Todays E-Mail Scams

Office Of The Senate House
> Federal Republic of Nigeria
> Committee on Foreign Payment
> (Resolutions Panel on Contract Payment)
> Ikoyi-Lagos, Nigeria.
> Our Ref: FGN /SNT/STB
> Your Ref: FGN/WPL/QXL
>
> Congratulations Beneficiary:
>
> Your email address has won you the total sum of $800.000.00(Eight Hundred
> Thousand Dollars)from the SENATE HOUSE of NIGERIA.You should supply the bank
> with your full details. Name/Address/Telephone/Age/Ocupation/Sex/ . Supply
> the bank with the transfer code (M17269) worth $800.000.00 USD for transfer
> proceedings.
> CONTACT DETAILS TO OCEANIC BANK INTERNATIONAL PLC.
> =============================================
> OCEANIC BANK INTERNATIONAL.
> Waterfront Plaza, 270 Ozumba Mbadiwe Avenue,
> P. O. Box 75073, Victoria Island, Lagos.
> Tel: {+234}-703-223-8064
>
> CONTACT: Rev. Morgan Walter
> EMAIL: rev.morganwalter@9.cn
> CUSTOMER CARE DEPARTMENT.
>
> Once again congratulations and Enjoy Your Funds.
> Kindest Regards,
> (Sen). David Mark
> Senate President.
~~~~~~~~~~~~
Confirmation Ticket No:15-20-14-39-17-8-9
> Reply Email:tomsnelder7@yahoo.de
> Following official publication result of email sweepstakes program released on
> the 20th of June,2009. Organised by the Euro Million your electronic email
> address attached to a Ticket Number (15-20-14-39-17-8-9) has won the prize Sum
> of €1 ,000,000.00 Only (One Million Euro Only). For further enquires and claims
> of your winning
>
> Please contact MR.TOM SNELDER
> TEL: 0032-488-668-801 or 01132-488-668-801
> Email:tomsnelder7@yahoo.de
> Winning Details
> Ref No:18-30-12-26-21-13
> Ticket No:15-20-14-39-17-8-9
> Lucky No:40-15-26-22-11-19
> Batch No:ERTS55324120
> Serial No:YHGT02451245
> Full Name & Telephone Number:
>
> Please note that all wining must be claimed not later than 29th of July 2009.
> Sincerely
> Mrs.Caroline De Beaker.
> Please note,contact Mr.Tom Snelder via reply email:tomsnelder7@yahoo.de
~~~~~~~~~~~~~
State Lottery Company (State lorre)
> 2nd Floor Chiltern House, St Nicholas Court
> 25 - 27 Castlegate, Nottingham NG1 7AR,
> United Kingdom.
> http://www.statelottery.com/
>
>
>
> Dear Lucky Winner ,
>
>
> We happily announce to you the result of the State lottery draws held on
> Saturday, May 1st, 2009, Lotto 6/49 in Essex, United Kingdom. All
>
> participants were selected randomly from World Wide Web site through computer
> draws system and extracted from over 10,000.00 companies and
>
> personal e-mail addresses.
>
>
>
> Your e-mail address attached to ticket number: B9564 7560 with serial number
> 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have
>
> therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED
> THOUSAND POUNDS STERLING) in cash credited to file
>
> EAAL/9080118308/08.
>
>
>
> To file for your claim, please contact our corresponding claim agent
> immediately you read this message for quick and urgent release of your fund.
>
>
>
> Contact information is as follow:
> Mr. Steve Reed.
> Email: steverreed004@gmail.com
> Tel:+44 (0) 703 599 0525
>
>
>
>
>
> Here are the informations needed for you to fill out:
>
>
>
> 1.Full Name:...............................
> 2.Full Address:.............................
> 3.Marital Statue:...........................
> 4.Occupation:...............................
> 5.Age:.......................................
> 6.Sex:.......................................
> 7.Nationality:..............................
> 8.Tel.Number:..-............................
> 9.Country Of Residence.....................
>
>
>
> ***Due to possible mix up of some numbers and email contacts, we ask that you
> keep this award strictly from public notice until your claim has been
>
> processed and your money remitted. This is part of our security protocol to
> avoid double claiming or unscrupulous acts by some participants of this
>
> program.***
>
>
>
> Congratulations once more from all members and staff of this promotional
> lottery program.
>
>
>
> Yours Sincerely,
>
> Miss. Alice Greghem.
> **Customer Service**
~~~~~~~~~~~~
My name is Dr Norbert Coleman a member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II It may interest you to know that In July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens.
>
> These accounts had been dormant since the end of World War II (May
> 9,1945). Most belonged to Holocaust victims.
>
> The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts,securities accounts, safe deposit boxes,custody accounts, and non-interest-bearing transaction accounts.
>
> Numbered accounts are also included. Interest is paid on accounts that
> were interest bearing when established. The Claims Resolution Tribunal
> (CRT) handles processing of all claims on accounts due non-Swiss citizens.
>
> A dormant account of ORDNER ADELE with a credit balance of 35,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era,leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
>
> Being a top executive at ICEP, I have all secret details and necessary
> contacts for claim of the funds without any hitch. The funds will be
> banked in a tax free, safe haven for funds and we can share the funds and use in investment of our choice.
>
