My main blog can be found at ZOQY BLOG

Monday, 22 March 2010

Todays E-Mail Scams

Organization: World Vision UK
World Vision House
Opal Drive
Milton Keynes
MK15 0ZR
United Kingdom


Attn Sir/Ma,

On January 12, 2010 a 7.0 magnitude earthquake struck Haiti. Join recovery efforts mobilizing around the world to assist earthquake victims, with World Vision teams in the midst of a full-scale response to the devastating earthquake in Haiti; information from the disaster zone develops very quickly.

In light to support Disaster Relief in Haiti World Vision have personally witnessed the tremendous generosity and goodwill of the American people and of our friends around the world to help in times of great need, World Vision is on the ground rushing emergency supplies to survivors of this catastrophe. The damage to buildings is extensive and the number of injured or dead is estimated to be in the tens of thousands.

Prior to this present engagements World Vision Team needs contributor or supporter from Individual or company willing to donate to help the relief effort today.

If you are interested to be a donor, kindly provide your contact details as specified underneath;

Full Name:
Mailing Address (not P.O BOX):
City:
State:
Country:
Zip Code:
Telephone Number:
Cell Number
Fax Number:
Email Address:
Gender:
Age:
Occupation:

God Bless you as we look forward to your benignity and benevolence.

Yours Truly,

For: WORLD VISION ORGANIZATION
Mr. David Ashford

(Human Resources Manager)



FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja.
Official E-mail:financesdept@sify.com
Mobile Tel:+2348094080379

Attn:- Beneficiary,
Dated This Day: 16/03/2010
CLAIM'S OF YOUR FUND VALUED US$36.6 MILLION BY SOME RE-PRESENTATIVES.

Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to let you know that a power of attorney and an Application Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund on your behalf.

I want you to know that your Registered Previous Personal Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.This man claimed to be the representative of your Family, and this power of attorney stated that you have died, they brought an account to replace your informations and claimed your fund of $US36.6 Million which is right now put on HOLD in an Online Account that was setup for these gentleman and the fund is with the First National Bank Branch In Lagos Nigeria,and its highly secured and protected by a high level security which makes nobody to withdraw any money from the account until you or your family members confirms that you are alive and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE TRANSFER:

BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$36.6 MILLION.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you are really alive,because its sound furious that such kind of a thing just happened ,I was Instructed to find out if it really happens or not before the fund will be transfered to them.

Please these email demands urgent response as whoever do read these if its you or a family Member or Friend who has access to your email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information if you are still alive by responding back immediately so that these office can know what actions to be taken,because they are just insisting that we ORDER out the transfer of which we are writting to you now on their absent to confirm if you are still alive.

Since no response from you all these while on how you can get your fund released to you, we are now suspecting that it might be true and funny that something strange might have happened and that the story might be true, because the only evidence now is you or your family members contacting these office now and confirming if these people are from you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your present address:
3:Your age and sex:
4:Your occupation:
5:Your Tel/fax:
6:Scanned copy of your I.D:

Note: In case of any questions from you or your family members that reads these email,call should be made direclt to my office mobile number: .You or your family members should forward to me emails been received from those IMPOSTERS for adequate investigations to be carried out.
You or your family members that reads these email should respond back as i await immediate response.

Best regards,




Dr.Mansur Muhtar.
Federal Ministry of Finance.
Federal Republic of Nigeria.
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fpd].
Cc: Accountant General Of The Federation

GEP ALERT

GEP wishes to inform you of the results of the International Grand E-mail Ballot Promotion held in Bolton, Lancashire - United Kingdom on Saturday 20th March, 2010. Your account has been picked as a winner of a lump sum payout. This is from total prize money of 2,999,045.00 GBP shared among the FOUR (4) international winners in this category.

Please contact your claims agent:

Contact person: Oliver Morley
Email: asf83zb1qkhuzcf@jetable.org
Tel: +44 (0) 844 588 0487

Winning Details:

Ref #: BGP/821-QE319FK60
Batch #: 3YQX-F955
Amount: 749,761.25 GBP

Dear Friend,

Greetings to you today and hope you had a wonderful day.

I am Mr. Huan chow and I was made to contact you as I have a proposition of mutual benefits which I would need to share with you, so that we can partner. I will give you good update as regards this proposition as soon as you notify you r interest so that we can proceed. This is for security reasons and I will make you understand later as we proceed ok.

Thanks and regards,
Mr. Huan Chow



In reply to line
mmrshtchnsn@aol.com
-----Original Message-----
From: Mrs.Deborah Hutchinson [mailto:mrshutchinsons@cfaith.com]
Sent: Sunday, March 21, 2010 11:26 PM
To: undisclosed-recipients:
Subject: Thanks as you read my plight

Greetings in the name of the lord.

