My main blog can be found at ZOQY BLOG

Tuesday, 26 January 2010

Todays E-Mail Scams

2010 UNITED KINGDOM NATIONAL LOTTO WINNER

DEAR PRIZE WINNER

Congratulations Category A prize winner! You have been selected as one of two winners of the UNITED KINGDOM NATIONAL LOTTO 2010 BLAST,computer ballot draws and thus will be a privileged recipient of the grand draw prize of 2,500,000.00 From a total sum of £5,000,000.00 shared among the 2 winner in this category. You/Your company, attached to Winning File Reference number NLUK/2030/0181/08; ticket number 101-OIO-77/A.

Contact your claims agent with the follow info:

Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital status:____Occupation:____Telephone:_____Fax:____Email:_____

MRS. BECKY COLLINS
TRANSFER OFFICER
TAMAR FINANCE LTD UK
Email: tamarfincompany@gmail.com
TEL : +44 (0) 701 115 2991

LOTTERY CLAIMS PERSONAL DETAILS

Congratulations once again from all our staff and thank you for being part of our promotions program. You advised to send your filled Lottery Winnings Claims Form to your claims agent via her email address>> EMAIL: tamarfincompany@gmail.com

Yours faithfully,
Mrs. Grace Moore
Online coordinator
UNITED KINGDON NATIONAL LOTTO

HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG



SELL YOUR PHOTOS ONLINE




Dear Friend,
I work for Red Cross Services organisation [United Nations] in Iraq and i am in active service, There were several bomb shells in Eastern Part of Bagdhad, and our services were needed, as there were wounded Civilians and Soldiers. I and my two colleagues, while looking for wounded Civilians, salvaged into a room and found some high valued loaded hard currencies in an open trunknated box, all in United State Dollars.

I and my partners ran into delibration for some minutes whether to or not to take the possesion of this found money, but later we decided to take hold of it. The properties and the house belongs to one of Late Sadam Hussein's Loyal Ministers who was one of the identified casualties, but later found dead after discovery of his body.. I shared then the money with my partners and they have secured there own shares of the money oversea. That is why I am contacting you to assist me in securing this my part share in package to deliver over-sea, because right now i am in active service and i cannot leave Iraq immediately.

I am willing to offer a good share to your reliable source for your earnest support in securing this my part share for keep till i return from my service.
Thank you, and acknowledge my mail.
Yours faithfully
Miss Caryn Massimo

FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA CENTRAL BANK OF NIGERIA DR.Chima Aloy Director, Foreign Operations ATM Card Department Central Bank of Nigeria

Attn: beneficiary

YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritant payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way,

please let us know by contacting the ATM payment department and also send the following information as listed below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234-8060782656
Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD DEPT

Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

ATTENTION: SIR.
For your information, we have been authorized by the President Barrack Obama to get everyone who is involved in money laundry and terrorism; this was as a result of what happened by a Nigerian man with reported links to al-Qaida tried to blow up a US airliner with a new type of explosive device Friday before being tackled by passengers in what officials said was an attempted Christmas Day terror.

Now your name has also been included in the list of terrorism and money laundry because you have been taking this matter for granted since but now we have started taking our legal action because no one is above the law and we can not allow anyone to bring shame to our country, since you have decided not to cooperate with us by furnishing us with the required certificate, we have therefore forwarded your name and information including your picture to the office of the Presidency as he required and right now he has warned us seriously and ordered that we should get everyone arrested and charge them to court immediately because this is not a childish play.

The best you can do right now is to forward to us the certificate that is FBI Identification Record, Tax Clearance and Diplomatic Immunity Seal Of Transfer (DIST) so that we can forward it to the President and tell him that you earned the fund legally and not a money laundry or for sponsoring terrorism because this is what we are going to charge you of course you know the penalty and our government will not tolerate it any longer. For your information, you have only 3 working days to provide it otherwise you will be arrested immediately and hand your case file over to the presidency.

