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Tuesday, 30 March 2010

Todays E-Mail Scams

Your Mail Id Won Ђ550,000.00 Euro In The
EURO MILLION Award Online Promo For Cliams Send:

Email : efinbanco@yahoo.com.hk
Tel: +31-61-909-8936
Fax: +31-84-724-9563
Qualification Number [MSI /108/739/KDK]

Full names,Address,Age,Occupation,Phone/ numbers,
Chief Ethics Dr. Mr.Walter Jones
All Respones Sent Via Email: einfibanco5@aol.com



FEDEX COURIER SERVICE,
35 Airport Road,Benin City,
Edo State,Nigeria.
Tel: +2348058463259
Hours: 24 Hours / 7 Days per week


Dear Customer,

SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272

We have been waiting for you to contact us regarding the delivery of your
package to you. We assumed that our contact details were given to you by
Heineken. The content of your package itself is a Bank Draft worth of
800,000.00 USD. The package is registered with us for mailing by
Heineken, We are sending you this email because your package is been
registered on a Special Order. What you have to do now is to contact our
Delivery Department for immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your
information, it will take only two working days (48 hours) for your package
to be delivered to you. For your information, the VAT & Shipping charges
as well as Insurance fees have been paid by Heineken before your package
was registered. Note that the payment that is made on the Insurance,
Premium & Clearance Certificates, are to certify that the Bank Draft is
not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism
in your country. This will help you avoid any form of query from the
Monetary Authority of your country.

However, you will have to pay a sum of ($210) to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
Company as stated in our privacy terms & condition page. Also be informed
that Heineken would have paid for the Security Keeping fee, but we do not
accept such payment considering the facts that all items & packages that
are registered with us have a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even responding to
us. So we cannot take the risk to have accepted such payment in case of
any possible demurrage.

Kindly note that Heineken did not leave us with any further information.
We hope that you respond to us as soon as possible because if you fail to
respond before the expiry date we may refer the package to the United
Kingdom Commission for Welfare as the package do not have a return address.

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

FedEx Delivery Post
Contact Person: Mr. Stanley Goodspeed
Email: fedex.courierservicesnig08@live.co.uk
Phone: +2347034497279

kindly complete the below form and send it to the email address given
above. This is mandatory to re-confirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees and hence the delivery of your package to you takes
place immediately.

Kindly send all corresponding email messages to Mr. Stanley Goodspeed

Yours Faithfully,
Mrs.Rose Harris.
FedEx Online Management Team.
All rights reserved.1995-2010 FedEx

ATM CARD PAYMENT‏
From: Federal Bureau Of Investigation (robertmueller@fbi.gov)
Sent: Sun 3/28/10 2:45 AM
To:

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C


ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,Sanusi B3ll0 none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.


So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.


Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:


CONTACT INFORMATION

NAME: MR. PAUL SMITH

EMAIL : paulsmith4@gala.net



Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:

Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

FBI Director

Robert Mueller.

Diplomatic/Foreign Debt Reconciliation Panel
1st Floor, NDIC Building, Plot 447, 448 Construction Avenue,
Central Business District,
Ikeja-Lagos Nigeria.
Office of the Chairman
(Mr. Ben Ayodele)
E-mail: benayodele123@yahoo.cn


Dear Beneficiary,

My name is Mr. Ben Ayodele, chairman (DFDRP). I know you must be surprised at this development, but I chose to tell

you the truth because of my sincere wish to treat every man, as I would expect to be treated.

After thorough investigation on your payment file as directed by the presidency, I discovered that it would take a

long process for your money to be released due to some irregularities detected in your file. During our

investigation, we found out that you have spent so much money in trying to realize your payment, which did not even

reflect in your file, but I have an offer, which will at least help your financial stand until you receive your

payment. This offer is an amount from federal government diplomatic compensation program. It is a total sum of

us$10,500.000. (Ten million, five hundred thousand United States dollars only), which will be shared between you and

I in the ratio of 50%-50%.

This amount is not from your total payment sum or has anything related to your payment, rather I was instructed by

the president to give a final clearance to some listed diplomats who supported him during the last election for their

endorsement of the whole electoral processing for a token of appreciation. I am offering you this because I have seen

that your fund will not be released on time until all the anomalies are rectified.

The only thing needed for these US$10.5 million to be transferred into your account under 48 hours is follows;

A BANK ACCOUNT DETAIL, WHICH WILL BE NEEDED TO NORMALIZE THE ACCOUNT IN THE FEDERAL HIGH COURT OF JUSTICE AS A

DIPLOMATIC ACCOUNT.

Information requires as follows:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, this is not a contract payment. Therefore there will be no bureaucracy or misfortune.

Please note that if you are willing to make this deal with me, you should contact me immediately on this E-mail

address: benayodele123@yahoo.cn and furnishing me with your account information. Also be informed that this

transaction will take us just 72 hours to accomplish.

Yours truly,

Mr. Ben Ayodele (chairman)
E-mail: benayodele123@yahoo.cn

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 Miss. Joy Kipkalya Kones, 23yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.... You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

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 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 may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.

Yours Sincerely Joy Kipkalya Kones.

FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS,
Section: International Funds Recovery,
Branch Office: BP 302:Akpakpa Cotonou Benin Republic,
Emails:-( imf_fundrecoverydepertmentbj@gawab.com)

Direct Number:-( +229-9837 0423)
( +229-9830 0033 ).


ATTENTION FUND BENEFICIARY,


Concerning Your $ 1.500.000.00 Million USD.

Good day, we saw your name (in the Central Computer among the list of unpaid contractors,inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already. You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund are presently.

