YOUR URGENT ATTENTION PLEASE.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
ZAINUR BIN ZAKARIA


Zainur Binta Zakaria Advocate & solicitor
No. 18 & 20 1st Floor
Jalan Kampung Nyabor
96000 Sibu,Malaysia

Dear Friend,

I am Barrister Zainur Bin Zakaria, an attorney at law. I discovered your email and information through comprehensive web email search on directory so I decided to contact you. I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is realA deceased client of mine, that shares the same last name as yours, died as a result of His heart condition, due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. As reported by http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Five Million, Six Hundred Thousand United States Dollars (US$5.6 Million). This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private Email: zainur.zak@w.cn

And treats with absolute confidentiality and sincerity. I look forward to your quick reply.

Best regards,

Zainur Bin Zakaria
Attorney at Law

SCAMMED VICTIM COMPENSATION PAYMENT

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
EFCC


The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org



Attention Victim,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in Nigeria through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of foruty thousand US Dollars ($40,000) us dollar should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

***Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.We have insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;
westernunionagent49@yahoo.com

Yours sincerely,
Maureen Chigozie (Ms)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)

**************************************************************************************************
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) or staff of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
**************************************************************************************************

Strictly For You (Very Important Information)

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Onana Victor Onana


PRIVATE AND HIGHLY CONFIDENTIAL

Dear Sir/Madam,
After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate
any member of his family, but to no avail, hence I contacted you. I have contacted you to assist in
repatriating the money that belongs to my client before they get confiscated or declared unserviceable by thebank where this deposit was lodged.

Please Do read through attached mail for full details

David C. Lee

YAHOO/MSN LOTTERY INC & WINDOWS LIVE

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Willams


Spam detection software, running on the system "cltv.tinp.net.tw", 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: YAHOO/MSN LOTTERY INC & WINDOWS LIVE Established: 2004 Jurisdiction:
United Kingdom GOVERNMENT ACCREDITED LICENSED!!! IS REGISTERED UNDER THE
DATA PROTECTION ACT (Registration 0201GFRM-7) Amount Won: £1,000,000.00 Pounds
[...]

Content analysis details: (11.9 points, 7.5 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.6 NO_REAL_NAME From: does not include a real name
0.9 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
0.9 MSGID_FROM_MTA_ID Message-Id for external message added locally
1.2 SUBJ_ALL_CAPS Subject is all capitals
0.5 DNS_FROM_RFC_ABUSE RBL: Envelope sender in abuse.rfc-ignorant.org
3.1 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL
[115.242.76.179 listed in sbl-xbl.spamhaus.org]
1.4 DNS_FROM_RFC_POST RBL: Envelope sender in postmaster.rfc-ignorant.org
0.0 UPPERCASE_25_50 message body is 25-50% uppercase
3.4 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

CONGRATULATIONS YOU HAVE WON US$1,250,000

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
CHINA MOBILE


Dear: Sir/Madam,

We are pleased to inform you of the result of the CHINA MOBILE ONLINE International Lottery programs that entered on your e-mail addresses among other address for the international lottery programs conducted As a result of visiting various websites, were selected through a computer ballot system drawn from 2,500,000 companies and 30,000,000 individuals e-mail addresses from all over the word as part our electronic automobile e-business and telecommunication promotion programmed in china.
Your e-mail address attached to the ticket number 606-000-0001 with serial number 793, drew lucky numbers 2, 16, 18, 30, 43, 17, and Bonus numbers "66" , Your INSURANCE Number: CMOBILEJ2L/ 2011

CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 2,500,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was SPONSORED BY CHINA MOBILE. please be advised that your sum of US$1,250,000.00 is ready to be paid to you. However, you have automatically qualified to take part in our next year US$2,500,000 International lottery programs.
To file for your claim now, please contact China Mobile Fudiciary agent to re-insure your wining under your full name.

CHINA MOBILE
FUDICIARY AGENT
# R04 UNIT/639 HUANSHI DONG LU
SHENZHEN CITY, CHINA
EMAIL: choutseng_chinamobilecn@stu.xawl.edu.cn
Tel: +86 15217454831 (Mr. Chou Tseng)

Please provide him with your 6 digit numbers 2, 16, 18, 30, 43, 17 and your password RRTAZ. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once again!

Sincerely yours,
China Mobile
Promotions Manager

Manage My Family's Funds Until Am Free To Come Over To Your Country

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Mohammed Abacha


From: Mohammed Abacha

Dear ,

In a drive to ensure the safety of family Funds for safe keeping and investment,
I wish to inform you that all necessary modalities have been concluded and the
funds have left to Europe last week by Express Cargo Flight (Diplomatic Delivery
Agency). Note carefully the content of the crates is money \"U.S Dollar $14
Million Cash\" but I did not disclose it to the Courier Services as Money,
rather I informed them that the crates contains Vital \"DOCUMENTS AND EXPENSIVE
AFRICA ART WORK\" belonging to a family friend and also business partner (that's
you).
On no account should you disclose the content of the crate (Two Trunk Box) with
the Diplomatic Courier Services for fear of betrayal. So do not allow them to
know that the content is money you have to bear in mind my family's situation.

Please note that the deposit papers are ready and will be forwarded in due
course.

Please send me your contact address and also full name and phone number
immediately through my email address.

Best Regards.

Yours faithfully,

Mohammed Abacha.

DATE: 24/03/2011,

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Col. Patrick Carroll


DATE: 24/03/2011,

Hello

I am Col. Patrick Carroll, I am a British soldier attached to UN peace keeping force in Afghanistan, I am the commanding officer of the First Battalion of the Royal Irish Regiment, as you may know everyday, there are several cases of insurgents attacks and suicide bombs going on here.

We managed to Move funds belonging to some demised persons who were attacked and killed through insurgent attacks. The total amount is US$8.4Million dollars in cash. We want to move this money to you, so That you may keep our share for us until when we shall come over to meet You.

We will take 70%, my partner and I. You take 30%. No strings attached, Just help us move it out of Afghanistan, Afghanistan is a war zone. We plan on using Diplomatic courier and shipping the money out in two large metallic Boxes, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details.

This business is risk free. The boxes can be shipped out in 48hrs to your door step.
Reply via : gtbcea1@w.cn
Thanks and God bless you,

Respectfully,
Col. Patrick Carroll
Afghanistan

Dear friend,

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Jayden White.