A letter from me to you.Mrs. Deborah Hutchinson, 65yrs old from Switzerland. You might be wondering where I got your contacts from but I have really taken my time in searching thoroughly. You came into my mind has the lord has directed me to and am willing to do so. I have noticed that you are God fearing, courageous, fulfilling and ambitious in life. I want you to know that you have been the chosen one and please, try and do my will because each of my words or statements must not go unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed.

Dear Beloved One, I am the above named person but now undergoing medical treatment in Western Africa. I am married to Mr. Williams Dale Hutchinson, who worked as a world contractor for over a decade before he died. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down troddenand the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($12.000.00 millions us dollars) with a Vault with a bank in Western Africa. Presently, this money is still there.

Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor I understand that blessed is the hand that giveth. I took this decision because I do not have any child and relatives.

I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.

I know that I am going to be in the bosom of the Almighty. With God all things are possible. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.

Please assure me that you will act according to my specification herein. Lastly i want you to also reply me with some vital information of yours such as:

Full Name:
country:
State and Zip Code:
sex:
phone number:
occupation etc......

Hoping to hear from you.
Thank you and May the Almighty bless you.
Yours sincerely,
Mrs. Deborah Hutchinson

Good day,

I am Mr. Wang HongZhang, Chief Disciplinary Officer, People’s Bank of China (PBC). I got your email contact via the internet (Google search) and decided to contact you. I have an interesting/profitable business proposal of US$24.5million and this will be of immense benefit to both of us if only you are interested. Before the U.S and Iraqi war, a client of Bank of China, Mr. Khazeal Hamood Hasaab a Merchant, made a numbered fixed deposit valued at $24,500,000.00 (Twenty Four million Five Hundred Thousand United State Dollars), for 18 calendar months, at Bank of China, Tower Branch, 1 Garden Road Hong Kong. Upon maturity several notices were sent to him, even during the war which began in 2003. Again, after the war another notification was sent, but still no response came from him. It was later found out that Mr Khazeal Hamood Hasaab, his wife and two sons had been killed during the war (Basra).
After further investigation, it was also discovered that Mr Khazeal did not declare any next of kin in his official papers, including the paperwork of his bank deposit. He also confided, in the Chief Risk Officer, Bank of China (BOCHK), that no one knew of his deposit in the bank. According to the laws of my country, at the expiration of 6years such funds are reverted to the Peoples Bank of China (PBC), where it will be deposited in the reserve of the Government, if nobody applies to claim it. Due to the fact that the fund has been in the bank for more than five years, provisions are being made for it to be reverted to my Bank (PBC). When the case was presented at my desk, I contacted the risk officer (BOCHK), who is a good friend of mine and gathered all the information that I have presented to you. Against this backdrop, I will like you, as a foreigner, to stand as next of kin to Khazeal Hamood Hasaab, so that we can receive his funds.
I will like to know if you will be interested in this project please. I will make more details available to you on receipt of a positive response from you.
My official lines and email address are not secure as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy, do contact me only at my private email address: wzwangzhang@aol.com

Kind Regards,

Mr. Wang Hongzhang.

OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822

This is to officially inform you that(ATM Card Number
4278763100030014)has been
accredited with your favor.Your Personal Identification Number is
822.You are to
contact Mrs Kathy Sassi with the informations below via
email(kathyatmpayoutcentre@yahoo.com.hk)The ATM Card Value is $6.8MILLIONUSD.

Your are advised to provide us with the following information's;

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,

Mr David Mark
--------------------

BNL:2010 !‏
From: HO Materials (homaterials@nmdc.co.in)
Sent: Sat 3/20/10 11:00 PM
To:

Your Qualification Numbers for a grant award of 3,000,000 Pounds is CML/010/2010/184. Contact: Sandra Dalwin @ Tel: +447023077582 e-mail: bnl010@live.co.uk for claims detail. At CML, building an inclusive society is our priority

Attention ;

How are you today? You may not understand why this mail came to you.

This email is to individuals who have suffered from the notorious Internet scams, the UNITED NATIONS have agreed to compensate them with the sum of Three Hundred and Fifty thousand United States Dollars each. This includes every foreign contractor that may have not received their contract sum, people that have had unfinished transactions or international Fund transfer that failed due to Government problems, Checks scams, etc.