> Due to the sensitive nature of my job, I need a foreigner to HELP claim
> the funds. All that is required is for you to provide me your details for
> processing of the necessary legal, and administrative claim documents for transfer of the funds to you.
>
> Provide me with your full name, address, and telephone/fax. I will pay all required fees to ensure that the fund is transferred to a secure, numbered account in your name, and you can now start accessing the funds gradually an transferring to your country and other banks of choice in the world.
>
> My share will be 60 percent and your share is 40 per cent of the total
> amount. THERE IS NO RISK INVOLVED.
>
> You can find additional information about unclaimed funds through the
> internet at the following websites:
>
> www.swissbankclaims.com
> www.avotaynu.com
> www.icheic.org
> www.livingheirs.com
> www.wiesenthal.com
>
> The Holocaust Claims Processing Office has put funds in Escrow awaiting submission of valid claims for necessary disbursement.
>
> I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks.
>
> Thank you for your prompt response.
>
> Due to security reasons, reply to my via email only on
> coleman-icepcommitee1@live.co.uk
> Dr Norbert Coleman .
~~~~~~~~~~~~~~
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 $9.8million 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? 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 $10,000 per day from any ATM machine that has the Master Card Logo on it. 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 July 2009 you will only need to pay $220.00 instead of $354.00 saving you $134.00! So if you pay before May 28 you save $134.00 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 : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
> Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
>
> Note: Everything has been taken care of by the Federal Government 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 $354 but because FedEx 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://fedex.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 $354.99 to $220.95 nothing more and no hidden fees of any sort!
> To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below, email: smithwilliams320@yahoo.cn Telephone: +234-706 639 2201
> On contacting him do provide him with the following informations:
>
> 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
> CC: Federal Bureau of Investigation
> CC: National Central Bureau of Interpol
~~~~~~~~~
O WHOM IT MAY CONCERN
>
> Dear Sir/Madam
>
> I am Mrs. is Walker,the wife of late Mr.James Walker,A 52years old British citizen and my husband was a contractor with the chevron petroleum company before he died in a political violence in Bogima Niger Delta an oil rich region in River state of Nigeria.
>
> There is a serious political problem here in this part of the country we reside now and my husband was killed by group of Millitants,and left me with my only child Sandra Walker who is 16 years old girl
>
> Please I am seeking for your urgent assistance to transfer my late husband entitlement payment what of $ USD28.9 million into your bank account in your country for a profitable investment purpose and I have decide that 20% will be for you for your assistance.
>
> Please I will like you to feel free to contact my late husband Attorney for more information’s through his Email address below because right now I am in the hospital for a medication.(isaa1.spiff@yahoo.com.hk)
>
>
> Thank you and be blessed.
>
> Mrs. Susan Walkers
~~~~~~~~~~~~~~
Hello,
> contact me immediately via email,[hochntun7@yahoo.com.hk]for more information
> with respect to a transfer of $19,500,000.00 to you. this money initially
> belongs to a client who died and had no next of kin in his account-opening
> package. in order to achieve this, I shall require your full name, and
> telephone number to reach you. Most importantly, a confirmation of acceptance
> from you after which I shall furnish you with the full details of this
> transaction
>
> BE SURE TO CONTACT ME VIA MY PRIVATE EMAIL: hochntun7@yahoo.com.hk
>
> Please treat as urgent and confidential.
>
> Regards.
> Ho Chen Tung
~~~~~~~~~~~~~
CENTRAL BANK OF NIGERIA
> OFFICE OF THE PRESIDENCY,
> THE HONORABLE, GOVERNOR OF CBN.
> ELIZABETH SQUARE, LAGOS- NIGERIA.
>
> Our Ref: CBN/OHG/OXD1/2009.
> Your Ref:
> TELEX: CENBANK.
> PAYMENT FILE: CBN/BEN/09
> Tel:234-80239-80594
>
> ATTN: Beneficiary,
>
> PAYMENT NOTICE OF YOUR FUNDS.
>
> I am (MR AMINU SANUSI LAMIDO) the rightful Director of the International Remittance Department of The Central Bank of Nigeria (CBN) and I am also the Executive Chairman of "E.C.D.R". Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smith etc). Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of US$100,000,000.00 to you but to our surprise you sent down your representatives ( Mr. Tim Parker and Mr. Rowland Gulf ) from Parma Ohio in America to collect this Funds on your behalf, this morning.Since you sent your representatives to us, kindly give us the authority to transfer your Funds to them, because they have provided us with their own Bank
> Account in Singapore and as soon
>
> 1.Your Full Name and residential address.