The ball is in your court, note that the person you will contact that will help you to get the certificate is Barrister Kayode Dalhatu an attorney to ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria or Executive/Chairman of Economic and Financial Crimes Commission. (EFCC) Mrs. Farida Mzamber Waziri, we are now back and ready to take up this case to any level because seat down and watch not only foreigners but also our own citizens to involve in illegal action, especially in money laundry and terrorism.

Be warned and don’t fail to get back to us immediately otherwise you will hear our knock on your door with hand-cuff, on your return to this message, we are going to confirm the email address of Barrister Kayode Dalhatu so that you can contact him for the issuance of the certificate.

We look forward to hear from you today.
THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER

WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

EFCC PUBLIC AFFAIRS OFFICE,
MOTTO: SECURITY WATCH
ADDRESS: CORPORATE HEAD OFFICE: 15 AWOLOWO ROAD, IKOYI, LAGOS- NIGERIA
Attn: Beneficiary,

My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria. I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.

I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth because they are all thieving criminals. I have decided with my veto power that you must receive one third of your principle fund to ascertain really whom I am.
Note: that thousands of fraudsters have been using this method in scamming most foreign creditors we have in our payment list here in our office. We use this medium to inform you that any mail that does not come with the communication code: EFCC/NG/74-A0807777HJ/NG is false. In this case, you're advice not to respond to any mail that does not come with the above communication code.

NOTICE: THIS LETTER IS NOT A PLEA FOR FINANCIAL AID Regards, Mrs. Farida Waziri

Dear Friend,
I herein wish to inform you that I succeeded in the claims of that fund with the aid of the International Monetary Fund (IMF).I did not forget your efforts to assist me in the past. I have written a Barclays Bank Cashier check of eight Hundred and Fifty Thousand United States Dollars ($850.000.00) in your name, to compensate you.
You should email my secretary Mr.John Edward at (johnedward137@yahoo.com.hk) and direct him on how to send the check to you. Presently, I am very busy in China with my investment intents.
Thanks,
Dr.Glen Smith

Christian Aid®
35 Lower Marsh
Waterloo London
SE1 7RL.


Dear Sir/Madam,
This is to notify you that you have been chosen by The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development.
In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business development and Social.
These funds are freely given to use for your business And educational development, charitable work and your Community development at large.
Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP?850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian Aid (UK).
You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations, verification and Processing of your GBP850,000 entitlement.
Endeavour to quote your Qualification Number: (CAG 104 N119a) Dr. David Anderson Christian Aid (UK)
TEL/Fax: +44 703 595 7236
Email: xtaid010@yahoo.fr

With the following information;
Claims Requirements:
1.Name in full----------------------------------------------
2.Address---------------------------------------------------
3.Nationality-----------------------------------------------
4.Age-------------------------------------------------------
5.Occupation------------------------------------------------
6.Phone/Fax-------------------------------------------------
7.Present Country-------------------------------------------
8. Alternate Email Address----------------------------------

Please note that these donations/Grants are Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised, To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest Congratulations!

Yours faithfully,
Daleep Mukharji
Christian Aid Director.

MICROSOFT AWARD TEAM 2010
Attn:Beneficiary Email Owner,
This is to inform you that you have won a prize money of ?815, 810 EUR Spanish euros Only for the email users this 2010 Prize promotion which is organized by MICROSOFT, We Collects all the email addresses of people worldwide, that are active online this 2010, among the millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mail providers, 12 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this end of the year 2010.Your email address has therefore been approved to claim a total sum of (815, 810 EUR euros) in cash.
FILE NUMBER: MIC/903/KPC/0108308/09.
1. Your Full Names:
2. Your Country:
3. Telephone Number:
4. Occupation:
5. Age:
To file for your claim, you are advised to contact your foreign operation manager, without any further delay because your payment file has been forwarded to them for urgent payment of your winning prize, contact the below information as soon as you receive this massage and remember to forward to them the Above File Number And Information's which will help them to know that you are the rightful beneficiary, then they will instruction you on what to do next to receive your fund.
CONTACT PERSON:DON LA PAZ
FOREIGN OPERATION DEPARTMENT
Tel: +34 60-316-78-97
Contact Email:micro93@cooltoad.com or micro93@in.com
WARNING: Keep your winning information confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Congratulations once again,
Mrs. Susan Fernandez.
Head Customer care Service
Microsoft Promotion Team
Our special thanks and gratitude to Chairman CEO MICROSOFT Bill Gates and his associates we wish you the best of luck. Thank you for being part of our promotional award program and commemorative Anniversary.
© Copyright 2010 Microsoft Lottery promotion All Right Reserve"

