Personalized letter from Santa Claus

6/20/10

FINAL NOTIFICATION ON YOUR PAYMENT

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THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT VERIFICATION AND RECONCILIATION OFFICE OF THE FINANCIAL ADVISER TO THE PRESIDENT
NEW FEDERAL SECRETARIAT, SHEHU SHAGARI WAY, ABUJA
TELEGRAM/ PRES-234-FGN
EMAIL: info.notice@sify.com
Our Ref: PRS/COM/00452/IMP DATE: 31st /5/ 2010


ATTENTION: Sir


RE: FINAL NOTIFICATION ON FOREIGN PAYMENT.

In line with the recent directive by the President, Federal Republic of Nigeria, Mr. Goodluck Jonathan., authorizing this office to verify/reconcile the entire approved Payment File certified OK SINCE LAST YEAR 2009.

The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the FOREIGN PAYMENT UNIT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA, to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information.

Subsequently we received a sudden application for change of your bank account by some person {s} stating that you are dead and that they are your Next-of-kin, with a new bank account, which has been processed and approved by the Federal Ministry of Finance. But Mr.Herve Assah DIRECTOR AFRICAN DEVELOPMENT BANK GROUP has refused to honor this application for change of account and insisted that you will be contacted for verification purpose before the transfer will be done.

We write to enquire from you the sincerity of this application made by your acclaimed Next of Kin as this nascent Democratic Government will not be held responsible for any wrongful transfer of your fund. You are therefore required to contact to Mr. Herve Assah DIRECTOR AFRICAN DEVELOPMENT BANK GROUP on his designated Tel No: 2348033894466,234-1-213-8774 EMAIL: adbgnigbranch@africamail.com under 48hrs to ascertain the authenticity of this application, and if you are still alive.

All correspondence should be relayed to Mr.Herve Assah DIRECTOR AFRICAN DEVELOPMENT BANK GROUP

Thanking you for your understanding and cooperation.
For the Federal Republic of Nigeria

SENATOR DAVID MARK
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Release Of Your Fund (US$15M).

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From Desk of: Mr. Mike Red
The Secretary-General
World Bank Group, London, UK
Tel: +447024031574
E-mail: mike_red555@yahoo.co.jp

Dear Sir/Madam

Re-Release Of Your Fund (US$15M).

I am Mr. Mike Red, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Mike Red.
(Secretary-General)
World Bank Group.

YOUR PAYMENT VIA ATM CARD 2010

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Dear Sir/Madam,

PAYMENT VIA ATM CARD 2010

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia,South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representati
ve whose name is Mr. Edward Edwar

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name:
(2) Full residential address:
(3) Phone and Fax Number:
(4) Occupation.:
(5) Personal Identification. Driver’s license or International Passport.:
(7) Age:
(8) Marital Status:
(9) Sex:MALE

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Yours Faithfully,

Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)

REP INQUIRY *REF:CSC/REP/887*

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China Steel Corporation (CSC).
HEAD OFFICE 1 Chung-Kang Road,Siaogang District,
Kaohsiung 81233, Taiwan, R.O.C.
Website: www.csc.com.tw

REF:CSC/REP/887

My Name is DING Xiang and i am the Representative/Agent Officer of China
Chin Steel Corporation (CSC). We need a reputable Company/Individuals
to represent our Company in Collection/Representation in your state.

We also require an Attorney in Litigation/Collection

Please let us know if you can be of help.
feel free to contact Us via the information below

Thank You.

Representative/Agent Officer.
Tel: +886-7-802-1111
Email:csc.taiwan@gmail.com

-------------------------------------------------
Enviado desde WebMail Etell www.etell.net.co

LOTTERY WINNING INFORMATION,

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This is to inform you that your email have been selected for a cash prize of $1,400,000.00 in the SAFA/World Cup Lottery draw held on the 25th of March, 2010 in Cape Town.

The selection process was carried out through random selection in our Computerized email selection system (E.S.S) from a database of over 21,000 emails addresses drawn from which you were selected.

Please contact our claims agent:
Mr. Ralph Lloyd
Email: ralphlloyd34@safe-mail.net

Provide him with the information below:

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

Yours faithfully,
Margaret Sisulu (Mrs.)

BMW AWARD NOTIFICATION!!!

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THE BMW AUTOMOBILE COMPANY.
Aras 18, Menara Maxis
KLCC, Off Jalan Ampang
50088 Kuala Lumpur,Malaysia.
Fax No-: 09-2330 0008

Tel:- +60103822213
+60103886712

The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company,wishes to congratulate
you as one of the THREE (3) STAR PRIZE AWARD in this years' BMW Automobile
International Awareness Promotion (IAP) held on 1st JUNE,2010,in KUALA LUMPUR
MALAYSIA.

You have been approved for a payment of $1,200,000.00.US Dollars
(ONE MILLION TWO HUNDRED THOUSAND US DOLLARS)in Cash credited
to file REFERENCE NUMBER: BMW:2551256003/23.

The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over
a million email addresses from the world wide web and organizations to
encourage the use of Internet and computers worldwide.

To begin the processing of your prize you are to contact the BMW Claims
Agent through the contact details as stated below:
BMW Claims Agent = Chen Kalu
E-mail:chenkalu011@mail.com


Contact him,with your
Ticket Nos BMW:564055188,/Serial Nos:BMW:P/56543906,/Ref Nos BMW:251203/23.
You are also advised to provide him with the under listed information along
with your reply.Claims Requirements:

PAYMENT PROCESSING FORM:
{1}Names in full:
{2}Address:
{3}Nationality:
{4}Age & Sex:
{5}Occupation:
{6}Phone/Fax:
{7}Country City/State of Residence:
{8}ANNUAL INCOME:


Winners are advised to keep their winning details/information from the public
to avoid fraudulent claim (IMPORTANT) pending the transfer/claim.
Again let me repeat,Contact BMW Claims Agent with the information's below
(BMW Claims Agent:Chen Kalu)E-mail:chenkalu011@mail.com ,

Regards,
Mrs.Shaffie Bin Hassan
BMW AUTOMOBILE AWARD CO-ORDINATOR

Urgent.

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FROM THE OFFICE OF MALLAM SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA,
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
http://www.cenbank.org

ATTN:CONFIDENTIAL DIPLOMATIC IMMUNITY FROM THE PRESIDENCY TO RELEASE YOUR FUND.

Following the recently concluded meeting of the newly appointed senate committee fund release members and the new Acting President Dr. Goodluck Ebele Jonathan, a power of an Attorney was forwarded to my office early this morning to process and finalize for your Contract / Inheritance fund to be paid to you.

This payment will be carried out with the help of our Intelligence Monitoring Network System to help find and facilitate all the financial records of all foreign contractors files,in respect to this regards,your Name came out as the next on the list of foreign contractors due for payment with the Federal Government of Nigeria in the year 2009/2010.