Contact Mrs Trisha Jacobs, Head of Foreign Remittance of Guaranty Trust Bank Plc, for your Bank Draft of US$350,000. This funds are in a Bank Draft for security purpose. So she will send it to you by Courier or Wire Transfer. Therefore, send her your Name, telephone number, mailing address.

Person to Contact :Mrs Trisha Jacobs

Email: trishajacobs08@gmail.com

Making the world a better place!


Regards,

Mr. Ban Ki-Moon
Secretary General

UNITED NATIONS

My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Maurine Justin Yak, 25yrs old female and I from Sudan in Africa.

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm

some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.8 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Maurine Justin Yak.

Dear Sir/ Madam. Now Open Online

If you have applied previously, We are sorry for the incoveniences therehas been an update.
We offer loan for 3% per annual, to people anywhere around the world, ifyou are interested in
taking loan to sort your bills, contact us, withthe following, 1. Name Of Applicant, Age/Sex,
Location, Amount Needed,Duration, Phone Number, Fax Number, Occupation Monthly Income,
and wegive out $5,000 Minimum and maximum of $1,000,000.

Rev. Larry Smith
E-Loan Financial Mortgage Services
Email: eloanfinancialcomp@12956.hk
--------------------------

FROM,THE DESK OF MR HAMDAN RAHMAT,‏
From: Hamdan Rahmat (hamdan_rahmat1@sify.com)
Sent: Fri 3/19/10 4:37 AM
To:
FROM,THE DESK OF MR HAMDAN RAHMAT,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR HAMDAN RAHMAT, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS
FAITHFULLY,
MR HAMDAN RAHMAT
00226 78 51 18 34.

Attn: Dear
Happy new year
I am Ms.Helen Samule Doe,the daughter of the former Minister. I have the sum of $9M (Nine Million United State Dollars), in Security Company and my priority is where to invest this fund outside my country. I urgently need your assistance in providing a reliable and genuine trade or company where i can invest the fund and immediately meet you in your country for settlement. Please i will kindly welcome your advice too.
Send your confidential phone number so that i can reach you when necessary, I need your support and seriousness. I am presently on exile now.
Your urgent response is expected. You can call me on this number +233-542-359-986. for more info.
Ms.Helen Doe

Federal 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 $11million 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 $110 instead of $520 saving you $410 So if you pay before March 28 2010 you save $410 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 $110.00 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 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 $110.

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 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $110 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $11million you are advised to contact our correspondent in Africa the delivery officer MR. MIKE WILLIAMS with the information below,

Email:mikewilliams11@yahoo.cn
Telephone:+234-803-357-0260

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. Mike Williams 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.
----------------------
mr.keith_claims@gala.net

FROM THE DESK OF MR ZAKI SULE‏
From: zaki sule (zaki.sule@gmail.com)
Sent: Sat 3/20/10 11:46 PM
To:
FROM THE DESK OF MR ZAKI SULE
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (B.O.A)
BURKINA-FASO WEST AFRICA .

Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $15.3million USD in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me and my Family.
There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE/FAX NUMBER............................................

Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,

Yours faithfully.
MR ZAKI SULE

Hi.


I am Ms Rose Kone, Please I am seeking for your attention to help me retrieve a Trunk Box Deposited in a Security Copmany by My late father. The trunk box contains ($5.5 000 000.00) five million five hundred thousand Us

Dollars.


Thanks and God bless you.


Ms Rose Kone.

- From Rose Kone.

Attention Winner,

Your email address with MICROS ID ( LGT-901GH ) was luckily drawn to
be this year's winner of a Brand New BMW X6 and a cash prize of
$950,000.00 United States Dollars. This money and gift we believe will
enable you make some impact in the society and possibly invest in our
company in the near future.

Send your *Full Names *Address *Phone number *Age *Gender *Occupation* to
Dr. Baldwin Scott ( dr.baldwinscott@8u8.hk ) via email.

Special greetings from the entire family of NIDEC COPAL Worldwide.

Signed,
Mrs. Jane Walsh

BMW MOTOR AWARDS
An Affiliate of BMW UK.
28 TANFIELD ROAD,
LONDON, UK.

We are pleased to inform you of the release, of the long awaited
results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM
held onthe 19th of March, 2010. You were entered as dependent clients
with:

Reference number:BMW:2551256003/23
Ticket number: 2752246896
Secret pin code 1**6

You have been approved for a payment of L500,000.00 (One million Five
hundred thousand Great British Pounds) dispatchable by ATM card/certified
bank cheque and a 5-series BMW 2009 convertable car.

Contact:Attorney Clay
Email:info.bmw.automobile@gmail.com
Telephone:+447024075926

FILL AND RETURN.

