Personalized letter from Santa Claus

5/23/10

Bancpost Fastbanking Va informeaza

E o actiune de tip phishing.
Nu trimite-ti datele cardului dvs. nimanui, va vor clona cardul si va retrage fondurile.




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

5/12/10

Hello

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

Paul Ricky & Associate
Barr Paul Ricky (Esq.)
Tell#:+447024092685 begin_of_the_skype_highlighting +447024092685 end_of_the_skype_highlighting
Fax #:+448447743648
Confidential Email account:paulrick7@web2mail.com

Hello,

It is with a Heavy Heart that I am reaching you regarding the death of my
late client.
I am Paul Ricky, the legal adviser to late MR. MIKE & CAROL HALL, a Very
Wealthy Couple that
Lived here in the United Kingdom, before their recent Death on the 26th of
December during
Tsunami disaster in the year (2004).
Below is the webpage of the deceased.

http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm

This couple as instructed by MR.MIKE HALL before his death, Deposited Box
with a security company That contains as a matter of fact the sum of
US$10,000,000.00, which the security company Ignorant of the original
content of the box.
They did not want the management of the Security Company to know the
contents of the Consignment therefore they registered the content of the
consignments as Gold Bars. Now, the
security company believes that what they deposited with them were Gold Bars.

Since I have been unsuccessful in locating the relatives now I seek your
consent to present you as the next of kin of the deceased. I will furnish
you with the whole procedures to ensure that the is successfully
concluded, for your assistance to me I have agreed to give you thirty five
percent (35%) of the total sum at end of the transaction.
I will have to put the necessary legal documents that can be used to
backup any claim we may
make. All I require is your honest cooperation to enable this deal go
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Surely, you must have some questions or may be you just need further
clarification. I will be
happy to receive your mail, this will enable me explain further what the
next step is and the
general plan. I will also need your most confidential telephone number and
fax number, if you
have a mobile phone I believe it will help so that we can reach you anytime.

You can write to my Confidential Email account: paulrick7@web2mail.com

Call me on +447024092685 begin_of_the_skype_highlighting +447024092685 end_of_the_skype_highlighting

Please try and get back to me

Yours truly

Barr. Paul Ricky (Esq.)

Welfare Offer

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Greetings from Assess Financial Services. We happly offer from January 12th 2010 to June 9th 2010 and as
part of our welfare package we are offering a floating loan scheme at 2.5% interest rate without any
collateral security.This is to help individuals reach their financial objectives.The Minimum amount to loan is
$5,000.00 US Dollars to Maximum of $10.Million.Our commitment to client service and our innovative
approach to problem solving has been our ultimate goal.

We Are Certified To Offer The Following Kinds Of Loan$
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Contact the Finance Director with your details for application process.

Mr Solace Micheal
assessfinancer@yahoo.de

APPLICATION DETAILS
Full Name:
Contact Address:
Sex:
Age:
Mobile Tel #:
Home Tel #:
Amount Needed as Loan:
Loan Duration:
Annual Income:
Occupation:

As soon as we receive the application,then we will process your Loan application for approval.

Thanks and Best Regards.

Assess financial services

N/A

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Good Day!!!

I am Chen Yong , Business Relations Manager for the HuaXia Bank in China.I am

getting in touch with you regarding the estate of a deceased client with
similar last name and an investment placed under our banks management.
Please get back to me immediately via my email address below to enable me
furnish with more details.

Email: mrchen_yong@ymail.com ,

I await your response.
Mr. Chen Yong

Re: For Your Attention

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--
For Your Attention:
The Managing Director/Owner

REF: IRAQI RECONSTRUCTION EFFORTS - VARIOUS SUPPLIES.

Hello,

My name is Alikali Yusuff; this is an urgent Contract Invitation from Iraq.
My benefactor in the new regime is the Director General of the Budget
Department/Debt Management Office (DMO) of the Ministry of Finance. He has
mandated me to seek for your co-operation in a multi million Dollars worth
of contract supplies on various goods and equipments:

Armored Vehicles Supplies.
Civilian Aircraft.
Hospital Equipment.
Water Treatment Plants.
Water Recycling.
Hydro Electric Power Plant (on the River Euphrates).
Agricultural and Irrigation equipment.
Crude Oil Mining and Shipment overseas.
High Tech and Telecommunications equipment..
General Air Purification and Filtration.
Financial Services; POS, ATM.
Heavy duty construction and Earth moving Equipment.
Machinery and Metal Tooling.
Medical equipment & Health Products
Computer Products, Hardware & Electronic Equipment.
Waste Disposal Equipment.
Air Pollution Control.
Building and Estate Management.
Buses and Cars for ultra modern urban transportation network.
Miscellaneous.

If your company is capable of supplying any of the above-mentioned items,
then kindly respond immediately DETAILING YOUR DIRECT TELEPHONE NUMBERS AND
EXCLUSIVE E-MAIL and a scanned attachment of your well articulated TENDER.
As soon as we receive these, I shall get back to you with all details
exclusively.
The final decision would be predicated upon your Company’s capabilities.

Regards,
Alikali Yusuff
Program Management Office.
NB: 60% upfront is paid for all supplies.