NOTE: that during our last Investigation,we noticed that the reason why you have not received your payment is because all the while, you have been having illegal Transactions with Impostors and Scammers from Nigeria claiming to be Officials of The Nigerian Banking Sectors, EFCC, ATM payment centres, Senate committee etc, you are thereby with this medium ADVICE to STOP all communications with them in respect of your Contract / Inheritance fund as we have made all Lawful contacts with the Federal Ministry Of Finances on your behalf and they have brought a Solution to your problem by Co-ordinating your payment in total of US$2,500.000.00 which will be paid to through the Federal Government of Nigeria Disbursement Reserve Account (F.G.D.R.A).

So you now have the Lawful Right to proceed for the Claim of your Fund now from this office and please,kindly do re-confirm to the informations below to avoid Wrongful diversion of your fund into a Wrong Account as we've had several cases like that of Wrong Beneficiary Details,the essence of this is to enable this office process and finalize for the release of your fund into your nominated bank Account without further delay.

Do Furnish us with the informations below to enable us proceed with the payment of your fund:-

1) Name:...............
2) Sex:................
3) Age:................
4) Marital Status:.....
6) Occupation:.........
5) Direct Phone No:....

I await to here from you asap.

Best Regards,

MALLAM SANUSI LAMIDO SANUSI.
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.
http://www.cenbank.org

FROM: Desk of Western Union...

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Attention,
We wish to inform you that the United Nations Organization (UN) has
taking over the Inheritance/Winning payment issue in which you presently
have With your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many process that
will make you spend more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us. They
have ordered Western Union to take full responsibility in the transfer
process of your funds, and we have received your application for the first
installment of $5,600 USD from the total amount of $380,000.00 USD, Three
Hundred and Eighty Thousand United States Dollars.

For some security reasons, we need you to reconfirm your personal data's

Full Names:
Contact
Country:
Telephone
Age:
Occupation:

before receiving the MTCN for the first installment, and we will email you
others after 24 hours of receiving each payment.

Yours truly
Mr. Wilfred Davidson
E-mail: western_union0147@mail2world.com
For Western union payment Centers.

Din Mr.John Tugwell

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Din Mr.John Tugwell

Sunt Mr.John Tugwell la Harlsden, Nord Vest Londra, aici, in Anglia. Am lucrat pentru Banca Natwest Corporation Londra. Am scris tu de la biroul meu, care va fi de o imensa de a beneficia atât de noi. În departamentul meu, fiind asistent manager (Londra Mare Biroul Regional), am descoperit un abandonate suma de £ 15 de milioane de lire sterline Mare (Marea Cincisprezece milioane de lire sterline), într-un cont care aparţine unuia dintre clienţii noştri străini Tarziu Mr.Terry Ryan un cetăţean american care, din păcate, a pierdut viata in accident de avion din Alaska Airlines Flight 261, care sa prăbuşit la 31 ianuarie 2000, inclusiv soţia şi fiica numai.

Alegerea contactarea dumneavoastra este trezit de la natură geografică de unde vii, în special din cauza sensibilităţii tranzacţiei. şi confidenţialitatea aici. Acum nostru bancar a fost de aşteptare pentru oricare dintre rudele să vină-vă pentru a pretinde, dar nimeni nu a facut acest lucru. Eu personal a căzut în localizarea rudelor de 2 ani acum, am căuta consimţământul dumneavoastră pentru a vă prezenta ca o rudă / Va Beneficiar pentru a decedat, astfel încât veniturile din acest cont în valoare de 15 milioane de Lire pot fi plătite pentru tine.

Acest lucru va fi pltite sau partajat, în aceste procente, 60% pentru mine şi 40% pentru tine. Am asigurat toate documentele legale necesare, care pot fi utilizate pentru copierea de rezervă această afirmaţie pe care le facem. Tot ce trebuie este sa completati numele dvs. la documentele şi legalizeze o in instanta aici pentru a vă dovedi ca legitime de beneficiar. Tot ce am nevoie de dvs. acum este cinstit Co-operation, confidencialitatea _i încrederea de a ne permite vedea prin această tranzacţie. Eu vă garantează că acest lucru va fi executat în cadrul unui acord care va legitima vă protejează de orice încălcare a legii.

Vă rugăm să mi ofere urmtoarele: ca avem 7 zile pentru a rula prin intermediul. acest lucru este foarte foarte URGENT PLEASE.

1. Numele complet
2. Dvs. direct Numărul de mobil
3. Vârstă
4. Adresa dvs. de contact.

Având în trecut printr-o metodic de căutare, am decis să vă contacteze în speranţa că veţi găsi această propunere interesanta. Vă rugăm pe dumneavoastră de confirmare a acestui mesaj şi să indice interesul dumneavoastră vă va furniza mai multe informaţii. Strădui să mă lase să ştiu decizie cât mai curând posibil.

Ceea ce priveşte,
Mr.John Tugwell

Număr de mobil: +447011147938
Email: mr.johntugwell@hotmail.com

CONGRATULATIONS!!!

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CONGRATULATIONS!!!
YOU WON 1,000,000.00 UNITED STATE DOLLARS!!!

Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lotto Website and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Sweepstakes Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.

For more details visit:http://onlinesweepinternetpromotion.web.officelive.com/default.aspx

THAILAND CONTACT PERSON: SIR. DONALSON CHOU.
(Winner’s directorate office)
E-Mail:coodinatordonchou47@yahoo.com
TEL:+(66) 876-743-214.
Fax: + (66) 261-382-62
LOTTERY CO-ORDINATOR.

Sincerely,
Sweepstakes Customer Care
Sweepstakes Online Lottery Organization
Regd No: 79472002
Inline Attachment Follows: 2301064834.txt
此邮件已经过Ironport反垃圾邮件网关过滤

YOUR REF:CLAIMS/ATM/882

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OUR REF:FRN/ATM/882
YOUR REF:CLAIMS/ATM/882
Batch: 074/05/QNL369



WINNING NOTIFICATION!!!
====================
We happily announce to you the draw (#80) of the Exxon Mobil Oil & Gas
Company
2010. Your e-mail address attached to (ATM Card Number;(5179123456789120)
with
Serial number 5368/02 drew the lucky numbers: 12-18-22-33-43-48-25, which
subsequently won you the lottery in the 1st category. You have therefore
been
approved to claim ATM Card Value of $6.8 MILLION USD.(Six million Eight
Hundred
Thousand United State Dollars) in ATM Card Number;(5179123456789120).

All participants were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000 unions, associations,
and
corporate bodies that are listed online. For security reasons, Please Note
that

you are to pay the sum of $80USD for the delivery of your
ATM Card by FedEx Courier Express.


To file for your claim, you are required to forward the following details to
our
verification department:

Full names:
Residential address:
Phone number:
Fax number:
Occupation:
Sex:
Age:
Nationality:

Contact Person:Mr Jeff Williams.
Telephone Line:+2348033831042,
Email:(exxonmobiloil09@gmail.com)


Yours Faithfully,
CC.
Rex W. Tillerson.
Exxon Mobil Oil & Gas President.

IMPORTANT INFORMATION/DID YOU GET THE EMAIL

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FEDERAL ANTI-FRAUD BUREAU.

