My main blog can be found at ZOQY BLOG

Monday 8 February 2010

Todays E-Mail Scams

Attention:
This is to inform you that we have arranged your payment of ($950,000.00)Nine Hundred and fifty Thousand united state dollars in ATM payment card on behalf of the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the President of Central Bank Of West African States [BCEAO] Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your compensation funds. You are listed and approved for this payments to be sent to you through MoneyGram money transfer payment.
Your payment will be sent to you by moneygram, the amount you will receive per day is $7,500- The moneygram director below will send you the current standards track details you need to pick up your ($7,500.00) payment by MoneyGram, and you will receive $7,500.00 only every day until you receive the total sum of $950,000.00.

The director administrator trust funds have already signed your payment,kindly contact the below director who is in position to release your payment by MoneyGram as stated above.
Contact Person=========Mr Robert Didier
MoneyGram Money Transfer E-mail: ( custserv.moneygrambenin@gala.net)

The MoneyGram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment:

Receiver-----------------------
Country------------------------
City---------------------------
Tel----------------------------
Test question------------------
Answer------------------------
Passport No.-----------------
Comply with Robert Didier now because as soon as you send this required details to him, he will start sending your payment by MoneyGram. Email: custserv.moneygrambenin@gala.net

Best Regards,


Lewis Camarra
Secretary



!!CONGRATULATION!!!&a mp;a mp;a mp;l t;/ SPAN>

BILL GATES FONDATION &a mp;a mp;a mp;a mp;a mp;n bsp;&a mp;a mp;a mp;l t;/ SPAN>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF COTE D'IVOIRE
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE COTE D'IVOIRE

MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2010
& ; ; ; ; ;nbs p;
!!!CONGRATULATION!!!

Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 08th of January, 2010.Your e-mail address was attached to the following informations

(1) TICKET NUMBER: &a mp;a mp;a mp;a mp;a mp;n bsp; 6325698-44596-222
(2) SERIAL NUMBER: &a mp;a mp;a mp;a mp;a mp;n bsp; BATCH/410-32659
(3) LUCKY DRAW NUMBER: 4014-236985744 -596

which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).

NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:

ADDRESS
NAME: Dr.Williams Issiaka
Email: dr.paul009williams@gmail.com
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money& amp; amp; amp; amp; lt; /SPAN> to a designated account of your choice. Remember, you must contact your claims officer not later than 20th of febuary, 2010. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.

Best Wishes.
The Management,
Lottery Organisation.

Royal House Chambers
Solicitors & Advocates
Block 2, Flat 5, Rue du Boulevard,
PB 491,Lome-Togo.
Attn:Earl .

I am Barrister Jamiu Odu, a legal practitioner, I am the personal attorney to Late Mr.Effat , a national Of your country, who used to work with Shell Development Company in Lome, Togo. He used to be my client .

On the 7th June, 2007 my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$13.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.

The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
You can reach me via.

Yours Faithfully Barrister
Jamiu Odu (Esq).


Goodday, My name is Mrs. Stacy Antokas, I am a dying(cancer) woman who have decided to donate what i have to you and orphans ( $1,500,000 )....contact My attorney (Advocate Ben Charisma) @ this email address so that he can help you out with the transfer.( efexlawchambers@live.com ) Phone: +1(407) 520-5333 . website: http://www.efexlawchambers.do.am/index.html


Sincerly,


Mrs Stacy Antokas

Dear Sir/Madam,

My name is Dr Mike Annison, I am from Vienna-Austria. Currently I am in Africa representing the interest of Child Rights Information Network www.crin.org ....We are a non-governmental organisation that our primary duties are-Facilitating and promoting the exchange of information,- Advocacy for the rights of children in general and of those in especially difficult situation, specifically those caught in conflict and similar situations,
- Alerting and mobilising members against dangers to child-rights advocates and defenders,- Helping define and articulate common positions at the pan-African and international levels- Lobbying for the best interests of children in national, Pan-African and international forum.

We receive donations from a lot of good people from everywhere in cash and in checks also. I contacted you because I will want you to assist us in receiving these checks over there in Europe(because the checks cannot be cashed here in Africa), cashing the funds and sending it over to us. We are ready to part with 5% of the total funds if you can assist. This could last as long as possible if you can assist the children of Africa by doing this favor.

Kindest regards,

Mike Annison,

Treasurer.

I am Captain. Matthew Stamford with the United States Marine Corps (USMC). Hard to believe but, I have $900,000.00, found at the start of Operation Khanjari on July 4 2009, in Poshteh Afghanistan. I need to move this money out to a safer place. Can I trust you to receive it on mybehalf upon its evacuation from Kabul? Contact me on matstamford@admin.in.th

My name is Mr William Wilcox , I work with the Euro Lottery. I am
soliciting your assistance for a swift transfer of 4,528,000 GBP, should
you be willing to assist me in this project? you will be giving me just
40% of your winnings.

Just as a brief,you just have to register online,due to my position in the
company I can make it happen that you would be a winner of the above
stated amount.

Naturally, every body would like to play a lottery if they are assured of
winning.

I am assuring you today to be a winner, please do not take for granted
this once in a life time opportunity as we both stand to collectively gain
from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond
to

e-mail: williamwilcox247@live.com

Regards,
William Wilcox

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED AN ORDER FROM A FEDERAL HIGH COURT CALLED ORDER OF MANDAMUS TO ALLOW THE IMMEDIATE RELEASE OF YOUR INHERITANCE TO YOU.

THIS ORDER WILL BE ADHERED TO IMMEDIATELY IT IS LEGALIZED WITH OFFICIAL STAMP DUTIES.

WE WILL ALLOW THE IMMEDIATE DELIVERY OF YOUR INHERITANCE TO YOU AS SOON AS THE OFFICIAL STAMP DUTIES IS PAID FOR AND ITS YOUR RESPONSIBILITY AS THE BENEFICIARY OF THE INHERITANCE TO PAY FOR THIS OFFICIAL STAMP DUTIES.

THE COST OF THE FEE IS US$130 ONLY AND YOUR INHERITANCE WILL BE IRREVOCABLY RELEASED TO YOU IMMEDIATELY YOU PAY THE FEE.

THE FEE SHOULD BE SENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM IN THE NAME STATED BELOW¨:

RECEIVER NAME: SHEHU B3ll0
ADDRESS: NO 256 RANDLE STREET LAGOS, NIGERIA
TEST QUESTION: WHAT FOR?
TEST ANSWER: PACKAGE

AFTER MAKING THE PAYMENT, SEND THE PAYMENT INFORMATION STATED BELOW:

1. SENDER'S NAME AND ADDRESS
2. RECEIVER'S NAME
3. AMOUNT SENT: 130 USD
4) {10} DIGIT CONTROL NUMBER

AS SOON AS THE FEE IS PAID, YOU WILL RECEIVE YOUR FUNDS.

PAY THE FEE AND RECEIVE YOUR FUNDS.

W. RALPH BASHAM

FEDERAL RESERVE BANK,
Intl. Banking Centre
33 Liberty street, New York
NY 10015


This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

RE: FINAL NOTICE ON THE TRANSFER OF YOUR FUNDS IN YOUR FAVOR

Following the directives of the government regarding your over delayed payment, we write to let you know that we have been having a series of meetings with the Department of Homeland Security,Washington, USA, the United Nations and the World Bank regarding the immediate release your funds to your designated bank account.

We wish to explain further that we were authorised to release the funds to your account immediately to avoid all you have been going through in the past, we have verified and approved the funds for immediate remittance to your account, to this end we advise that you send the following information to me via email so we can commence with the transfer immediately.

Your full name:
Your Telephone Number:
Your Home Address.
Your complete banking details
Your Occupation
The expected amount

Once we receive the information we will verify them and then get back to you with the final transfer process.

Your urgent response to this message is expected.


Regards,



Andrel Lampard

Joint Global Head, Investment Banking Department

Msw Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-Y/101OXI/02

Dear Winner

This is to inform you that you have won a prize money of
FIVEHUNDRED THOUSAND POUNDS (£500,000.00) for the month of
January 2010 Lottery promotion which is organized by WINDOWS
LIVE.YAHOO & MICROSOFT WINDOWS,collects all the email
addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail we only
select five people every Month as our winners through
electronic balloting System without the winner applying,we
congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect
to faciliate the protocol of your winning prized before
the date of Claim, Winners Shall be paid in accordance
with his/her Settlement Centre.

These are your identification numbers:
Batch number...................12/25/0340
Reff number.......................Ref:MSN-Y/101OXI/02
Winning number....................YM09788
To begin your claim please contact our licensed and
accredited agent assigned to you

MR.Williams Anderson
(VERIFICATION DEPARTMENT MANAGER)
Email:mswverificationdept@admin.in.th
TEL:+447035973888

You are therefore advised to send the following
information to the claims agent to facilitate them and in
order for them to have access in proceeding with the
tranaferred of your funds to your nominated bank account.

1. Full name............
2.. Country..............
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Company.............
8. Age....................

Congratulations once again.

Yours in service,
Mrs.Susan Freeman.
(Operation Manager)

Attention:Receiver


This is to notify you that you have been compensated with two million USD on
your loss by the Ghanaian and West African government in
collaboration with other international bodies, so contact directly your payment
agent,

Mr.Richard Martins
Email:ozulurich@yahoo.com.hk
Phone: +233245469085

Proving your receiving information as follow, Name, Gender, Country,City,
identification number or
passport copy,Phone number and occupation; upon receipt of your information he
shall provide you
the transfer schedule and transfer details of your two million United States
dollars payment as
compensation by the government via our service.

Congratulations,

Signed
FERGUSON CLERK.
WESTERN UNION ZONAL CONTINENTAL
OPERATIONS OFFICER
TOGO/GHANA

ATTN:Sir/Madam ,

RE: SWIFT TRANSFER OF US$4.7 MILLION INTEREST INTO YOUR ACCOUNT

I am the Manager,Ghana Commercial Bank. Some time ago, your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made up of the following countries: -Nigeria, Ghana,Togo, Benin,Senegal,Ivory- Coast, Gambia, Mali, etc.(Ecowas).After some period,they recalled the fund back to their treasury. For the period of time this fund has been in our bank,it has generated an interest of US$4.7Million, which we consider must be paid to you since you are one of the beneficiaries who are yet to receive their payment.

In regards to the above fact, we the management of this bank has agreed to pay you the accrued interest of US$4.7 Million via Swift Transfer into your account. What we need from you now is any form of identification (your international passport number or your driving license number), including your telephone and fax numbers respectively for easy communication.

In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The GHANA COMMERCIAL BANK therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.