1. FULL NAME: .......................
2. SEX: .........................
3. AGE: ....................
4. NATIONALITY: ...................
5. RESIDENCIAL ADDRESS: ................
6. CITY: .............
7. STATE: ...................
8. ZIP CODE: ..............
9. OCCUPATION / POSITION HELD: ..............
10. PHONE NUMBER: ............
11. FAX: .................
12. EMAIL ADDRESS: ................

Congratulations once more, and keep trusting BMW Automobile
for top quality automobiles.

Engr. Mrs JULIAN ROY
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT (C)2009. ALL RIGHTS RESERVED

--- Scanned by Barracuda Spam & Virus Firewall ---
All email correspondence to and from this address is subject to the North Carolina Public Records Law G.S. 132, which may result in monitoring and disclosure to third parties, including law enforcement.

Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized State official. Unauthorized disclosure of juvenile, health, legally privileged, or otherwise confidential information, including confidential information relating to an ongoing State procurement effort, is prohibited by law. If you have received this e-mail in error, please notify the sender immediately and delete all records of this e-mail.
-------------

Hello Prospective Employee,

At HABITAT FOR HUMANITY, we work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.

This is demonstrated in our role as a corporate sponsor for the HAITI RELIEF PROGRAM with money raised going towards helping displaced and disabled children and their families.
We are an organization with a remarkable heritage.

You've got a chance to be one of our representatives and earn a commission for funds raised.This Could earn you an average of $200 - $500 weekly and as much as $2000 (TAX FREE) in a month depending on how active you are.

You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.

Private donations will be made in your name from our esteemed Voluntary Donors in your region and other parts of the world and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the third-world countries. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects we are involved in around the Globe.


Please Note: You won't have to do any travelling and WILL NOT be required to pay any fees, this position won't affect your present employment.


To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.



FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
GENDER : ..
AGE : ..
EMAIL ADDRESS:...
COUNTRY : ...



Your prompt response is solicited
Coordinator's Desk,
Habitat for Humanity International
121 Habitat Street
Americus, GA 31709
1-800-800-2190
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : habitathumanity1@gmail.com

This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted.

We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.

* Username: ............................
* Password: ............................
* Date of Birth: .......................
* Country Or Territory: ................

Confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.

Sincerely,
The Windows Live Hotmail Team

Are you in need of a loan? We are certified private Loan Lender based in the United States,we offer secured and unsecured loans to individuals,firms and cooperate bodies at 3% interest rate worldwide, with out credit check up and no ssn required,loan amount between the sum of $3,000.00 to $300,000,00.We offer all kind of Loans.
Contact us today via e-mail
E-mail: crystalloans44@gmail.com
Best Regards
Dr.Bob Marshall
Crystal Financial Loans

I NEED YOUR HELP WITH TRUST,
FROM: MR ABUBAKAR ISSAH,
Please read carefully,

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.


I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.
For more details, Contact me for more details.

(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Abubakar Issah,
EMAIL MR_Abubakar1986@sify.com
PHONE NUMBER : 00226 78 43 83 64

OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822

This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.You are to contact Mrs Kathy Sassi with the informations below via email(kathypayoutatmcenter@yahoo.com.hk)The ATM Card Value is $6.8MILLIONUSD.



Your are advised to provide us with the following information's;



FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,


Mr David Mark

Hello Prospective Employee,

At HABITAT FOR HUMANITY, we work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.

This is demonstrated in our role as a corporate sponsor for the HAITI RELIEF PROGRAM with money raised going towards helping displaced and disabled children and their families.
We are an organization with a remarkable heritage.

You've got a chance to be one of our representatives and earn a commission for funds raised.This Could earn you an average of $200 - $500 weekly and as much as $2000 (TAX FREE) in a month depending on how active you are.

You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.

Private donations will be made in your name from our esteemed Voluntary Donors in your region and other parts of the world and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the third-world countries. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects we are involved in around the Globe.


Please Note: You won't have to do any travelling and WILL NOT be required to pay any fees, this position won't affect your present employment.


To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.



FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
GENDER : ..
AGE : ..
EMAIL ADDRESS:...
COUNTRY : ...



Your prompt response is solicited
Coordinator's Desk,
Habitat for Humanity International
121 Habitat Street
Americus, GA 31709
1-800-800-2190
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : habitathelp@blumail.org

FROM THE DESK OF AUGUSTINE DARAN
THE AUDITING AND ACCOUNTING SECTION
MANAGER IN BANK OF AFRICA, (B.O.A.)
OUAGADOUGOU BURKINA FASO.

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($15) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.