FOREIGN TRANSFER RECOVERY DESK

SCOTLAND YEARD, LONDON UK .




The Office of the new Prime Minster, David Cameron, has instructed this office to scrutinize All Uncompleted Private International Debt/Transfer stalled under the former labor government, with a view of advising and facilitating immediate transfers that are proved to be genuine. These include All Pending Transfers (Bank, Lottery, Inheritance, Contracts and Service) routed through the UK from African, Asian, and Middle Eastern Financial Institutions or Governments.




During our vetting process, we discovered a discrepancy in the Beneficiary Name on your Transfer File, suggesting a possible attempt by either your Foreign Proxies ( Attorneys, Local Partner, Local Bank Official) or possibly corrupt officials under the labor party, to replace you as the transfer beneficiary and thereby divert your funds to a Swiss Bank Account.




Please confirm urgently if you had actually instructed or applied to any of the entities listed above or any UK Government Department for the replacement of your Original Transfer Beneficiary Name and diversion of the funds to Switzerland . Depending on your immediate reply, we shall either proceed with the Swiss Bank Account; or make immediate arrangement to properly transfer the funds to you through your nominated bank account




This is a good-will initiative by the new coalition government of the Conservative and Liberal Democratic Parties of the UK to express her commitment towards immediate redemption of all foreign debts and other multilateral obligations to the international community. Your urgent reply will be appreciated to assisting us resolve your transfer. We shall open full Telephone and Official Website Communication with you in our next correspondence.




Paul Baker (Commanding Officer)

DELIVERY OF YOUR PACKAGE BY THE NIGERIAN DIPLOMATIC COMMISSION

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NIGERIAN DIPLOMATIC COMMISSION
45. Tinubu Square Victoria Island Lagos Nigeria
Tel: 234-813-669-2244
Mr. Philip Morgan
philipmorgan1122@hotmail.com
------------------------------------------------


DELIVERY OF YOUR PACKAGE BY THE NIGERIAN DIPLOMATIC COMMISSION


I am a Diplomat by name Philip Morgan,mandated to deliver your inheritance to you in your country of residence.

The funds total is US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor
when he enlisted my assistance in delivering the funds to you.

We have done our due diligence and have confirmed that the package rightfully belongs to you and it is no threat to National Security. Consequently, we have agreed that the delivery of this package of yours be completed without further
delay and has been mandated to be effected within 72 hours.

However, before the delivery is effected, we need you to reconfirm the following informations so that the funds will not be delivered to someone else.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards,
Philip Morgan

Regarding Fund Transfer

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Dear My Good Friend

REF: PAYMENT RELEASE INSTRUCTION VIA CERTIFIED INTERNATIONAL BANK DRAFT FOR A PARTIAL PAYMENT RELEASE OF $4,000,000.00 USD

I am Mr Olusegun Aganga The new Minister of Finance under the new-elected Mr. President Dr Goodluck Jonathan. By virtue of my position as the head of the Nigerians Financial sector, I have irrevocably instructed the Central Bank of Nigeria to send in all contract and inheritance payment files to my office for vetting and verification before fund release instruction can be effected. However, all other offices that has anything to do with your fund has been instructed to stop all transactions until I conclude with my investigation.

Meanwhile, as a former Deputy Governor, Operations at the Central Bank of Nigeria and being a versatile banker of repute with about 10 years experience in the financial sector, I am aware of all the corrupt practices of some CBN officials who are in the habit of extorting money from foreign beneficiaries under the pretence of assisting such beneficiary.

To this effect, I am prepared to give all the necessary advice and assistance on the new payment policy to be adopted by the CBN for 2010 fiscal year for all financial transactions under the current President Dr. GoodLuck Jonathan administration. The new payment method is by Certified International Bank Draft, which will be issued on your name by the Central Bank of Nigeria in the amount of $4 million united states dollars being a partial payment release. Please take note that I have come to the Finance Ministry to clean up the system and ensure efficiency in our payment system.

For this reason, you are advised to get back to my office immediately with the details of your delivery address.



1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAME
6) BANK ADRESS
7) ACCOUNT NUMBER
8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


Yours Sincerely,

MR OLUSEGUN AGANGA
Honourable Minister of Finance
PHONE+234 813 433 2494
www.fmf.gov.ng
Email.. privateolu00@gmail.com

I need your partnership, Urgent.

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Hello,


Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that Isourced your profile from a human resource profile database on your country.

I am Mr. Donald Craptonzile, Director South Africa Department of Mineral and Energy. I make this contact with you based on my need for assistance with a money transfer. This amount $30 Million represents over invoiced contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid to the contractor that executed the contract. Should you be willing to assist me in this transaction?

Your share of the sum will be 25% of the $30 Million, 70% for us and 5% for taxation and Miscellaneous expenses. Please send your response to the below email or fax number.

This email should be treated as confidential as I am still in active service and I intend to finalize this transaction within 5-7 working days.

My regards to you and your family,

Donald Crapton,
Tel/Fax: +27 866 11 4641

ATTENTION******(ATM-222)

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ATTENTION HONORABLE BENEFICIARY



THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.




SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT GOODLUCK JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.




THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS THREE THOUSAND DOLLARS PER DAY, SO IF YOU WISH TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:



1. FULL NAME-----------------------
2. PHONE AND FAX NUMBER----------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)----------
4. YOUR AGE AND CURRENT OCCUPATION---------------
5. A COPY OF YOUR IDENTIFICATION-----------------
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:




DR. KENNETH D. WILLIAMS
DIRECTOR, ATM PAYMENT DEPARTMENT
Tel: +2348087784157
EMAIL: wknnthwllms4@aol.com



THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$10,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.



FOR ORAL DISCUSSION, I CAN BE REACHED ON MY EMAIL wknnthwllms4@aol.com BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.



NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-222) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.


BEST REGARDS,
DR. ATIKU BELLO
Phone: +2348068400908

ATM PAYMENT DELIVERY OFFICER.

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Federal Ministry of Finance
Office of the Honorable Minister of Finance
Garki, Abuja. Nigeria
Cable: FMFPAYEE
Our Ref: FED/MIN/FIN/2383/08
ministerdeliveryofficer@yahoo.cn

Dear Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring NetworkSystem that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

After the Board of director's meeting held in Abuja with the FEDERAL BUREAU OF INVESTIGATION (FBI) director ROBERT S. MUELLER DIRECTOR ,we have found out the past Minister of Finance Dr Usman Shamsuddeen is a scam and have defraud allot innocent citizens, such as Europe citizens, America ,Africa and Asia Pacific ,we have resolved in finding a solution to your problem. And also we have arranged your payment through our AN INTERNATIONAL CERTIFIED CHEQUE that be used in any ATM mechine in the world.

This is part of an ion/mandate passed by the PRESIDENCY in respect to overseas contract payment and debt re- scheduling. Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM CARD which will be credited with $36.6,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the UPS courier service, you will have to respond to me with your full information’s, After your response you will be directed to the UPS shipping courier representative name is Mr Chima.