Cordially yours,
DR GREGORY DAVID.
Ghana Commercial Bank,
Accra,Ghana.
Phone#: +233285255495

Dear friend,
How are you today ?.I have been waiting to hear from you, I'm writing to in=
form you that I have Paid the fee for your Draft Check. And I went to the b=
ank to confirm if the Check has expired or getting near to expire and Mr.wi=
fo silas the Director of WEMA BANK (www.boad.org) told me that before the c=
heck will get to your hand that it will expire.
=A0
So I told him to cash the Nine Hundred and Fifty Thousand United States Dol=
lars $950,000.00, to cash payment to avoid losing this funds under expirati=
on as I will be out of the country for a 3 Months Course and I will not com=
e back till end of Apral 2010. What you have to do now is to contact the Un=
ited Postal Service (UPS) as soon as possible to know when they will delive=
r your package to you. for your information, I have paid for the isurance p=
remium and delivering Charge.
=A0
The only money you will send to the United Postal Service (UPS) to deliver =
your Package direct to your postal Address in your country is US$105 One Hu=
ndred & Five United States Dollars only being Security Keeping Fee for the =
(UPS) so far.Again, don't be deceived by anybody to pay any other money exc=
ept US$105 I would have paid that but they said no because they don't know =
when you will contact them and in case of dumourrage on your consignment.
=A0
Please write a letter of application to the given address below:
Company Name: United Postal Service (UPS)
Director: Dr.Charles Obi
Contact Email: upscourierservices@hotm4il.com=20
Contact Tel: +229-98-430-877
Contact Fax: +229-93445791
=A0
Finally, make sure that you reconfirm your Postal address,nearest local and=
international airport, Direct telephone number to them again to avoid any =
mistake on the Delivery.they will issue you a tracking number to enable you=
track your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail t=
o avoid any further delay and remember to pay them their Security Keeping f=
ee of US$105 for their immediate action.
=A0
Note this. The United Postal Service (UPS) don't know the contents of the B=
ox. I registered it as a BOX of box. Africa cloths. They did not know the c=
ontents was money.this is to avoid them delaying with your Package Don't le=
t them know that box contains money ok.
=A0
Thanks and Remain Blessed.
=A0
Yours Truely,
Mrs.Evelyn Tall

Hello,
How are you doing today? Am Mr. Samuel Lambert By Name, I have a very
important business proposal i will like to discuss with you, If you
dont mind we can discuss further, am really sorry if i have in anyway
disturb you.

I want you as a foreign beneficiary to Mr. Schneider Didier. He was
in gold mining business and bought a gold farm here in Ghana through
my help as a friend and account officer and agreed to be partner in
business while he was alive, We agreed that he deposit 16 Million USD
in my branch bank, where I am the manager; Standard Trust Bank (STB),
under his name, while I keep all documents of the fund in possession
for transfer of the funds to him when he returns to his country
(Germany) for further investment of the funds which industrial
accident never allowed, leading to is death.

I am contacting you as a foreigner because this
money cannot be approved to a local bank here, but can only be
approved to any foreign account and since this incident about his
death, I knew that this money is at stake because he did not declare
any next of kin or relations in all his official documents, including
his Deposit paperwork in my custody. This fund is still sitting in my
Bank. No one will ever come forward to claim it.

So, all I want is that you be Mr. Schneider Didier's foreign
beneficiary to enable me transfer this funds from the bank to you, 40%
of the total fund will be for you while I invest 50% there in your
country and the rest 10% will be used to settle all cost made during
transfer process.

Prior to this I want us to meet in person or sign a binding agreement
which a lawyer will draft and we sign to bind us together as partner
because I want everything to be done legally, the bank executives are
ready to approve this payment to any foreigner, who has correct
information of this account,

I assure you that I will use my position and influence to effect
officially authorized approvals and ensure that the funds is transfer
to your foreign bank account successfully. My plan is to have an
honest and trustworthy person whom I will trust on this business based
on its nature.

Regards,
Samuel Lambert
samuellambt246@gmail.com

Greetings from Physics Lab!

This email is highly confidential and must be kept so. I am James

Newman a scientist here in New York and I am presently working on a

contract in Texas where I have my head office.
I am willing to make a deal with you, if and only if you assure me that

you can handle this matter without informing no one about it.
As I speak with you, I have in my possession the sum of $15m which was

secretly pushed into the States in 2005 by a marine. This amount has

been under my care here in the states but since then I have not been

able to contact the Marine. I shall give you 50% of the funds if you

can open an account outside the states where it will not be taxed. The

Panama or Bahamas will be a good choice.

You will have to stand as next of kin to the marine
sjohnson_esq: You will have to stand as next of kin to the marine

before the bank can consider the transfer to your bank account.

Information reaching me is that the marine died in Afghanistan

sometimes in April 2009. Let me have your full details and trust and

please remember to maintain absolute secrecy and confidentiality of

this matter. It is 100% risk-free. The only risk i see is you running

away when the fund hits your account.
I await your swift response. I am currently in New York.

Respectfully,


"Prepare To Be Amazed"
646 274 0526Dr. James Newman
Chief Executive Officer
Principal Scientist
Theoretical / Experimental Physicist
Applied Physics Labs, Inc
Consulting Scientists and Engineers
jnewman500@gmail.com

Two Atoms walk into a bar.
One Atom says, " I think I just lost an Electron."
The other Atom said, "Are you sure?"
He says, "I'm Positive!

Dear beloved friend,

I know that this letter may be a very big surprise to you, I am giving you my trust and wish you will give me back the trust i have given you . I believe that you will be honest to fulfill my final wish before I will die.



I am Mr. Gabril Matias James , I am 71 years old, I am suffering from a long time cancer of the brain .From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless babys home, and was married to my late wife for twenty years without a child . My wife and I are true Christians, but quite unfortunately, she was killed during the (ABIDJAN- BOUAKE) Crisis some years back.

Since her death I decided not to re-marry, I sold all my belongings and deposited all the sum of $10.2million dollars with a security company In Ivory Coast where i lived with my late wife all our lives, as it was pakaged and registered as a personal Valuable.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the Deposit after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, Presently,I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to walk about or do anything by myself and my doctors have told me that I have only a few months to live.



It is my last wish to see that this money is invested in any business of your choice and the gain made every year or 6 months as the case may be, distributed each year among the charity organization, the poor and the motherless babys home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around, 20% for you , I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the security company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as
I stated herein. I will be happy if you can come down to Ivory Coast if possible

Hope to hear from you soonest at gabrilmatiass@live.com or +225 44178533.

Awaiting your reply


Yours Sincerely
Mr Gabril Matias

THE DESTOP
OF MR.SANDERS WEEK
INTERCONTINENTAL
BANK Nigerian. PLC.
TEL :+234-1221-0926


ATTENTION:

Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you will realize the reason for my action after going through this email. I seek for your co-operation; I am Mr. Sanders Week, I am the personal Accountant to late Engr. Michael. I got your impressive information after conscious search for a reliable and matured mind that has all it takes to execute this project. I was elated when I saw your address, and I picked a keen interest with confidence to solicit for your help in executing this opportunity. However, I was moved to contact you based on the present situation of this opportunity, which I may say, is a God given offer. There was a foreigner who lived here in NIGERIA some time ago.

Mr. Michael is a citizen of your country, who used to work with French oil major total, company here in, shall be referred to as my client. On the 21st of April 2004, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.


After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Intercontinental Bank Nigeria Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base to the fact that the deceased has no next of kin. After the meeting held by the executives of intercontinental bank with the personal attorney to late Michael .on 15th of February 2009, they have all agreed to extend the date to 16th February 2010.

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by intercontinental bank Plc Where the deceased have an account Valued at about Fifteen Million, three hundred and forty five thousand U.S dollars (USD15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated within the next few weeks. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at Fifteen Million, three hundred and forty five thousand US dollars (USD15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed und

I want like you to contact me via email, if you are willing and ready to assist me in repatriating the funds.

Yours Truly
Mr. Sanders Week

Dear Chemical Bank customer,
This is an official notification from Chemical Bank that thee service listed below will be deactivated and deleted if not renewed immediately. Previous notifications have been sent to Billing Contact assigned to this account. As the primary contact, you must renew the service listed below or it will be deactivated and deleted.

Renew Now your ePersonal Banking account.
http://startupyoursmallbusiness.com/images/b/md5/ssl/encryption/secure/step001.html


SERVICE: Chemical Bank Customer Support.
EXPIRATION: Feb 08 2010


We are dedicated to providing you with exceptional service and to ensuring your trust. If you have any questions regarding our services, please check the website or call our customer service.
Thank you, sincerely,
Chemical Bank Customer Support
Copyright 1999-2010 Chemical Bank. All rights reserved.

BILL GATES FONDATION &a mp;a mp;a mp;a mp;a mp;n bsp;&a mp;a mp;a mp;l t;/ SPAN>
FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF COTE D'IVOIRE
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE COTE D'IVOIRE

MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2010
& ; ; ; ; ;nbs p;
!!!CONGRATULATION!!!

Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 08th of January, 2010.Your e-mail address was attached to the following informations

[Winning Numbers]
(1) TICKET NUMBER: &a mp;a mp;a mp;a mp;a mp;n bsp; 6325698-44596-222
(2) SERIAL NUMBER: &a mp;a mp;a mp;a mp;a mp;n bsp; BATCH/410-32659
(3) LUCKY DRAW NUMBER: 4014-236985744 -596

which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).

NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:

ADDRESS
NAME: Dr.Williams Issiaka
Email: dr.paul009williams@gmail.com

CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money& amp; amp; amp; amp; lt; /SPAN> to a designated account of your choice. Remember, you must contact your claims officer not later than 20th of febuary, 2010. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.

Best Wishes.
The Management,
Lottery Organisation.

I work with a bank here in Spain, I need your assistance in repatriating the funds left behind by a late customer that died with his entire family. Every attempt to trace any member of his family has not been successful. I will give you more information upon your response to this proposal. Email: hanswoltems1@aim.com
Regards,
Mr.Hans Woltemas.

Dear friend,
How are you today ?.I have been waiting to hear from you, I'm writing to inform you that I have Paid the fee for your Draft Check. And I went to the bank to confirm if the Check has expired or getting near to expire and Mr.wifo silas the Director of WEMA BANK (www.boad.org) told me that before the check will get to your hand that it will expire.

So I told him to cash the Nine Hundred and Fifty Thousand United States Dollars $950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of Apral 2010. What you have to do now is to contact the United Postal Service (UPS) as soon as possible to know when they will deliver your package to you. for your information, I have paid for the isurance premium and delivering Charge.

The only money you will send to the United Postal Service (UPS) to deliver your Package direct to your postal Address in your country is US$105 One Hundred & Five United States Dollars only being Security Keeping Fee for the (UPS) so far.Again, don't be deceived by anybody to pay any other money except US$105 I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your consignment.

Please write a letter of application to the given address below:
Company Name: United Postal Service (UPS)
Director: Dr.Charles Obi
Contact Email: upscourierservices@hotm4il.com
Contact Tel: +229-98-430-877
Contact Fax: +229-93445791

Finally, make sure that you reconfirm your Postal address,nearest local and international airport, Direct telephone number to them again to avoid any mistake on the Delivery.they will issue you a tracking number to enable you track your consignment box and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of US$105 for their immediate action.

Note this. The United Postal Service (UPS) don't know the contents of the Box. I registered it as a BOX of box. Africa cloths. They did not know the contents was money.this is to avoid them delaying with your Package Don't let them know that box contains money ok.