> 2.Mobile or Telephone Number and Fax Number (for regular official contact).
>
> The above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be Paid to you accordingly.Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
> We await your immediate response via our private email.
>
> OFFICIALLY SIGNED.
> MR AMINU SANUSI LAMIDO
> EXECUTIVE DIRECTOR INT'L REMIT. DEPT.
> CENTRAL BANK OF NIGERIA.
> Tel:234-80239-80594
~~~~~~~~~~~~~~
Good day,
>
> I cashed the check of $4.500 000.00 Million USA Dollars due to expiry and deposited it with FedEx Express Courier Benin Branch, contact the Director
> DR.Allen Uba
> Email:(fedxecompany_ltd@sify.com )
> Cell:00229 96606619
>
> SHIPMENT CODE AWB 33XZS
> PACKAGE REGISTERED CODE NO XGT442.
> SECURITY CODE SCTC/2001DHX/567/
> TRANSACTION CODE 233/CSTC/101/33028/
> CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
>
> I have paid them for the delivery, the only money you will pay is security fee to enable them deliver the parcel to your given address. Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the fee
>
> 1 your full name
> 2 Your home address
> 3 Mobile number
> 4 A copy of your picture
> 5 corent occupation
>
> Update me once you receive your package,
>
> Regards
> Mrpeter mike
~~~~~~~~~~~~~~
FROM THE ATM PAYMENT CENTER THE SENATE
HOUSE FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
ATTN: HONOURABLE BENEFICIARY,

DIDN'T YOU RECEIVED THE MAIL I SENT TO YOU? KINDLY FORWARD YOUR INFORMATION. FOR IMMEDIATE PROCEED AND DON'T DELAY.THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK.

YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC NIGERIA. AS WELL THE INTERPOL AND FBI. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN WITH THIS NEW METHOD OF PAYMENT KINDLY SEND YOUR PERSONAL INFORMATION BELLOW:

1)Your Full Name: ____
2)Your Complete Address:______
3)Name of City of Residence:_______
4)Country:_______________________
5)Direct Telephone Number:___________
6)Mobile Number:____________________
7)AGE :_____________________________
8)CURRENT OCCUPATION: ____sex________
9)ATTACH COPY OF YOUR IDENTIFICATION

THE ATM PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT( $10.500.00) USD AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,

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 BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF ONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USINGIT AS YOUR SUBJECT.
Signed,
DR PATRICK AZIZA
(Atm Payment Department)THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
(RESOLUTION PANEL ON CONTRACT PAYMENT)
Tele:+234-803-0668-309
~~~~~~~~~~~~~
FROM: DR. PETER OBI
> DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
> TEL: +44 703 59 93930
> TEL: +44 701 11 62749
>
> CONFIDENTIAL COURIER PAYMENT
>
> I am Dr Peter Obi, Director World Fund Discovery Management And Payment Bureau I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system,
>
> This system will be easier for you and for us. We are going to send your contract part payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.
>
> Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director of WORLD FUND MANAGEMENT AND PAYMENT BUREAU, to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.
>
> All you need to do now is to send to me:
> 1. Your full name
> 2. Your full house address
> 3. Your contact phone numbers.
>
> Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.
>
> I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
>
> Best Regards,
> Dr Peter Obi,
> DIRECTOR: WORLD FUND MANAGEMENT AND PAYMENT
~~~~~~~~~~~~~~
Dear Sir,

I am consultant to some business interests in my country who are
interested in international business investment.

We need your business experience and connections to invest in your country.

I wait your response to provide you with more information.

Yours faithfully,

Jabril Mohammed.
~~~~~~~~~~~~~~~
From The Desk of: Mr. James Okuku
Deputy Director Telex Wire Transfer Dept
Central Bank of Nigeria

From the records of outstanding contractors, Inheritance and lottery due for payment with the Federal Government Of Nigeria your name was discovered as next on the list for payment as who have not received his/her payments.

I wish to inform you that your payment have being processed and will be released to you as soon as you respond to this letter. Also note that from records in my file, your outstanding payment is $10.7 Million Dollars ( Ten Million seven Hundred Thousand United States Dollars}. To this end, you are required to indicate your mode of payment.

1) BY TELEGRPHIC TRANSFER
2)BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP
3)BY ATM MASTER CARD

Please re-confirm to me if this is in line with what you have in your record and Also re-confirm to me the followings:

1} Your Full Name ------------------------------ ---
2} Your Phone and Fax Numbers ----------------
3} Your Company Address and Position --------
4} Your Marital Status, Profession and Age. ----

As Soon As this Information is received, your transaction shall be addressed based on your choice or mode of payment.

Yours In Service,

Mr. James Okuku
Email:(infopaymentoffice3434@gmail.com)
Deputy Director Telex Wire Transfer Dept
Central Bank of Nigeria.