________________________________________________

This message was sent
using Dodo Webmail - www.dodo.com.au

CONTACT SPEED TRUST COURIER SERVICES COMPANY LTD

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My Dear Good Friend,

How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mrs. Sandra Matthew the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire. So I told him to cash the US$4.5MILLION US DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the US$4.5MILLION US DOLLARS in cash was made with SPEED TRUST COURIER SERVICES COMPANY LTD. in Cotonou Benin Republic, Mrs. Sandra Matthew the Director of Central Bank of West African States (BCEAO) Cotonou have to package the sum of US$4.5MILLION US DOLLARS in cash for me. Then she also agreed to help me to register the Consignment box with SPEED TRUST COURIER SERVICES COMPANY LTD. Infect I'm happy that every movement I made goes normally. As for our agreement with the SPEED TRUST COURIER SERVICES COMPANY LTD. they promised that your consignment will leave this Country as soon as you contact them and comply with there security keeping fee, But the Director of the SPEED TRUST COURIER SERVICES COMPANY LTD. said that they need your contacts information’s to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below.

ATTN: Rev.Prof. Dennis Obata
TEl:+229-9805-9170 begin_of_the_skype_highlighting +229-9805-9170 end_of_the_skype_highlighting
EMAIL:speedtrust.courier@w.cn


Please, Send them your contact information to enable them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Note. SPEED TRUST COURIER SERVICES COMPANY LTD. doesn’t know the contents of the Box. I registered it as a BOX of an FAMILY VALUABLES. They don't know it contents money. This is to avoid them delaying with the BOX. Don’t let them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL SPEED TRUST STAFF ARE AWARE OF THE DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT HIM ALONE DIRECTLY ON HIS EMAIL. You call the Director of the company with this line: +229-9805-9170 begin_of_the_skype_highlighting +229-9805-9170 end_of_the_skype_highlighting

Thanks and Remain Blessed.
BENJAMIN M.TAYLOR (ESQ)

LOANS@ 3.2% Interest

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We offer loans at 3.2% interest rate (Between $1,000 to $3M USD)
For the benefit of our customers. Get back via email If interested

Regards
Contact Person Mrs. Lizz Morris
Email: ceo_loanfirmservice@mail2Customs.com
Phone: +60142385704 begin_of_the_skype_highlighting +60142385704 end_of_the_skype_highlighting
General Consultant

IMMEDIATE CONTRACXT/NEXT OF KIN PAYMENT

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Attn: Esteem Beneficiary,

By introduction,I am the newly appointed Governor of Central Bank of Nigeria. Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the list of the outstanding contractor payment beneficiaries who have not received their payments. I am Mr Lamido A Sanusi. The current executive Governor, Central Bank Of Nigeria(CBN).

I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through banking wiring transfer, acceptable and payable to you.

I can not vividly explain how this payment was generated/occured to you, but i was informed before I resumed my humble office in the month of june 2009 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $19.5 million dollars (Nineteen million, Five Hundred Thousand United States dollars).

Before I proceed with the final payment process, I will re-check your information to be sure that I contacted the right person, therefore, forward the below information:

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Attach Copy of Identification.

As soon as this informations are received, your file will be attended to immediately and your payment transfer without further delay. You must get back to me as soon as you recieve this letter.

Mr.Sanusi Lamido
New Executive Governor
Central Bank of Nigeria.
Direct line +234-8079115083 begin_of_the_skype_highlighting +234-8079115083 end_of_the_skype_highlighting
Direct e-mail: gov.sanusilamido3@mail.mn
www.cenbank.org

Hello

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Hello,

As you read this, I don’t want you to feel sorry for me, because, I believe Everyone will die someday, and I am contacting you because I really do need Your help, and I want you to help me with all your effort and time for just Seven working days. I want you to be honest

and truthful with me that you will help me with my last wish as a dying woman.

My name is Sandra Lewis a merchant in Dubai; in the U.A.E. before my sickness that sent me back to UK London I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to

medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I

regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Eighteen Million Dollars $18, 000, 000, 00 with Citibank here in London.

I will want you to Act as my Beneficiary who will help me contact the citi bank in London on my behalf to discuss the terms and condition of getting this deposit out from their custody and also helping me to dispatch it to the charity organizations.

I have set aside 10% for you and for your time. Please do get back to me.


God be with you.

Best Regards
Sandra Lewis.

Details..

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I have an inheritance claim proposal for you. it is risk free and fail proof. Contact me via my personal email address below with your full names, address, fax and telephone numbers if you are interested and more details will be provided to you about the Project.
Jun Huan
junhuanhshbank@yahoo.com.hk

Processing & Payment Department

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Foreign Operations Unit
Processing & Payment Department

File Ref No: ADB/97531/SCB-OX1/09
AMOUNT: US$7,300,000.00 DOLLARS ONLY.

Attn,

We hereby confirmed receipt of part payment of US$7,300,000.00 dollars only, into our official ESCROW account with the Standard Chartered Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in Africa, as indicated in our database.

Kindly provide us with the below information by E-mail: re-confirm your details in our database for immediate remittance into your designated account.

Personal Details:
Beneficiary name:
Address:
Tel:
Occupation:
Date of Birth:
Marital Status:
Country:


We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the Standard Chartered Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our
database.

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,
Jonathan Bell
Stanhope Capital LLP.