Thanks and Remain Blessed.

Yours Truely,
Mrs.Evelyn Tall

HELLO MY DEAR FRIEND PLEASE PARDON ME FOR INTRUDING IN YOUR PRIVACY BUT I WAS OPPORTUNED TO FIND YOUR EMAIL AND POST ADD IN (F0nd@ C0x's 2010 Guestbook) SO I DECIDED TO CONTACT TO SAY HELLO AND TO ASK FOR YOUR FRIENDSHIP. PLEASE BE THAT KIND AS TO CONTACT ME BACK FOR MORE DETAILS ABOUT ME AND MY PHOTOS AS WELL OK.
YOURS FRIEND,
VERONICA.


Good day,

How are you today? I am writing to inform you that I have Paid the registration fee for your CHEQUE which has been with me for a long time.And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Henry Yayi the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the US$1.550.000.00 united state dollarsS to cash payment toavoid losing this funds under expiration.

However, all the necessary arrangement for delivering the US$1.550.000.00 USD united state dollarsS in cash was made with U.G.O DELVERY company here in Cotonou Benin Republic, Mr. Henry Yayi the Direct or of Bank of Africa Cotonou has package the sum of US$1.550.000.00 USD in cash for you.

Then he also help me to Register the Consignment with UGO DELVERY company Infact I thank God very much for all the movement I made, every
thing went normally. As for our agreement with the UGO DELVERY company they promised that your consignment will leave this Country on or
before 5 days from now, But the Director of the UGO DELVERY company said that they need your contacts information's to enable them meet up with
you immediately the Diplomat Agents arrived in your Country. Please write a letter of application to the given address below.

Now contact them through the detailed information below.
Contact Person Dr. Echi Don
Email: u.g.o_delivering-compny-ltd@xnmsn.cn
Phone number +229 98913791

Here are the requested informations needed by the Director Of The U.G.O Diplomatic Division which they instructed me to email you to provide while contacting them for easier identification when the diplomat arrives in your country

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3 YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6.A COPY OF YOUR IDENTIFICATION/ PICTURE WHEN DELVERY

Please make sure you send this needed information to the Director general of U.G.O DELVERY company ( Dr. Echi Don ) with the address given to
you.
I registered it with the UGO DELVERY company in the name of Computer accessories as its content and i didn't let them know that it contains funds of US$1.550.000.00 because of fear of betrayal.

Regards.
Dr.Tony Woods

United Parcel Service BENIN REPUBLIC LTD
Contact Person: Mr. James William
( Director ) FCT-Cotonou BENIN:
Tel Phone: +229-98799767.
Director Contact Email:
fedexdelieveryservice911@live.fr
ATTENTION: Customer,

I have been waiting for you to contact me for your Confirmable Bank Draft of $1.300.000.00M United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX DELIVERY COMPANY, WEST AFRICA DE REPUBLIC OF BENIN,BEFORE I traveled out of the country for a 4 Month Course. What you have to do now is to contact FEDEX DELIVERY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Clearance Certificate Fee of the Check showing that it is not a Drug Money.

The only money you will send to the FEDEX DELIVERY COMPANY to deliver your Draft direct to your postal Address in your country is($ 95.00USD)only being Security Keeping Fee of the Courier Company so for Again,don't be deceived by anybody to pay any other money except$ 95.00USD. I would have paid that but they said no because they don't know when you will contact them and in case of demur rage. You have to contact the FEDEX DELIVERY COMPANY now for the delivery of your Draft with this information below: FEDEX DELIVERY CONTACT: Mr.James William

1.YOUR FULL NAME:==============
2.YOUR HOME ADDRESS:==========
3. YOUR PHONE:=================
4.YOUR COUNTRY:================
5.ATTACH COPY OF YOUR ID:=======

Finally,make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $ 95.00USD for their immediate action of your delivering ok.You should also let me know through email as soon as you receive your Draft.

Best Regards,
Mr. Kimberly Boyce.

Pick up your payment $4000, from Western Union now
Attention,

Please be informed that the funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations,Also the Western Union are not allowed to make all payment at once via western union money transfer for security reasons,upon receipt of your fund and International Remittance File purchased, you are receiving a first pay-out of $4,000. which will enable you walk into any Western Union office of your choice and pick up your first Payment.

Note that the remaining fund/payment will be made installed in the following order: 1. $4,000.made payable to you from the Western Union.2. $50,000 made payable to you via bank wire transfer from our designated paying bank. Upon receipt of the fee for the purchasing of your international remittance file, you are receiving your first pay-out of $4000. Below are details of your first Payment Western Union Money transfer,Secondly, We made the first Payment $4000. on your behalf but we did not Put your Name as receiver's name yet until you send to us $128, before we can purchase the inheritance file and put your name as the receiver.

Below is the information you will use to send us the fee $128, Via western union.

RECEIVERS NAME___FRANK EDDY
COUNTRY_____BENIN REPUBLIC
DESTINATION____COTONUO
TEXT QUESTION_____CODE
TEXT ANSWER____229

Then after you send the money you can send the payment information to our email below. Mr. Kazarl John E-Mail:
( westernuoffice1@gmail.com )Phone:+229-9639-4246, As soon as we receive the payment of the $128 from you,I will put your name as the receiver and you will go to any western union and pick up the money.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!

Amount: $4000 USD
MTCN: XXX-XXX-XXXX
Sender`s first name: David
Sender's last name: Johnson

You can log onto our website www.westernunion.com and track your First Payment transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $128 which has already been made ($4,000) on your behelf,It will be withdrawn back because the money details given to you does not bear your name as the receiver until you make the payment of the $128 for purchasing of your international remittance file.

Get back to us with our E-Mail:( westernuoffice1@gmail.com )with the payment information once the payment is been done and you can contact us on our direct line if you have any question OK.

Call for confirmation of receipt of this message on Phone: +229-9639-4246
Have a good day.
Yours in service,
Mr.Malickey
Western Union® Department
Benin Republic

From Nawal Kareem

Dearest ONE

Assalam alaikum and may the peace of gracious Allah be with you, please forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent, I knew is wrong to contact you through this means but i am desperate and my present condition now is too frustrating that was why i use this medium to fasting up my request,I have a proposal for you,however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail, I am Nawal Kareem,19 years old and the only daughter of my late parents Mr. and Mrs Ibrahim kareem.My father was a business magnet (An iron and bauxite ores Deeler)One of the victims killed by the oposition rebelled against the new military goverment in guinea(Capt. Moussa Dadis Camara) You can see the full storie of this crisis on this site.

http://news.bbc.co.uk/2& amp; amp; lt; STRONG> /hi/africa/8287430.stm

It is sad to say to you that over 150 has been kild after the death of my father, My mother died when I was just 4 years old, and since then my father took me so special. Before his death on september 12 2009 he told me that he has the sum of eight million, seven hundred thousand United State Dollars.(USD$8.700,000) left in one of the leading (Banks in London United Kingdom) Why i contacted you is that i contacted the bank to withdraw this money since my late father use my name as the next of kin to the deposit, but were told by the bank director that my late father made an agreement with them that i have to get to the age of 25yrs before i can make claim of the money or alternatively i should provide a guardian who can make the claim on my behalf and that was why i contacted you.He deposited this money for foreign investment.

I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here guinee. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?

Please, Consider this and get back to me as soon as possible.
Thank you so much,
Nawal Kareem.

Ferdinand Howard

Dear Sir,

My Name is Ferdinand Howard, an accounts Clerk with National Westminster Bank
(Nat-west UK), Private online banking Department. For the past years i have been
auditing an account belonging to one of my deceased clients Mr. Eric Morrison who
died of heart attack in 2005. He left no known Will or Next of Kin,neither did he
leave any beneficiary to his fund.

Until his death he left a closing balance of
$25 Million United States Dollars in a private dollar account. As his personal
banking officer for more than 8 years , all inquiries to get in touch with any
known relative or associate of his has proved unsuccessful as i had always known
him to live a lonely lifestyle. He never talked about any friends or relatives of
his during my few dinner outings with him when he was alive. I now solicit your
partnership to stand as the beneficiary of this fund.

As an insider in the
bank,all internal workings of this deal shall be perfected by me, while you handle
the receipt of the fund into your account. Our sharing ratio shall be 60% for me
and 40% for you. This is totally risk-free. I await your response. Regards,

Ferdinand Howard.

A new job opening in your area, It's a work from home/office position andyou are not required to pay any registration fee or pay for any applicationform before you get employed. CONTACT US AND GET THE JOB DETAILSglobalserve001@aim.comRegards,Rogger Ken

CONFIRM OWNERSHIP (PARCEL)

Good Day!!!

We have been waiting for you to contact us for your Confirmable Package that is
registered with us for shipping to your residential location. We had thought that your
sender gave you our contact details so that you can quickly come and pick it up without
informing you. we cannot quote its content to you via email for Privacy reasons we
understand that the content of your package itself is parcel contained an International
Cashier Bank Draft/Cheque worth the sum of One Million United States Dollars
($1,000,000USD) which will be deliver to you at the moment as long as you provide all
the requirement to the FedEx Express company before the parcel can be shipped to your
own residential address in your country.

Furthermore, you might be asking yourself how comes this email,cheque or Bank draft,
Anyway, your Cheque was brought to this office by a Lottery Fiduciary Agent Or Claims
Agent, signifying that you are a rightful winner to their Lottery Award selected
randomly from 1000 lucky email addresses which your email address is one of the lucky
email address. What you have to do now, is to contact our Delivery Department for
immediate dispatch to your residential address.

For your information, the VAT & Shipping charges as well as Insurance fees have been
paid by the Lottery Fiduciary Company and the icon insurance company of Nigeria has
finalized everything before your package was registered. The payment that was made on
the Insurance, Premium & Clearance Certificates was 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 to avoid any form of query from the Monetary Authority in
your country and you must compensate the FedEx Express company by paying the security
fee which they used in protecting your fund. You will have to pay a sum of $85 USD 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.

Also be informed that the Lottery Fiduciary company wished you to pay for the Security
Keeping charges, but we do not accept such payment considering the facts that all items
& packages that is registered with us having a time limitation and we cannot accept
payment having known not when you will be picking up the package or even responding to
us. So we cannot take the risk to have accepted such payment incase of any possible
demurrage.

Note: The Money can not be deducted from the parcel because the Lottery Fiduciary
Company (L.F.C) advise us that you must pay for the security keeping fees before we can
deliver the parcel to you, the Lottery board did not leave us with any further
information because we hope that you we respond to us as soon as possible because if
you fail to respond until the expiry date of this package, we may refer the package to
the British Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details
Given below:

FedEx Delivery Post Contact Person: Mr. Fredrick Gardner
Tel: +2348135450610
Email: {fedexdeliverypost@qatar.io}
This is mandatory to reconfirm your Postal address and telephone numbers.
=====================================
FUNDS RELEASED AND VERIFICATION FORM
=====================================
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
SEX (M/F):
AGE:
OCCUPATION:
NEXT OF KINS:
========================================
Kindly complete the above form and summit it to the delivery manager on:


As soon as your details are received, our delivery team will give you the necessary
payment procedure so that you can effect the payment for the Security Keeping Fees. As
soon as they confirm your payment of $85 USD, they will not hesitate to dispatch your
package as well as the attached letter to your residence. It usually takes 24 hours
being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your
package we had to inform you through the letter that was attach in your package, We
indeed personally sealed your Bank Draft we found your email contact in the attached
letter as the recipient of the foremost package and we where very glad that will found
the owner of the package. Ensure to contact the delivery department with the email
address given above and ensure to fill the form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mrs. Victoria Williston
FedEx Online Team Management.

