today email scams

UNITED NATIONS/ WORLD BANK COMPENSATION UNIT
Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2days ago with the then secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of US$ 500,000.00.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed.

You are advised to contact Mr Jim Ovia of our paying center in Africa,as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore,you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.

Person to Contact: Mr Jim Ovia
Email: mrjimovia79@gmail.com
Phone: +234-807-2007-652

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon.



Hello

My name is Confidence i am interested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address(confidence4jj@yahoo.com )I believe we can move from here!Awaiting for your mail to my email address(Remember the distance or age or color does not matter but love matters a lot in life)PLEASE DON'T FORGET TO EMAIL ME FOR MORE EXPLANATION

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET



Attention: Beneficiary,


The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence.


In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate


We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:


NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: cenb.dept@live.co.uk


NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.


FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________


Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.


All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.


Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: robmull812@aol.com

CONTRACT REVIEW COMMISSION HEADQUATERS
5 INDEPENDENT Avenue, PRETORIA
SOUTH AFRICA,
Tele: 0027 78 1154 580 Fax: 00 86 5531 019



ATTN: MANAGING DIRECTOR,






(TOP SECRET PROPOSAL: VALUE $ 26 MILLION U.S. DOLLARS)

My name is ADAMS JERRY member of South African Senate and Deputy Chairman; Contract reviews Commission of the Republic Of South Africa. I was directed by The Chairman to send this urgent proposal to you. The national contract general review of all Federal Unpaid contracts from the Apartheid Era and at the same time authenticates the genuine ones.
The decree that established this commission gave birth to the contract Remittance department of the reserve Bank of South Africa, which works in conjunction with the contract review commission.

This means that any genuine contract payment reviewed and authenticated by this commission would be automated by the contract Remittance Department. It happened that we had a contractor by the name of Thomas Gibson (a Swedish) who was awarded a contract by the South Africa government in 1996.He completed his contract in December 2000 and was given payment approval Order in January 2001. But Mr. Gibson did not live to claim the US$ 26 millions as we learnt that he died in a plane crash in Southern Cameroon 5th of May 2007.
After the death of Mr. Gibson, this commission tried to locate his next of kin who would be beneficiary of the contract money as contained in his contract file. But to our greatest surprise, we learnt that the next of kin Mr. Daniel Lewis was with Mr.Gibson in the same flight that crashed in Southern Cameroon. He was also dead.

To add more there was a fire disaster that destroyed the South African Mining Corporation Building on 25th December 2002. (S.A.M.C Building was where the late Mr. Gilbson was awarded contract of the $26 M) during the inferno, all valuables documents including Contract Documents of Late Mr. Gibson were burnt to ashes thereby wiping off all records of his Contracts.
In view of the above general belief, I and top members of this Commission decided to contact you to act as the beneficiary of the fund and provide an account where we will transfer the fund with the intension of sharing it among us since Mr. Gibson and the next of kin are not alive to claim the money. And if not cleared it will be returned to the government treasury account.

As the top officials of this commission, be rest assured that there is no course for alarm, as we would use your name to transcribe the details of the late Mr. Gibson without any problem. This transaction is 100% risk free. On the confirmation of your interest and readiness to assist us in this transaction I will give you more detailed information and the laid down procedure for a hitch-free transfer, which I amsure you would be satisfied with. When confirming receipt of this message, do not forget include your personal/direct telephone and fax numbers for personalized communication.
However we have mapped out 30% of the US$26 Million for you as a commission for your assistance. While the remaining 70% is meant for the officials and I involve. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner that is why I have come to seek your assistance.

Please if after reading my proposal and you are not interested in my offer, please!!! Do not disclose this offer to anybody. This is because we are top and influence officials and do not want our image to be dented, keep it TOP SECRET anticipating

your urgent response

RegardsSenator: ADAMS JERRY
(DEPUTY CHAIRMAN, CONTRACT REVIEW COMMISSION
I am Mrs Elizabeth Etters, a devoted Christian. I have a foundation/Estate uncompleted {valued at USD 2,142,728.00 Dollars} and need you to help me finish it because of my health, Everything is available. Please contact me for more details on my private email: elizabeth01etters@hotmail.com thank you

Nice to meet you,
How are you and how is your work? i hope that all is well with you, My name is miss Edith ,i know that you may be suprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me through my email so that we can know each other and exchange our pictures, and we may become partner. Remember the distance does not matter what matters is the love we share with each other. i am waiting to hear from you soon. kiss regards Miss Edith, (
edithfaye_01@ymail.com )

Dear Winner,

Good to hear from you regarding the FREELOTTO ONLINE PROMO. I am Mr. Donald Walton the Free lotto cash officer assigned to winners on the online sweepstake. I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year Promotional Award.