He will send you your INTERNATIONAL ATM CARD which you will use to withdraw your money any bank in any part of the world, And also note that the Nigerian Government has taken care of the Shipping fee of your ATM CARD, So if Mr Chima the UPS reprensentive is requesting for another shipping fee, You will have to report him to me immediately. If you like receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) personal identification.

Thanks for your co-operation.

Mr. Aderemi Babalola
Director (CBN, IRD, Dept. International Remittance
Payment Center Minister, Federal Ministry Of Finance.

ATM PAYMENT DELIVERY OFFICER.

Do not send money to anyone !!!Please take care, this is a scam !!!


Federal Ministry of Finance
Office of the Honorable Minister of Finance
Garki, Abuja. Nigeria
Cable: FMFPAYEE
Our Ref: FED/MIN/FIN/2383/08
ministerdeliveryofficer@yahoo.cn

Dear Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring NetworkSystem that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

After the Board of director's meeting held in Abuja with the FEDERAL BUREAU OF INVESTIGATION (FBI) director ROBERT S. MUELLER DIRECTOR ,we have found out the past Minister of Finance Dr Usman Shamsuddeen is a scam and have defraud allot innocent citizens, such as Europe citizens, America ,Africa and Asia Pacific ,we have resolved in finding a solution to your problem. And also we have arranged your payment through our AN INTERNATIONAL CERTIFIED CHEQUE that be used in any ATM mechine in the world.

This is part of an ion/mandate passed by the PRESIDENCY in respect to overseas contract payment and debt re- scheduling. Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM CARD which will be credited with $36.6,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the UPS courier service, you will have to respond to me with your full information’s, After your response you will be directed to the UPS shipping courier representative name is Mr Chima.

He will send you your INTERNATIONAL ATM CARD which you will use to withdraw your money any bank in any part of the world, And also note that the Nigerian Government has taken care of the Shipping fee of your ATM CARD, So if Mr Chima the UPS reprensentive is requesting for another shipping fee, You will have to report him to me immediately. If you like receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) personal identification.

Thanks for your co-operation.

Mr. Aderemi Babalola
Director (CBN, IRD, Dept. International Remittance
Payment Center Minister, Federal Ministry Of Finance.

SWIFT CARD PAYMENT

Do not send money to anyone !!!Please take care, this is a scam !!!


OFFICE OF THE PRESIDENCY
DR GOODLUCK EBELE JONATHAN (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx
OUR SITE: ATM/13470/IDR YOUR REF: .....................

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.

We have received the express mandate and instructions of the President,Federal
Republic of Nigeria: DR GOODLUCK EBELE JONATHAN GCFR together with the EFCC Nigeria,
the Interpol and the FBI to commence the immediate release of your funds.

After the Board of director's meeting held in Abuja, we have resolved in
finding a solution to your problem. We have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is
part of an instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling.

And also the Nigerian Government is using this means to rewards all the
citizens of the United states and all part of europe including asia,australia,
south america, Antartica e.t.c and all those who have lost their funds in
either scam, or an uncompleted business, or otherwise.

Secondly, you are hereby advised to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you wish to
receive your payment which will be credited with $5,000,000.00USD,United States Dollars immediately.

The payment will be concluded through our card center which we will
send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in
any ATM MACHINE CENTER in the world with a maximum of 4000 to 5000 United
States Dollars daily.

However,Note that this method of payment will be granted if it is acceptable to you for the release
of your contract/inheritance entitlement, Kindly get back to me with the following informations below,
so I can start arrangement on how to get your Atm Card shipped to you.

1. YOUR FULL NAME:
2. CELL PHONE :
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION:

This measure is intended to stop the impostors you have erroneously been
dealing with. You are to adhere strictly to our code of conduct,which is (ATM-13470)
which you will have to indicate when contacting the card center,by using it as your subject.

KINDEST REGARDS,
MRS. MARIAM BELLO (HON)
SECRETARY TO THE PRESIDENCY

Dear Prospective Partner

Do not send money to anyone !!!Please take care, this is a scam !!!


Dear Prospective Partner,

This project will earn you US$2.5M.

I have a patron who wants to divest US$25M from ICBC China into any

very good business in your country. However, you must be able to prove

you can manage the money for her. Hence your 10% compensation price of

US$2.5M guaranteed.

For your benefit of doubt,if you wish to partner with us, complete the

information request form below and send it back to me at [

mrchingy111@yahoo.co.jp ] for further enquiries, terms and agreement.

Information request form:
--------------------
1-FULL NAMES:
2-COMPLETE ADDRESS:
3-TELEPHONE NO:
4-OCCUPATION:
5-COUNTRY:
--------------------

Sincerely,
Mr.Ching Yuan
EMAIL: mrchingy111@yahoo.co.jp
TEL No: +44-798-395-6470

Congratulations!!!

Do not send money to anyone !!!Please take care, this is a scam !!!

Congratulations! Congratulations!! Congratulations!!!
Your email I.D was selected and you have therefore been
awarded the sum of £550,000.Great British pounds(GBP) in the
ongoing ONLINE NOKIA MOBILE COMPANY WEB/MOBILE PROMOTION ©2010..However
the results were released on the 7th June 2010. Your E-mail was attached
to Ballot Number BT: 88010:0:009:0025 and Verification No. NK-934-R274.

For Claims Information's you are to contact Nokia Corporate Office;
Nokia Mobile Company Promotion Office.
Information's and payment Bureau centre;
London representative office.
Nokia Corporation, London United Kingdom.
Email: [nokia_claims111@live.com]
Best Regard,
Dr. Lord Anthony.
(ONLINE CO-ORDINATOR)

Inheritance (Contact DHL)

Do not send money to anyone !!!Please take care, this is a scam !!!


I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you amongst the numerous internet users in the world, precisely I cannot
say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to
the lives of others through you if only you can carefully read and digest
the message below.

Before I move further, permit me to give you a little of my biography, I
am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late Sir
Abery Keith who died in a Plane crash on Monday the 7th of September 1998
GMT 14:22 UK while they were flying from New York to Geneva. Please see
site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life in my
Ranch before i finally leave the world, but before the death of my husband
we had a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other half
for ourselves, family members and close friends, and it is so unfortunate
that my husband is not alive today to do this with me and I am very weak
and old now, hence I have decided to do this philanthropic work on behalf
of my late husband.

Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to the fact when we were still young in life we receive an
anonymous help from an individual we did not know and which we have not
being able to know till date, the impact we got from such gesture made us
to do same.

I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, hence I need you to do me a favor by accepting our
offer.

I deposited some fund in the sum of 1,800,000.00 (One Million Eight
Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to
you, but
i was very ill so i could not send you an email until today. what you have
to do now is to contact the DHL COURIER SERVICE UK as soon as possible to
know when they will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow:

Contact Person: Mr. George Greg
Email: dhlexpressgeorge45@gmail.com
Tel: +44 704 572 0486

Again, you are not to pay for the delivering Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them. The only money you are expected to pay is 160 GBP (One
Hundred and Sixty British Pounds) for the security keeping of the cheque
so far.