Tel:+447035923302 begin_of_the_skype_highlighting +447035923302 end_of_the_skype_highlighting
Fax:+447035923300

RE: THE TRUTH ABOUT YOUR FUND

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I am Mr. Simon Okeke. A computer scientist with Central Bank of Nigeria (CBN). I am 32 years old, just started work with Central Bank of Nigeria which is the apex bank here in NIGERIA. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.

Please this is like a Mafia setting in NIGERIA; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from NIGERIA to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +2348052478727 begin_of_the_skype_highlighting +2348052478727 end_of_the_skype_highlighting

Regards,
Simon Okeke

BRITISH /UNITED NATIONS SCAM VICTIMS COMPENSATIONS

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BRITISH /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

ATTENTION FUND BENEFICIARY:

This is to bring to your notice that I am delegated from the United Nations to Hsbc Bank to pay 48 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held at the Capital of this British Country, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Britain scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the British Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in British, the payments are to be supervised by the United Nations' Officials and the Hsbc Bank as the corresponding paying bank.

According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigations have shown that these people have dropped over 500,000 victims after collecting their money false-fully, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in Kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS/ ATM CARD.
I will update further details once I hear from you.

SCAMMED VICTIM REF/PAYMENTS CODE: 06654 $900,000 USD.

Yours faithfully,

JEFFERSON M. GREEN
SENIOR VICE PRESIDENT
COMMERCIAL EXECUTIVE FOR
PENNSYLVANIA & DELAWARE REGION
IN HSBC BANK WORLDWIDE
TEL: +447045794765 begin_of_the_skype_highlighting +447045794765 end_of_the_skype_highlighting

FINAL NOTIFICATION.

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Dear: e-Mail Winner,
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held today Sunday, May 2nd, 2010 in London Uk. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 21,000 email addresses drawn from which you were selected. please contact our claims agent;

Dr. Marcus Garvin
Email: drawupdate2010@hotmail.co.uk
Telephone: +44 8713152846 begin_of_the_skype_highlighting +44 8713152846 end_of_the_skype_highlighting

Provide him with the information below:

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

Yours faithfully,
Carlos Monsalve(Mrs.)

Good Day

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Spam detection software, running on the system "email.grupoperola.com.br", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: INTERNATIONAL MONETARY FUND 20 FISKERTON ROAD
LINCOLN,LN3 4LA LONDON-UNITED KINGDOM EMAIL: dominigueimf@gmail.com Good
Day, This is to notify you that your over due inheritance/contract funds
value $12.5million has been gazette to be released at WOOLWICH BANK
LONDON PLC. i saw your name in the central computer among the list of
unpaid beneficiaries, contractors, lottery winners, inheritance next of
kin, that was originated from united kingdom among the list of
individuals and companies that your unpaid fund has been located us.
[...]

Content analysis details: (25.5 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.8 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
1.1 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
[SPF failed: Please see http://www.openspf.org/why.html?sender=dominigueimf10%40gmail.com&ip=207.194.87.105&receiver=localhost]
1.4 MSGID_FROM_MTA_ID Message-Id for external message added locally
0.1 HTML_50_60 BODY: Message is 50% to 60% HTML
0.0 HTML_MESSAGE BODY: HTML included in message
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.0 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.2 HTML_TITLE_EMPTY BODY: HTML title contains no text
1.6 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
3.9 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[207.194.87.105 listed in sbl-xbl.spamhaus.org]
1.5 RCVD_IN_SORBS_WEB RBL: SORBS: sender is a abuseable web server
[207.194.87.105 listed in dnsbl.sorbs.net]
1.7 DNS_FROM_RFC_POST RBL: Envelope sender in
postmaster.rfc-ignorant.org
2.7 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
2.5 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
4.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.4 AWL AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Fw: Good Day
Good Day
3 mai 2010 10:38:00
From:
"Mr. Dominique Strauss Kahn"
To:
INTERNATIONAL MONETARY FUND
20 FISKERTON ROAD LINCOLN,LN3 4LA
LONDON-UNITED KINGDOM
EMAIL: dominigueimf@gmail.com

Good Day,

This is to notify you that your over due inheritance/contract funds value $12.5million has been gazette to be released at WOOLWICH BANK LONDON PLC.
i saw your name in the central computer among the list of unpaid beneficiaries, contractors, lottery winners, inheritance next of kin, that was originated
from united kingdom among the list of individuals and companies that your unpaid fund has been located us.

Your name appeared among the beneficiaries who will receive a part-payment of $12.5million has been approved already for you.
Meanwhile, a man came to our office few days ago with a letter authority, claiming to be your true representative.

Name: Mr. Brown Johnson
Bank name: Citi bank
Bank address: Arizona, USA.
Account number: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this man is from you I apologize to you on behalf of IMF (international monetary fund) http://www.imf.org/external/np/exr/chron/mds.asp future to pay your funds in time, which according to records in the system had been long overdue.

Please get back to me immediately to enable us forward your information of our paying bank in New York so that your funds can be transfer you within 48 hours
Yours sincerely,

Mr. Dominique Strauss Kahn
Managing Director IMF.

Greetings

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Greetings from Japan

I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce
directory here in Japan, I find it pleasurable to offer you my partnership in business, I only pray at this time that your
address is still valid.
I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would
not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself
and the funds. If interested, please reply through my alternate Email:tomosandn@wduty.com

Mr.Tomo Sand Nori
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)

PLEASE HELP ME

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DEAR RESPECTFUL,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Anunţuri I prayed over it and selected your contact among other contacts I got from there. I am JOHN CASSIDY (JR) the only son of late DR. JOHN CASSIDY. My father was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory coast but was poisoned to death by his business associates on one of their outings on a business trip.