This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below for proper verification and to facilitate your Payment.



Section A

**Personal

Prefix (Mr., Mrs., Ms., Dr., etc.):


First name:


Middle name:


Last name:


Date of birth (yyyy-mm-dd):







Occupation


Address:



City/State/Province


Country:


Section B

**Winning Information

Winners Ticket number


Serial Number


Amount Won (In figure)


?

Amount Won (In Words)



Section C

**Internet

Contact E-mail Address(s)


1.
2.






I wish to congratulate you on behalf of all members and staff of FREELOTTO congratulates you on your win and wish you the best of luck as you spend your good fortune.



Thank you for being part of our commemorative Anniversary.



Yours faithfully,
Mr. Donald Walton
Tel: +44-701-113-2698

Email: donald.walton@onlinelottolive.co.cc


begin_of_the_skype_highlighting +44-701-113-2698 end_of_the_skype_highlighting


Copyright 2009 Freelotto.tk. All rights reserved.

"We have a mystery shopping assignment in your area and we would like you
to participate"Secret Shopper(R) is accepting applications for qualified
individuals to become mystery shoppers.
It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment.
PERSONAL INFORMATION:
Full Name:Street Address:City:State:Country: Zip Code:Cell Phone Number:
We look forward to working with you.
Contact us on: shoppersurveyteam2010@gmail.com

Sincerely,
Frank James
Secret Shopper(R)

Hello Everyone,

As the title says we are in need of donations. As most of you know that we
have launched a non-profit organization name "HELP & SAVE" two years ago without any support and help now we are converting it into a social
networking organization throughout the world but we are running out of funds resources we are fascinating thousands of people and we can use limited fund resources and organization like us we need serious and handsome funds quickly and urgent basis. We need 1 million dollar for our current, upcoming and previous needy people who need money and necessary things to live and survive in a prospective way.

You would be thinking why we needed funds?

Well we know about famous and fake organization working but most of them working to earn money and some of them for popularity our cause are to save and help the humanity. We are working on the several areas especially in Poverty, Health, Education, Child Labor, Importance of Women, Women Inheritance, Terrorism, Conducting Marriage Ceremony and Women's Role sectors.



So please donate us any amount would be accepted. You can donate us through different methods below.



In return we can give you special prayers for our special and needy people and may GOD will reserve a good and nice place for you in the heaven.
Aameen.



"GOD SAY IF YOU HELP SOMEONE IN HIS / HER DIFFICULT MOMENTS GOD WILL HELP YOU IN YOUR DIFFICULT MOMENT"



It's a GOD promise we never deny and never neglect, and after this GOD will promise to confirm a seat in heaven.

Remember us in your prayers. May GOD be pleased with you and your family?
Always remember you and your family in our prayers.


*1. SEND MONEY TO ALERTPAY ACCOUNT:*

Pay To: SYED RAFAY UDDIN (vulgur.uddin@yahoo.com)

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---------------------------------

*2. SEND MONEY TO MONEYBOOKERS ACCOUNT:*

Pay To SYED RAFAY UDDIN (vulgur.uddin@yahoo.com)

Customer ID: 3493492

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---------------------------------

*3. SEND TO BANK WIRE TRANSFER:*

Currency: PAKISTANI RUPEE

Account Type: PLS SAVING DEPOSIT

Account Holder Name: SYED RAFAY UDDIN

Account Number: 177910093470

Branch Code: 1779

Bank Swift BIC: UNILPKKA

Bank Name: UNITED BANK LIMITED

Bank Phone Number: 00922136644970

Bank Contact Number: SAKHI HASSAN DARBAR BRANCH

SC-21/1, Block =91N=92,

Shahrah-e-Aurangzeb, North
Nazimabad. Karachi.

Sindh- Pakistan.