I want the bank to release the money to you as the nearest person to our deceased customer late: Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal top secret as long as the transaction is going on, while you are not intrested delete it in your mail box.Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon posible you recive this mail.

Thanks.

Mr. Augustine Daran

FROM: HATEM GALAL

BANK OF AFRICA (B.O.A)

OUAGADOUGOU BURKINA FASO WEST AFRICA



DEAR FRIEND, I KNOW THAT THIS MAIL WILL COME TO YOU AS ASURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.



I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.



THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.



I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.



UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THEBUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40%OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THEBUSINESSWITH ME.PLEASE CONTACT ME THROUGH THIS

EMAILADDRRES hatemgalal01@gmail.com

THANK'S AND HOLPING TO HEAR FROM YOU

MR. HATEM GALAL,

"Dear Friend,

You probably don't know me, but my name is and I am writing to you from a secret location in the United States. I can not disclose too much information right now, as this is the reason I have contacted you today. I am currently in hiding, and wanted by a number of men. But please, let me tell you how I managed to get into this situation.

It was an average day in the police force and me and a colleague were inspecting an abandoned warehouse. We'd been given a tip-off that it was being used as a headquaters for smuggling adult dvd's and toys. Whilst looking around the area, we were attacked from behind and knocked unconcious.

After coming round, we found ourselves tied up in a room containg a number of weapons and men in leather gimp masks. We were forced to tell them what we knew about the operation, otherwise they were going to kill us. We refused, and were injected with a strange green liquid. Again, we went into an unconscious state, and awoke to find that men had genetically replicated our faces onto themselves. They had framed us, and the whole world thought that me and my colleague had become criminals.
They left us for dead. However using a hairclip and a nearby buttplug, we managed to free ourselves from the chairs they left us in.

We are now wanted men. We have had our accounts closed, our credit cards wiped and our wives and children moved to Wales - the only safe place in the world. Our only chance of freedom is a good friend, a scientist name who is based in West Africa. He has agreed to use his blood analysis machine, the BAM500, to prove that we are innocent, we are guaranteed $12,500,000USD as a settlement fee, which we will give you 20% if you help us. I will need the following

Name:
Address:
Marital Status:
Blood Type:

Please, if you are willing to help then email back.

God bless

Dear Friend,

I am Mr. Prilidnge Swanman I work as an Agent in Captivity and Omenga Bank
in United State, it happens that my boss Mr. Cohen Ruthford the Fund
Transfer manager need an international business dealers, who have
exclusively more experience in standard and mature business ideas.

My boss is willing to sponsor any business you think can reproduce more
profit in your country and as at today we have un-touch 56.6million
dollars for the out standing of any profited international business
mediators.

If you in any way find interest to work and spread out this fund in any
agreed business in your country please do get back to us via the email
below:

Web Address: omenga_bank_agent@blog.lt
captivity_bank_agent@micro.lt

Regards,
Mr. Prilidnge Swanman

I AM MRS FAITH BEN AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY PASTOR ON THE INFORMATION BELOW TO RECEIVE YOUR COMPENSATION OF($1.5MILLION US DOLLARS ONLY)


PLEASE FEEL FREE TO CALL HIM,

PASTOR Johnson Unana. TEL : 00229 93069640

EMAIL ADDRESS :pastorjohnsonu@yahoo.com.mx

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:

YOUR FULL NAME;.........................

YOUR ADDRESS:...........................

YOUR COUNTRY:...........................

YOUR AGE:...............................

YOUR OCCUPATION:........................

YOUR PHONE NUMBER:......................

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT'S YOU.

ASK HIM TO SEND YOU THE TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER'S
CHEQUE, WHICH I KEPT FOR YOU.NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.


REGARDS,

MRS FAITH BEN.

Dear Winner,

The Board of Directors, Members & Staff of the Exploration & Production of the AbdulRashid Oil and Gas Limited, wishes to congratulate you on your success as the star prize winner in the 2010; Year distributor of Petroleum and Gas products held on the 23rdof February 2010 in Enfield & New Delhi Respectively.

This makes you the proud owner of a brand new Benz car and a cash prize of £500,000.00 (Hundred Thousand Great British pounds).

For you to collect your prizes kindly send a mail stating the following;

1.Full name(s)

2.Occupation

3.Point of Product purchase/delivery/store

4.City/State

5.Country

Claims Representative

Mr. Ahmed Jack
info@oilandgas-jobs.com http://us.mc1124.mail.yahoo.com/mc/compose?to=info@oilandgas-jobs.com
http://www.oilandgas-jobs.com http://www.oilandgas-jobs.com/

44.7045.703.294

Time: 07.00H-18.00H

Yours Sincerely,
AbdulRashid Al-Kharafi

PLEASE READ THIS


hide details 21:53 (12 hours ago)

Warning: This message may not be from the alleged person or organisation. Beware of following any links in it or of providing the sender with any personal information. Learn more
PLEASE READ THIS

Dear sir/madam,

I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris . Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.