I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demur rage or further cost.You are to reconfirm the below information to
them to avoid any mistake on the Delivery.

1. Postal address
2. Full Names
3. Direct telephone number

Below is the security keeping code: (SCT/0433/F) of you draft, you are to
also present it to them for verification before delivery.

Please, try to contact them as soon as you receive this mail to avoid any
further delay.

Be also notified that I will no longer be reading my emails or surfing the
internet as I have retired completely from the outside world to my ranch,
at this moment I have nothing to do with cars, emails and other luxuries,
all further correspondence should be forwarded to the courier company for
the delivery of your cheque to you.

Yours Faithfully,
Mrs. Angelina Keith

From: Mrs. Jane Gabriel

Do not send money to anyone !!!Please take care, this is a scam !!!

From: Mrs. Jane Gabriel
Dear


I am the above named person but now undergoing medical treatment now. I am married to Dr.Gabriel

who worked with South Africa embassy in Malaysia for nine years before
he died in the year 2007.

We were married for eleven years without a child. He died after a brief illness that lasted for

only four days. Before his death we were both born again Christians. Since his death I decided

not to re-marry or get a child outside my matrimonial home which the Bible is against. When my

late husband was alive he deposited the sum of $2.5Million (two Million five hundred thousand

U.S. Dollars) with one finance/security company.

Presently, this money is still with the Security Company. Recently, my Doctor told me that I

would not last for the next three months due to cancer problem. Though what disturbs me most is

my stroke.

Having known my condition I decided to donate this fund to church or better still a Christian

individual that will utilize this money the way I am going to instruct here in. I want a church

or individual that will use this to fund churches, orphanages and widows propagating the word of

God and to ensure that the house of God is maintained. The Bible made us to understand that

blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband

relatives are not Christians and I don't want my husband's hard earned money to be misused by

unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence

the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the

bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my

peace. I don't need any telephone communication in this regard because of my health, and because

of the presence of my husband's relatives around me always. I don't want them to know about this

development. With God all things are possible. As soon as I receive your reply I shall give you

the contact of the Finance/Security Company Europe.

I will also issue you a letter of authority that will empower you as the original- beneficiary of

this fund. I want you and the church to always pray for me because the lord is my shepherd. My

happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must

serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for

this same purpose.

Please assure me that you will act accordingly as I stated herein.

Hoping to hear from you via my private e-mail address

Remain blessed in the name of the Lord,

Mrs. Jane Gabriel.

International Monetary Fund

Do not send money to anyone !!!Please take care, this is a scam !!!

International Monetary Fund,
Public Relations Department
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China

IMMEDIATE UNION PAY ATM DEBIT CASH CARD PAYMENT NOTIFICATION
This is to officially inform you that we the International Monetary Fund Reconciliation Schemes have choose to verify your contract/inheritance file and found that why you have been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your outstanding payment which this office had the original seal of this agreement with the assigned governmental organization between the involved parties.

Secondly we have been informed that you are still dealing with the none officials in the Bank and all your attempts to secure the release of the fund to you have not been successful for this reasons. We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

We have arranged your payment through our swift card payment centers,which is the latest instruction from International Monetary Fund Reconciliation office.
The card center will send to you a Union Pay ATM DEBIT CARD which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our Foreign Settlement Department with the requested information as listed below to the follow office via email.

International Monetary Fund,
Foreign Settlement Dept.
Room 3612, China World Tower 2,
No. 1 Jianguomenwai Avenue
Beijing 100004, P.R. China
Telephone: +8613143205900
Email: chan.peter@live.cn
CONTACT PERSON: Mr. Peter Chan

Required information:
1. Full Name:
2. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
3. Telephone:
4. Date of Birth:
5. Current Occupation:

In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget year 2010 against the World Financial and Economic crisis. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (IMF-4414) so you have to indicate this code when contacting the foreign settlement department by using it as your subject.

Now contact our Manager of the Foreign Settlement Department for more details.

We Wait For Your Expedite Response.

Yours in Service,
Mrs. Jane Wong
Public Relations Department
International Monetary Fund
Inline Attachment Follows: 3953000729.txt
此邮件已经过Ironport反垃圾邮件网关过滤

FROM AIDAN EDWARD: I Hope To Hear From You Soon

Do not send money to anyone !!!Please take care, this is a scam !!!

From: Mr. Aidan Edward.
Sir/Madam.
I am Mr. Aidan Edward, from Harlesden, North West London, here in England. I am writing you from my office that will be of an immense benefit to both of us.
I discovered an abandoned sum of Ј16.5 Million Great British Pounds Sterling (Sixteen Million Five Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American
citizen whom fortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January, 29, 2000, including his wife and only daughter.
http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers
I seek your consent to present you as the Next of Kin/Will Beneficiary To the deceased so that the proceeds of this account valued at Ј16.5 Million Great British Pounds Sterling can be paid to you.
This will be disbursed or shared in these percentages, 60% for me and my collegues, while 40% goes to you. I have secured all necessary legal documents that can be used to back up this claim we are making.
Please, provide me the following, as we have 7 Days to run it through. This is very URGENT PLEASE.
1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
Regards,
Mr. Aidan Edward.
Tel:+44-702-402-9819

Call To Confirm.

Do not send money to anyone !!!Please take care, this is a scam !!!


FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF: EL3/9320/05.
BATCH: 7/163/EL.
Dear Sir/Madam,

We are pleased to inform you that you are one of the winners
of the International Lottery draws held on the 1st of June 2010.
Your email address is attached to Ticket number: EL-19144 of
Serial number: EL-153542, Batch number: EL-20 drawn from
lucky numbers 20-2-5-39-4-7, which consequently won in the
1st category. You have therefore being approved of a lump sum
pay out of One Million, Five Hundred Thousand United States
Dollars (US$ 1,500,000.00).
This program is promoted and sponsored by a group of
Successful Electronic Dealers, where all winners are selected
through a computer software ballot system drawn from about
40,000 companies and 20,000,000 email addresses and names
from all over the World. To claim your prize contact

Mr. Khoo Young. (Lottery Director)
E-Lottery Asia Company.
29B Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60 103706401
Email: asiaipad@aim.com

Kindly quote your ticket winning numbers in correspondence and
remember to keep your winning information confidential to avoid
double claiming. Congratulations once more from all our members
of and thank you for being a part of our promotional program.

Yours Sincerely,
Mrs. Mahdiyah Umniyah.
For Management.

Re: Grant Promotion

Do not send money to anyone !!!Please take care, this is a scam !!!


Dear Beneficiary,

This is to officially inform you that an Inter-Switch ATM Card with a fund
worth ($1.500,000.00) One Million Five Hunderd Thousand United States
Dollars has been accredited in your favor by Oceanic Bank plc.Your
Personal Identification Number are ATM-4918691859180912.The ATM Card has a
daily withdrawal limit of $4,000.00 USD per Day.
You are advised to contact Micheal Williams (ATM PAYMENT AGENT) with the
form below.
(1)Full Name:........
(2)Delivery Address:...
(3)Sex:...............
(4)Occupation:.......
(5)Phone Number:.........
(6)Country of Residence:...
(7)AGE:....