Dear Sir,
my name is James J. Mohammed,We just arrived Ghana from Kenya,with my
younger sister Elizabeth and our two boxes that contains $18.6 million
each,which our late father left for us but we are been held at the
border for us to pay the custom clearance charges of $14,500 ,so we
have been able to pay $13,680,which was the balance left with us out of
the $50,000 we took from inside the box before we embarked on our
journey,sir,I am meeting you to know if there is any lawyer or General
you know that you can trust to come and help me and my sister.we will
reward you with 30% of our funds.
God bless you.
James M and my sister Elizabeth.

You have been Awarded 1.5 million pounds To claim Send Your name, Address,Phone Number To MRS PAULA JONES email: verificationdesk777@hotmail.co.uk

BECKETT CHAMBERS
97 Lord Harrison Road, Thailand NW2 3PZ Bangkok.
From: Ms. Margaret Beckett (Esq.)

I am Barrister {Ms.} MARGARET BECKETT, personal Attorney to Late Mr. ROLAND PACE (a citizen of MALTA), On the 31st of January 2008, my client and his wife Joyce Lake were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful. Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be
anybody, friends or organization etc.

Presently, the Bank where the deceased (my client) had a Deposit valued at
US$8,5000 000 Million issued me a notice to provide the Next-of-Kin to my
client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank. To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$8,5000 000 Million can be paid to you. After that, we can share it thus; 50% to me, 40% to you, while 10% should be given to any Orphanage Home.

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 via E-mail with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Tel Number:
Mobile Number:
Private Email:
Occupation and AGE:
Country of Origin:
Your prompt response is highly imperative. I need to hear from you urgently today.

Yours sincerely,
BARR. MS. MARGARET O. BECKETT (Esq.)
EMAIL Address: margaretxq@hotmail.com

Her Excellency,
HAJIA TURAI YAR'ADUA.
C/O:ALHAJI Usm4n MOHAMMED
Tel/Fax+2287348292
EMAIL:usmanmohammed80@gmail.com


Dear Sir\Madam,


With sincerity of purpose, I make this proposal to you, after a
satisfactory information gathered from an international consultant
chamber and I understood about your sincerity and trustworthiness.
My source of your contact no doubt is also a surprise, I believe that you
are divine provision by Almighty Allah to help me and my family out of
my present miserable situation, having been totally betrayed by my husbands close associates.
Since the deplorable health status of my husband we have passed through hell in the hands of the Government functionaries. As you may have heard from CNN or BBC,internet and other news media, My husband is diagnose with acute Pericarditis an inflammatory of the heart and kidney problem which makes him unfit to steer the affairs of the nation. Recently, I was arrested at the Airport with my suit cases containing few belongings and some cash in my attempt to travel abroad to be with my husband who was undergoing treatment
in Saudi-Arabia you can confirm through the added site(http://www.huffingtonpost.com/2010/05/05/umaru-yaradua-dead-nigeri_n_565430.html)which unfortunately resulted to my present predicament and seizure of all
my travelling papers I wonder what will happen to me and my family now trhat my husband is dead.
The Economic and Financial Crime Commission accused me of fraudulent taxes on foreign firms and embezzlement of $60Million dollar channelled to the office of the first lady.
In view of all these, I request you help me to receive and bank into your personal/company's account the sum of US$26 million which has been deposited
in a private security and finance Company for safe keeping although the security Company is unaware of the contents as they were deposited as privileged consignments.
Presently, I am seeking for a partner who shall serves as the guardian/overseer
of this fund whom can plan the best way to move this money for investment purposes.
Which is my main motive for contacting you. To be able to actualise this
project you are required to assist in the following manner.
1.That you shall be required to provide a good Bank Account where the
money would be transferred and where taxation will not take much toll on the money.
2.That you shall serve as the general overseer and guardian of this
fund and all investment there after.All the arrangement for the transfer of the fund
has been perfected by my cousin ALHAJI Usm4n MOHAMMED, to whom I have entrusted this transaction.
Please contact him in Lome-Togo through the above email:usmanmohammed80@gmail.com, A suitable percentage (5%) will be mapped out for your services, after you have shown your willingness to assist, and most importantly all expenses involved in this transaction
will be taken care of when the money is safely transferred to your designated account.
I expect to receive your response soonest.BBC Report (news.bbc.co.uk/2/hi/8663824.stm)

Best Regards

Hajia Turai Yar'Adua.

AUDITOR GENERAL
MR YUSUF AHMED
DEAR,

RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso .

The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL. The amount involved is US$15,200,000.00

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
THANKS
YUSUF

The IMF Nigeria Branch, have approved to settle the outstanding arrears
and the longover-due payment which you have been finding difficult to receive
from the International bank transfer. Contact Abdul Bashir via abdulbashir34@hotmail.com
providing your Full Names and Country for more details.

Good day.
>
> The international company looking for Correspondence Assistant/Representative.
>
> We hire from USA, Netherlands, Belgium and Denmark.
>
> No special experience is required for this position.
>
> Requirements:
>
> - Resident of the USA, Netherlands, Belgium or Denmark.
> - Basic English for applicants from all countries (ability to read and write the simple English text);
> - Basic knowledge of Microsoft Word and Microsoft Excel;
> - Home Computer with e-mail account and ability to check your e-mail box at least twice a day;
> - Adults only accepted (we cannot hire underage people);
>
> Job description:
>
> Those people who are accepted for this job will follow these simple instructions:
>
> 1. Receive correspondence and packages from our company and its clients at your residential address;
> 2. Report to our manager (every candidate has the personal manager);
> 3. Repack received items following the instructions which our manager will send to you;
> 4. Fill in the forms and papers which will be shown in our managers instructions (you will receive an e-mail instruction for each box);
> 5. Forward received items according to instructions of our manager. You will receive prepaid shipping labels so you are not responsible for shipping and handling fees;
>
> Why we do this?
>
> The United States, Netherlands, Belgium and Denmark take-up of Internet trading is much higher than in the Russia and some European countries. Many Internet auctions and online shops in the United States, Belgium, Denmark and Netherlands do not ship the products internationally. As the result thousands of customers in Russia and some European countries are not able to access the large market and purchase high-quality merchandise at so low prices. Our company provides Russian and European customers with United States, Belgium, Denmark and Netherlands street addresses that can be used as the shipping addresses. Then our merchandise managers forward the packages to the country where the customer is located. It is the same if they had relatives or friends in the United States, Netherlands, Belgium and Denmark and could ask them about such service. That is why we need in your parcels forwarding service.
>
> How the payment works?
>
> You earn for next actions:
>
> - Package reshipping - 24.00$ (20 Euro for Netherlands, Belgium and Denmark);
> - Envelope reshipping - 10.00$ (7 Euro for Netherlands, Belgium and Denmark);
> - Packages hold - 10.00$ for each 5 days period (7 Euro for Netherlands, Belgium and Denmark);
>
> You will receive 8-12 packages per week during 4 weeks trial period. After that we will send over 50 packages per week to your address.
>
> At first you will get paid at the end of your trial period (4 weeks from when you have shipped the first package) after it you will get paid bi-weekly. You'll be paid by the Western Union money transfer, paycheck or PayPal.
>
> We are looking for honest and bright people for this position.
>
> Are you ready to join? Please send the application form only to our staff department: invintec3@bonbon.net
> Here is an example of the the application e-mail:
>
> Subject: Application
>
> Text:
>
> First Name: Robert
> Last Name: Smith
> Street address: 23306 Bass Blvd Apt 12
> City: Harlingen
> State: Texas
> Country: USA
> ZIP/Postal code: 78552
> Phone Number: 1-956-423-3654
> E-Mail: robert@hotmail.com
>
> That's all. One of our managers will contact you shorlty.
>
> Please do not respond directly to this e-mail. This is an automated message and the originating e-mail account is not monitored. Send your application only to e-mail: invintec3@bonbon.net
>
> Thank you for reading this document.

Dear One,
I have contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation, I must not hesitate to confide in you for this simple and sincere business.
I am Miss Melissa Dogwo the only child of late Mr. and Mrs. Williams Dogwo. My late father was a very wealthy cocoa and gold merchant in Abidjan; the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of six million Five hundred thousand United State Dollars. USD ($6,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways: (1) to provide a bank account into which this money would be transferred to. (2) To serve as a guardian of this fund since I am only 19years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover,

dear, I am willing to offer you 5% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. I will like you to write back to me with your details as phone number and complete address to enable me call you on phone for the procedures of this transfer
Anticipating your urgent response.

