My main blog can be found at ZOQY BLOG

Wednesday, 9 June 2010

Todays Email Scams

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.

Inspector General of fraud International Interpol Police Force Unity Tel+229-9851-5364/E- mail: internpol1-police@qatar.io /Website: http://www.interpol.int/default.asp

Attention:Ima Whanka.

You are welcome to desk of Chief Hon,Jeff Rober Carl,International Interpol Police Force Investigating Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover West African Countries.

You have been reported today from World deliverying courier department. This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of Ameica, I know that you have been waiting for the arrival of your Consignment for months now, it is unfortunate that it was returned back,incase if anyone might be contacting you via phone or email.:

We need your absolute co-operation right now because,your package box whort total amount of $1.2Million,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affects people’s daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense.


And information we get from Arthur Stuart III delivery company man stated that he missed your location also stated you are now dead and even explained that you entered into an agreement with your families, to help them receive your consignment.As the world’s largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the report from (FBI) we decided to call the consignment back to our custody just to find out the truth behind it.


The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement’s efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, co-ordinating and harmonizing different national and regional approach.The International Anti-Corruption Academy will be the world’s first educational institute dedicated to fight corruption. It will allow law enforcement professionals and others to learn from the world’s foremost authorities in anti-corruption training, research and investigation.


In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime.


Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol in Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization.


Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confisicate and return public funds to victims.


Meanwhile,the demurrage your consignment has accumulated so far since it back into our custody is total amount of $285.00 and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $285.00.dollar ,we will proceed in

delivering your consignment which will be accompanied by our delegate.For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box.


Below Interpol Police Accountant Officer Name Where You Should Send The Money Through Western Union OR Money Gram


Receiver Name.: Samuel Obalum
Country.:Republic Of Benin
City.:Cotonou
Test Question..:Urgent

Answer.:Needed

Amount..............$285.00 Only

MTCN.................
Read more
Interpol


Thanks
Chief Hon,Jeff Rober Carl

Tel+229-99-213-882.

E- mail: interpol.policeoffic@w.cn

Website: http://www.interpol.int/default.asp
Inspector General of fraud International Interpol Police Force Unity.



CONGRATULATIONS!! CONTACT MR GARRY WILSON
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner

We are delighted to inform you of your prize which
was released on 5th june 2010, from the Australian
International Lottery program, which is fully based on an
electronic selection of winners using their e-mail addresses
from some sites.
Your email address was attached to Ticket Number; 4700172507056490102 and Serial Number 7741134002.
This batch draws the lucky numbers as follows 5-13-33-37-42
and Bonus Number 17,
which consequently won the lottery in the second category.

You hereby have been approved a lump sum
pay of USD$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)
in cash credit file ref: ILP/HW47509/09
from the total cash prize shared amongst eight lucky
winners in this category. All participants were selected through a computer balloting system drawn
from Nine Hundred Thousand E-mail addresses
from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of
our international promotion program which
is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of
some multinational companies as part
of their social responsibility to the citizens in the
communities where they have an operational base.

Furthermore, your details (e-mail address) fall
within our European representative office in
Amsterdam, Holland as indicated in your play coupon
and your prize of USD$500,000.00 will be released
to you from this regional office in NIGERIA.
We hope that with part of your prize, you will
participate in our end of year high stakes for
US$1.5 Billion international draw.
To file for your claim, please contact our director of finance.

Name: Mr. Garry Wilson
Email: mrgarry@ymail.com
Tel: +234 809 819 4539

For verification purpose ,Forward to him your claim details below;

(1) Your Residential address:........................
(2) Your Tel(Mobile):....................................
(3) Your Nationality/Country:.........................
{4} Your First Name and Last Name...............
{5} Your Occupation.....................................
{6} Your Age............
{7} Sex........................

Please quote your reference, batch and winning
number which can be found on the top left corner
of this notification to help locate your file easily.
For security reasons, we advice all winners to keep this
information confidential from the public until your claim
is processed and your prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage
of this program by non-participants or
unofficial personnel. Note: All winnings
MUST be claimed before the 27th JULY 2010 otherwise
all funds will be returned as Unclaimed
and eventually donated to charity organizations.

Yours Faithfully,

Mrs. Jane Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Mr. Garry Wilson

I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak
Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic
many years ago and they refused to pay me, I had paid over $42,000 while in the United State, trying to get my payment all to no avail.

So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr.Roy Edouya, who is
the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted her and she explained everything to me. She said
whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation
funds amounting to $15,000,000.00. Moreover, Mr.Roy Edouya, showed me the full information of those that won lottery, and those whose inheritance had not
been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information's as one of the scam
victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will
advise you to contact Mr.Roy Edouya directly on this information below.

Name: Mr.Roy Edouya (Barrister)
Email: (barr_royedouya@w.cn)
Phone: +229 9702 0953

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they
are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Roy Edouya was just $110 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA

This is to inform you that I am a delegate from the United Nations Compensation
Commission and to notify you finally about your outstanding Compensation Cheque
payment of $2,759,389 USD.

Send your Name, Address, City, State, Country and telephone number to
(ups-despatch@ukcentre.com) for your cheque delivery.

UPS London Central Centre
353 Regis Road, Kentish Road
London, NW5 3UP
+44-7024061022
ups-despatch@ukcentre.com

Thanks and regards,

George Charpentier
Deputy Special Representative
(UNCC)

Attention: Prize Winner,
=A31,500,000 Pounds Liverwood award winner,Held on June 2010.Claim AWARD by=
sending info below;=20
1 Name:=20
2 Age:=20
3 Address:
4 Country:
5 Telephone:

Tel: 00447031864715

28/F, Xingrun Bldg. Jia 28, Fuwaidajie, Xicheng

Beijing Beijing 100037

China





Hello,





Thank you for responding to my letter and also accepting to assist me in investments in the Unites States of America. After the confirmation from your authorities in the United States of America by my attorney, I am pleased and satisfied to finalize with you on investments in your country. I will like to have a direct phone conversation about the investment before we proceed.

I am really considering Tax as a big disadvantage, though I will make my final decision after I discuss with you. I have a Japanese associate who’s major investment is in United States with the assistance of some realtor that is the reason I have contacted you because I have more resources than Mr. Kiyoshida and can do better than him in your country with you support and assistance on ideas on the areas to buy, sell and build.

As soon as you confirm the receipt of this letter I will forward details of my proposal which I will advice that you treat with utmost confidentiality before we proceed before I will then call you for discussion.

Kindly forward a number that you can be reached at anytime.



Yours faithfully,

Prof. Yu X. Liren.

Liren Sci-tech Co. Ltd.

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.

CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin888@yahoo.cn
Telephone: +2348138938981

Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

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

Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 220 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.

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..

Regards,


ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP

VISIT THE WEBSITE(www.acculotto.com)

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 31 OF MAY 2010 ). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ( $2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account.

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, individual's email addresses from all over the world.

For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to claiming manager, MR .TANKO DABABA. e-mail Address stated bellow.for due processing and remittance of your prize money to a designated account of your choice to this e- mails stated below:

UNITED NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH, OUAGADOUGOU,BURKINA-FASO.

CLAIMING MANAGER: MR. TANKO DABABA.

Email: claimingmanager13@yahoo.com

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:
(10) BANK NAME:
(11) BANK ADDRESS:
(12) ACCOUNT NUMBER:
(13) BANK SWIFT CODE:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than ( 24TH OF JUNE 2010 ).After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.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.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.


Published in assoicaition with Languedoc Living

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