Dear friend,
I'm very happy to inform you about my success in getting those funds transferred under the cooperation of Mr. José Piendra Pineda from Mexico, Presently I’m in Mexico with my family for investment projects with my partner Mr. José Piendra Pineda, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how.
All you need to do now is to contact my secretary in Benin Republic and ask him to send you the total sum of (US$ 2.800,000.00) Cashier Cheque which I kept for your Compensation, Contact him via the below contact information.
Name....Mr.JUDE CHRISTOPHER
Her email address is ( christopher-201127@hotmail.com )
FORWARD THE BELOW STATED INFORMATION TO MY SECRETARY
Your full name..........................
YOur Postal address.....................
Your Telephone number....................
However, I appreciated your efforts at that time. So feel free and get in touched with my secretary Mr.JUDE CHRISTOPHER and instruct him where to send you the amount .Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time.
Note: that at this moment, i am very busy here in Mexico because of the investment projects which me and my partner are having at hand, therefore, I will not be Checking my mail box every day, I had forwarded instruction to my secretary on your behalf to release the above mentioned amount to you. Have a nice day and God bless you.
Best Regard
Jayden White.

REMITTANCE OF UNCLAIMED FUNDS!!!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Mrs. Mary-Ann Ferguson


From: Mrs. Mary-Ann Ferguson
European Central Unclaimed Funds Reconciliation Committee
Legal/Reconciliation Dept
Kaiserstrasse 29 D-60311,
Frankfurt Am Main,
Germany.



REMITTANCE OF UNCLAIMED FUNDS!!

We are pleased to inform you that Unclaimed Funds Reconciliation Committee newly setup by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we received from international bodies such as cooperate bodies and non governmental organization (NGO) on the inability of some government of different countries in the world, commercial banks and world lottery organization to settle their clients contract debt, inheritance and winning prize fund.

After an extensive close door meeting between the board of directors, it was resolved and agreed upon, that this body, Unclaimed Funds Reconciliation Committee will work extensively to ensure that your fund will be paid without any hitch and delay through the World Bank and IMF insurance body. The total sum of (1.7 Million USD) as initial payment has been endorsed and approved for payment to you.

Being the second batch of payment issued to various individuals, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard our clients from further extortion of unnecessary payments, we advice that you establish contacts with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, he requires no fee or charges to ensure that you are on the right track to receive your funds without being misled. He is very much conversant with the banking law and will guide you through.

As soon as you establish contacts with him, he will tell you how contact the paying bank and how they will open an online account in your name where you can personally access and effect transfer of funds to any bank of your choice. Also note that opening of this account will be absolutely. You can email our attorney at:

Victor Young & Associates
Name: Attorney Victor Young
Email: attorney.victor.voung@hotmail.com

Please do keep the attorney updated in the course of your communication with the bank,

Congratulations.

Yours faithfully,
Mrs. Mary-Ann Ferguson
European Central Unclaimed Funds Reconciliation Committee
Legal/Reconciliation Dept
Kaiserstrasse 29 D-60311,
Frankfurt Am Main,
Germany.

Dear Customer!!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
FedEx Express Co-operation.


Dear Customer!!

We have been waiting for you to contact us for your Confirm able Package
that is registered with us for shipping to your residentiallocation.We had
thought that your sender gave you our contact details.It may interest you
to know that a letter is also added toyour package.

We understand that the content of your package itself is a Bank Draft
worth of $550,000.00 USD, FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts are shippable.The package is registered with us for
mailing by your colleague, and your colleague explained that he is from
the U.S.A but he is currently in Africa for a three (3)months Surveying
Project as he works with a consultant firm in Nigeria,We are sending you
this email because your package is been registered on a Special Order.

For your information,the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your
country.

However, you will have to pay a sum of $125USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Send your Postal
address ,telephone and your name in full this is mandatory to reconfirm
your Postal address and telephone. Please note that packages are not
shipped nor delivered on Saturday, Sunday and on holidays. If your order
has been placed on any of these days, then it may be shipped the following
business day.

Kindly complete the below form and send it to the FEDEX DELIVERY POST with
the below informations.This is mandatory to reconfirm your Postal address
and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
COUNTRY:

FEDEX DELIVERY POST
Email: fedexreleasepackage3@hotmail.com
Phone number:+234 80 7072-4786
Contact Person:Mr.Kelvin Hamilton

**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact
us between Monday – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
Sundays: 10:00am - 4:00pm EST

Have a great day!

FedEx Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.

YOUR ATM CARD

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Mr.Akote Larry.

Attention; customer.

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total $2.500.000.00. Legitimate usd into an ATM master card, and we have paid the re-activation fee and the delivery of your ATM master card to you, we paid it because your ATM master card worth of $2.500, 000.00 which we have registered for deliver, has less than seven days to expire in the custody of the FedEx company and when it expires, the money will go into federal government treasury account.

For that we decided to help you pay off the money so that your ATM master card will not expire, because we trust that when you receive your ATM master card, definitely you must pay back and even compensate us for helping you.

Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their security official keeping fees $125.

Therefore you should contact them with the below contact information;
Company name; FedEx express customer service.
Director ;Dr.Uba Nadi.
Email;( deliverycompny@live.com )
Phone: +229-9931-2349.

Contact them today with your full details information;
Your Full Name;....................
Your Country;......................
Your Residence Home Address;........
A Copy of You Identification........
Your Direct Phone ;.................
Your Cell;.................
Age/Sex;....................

Try to indicate all this codes to them because it will prove that you are the rightful person that own the atm card deposited in their custody.

Shipment Code awb 33xzs,
Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01
Depositor;Mr.Akote Larry

This is to avoid wrong delivery, do that urgent to avoid increase of their keeping fees and let us know once you receive your ATM master card.(Emai: deliverycompny@live.com ).
Thanks,

Mr.Akote Larry.

**Message from Fidelity Investments International.**

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Lisa Reed


Fidelity Investments International
Oakhill house,130 Tonbridge,Hildenborough.
Kent TN119DZ,United Kingdom.
www.fidelity-international.com

Goodday,
My Name is Mrs. Lisa Reed ,Head Of Investigation Department and Funds/portfolio manager of Fidelity Investment International,one of the world's largest fund management company with over 1.2 Billion capital investment funds.
As funds control manager of Fidelity Investment International, I handle all our investor's direct capital funds/portfolio and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the investor's marginal capital funds.