My Mother died when I was a baby and since then my father took me so special. Before the death of my father on JULY 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business associates. He then adviced me to seek for a Foreign Partner in a country of my choice where I will transfer this money and use it for investment purpose, I am therefore honourably seeking your assistance in the following ways:

(1) To provide a bank account for the transfer of this money. (2) To serve as a guardian to me and the investment of this money since I am only 19years. I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this money into your nominated account overseas. Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen 14 days you signify interest to assist me.

Anticipating to hear from you soon.

Best regards,

John .

TELEPHONE +22566429496

[ No Subject ]

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British National Lottery
United Kingdom.
P.O Box 789 Harrogate,HG1 2YR
International powerball Online Lotto Program.

WINNING NUMBER 09-36-39-44-45 (09)

NOTIFICATION OF WINNING
Attn:
You won the sum of £2.4 Million pounds! GBP in our monthly
sweepstakes,just concluded May 2nd, you are hereby advice to get back to us, to claimed your prize..Claims.
Requirements:
1.First Name
2 Last Name :
3.Home Address:
4.Age:
5.Sex:
6.Occupation:
7.Phone Number:
8.Country Of Residence.
Contact Person: Mr.Jones Richard
eMAIL bri_jones-richard.depament2013@gncn.net

BE MY PURCHASING PARTNER

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Good day,

I am Stella Belinda Kaufman,a German Working with Vasco Trading Company, London- United Kingdom . There is a project business I have in Malaysia- Asia and it goes on a supply of a cleansing product called GENTINIDE CLEANSER FLUID. GENTINIDE CLEANSER is a geometrical cleanser used in purification of GOLD, SILVER AND LIME STONES.

Here in England , GENTINIDE CLEANSER FLUID is in a high demand and right now I have been able to find a distributor in Malaysia- Asia who deals on GENTINIDE CLEANSER FLUID very cheap more than what the company buys it from here in Europe .
There in Malaysia- Asia, they sell a carton of this GENTINIDE CLEANSER FLUID at the cost of 2,400 USD, while here in Europe they sell a carton at the equivalent of 7,800 USD DOLLAR.

Now, I seek for a Partner in this business who will stand as the supplier of this CLEANSER to my company Purchasing Manager when he comes to Asia, by buying this GENTINIDE CLEANSER FLUID at the rate of 2,400 US Dollar per carton from the Malaysia Distributor whom I will pass there details to you and resell to my company Purchasing Manager at the cost of 6,500 US Dollar while we share the profit that will be made in the percentage margin of 40% for me and 60% for you. Our Company would be buying 40- 60 cartons of this CLEANSER when they come to buy it from you there in Asia .

Please do let me know your interest in handling this contract.

Regards,

Ms. Stella Kaufman.

Winner!

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


Winner!
The eurolotto Netherland has awarded your email a cash of Two Million Dollar in a random email world progamme, attached to qualification number NL/12-29-41-76-88 The objectives is to make a notable changes in the standard of living world wide.To claim your award call and email contact address to the department below. Officer in charge: Mr. Max Guus Tele: 0031-616-077-804 begin_of_the_skype_highlighting 0031-616-077-804 end_of_the_skype_highlighting Email to europa30@live.nl Necessary information: Name, Age, Country,Tel
Regards Ms. cora Jose,

Dear Beloved:READ NOW

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Dear Beloved,from Mrs.Imilda Elkousy,

I am Mrs.Imilda Elkousy a widow suffering from long time illness. I have some funds I inherited from my late husband,Adel Elkousy who died in an air crash on the 31st October 1999 in an Egyptian airline 990 with other passengers on board (http://news.bbc.co.uk/1/hi/world/americas/502503.stm).

I was a month pregnant when I received the sad news of his sudden death, but I lost the pregnancy because of the trauma and have vowed not to remarry. I dedicated my life to minor charity work, but because of the trauma of his death and my childlessness,I became ill of the Cervix Cancer with other sickness of been lonely for years. Since then, I have been in and out of the hospital under the intensive care of medical experts.

Believing God to see me through in the operation which the doctors are deciding upon because of my age and fear of medical complication due to the deteriorating state of my health , I have decided to give out the deposit which my late husband had left me and the ever hoped child.

The deposit is valued US$4,500.000.00 (Four million,five hundred thousand u.s dollars) and I am in need of a very honest and God fearing person that will use the fund for God's work to help the less privileged out there.

Please bear in mind that my concern is your personal commitment towards any project that you will embark upon to ensure that its benefit is well distributed among the less privileged in the immediate society.

I have mapped out $500.000.00 for your personal use in this work, while I pray that the rest will be used for the mission.
Please if you know that you will sincerely use the fund to fulfill this dream, kindly reply for further details with your information.

(1) Your full Name and address contact with telephone number (2) Nationality (3) Country of Residence (4) Occupation (5) Age / Sex (6)Marital Status.

Be blessed.

Mrs.Imilda Elkousy.

My Faith

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


Here writes Lady Novell Frances, suffering from cancerous ailment. I am
married to Sir David Novell an Englishman who is dead.When my late husband
was alive he deposited the sum of 2 Million Great Britain Pounds Sterling
which were derived from his vast estates and investment in capital market
with his bank here in UK.

Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this fund to
you and want you to use this gift which comes from my husbands effort to fund
the upkeep of widows, widowers, orphans,destitute, the down-
trodden,physically challenged children, barren-women and persons who prove to
be genuinely handicapped financially.

I took this decision because I do not have any child and my husband relatives
are bourgeois and very wealthy persons.I do not want my husband's hard earned
money to be misused or invested into ill perceived ventures hence the reason
for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Bank in
UK. I will also issue you a Letter of Authority that will empower you
as the original beneficiary of this fund. My happiness is that I lived a life
worthy of emulation. Please assure me that you will act just as I have stated
herein.

Hope to hear from you soon.

You can contact me through my personal email address:
novellfrances9@discuz.org

Madam Novell Frances

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

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 begin_of_the_skype_highlighting +44-7045700247 end_of_the_skype_highlighting, Cell/mobile +44-7011172451 begin_of_the_skype_highlighting +44-7011172451 end_of_the_skype_highlighting or cell/mobile +44-Fax Number:870 28 7323, Email:andrewwolley3034@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 begin_of_the_skype_highlighting +44-7045700247 end_of_the_skype_highlighting ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +44-70111 72451 begin_of_the_skype_highlighting +44-70111 72451 end_of_the_skype_highlighting,
EMAIL:andrewwolley3034@aol.com

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

Attention beneficiary

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


Attention beneficiary,

we are here to notify you that after the meeting held yesterday morning being Thursday, March 6th 2010.

His excellence the president of federal republic of Benin Dr. Yayi Bonii has instructed this department to send your funds through money gram remitting office transfer world wide, For easier receive of your inherited funds without any further delay.

Since you were unable to receive your money through western union and bank transfer due to their management but now we have sent your full compensation payment of $3.500.000.00usd to you through money gram.

You will be receiving 10.000.00usd per day, but we want you to contact the management in money gram right now, to avoid paying money to the fraud stars that is going on through the world because we have arranged your payment of ($3.5millions) Three millions five hundred thousand united state dollars, to be sent to you today through money gram transfer payment. your payment will be sent to you by money gram,

For your information the director of administrator trust funds have already signed your payment, now you are free to comply with money gram payment office on this email (info.moneygram.bj@gmail.com ) however, kindly contact the below person who is in position to release your payment by money gram. Per day (10.000 used).

Vital finance bank money gram transfer
department. Location address; plot 1261,
Adeola Hopewell street co/b/rep,
contact person: Mr. Ayessi J. Dodson
telephone/fax number: +22997933530
email address (info.moneygram.bj@gmail.com)
The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,

So be advice to contact them immediately you get this email because every thing has been done ok. Send also your details to then as requested below;


Your names...............
Country...................
Phone number..................
Address/city.............
Age/sex...............
Call or email him now so that he can provide the money gram information to you as urgent as you can. Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thanks, Barr. Hill John
Thanks and god bless.

HELLO FRIEND!!!!

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

GOOD DAY.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.

THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.

ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.

THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.


BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

FULL NAMES OF BENEFICIARY.................

CONTACT ADDRESS:..................................

EMAIL;.............................................

CITY/STATE:.......................................


COUNTRY:...........................................

OCCUPATION......................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS....................................

TEL NO:...........................................

ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN CHINA AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.Do contact me only at my private email address:chonglee01@sify.com


YOURS FAITHFULLY,
MR.Chong Lee
THE ACCOUNTANT

NON-INVESTMENT ACCOUNT WITHOUT A BENEFICIARY US$3.5M.

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

Good Day,

Pardon me for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager.

I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to:{johnmensah@f-mail.net}

Best Regards,
Mr. John Mensah
+233543457174 begin_of_the_skype_highlighting +233543457174 end_of_the_skype_highlighting

WINNING NUMBER: NPL/227/009/369/327

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

NATIONALE POSTCODE LOTTERIJ,
WEBSITE: www.postcodeloterij.nl
VAN EEGHENSTRAAT 70
1071 GK AMSTERDAM, HOLLAND.
RESULTS FOR ONLINE CATEGORY

RE:OFFICIAL PRIZE AWARD NOTICE.

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO
(1,000,000) FOR THIS MONTH (MAY 2010), NATIONAL POSTCODE LOTTERY ONLINE
PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND
EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM
(E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING
NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE NPL WINNERS.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER
AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

WINNING NUMBER: NPL/227/009/369/327
NATIONALE POSTCODE LOTTERIJ.

CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .

PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY
TO YOU.

CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF NATIONALE POSTCODE LOTTERIJ.

VERONIKA DE JONG (Mrs.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: postcodeloterij010@w.cn
FROM: PIETER VAN RIJN

NOTE: ALL CORRESPONDENCES SHOULD BE EMAILED TO postcodeloterij010@w.cn

Copyright © 2010 Nationale Postcode Loterij! All rights reserved. |
Copyright/IP Policy |Terms of Service | Help

{MAY} PRIZE AWARD NOTICE!

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD

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Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Dr.Kwame Rex. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
Email:kwamerex@gmail.com

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend .

I am Dr.Kwame Rex, the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through investigation
that my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be moved by telegraphic transfer within 48 hours of perfection of your account coordinates.