Dearest one,
Today, I thought it wise to share this experience of mine
with you and thereby request for your urgent help in saving my life.
Let my story and condition touched you and may you find
it nice to help me. My name is Sonia Bassey. I am from
Cote D’ivoire.
I am 18yrs old and parentless. I have no siblings.
When my parents died in auto crash in 2008 June 12, my aunt took me in to be with her then I was 16yrs. I enjoyed good parental care under my parents but soon after, I was humiliated, abused and forced into prostitution by my aunt whom I did not know she herself is a prostitute. At 16yrs plus, I was given to sleep with men old enough to my father by my aunt who in return cash money from them while I was locked indoor. My body was violated and no sense of belonging became my position. But last year 2009, by the grace of God I ran away from my aunt’s custody who now seeks me dead. I ran into a church and explained my condition to the church pastor who after passing me through deliverance accepted me to live with them. There I am till date. This is my story. I came from a good rich family background. My father was the former minister of commerce and he lodged an amount of Eight Hundred & Five Thousand US Dollars (850,000.00$) in a bank. Through his lawyer I was able to have the documents of this funds in the bank and a document reads that should he died, I should seek the help of a foreigner to partner with me to invest the money outside this country for safety and security purpose. My name also is the next of kin in the document and the fund is in a suspense account. To cut story short, I need your assistance and help to retrieve and transfer the fund to your country into an account that you will provide for business investment and also you help me relocate to your country and further my education while you head any investment the fund is invested into for the period I will be in school. Please reason with me and help save my life from this mess and if you have accepted my offer, urgently reply my mail at; soniabassey@live.com
I shall wait to hear from you.
I am yours sincerely,
Sonia Bassey.

HELLO DEAR
My Name is miss PEACE AMADU.how are you?I hope you are doing well over there in your country,I got your contact on a serious search for a trustworthy,honesty and understanding person for a good Business Transction. That is why I am contacting you so that we can get to know each other better..As i have a special issue to discuss with you on a very serious note which you will understand and i strongly believe it will lead us into a benefitable fucture.I can be reached through this
Email: (Amadu.peace@yahoo.com) Hope to hear from you soon.
my private
email address above.
(Amadu.peace@yahoo.com)

Many thanks for your willingness of trying to help us by reading this
email and.My name is Mrs Shawn Swain who was left alone without any a
word from my family or my loving husband.I am writing this email with
TEARS of Sorrow rolling down from eyes to my chin.I have never
experience such calamity before in my life.Please dear one,as you can
see,i lost all,my husband,my home and daughter and now i can not boast
of any thing any more,but only with the help of you and yours friends, i
can be able to live again and many others we has escaped from the
incident. We are many here PLEASE in the NAME of God,

please HELP US with any thing that touches heart.You can drop your phone
no and wait for directive from doctor in charge.We don't mind
food.,cloth,shoes,TV and anything you can send to help the motherless
babies and homeless windows.

Please reply us back to shawnn2222@yahoo.com

Treat As Confidential
From: Angelo Cardinal Sodano
Papal Basilica of Saint Peter - Vatican
Private Email :(angelocardinal@mighty.co.za)

COMPLIMENT OF THE SEASON TO YOU

I am Angelo Cardinal Sodano, the Cardinal Secretary of State of Vatican
City, i have a very sensitive and confidential business transaction at
hand and I am requesting for your partnership in re-profiling funds, in
summary, the funds are deposited with a Bank in Brussels-Belgium and
another deposit was also made in London-England, both deposit are in my
names and i have decided to set-up a private investment with these funds
but my current position here in the Vatican City does not permit me to
own a private , asset, business or investment.

I decided to contact you so that I can attest that you are the bona-fide
next of kin so that approval will be given for the release and transfer of
the money to an account you will nominate since I have already crossed the
customary retirement age for heads of major Vatican departments.

The account balance with the Bank in Brussels is at Euro €150 million. And
the account balance with the Bank in London is at GBP 55 million, upon
transfer to your account; I have the plan to resign my appointment so that
I can secretly go into business after shearing of the fund with you in the
percentage we will agree on.

I have the capacity to perfect the logistics required to ensure a swift
approval and hitch free transfer under a well arranged risk free
framework.
All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please, note that, because I do not want my pop or the Parish who have
spies all around me, to know of this latest developments, coupled with the
laws of the central authority of the Roman Catholic Church, I shall not
entertain phone calls and conversations. If you are capable and willing to
go into this partnership, Please write back promptly via this confidential
email address {angelocardinal@mighty.co.za} for further information.

It is necessary to furnish me with the details below so that all the
paperwork in your name can be processed, to facilitate the arrangement of
the transfer

Full Names:
Address:
Telephone/Fax number:
Age:
Occupation:

Looking forward to hearing from you.

Warm regards,
Angelo Cardinal Sodano

DEAR MA/SIR,

WE ARE GROUP OF HAITIAN BASED IN EUROPE.WE
ARE FROM A SMALL VILLAGE PETITE PLACE CAZEAU,EIGHT KILOMETERS FROM
PORT-AU-PRINCE IN HAITI, AFFECTED BY THE RECENT EARTHQUAKE DISASTER THAT
SANK OVER 50 THOUSAND PEOPLE. WE HAVE COME TOGETHER WITH AIM OF
APPEALING TO YOU FRIENDS,PUBLIC,FAMILIES AND COMPANIES, TO HELP US WITH
ONLINE FUND RAISING TO ENABLE US TREAT OVER 1.5 MILLION CHILDREN AFFECTED
EARTHQUAKE DISASTER ACROSS HAITI.VISIT WWW.CNN.COM/HAITI TO SEE WHY YOUR
HELP/MONEY IS HIGHLY NEEDED. HELP THE NEEDY,POOR AND SICK,NO AMOUNT IS
SMALL,GIVERS SHALL NEVER LACK.
A 7.0 MAGNITUDE EARTHQUAKE HIT HAITI ON JANUARY 12, 2010. THE EARTHQUAKE
LASTED FEW MINUTE,JUST TO KILL MANY THOUSANDS OF PEOPLE AND DESTROY
COUNTLESS BUILDINGS.HAITI IS ONE OF THE POOREST COUNTRIES IN THE WORLD
WHERE 20,000 CHILDREN UNDER THE AGE OF 5 DIED OF MALNUTRITION AND OTHER
CAUSES IN 2007(UNICEF'S MOST RECENT NUMBERS).
HAITI HAS A LONG HISTORY OF SUFFERING DESTRUCTIVE NATURAL DISASTERS AND
POLITICAL TURMOIL. SOS CHILDREN VILLAGE HAS BEEN VERY WELL SET UP IN HAITI
FOR MANY YEARS AND WILL DO EVERYTHING IN ITS POWER TO HELP THOSE WHO NEED
ASSISTANCE MOST URGENTLY,WITH A SPECIAL FOCUS ON THE CHILDREN. DUE TO THE
TOTAL BREAKDOWN OF COMMUNICATION LINES,THE EXTENT TO WHICH SOS CHILDREN
VILLAGES IN HAITI HAVE BEEN AFFECTED IS NOT KNOWN AT THIS POINT,BUT THERE
IS NO DOUBT THAT IMMEDIATE AID AS WELL AS LONG-TERM SUPPORT WILL REQUIRE A
LARGE AMOUNT OF FUNDS.

IN ORDER TO EXPEDITE THE SENDING OF THE RELIEF FUNDS TO THE NEEDY
URGENTLY, YOU ARE ADVISED TO SEND US YOUR
DONATION/CONTRIBUTIONS BY WHATEVER MEANS IS BEST SUITABLE FOR YOU.

RESPECTIVELY. PROVIDE US WITH THE TRANSFER DETAILS INCLUDING YOUR CONTACT
ADDRESS ON
OUR OFFICIAL E-MAIL
ADDRESS: daveeddy@rediffmail.com


N.B,DONATORS FROM $100 TO $4500 WILL ONLY HAVE THEIR NAMES APPEARED IN OUR
RELIEF MAGAZINES AND WEBSITES WHILE THOSE DONATIONS ABOVE ( $5000) TO ANY
AMOUNT WILL HAVE A SPACE FOR THEIR PHOTOS,NAMES AND BUSINESS ADVERTS IN
OUR MAGAZINES AND WEBSITES AS DOES IN THE PAST YEARS.FOR THE LATER (VIP)S
PLEASE SEND US YOUR PHOTOS AND BUSINESS DETAILS.WE AWAITS YOUR URGENT
RESPONSE AND THANKS FOR YOUR CO-OPERATIONS AND GENEROSITY TO MANKIND.

YOURS SINCERELY,
Sammy Alvey
RELIEF COORDINATOR.
Email: sammyalvey@rediffmail.com

HELLO MY DEAR FRIEND PLEASE PARDON ME FOR INTRUDING IN YOUR PRIVACY BUT I WAS OPPORTUNED TO FIND YOUR EMAIL AND POST ADD IN (Fonda Cox's 2010 Guestbook) SO I DECIDED TO CONTACT TO SAY HELLO AND TO ASK FOR YOUR FRIENDSHIP. PLEASE BE THAT KIND AS TO CONTACT ME BACK FOR MORE DETAILS ABOUT ME AND MY PHOTOS AS WELL OK.
YOURS FRIEND,
VERONICA.

The United Nations UK Office 3 Whitehall Court London SW1A 2EL. Switchboard.. MAKE YOUR DONATIONS NOW.

Dear Sir/Madam,

A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12th January 2010 sending the Haitian Capital Port-Au-Prince into Chaos, killing hundreds and affecting thousands more. Please give what you can today to help thousands of people in desperate need of humanitarian assistance. Relief aid workers from United Nations have already been arrived at the Haitian capital with relief materials. Donations have been grouped into two categories:

1:GROUP A {250 British pounds to 1,000 British pounds}

2:Group B{ 1,000 British pounds and above}

Donations are to be made payable immediately via Western Union Money Transfer or Money Gram International. and directly to our donations account liaison officer as

Receiver`s name: Adams rufus
Address: UNITED KINGDOM
Test Quest: SAVE
Answer: HAITI

Below as they appear on the Western Union or Money Gram international slip:

1. SENDER`S NAME

2. SENDER`S ADDRESS

3. EXACT AMOUNT SENT. 3.MTCN.

Note:
At United Nations we are committed to protecting your privacy as a Standard practice. We will not share your information unless you have previously indicate that you are happy for us to do so.