I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment.
You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about;
http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm
http://www.jpost.com/servlet/Satellite?cid=1186557435026&pagename=JPost/JPArticle/ShowFull

I have deposited the sum of 25.4 Million dollars (Twenty five Million, Four Hundred Thousand United States Dollars) with a Security and Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.

I was very lucky that my consignments simply described as "Family heirloom" was not discovered as the security vault was not raided by the police. You can see The Police raid of Private Security Firms in London is still on-going. You can read about this on-going police raid at:
http://www.thisislocallondon.co.uk/mostpopular.var.2337939.mostviewed.5
3m_found_during_safe_deposit_raids.php

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the 25.4 Million dollars (Twenty five Million, Four Hundred Thousand United States Dollars)that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.
Please expedite action.
Yours sincerely,

Mrs. Suha Tawil Arafat.
suha.tawilarafats08@gmail.com

Good Day,
We Are Certified To Offer The Following Kinds Of Loans * Personal Loan (Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan * Improve your home * Investment Loan but once again i want to be sure you are very serious and trustworthy, interested persons should kindly contact us today for more information's. E-mail Address:
Dr.Mark Email:(drmark_reliablefunds@9.cn) Looking forward in doing a nice business with you
last 4 year in loans,, so i have so many customer Who need loan Mark financial home loans Has come to so That
you can help your self buy applying now Thanks,
Regards
Dr.Mark

DIRECTOR FOR FUNDS TRANSFER
ATM CARD DEPARTMENT
ADDRESS: 22 TINUBU SQUARE OFF V.
ISLAND
LAGOS, NIGERIA
CONTACT NUMBER: +234-707-201-9356


ATTN: Dear
Beneficiary,


Compliment of the day to you from our head office, Am writing to inform you that we received an urgent letter from the Nigerian Government regarding the transfer/payment of your due funds which is valued at the sum of $5million usd and we have been directed to act immediately towards this issue without any further delay to this process.

The reason why we are contacting you was because a lady by name Linda Rossel came to our office today with a written letter that we should approve the funds on your behalf to her as your representative, so please check and know if you send any body by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her within 5 days from now as we will believe that she was truely sent by you as the original beneficiary of this funds which is valued at the sum of $5million usd.

Your payment file was accessed today and we found out that your funds which is valued at the sum of $5million usd has not been paid yet because of lack of compliance with the directives as regards the delivery of your ATM CARD to you.

We have also contacted the ATM CARD COMPANY that issued the ATM CARD to you and they informed us that your ATM CARD can be activated online, this services enable you to make transfers or pay online bills from your computer at home direct to any bank account of your choice.

We also have a fast access delivery which means that your ATM CARD can be delivered to you upon 6hours after the delivery requirements has been acknowledged, so you will have to choose the option that you think will be the best for you and have it in mind that you have only 2 weeks to complete this process or the ATM CARD will be deactivated.

You are required to foward to us your full details as stated below if you do no advise us to transfer the funds on behalf of Miss Linda Rossel.

Full Name:

Address:

Contact Number:

Age:

Occupation:


Country:

Marital Status:

I would also like to have your mobile number so thatwe can discuss all the details/updates on phone and that will make this pending transactions easy and fast

Best Regards
Dr Babel Adams
Director For Funds
Transfer
ATM CARD Payment Dept.

UK Microsoft Jackpot Lottery Notification

This is to inform you that you have won a prize money of Eight hundred and fifty thousand, Great British Pound Sterling (£850,000.00) for the month of March 2010 Lottery promotion which is organized by U.K MICROSOFT CORPORATION

YOU ARE TO CONTACT THE CLAIMS AGENT BELOW FOR REMITTANCE:

CLAIMS AGENT
Name: James Walter
Email: jwalter1969@9.cn


The selection process was carried out through random sampling in our computerized email selection machine (TOPAZ) from a database of email addresses draw from all continents of the world

These are your identification numbers:
Batch Number:...............4583JL/WIN
Ref Number:................MSW 56B-673GH/L WINNING Number:.............11-48-26-34-44-34
Serial Number:..............647489

You are advice to fill and submit this form below to the claims agent for verification and direction on how you can claim your winning fund.