I have concluded all necessary Arrangements for the TRANSFER of the money to an account .Contacting you on this issue became imperative owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further documentation, no
travel is required, I will forward an account where my share will be further transferred to when the money reaches your bank. At the moment i can only give information that are reasonably able to assist the transaction without jeopardize my person, work on this
transaction. Please send detail information,

1 your full names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Occupation...............................................................
You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.

Best Regards,

Dr.Kwame Rex
Executive
Manager,
Standard Chartered Bank (SCB)

subject:"Your Email Have Won US$950,000 00 (Nine Hundred And Fifty Housand United States Dollars Only)"

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

Congratulation"your EMAIL ID have won US$950,000.00 ( Nine Hundred And Fifty Thousand United States Dollars Only) winning No:10 20 25 41 44 46 with a bonus 6 for LOTTO 6/49 in the just concluded draw held today in our data draw board.

Please contact your Agent.

Mr.Brussells Anco
Email:brussellsancoaa@gmail.com
Tel:+27-78-912-88-11 begin_of_the_skype_highlighting +27-78-912-88-11 end_of_the_skype_highlighting

Give your agent this info:
Full Name:
Physical Address:
Winning number:
Telephone:
Age:
Occupation:

Yours Sincerely,

Mr.Brussells Anco
( Claim Agent)

Moment of Truth friend.

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

Bank Of Ghana
One Thorpe Road,
Accra.
Tel Number: +233-547-761-286 begin_of_the_skype_highlighting +233-547-761-286 end_of_the_skype_highlighting
Hello Friend,


I write you with a lot of emotional feelings and with a deep sense of sympathy concerning how your claims or whatever you may call it have inflicted serious damages to you financially and otherwise. Though i have not met you but bureaucracy makes people's files and records move from one desk to another , one office to another and one organization to another but in all of this you should be resolute to know who is real or not. Before you delete what you may term as one of those usual emails from internet strangers please think twice about my mail to you.

I have been employed by the African Union under the leadership by the President of Malawi Bingu Wa Mutharika,this leadership took over from Muammar Ghadafi of Libya led African Union which was labelled as anti-America and Europe. It has been deliberated upon on the last AU summit that all funds owed to unclaimed beneficiaries of funds be paid forthwith and that Nigeria because of sleazy officials both in the private and public sector has been removed as one of the payment nations of unclaimed funds,Due to some ugly developments in her banking industry last year when about 8 bank managing directors and over 30 executive directors were sacked for one financial impropriety to another.
you can visit the following website for the information on the sacked bank chiefs: http://www.chairmanking.com/central-bank-nigeria-cbn-sacks-5-bank-ceos-injects-400-naira-billion-banks-20090814/

In this light you are advised to stop further communication with whoever you are dealing with in Nigeria now and contact me as your payment adviser/co-ordinator,all your file has been transferred to Bank of Ghana which is the apex bank like Federal Reserve Bank is to United States of America, which is presently the only Bank so recognized for uprightness by United States of America and World Bank,hence the visit of President Barack Obama to Ghana last year.

At this juncture you should confirm your contact and payment details to me. 9.3million United States dollars(Nine million three hundred thousand United States Dollars) has been set aside as your compensation funds, so if your claims amount is more than this you should still appreciate the kind gesture of African Union to compensate you by releasing some part of the funds.



You are required to reconfirm the following details:

1, your full names :

2, Detailed Phone numbers home and cell: ( confirm if they are still working numbers)

3, place of work and designation:

4, Marital Status

5, valid identification (scan copy of international passport,driver's license or work ID anyone you have)

6 detailed address:

This details are needed as the Bank Of Ghana headed by Boss Governor K.B Amissah Arthur is waiting for me


Yours faithfully,

Dr. Henry Akpenamawu Kofi Wampah

First Deputy Governor of the Bank of Ghana
International Remittance and Financial Surveillance

contact me immediately

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

contact me for details of a partnership worth US$ 21,300,000.00 with you.

subject:"URGENTLY CALL HON ROBERT L JOHNSON FOR YOUR PAYMENT OF $850 000 UNITED STATE DOLLARS"

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

Attn Beneficiary,

This is to notify you that after the meeting held on 10th of April 2010. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI has Instructed this Department to send your funds through money gram transfer for easier receiving of your inherited funds without any further delay and to avoid paying money to the fraud stars that is going on around the globe now.

We have arranged your payment of ($850.000 United State dollars ) in atm payment card, to be sent to you through money gram transfer payment;Your payment will be sending to you by money gram the amount you will be receiving per day is $5,000,

The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by money gram you will receive every day till you receive the $850.000 United State dollars.

Now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrator trust funds have already signed your payment, now you are free to comply with us money gram payment office on this email: (moneygram87@qatar.io )

However, kindly contact the below person who is in position to release your atm master card; also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly, from the money gram transferring Bank.
Your payment by money gram $5,000 Only per day in your name.

CONTACT PERSON: Hon.Robert L. Johnson
E-mail: (moneygram87@qatar.io )
Mobile: +2299-9141483 begin_of_the_skype_highlighting +2299-9141483 end_of_the_skype_highlighting.

The financial money gram payment centre has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Therefore the only fee you have to pay them is $200.00 usd only which they will use for renewing of your file today for you to have your funds.

Meanwhile note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you will not receive your funds,Rather this is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better.