Hope to receive your donations soon as thousands needs your help.

Your Sincerely,
Ban Ki-Moon
Secretary-General

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2541236004/25.

Dear Winner,

Your Reference NUMBER BMW: 2541236004/25.and drew to the lucky number: 29
Congratulations, you have just a cash prize of £650,000.00 .great British pounds (GBP) (six hundred and fifty thousand ) Great British Pounds and one BMW 5 series car in the
satellite software email lottery. On line Sweepstakes International
program Conducted by BMW LOTTERY BOARD in which
your e-mail address was picking up randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER,CHRISTOPHER GIGGS
TEL: +:+44-871-237-0648) Email: claims_department2010@live.com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:
MR. CHRISTOPHER GIGGS
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT

Best compliments.

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have a substantial capital which i honorably intend to invest in your country into a very lucrative venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us, though we have not met before, but I strongly believe we now have to risk confiding in someone to succeed from my present situation and for the best of my future.

I am Prince Korbi by name, the son of late Chief Tom O. Korbi, from Northern part of Federal Republic of Sierra Leone. Due to the series of continious war in our country for multiple years ago, there is this huge amount of Eighteen Million, Seven Hundred Thousand U.S
Dollars ($18,700,000.00) which our late father deposited in one of the banks here in Abidjan.

I am presently in refugee camp here in Abidjan where the money was been deposited in the bank by my late father and he told me that i should look for someone who has a legitimate company abroad to help me claim the sum from the bank which i will give you their contact for verification as soon as i see your intrest, I believe that as an advanced person and a legitimate business person you are not going to betray the trust I imposed in you.

As soon as I hear from you, I will be sure that I am dealing with a riliable person, then I shall give you the contact information’s of the bank, so that you can contact them for any question/discussion on how the transaction would be done.

Waiting to hear from you, i will be excited with your greatful assistance..

Thanks.

Prince and sister.

Dear

Good day , I got your contact through a friend I meet in refugee school camp in Ghana , and she told me that you can receive this money and gold and invest it for me without any problems, that she trusted you that is why i wishes to seek your consent in representing me securing some of this fund/Gold and diamonds in this mutual business proposal.

I am Capt. Alimu Sow a relation and former personal assistance to former Liberian president Charles Taylor. he was in exile in Nigeria due to war crime allegation leveled on Charles Taylor ,Before our ordeal.

I was in Rep. of Ghana when Charles Taylor was removed as the president of Liberia and arrested by war crime trialbuner and I re-sing immediately, and attachment is me and my second in our military camp strong room on one of our mission when we are arranging rooting of the money/Gold of 150kg and Diamonds of 60Carts out of the country before we re-sing And before then he sent me to deposit the sum of US$50million (Fiveety Million United States Dollars). in the name of his Arab friend ,as you can view in the attachment picture of my passport to know whom you are dealing with and for the transparent of this deal.


Immediately I hard what happened, I have to deposit the money (I.C.B) International Commercial Bank Ghana /the 150kg gold in a shipping mining company in Rep. of Ghana , for safe keeping.

Right now we have travel ban, and i have arrange marketing of the gold at $20,000 per a kilos to you through the company and 50Milion USD now in ICB Ghana now, need to be transfer and as soon as i hear from you ,i will furnish you the bnank information for transfer of the money in your name and company contact so that you can contact them attention to the director for them to furnish you the performer invoice and the mode of payment and delivering of the product to your given receiving address.

The Security & Finance company and bank have demanded that we should provide our buyer and my beneficary for the fund to be re-invest.

I want under your care for such as purchasing of houses and hotels in your country and for you to be a share holder and our overseer of the investment .

I hard that you are a God fearing person who will secure this fund, help me market the Gold/Diamonds for an re- investment. Because I know very soon we shall be free from this mess as soon as you can provide a good buyer for us.

I assure to reward you handsomely with %10 of the total sum if you contact a good serious buyer. and promise me that you can able to receive this fund successfully from ICB Ghana without your Government intervention over the fund in your country.

let me know your responds so that we proceed immediately I hear from you. The process will start either by calling or you write me through this e-mail and this deal is 100% risk free.And i can make shipment of the product to you via a UN Diplomat to deliver to you in your country.


Your urgent response will be highly appreciated, I will be coming upon your request for we to proceed immediately when you have given me your consent, highly confidential so we secure this fortune in your care please do keep highly confidential only your self.

Thanks ,
Captain Alimu Sow.

GOOD DAY:

I wish to notify you that Late Engr.Jurgen Krugger made you a beneficiary
to his Codicil and last testament to his WILL.He left the sum Fifteen
Million,Dollars(USD$15,000.000.000)to you.

CONTACT ME ON THIS Email:williamsteddy437@gmail.com

I await your prompt response.
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS:

Hello dear,
I have a sensitive and confidential brief for you of which I want you to give me urgent attention. I am David Kelly , I will give more details of whom iam when you reply .I am asking for your partnership in re-profiling funds valued US$25 Million. Details awaiting ur reply.Our meeting will be in Spain if accepted. This transaction will be legitimised.Contact me via SMS txt Message on this or davidkelly222@yahoo.com No +22998486345.
David Kelly

THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW: 2541236004/25.

Dear Winner,

Your Reference NUMBER BMW: 2541236004/25.and drew to the lucky number: 29
Congratulations, you have just a cash prize of £650,000.00 .great British pounds (GBP) (six hundred and fifty thousand ) Great British Pounds and one BMW 5 series car in the
satellite software email lottery. On line Sweepstakes International
program Conducted by BMW LOTTERY BOARD in which
your e-mail address was picking up randomly by software powered by the
Internet.
CONTACT OUR CLAIMS AGENT: BARRISTER,CHRISTOPHER GIGGS
TEL: +:+44-871-237-0648) Email: claims_department2010@live.com
Forward the following details to enable us clear your file for
immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:
MR. CHRISTOPHER GIGGS
(THE DIRECTOR PROMOTIONS)
BMW LOTTERY DEPARTMENT

Attn:
{RE: TRANSFER OF US$28.223 MILLION} TWENTY EIGHT MILLION TWO HUNDRED & TWENTY THREE THOUSAND U.S(DOLLARS ONLY TO YOUR ACCOUNT} [STRICTLY CONFIDENTIAL]

I am Mr. Tumelo Williams, the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished on EGYPTIAN Boeing 737 PLANE CRASH into the red sea with the whole passengers on board. There is an account opened in this bank by this late diamond and oil magnet who died without a written or oral WILL attatched to the account. Since his death, I personally has watched to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company here in South Africa.

The total amount involved is $28,223,000.00 USD. [Twenty eight million, two hundred and twenty three thousand United States Dollar]. We wish to start the first transfer with $10,000,000.00[Ten million].and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account. THIS TRANSACTION IS 100% RISK FREE provided you treat it with utmost secrecy and confidentiality. Furthermore, your area of specialization or country of origin is not a hindrance to the successful execution ofthis transaction.We are presently affected by the South Africa civil service code of conduct laws that prohibits civil servants from operating private foreign accounts. I have secretly discussed this matter with the manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to norminate.On this note, I want you to act as the foreign beneficiary of the fund from the

The banking ethics here does not allow such money to stay more than 2 years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account. At the conclussion of the transfer 60% of the fund will be for me, I will give you 30% of the total transfer sum, 5% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incured during the transfer process. Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfercan be finalized within 7 to 9 banking d

Kindly send me an e-mail inorder to know action and stand, inorder to have this fund transfer toyour account immediately. Have a nice day as I entrust thistransfer into your hands. Let me hear from you as soon as possible.

Yours faithfully,
Mr.Williams.

From the Desk of
Barrister kumsuk phatchai,
Bangkok, Thailand.
Phone: +66827039030



Dear Friend,



This contact is tantamount to an unflinching desire to establish a long mutual business relationship based on trust and mutual understanding. Am kumsuk phatchai, the Personal Attorney who represented the interest of one Mr. Hans Brown an Agriculturist who until his untimely death lived and made a living as an Agriculturist.

Mr. Hans Brown, an Austrian 57 years of age and a very prosperous farmer and business man made a huge deposit for investment in the sum of $12.5MUSD {Twelve Million Five Hundred Thousand United State Dollars} only. he named his wife Mrs. Silvia Brown as the NEXT OF KIN to his Estate. Unfortunately Sir and Mrs. Silvia Brown were killed in the December 26, 2004 Thailand Tsunami that destroyed and killed Thousands of people and 665 others were declared missing.

I humbly ask that you take due consideration of its importance and the immense benefit it will be to both of us. After careful consideration, am soliciting for your assistance based on this proposition below and however it is not mandatory nor will I in any manner compel you to honour it against your will.

I have made several enquiries to locate any of my clients extended relatives, through the Austrian High Commission here in Bangkok Thailand but to no avail and unsuccessful.

Am contacted you to assist in repatriating the fund left behind by my late client because the bank have asked me as his lawyer to produce his next of kin, the banking system here in Thailand stipulates that if such money remains with the bank for a period of 8 years it will be transferred to the coffers of Her Majesty's Bank Account for Humanitarian Purposes, am writing you in order to avoid this development.

I had planned to destroy all related documents for this Fund. It is a careful network and for the past seven months I have worked out every modalities to ensure a hitch-free operation. The amount in this suspense account stands at- $12.5MUSD {Twelve Million Five Hundred Thousand United State Dollars} only.

My question are:-
1. can you handle this project?

Get back to me as soon as possible if you are Interested in this (MATTER) with the following Details below:
1. Your full names
2. Your Current Address.
3. Your Mobile Telephone and Home Phone number (very important)

Finally, it is our humble prayer that this information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

Am willing to offer you 35% of the Total FUND for your assistance.

May I assure you that this transaction is 100% risk free.

Yours sincerely,
Barr. Kumsuk Phatchai.

DEAR MA/SIR,

WE ARE GROUP OF HAITIAN BASED IN EUROPE.WE
ARE FROM A SMALL VILLAGE PETITE PLACE CAZEAU,EIGHT KILOMETERS FROM
PORT-AU-PRINCE IN HAITI, AFFECTED BY THE RECENT EARTHQUAKE DISASTER THAT
SANK OVER 50 THOUSAND PEOPLE. WE HAVE COME TOGETHER WITH AIM OF
APPEALING TO YOU FRIENDS,PUBLIC,FAMILIES AND COMPANIES, TO HELP US WITH
ONLINE FUND RAISING TO ENABLE US TREAT OVER 1.5 MILLION CHILDREN AFFECTED
EARTHQUAKE DISASTER ACROSS HAITI.VISIT WWW.CNN.COM/HAITI TO SEE WHY YOUR
HELP/MONEY IS HIGHLY NEEDED. HELP THE NEEDY,POOR AND SICK,NO AMOUNT IS
SMALL,GIVERS SHALL NEVER LACK.
A 7.0 MAGNITUDE EARTHQUAKE HIT HAITI ON JANUARY 12, 2010. THE EARTHQUAKE
LASTED FEW MINUTE,JUST TO KILL MANY THOUSANDS OF PEOPLE AND DESTROY
COUNTLESS BUILDINGS.HAITI IS ONE OF THE POOREST COUNTRIES IN THE WORLD
WHERE 20,000 CHILDREN UNDER THE AGE OF 5 DIED OF MALNUTRITION AND OTHER
CAUSES IN 2007(UNICEF'S MOST RECENT NUMBERS).
HAITI HAS A LONG HISTORY OF SUFFERING DESTRUCTIVE NATURAL DISASTERS AND
POLITICAL TURMOIL. SOS CHILDREN VILLAGE HAS BEEN VERY WELL SET UP IN HAITI
FOR MANY YEARS AND WILL DO EVERYTHING IN ITS POWER TO HELP THOSE WHO NEED
ASSISTANCE MOST URGENTLY,WITH A SPECIAL FOCUS ON THE CHILDREN. DUE TO THE
TOTAL BREAKDOWN OF COMMUNICATION LINES,THE EXTENT TO WHICH SOS CHILDREN
VILLAGES IN HAITI HAVE BEEN AFFECTED IS NOT KNOWN AT THIS POINT,BUT THERE
IS NO DOUBT THAT IMMEDIATE AID AS WELL AS LONG-TERM SUPPORT WILL REQUIRE A
LARGE AMOUNT OF FUNDS.