Melissa Dogwo,

URGENT ATTENTION.
> FROM: MR. J.RICHARD LEAMAN .
> UBS INVESTMENT BANK
> WEBSITE: WWW.IBB.UBS.COM
> TEL:+44-703-1875-306.
> EMAIL,jrchrdlmn@googlemail.com
>
> DEAR.SIR/MADAM,
>
> I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY PLEASE PERMIT ME TO INTRODUCE MYSELF, MY NAME IS J.RICHARD LEAMAN A MEMBER BOARD OF DIRECTOR/CHAIRMAN AUDIT COMMITTE OF UBS INVESTMENT BANK LONDON.I AM RESPONSIBLE FOR ALL AUDIT AND FINANCIAL POLICIES AT THE BANK.I AM COMPELLED TO CONTACT YOU DIRECTLY AFTER DUE CONSIDERATIONS CONCERNING A CONFIDENTIAL MATTER.
>
> IF YOU ARE IN DOUBT OF MY PERSON,KINDLY VISIT UBS INVESTMENT BANK MANAGEMENT BOARD OF DIRECTORS PROFILE (www.ibb.ubs.com/Meet_our_mngmt/j.richard) FOR CONFIRMATION. IN THE DISCHARGE OF MY DUTY,I STUMBLED ON THIS DOMICILIARY ACCOUNT THAT HAS REMAINED DORMANT FOR THREE YEARS WITH THE TOTAL SUM OF EIGHT MILLION, FOUR HUNDRED & NINETY THOUSAND(8,490,000.00GBP) GREAT BRITISH POUND STERLING.I CONTACTED THE BANK MANAGEMENT AND WE SENT OUT STAFFS FOR INQUIRIES AND DISCOVERED THAT THE ACCOUNT HOLDER DIED IN AN ACCIDENT.
> I AM WRITING YOU TO PLEASE STAND AS THE NEXT OF KIN OF THE ACCOUNT SO THAT WE CAN WORK TOGETHER TO REMIT THE MONEY TO YOU AS THE NEXT OF KIN,I HAVE MADE INQUIRIES AND DISCOVERED THAT THE FUND OWNER DIED TOGETHER WITH HIS FAMILIES AND NO ONE TO STAND AS THE NEXT OF KIN .
> I AM THE ONLY PERSON THAT KNOWS ABOUT THIS INFORMATION BECAUSE I AM THE AUDIT CHAIRMAN OF THE BANK AND THIS IS THE REASON I AM CONTACTING YOU TO ACT AS NEXT OF KIN TO THE FUND OWNER. I HAVE CERTIFIED MY CONSCIENCE TO COMPENSATE YOU ADEQUATELY AT THE END OF THE TRANSACTION ALSO, I DO NEED TO INFORM YOU THAT THERE IS NO RISK INVOLVED IN THIS TRANSACTION . IT IS GOING TO BE A BANK-TO-BANK TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
> I GUARANTEE THIS TRANSACTION WILL BE UNDER LEGITIMATE ARRANGEMENTS THEY WILL NOT BE ANY BREACH THE LAW BY BOTH PARTIES IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE IF YOU ARE WILLING.I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE TRANSACTION.
> GOD BLESS YOU.
>
> REGARDS,
> MR. J.RICHARD LEAMAN .
> (MEMBER BOARD OF DIRECTORS/CHAIRMAN AUDIT COMMITTE)
> UBS INVESTMENT BANK UNITED KINGDOM

Microsoft Award Team
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom..

Dear Winner
This is to inform you that you have won a prize money of ￡180,000
for New Year Edition 2010 Lottery promotion. This is organized
By WINDOWS LIVE & MICROSOFT WINDOWS.All the email addresses of
People online,and the millions that are subscribed to Hotmail and
MSN wWe only select five people every Month as our winners through

electronic Balloting System without the winner applying, we congratulate
you once more For being one of the people selected.

Batch number: 12/25/0340
Ref number: MSN-L/200-26937
Winning number: SH09788

To begin your claim please contact our licensed and accredited agent
assigned to you.

CONTACT PERSON: Mr. JIM CLARKE
Email:jimclarke21@live.co.uk

You are therefore advised to send the following information to the
claims agent
To facilitate Transfer of your funds to you.
1. Full name .............
2. Country..............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation.............
7. Age...................

MSN Lottery Prize must be claimed, not later 15 days from date of
Notification after the Draws date. Any prize not claimed
Within this period will be forfeited.
Congratulations!! Once again.
Yours in service,
Microsoft Award Team.

Hi Beloved one,

I was given your contact information by a pastor .The pastor ask me to contact you and tell you my problem and ask you for assistance.So I desieded to contact you. I know that this mail will come to you as a surprise but I will like you to take this as one of the things people over come on this earth. And I know that it is God that led me to get your contact so that you will be of help to me. Before I will go on let me introduce my self to you so that you will be able to know me well.