MICHEAL WILLIAM CONTACT INFORMATION
Email:oceanicatm99@insing.com

This is to ensure that you receive your ATM-CARD grant Award on time to
avoid delay.And you are also advise to keep your grant award confidential
to avoid unscrupulous act by some people.

Regards...
Mr.John Aboh.
Managing Director/Chief Executive,
Oceanic Bank Plc.


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Attention

Do not send money to anyone !!!Please take care, this is a scam !!!

dr johnson


3B Leicester Square . City,

London. Country , United Kingdom .

Postal/ Zip Code , WC2H 7LA



Dear Friend



I am dr johnson of Attorney Crown Chambers, my client a contractor made a deposit in a Bank for 36 months, I discovered that my client died without making a WILL. Consequently my proposal is to present you as his Next of kin from my client family as your last name and that of his last name are the same.



So if this transaction interests you, kindly let me know so we can proceed by contacting the bank and sending an official introduction letter of Claim to the bank where the funds is deposited. I wish to act fast on these regard to avoid the Standard Chartered Bank confiscating the funds and send it to British Government account, as the bank has previously send me mail to present the next of kin within 6months.



Please kindly furnish me with the following information below to enable us proceed.





[1] NAME:......................................



[2] CONTACT ADD:..............................



[3] AGE: .................SEX:........................



[4] TEL NUMBER.............................. FAX NUMBER:..................



[6] OCCUPATION STATUS: ............................



[7] COUNTRY OF ORIGIN:.........COUNTRY OF RESIDENCE.........



Yours Faithfully



dr johnson



3B Leicester Square . City,

London. Country , United Kingdom .

Postal/ Zip Code , WC2H 7LA

Treat as Urgent

Do not send money to anyone !!!Please take care, this is a scam !!!



Hello !

Can you be trusted in a financial business of $28 Million US dollar?

Do get back to me for further details.

Regards,

Mr.Mihai Andrei

Re-Notification From Western Union!!!

Do not send money to anyone !!!Please take care, this is a scam !!!

--
Attention,

We wish to inform you that the United Nations Organization (UN) has taking
over the Inheritance/Winning payment issue in which you presently have with
your transaction agents. Your funds was withdrawn by UN on your behalf based on

the fact that you where subjected to too many process that will make you spend
more money before receiving your funds.

Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds with us. They
have ordered Western Union to take full responsibility in the transfer process
of your funds, and we have received your application for the first installment
of $5,600 USD from the total amount of $380,000.00 USD, Three Hundred And
Eighty Thousand United States Dollars.

For some security reasons ,we need you to reconfirm your personal data's

Full Names**
Sex**
Contact Address**
Country**
Telephone Number**
Age**

before receiving the MTCN for the first installment, and we will email you
others after 24 hours of receiving each payment.

Yours truly
Dr. Wilfred Davidson
E-mail: onlinewumt4@mail2london.com
For Western union payment Centers.

-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

Do not send money to anyone !!!Please take care, this is a scam !!!


REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.

I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.

I am representing the board of the contract award and monitoring committee of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) into your private/company account.

The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$100,000,000.00 (One hundred Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$112,500,000.00 (One hundred and twelve Million, Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to facilitaite the transfer of the difference of US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) you .

On actualization, the fund will be disbursed as stated below.

50 % for you and 50 % for us.


What We request from you.

1,Your names, company name if any- otherwise we will use your name to register the company.

2, Your address
3, Tel, fax and cell phone numbers


All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please reach me as soon as possible for further clarification.

Thank you while I await your urgent response.

Yours Sincerely,

DR. LARRY KUNTA
Email me using my private email : lar.kunta@libero.it

Secured Security Code: GUK/699/33/2010

Do not send money to anyone !!!Please take care, this is a scam !!!


Google Incorporations.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.

Winning No: GUK/877/798/2010
Ticket No: GUK/699/33/2010
Notification Date: 09/06/2010

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine and the Google ancillary
services.

Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won £450,000. {Four Hundred And Fifty
Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award
Team, You have therefore won the entire sum of £450,000.00 {Four
Hundred And Fifty Thousand Great British Pounds Sterling} and also a
certificate of prize claims will be sent along side your winning cheque.

Mr. Paul Jackson
Google Promotion Award Team
Email: mrs.pauljackson@w.cn

You are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name/Sex.
(5) Occupation/Age.
(6) Ever won an online lottery?
(7) Your Preferred Method of Receiving Your Prize (From Below)

Mode Of Prize Remittance.

(1)Bank Transfer (We transfer your winning prize to your account)

(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winning and also sharing their pin numbers. As a result of
this, these friends try to claim the lottery on behalf of the real
winners. The Google Promotion Award Team has reached a decision from
headquarters that any double claim discovered by the Lottery Board will
result to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery. So you
are hereby strongly advised once more to keep your winnings strictly
confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Sincerely,
Dr. Leslie Spears.
Google Promotion Award Team

Loan Offer

Do not send money to anyone !!!Please take care, this is a scam !!!

Hello, May the peace of God be with you today. BARRY LOAN INVESTMENT service is certified loan company that gives loan to individuals, organizations, churches, schools and other co-operating organizations at a very low interest rate of 3%. We borrowed out US$5, 000.00 to US$50,000, 000.00 and above. Those interested should fill the online application or contact us via E-mail: barryfinance01@live.com

CONFIRMATION NEEDED WITHIN THE NEXT 72 HOURS.

Do not send money to anyone !!!Please take care, this is a scam !!!


ATTN: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, WE RECEIVED A FORWARDED LETTER
FROM YOUR REPRESENTATIVE ON WHERE TO TRANSFER THE FUNDS AS STATED BELOW.

NAME THOMAS JAMES RODGES
BANK NAME: CITI ACCOUNT
ACCOUNT NUMBER: 0009-622856-01
ROUTING CODE 817294715

PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS IS
WHERE YOU WANT US TO EFFECT THE TRANSFER OF YOUR FUNDS SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT
NAME.

IF THERE IS ANY CHANGE IN ACCOUNT, YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATION BELOW FOR VERIFICATIONS PURPOSES.

WITH AN INSTRUCTION RECEIVED AND FOR SECURITY PURPOSES, IT HAS RESOLVED
THAT YOUR PAYMENT WILL BE MADE THROUGH SWIFT PAYMENT SYSTEM (ATM DEBIT OR
MASTER CARD) WHICH WILL BE SEND TO YOUR DESIGNATED ADDRESS AS FORWARDED.
LET US KNOW WHICH METHOD WILL BE SUITABLE FOR YOU IN REPLY TO THIS EMAIL.

