PROMOTION am 22.Januar 2014 erschienen ist,
vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo. Dir offizielle liste der gewinner erschien am
24.Januar.2014 Ihr e-mail wurde auf dem los mit dir nummer:
(723-154-27576) und mit der seriennummer: {52136} registried. Die
glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen.

Sie sind damit gewinner von: €935, 470.00 (NEUN HUNDERT FUNF UND
DREISSIG TAUSEND,
VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer
gewinnausschuttung von. €25,257,690,00 (FUNF UND ZWANZIG MILLIONEN,
ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG
EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie
geteilt.
HERZLICHEN GLUCKWUNSCH!!!
Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren
namen versichert. um keine komplikationen bei der abwicklung der
zahlung zu verursachen bitten wir sie diese offizielle mitteilung,
diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und
garantiet ihnen einen reibunglosen Ablauf.
Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus
ganz Europa, Asien,Australien und Amerika als teil unserer
Internationalen promotion programms ausgewahlt, Welches wir einmal im
jahr veranstalten.
ATLANTICO SEGUROS S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr Francisco perez
Kontakt-Telefon: 0034-672-931-976
Kontakt Fax-Nummer: 0034-917-692-635
Kontakt E-Mail-Adresse:


francisco_perez17@aol.com


Bitte denken sie daran jeder gewinnanspruch muss bis zum
28.Februar.2014 Angemeldete sein. Jeder nicht angemeldet
Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA
Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die
sicherheitsfirma ATLANTICO SEGUROS S.A geht. Dir 5% sind erst nach
erhalt des gewinnes fallig da der gewinn in ihren namen versichert
ist.
BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.
1. NAME:____________________________________________________
2 NACH NAMEN____________________________PLZ_______________
3. ADRESSE__________________________________________________
4. NATIONALITAT:_____________________BERUF __________________
5. GEBURTSDATUM:___________________________________________
6. STAT:_____________________________________________________
7. TELEFON:_________________________________________________
8. MOBIL:____________________GEWINN SUMME_________________
9. FAX:______________________________________________________
10 EMAIL:____________________________________________________
11.GESCHLECHT:______________________________________________
Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.
Herzlichs

Mit freundlichen Grüßen
SANDRA LUIS
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTIO
Alle Warenzeichen und eingetragenen
Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2014. Alle Rechte vorbehalten.

mrs.hillarydianerodhamclinton@yahoo.com.ph = Scam

Good Day.

I am Mr Mrs.Hillary Diane official Secretary of State and i am here to
inform you that your SCAM VICTIMS COMPENSATION FUNDS from white house here
in Washington DC DHL offici is the sum of $20.000.000 twenty million us
dollars. and the funds will be delivered to you as soon as you get back to
me with your home address and your cell phone numbers.

bear in mind that i am the only one that has your funds in regard to Mr
Barack Obama and you will have to pay the sum of $264.00 before your funds
will be delivered to you today so get back to me with your home address.
Thanks

Regard To Mrs.Hillary Diane Rodham Clinton official Secretary of State.
use this name to open email

Mrs.Hillary Diane Rodham Clinton official Secretary of State.


Thanks
Regard; mrs.hillarydianerodhamclinton@yahoo.com.ph
Regard To Mrs.Hillary Clinton

Tel:+447031749516/Fax:+442079003201 barclaysbkatm2@admin.in.th / Email: barclaysbkatm3@admin.in.th = Scam

HUMAN SETTLEMENTS/FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA.
CONTACT THE PAYING BANK BARCLAYS BANK WITH E-MAIL: barclaysbkatm2@admin.in.th
E-MAIL: barclaysbkatm3@admin.in.th




[FINANCIAL INTELLIGENCE CENTRE LETTER QR.pdf]

Human Settlements
FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Tel Number: 011-0513743
Fax Number: 086-263-0030
Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter we received from Human settlement, the (FIC) and
International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement
of all Winning/ Inheritance funds to the Beneficiaries.

Now, we have actually been authorized by Human settlement and Financial Intelligence Centre of Republic of
South Africa and the International Monetary Fund (IMF) secretary general to contact you for your overdue
payment. This is the third time your Payment file has come to our table, and every time an Executive Order
comes from the government ordering that your fund should be recalled back to the Reserve Bank Escrow
account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another
permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Human Settlement to pay
you off your Winning/ Inheritance Funds via ATM Visa Card.

To issue the ATM Visa Card, you are therefore advised to contact the BARCLAY’S BANK PLC LONDON
UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) has chosen them to payout your fund, because BARCLAY’S Bank ATM Visa Card is a
global payments technology that enables consumers, businesses, financial institutions and governments to use
digital currency instead of cash and cheque, Kindly contact the BARCLAY’S Bank ATM Visa Card Issuance
Department now with the below contact details:

Contact: MR.MARCUS ANDRADE.
Director ATM VISA CARD Issuance Department
(BARCLAY’S Bank Plc London UK)
Contact Email: barclaysbkatm2@admin.in.th / Email: barclaysbkatm3@admin.in.th
Direct Office lines: Tel:+447031749516/Fax:+442079003201

Please do furnish Barclays bank with the required details below to enable them issue
you the ATM CARD worth R3,500,000.00ZAR

1. Your Full Name: / 2. Address Where You Want the Courier Company to Send Your ATM Card To or
your (P.O Box)/ 3. Your Age:/ 4. Occupation:/ 5. Cell/Mobile Number:/ 6. Amount involve:

Thanks for your understanding as you follow instructions.
Yours in Services.