During my routine check up and inspection on investors EMRCP,I found out Ј10. 745. 000. 00 Million from a deceased investor's EMRCP which nobody is aware of. This was after the recent change of board of directors and some core staffs of our firm.
It may interest you to know that I have been able to move the funds to a finance firm/financial Institution for safety and hereby looking for someone to trust who will stand as investor/beneficiary to claim these funds as Annual Investment Proceeds from fidelity marginal capital funds.All confirmable and back up documents shall be forwarded to our clearing house for the release of these funds to you.I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without hitches.
Our sharing ratio will be 50/50. If you are interested,do ensure to furnish me with your names in full,your contact address and your direct phone number so we could discuss more on telephone as regard the transaction.
Please note that I will forward to you my private telephone in my next mail.


Yours Sincerely,
Mrs. Lisa Reed.
lisa.reed{@}rediffmail.com

ARRIVAL OF YOUR ATM CARD

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Dr. Stephen Williams


Good day my dear.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $4.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford.

We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $4.5 Million in ATM CARD is concluded today.

Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,___________________
6. Your country,____________________
7. Your occupation,__________________

For your Information, We have paid for the delivery charges. Therefore you should please contact them now to avoid additional cost of demurrage , after 3days, it should be counting on demurrage.Therefore you should contact them immediately to avoid paying any demurrage or keeping fees to them ok, I deposited it Yesterday.My dear, you should contact the ATM Center Director on this below E-mail (atmpaymentcent44@gmail.com )

Contact Person; Dr. Stephen Williams
Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.
Yours sincerely
Mr.Godwin Onuoha

Friendly greetings to you.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
jamal


Friendly greetings to you.


Let me begin by introducing myself. I Mr Jamal, perhaps the branch manager of the National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. American Foreign Affairs of Iraq oil consultant and contractor of the oil company Chevron, the late Mr. Thomas Stone numbered time (fixed) deposit for 12 calendar months, estimated at $ 12,000,000.00 (twelve million) U.S. one The state in my power. In the end, I sent another notice of his forwarding address but got no response. A month later, we sent a reminder and finally we found him a contract with the employer who is a consultant for Foreign Affairs of Iraq, "Oil has confirmed to us that he was really dead.


Until the time of his death, he was to visit my power to trust me that no one except me knew of his deposit in the bank. Thus, 12million dollars the state is still lying in my bank and no one will ever come forward to claim it. It is against this background that my assumption that I want you as a foreigner as next of kin, Thomas Stone so that you can get money in our interests. We will share the fund in the diet of 60% for me while 40% for you.


The risk is not so, as all documents for this transaction will be done by counsel, and my position as branch manager guarantees the successful implementation of this operation. If you are interested, please kindly reply to this message immediately. After receiving your response, I did If you provide more information and appropriate documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.In, I would like you to please observe utmost confidentiality of the proposal, and be assured that this transaction would be most helpful for both of us in the end, if we both will work hand in hand to achieve success.


For a quick response to your message, please reply (michealjamal_jamal@live.com)Your earliest response to this letter will be
greatly appreciated.


Sincerely,
Jamal

My Dear Beloved, Please Get Back To Me, I Need Your Help!!!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Mrs.Rosemary Fufu.


Dear Beloved,

Calvary greetings in the name of our Lord Jesus Christ!! I am Mrs.Rosemary Fufu, a widow of 67years old suffering from cancer of the breast, My husband and my only son were killed last two years during the UK terrorist Attack when we visited London for holidays.

My condition is serious and according to my doctor, he said it is obvious that I may not survive. I have some funds that my late husband WILLED to me in cash; the sum of $5,900,000.00 United States of American Dollars. I packaged it in consignments and deposited it with a finance house.

After my prayers, I searched a Christian site in the Internet, I found your email address and I decided to contact you for the usage of the funds in your Ministry. Therefore, child of God, if you are honest and faithful enough to use this fund strictly for the work of God.

your response will be highly appreciated.

Yours in His Vineyard,
Mrs.Rosemary Fufu.

NOTIFICATION LETTER

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
MR SMITH LEE MORGAN



Manchester M27 5FX,
United Kingdom.
Tel:+44 703 180 8584
Fax:+44700-597-6296


This is to inform you that your next of kin funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you.


For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery or transfer of your next of kin funds to you in your country of residence.



Private e-mail: mailoffice2011@yahoo.co.jp
Tel:+44 703 180 8584


Yours faithfully,
Mr.Smith Lee Morgan
United Kingdom
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously

Bears the same last name

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Andy Chang


Dear Friend,

My name is Mr. Andy Chang, I am a trained external auditor working for MayBank Malaysia.
I have taken pains to find your contact through personal endeavors because a late investor who bears
the same last name with you has left monies totaling a little over ($10M)with Our Bank for the past
Eight years and no next of kin has come forward all these years.

Banking regulation legislation in Malaysia demand that I notify the fiscal authorities after a statutory
time period of Eight years when dormant accounts of this type are called in by the monetary regulatory
bodies. The above set of facts underscores my reason of writing. I am of the settled conviction that using
my insider leverage, working with you, since you have the same last Name with the Late Investor,
we can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the
coffers of the Government of Malaysia. This exactly is why I crave your participation and cooperation.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private
EMAIL :(ac.desk1@gmail.com) and treat with absolute confidentiality and sincerity.
I look forward to your quick reply.


Best Regards.
Andy Chang
+60176193912

YOUR PAYMENT SENT TO YOU CASH

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
"Rev,John White"


From the Desk Of Rev.John White
Assistant Managing Director Western Union.

Hello .My Dear,

I already sent you USD$7,500.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment totalsum of USD $2.5M via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.

Now I decided to email you the MTCN and sender name so that you will pick up this USD$7,500.00 to enable us send another USD$7,500.00 today as you know we will be sending you only USD$7,500.00 per day.Please pick up this information and run to western union to pick up the USD$7,500.00 and callme back to send you another payment today,

My direct phone is Phone number +229 98 37 39 68
Email: ( western_union_benin_transfer01@yahoo.com.hk )
Please call me or email me once you picked up this USD7,500.00 today. Here is the western union information to pick up the USD7,500.00

SENDER: Romaric Anato
MTCN: 3590812278
Test question AB
Answer:12.
Amount:USD7,500.00

I am waiting for your call once you pick up this USD$7,500.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the information.