IN ORDER TO EXPEDITE THE SENDING OF THE RELIEF FUNDS TO THE NEEDY
URGENTLY, YOU ARE ADVISED TO SEND US YOUR
DONATION/CONTRIBUTIONS BY WHATEVER MEANS IS BEST SUITABLE FOR YOU.

RESPECTIVELY. PROVIDE US WITH THE TRANSFER DETAILS INCLUDING YOUR CONTACT
ADDRESS ON
OUR OFFICIAL E-MAIL
ADDRESS: daveeddy@rediffmail.com


N.B,DONATORS FROM $100 TO $4500 WILL ONLY HAVE THEIR NAMES APPEARED IN OUR
RELIEF MAGAZINES AND WEBSITES WHILE THOSE DONATIONS ABOVE ( $5000) TO ANY
AMOUNT WILL HAVE A SPACE FOR THEIR PHOTOS,NAMES AND BUSINESS ADVERTS IN
OUR MAGAZINES AND WEBSITES AS DOES IN THE PAST YEARS.FOR THE LATER (VIP)S
PLEASE SEND US YOUR PHOTOS AND BUSINESS DETAILS.WE AWAITS YOUR URGENT
RESPONSE AND THANKS FOR YOUR CO-OPERATIONS AND GENEROSITY TO MANKIND.

YOURS SINCERELY,
Sammy Alvey
RELIEF COORDINATOR.
Email: sammyalvey@rediffmail.com

Hello Dear;
How are you today? i hope all is well with you?my names are miss Favour Odily Karume, i am sorry to worry you with my proposal for a relationshp with you;but i know you will grant my request in good faith and understanding; i will like to know more about you,i will also reply. with more details about my self including my picture; i belive we can move from here;but be in mind that love has no colors;educational back graund;no cocio-economic;religious;language;nationality or distance;the only important thing there is love.i am waiting to here from you soon your's sincerely Favour

favour.odily@yahoo.com

Hello Beloved One,


I am Mrs.MARTA DE HORNA an ageing widow suffering from long time illness
and the doctor confirm to me today that i have less than one month to
leave .I have some funds I inherited from my late husband who has passed
away Haiti Earthqauke.The sum of US$10,500,000.00 and I am in need of a
very honest and God fearing person that will use the fund for God's work
to help the less privileged Haiti out there.

Please if you would be able to use the funds for the Lord's work kindly
reply for further details.

Your full name:
Your full address:
Your telephone/mobile number
Number: Your full company name:
Your age:

reply me to martahhhh@yahoo.com...PLEASE DON"T REPLY IF YOU NOT TRUST WORTHY

Thanks and God bless.

Yours Truly

MARTA DE HORNA

Haiti Relief Trends Observed on $4 Million in Network for Good DonationsNetwork for GoodNonprofits & Donors: Log In Contact Help Home Total 2009 Donations: $113 Million!
For Nonprofits For Donors For Partners About Us Print this Article Email this Article
Haiti Relief Trends Observed on $4 Million in Network for Good Donations
In the wake of the January 12, 2010, earthquake in Haiti, donors continue to rely on the Internet to channel funds quickly to first-responder organizations who mobilize after humanitarian disasters. Network for Good, the Internet’s leading nonprofit giving platform, has already processed $4 million in donations to over 140 U.S. public charities providing emergency response and rebuilding support to Haiti.
Key Trends
1. Major charities represented, but smaller organizations raised significant funds.
2. More places to give online during a crisis creates big range in average gift size.
3. Social media outlets activate immediate, far-reaching support.
4. Groundswell of giving post-disaster ebbs after first week.
5. Donors have specific expectations about how their gift makes a difference.

1. Major charities represented, but smaller organizations raised significant funds.
Top 10 Charities for Haiti Relief through Network for Good Giving System
1. American National Red Cross (25% of total donations)
2. Doctors Without Borders (15%)
3. Beyond Borders (6%)
4. OXFAM America (5%)
5. U.S. Fund for UNICEF (4%)
6. Catholic Relief Services (3%)
7. Week of Compassion (3%)
8. Network for Good (Give to All) (2%)
9. CARE (2%)
10. Partners in Health (2%)
Many of the major relief organizations made the top ten, but remarkably, many smaller, grassroots organizations with annual revenue well under $1 million received significant funding. The fundraising success of smaller nonprofits demonstrates a shift in crisis giving. Historically, the majority of disaster funds have been donated to the Red Cross and other headline charities. During the South Asia Tsunami in 2004 and Hurricane Katrina in 2005, for example, 60% of donations went to the Red Cross. The response to the earthquake in Haiti shows a new pattern: only 25% of funds raised through the Network for Good giving system went to the Red Cross and the top ten charities accounted for less than 70% of total donations.
Technology is making it easier for resources to flow to smaller charities with direct ongoing projects in Haiti, organizations that can have a big impact as emergency response turns into rebuilding. Several Network for Good customers raised considerable levels of donations for Haiti relief:
• Beyond Borders (www.beyondborders.net) raised over $200K to support its emergency relief and longer-term child welfare projects.
• Week of Compassion (www.weekofcompassion.org) raised over $100K in funding for collaborative efforts with on the ground partners responding to the crisis.
• Dillon International (www.dillonadopt.com) and Pure Water for the World (www.purewaterfortheworld.org) raised tens of thousands of dollars to support critical assistance for orphans and clean water respectively.

2. More places to give online during a crisis creates big range in average gift size.
Choice in charity has exploded on the Internet. People can now donate through multiple online channels such as social media outlets, links on news sites, individual charity websites, company Intranets, blogs, and countless other places. During a crisis, these channels become even more prominent, as the media, charities, companies and individuals rush to mobilize resources. Even though charities can now access donors in multiple places online, the response is not the same across channels. It is vital for charities to set expectations about donations and strategies to activate donors that are appropriate for a given channel. For example, going after large value donations on social media sites will not result in as many funds as tapping thousands of people willing to give $10 through a cause page or text message.
The breakdown of average gift size for Haiti relief across channels demonstrates how volume and amounts vary:
• Employer sponsored giving campaigns resulted in higher average gifts up to $125. The extra company incentive incites employees to give more because of the multiplier effect of the match.
• Dedicated donation buttons and pages on charity websites raised an average of $117 per donation. Donors giving through dedicated charity donation pages are often already familiar with the organization and primed to give.
• Corporate giving sites, like the Capital One Giving Site (www.capitalone.com/give), mobilized loyal customers and raised average donations of $72.
• Social media outlets like Causes on Facebook (www.causes.com) raised lower average gifts at about $30, but rallied more of them, creating a groundswell of support.
• Mobile applications, as reported by the media, raised donations averaging $10. This new form of giving taps into donors’ impulse to give with an easy one-click solution.

3. Social media outlets activate immediate, far-reaching support.
Social media has become an essential component of disaster response, inciting a multitude of smaller donations that add up to significant funding. Charities with savvy social media strategies can instantly activate an engaged community of supporters through networks like Causes on Facebook (www.causes.com) and Razoo (www.razoo.com), blog posts and targeted email appeals. Nonprofits large and small have success activating their online communities through social media, but one example from the Haiti response shows how effective these tools can be. OXFAM America (www.oxfamamerica.org) raised 76% of total funds through several dedicated Causes set up by the organization and its followers on Facebook. The fact that most of these causes were initiated by loyal fans, demonstrates the power of tapping a network of committed supporters in a crisis. Overall, 11% of total donations processed by Network for Good came through Causes, an application on Facebook powered by Network for Good’s giving platform.

4. Groundswell of giving post-disaster ebbs after first week.
After the Haiti earthquake, donations peaked within two days of the event and then steadily declined. New media coverage of aftershocks and on-the-ground response complications slowed the decline of giving one week out. The House of Representatives bill to include Haiti donations on 2009 tax returns may encourage more charitable contributions in the weeks ahead, further slowing the donation drop-off that usually occurs post-disaster.
SAVE A SOUL ALERT
Throughout the week following the earthquake, news outlets promoted links to compel people to give. Media sites like Yahoo! (www.yahoo.com) and AOL (www.aol.com), both Network for Good partners, featured “how to help” links for Haiti relief that drove over $700K in donations between them. The level of ongoing donations to Haiti rebuilding efforts will be driven largely by how prominently the Haiti coverage is featured as the earthquake recedes farther into history.
5. Donors have specific expectations about how their gift makes a difference.
Just as donors have preferences about where they give, they also have expectations about how their gift makes a difference and want to make meaningful choices about where to give. In times of disaster, donors are often confused about which organization to support. Some take recommendations from news sites. Others research organizations on rating sites like Charity Navigator (www.charitynavigator.org). And others would rather support several organizations instead of just one. During the Haiti disaster, Network for Good added a new “Give to All” option in response to past feedback from impulse givers who want a quick way to support the overall relief effort. This option attracted 13% of total donations and up to 70 organizations will benefit from those funds raised.