1.FULL NAMES:____2.ADDRESS___3.NATIONALITY:_____
4.SEX:___5.AGE:___6.OCCUPATION:___7.HOME TEL:___ 8.MOBILE TEL:____9.STATE OF ORIGIN:___COUNTRY:__ 10.YOUR FILE REF NO:_________________________

On behalf of the UK MICROSOFT I congratulate you once again!
Your faithfully,
Mr. Micheal Richard
Coordinator.

LOTTERY SPONSOR Microsoft
Corporation U.K.

I am Mrs Elizabeth Etters, a devoted christian. I have a foundation/Estate uncompletd and needed somebody to help me finish it because of my health, the funds for this available.Please contact me for more details.Email: elizabethetters99@admin.in.th

Attention:

The new Governor central bank of Nigeria We conclude our Meeting today with the New acting President Mr.Goodluck Jonathan that $12.7M should pay to you as your contract entitling the payment will come to you via Diplomatic
courier service R-confirm this information to me immediately

(1)Your
Name: - (2) Home Address: - (3) Your Cell Phon (4) Occupation

Yourimmediate
response is important.
BEST REGARD
Mr. Sanusi A. Lamido
TELEPHONE++234 704-093-0885

Congratulations!!!

Your E-mail ID have won US$1,000,000.00 in the "2010 Canadian FifaEmail Draw Promotion" In the just concluded draw held to promote UK-Fifa 2018 world cup, Played in Canada, Sponsored by British American Tobacco Companies United Kingdom. With won reference no: EMPC958UK. To file your claim contact our Agent in United Kingdom, Mrs. Mari Ramos on email: fifadraw@ukhouse.com or call Tel No: 0044 7924511639.

Warm Regards,

Mr. J. Loma.Tel/Fax: + 1 940 238 5399

Canadian FifaEmail Draws.

I am Barr: Robinson Evans, the newly appointed director general incharge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-neccesary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

Kindly view the attached message for further details, get back to me immediately.


Respectfully Yours in-service,
Barrister.Robinson Evans,
(UN) Human Right Activist

The British Red Cross Society
British Red Cross
44 Moorfields
London Ec2y 9AL
Tel +442070439799

MAKE DONATION TODAY AND SAVE A LIFE
===================================

Dear Leader,

A devastating earthquake measuring 7.3 on the Richter scale

struck Haiti on 12 january 2010 sending the haitian capital

port-AU-Prince into chaos, killing hundreds and affecting

thousands more.

Right Now in Haiti
=Children are dying of malaria and Hunger
=Pregnant women are homeless
=Life is very Hard

Please give what you can today to help thousands of people

there in despereate need of humanitarian assistance.

contact us now at donatetoday1@gmail.com on details on how

to make a donation.
You are in a position to save a life today.

http://news.bbc.co.uk/2/hi/americas/8571593.stm

Your sincerly
Dr James Hoberman
For and on behalf of the British red cross Society.

Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United Kingdom,
Tel:+447924020177
+447011137683

Dear Friend,

I am Dr.Tom Ewing, the Funds manager, Fidelity International Investments London,
The World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.
Nevertheless, as Fidelity Funds Manager, i handle all our investors Direct Capital Funds and
secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of
investor's Magellan Capital Funds.

As an expert, i have made over 79.8million GBP from the investor's EMCRP and hereby contact you to stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.

All conformable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategics and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch. Our sharing ratio will be 55-40 while 5% will be for expenses during the process of transaction.

If you are interested in handling this life changing and promising transaction of mine,
please reply to this email address:contactdr.tomewing@gmail.com

In your response email me your direct telephone number for discussion of this deal in further details.

Attached is my ID and Passport for your Confirmation.

Best Regards,
Dr.Tom Ewing
Funds Manager
+447924020177
Emailto:contactdr.tomewing@gmail.com
+447011137683

Mr.Albert Kobina Essien.
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra, Ghana.
E-mail: albertkessien@hotmail.com

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr.Albert Kobina Essien, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 48 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us, as the branch manager of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2008 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Please contact me via this E-mail ( albertkessien@hotmail.com ) for more details:

Best Regards

Mr.Albert Kobina Essien.
Branch Manager
Eco Bank of Ghana

Mr.Austin uwabor
Chief accountant,
Accounting department
Zenith Bank Plc
Marina- branch,
Lagos.

Attention:
Re: transfer of the sum of us$30.5m dollars into your account.