Thanks
Rev,John White

[SPAM] - NOKIA EMAILS DRAW 2011

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
NOKIA CO-OPERATION UNITED KINGDOM


NOKIA EMAILS DRAW 2011
NOKIA CO-OPERATION UNITED KINGDOM
NOKIA House. Summit Avenue South wood
Farnborough Hampshire GU14 0NG.
United Kingdom.
E-mail:
===========================================================================================
Dear Winner,

Congratulations once again!!!. Nokia is Celebrating it's 25th Anniversary
in United Kingdom and a general award is currently conducted by draws.
This is done annually to promote individuals that is using this E-mail
below (yahoo,hot-mail,aol,gmail,rediffmail,rocket-mail) of all Email users
world wide. This is to inform you that you have won prize money of Five
Hundred Thousand Great Britain Pounds (£500,000.00) in ongoing EURO NOKIA
CASH SPLASH 2011 Lottery promotion which is organized by NOKIA
CO-OPERATION LTD in United Kingdom, NOKIA Company UK collects all the
E-mails addresses of the People that are active online on our random
selector machine, among the Millions that active online, we only select 5
peoples every Month as our Winners through Electronic Balloting System
(EBS) without the Winner applying. We are congratulating you for been one
of the People selected. All Participants were selected through a Computer
Balloting system drawn from Canada, Australia , United States , Asia,
Europe, Middle East, Africa and Oceania as part of our International
Promotions program which is conducted annually. The draws was conducted by
a random selection of existing E-mails of 5 from an exclusive list of
80,731 E-mail addresses of individuals and corporate bodies, picked by an
advanced automated random computer search from over 200 Telecoms company
directory all over the world. Our winning notification is sent via E-mail
to the 5 lucky winners and your E-mail falls among the 5 lucky E-mail
winner, you are to fill and submit the Application form below via our
E-mail address to verify your identity and within 24hrs you will receive
an E-mail on how to proceed with your claims.

E-mail:nokia.claimsdept2@one.co.il

1.Full name
2.Contact Address
3.Total Amount Won
4.Age
5.Occupation
6.Mobile Number
7.Sex
8.Country
9.State
10.E-mail

WARNING:
Security reasons, you are advised to keep your winning information
CONFIDENTIAL to avoid double claim or impersonation.

Congratulation once again!

REGARDS
DR. ANDERSON JOHN
NOKIA CO-OPERATION
PROMOTION MANAGER.

Payment Entitlement From Fedral Reserved Board/Please View Attachment For More Details

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Federal Reserve Bank New York


With reference to the new year payment Approval Notification today 25th day of march 2011 from the Nigeria Government empowering Federal Reserve Bank New York, NY to credit your account with your full inheritance fund sum of US$10.5million from the Nigeria federal reserve account with our bank Federal Reserve Board in New York

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


Attention Winner,

Your email has won One Million United States Of American Dollar from Canadian lottery promo in United Kingdom for more details and payment Contact Lottery Liaison Officer, with your full details below:

1, Full Name:
2. Current Contact Address:
3. Sex:
4. Occupation:
5. Country:
6. Phone Number:

Send your above details to their contact below:

Contact Person: Mr. Charles Austin
E-mail: (charlesaustin1@live.com)

Regards,

Mr. Green Collins

Federal Bureau of Investigation (FBI)

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Federal Bureau of Investigation (FBI)


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 29 April 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 29 April 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. John Brayant with the information below,

Email: headquaters@admin.in.th
Telephone: +234-704-182-1294
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. John Brayant of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

CONGRATULATIONS FROM VISA CORPORATION

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
VISA ZONAL HEAD OFFICE UK


2011 WINNING NOTIFICATION

In a bid to ease the living conditions of our fans/customers all over the
world in this dark period of economic crunch Where many companies are closing
and families have lost their homes and means of livelihood. VISA CORPORATION
sends you this mail as the beneficiary of the sum of FOUR HUNDRED AND EIGHTY-
FIVE THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP) from our 2011 PROMO won
by your e-mail address.

E-mail addresses used for this promo where collected from different web-
hosts. You have been approved of the payment of FOUR HUNDRED AND EIGHTY-FIVE
THOUSAND GREAT BRITISH POUNDS (485,000.00 GBP). Contact the promo department
UNITED KINGDOM e-mail vwp2011@live.com for your payment.

PROMO DEPARTMENT. UNITED KINGDOM E-mail: vwp2011@live.com
Provide these information's to enable us proceed with payment.

Name (in full); _________________________________
Sex; ____________________________________________
Date of Birth (month/day/year)___________________
Home Address; ___________________________________
Office Address; _________________________________
Telephone Number; _______________________________
Country of Residence; ___________________________
Nationality; ____________________________________
Occupation; _____________________________________
Marital Status; _________________________________
Winning Code; _____________V2010-J5502626#2K_____
Indicate your mode of payment.
Bank Transfer;__________________
Delivery of Bank Cheque;____________

Congratulation once more
VISA CORPORATION
(VISA 2011 PROMO)

VERY URGENT CONFIRM YOUR PAYMENT

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Mr.Herve Assah.


Attn::Sir/Madam,
It was Resolved and Agreed Upon Today By the Board Members And Directors That your Inheritance/Contract Funds valued at $9.3Millon Will be Released To You through via Swift wire key telex transfer (KTT)-direct into your bank account, Send Your full name, address, direct Telephone number, to facilitate prompt transfer of your fund .
Yours faithfully
Mr.Herve Assah.
International Transfer
Processing Department.

Hello Friend.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Hwa-Ruey Chin.


Dear Friend,

I hope this mail gets to you in the best frame of mind. I am sorry if I am
intruding into your privacy by contacting you since we do not know each
other physically. The fact is that I have been directed by the spirit of
humanity to you hoping you will be fair enough to respond to this taskthat I
shall be putting forward to you. As you rightly know, our today's world is
govern by greed, wickedness, hostility and hatred. People no longer feel
safe dealing with close friends, relatives, neighbours and loved ones and
trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Hwa-Ruey
Chin. from Kuala Lumpur (Malaysia) But now undergoing medical treatment in
London, England. I worked with Kuala Lumpur – Malaysia Drilling Corporation
East Kuala Lumpur for over a decade, I married for fifteen years without a
child. my wife died after a brief illness that lasted for two month I do
not fancy racial discrimination and am not a religious fanatist so if you
are one of those that thinks his or her religion or race is superior to that
of other persons, please do me the favour of not replying this mail. I have
spent 59 good years in this world and have witness the beautiful and ugly
sides of life. I have learnt not to view life from one perspective because
life itself is very unpredicatble.My reason for contacting you is to combine
our ideas and dedication to touch the lives of the less-privilege in some
part of the world so that a good name and legacy would be left after our
time on earth.