My name is Miss Patricia Matins my mother is from Liberia why my father is from Abidjan Cote D'Ivoire in West Africa. My father and my mother where living in Liberia and I was born in Liberia. My mother died in Liberia when the war break into Liberia and my Father took me to his country Cote D'ivoire where he Established a company . I am the only daughter to my parents so when my father took me to Abidjan in Cote D'ivoire this is my first time to visite cote d'ivoire since i was born.

I am with my father happenly till on the 1st of January 2007 my father Came back from a family meeting arround 10.15p.m in the night and he started to vormite blood from his mount so before he was taking to the hospital he died on our way to the hospital . So when my father's doctor came and take a text on him he find out that he was given poisson . So after the burial of my father his brothers send me away I mean my uncles and they said that I am not the daughter of there brother so they took all my father had, houses and his company and they wanted to kill me before i ran away . when they told me to hand over the documents that my father gave to me when he is about to die so i refused to hand them over the documents so they wanted to take it with force so i escapt and ran to another city where i am now.

So as you my know i am now 22yrs old and a lady i can not fight my uncles and claim all they have takeing from me because they are about Six in number and they are very wicked so i deside to take this documents to meet a pastor .So it is when i meet this pastor that i find out that the documents is a documents that my father used to deposit some money in a local bank here in this country so after going through the documents i find out that the amount that was deposited by my father in a suspence account is £18.600.000.00 Euro (Eigtheen Million Six Hundred Euro).

So the pastor took me to the bank to see the bank director so the bank director said that they can not release the money to me unless it is transfered to a foriegn account . He said that it is what my late father said that the money have to be transfered to a foriegn account before it can be tuched.

Now i did not know anyone oversea and i did not have a foriegn account . So when i told the pastor about this so he gave me your contact information to contact you so that you will help me to transfer this fund to your account so that i will come over to your country for you to assist me and invest the money in your country. So this is why i need your help.

Please let me ask you this question can i trust you? Will you not disapoint me? How can i trust you? So please i want you to reply to me if you know that you will not disapoint me or if you know that when i give you the contact of the bank and the informations about this fund then you will not help me again.

But if you know that you are not ready to help me please do not reply to this mail.
I will give you the information about this fund and the bank when i receive your reply.

Waiting for your Good response.
Miss Patricia Matins

Attn: Beneficiary,

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

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $360 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Rev.Luis Swanthe
EMAIL:engrluisswanthe@googlemail.com
Do contact Rev.Luis Swanthe of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment information which you'll use in making payment of $360 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $360 for the delivery of your ATM card via FedEx then do not bother to contact Rev.Luis Swanthe as we are at the beginning of the year and he should be busy with some other things.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

EFCC CHIARMAN; MRS FARIDA WAZIRI.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advised only to be in contact with Rev. James Atherton 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.

From the desk of Jason W. Peters


Federal Bureau of Investigation,
US Consulate General.
2, Walter Carrington Crescent
Victoria Island,
Lagos, 23401
Nigeria

Attention:

Be informed that several fraudulent email notifications flow around on the internet asking you to confirm if you sent Mr. A and Mr. B to get your funds on your behalf. It is a scam. Do not respond to it. The FBI or the United Nations do not and will not compensate internet crime victims above a million dollar.

The FBI's cyber/internet mission is three-fold: first and foremost, to stop those behind the most serious computer intrusions and the spread of malicious code; second, to counteract operations that target U.S. intellectual property, endangering our national security and competitiveness; and third, to dismantle national and transnational organized criminal enterprises engaging in Internet fraud.

The mission of the FBI’s Legal Attachй Program is to establish and maintain liaison with principal law enforcement and intelligence/security services in designated foreign countries. This liaison enables the FBI to effectively and expeditiously meet its international responsibilities in organized crime, international terrorism, foreign counterintelligence, and general criminal matters.

The Legal Attachй’s Office supports the operational needs in Lagos, Nigeria with regional coverage of Benin, Cameroon, Ghana, Equatorial Guinea, Sao Tome and Principle and Togo. The liaison activities performed by the Legal Attachйs are essential to the successful fulfillment of the international responsibilities of the FBI and United States interests.