From Mrs Matha Williams.
No258 Plot 12 cocodi New Hospital Rod
In west Africa Abidjan.

Dearest Beloved,

Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs Matha Williams I was married to Late Joseph Williams from Spain.

He was the Director of Veekrol Link . Ltd Cote d' Ivoire, a seasoned contractor in West African Region. He died on Monday, 31 July 2003 in Paris. We were married for seven years without a child.

After his death I decided not to re-marry or get a child outside my matrimonial home.

When my late husband was alive, he deposited the sum of $12.2Million USD in a security firm, which is now wasting there. My Doctor told me that I would not last long due to cancer problem.

Having known my condition I decided to donate this fund to better the lives of the less privileged.

I need an honest and trust worthy individual that will utilize this money in accordance with my instruction.

I want the funds to be used in funding religious organizations, orphanages, the less privileged and propagating the word of God.

I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace.

As soon as I receive your reply I shall give you the contact of the Security firm, and my Attorney also. For legitimacy, he will also issue you a letter of authority that will empower you as the original- beneficiary of this fund.

I want you to always pray for me, any delay in your reply will give me room in sourcing for another individual for this same purpose.

If you are not interested, kindly pardon me for contacting you through this medium. Thanks

please think very well before you respond to my proposal.

Your's sincerely

Mrs Matha Williams.

I am a Diplomat named Mr.Robert Mark sent to deliver your contract/inheritance fund of$8.4m to you. I'm presently in JFK international airport.Reconfirm your details,Name,address,phone,occupation and your identification card.



- Mr.Robert Mark

Do you need 100% Finance?? Contact Mrs.Maria Cheras a financial lender and consultant, ceo of private home loans for deebt consolidation loans, business loans, Private loans, and Home Refinanncing looans.The Offer Ranges from $5,000.00 Min.To $100 000 000.00 Max. at 2% INTREST PER ANNUM. Get the best for your family and own a dream home as well with our General looan scheme.

If interested, Please provide the following:
Full Name/Address/Tel Number/Amount Required/Loann Terms/Duration Note Bear mind that it will take less than 48 Hours to proces your file and the possibility of you getting a Loann from this firm is 100% Guaranteed no matter your Creditt.
Score.
Please all replies should be forwarded to the Contact Person Mrs.Maria Cheras Email; Mariacheras@mail2world.com
Phone: +60142385704
Fax: ( 206-202-0597 ) USA

Franchise Loan Company
10 Upper Bank Street,
Clifford Chance,
London E14 5JJ,
United Kingdom

Dear Sir/Madam,

It is my pleasure to write you in respect of my organization.I am David fishman a staff of Franchise loan company, We are a private loan agency located in London,United Kingdom, we are searching for reliable personnel who are genuinely in need of loans.We offer loans at a low interest rate of 5.3% on the amount and period involved. We give out local and international loan to anybody all over the world. We give out loan via account transfer or courier to whatever country you are in. We do not require much documents from you and we guarantee your loan with us for

whatever purpose. If interested in transacting business with us, Kindly contact us for more information, if this proposal is acceptable to you, Please get back to us, so that remuneration can be worked out for your services as our business partner as your location shall determine.

We offer the following kinds of loans:

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan and many more........

INTERESTED APPLICANT'S INITIALS: YOU ARE TO FILL THE DATA INFORMATION AND RETURN APPLICATION:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT/LOAN DURATION:

Sincerely,
Mr. David Fishman
Franchise loan company
(F.I.C).