I am actually in the hospital sending this mail to you as I have experienced
one trauma after the other. Medical experts have informed me I might never
live to survive this ailment that has plagued the last few years of my life.
This is because this deadly ailment has affected my vital organs.
Somehow,Since the doctor had confirmed my situation that I will not live
long I have decided to give out my money to the poor. Deposited the sum of
£80,000,000.00 Million(EIGHTY MILLION GREAT BRITISH POUNDS STERLING)with my
Bank. Presently, this money is still there. I now feel safer dealing with
strangers than people I know due to constant betrayals I have received from
loved ones. Nowadays, only few people think about assisting orphanage homes
and other charity organisations around the world due to self-centredness.
The rich are getting richer at the expense of the poor. Please respond to
this mail as soon as you finish reading to let me know your opinion about
assisting the less-privilege and if you have given it a thought to help them
one way or the other. I have a dream to share with you and I hope and pray I
am communicating with the right person.

with God all things are possible. As soon as I receive your reply I shall
give you the contact of the Bank. I will also issue them a letter of
authority and change of ownership certificate,that will empower you as the
original beneficiary of this fund,through my Lawyer. I want you to always
pray for me. My happiness is that I lived a life worthy of
emulation.Whosoever that wants to serve the Almighty must serve him with all
his heart and mind and soul and also in truth. Please always be prayerful
all through your life. Any delay in your reply will give me room in
sourcing for an individual for this same purpose. Please assure me that you
will act according to my specification here in.Hoping to hear from you at
my private email: warrickchins@ymail.com

Thank you and may the Almighty bless you.

God Bless You,
Mr. Hwa-Ruey Chin.

________________________________________________
Mensagem enviada utilizadno Dreamnet WebMail - 2011

Respond with your telephone number

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
HAJIA MARIAM


Dear beloved,

Due to the sudden death of my husband General Abacha the former head of state

of Nigeria in June 1998, I have been thrown into a state of hopelessness by the

present administration. I have lost confidence with anybody within my country. I

got your contacts through personal research, and had to reach you through this

medium. I will give you more details when you reply.

Due to security network placed on my daily affairs I can't visit the embassy so

that is why I have contacted you. My husband deposited $12.6million dollars with

a security firm abroad whose name is withheld for now till we communicate. I

will be happy if you can receive these funds and keep it safe I assure you

something good out of the funds in return for your assistance. I will need your

telephone/mobile numbers so that we can commence communication.

Sincerely Yours,

Hajia Mariam.

DEAL!!!

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
DAVID THORBURN


I would respectfully request that you keep the content of this mailConfidential
and respect the integrity of the information you come by as aresult of this
mail.

I contact you independently and no one is aware of this communication.
My names are David Thorburn, Bank Operations Manager, Clydesdale Bank.
I am contacting you about a deceased customer of my Bank with similarlast name
as yours(names withheld for security reasons) , I was privileged to be his account
officer 8 years ago when a financial instrument now valued at 35 Million United States
Dollars($35,000,000.00) was deposited into a fixed deposit account in his name.
This fund according to our records was from the sale of an oil well which he co-owned
in the middle east, at that time.

As account officer, I was in charge of his account and at the time of setting up this
account, he was indecisive as to whom to name as next of kin, hence he insisted that I
kept the column for next of kin blank pending his decision, this I did reluctantly as it
is against the ethics of my profession.

After a few years we did not hear from him again and management had to make inquiries
as to his whereabouts, we found out that he died of a heart attack in Cannes, South of
France, sometime in 2008.

I received the news of his demise with mixed feelings as I knew that this was an
opportunity for me to make it big in life because I have full and complete access to his
account file and other information.

What I propose is that since I have exclusive access to his file, I will name you as
Next of kin to this client hence the sole beneficiary of these funds and together we
will work to see that this money is transferred to you.

I will use my good office as a current senior management staff of my bank to ensure
that this is done as soon as possible because in the banking circle this happens often
times. If we do not utilize this opportunity now, the money will be reverted to the
state treasury after a certain period of time.

I know this might be a bit heavy for you but please trust me on this as I am
currently a manager in the Bank hence I cannot do this on my own without raising an eye
brow this is why I need a partner, but I assure you that it is 100% risk free.
For all your troubles I propose that we split the money in equal halves.
Nobody will get hurt; this is a lifetime opportunity for us. I hold the KEYto
these funds, and as a British National we see so much cash and funds beingre-assigned every other day.
Please note: I am a family man; I have a wife and kids. I sent you
this mail not without a measure of fear as to the consequences, but I knowwithin
me that “nothing ventured is nothing gained” and that “success and
richesnever come easy or on a platter of gold”.

This is the one truth I have learned from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately as time is of the essence.
I await your response.

Regards,
David Thorburn
email: d-thorburn@hotmail.com

Re: YOUR ATM CARD STATUS

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
ATM


MasterCard®
Asian Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Malaysia

Re: OFFICIAL PAYMENT RELEASE NOTICE

We wish to officially notify you again of your financial status with us as our previous letter to your residential address mailbox was returned undelivered.

Your bonus cash payout of $ 2,500,000.00 USD (Two Million, Five Hundred Thousand United States Dollar) has been RELEASED and APPROVED for onward delivery to you via our ATM MasterCard® which you will use to withdraw cash at any ATM (Automated Teller Machine) where you see the MasterCard® (or Maestro®/Cirrus®) sign/logo located in more than 22 million locations across 210 countries worldwide, including your present location.

This amount of $ 2,500,000.00 USD (Two Million, Five Hundred Thousand United States Dollar) is cash bonus awarded to you by MasterCard® for your use of the ATM (Automated Teller Machine) within the last 6 months.

Your ATM MasterCard® maximum withdrawal limit per day is $ 7,000 (Seven Thousand United States Dollars) Only.