We have reports from the Economic and Financial Crimes Commission (EFCC) that you were scammed by a Nigerian Citizen but we suffer insufficient information as regards the issue. It would be absolutely good of you if you can provide us with details about this scam as the FBI is always ready to attempt the arrest of Internet Fraudsters and help with the recovery of your lost funds.

Be rest assured that if you are confirmed to be genuinely victimized, you are qualified for a range of 50% to 100% cash recovery refund or a cash compensation minimum sum of $500,000:00 (Five hundred thousand dollars) payable by the Nigeria Internet Crimes Victim Compensation Board.

I hope to hear from you soon. I await your response.


Jason W. Peters


Federal Bureau of Investigation,
US Consulate General.
2, Walter Carrington Crescent
Victoria Island,
Lagos, 23401
Nigeria

Dear,
>
>
> How are you today?
>
>
> This email was not sent to you by error please get back to me immediately.
>
>
> On the debt liquidation file of the United Nations, I saw your email for UNPAID SUM OF $5MILLION that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt settlement scheme. I am very courageous to inform you about this, because I believe you have no idea of this fund.
>
>
> I will assist you in claiming this money. However, This transaction will cost us money but i dont know how much but this will be on individual contribution for the completion of this claim.
>
>
> If you are ready to claim your fund, please get back to me and I will give you more details and how we can proceed. I assure you, your fund will get to your acount in no distant time as the Federal Government is in charge of your payment now.
>
>
> Regards,
>
>
> Mr. Edward Godspeed
> Email: godspeed4us@peru.com
>
> This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.

Hello ,

How are you today,i hope you are fine? I am Alhaji mutallab Yar'adua the son of the late President Umaru Musa Yar’Adua in Nigeriaa,i am 45 years of age and presently at the refugee camp in Ghana,i am contacting you in respect of my two trunk boxes which is already in your country with the diplomat,the foreign beneficiary who was suppose to receive the trunk boxes for me was so greedy asking for 60% which we agreed on 25% before the boxes left Ghana for your country.
I had to stop to the delivery of the boxes to him,please i am contacting you to help me receive my two trunk boxes because i have mapped out 35% for you.
I want to inform you that the diplomat has been there for days now waiting to hear from my foreign beneficiary to carry out the delivery to and the content of my two consignment boxes is Money $25,000.000.00 ( Twenty Five Million United States Dollars ) which i will like to invest in a profitable business.I will like to invest part of the money into these three investment but, if there is any other business that is better than what I am suggesting,I will be very glad to follow your advice.


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
7) Time to call you:


I want you to know also that i have paid for the delivery charges which is $8,500.00 ( Eight Thousand Five Hundred United States Dollars ) all you have to do is contact the diplomat.Please help me by receiving the boxes,for as soon as you receive them i will be coming over to join you,so we can start the investment together and i will start living a good life again.

Get back to me so i can give you the contact of the diplomat.


to know more http://www.thisdayonline.com/nview.php?id=172644


Thanks and GOD'S Blessings
Alhaji mutallab Yar'adua

Dear Sir,

My name is David Booth, I live here in Glebe court Lewisham United Kingdom. I am contacting you in respect of my late fathers $18.5 million which he deposited here with Hsbc Bank London before his sudden death last year december. My father was shot dead at the eve of last christmas and from all indication those that killed him was his business associates who wanted to take over his business empire.

Right now the same people who killed my father are now after my life, I have ascaped two gun shot in our private home here in lewisham. I am the only son of my late father and does not know where to run to at this moment. As I speak to you rigt now, I am currently sleeping from one hotel to another to avoid them getting at me. Please I need your assitance to help me secure this $18.5 million my late father deposited with Hsbc Bank here in London into your country private bank account so that once this funds is transfered to your account, i will quickly relocate to your country.

Kindly find below the attached copy of the DEPOSIT CERTIFICATE of my late fathers funds with hsbc bank here in London. You can download and open for your wider view.


I have spoken to the officials of my late fathers bank and they are ready and waiting for me to present them with any bank account information of my choice where I would want them to re-transfer the $18.5 million to after I presented them with all the documents of the funds deposit. Please I need your urgent assistance to secure this funds in your country I promise that once this funds is secured in your account, I will give you ten percent of the total sum.

Please if you are interested to assist me, I will advise you provide me with all your contact details such as, your full names, your contact address, your contact telephone number, your age and what you do for a living so that we can proceed with the transfer.

Yours Sincerely,

David Booth.

In assoicaition with Life in France