This message was transferred with a trial version of CommuniGate(tm) Pro* Dear Beloved One,

I am Ako Samson from UK, I'm 71 years old,suffering from long time cancer of the blood.Luckily I have some money totaling ($25.5Million) I am willing to donate all of it for the development of evangelism and also as aids for the less privileged and Charity around you.

I was wicked while in active service and never helped people around me but now I have lost all I ever had except this amount which is unknown to my brothers who stole and sold all my properties immediately they heard that doctors confirmed that I may not live upto another six months.

I have reconciled with God and have assured him that this remaining money kept secretly in a security vault will be used to move His work on. I need a sincere person who can do this on my behalf since I have no one left that I can trust around me again to do this when I am gone.

The Security vault has given me 7 days to claim the consignment and I need you to act fast and have it moved out of the company to a safe account of your choice from where you will use it for the work of God.

Please reply with your full name , contact address and phone number for more details.

Yours in Christ,
Ako Samson

Dear,



We wish to inform you of the outcome of meeting held on the 26th January, 2010 in regards to your winning fund. The details of the outcome of the meeting have been attached, go through

it and get back to us immediately.

Terms and Condition do Apply.


Yours in services,


Dr.Ember Foster.
Email:dr.efoster@sify.com

SHELL DISCLAIMER

The contents of this email, which may include one or more attachments is strictly confidential, and is intended solely for the use of the named recipient (s). If you have received this message in error, kindly notify the sender and delete this e-mail, immediately. You are prohibited from copying or disclosing this email in any manner whatsoever if you are not the addressee hereof and such actions on your part may be unlawful.

The views, opinions, conclusions and other information contained in this email are those of the sender and not necessarily of the SHELL, unless expressly stated otherwise and shall be understood as neither being given nor endorsed by the SHELL.

The SHELL does not warranty the integrity of this email nor that it is free of errors, viruses, interception or interference.

Hello Dear,
My name is Esther. How are you? Hope all is well with you? and you are in a good condition of health.please if you don't mind i will like you to write me on this ID (estheramudu@yahoo.com)
hope to hear from you soon,and I will be waiting for your mail because i have something serious and important to tell you,
Thanks and remain blessed
Esther.

Hola,

Jose te ha invitado a unirte a People F Place.

PFPlace, un nuevo concepto de Red Social en el que, además de estar conectado con tus amigos, podrás generar ingresos.
Has sido invitado por Jose, accede en el siguiente enlace para aceptar la invitación y registrarte en PFPlace

Aceptar invitación

Attn: Dear,

I am Mr. Ferguson P. Rowland, I am a U.S. citizen, 64 years old. I live here in Oregon Portland 97754. My residential address is as follows. 4385 Happy Hollow Road, Prineville, Oregon. Portland, United States, I'm I just came back from Africa two days ago, I'm rich. I am among those who took part in the compensation in Senegal, many years ago and refused to pay, I had paid more than $20,000 USD, while in the U.S.A, trying to make my payment with no results.

So I decided to travel to Senegal with all my documents off, and went to meet Mr. James Barrister, which is the FOREIGN REMITTANCE Prize Committee, and I contacted him and he explained everything to me. He said that whoever is in contact with us through e-mails are false. He led the bank to pay the claim for payment of my compensation.

Now I am the happiest man on earth because I received my compensation funds of $1,500,000.00 USD (one million five hundred thousand United States dollars). Moreover, Mr. James Barrister showed me the complete information of those who have not received payment and I saw your name and email address as one of the beneficiaries that is why I decided to contact you, to stop dealing with those people who are not with their substance, they are nothing more than making money with you. I advise you to contact Mr. James Barrister. You have to communicate with him directly on this matter.