If we have reached you this time as hopeful, endeavor to get back to us immediately to enable us commence the immediate delivery of your ATM MasterCard® and PIN (Personal Identification Number) to your present home address.

***NOTE THAT DELIVERY IS FREE OF CHARGE***

The delivery process of your ATM MasterCard® and PIN (Personal Identification Number) shall commence and be completed as soon as you have contacted the Officer in Charge (Processing and Delivery) as stated below:

=========================================================
Name: Kenny ReGhore
Officer in Charge(Processing and Delivery)
MasterCard®
Asian Regional Headquarters

Email: < carddeliverycenter@mail.bg >
=========================================================

Kindly reconfirm/provide him with the informations below as soon as possible;

1. Names in Full
2. Delivery Address
3. Nationality / Present Location
4. Occupation / Monthly Income
5. Phone Number(s)

Thanks for your cooperation and congratulations once again.

Yours Faithfully,
Melissa NG
Customer Care
MasterCard®
Asian Regional Headquarters
Southeast Asia
152 Beach Road #35-00
The Gateway East
Malaysia

NOTICE: This e-mail (including any attachments (if any)) is confidential and is covered by the Electronic Communications Privacy Act, 03 U.C. 2510 et seq. The information contained herein is PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail account OR a person responsible for the delivery of this e-mail communication to the intended recipient. If you received this e-mail communication in error, please notify us immediately by using the "reply" feature and then immediately delete this message (including any attachments (if any)) from your computer. Thank you.


© 1994-2011. MasterCard. All rights reserved



This message has been checked for viruses by SurfControl RiskFilter - E-mail.

Need a Loan? We offer Low interest Rate of 2%. Try us today

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Mr.Michael Whulta


Dear Sir/Madam,

We are private loan agency located in London United Kingdom. We Offer Private, Commercial and Personal Loans with
A Very Minimum annual Interest Rates as Low as 2% within 1year to 50years Repayment duration period to any part of the world. We give loans
Within the range of $10,000 to $200,000,000.00 USD. Our loans are well insured. And maximum security is our priority; Interested Persons should contact us today
Via E-mail:rapidfinanceloanfirm@hotmail.com

Please note: if you are below 18 you don not have to apply, all Information will be properly checked with your countries high commission, so be
Sure you are genuine applying.

Best regards
Mr.Michael Whulta

Ukrainian National Lottery (UNL)

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
"office-----372@att.net"


Attention Please,

Ukrainian National Lottery (UNL) conducts Ukrainian state lotteries: Super Loto, Keno and Loto Triyka. "Super Loto" - a "jackpot" lottery - 54 jackpots were won for the last 4 years; "Keno" - a lottery game with more than 10 000 winners daily; "Loto Triyka" - a fun and easy lottery with high chances of winning good money prizes.

In promoting our game, we have decided to add an online game and make people from all over the world play with us. And in this effect, we made a random draws in an attempt to get a winner from the following continents: Africa, Asia/Australia, Europe and America.

We are pleased to announce to you that you are the lucky winner from millions of people in your continent and shall receive the total sum of six million Euro.

In respect of this, I am mandating you to forward your full data which include the following:

Your full name:
age:
sex:
occupation:
phone number and country:

to Viktor Vladimir of Kharkov (on this email: vladimir.viktor@yahoo.com), who will direct you on how to receive your winning prize which has been packaged in an ATM card in your favor.

Ukrainian National Lottery (UNL)
Kyiv Spasska str, 30.

Good-Day" From Mr. Tutu, Please Reply

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Bin Tutu


Compliment,

My name is Mr. Bin Tutu, a politician and a previous member of Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Patriotic Party (NPP) on December 7th 2008, Unfortunately for me I lost the seat to my opposition member under the party of National Democratic Congress (NDC).

But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund
to me, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.


Yours faithfully,
Mr. Bin Tutu.

CONTACT MR.JEMEEL ENOCH FOR YOUR COMPENSATION DRAFT CHEQUE

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Mr Benson Mark


Dear Friend


How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.


I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture.


Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000.00 United States Of America Dollars I have authorized MR.JEMEEL ENOCH where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I want you to contact MR.JEMEEL ENOCH for the collection of this international certified bank draft. The name and contact address of MR.JEMEEL ENOCH is as follows.


CONTACT MR.JEMEEL ENOCH
EMAIL: jemeelenoch4@yahoo.com.hk
Telephone : +234-802-614-0559


Contact MR.JEMEEL ENOCH at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In Nepal. Finally remember that I have forwarded instruction to MR.JEMEEL ENOCH on your behalf to send the bank draft check of Nine hundred and fifty thousand United States Of America Dollars to you. As soon as you contact him without delay.Kindly accept this token with good faith, as this is from the bottom of my heart.


Thanks and God bless you and your family. Hope to hear from you soon.


You are to state the following information below to finance office when contacting them


1. Your Full Name...............
2. Your House Address...........
3. Telephone Number.............


This will enable them get your draft across to you safely.


Thanks.


Mr.Benson Mark

[ No Subject ]

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
Global Investment company Ltd


Global Investment company Ltd.
Trusty Kojimachi Bldg. 3-4 Kojimachi, Chiyoda-ku-ku, Tokyo .
102-0083 Japan .
globalinvestmentcompanyltd@yahoo.com.hk

Attn: Representative,
The Global Investment company Ltd, based in Japan which specialize in manufactures, supplies and exports pharmaceutics, and other chemical products for world trade.

We are currently searching for associate/representatives to help us establish a foreign base of operations, contacting our customers around your jurisdiction, as well as receiving payments as our accounts officer. As our representative, you will receive 10% of the total amount you clear for the company through foreign payments.

If you are interested, please answer the questions below, and send your response to :
globalinvestmentcompanyltd@yahoo.com.hk

1. Your Full Name
2. Telephone number
3. Contact Address

I look forward to hearing from you soon,
Regards,
Woo Liang.
Global Investment company Ltd.

[ No Subject ]

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Mr. Frank Don


Hello my dear,


I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $12.8 Million us dollars from him:

NAME: Dr.Muhammad
EMAIL: (dr-muhammad@live.com.au)

Kindly reconfirm to him the following below information:
Your full name________________________
Your address_________________________
Your country__________________________
Your age_____________________________
Your occupation_______________________
Your Phone number_____________________

Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($12.8 Million) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.