MR. ANDREW MOOR
PUBLIC INFORMATION OFFICER. (FIC) SOUTH AFRICA.

+234-8028169144 johnoeze134@yahoo.co.jp = Scam

CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

Email:

johnoeze134@yahoo.co.jp

I am Dr. John Tony Eze, Director allocation department from the
Central Bank of Nigeria.My office monitors and controls the affairs of
all banks and Financial institutions in Nigeria concerned with foreign
claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits or over-invoiced sum.

0n this note, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the date\'s are correct and
UN-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$25.7M only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonfire beneficiary,the transfer will be made by Draft or telegraphic
Transfer (T/T), conformable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

4. Note that after the successful completion of this transaction,you
and I will have a fair share of the fund in the ratio of 50:50.


If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. Age.
6. A copy of your driver license Or International Passport

I hope you don't reject this offer and have this funds transferred.

Waiting for your reply soon.

Yours faithfully,


Dr. John Tony Eze

Director,Allocation Department
Central Bank of Nigeria.

Email:johnoeze134@yahoo.co.jp

FROM DR JOHN TONY EZE
+234-8028169144

ericschmidt.guk147@googlemail.com ericschmidt.guk147@careceo.com = Scam

Google UK Ltd

Belgrave House

76 Buckingham Palace Rd.

London SW1W 9TQ

United Kingdom.

Ref No: GFSP/ 3347/920/2014

Batch: GFSP/ 920/GPWIN/UK

OFFICIAL WINNING NOTIFICATION LETTER

It is obvious that this notification will come to you as a surprise
but please find time to

read it carefully as we congratulate you over your success in the
following official

publication of results of the E-mail Electronic Online Sweepstakes
Organized by Google,

in conjunction with the foundation for the Promotion of Software
Products, (F.P.S.) held

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 Twenty (20) selected

winners of Category C 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 £500,000.00 GBP {Five Hundred Thousand
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 CLAIMS FORM

1) Your Full Names:

2) Your Contact Address:

3) Your Contact Telephone/Mobile Number:

4) Your Nationality/Country:

5) Occupation:

6) Age/Gender:

7) Private Email Address:

8 ) Ever Won An Online Lottery?

9) How Do You Feel As A Winner?

MODE OF PRIZE REMITTANCE: (Please choose from below)

(1) Cash Pick-Up (You as the Beneficiary coming Down to UK to receive your

Award personally).

(2) Courier Delivery of your Certified Bank Draft in your Name and other Winning

Documents safely to you.

Google values your right to privacy! Your information is 100% secured
and will be used

exclusively for the purpose of this promotion only.

…………………………………………………………………………………………………

Send all response to our Foreign Payment Bureau officer below:

Eric Schmidt

Executive Chairman (Claims Team)

Email:



ericschmidt.guk147@googlemail.com

ericschmidt.guk147@careceo.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.

MD Matt Brittin,

Chairman of the Board and Managing Director,

Google United Kingdom.



©2014 Google Corporation®

secretarygeneral@qq.com = Scam

Please for quick respond and for more information contact secretariat via email:secretarygeneral@qq.com Dear Sir/Madam, On behalf of the international organization for human rights we are delighted to invite you to the United State and Senegal for the Joint International Convention for the Protection of Human Rights and Fundamental Freedoms holding from 18th to 21st February 2014 in the United States and from 24th to 28th February in Senegal. This Conference will bring together practitioners, researchers and educators from around the world who are engaged in Human Rights and Fundamental Freedoms Interested delegate should contact the Conference Secretary for more information: via Email: secretarygeneral@qq.com We look forward to welcoming you all. Best regard, Dr.Andrew Weil's assistant field operations manager ICPHRFF 2014

+229-99212821 imfff12@gmail.com = Scam

Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. NICHOLAS SMITH ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR. NICHOLAS SMITH E-MAIL: imfff12@gmail.com PHONE NUMBER: +229-99212821 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to MR. NICHOLAS SMITH via information in which he shall send to you, MR. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES COMEY, IIIJAMES COMEY, III Director Office of Public Affairs

Goldstarexp@mynet.com = Scam

After several attempts to reach you , I deemed it necessary and
urgent to contact you via your e-mail address and to notify you finally
about your outstanding compensation payment of $2,811,041.00 USD.

Please contact GOLDSTAR COURIER DELIVERY with your name, resident
address and your direct telephone number for the delivery of your chashier
check.

GOLDSTAR COURIER DELIVERY(GCD)
Contact Name:
E-mail:Goldstarexp@mynet.com


PS: Take note that you will pay a shipping/handling fee of $95 USD for
your check delivery by the courier service.

Thanks for your attention
Gill Wanchai
Program Manager
United Nations Human Settlement Programme.