FOREIGN REMITTANCE HOUSE AWARD

Name: Mr. James Barrister
Email: barrister@bluelawfirm.org
Phone: (+221) 77 806 78 26)

You really have to stop dealing with people who are in contact with you and tells you that your fund is with them, is not in any way with them, only taking advantage in order to dry you up to nothing. The only money I paid after I met with Mr. James Barrister was $790 only for the paper works, take note.

Again, stop contact with those people, who will advise you not to get in-touch with Mr James Barrister so he can help you deliver your screen instead of addressing those liars who is turning you around ask different kinds of money to complete your transaction. Feel free to call me at any time for more information.

Thanks Be bless.
Mr. Ferguson P. Rowland.
4935 Happy Hollow Road,
Prineville, Oregon Portland 97754,
United State.
Tel: 503-895-2322.

Hello
I want to place an order in your store,and i will like to know if you ship to Taiwan and my method of payment will be credit card. So please let me know if you can assist me with the order ,And please do not forget to include your web page in your replying back to my mail.I will await your prompt response as soon as you receive this mail,i will be very glad if you treat this email with good concern. Warmest Regards
KIm louch

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS

Sir/Madam,

We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number
27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $4,000,000.00 shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 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 promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year USD5 million international lottery programs.
To file for your claim now, please contact World Finance Group Lottery Agency
Agent: David young Email address wfg.agency1nl@yahoo.com
Please provide her with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. 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,
Dr deshi fa

Lottery Coordinate

Good Day! Am Mr Akwesi Abbey a native of TARKWA Cocoa productions. in Republic of ACCRA GHANA
West Africa .
Am contacting you on behalf of my Community which comprises of mainly local
Cocoa producer to represent and as well look for a prospective buyers for the
bags of Cocoa produced in our Community.
My Community is in conjunction with the Village heads has in their possession
this article (Cocoa Beans)

1. TECHNICAL CHARACTERISTICS
A. Leading name of Commodity: Mature Cocoa Grains (High Grade) Ghana Origin
B. Presentation: Dried and fermented
C. Quality Classification: Standard Grade 2
D. Crop Campaign: April 2008 – June 2009
E. Other technical Specifications
i. Beans Count: 80 -120 per 100Grs
ii. Moisture Grade: 4.12%
iii. Acidity: 4%
iv. Moulds: 5%
v. Defective matters: 4.14%
vi. Extraneous matters: 1.3%
vii. Breakage: 1%
2. PACKAGING: Seaworthy Jute Bags of 65 Kg/Net
3. LOADING: 1 x 20´ – Dry - FCL with “humidity protection” container. Completely sealed metal roof container
4. QUANTITY AVAILABLE: 500 / 1000 / 5000 / 10000 TN according Client demand and Purchase Contract closed
5. MINIMUM ORDER LOT: 100 / 200 / 500 TN
6. PRICE: $2,600 USD Per Ton. Plus Discount: 2% per 20’FCL (Up to 18MT per 20’ FCL)

The Community as well as the right to go into any contract of extraction or
producing with any interested person or company depending on the discussion
reached between both parties concerned.
If you are interested I would be glad to hear from you and hoping to see you in ACCRA GHANA to sign an
agreement before we can proceed on shipping the Cocoa beans to your country upon port of land,
I remain to hear from you soon.
Regards.
Mr, Mr Akwesi Abbey
E-mail:akwesi_abbey@yahoo.com (pls reply via this email)

NATWEST BANK PLC ©
RE: NOTIFICATION OF YOUR PAYMENT
From: PAUL THURMAN
Remittance Manager
TEL: +44 (0) 793 358 5354
Email: paulthuman@gmail.com
www.natwest.com

Attention: Beneficiary

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment. due to necessary Verifications & Procedures.

After the board meeting held at our headquarters, we have resolved in finding a solution to the issue, and as you may know, we
have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given by the Board of Managers. And this instruction is ask to be carried out with immediate effect.