So send us your details information from you to process your payment:

Your name ____________________
Receiver name _____________
Country ____________________
City___________________
Tel_____________________
Test question____________________
Answer___________________

Comply now because as soon as you sent this required details to Hon.Robert L. Johnson he will start sending your payment by Money Gram.

Thanks and be bless .
Mrs.Patricia Dossou.

Loan Offer

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


Are you in search of a legit loan?Tired of Seeking Loans and Mortgages?
Have you been turned down by banks? Then your financial trauma is over
We Offer LOANS from $3,000.00 Min - $10,000,000.00 Max.at 3% interest
rate. We are certified. we can help you with financial assistance. if
interested do get back to us via email Email: dfcloan1001@she.com with
this information 1: Applicant name 2: Full address 3: Phone number 4:
Amount needed 5: Duration

Zuma Moore

You've won

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


Congratulations:

You've won £250,000.00 in the on-going (USAFIS Organisation Lottery
Program). You are expecetd to send the below information to your claim
agent with this e-mail address(redemptionzone@gmail.com).

1: Full Names
2: Age
3: Country
4: Tel
5: Occupation

Contact and send a mail to the following e-mail address
Email: redemptionzone@gmail.com

Yours sincerely
Mrs Ed T. Ostrander.

Concurs : Castiga un Apartament si multe, multe alte premii

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


Maestro Millenium

Castiga cu cardul de debit Maestro Millenium de la Bancpost !



> 50 premii instant surpriza

* 10 vouchere Sephora, fiecare in valoare de 600 RON, TVA inclus
* 10 DVD Player Pioneer DV610AVK, fiecare in valoare de 900 RON,
* 10 laptopuri Dell Studio 1537, fiecare in valoare de 6088 RON,
* 10 TV plasma Panasonic TX-P42S10E, fiecare in valoare de 5778,25 RON,
* 10 premii in bani in valoare de 3000 RON fiecare


> 3 premii prin tragere la sorti

* un automobil Mini Cooper, in valoare de 87,822 RON,
* un apartament in valoare de 100.000 EURO
* un voucher la Baneasa Shopping City, in valoare de 5,000 RON,


Regulamentul Oficial

SECTIUNEA 1.

- Concursul este deschis participarii tuturor persoanelor fizice
sau juridice cu domiciliul / resedinta in Romania, cu exceptia
angajatilor Bancpost.

SECTIUNEA 2.
- La acest Concurs pot participa doar posesorii cardurilor
Maestro Millenium de la Bancpost.

SECTIUNEA 3.

- Concursul a fost lansat la data de 11 mai 2010 si va dura
pana la data de 30 mai 2010.


Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu
click pe linku de mai jos :


http://www.bncpstcupremimari.com/concurs/lansat/de/bancpost/



Bancpost S.A Romania

Toate drepturile rezervate Š Bancpost 2006.

subject:"CONTACT BANQUE ATLANTIQUE DU BENIN FOR YOUR COMPENSATION"

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

Dear Friend.

You might find it difficult to remember me again though it has not been
quite a long time, I am very happy to inform you about my success in
getting those funds transferred under the cooperation of a new partner
from Australia Mr Rojer Cooper.

Presently, I'm in Saudi Arabia for the purpose of investing my own share
of the money, considering your effort during those trying period though it
did not workout, I have raised a [1.200,000.00€ in your name as your
COMPENSATION but deposited it to BANQUE ATLANTIQUE DU BENIN There fore
now, I want you to contact Dr Ramon Kito on the information below,

E-mail:tfrdepartmentdubenin89@yahoo.fr
Phone number:+229 98 37 76 18 begin_of_the_skype_highlighting +229 98 37 76 18 end_of_the_skype_highlighting, he is the Transfer/Foreign Remittance
Director of BANQUE ATLANTIQUE DU BENIN ask him to advise you on how to
transfer to you the total some of ONE MILLION TWO HUNDRED THOUSAND EUROS
compensation fund which i left on your behalf.

Kindly provide your full Contact information for more details:
FULL NAMES.................
ADDRESS............
PHONE NUMBER..........
OCCUPATION........
AGE.........
MARITAL STATUS.....

Let me know once you have received your fund to enable us share the joy
together.

Thanks and may God bless you.
Barrister Sam Adimorah
Kindly Contact Dr Ramon Kito with this email at:
tfrdepartmentdubenin@yahoo.fr,
Tel=+229 98 37 76 18

THE CHARITY WORKS...

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


Dear Beneficiary,

This is a letter from Mr. Baker Tommy the personal assistance to Mr.Albert
Gubay who has put his business empire, worth Millions of Dollars into a
charitable trust, fulfilling a divine pact he made at the start of his
entrepreneurial career years ago. if you are interested to carry out this
work, do send your full name , residential address and direct number ,for
more information on what you are to do.

I await your urgent response and do make sure the needed information
require is provided properly to the email below and if not interested do
kindly decline this message.

Regards.

Mr. Baker Tommy
Personal Assistance To
Mr.Albert Gubay
Email to: mrbakertommy@live.com

Re: EMAIL FROM MRS.CAROLYN .S AMSON,THE LEGAL DIPLOMATIC O

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


Good Morning ,

I have been in your country since 3am at George Bush Intercontinental/Houston Airport (IAH), Houston, Texas port of entry at the North side of Houston,Texas with my partner and have been so busy with the Custom Authorities here at George Bush Intercontinental Airport , having done extensively on this assignment towards carrying out the delivery of Consignment to your doorstep without further delay or sanctions whatsoever.