Best regards,
Mr.Frank Don

CONTACT FEDEX COMPANY TO RECEIVE YOUR PACKAGE;

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
TONY FRANK


Attention;
This is to bring you notice that i have register your fund with the FEDEX
COURIER COMPANY.The FUND value is $2.5 millions united state dollars,The
delivery fee has not been paid because they refused to accept it but i
paid their official keeping fee,Reasons for their refusal is because they
do not know when you are going to contact them,So that is reason why i did
not pay for delivery fee.I deposited it on 21st March,2011 for immediate
delivery ,so i want you to contact them urgently to avoid lossing the
cash.Forward your info to Mr.Edwin Igwe.

EMAIL:( fedex_excomp@hotmail.fr )
CONTACT PERSON;MR EDWIN IGWE
Phone; +229-989 51685
This are the information needed for easy delivery of your package.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PASSPORT OR ID____
5.YOUR COUNTRY_____
6.SEX AND AGE_____

So as soon as you recieved your Fund do let me know ok,
Best Regard
MR.TONY FRANK .

Your Payment Approved Via Western union .

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Mrs Mray Andanson.


Attention of Beneficiary;

The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance funds of $1.5million us dollar. After the meeting hold on 18th of Jun 2011. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through our Branch, OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through Courier Company.

You are required to send your name and address where you want your fund to be Send to OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER. The maximum amount you will be receiving per a day starting from tomorrow is $6,000.00) Here are details of your money transfer of your first payment of $6,000usd made out on your behalf.

for you to receive your fund through any Western Union Location in your Country, Also you are required by this Department to send the Renewing & Reconfirming of your file charges fee to OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER to help the Renew & Reconfirm you file that was deposited in the BANK along with your name and address below.

Your Beneficiary name ===========
Your Home Address=============
Your current Numbers==========
Your Home telephone===========
Your Occupation===============
Your Conutry ================
Office telephone==============
Your picture==================
Your Age====================
You personal identification=======

For further procedure Contact our payment officer with the information below;
Attention; Mr FRANK DONATUS.
Oceanic Bank Plc Western
Union Money Transfer.
CONTACT PHONE; +22998561281
Email;==[ w_union88@globomail.com ]


try to call him immediately, and he we tell you what you need; To do to receive your fund with out any dally. Try to fill the Above Information’s where to start sending the money Because As soon the required fee received today for the renewing & reconfirming the payment file of your funds you will start receiving your funds as from tomorrow in amount of $6,000.00 Dollars like we stated above.Indicate your payment file code of (#01174) to them when contacting or calling them.


Yours in service
Mrs Mray Andanson.

microsoftwareoffice.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------

From:
"microsoft.ware@centrum.cz"



E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
War Wall London.
PHONE NUMBER +447031871690
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2011 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on 16 february 2011 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.
However the results were released and declared on the 31th OF January,2011, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money gets to you.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the winning prize US$1,000,000.00 and the Toyota car reaches you intact and complete.
The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 processed and transfer to you.
However,you are required to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.
FILL THE FORM BELOW;
NAME:........................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
BARRISTER MOHAMMED ISHA
E.A.A.S Inc. EUROPE FIDUCIARY AGENT
E-mail:barrister muhammed isha@yahoo.com
Tel: +447031836989

WARNING !!
You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .
Mrs. Basheera Abubakar Mrs. Olivia Smith
(secretary). (zonal co-ordinator


Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY

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DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
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BORROWERS APPLICATION FORM FILL AND RETURN

Full Names of Applicants:__________ _______ _________.
Loan Amount Requested: _______ _________.
Loan Duration: _______ _________.
Loan Purpose: _______ _________.
Address of Applicant: _______ _________ ______________.
Occupation: _______ _________.
City: _______ _________.
State: _______ _________.
Country: _______ _________.
Gender: _______ _________.
Age: _______ _________.
Mobile: _______ _________.

We look forward to a good relationship between you and Elite Loan Service.

Dr. Lin Wong

CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY.

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


My Dear Good Friend,

How are you today? I am writing to inform you that I have paid the fee for your Cheque. And I went to the Bank to confirm if the Cheque has expired or getting near to the expire Date and Sir. Obinna Samuel, 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 $6.5 MILLION US DOLLARS to cash payment to avoid losing this fund. However, all the necessary arrangement of delivering the $6.5 MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD. in Cotonou Benin Republic, Sir. Obinna Samuel; the Director of Central Bank of West African States (BCEAO) Cotonou had to package the sum of $6.5 MILLION US DOLLARS in cash for you.
Then he also agreed to help me to register the Consignment with FEDEX COURIER SERVICES COMPANY LTD. Infarct I'm very happy that every arrangements I made was successful.

As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. they promised that your consignment Box will Depart Benin Republic this week, But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contact information to able them meet up with your Delivery immediately the Diplomat Agent arrived to your Country.



SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Please write a letter of application to the given address below.

ATTN: DR.JONATHAN WILLIAMS
Tele: +: +229-98-792_531.
EMAIL: (fedexcourier6@56788.com)

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

1) Full Name.....
2) Home address.....
3) Home telephone number...
4) Mobile phone number......
5) Country...........
6) Identity.........

Please make sure you send this needed information to the Director General of FEDEX COURIER SERVICES Company LTD, with their address given stated above.

Note. FEDEX COURIER SERVICES COMPANY LTD. doesn’t know the contents of the Box. I registered it as a BOX of AFRICAN CRAFT WORKS. They don't know it contents money. This is to avoid them delaying the BOX Delivery. Don't let them know that its money that is in that Box.

You call the Director of the company with this line: +229-98-792_531
Immediately.

Regard.
Mr. Richard Bruno.

LOS ANGELES FEDERAL CREDIT UNION encaminhou esta página do site Business Consult

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
"la.f.cu@live.com"


LOS ANGELES FEDERAL CREDIT UNION encaminhou esta página do site Business Consult.
Mensagem do Remetente:

Los Angeles Federal Credit Union (LAFCU)
201 N. Los Angeles Street, Space #201
Los Angeles, CA USA


Attn: Beneficiary



Re: Transfer of a Contract/Inheritance Funds Payment

Ref: LAFCU/WH/UN/USA/2010/11

We are trying to contact you to clarify and resolve the misunderstanding and problem at hand. We do not intend to send to you a scam or any sort of fraudulent email because You also need to know if you are being impersonated by the unknown, therefore, this email should not be regarded as unsolicited, as our intention is to your best interest and to protect our good image and reputation, and to maintain our leadership in professionalism.