This card center will send you an ATM CARD which you will use to withdraw your money on any ATM MACHINE in any part of the world, but the maximum is ($21,000.00) Thousand Dollars per transaction. So, if you like to receive your fund this way

(1) Full Name as wanted on Card:
(2) Address where you want the payment center to send your ATM CARD.(NO P.OBOX) :
(3) Phone And Fax Number:
(4) Date Of Birth:
(5)Occupation :



SEND THE ABOVE INFORMATION TO : paulthuman@gmail.com

We shall be expecting to receive your information . On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards,
PAUL THURMAN
Remittance Manager
NATWEST BANK PLC ©.

Note: Your code shall be (CARD 5513/892-2009) Make this code your reference number when contacting us.

I am Dr chidon scammer, Chairman Contract Award committee, with the Petroleum Trust Fund. I know this letter will come to you as a \"big\" surprise since you do not know me in person. My colleaques and I are in search of a reliable and honest partner abroad that we can entrust with the sum of Six Million United States Dollars ( US$6M ). This fund originated from some contracts executed for the Petroleum Trust Fund (PTF) for the supply and installations of oil-pipeline to Port-Harcourt and Warri Refineries. The contracts have been executed and full payments have been made to the contractors who executed the contracts leaving behind an Over-invoiced sum of US$6M. My colleagues have mandated me to look for a foreign partner who will receive this fund on our behalf for our mutual benefits.. We guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. When we receive the funds, it shall be shared between us in the ratio of 30:70, Whcih means, you shall have 30% of the money while the remaining 70% shall be for my colleaques and I. For a smooth and unhindered processing of the claim please send the following information to us: Your Full Name(s); Address; Telephone and Fax Numbers (if any). For confidential reasons, I advise that you direct all further communication to me via this email address : chydoneonyeka1@yahoo.com I anticipate your urgent response so that we can immediately commence with the processing of the fund transfer, whilst also requesting that you treat this matter in strict confidence. Best Regards, Dr chidon scammer

Hello .

My Name is Mr.Sam Dedeson, the Group Chief Executive of Lloyds Banking Group London-UK, former account officer to Mr. John Shumejda, an American Citizen, who died in plane crash at Birmingham Airport on 4th Jan, 2002, Before the death of Late John Shumejda, he maintained a fixed deposit account with my Bank (Lloyds Banking Group London-UK) After our Auditors meeting last week i discover the dormant account, I now seek your permission and support to have you stand in as a next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of (£15,000,000.00).Fifteen Million Pounds Sterling). Only to any nominated account of your choice.

I propose to offer of 40% of the total amount for your assistance after the transfer has been Successfully concluded, if you are Interested. Please reply immediately.

Thanks and God bless.
Sincerely Yours,
Mr.Sam Dedeson

Hello
I want to place an order in your store,and i will like to know if you ship to Taiwan and my method of payment will be credit card. So please let me know if you can assist me with the order ,And please do not forget to include your web page in your replying back to my mail.I will await your prompt response as soon as you receive this mail,i will be very glad if you treat this email with good concern. Warmest Regards
KIm louch

Dearest,

I am Rose Richard, 19 years old and daughter of late Sir Jean Richard, a reputable businessman who died in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.

I have all documents of my late father business and some money that is left in the bank. The total fund is Ten Million Five Hundrad Thousand United States Dollars. (USD10, 500,000.00). The money is still in the bank and l am with all the documents.

Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.

3. To stand as my guardian and business partner until I am out of school to handle any investment.

If you can help me with these three things, I am promising you 15% of the total money as soon as you receive the money in any account of your choice.
Your suggestions and ideas will be highly valued.
I am waiting to hear from you.

Yours truly,
Rose Richard,

VOM SCHREIBTISCH
DIE LEITUNG INTERNATIONALEN BEFOERDERUNGEN
GOOGLE INTERNATIONAL INC.
ENGLAND AUSSENSTELLE
19, STEVE RODDINGHAM AVENUE,
LONDON, SW46 JH31,
ENGLAND
===============================================
REF NR.: GOOGLE-0293856-2010
***********************************
GEWINN NR.:GOOGLE-1029375-2010
***********************************
DATUM: 24.01.2010
***********************************
BETRAG:EUR 1,000,000.00
***********************************
GEBIET: EUROPA
***********************************
PROGRAMM: GOOGLE AUSSTATTUNGSFONDS 2010.
===============================================

_______ GLUECKWUENSCHE! _______

Google International Inc.hiermit teilt Ihnen die Ergebnisse von Google
Austattungsfonds 2010 Promo E-Mail-Adresse [fuer Europaeische Einwohner]
Programm mit.