1. FULL NAME:
2. RESIDENTIAL ADDRESS
3. AGE:
4. OCCUPATION:
5. DIRECT TELEPHONE NUMBERS
6. YOUR ACCOUNT INFORMATION WHERE THE FUNDS WILL BE CREDITED INTO IF YOU
WANT IT THROUGH WIRE TRANSFER BUT IF THROUGH ATM PAYMENT, DO SPECIFY.

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT WITHIN THE NEXT 72 HOURS.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND
MUST HAVE CAUSE YOU.

BEST REGARDS,

MR. JONATHAN IMOTAN

NOKIA INTERNATIONAL LOTTERY PROMOTION

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NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China

Dear Winner,

Reference Number #: CN/5420Z6/2010.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$500, 000, 00 Dollars) Five Hundred Thousand United States Dollars only including
Five (5) Free NOKIA PHONES selected from Nokia latest phones as Free Gifts
(Nokia 6790 Surge, Nokia 5730 Xpress Music, Nokia 6730 classic, Nokia 8800, and Nokia E71)
on our online lottery.

Sweepstakes promotion draws held on Friday, 19th of March, 2010 in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000
email addresses of Individuals and Corporate bodies picked by an advanced
automated random computer selection from E-mail Address attached to
ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36.
This subsequently won you the lottery in the 2nd category.
To file for your claim, please contact us for due processing
and remittance of your prize money by filling the below information:

FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................

Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.
Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL
till the funds get to you. This is to avoid DOUBLE claiming of prize.

Congratulations from all members and staff of the promotion.
Yours faithfully,

Edwin Law
Claims Agent
Nokia Asia.
Email: nokiapromotin2010@yahoo.com.hk
Tel:/Fax: +8613265224399
Inline Attachment Follows: 3785323345.txt
此邮件已经过Ironport反垃圾邮件网关过滤

Dear Winner

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Our Dear Winner,

You have won the sum of$3,000,000.00 (Three Million,United States Dollars)
from Commonwealth Lottery on our 2010 new year charity bonanza.The winning
ticket was selected from a Data Base of Internet E-mail Users,from which
your Address came out as the winning coupon.We hereby urge you to claim
the winning amount quickly as this is a monthly lottery. Failure to claim
your win will result into the reversion of the fund to our following
month.You are therefore requested to contact immediately our Claims
Department below.

COMMON WEALTH DRAWS AGENT
Barr. James Raymond
Email: commonwealthremittancdesk01@rocketmail.com
FILL THE INFORMATION BELOW
Name_____
Age______
Sex____
Status____
Tel____
Address___

Congratulations once again.

Your Urgent Response is needed,

Do not send money to anyone !!!Please take care, this is a scam !!!


{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE: TRANSFER OF $ 36,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}
(CONTACT VIA EMAIL(mr_jamesnkuruma@live.com)

Dear Friend,

My Name is JAMES NKURUMA And I work in the International operation department in a Local Bank here in Accra Ghana On a routine inspection, I discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account

The bank will approve this money to any foreigner who apply for the funds because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, you will have no problem because I am here to direct you.

But you will need to open an account where this can be transferred. If you are interested send me your private Telephone No and Fax number including the full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this Transaction as my job and the future of my family would be jeopardized if it were breached, needed information from you for the transfer are as follow. And I am assuring you that the transaction is risk free hence we are going to follow the normal transfer process to you. And we need your information bellow.


Bank Name And Address--------?
A/C Name..........................?
A/C Number Even an empty
Swift Code No..................... Or Routing No…..

Contact me urgently via email privately for further details: {mr_jamesnkuruma@live.com}

Thanks.


Yours Faithfully,

Mr.JAMES NKURUMA

ATM international credit settlement

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ATM international credit settlement
office of the director of operation
oceanic bank Nigeria plc

Attention dear beneficiary,

This is to officially inform you that we have verified your contract inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.


Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Jonathan Ebele good luck (GCFR) president federal republic of Nigeria and federal ministry of finance here in Nigeria.

this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is ten thousand five hundred dollars ($10,500) per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to him in order to proceed immediately without any further delay:

1. Full name
2. Phone and fax number
3. Address were you want them to send
the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. A copy of your identification


However, kindly find below the contact person:

Mr. Derek Paul
director, ATM payment
department
email: mrderekpaulatm405@gmail.com
Tel: +234-70-5141-8124

The ATM card payment center has been mandated to issue out ($8,300,000.00) as part payment for this fiscal year 2009/2010. also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

for oral discussion, I can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct, which is (atm-405) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards,


Dr. Fiama Abidin
editor to the president
federal republic of Nigeria

Reply Urgently

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Address: #18 Commissioner Street.
Johannesburg, Republic of South Africa.

I am Mr. Frank. M. David, I’m requesting for a reliable and trusted partner for a highly important and lucrative venture investment, I came across your contact as a reliable partner for this venture. I Mr. Frank .M. David In charge of Credit and Foreign bills of my Bank, AMALGAMATED BANK OF SOUTH AFRICA (F.N.B).

I am writing in respect of a foreign customer of my bank whose name is Mr. Andreas Schranner a citizen of Germany who perished in a plane crash [Concorde Air Flight AF4590] with the whole passengers aboard on 31 July2000. And for your perusal you
can view this web site:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25.5M (Twenty Five Million Five Hundred Thousand United States Dollars) which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than nine years, because the money will be recalled to the bank treasury as unclaimed after this period.

In view of this, I got your contact through a trade journal. And I have agreed to give you 30% of the total if you can handle this transaction in ultimate sincerity and secrecy. Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five working days, after you apply to the bank as a relation to the deceased.
Please reply me true this my private mail for security reason: Email: frankmdavid1@sify.com

Please treat this business with utmost confidentiality and send me the
Following:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
I look forward to your earliest response
Regards and thanks,
MR. Frank .M. David.



GRATIS für alle WEB.DE Nutzer: Die maxdome Movie-FLAT!
Jetzt freischalten unter http://movieflat.web.de

From: FedEx International Delivery Service

Do not send money to anyone !!!Please take care, this is a scam !!!



Dear Customer,

Good day to you. We have been waiting for you to contact us for your
Package that is registered with us for shipment by the Lottery commission
to your residence. Be informed that we are in possession of a Parcel
containing a cheque of $800,000.00 USD.


It is the usual practice of this comission to conduct a proper verification
of all Packages that we are to deliver to ensure that they are valid. Be
rest assured that the content in your package has been confirmed valid and
we will commence delivery once you have met the necessary requirement. For
your information, the Mail,VAT & Shipping fees have been paid by your
collegue Board when your package was registered ,what you need to pay is
the Security Keeping fee of $ 170 USD As stated in our privacy terms &
condition page. kindly supply the below
info:


~Full Name:.......................
~Postal address:..................
~State/Country:...................
~Direct Telephone Number:.........

Await your Swift Response.

Yours Faithfully,

Mr Federick W. Smith
C.E.O FedEx Delivery Service
Email: courfedex@hotmail.com
Direct Line: +234-705-814-1324

WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK

Do not send money to anyone !!!Please take care, this is a scam !!!



Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-7045700247, Cell/mobile +44-7011172451 or cell/mobile +44-Fax Number:870 28 7323, Email:andrewwolley765@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-7045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +44-70111 72451,
EMAIL:andrewwolley765@aol.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

WITH FAITH

Do not send money to anyone !!!Please take care, this is a scam !!!



Dearly Beloved,

I am Lady Sylvia Stroher, suffering from cancerous ailment. I was married
to Sir stroher a English shipping tycoon notable for his great
wealth, influential extended family, and charitable activities all his
life before his death. My husband died after a protracted illness in May
11th, 2008. Our life together as husband and wife lasted for about three
decades without a child.

My late husband and I made a vow to uplift the down-trodden and the
less-privileged individuals in the society, as we both had passion for
those people who can not help themselves due to physical disability or
financial predicament. I can adduce this to the fact that we both needed a
Child from this relationship, which never came. When my late husband was
alive he invested in stocks the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP), which were derived from his vast investment in
capital market with a Security Company here in UK and named me as the sole
beneficiary of this trust funds upon his demise.(all records are kept with
my family lawyer).

Presently, this funds is still with the Security Company. Two weeks ago my
Doctor told me that I have limited days to live, due to the cancerous
problems that i have been suffering from. Though what bothers me most is
the stroke that I have in addition with the cancer. Hence, with this hard
reality that has befallen my family and me, i have decided to donate this
funds to you and i want you to use this gift which comes from my late
husbands effort to establish a charity home called "Stroher Charity
Foundation" for the upkeep of widows, orphans, destitute, the down-
trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially around you, as it is often
said that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit
this money and my husband relatives are bourgeois and very wealthy persons
and I do not want my late husband's hard earned money to be misused or
invested into ill perceived ventures. Also i do not want a situation where
this funds will be used in a worldly manner, hence my reason for taking
this bold decision. I do not need any telephone communication in this
regard due to my deteriorating health and because of the presence of my
husband relatives around me, as i am currently bedridden in my husband
Family house here in England and do not receive any visitors
unless approved by my late Husband Brother, my late husband immediate younger
brother. I do not want them to know about this development in order to
safeguard this bequeath.

So, i want you to Contact my family lawyer Barrister Jones Shealy (ESQ)
with this specified email address: barr.shealyfirm@discuz.org and tell him
that I have WILLED this funds to you by quoting my personal reference
number Law/chamber/solicitors/rt/sth/WILL/8925762490, as i have earlier
authorized him to issue a Letter of Authority in your favour to the
Security Company handling this stocks by telling them that I have WILLED
this funds to you for a specific purpose and good work. He will also
endorse my WILL, where you will be named as the sole beneficiary of this
trust funds. Please ensure to provide for him all that he may require to
finalise this arrangement, and make sure you maintain a confidential and
cordial relationship with him even in my absence, because he is a very
trust worthy and caring person.

My happiness today is that I lived a life worthy of emulation and i want
you to be kindhearted all through your life. Please, assure me that you
will act just as I have stated herein, as i hope to hear from him soon
that you have contacted him with his personal email address that i have
given to you above. Hence, he is currently waiting to receive your reply.
your beloved Sister.

Lady Sylvia Stroher

CONGRATULATION

Do not send money to anyone !!!Please take care, this is a scam !!!

Yahoo Awards Center


124 Stockport Road, Longsight, Manchester M60 2DB-UnitedKingdom.

This is to inform you that you have won a prize money of One Million Great Britain Pounds (GBP1,000,000.00) for the month of APRIL 2010 Prize promotion which is
people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.

Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE /CLAIMS

Winners shall be paid in accordance with their Settlement
Centers.Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him: Co-ordinator's Name: Rev.Phillipe Dalakis E-Mail: revphillipe@sify.com Call:+44-702 4099646.

You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you.

Full name,
Country,
Contact Address,
Telephone Number,
Fax Number,
Marital Status,
Occupation,
Sex,
Date of Birth/Age.

Yours in service,
Mrs. Helen Richardson

FILE FOR CLAIMS

Do not send money to anyone !!!Please take care, this is a scam !!!


Congrats 500,000.00USD has been awarded to your email ID from The Exxon Mobil® Winning Programs with serial number 2268/02 This is to notify you

YOUR INHERITANCE FUND

Do not send money to anyone !!!Please take care, this is a scam !!!


ATTENTION!!!

YOUR INHERITANCE FUNDS.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

IT IS PERTINENT THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCE WITH A FORMAL MEETING, HOWEVER THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES DID NOT ALLOW IT TO BE SO.

PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E- MAIL.MEAN WHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE IS HER INFORMATIONS BELOW:

NAME ANNE BRENDA
BANK NAME:CITIBANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
ROUTING NUMBER:8786768

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$10M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.

THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF...

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION...........................
8. YOUR BANK DETAILS:........................

AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT.

EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN CLARIFICATION OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS.

THIS IS THE SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT THREE WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU.

BEST REGARDS.

DR. MATTEW MORGAN EXECUTIVE OFFICER(FOREIGN PAYING DEPT)
NOTE:FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL: cen-trabnkng@live.com

READ AND REPLY

Do not send money to anyone !!!Please take care, this is a scam !!!



Greetings,
I hope my message meets you well. I am in need of your assistance. My name is Captain Robert Kerr , I am in the Engineering military unit here in Luanda, Angola, and we have about $12.5 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust.It is legal money and we are moving it through diplomatic means to send it to your house directly or a bank of your choice using diplomatic courier service.
The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested I will furnish you with more details. The whole process is simple and we must keep a low profile at all times.
Waiting for your urgent response. My private email address is captrkerr2@w.cn
Regards,
Captain Robert Kerr

WINNING APPROVAL PAYMENT CODE:(511) FROM UN AND WORLD BANK

Do not send money to anyone !!!Please take care, this is a scam !!!



Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-7045700247, Cell/mobile +44-7011172451 or cell/mobile +44-Fax Number:870 28 7323, Email:andrewwolley765@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-7045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +44-70111 72451,
EMAIL:andrewwolley765@aol.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

ATM international credit settlement

Do not send money to anyone !!!Please take care, this is a scam !!!



ATM international credit settlement
Office of the director of operation
Office of the presidency

Attention Honorable Beneficiary

This is to officially notify you that we have verified your contract Inheritances file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction FROM MR. PRESIDENT,GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is three thousand five hundred dollars per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to her in order to proceed immediately:

1. Full name
2. Phone and fax number
3. Address were you want them to send
The ATM card to (P.O box not acceptable)
4. Your age and current occupation
5. A copy of your identification

However, kindly find below the contact person:
Mrs. Stephanie Andrew
Director, ATM payment department
Email: atmpaymentcode154@gmail.com
Telephone: +2347036524697

The ATM card payment center has been mandated to issue out ($8,300,000.00) as part payment for this fiscal year 2010. Also for your Information, you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (atm-154) so you have to indicate this code when contacting the card center by using it as your subject.

Best Regards,

Dr. Ikenna Abuchi
Chief Auditor To the President
Federal Republic Of Nigeria