In consequent to this, I have been required by the authority to sign some Vital documentations in respect of your Consignment as the code of precedence in line with Diplomatic delivery directives.


So I advise that you verify/Re-confirm your current residential address to me,and also tell me the nearest Airport to your home to avoid mistake,because as soon as i clear this problems with the custom authorities and sign some paper works i will be heading to your home address by tomorrow Evening.


I am very busy now at the Custom Authority Office here at George Bush Intercontinental Airport ,as soon as am through speaking with the head of the Authorities i will give you a call,so i advised that you keep your mobile phone open for easy communications,or you can give me a call in an hour time with this phone number 832-410-7469 begin_of_the_skype_highlighting 832-410-7469 end_of_the_skype_highlighting..


Finally. I will be oblige to ensure that your package is delivered to you as soon as i settle this issue with the Customs,and also do not contact any other person apart from me the Diplomat of your Consignment.


Once again,thanks for helping me serve you better.

Yours Faithfully.
Mrs. Carolyn Susan Amson

MALANG LOAN FIRM

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


I am Mr. Amath Malang a retired stock broker and i am willing to give out loan to any body in need and ready to comply with my modalities. We offer loans to private Individuals, firms and co-operate bodies.

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% per year .

HELLO FRIEND!!!!

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

GOOD DAY.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.

THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.

ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.

THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.


BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

FULL NAMES OF BENEFICIARY.................

CONTACT ADDRESS:..................................

EMAIL;.............................................

CITY/STATE:.......................................


COUNTRY:...........................................

OCCUPATION......................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS....................................

TEL NO:...........................................

ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN CHINA AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.Do contact me only at my private email address:chonglee01@sify.com


YOURS FAITHFULLY,
MR.Chong Lee
THE ACCOUNTANT

ATM CARD PAYMENT BENEFICIARY

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FOREIGN DEBT MANAGEMENT OFFICE
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILLA
ABUJA-NIGERIA.
ATTENTION BENEFICIARY:
IT IS OUR PLEASURE TO INFORM YOU THAT WE HAVE RECEIVED A PRESIDENTIAL
PAYMENT MANDATE INSTRUCTING US TO SETTTLE ALL VERIFIED AND OUTSTANDING
CONTRACT/INHERITANCE DEBTS OWED BY THE GOVERNMENT OF NIGERIA.
TO THIS EXTENT, WE HAVE CHOSEN NOT TO CARRYOUT THIS MANDATE VIA ELECTRONIC
WIRE TRANSFER, CHECKS AND BANK DRAFTS. THIS IS BECAUSE OF THE INHERENT ABUSE
ASSOCIATED WITH THESE METHODS OF PAYMENTS.
WE HAVE THEREFORE SET UP AN INTEGRATED ELECTRONIC PAYMENT CENTRE. THIS CENTRE
IS AUTHORISED TO CARRYOUT THIS PRESIDENTIAL MANDATE WITHOUT ANY DELAY BY THE USE
OF DEBIT CARD PAYMENT METHOD. THIS CARD CENTER WILL SEND YOU A DEBIT CARD WHICH
IS ELECTRONICALLY LOADED WITH YOUR FUND. THIS WILL ENABLE YOU USE IT TO WITHDRAW
YOUR MONEY IN ANY ATM VENDING MACHINE IN ANY PART OF THE WORLD.
SO IF YOU WOULD LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
1. FULL NAMES:
2. HOME/OFFICE PHONE NUMBERS:
3. ADDRESS WERE YOU WANT THE ATM CARD TO BE DELIVERED (P.O BOX NOT
ACCEPTABLE):
4. AGE:
5. CURRENT OCCUPATION:
CONTACT PERSON:
MR. FRANKLIN CHUKS
INTEGRATED ELECTRONIC PAYMENT DEPARTMENT.
EMAIL: cbn.integrated.epaycenter@gmail.com
NOTE THAT THE ATM CARD CAN ONLY BE LOADED WITH THE MAXIMUM OF US$4,500,000.00
AS PART PAYMENT FOR THE SECOND QUARTER OF THIS FISCAL YEAR 2010.
THANKING YOU FOR YOUR ANTICIPATED COOPERATION.
YOURS FAITHFULLY,
PROFESSOR CHRISTOPHER KOLADE
DIRECTOR GENERAL
FOREIGN DEBT MANAGEMENT OFFICE/
SENIOR SPECIAL ADVISER TO THE PRESIDENT
ON FOREIGN DEBTS.

THANKS FOR YOUR PAST EFFORT

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


Dear Friend,

My greetings to you and how are you doing? Sorry it has not been possible for me to get in touch with you all this while,this is due to the fact that i have been making very serious efforts/contacts concerning the transfer of the fund.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London.Presently i'm in London for investment projects with my own share of the total sum, meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his Name is Mr. Mike Robert on his Email Address:(officeinfo@inmail24.com) ask him to send you the total of $2,000,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciate your efforts at that time.So feel free and get in touched with my secretary Mr.Mike Robert and instruct him on where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.Presently, Im very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so contact him immediately to enable him send the money to you without delay.

Regards,
Mr.Johnson Williams.