First, I must solicit your confidence in this transaction. This is by virtue of its nature

as being utterly confidential and top secret. Though I know that a transaction of this

magnitude will make any one apprehensive and worried. But I am assuring you that all will be

well at the end of the day. We have decided to contact you through this medium due to the

urgency of this transaction as we have been reliably informed of your discreteness and

ability.

my name is Mr.Austin uwabor, chief accountant, accounting department Zenith Bank Plc I am

writing in respect of a foreigner, a Mexican national, late engineer Carlos Montoya , an oil

merchant/contractor with the federal government of Nigeria, until his death three years ago

in a ghastly terrorist attack to American airline flight 11,from Boston, Massachusetts, to

los Angeles, California, crashed into the north tower of the world trade center with 92

people on board,

You can visit the website for more confirmation of this

proposal.http://www.cnn.com/specials/2001/trade.center/victims/aa11.victims.html

Sequel to this, fervent valuable efforts were made by Zenith Bank Plc to get in touch with

any of the Carlos Montoya 's family or relatives but proved to no avail. it is because of

the perceived possibility of not being able to locate any of the late Engr.Carlos Montoya

... next-of-kin (he have no wife and children) that the management under the influence of

our honorable chairman and members of the board of directors, that arrangement will be made

for the fund to be declared"un-claimable" and subsequently be donated to the trust fund for

the purchase of arms and ammunitions to further enhance the course of war in Africa and the

world in general.

"War is a crime against humanity" in order to avert this crude and negative development,

some of my trusted colleagues and I now seek your permission to have you stand as the

next-of-kin to late Engr.! Mr. Carlos Montoya, so that the fund us$30.5m would be released

and paid into your account as the beneficiary's next-of kin. All documents and proves to

enable you receive this fund will be carefully worked out and more so as professional

bankers, we are assuring you of 100% risk free involvement. Your share stays while the rest

will be for myself and my colleagues for investment purposes in your country.

i agreed that 20% will be your share as a foreign partner in respect of providing an account

while 10% will take of any expenses that might be incurred in the process of succeeding the

transfer and the rest will be for me and partners which will contribute to make everything

possible. Thereafter I will visit your country for disbursement, as I am almost due for

retirement. Upon the receipt of you.

I will not fail to bring to your notice that this business is hitch free and that you should

not entertain any fear as the whole required arrangement as been perfected for the transfer.

You are to provide for us, your name and address, phone and fax numbers (private) your full

name as you want it to appear in your application form of claim and little information’s

about yourself, so that i equally know your ability to handle this transaction.

Have a nice day
Best regards,
Mr.Austin uwabor
Chief accountant,
Zenith Bank Plc.

From : Miss Geraldine Gerald
Abidjan, Ivory Coast
West Africa.


RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!

Dearest,

I am introducing myself as Miss Geraldine Gerald the only daughter of late Chief and Mrs. Martins Gerald. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory Coast; my father was poisoned to death by his business associates during 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 on November 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven million, five hundred thousand United State Dollars ($US7.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter 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 due to the incessant political crisis in this country and to avoid been kill by his enemies 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 or hotel management.

Please, I am honorably 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 still a small girl:

(3) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country:

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me. Anticipating to hear from you urgently.

Thanks and God bless.
Yours Sincerely,
Geraldine Gerald

My name is Mr. James Kwadwo, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards.

My aim of contacting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which incidentally was kept to help me finance the just concluded elections campaign last December 7th 2008, which the winner was finally decided through a runoff election held on 28th December 2008.Unfortunately for my party the National Patriotic Party (NPP) lost the government seat to our opposition Party the National Democratic Congress (NDC).

But with my immediate assistance, and contact, I was able to deposit some money in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to overseas bank account for business investment.

The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of (NPP) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2000 to 2008, if they succeed in tracing this fund to us, they will seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process.

Please if you are not interested in this business, let me know in time, so that I can contact someone else.

Yours sincerely,
Mr. James Kwadwo

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY (BANK OF USA)


ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY NOTIFY 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,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE 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,J.P. MORGAN
OF THE BANK OF AMERICA AND DR. MANSUR AHMED.

BELOW IS THE BANK DETAILS:

MR. PRESIDENT,J.P. MORGAN
BANK OF AMERICA
EMAIL:bankofamericaonline4@gmail.com

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 ONE
THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO
SEND THE FOLLOWING INFORMATION TO HIM IN
ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR. MOSES COSMOS
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: atmremmittonline@hotmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS
PART PAYMENT FOR THIS FISCAL YEAR 2010. 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 ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

HAVE IN MIND THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-143) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,
MR. PRESIDENT,J.P. MORGAN OF BANK OF AMERICA
AND DR. MANSUR AHMED.

In assoicaition with Wine Reviews

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