Los Angeles Federal Credit Union (LAFCU) is a leading global financial services firm with assets of $2.1 trillion and operations. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Los Angeles Federal Credit Union serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients.


Be informed that we the Los Angeles Federal Credit Union (LAFCU) have received instruction to release the approved sum of Ten Million Dollars (US$10, 000, 000.00) to you as your Contract/Inheritance fund. We have with us the entired documentation required for this payment in your favor. We shall be waiting to hear from you for the immediate payment.


We hope hearing from you soon because you are here by given the chance to receive your funds payment legitimately and ceremoniously after the completion of verification over your funds legitimacy.

The authorities have secretly investigated and discovered the legitimacy of your approved funds, and their endorsement for the free release of your funds to you have been issued. You are therefore, approved to receive your payment, which shall be released to you as soon as we receive your response to this email.


My bank is willing to your payment. Therefore, Should anything happen to your payment as the authorities might decide to cancel it if you delay for long as the case may be, understand that my bank will not be held liable. Therefore, this is the best chance you need to receive your payment.


After this resent approval of your contract/inheritance fund payment of $10Million to be released from my bank, Mr. Hancock from Washington DC contacted my bank requesting for the release of your funds in his name as your next-of-kin/beneficiary hence you are proclaimed dead. And the below are his bank account details he provided, urging my bank to transfer your fund into immediately before it is too late:


His Bank Account Details:

Bank name: Bank of America

Account No.: 9085686846

Routing No.: 54664564


Please, if you are not dead as this man falsely said, kindly provide in the below order, the required from you to enable us update your payment documents so that the payment to you would take place without delay:


Full names:

House address:

Occupation:

Phone/fax:

Age/sex:


Your file shall be updated and your payment will be completed as soon as you confirm the above required details.

Do not fail to reply to this email immediately you receive because I will be expecting your urgent reply, and I shall also be expecting your call on 323-247-9237.

yours faithfully,


Chuck Rubin
Board Chairperson,
Los Angeles Federal Credit Union (LAFCU)
Destaques




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DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


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CEO-REPRESENTATIVE
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Loan Offer @ 3%

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
WILLIAM WOODS



WILLIAM WOODS FINANCIAL SERVICES
BOUY HOUSE,
Mansfield Road,
Rotherham, South Yorkshire S60 2EB
REPLY EMAIL: williamwoods@w.cn
Good Day.

We are corporate lenders in America/Europe & Asia. we give out loans to A very honest and reliable personalities. Our Offer Ranges is from $3,000.00 To $50,000,000.00 usd. at 3% interest rate. Get the best for your family and business and own a dream home as well with our General Loan scheme. If interested, Please provide the following

Amount Needed :
Duration of the loan :
Phone Number :
Country :

Regards
William Woods
REPLY EMAIL: williamwoods@w.cn

I Am Mrs Sara Liu Liang

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
LIANG


I Am Mrs Sara Liu Liang. I have a lucrative business proposal for your review. I
believe we could mutually benefit from this scenario. Please contact me on my
private email address:mrssara_liu12@hotmail.my

FROM MR.JERRY HOWARD KINDLY READ THIS MAIL AND GET BACK TO ME

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Mr.Jerry Howard


Ref : ABY/NRI-ACCT/7878256589/04

My Name is Mr.Jerry Howard.

I am the auditor and head of computing department of Royal Bank of
Scotland Liverpool Branch here in United Kingdom .

There is an account opened in this bank in 2003 and since my inception
into office on 10th January 2011 ,I then found this account and when I
investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004.I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out$100,000,000 (One Hundred Million U.S Dollars)

After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts.Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.You will stand to get 40% while 60% will be for me.Kindly quote the reference(acct) numbers above when responding to this mail.

I will fill you in with further details upon your reply on this email address (mrjerryhoward784@gmail.com) .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .
Tel : + 44 702 406 1932

Mr.Jerry Howard

FROM THE DESK OF THE CHAIRMAN

DO NOT SEND MONEY TO ANYONE !!!PLEASE TAKE CARE, THIS IS A SCAM !!!PLEASE DO NOT PROVIDE YOUR NAME AND YOUR ADDRESS TO ANYONE !!!DO NOT SEND MONEY THROUGH WESTERN UNION OR MONEY GRAM, TO SOMEONE THAT YOU DON'T KNOW !!!------------------------------------------------------


From:
Mr. Adam Williams


FROM THE DESK OF THE CHAIRMAN, OFFICE OF THE CUSTOMS
DE-CONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE, HIGH STREET ACCRA - GHANA.

ATTENTION: Dear Beneficiary,

This is to notify you about your consignment/fund boxes as were instructed by the UNITED NATIONS. We have been instructed to deliver your trunk boxes through this diplomatic means. Hence the reason we are reaching you via this medium as directed by United Nation. After a few days deliberation between Members of Economic West African States(ECOWAS) and G8 Committee, in Collaborations with United Nation, another opportunity was granted to all foreign consignees whose consignments/Fund boxes were seized due to their wrong dealings with none UN officials and none governmental documentation that was not duly approved by UN. UNITED NATIONS have decided to release these fund boxes to you due to the reports of foreign investors like you whose consignment/fund boxes have long been ceased due to some documents and clearance certificate that was not legally approved by UN. These consignment boxes would have been released to you since, but you never came for the claim. So we wish to use this means of diplomatic mean, to get these fund boxes delivered at your door step address.

To get your consignment delivered at your doorstep address as we have been instructed by United Nation, you are required to forward to us the followings so as to effect this delivery without any further delay.

(1) Your company's Name
(2) Copy of your international passport or driver’s license
(3) Your home and office address
(4) Your personal telephone number, and fax number for easy communication.
(5) Name of your nearest international airport to your city where the diplomat will arrive with your consignment boxes.

Once we receive this from you, a UN accredited diplomat who will accompany the delivery of your trunk boxes at your door step address will be appointed while his flight schedule will be forward to you for confirmation of his date and time of arrival in your country. Note that this delivery is urgent, and once we receive all the necessary attachments required of you, we shall start processing all the relevant documents that will empower the diplomat to successfully make delivery of your consignment/fund without interference of any law enforcement agents in your country.

Regards,
Mr. Adam Williams