Donors also have specific ideas about how they want their money spent by the nonprofits they support. The designations for donations made to Haiti relief fell into distinct categories:
• Children, Orphans & Pregnant Women
• Care of Injured & Medical Supplies
• Food/Water
• Shelter & Housing
• Students & Schools
• Social/Economic
• Where Most Needed
While charities often seek flexibility in how to allocate donations, donors want to be reassured that their contributions will count towards what they care about most.
In addition to cash gifts, donors also seek ways to help beyond donations. Especially after giving peaks, people want to continue to help and look for opportunities to provide in-kind donations and volunteer. In the case of the Haiti response, many people are also willing to adopt Haitian orphans or take in homeless Haitians into their homes and families.
Here are several postings from the Network for Good Haiti relief blog page demonstrating the desire to help:
Anonymous said...Is there a program that allows us to invite those who have lost their homes to live with us in the United States or other Nations outside of Haiti?
Anonymous said…I will be willing to adopt or support a child without a family
Santana said...me and my family would love to take in one or two children from Haiti. Forever or just till we can get them in better conditions if it be in Haiti or the U.S.
Erica said...I would like to volunteer in Haiti. How can I find out more information about that?
D. Johnson said...I don't have a lot of money, but I have plenty time to donate in any way needed.
Anonymous said…I’m a civil engineer with vast working experience in post EQ relief and reconstruction activities in watsan, infrastructure and reconstruction of buildings as well. I have worked in full time in Pakistan EQ 2005 affected area. If any org needs my assistance, I’m ready to join voluntarily with them for humanitarian assistance.
John Hartman said...We would like to offer our Non-Toxic, Odorless, GREEN product, PyroPac Heat Gel, at a reduced (Below Wholesale) price to organizations in need of a way to heat meals and purify water for drinking for the Haiti disaster and future disasters.
About Network for Good
Network for Good, an independent nonprofit organization, makes it easy to support any charity, anywhere online by offering simple, affordable and effective online fundraising services, including donation processing, email outreach and online surveys. To foster continued growth in online fundraising, Network for Good provides free tools and expertise in online giving through the site Fundraising123.org so that small and medium sized charities can see bigger returns on their online marketing efforts. Network for Good has processed over $360 million in donations for more than 50,000 nonprofits since its 2001 founding by AOL, Cisco and Yahoo!. www.networkforgood.org
Contact
If you are interested in an interview with Network for Good’s CEO Bill Strathmann or would like to speak with a Network for Good customer working in Haiti or a fundraiser please contact:
Rev Robert martin
Partner Marketing Manager
Network for Good
hattirescuen@yahoo.com
+8026430536
Please donate to continue the rehabilitation of over 150,000 people that were rendered homeless by January 12, 2010, earthquake in Haitti
Donate to any western union /Money Gram branch around you with account name: offorka chukwunonso Country: Benin Republic
secret question: who is lord Answer: jesus Then you send the MTCN no to hattirescuen@yahoo.com
Copyright 2010. Network for Good. All rights reserved.
7920 cotonou Benin Republic

Dear Compassionate Supporter,

On January 12,2010 a 7.0 magnitude earthquake struck Haiti.The devastation – in lives lost, property destroyed, and families displaced – is immense.

We are deploying medical supplies, sanitation supplies, therapeutic foods,and temporary shelter to Jacmel and Port-au-Prince, Also all the way from Europe, The best way concerned Humans can help is to donate funds that will go directly to supplying these material needs

We are Joining hands with UNICEF who will also be focusing on children who have become separated from their families to protect them from harm or exploitation

Join recovery efforts mobilizing around the world to assist earthquake victims. Your donation will help disaster victims rebuild their lives and their communities. Also accepting cash donations.

Donate Now!!! Help a Soul Today!

For more information on how to send your support money(cash), contact us via this email: haiti.support@live.com

Hurry and SAVE A LIFE NOW!!!

Thanks to your compassion and generosity,
we have already received more than 160,000 contributions for relief and recovery efforts.
Together, we are making a difference for the people of Haiti

My name is Mr. Alexander Flockhart,I have a Business Proposal of $32,000,000.00 for you to handle.If interested contact me via Email: flockhart2010@hotmail.com

Hello;
Good day my good friend, I have succeeded of transferring the funds with a new partner from Japan. I am in Japan with my own cheer for investment. I left a certify bank cheque, the sum of ($1,500,000) (USD) for your compensation, for your past effort. So fill free to contact my secretary as soon as possible.
Forward him your full information where to send the money.
The name is Barr, Williams Egobia/ E-Mail... ( williamsegobia@live.com ) .ask him to send you the money. Send him the following information below.
1) YOUR FULL NAME
2) YOUR HOME OR OFFICE ADDRESS
3) YOUR PHONE NUMBER
4) YOUR AGE
5) YOUR OCCUPATION
NOTE. Make sure you send him the information complete to avoid any delay in transferring your fund.
Yours,
Dr. Nelson Ukpaka.

Good day,

My name is Avans Kilmberry, I work as an external auditor for Bahrain Development Bank(BDB) in the Kingdom Of Bahrain, working as part of the team that covers the entire Middle East region. I had took much time to find your contact through a random web search using a deceased customer name.

I have Business Proposal of Twenty Seven Million, One hundred and fifty thousand United States Dollars ($27,150,000 USD) for you to handle with me from my bank. I will need you to help me in transferring the above funds from Bahrain to your country. I need to know if you will be able to handle this with me before I explain to you in details.

Contact on email via: avnskilmbery@hotmail.com

Kind regards
Avans Kilmberry

Dear Customer:

Time Has Come To Update Your Information

That requires you to verify your account Identity®, Failure to verify your records will result in account suspension. kindly follow reference below and take the directions to instant activation. It would take less than five minutes. :

Click here to update and verify your online Billing


Important Notice – You are to carefully match Sensitive details correctly to avoid service denial.




Thank you for banking with us

Yours Sincerely,
Online Technical Service
© 2009 JPMorgan Chase & Co.®

UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
United Kingdom

Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.It is my pleasure to inform you
that ATM Card Number: 5428050011004432 have been approved in your favor,
The ATM Card Value is (Five Hundred and Fifteen Thousand,
Eight Hundred and Ten USD Only)

You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.We have concluded
delivery arrangement with the ups courier services.Please note that the
UPS Courier Company is fully insured by Nicon
Insurance Corporation.Please do inform us if you will be able to pay for
the delivery cost ($150 USD ) so that I will know how to proceed, and
please be informed that the delivery will be made to your address in 48
hours (2 days) after our confirmation of this payment for delivery, as you
know that the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delayed by customs.Kindly provide the
details below for delivery.
Reply To :undept.09@live.co.uk
Phone Number : +447024010597

Your Details:
1. Valid delivery address
2. Name
3. Phone Number
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.

Regards,
Dr. John Dalwin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT

We gives out no credit check all form of loans with our amounts ranging from $3,500 -$50,000,000.00 with a fixed and very low interest rate of 3% on an annual basis.For application contact Michael Thomas,michaelthomas@live.hk
Thanks
Elyna Antinori

I am Mrs. Samantha Ford the wife of Mr. Terry Ford the white Farmer who was killed in Zimbabwe on Monday 18th March 2002 at his Farm. Mr. Terry Ford was the owner of Gowrie Farm in Zimbabwe before he was killed. You will know more about him on this website.

http://www.zimbabwesituation.com/mar19_2002.html#link1

I am contacting you for your assistant to help my son. Since after the Assassination of my husband so i took my son to a Country called Ivory Cost where my husband has a cocoa plantation farm. So when I get to Ivory Cost in the year 2002 so I felt sick and was taking to the hospital. So since then I have being in the hospital and now the doctor told me that I can not be able to survive because my two kidneys are infected and also I have Cardiac attack. So because of the result of my health that test comes out on the 30th of January 2010 so I decided to contact you so that you can help me and take care of my son who is 15yrs of age now. When I was in the hospital I sold My Late Husbands Cocoa Plantation farm and lodged the money in a fix deposit with a bank here in this country in the favor of my son.

I did this so that this money will be in the bank until my son is able to handle the fund but as the doctor told me that I have a little time now to stay on earth so that is why I need your help to get this fund transferred to your account so that you will take my son with you where you will help him to invest the money in your country. I want you to do this before anything happens to me because if I die here now my son will suffer because we are strangers in this country we did not have any relative in this country. So I need your urgent assistant to take my son with you together with this fund. So for your information the amount is $3.7m {Three Million Seven Hundred Thousand United State Dollars} Please I need you to save the life of my son by taking him with you. I will give you all the information’s about this fund and the contact of the bank were this fund is deposited when I receive your reply of acceptance.

Thanks for taking your time to read this letter.
From Mrs. Samantha Ford

From Western Union Money Transfer.
Attention to you Personally:

We have concluded to effect your payment through Western Union $5,000.00 daily until the $800.000.00 is completely transfered. So you are advice to contact the Western Unoin office Benin with below information;

Western union Agent:Dr.Eddy Benson.
E-mail: wsternunion1008@sify.com
Tel: +229 99 36 42 74.

Though, Dr.Eddy Benson sent you $5,000.00 in your name today in my present,so contact him and tell him to give you the MTCN, Sender name with the question and answer to pick up the $5,000.00 and then start transfering your total money to you as I directed them. Finally, to avoid anything happening to the money,I deposited it with an insurance coverage.

contact them now with your information as stated below.

Your full name..........
Your full address......
Your Phone number......

Thanks
Mr Robert William.

Attn. Beneficiary,


RE: IMMEDIATE PAYMENT OF US$10,000,000.00



This is to inform all our esteemed partners and collaborators in development in the public and the private sectors, members of the Diplomatic Corps and International Organization accredited to the Federal Republic of Nigeria, Civil Society Organization, as well as the general public that, we have cogent reason to mediate haven been dully informed as to the difficulties and untold hardship encountered by contractors indebted to by the Government of the Federal Republic of Nigeria in their quest to receive their payment over due.

Having gone through your contract file as forwarded to this organization by the Government of Nigeria, via the Presidency, we have come to terms that your outstanding contract payment is made possible and within the next 120 hours.

In view of the above, we have directed our commission, under the care of Overseas Credit Commission, to ensure effective compliance to this directives, hence you are to make immediate contact with this office on Tel: 44 702-402-1205. Email: united.unitednationorganizatio@gmail.com, to fine tune modalities for your payment either by way of Cash, Automated Teller Machine (ATM Card), Swift Wire Transfer or Certified Bank Draft, as resources have been provided to that effect, but your response matters.

Yours faithfully,


Rev.mr sam evuline
Executive Director
Office for Drug Control and Crime Prevention
Email:united.unitednationorganizatio@gmail.com

DEAR PARTNER,

I am Mr. WANG CHIN, GBS, JP Chairman of Hang Seng Bank in Hong Kong .

I have a business proposal for you. My client a Businessman, and a Merchant in Middle East, made a fixed deposit for millions of united States Dollars for 18 months in my bank.

Upon maturity several notices were sent to him. It was later
discovered that he and his entire family were killed in the war leaving no heir/family member to these fund. According to the laws of my country at the expiration 3 years which has currently exceeded, the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

I have already succeeded in transferring the funds out of my country to an online bank awaiting claims for an heir with same surname(where you come in) to help me apply to take custody of the funds, my proposal is to put you as next of kin and have the funds released to you from the online bank for a share in the ratio 50% each. All paper works would be put in place from my end to ensure a legal inheritance.

However I await your response and assurance that you can be of partnership with me in making the project a reality. Should you be interested; in executing this proposal with me; please kindly reply me with your full name and current address and telephone number on my e-mail address below: wang_chin00@yahoo.com.hk

Finally after that I shall provide you with more details of this whole operation.