Google International Inc. bedanke sich bei allen Individuum weltweit
,als wir alle uns auf eine schoene NeuJahr 2010 freuen.

Die endgueltige Programme wurden auf dem 24. January, 2010 in
Aachen,Deutschland gehalten.Ihre E-Mailadress ist als ein Gewinner fuer
den Geldpreis vom EUR 1,000,000.00 (EINE MILLION EUROS) gewaehlt
worden.Dies Ergebnis ist jetzt zu Ihnen heute 25.January,2010
freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie
befestigt wird,hat EUR 1,000,000.00 (EINE MILLION EUROS) gewonnen .

Diese Programme wurde von den Google International Inc. und die unten
genannten Firmen fundiert:

1. Microsoft Incoporation
2. Aol
3. Calsberg
4. Becks
5. Benz
6. Coca-Cola
7. Mercedez Benz
8. Suisse Credit
9. Raiffeisen Bankgruppe
10.Allianz
11.Volkswagen
12..Nokia
13.Siemens

Alle E-Mail-Adressen wurden automatisch durch ein
Computerstimmzettelsystem ausgewaehlt, in den Ihre Email-Adresse als
einer der ZEHN {10} gluecklichen Gewinner ausgewaehlt wurde.

Andere Gewinner aus Europa in Ihrer Kategorie lautet:

1. Dr. Joerg Schuster - Aus Basel, Schweiz
2. Frau Linda Reichert- Aus Linz, Oesterreich
3. Herr Ivan Boranov- Aus Moscow, Russland
4. Herr Jacques Van Belweek- Aus Antwerp, Belgien
5. Frau Inge Schneider- Aus Stuttgart, Deutschland
6. Pfarrer Luis Mendez-Aus Mallorca, Spanien
7. Frau Lisa Collini-Aus Milan, Italien
8. Ing. Johannsen Bergkramp-Aus Copenhagen, Denmark
9. Herr Gary Morgan- Aus Liverpool, England.

Alle E-mail Adressen wurde von den Europaeischen Union{EU}
Einwohnerverzeichnis und Internet Benutzer Databanken aus dem ganzen
Europa Gebiet ausgewaehlt.

Ihre Ticket Nummer lautet:-846594 .und Glueckszahl 5
Sie werden geraten, Ihre siegreichen Informationen vertraulich {SEHR
GEHEIM} zu behalten, bis Ihre Ansprueche und Ihr Geld bearbeitet worden
sind, das zu Ihnen ueberwiesen werden wird.Dies ist ein Teil von unserem
Sicherheitsprotokoll,um Doppelbeanspruchen und ungerechtfertigten
Missbrauch von diesem Programm durch Schwindel zu vermeiden.

Sie muessen Ihr Gewinn nicht spaeter als am 28.January 2010 beansprucht
werden. Nach diesem Datum, wird alle unbeanspruchten Fonds zu unserem
Zentralebuero (als nicht beansprucht) zurueckgekehrt werden .

Bitte merken Sie, um unnoetige Verspaetungen und Komplikationen zu
vermeiden,erinnern Sie sich immer an Ihre REF NR.: Google-0293856-2010
in allen von Ihren Korrespondenz mit uns zu zitieren.

Wir bitten Sie, sich an der Google Austattungsfonds 2010 Verarbeitung /
Auszahlung von der Offiziellen Bezahlende Bank {Bond Finance Bank} zu
wenden {fuer Auszahlung und alle andere wichtige

Erklaerungen}:
==================================================
BOND FINANCE BANK
BUERO VON VERARBEITUNG UND AUSZAHLUNG,
GOOGLE AUSTATTUNGSFONDS 2010
ANSPRECHPERSON: Mr. Robert Watts
E-mail: remittance-dept@bondonline-services.com
ENGLAND
==================================================
Fuer die Verarbeitung und Auszahlung von Ihrem Gewinn ,fuellen Sie
sofort die unten Form und reichen Sie es zu Google E-mail
Austattungsfonds 2010 Verarbeitung / Auszahlung von der

Offiziellen Bezahlende Bank {Bond Finance Bank} Mr. Robert Watts.
E-mail: remittance-dept@bondonline-services.com

*************************************************************************************
GOOGLE AUSSTATTUNGSFONDS 2010 GEWINNER ANMELDEFORMULAR FUER ZAHLUNG .

************************************************************************************
VORNAME:...................... .....
GEBURTSDATUM:.. .....................
NACHNAME:..................... .....
GESCHLECHT:................... .....
ADRESSE:...................... ......
NATIONALITAET:................ .....
BERUF:........................ ......
TELEFONNUMMER:................ .....
FAXNUMMER:.................... .....
BETRAG GEWONNEN:...................
REF NR.:.......................... .
GEWINN NR.:........................

Good day

I am George Momoh the son of late Chief Kandeh Momoh from Sierra Leone, my father deposited two consignment boxes in providence Insurance Company in Ghana. I am the next of Kin of these consignments

All entire documentations are with me right here in the United Nations Refugee Camp Accra Ghana. The total amount in the two consignments is $14M USD. I want you to help me receive this consignment from the security company here in Ghana, so that they can ship it to your country and deposit it in a safe bank, from the total amount of the content 25% is yours. While the rest will be deposited for me till I arrive in other for me to continue my education.

As soon as I hear from you I will release the contact of our family lawyer to you and he will help us legalize the legal documentations needed to clear the consignment from the security company in your favour.

I am looking forward to hear from you and may God bless you.

George Momoh

Rm. C, 16F, Bldg. 2, 3500,
Kai Xuan Road,
Shanghai, China
www.guoan.com.cn

Dear Sir/Madam,

First and Foremost, I wish to introduce to you CITIC GUOAN GROUP LTD. This
company was established in 2005 and also Registered with the chinese
Government.

We Need A Reputable Company/Firm To Serve As Our Payment Collection Agent
In North And South America. You Shall Earn 10% Of Every Payment Issued To
You On Behalf Of CITIC GUOAN GROUP LTD.

To indicate your interest please send to us
Full Names:
Your Contact Address:
Telephone and Fax Number:
Occupation:
Age:
Name of Company,if any:


Payment Method CHEQUE/WIRE TRANSFER INTO YOUR HELOC BANK ACCOUNT(Which
Ever Payment Method You Prefer)

Please send your Response to the EMAIL:inguoanca55@yahoo.cn

Your Sincerly
Engr.Alvin Zhang(CEO).
CITIC GUOAN GROUP.

In assoicaition with www.zoqy.net

1 comment:

  1. Dear Winner

    We are Pleased to inform you that you have won a prize money of ( £5,000,000.00 GBP ) by Google /Rediffmail Lottery inconjunction with the GOOGLE GMAIL CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select thirteen people every year as our winners,we are congratulating you for being one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

    This Lottery was promoted and sponsored by Google Corporation and a conglomorate of rediffmail and some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base

    Winning ( G/4879LEV7)

    How ever you will have to fill and submit this form to the events manager
    1. Full name..............
    2. Contact Address........
    3. Age....................
    4. Telephone Number.......
    5. Marital Status.........
    6. Sex....................
    7. Occupation.............
    8.State:.................
    9.Country................

    (Contact Director Lottery Department})
    Name: Mr Cox Rooney
    Email: unit01@discuz.org
    Director Lottery Department
    The Google Rediffmail Corporation


    Beware this is a spam and scam

    ReplyDelete