Sincerely,
MR WANG CHIN
Email : wang_chin00@yahoo.com.hk

Dear Friend,
This is a personal email directed to you and I request that it should be treated as such.
I am Patrick Gamble, a solicitor at law.
I am the personal attorney/sole executor to the late Mr Mark, hereinafter referred to as my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 5th of Nov 2000. Since the death of my client in Nov, 2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.
More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the Bank in which my client deposited the sum of Ј9.8m GBP .The board of directors of the Bank now adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next
15 official working days or forfeit the money as an abandoned fund. The Bank had planned to invoke the abandoned property Decree of 1996 to confiscate the funds after the expiration of the period given to me but after an investigation in the Bank, I found out that some members of the Bank want to divert this fund into their private accounts for their own selfish interest and only want, to use the excuse that since I am not able to look for some one to make the claim, the money should be made unserviceable and that means submitting the fund to the government of this country and some to the company management which is not their main intentions.
By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client's financial standing.
I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the Bank where it is lodged. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client, so that the proceeds of This Bank Account valued at Nine Million Eight Hundred Thousand British Pounds Sterling only(Ј9.8million) can be paid to you, before they get confiscated or declared unserviceable to the bank where this huge deposit is lodged. Note that this is legal and 100% risk free since I have all vital documents that would be requested by them and that would confer you the legal right to make this claim. I find this possible for the main reason that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. Therefore, to facilitate the immediate reprofiling of this fund, you need, first to contact me via my alternative email address signifying your interest and as soon as I obtain your confidence, I will immediately intimate you with the complete details as well as fax you the documents, with which you are to proceed and I shall direct on how to put up an application to the bank.
However, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by Fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative email esqpatrickgamble@sify.com for better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction.

Like I said, I require only a solemn confidentiality on this. Please let me have your opinion as soon as possible and if this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent response.
Sincerely,
Patrick Gamble(Esq)
+447624190032

This message is sent by a law firm and may contain information that is privileged or confidential. If you received this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.

Dear Beloved One

I am Miss.Hana Keanu, and my father deposited the amount of $6.5Million Dollars with a BANK IN ABIDJAN COTE D'IVOIRE,before his death, I write to solicit for your partnership towards the transfer of the above quoted money to your designated bank account in your country for the purpose of investment in your country or any part of the globe.
This is a legitimate business. I will give you details upon the receipt of your response.Write me back I look forward to it.
Regards,
Miss.Hana Keanu

House of Senate, February 5th,2010.

Suite 45,Sheraton Towers,

Wuse Zone II

F.C.T.



Our Ref No.: FGN /SNT/STB
Your Ref No.: 06150AW/H1



ATM Card Payment Notice


This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited in your favor.Your Personal Identification Number is 2900. The ATM Card Value is $1MILLION USD. Kindly Contact Mrs. Sarah Mednick,my secretary at (mrs.mednick_atmpayment@yahoo.com.hk).


Provide my Secretary the following details for processing:


Full Name:
Delivery Address:
Sex:
Age:
Occupation:
Phone Number:
Country:
Means Of Identification: Scan and attach your passport or driver's license:


Regards,


Senator David Mark Esq.
Chairman,Senate Committee On ATM Card Payment.
+234-802-967-9071.



© Senate 2010.

FedEx Delivery Service.

We awaiting your urgent respond to enable us confirmed your shipping address and make shipment of your registered package. Content; Bank Draft of £600,000 GBP (Six Hundred Thousand Pounds Starlings).
Reg .Number: P-01-402761625
/Reg Date: 06/02/2010.

The Package was registered by your friend currently undergoing survey project with Construction Company in West Africa, Nigeria as valentine Gift.
We are sending you this email because the package was registered on a Special Order and is mean to be deliver TWO working days.

All we require you to do now is to contact our Delivery Department for immediate dispatch of the package to your residential address.

For your information, Shipping charges as well as Insurance fees have been paid by your colleague. The only payment you are to make is £210 GBP to the FedEx Delivery Department for Customs delivery clarification Form.

Please contact the delivery department with the details given below:
Contact Person: Mr. Richard Raynor
Confirmation Email: www.fedexdelivery@live.com
Tel: +2348071208793.
Kindly complete the below form. This is mandatory to reconfirm your Postal address for clarification.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
Zip/Postal code:
CITY:
STATE:
COUNTRY:

NOTE: As soon as your detail is received, our delivery team will give you the necessary payment procedure for Customs. After your payment, the attach Delivery Tracking Number would be send to you and we shall dispatch your package immediately.

Ensure to fill the above form and make your payment to enhance urgent service.

Yours faithfully,
Mrs. .Mary Maxwell
© Federal Express Corporation
All rights reserved. © 1996-2010 FedEx.

Hello,

I am Mr.David Morgan, a private loan lender. I give out loan at 3% interest rate. Both long and short term. I give out loan from $1000.00USD to $100,000,000.00USD.Contact me via this email: dmorganloancompany200@gmail.com

Any interested Applicants should fill the application details Below.

BORROWERS INFORMATION

1) Full Name:
2) Gender:
3) Loan Amount Needed:
4) Loan Duration:
5) Country:
6) Home Address:
7) Mobile Number:
Cool Status at place of work:
9) Occupation:
10) Purpose of loan:

Thanks for your understanding,

Mr.David Morgan.

Thanks for your patronage.

Beloved,

Can you assist me? If yes, kindly respond to cnturner.69@hawaiiantel.net.

Thanks.

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 2348059506675


(BE CAREFUL OF SCAMMERS)


ATTN


I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries whose payment is overdue.


Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.


Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.


We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment


Kindly reply today for more information and directive


reply to this email: faridawaziri.efcc1@yahoo.com.hk


Yours Faithfully


Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime
Commission(EFCC)

Hello!!! My name is Kseniya. I'm 26 years old. I wish to get acquainted with you and hope that I made the right choice, and we can find a lot in common. I have never been married. I am lonely, and seeking long-term relations. I wish to find my second half which I have not met befor. My destiny can you? I hope, that you will answer me and it will be the beginning of our relations. I send you a picture that you to see who I'm. More about myself I with pleasure will write you, if you answer me. Ask, if you have questions. I will be waiting for your answer. I hope, that you will not keep me waiting for a long time.

Please reply only to my personal e-mail: kseniyaprincess@yahoo.com

DEAR BELOVED,

IT'S INDEED MY PLEASURE AND HONOR TO WRITE YOU THIS LETTER, WHICH I BELIEVE WILL BE A SURPRISE TO YOU AS WE HAVE NEVER MET BEFORE.

MY NAME IS (MR.GOOD LUCK KWESI) I AM THE REGIONAL MANAGER OF BARCLAY'S BANK OF GHANA LTD (BBG) TAKORADI BRANCH IN THE WESTERN REGION OF GHANA.

I GOT YOUR CONTACT ON A RECENT BANK CONFERENCE WITH OTHER AFRICAN COUNTRY. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 50YEARS OLD MARRIED WITH FOUR LOVELY KIDS. I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND ME AS THE (REGIONAL MANAGER OF BARCLYAS BANK LTD) IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.

ON THE COURSE OF THE LAST YEAR 2008 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE (SEVEN MILLION FIVE HUNDRED AND FIFTY UNITED STATE DOLLARS) ) (US$7.550.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.

I HAVE DEPOSITED THIS FUND ON (ESCROW CALL ACCOUNT) WITHOUT A BENEFICIARY.
BECAUSE AS AN OFFICER OF THE BANK I CANNOT BE DIRECTLY CONNECTED TO THE FUND, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS FUND IN YOUR ACCOUNT AND GET 35% OF THE TOTAL FUND AS COMMISSION WHILE 5% FOR ANY EXPENSES.

THEN 60% SHALL BE FOR ME.
THERE ARE PRACTICALLY NO RISKS INVOLVED, IT WILL BE A BANK-TO-BANK TRANSFER, AND ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THE FUND, WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

HOPE TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.

THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

WAITING TO HEAR FROM AS SOON AS POSSIBLE.

YOUR’S TRULY,
MR. GOOD LUCK KWESI

FONDAZIONE DI VITTORIO
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
http://www.fondazionedivittorio.it
This is to inform you that a cash grant in the sum of 450,000.00 EURO has been awarded to you by Fondazione Di Vittorio, Italy for development in your community and taking care of your family, contact Mr. Adolfo Pepe the director for more info Email: info@foundazione.tk

FederalFederal 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 $6.8million 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 Umaru Yar'Adua 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 the end of March 2010 you will only need to pay $220 instead of $520 saving you $300 So if you pay before March 28 2010 you save $300 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 $220.00 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: Demetria Jackson: Tracking Number 1Z 96R 406 22 1003 4512 (www.ups.com)
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549 (www.ups.com)
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558 (www.ups.com)
Name: Felix Espinosa: Tracking Number 1Z 96R 406 22 1003 4567 (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 $220.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://ups.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $220 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $6.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below,

E-mail:smithwilliams00@sify.com
Telephone: +234-706 6392201

You are adviced 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. Williams Smith 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.

COMPLIMENTS,


TRANSFER OF US$56,559,000 TO YOUR ACCOUNT.

I want to make an investment/partnership business proposal to you which value sum of $56,559,000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of which I believe, will be of mutual benefit to both of us.

I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account. I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.
As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE.

I look forward to discussing this opportunity further with you.

PLEASE REPLY ME HERE EMAIL: kwabenaduffour1@voila.fr

Sincerely,
Mr. Kwabena Duffour
Barclays Bank Ghana
Head Office
P.O. Box GP 2118
Accra, Ghana.
Email: kwabenaduffour1@voila.fr

Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535






ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


It will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully provide FBI Guarantee Letter in your package which will enable you cash your check instantly at any bank in United Sate


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -



(1) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )



The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been converted to Cashier Check and cannot be accessed by anyone apart from you, the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: SAMUEL OLIVER

E-MAIL ADDRESS: agentnusam100@gala.net


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check , also include the following transaction code in order for him to immediately identify this transaction : NA5533-974.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Samuel Oliver via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security



FBI Director
Robert Mueller.

NSB Seal



Authorized Signature



NSB SEAL ABOVE


NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

FROM THE DESK OF: Mr Ali.Issam.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagaduoguo Burkina Faso.
Private Phone Number +226 78 53 48 67



Attention: Please!!!!

I am Mr Ali.Issam. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspens eaccount.

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.......................... ...
Your Sex............................ .......
Your Age..................
Your Country............
Passport / driving license.......
Marital Status............
Your Occupation.......
Your Personal Mobile Number.................
Your Personal Fax Number.....................

Thanks
Mr Ali.Issam.
Audits & Accounts Manager
+226 78 53 48 67

FROM THE DESK OF: Mr Ali.Issam.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagaduoguo Burkina Faso.
Private Phone Number +226 78 53 48 67



Attention: Please!!!!

I am Mr Ali.Issam. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspens eaccount.

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.......................... ...
Your Sex............................ .......
Your Age..................
Your Country............
Passport / driving license.......
Marital Status............
Your Occupation.......
Your Personal Mobile Number.................
Your Personal Fax Number.....................

Thanks
Mr Ali.Issam.
Audits & Accounts Manager
+226 78 53 48 67

In assoicaition with Life in France

1 comment:

  1. unitedparcelservicebenin@gmail.com is a scammer email address

    ReplyDelete