However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last Month. He has also submitted his account for us to transfer the funds to him. Mr.Donnell Clayton’s account co-ordinate is as stated below:-

Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: Donnell Vacoly Clayton.

We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call this Telephone number ( +229-9837 0423 ) as soon as you recieve this e-mail to enable us know that you are still alive.

Kindly,provide your personal informations to the (I.M.F Office) as stated below to enable them process and transfer your contract funds successfully to you ok.

YOUR FULL NAME________
YOUR ADDRESS__________
YOUR COUNTRY___________
YOUR OCCUPATION_________
YOUR AGE.____________
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)._________

On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL ).

Email:- ( imf_fundrecoverydepertmentbj@gawab.com)
KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- ( +229-9837 0423)

Yours Sincerely,
Mr Endema Boni

On Behalf Of Mr. Rodrigo de Rato Figaredo
Managing Director, International Monetary Fund (IMF) Benin Republic Branch.

FROM: MR. TERTIUS OMAR
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER +22675426425

Dear Friend,

I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, 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 ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for Nine years in our Bank here without any body coming for it.

I want the Bank to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank 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 it if you are not interested.

Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

Thanks and waiting for your urgent response

Best Regards
Mr. Tertius Omar

FROM: MR. TERTIUS OMAR
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER +22675426425

Dear Friend,

I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, 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 ($18.4M) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for Nine years in our Bank here without any body coming for it.

I want the Bank to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank 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 it if you are not interested.

Upon receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

Thanks and waiting for your urgent response

Best Regards
Mr. Tertius Omar

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 THE DESK OF MRS.MALIKA CALOUS

AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash.For more informations about the crash you can visit this site: http://news..bbc.co.uk/2/hi/ americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings 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 money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund..

The banking law and guidline here stipulates that if such money remained unclaimed after ten years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios

1.NAME IN FULL........................... .......
2.ADDRESS:....................... ..............
3.NATIONALITY:.......... ........................ ..
4.AGE:...................... .......................
5.Sex...male.................. .........................
6.OCCUPATION:.......... .............................
7.MARITAL STATUS:................ ...................
8.PRIAVTE PHONE NO................ .............................
9.PRIVATE FAX NO:........................... ..................

so i will like you to send to me those informations for easy and effective communication.

Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.Trusting to hear from you immediately.

Yours Faithfully,
MRS.MALIKA CALOUS
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

Greetings,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years.

I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.

All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I look forward to hearing from you.


Mr. Ben Mark (Barrister)
Telephone +447024095765

FROM:MR SAYED TERTIUS.
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.


Dear Friend,


How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 5 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.

For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.

Thanks,

Mr Sayed Tertius

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
The Federal Bureau of Investigation has discovered through our intelligence monitoring Network that you are eligible to receive the sum of $7,500,000.00 USD
regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favour.therefore,the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has
screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is
Legal and you have the Lawful Right to claim your due fund.
The Acting President His Excellency Goodluck Jonathan of the Federal republic of Nigeria has given us the final approval to pay your fund to you
within the next 72hrs, Your fund valued $7,500,000.00 USD has been deposited into a Gold smart Card.
You are required to Pay the fees of $210.00 USD for the shipment of your Gold Smart card to your choice location, $210.00 is the fees
that has been approved by both the FBI and the Bank that you are to pay as cost of Delivery of your Card .
The name of the Head of accounts Mr. ALEX OWO.
Find below the payment information.
Name of receiver: Alex Owo
Office Address: 47 St John Street Victoria Island, Lagos 23401
Nigeria.
Text Question: making friends
Answer: Good
Name of Sender:.....................
Address of Sender:..................
MTCN#...............................
Amount....$210.00
As soon as he receive your payment, he shall proceed with your fund transfer immediately.We anticipate your prompt response.
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Chris Newson(FBI Director)

Hello,

As you read this, I don’t want you to feel sorry for me, because, I believe
Everyone will die someday, and I am contacting you because I really do need
Your help, and I want you to help me with all your effort and time for just
Seven working days. I want you to be honest and truthful with me that you will help me with my last wish as a dying woman.

My name is Sandra Lewis a merchant in Dubai; in the U.A.E. before my sickness that sent me back to UK London I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of
Eighteen Million Dollars $18, 000, 000, 00 with citi bank here in London.

I will want you to Act as my Beneficiary who will help me contact the citi bank in London on my behalf to discuss the terms and condition of getting this deposit out from
their custody and also helping me to dispatch it to the charity organizations.

I have set aside 10% for you and for your time. Please do get back to me.


God be with you.

Best Regards
Sandra Lewis.
+447924003290

From The Desk Of:Barr. Dave Taylor.
(DAVE TAYLOR & ASSOCIATE LTD)


Attn:Sir\Madam

I am Barrister Dave Taylor. I am the Personal Attorney to Mr.Morris Thompson
an American who unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000, including his wife and
only daughter.


Since then I have made several enquiries to his Embassy to locate any of my
clients extended relatives, this has also proved unsuccessful.After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but of no avail, hence I contacted
you for your assistance .


I contacted you to assist in repartrating the money and property left behind by
my client before they get confiscated or declared unserviceable by the bank
where this huge deposits were lodged with a BANK IN LONDON UK.This is the
Bank where the deceased had an account valued at about Ј10.5 million Pounds.


Conseqently,The bank issued me a notice to provide the next of kin or have the
account confiscated within the next fourteen official working days.since I have
been unsuccesfull in locating the relatives for over 3 years now I seek your
consent to present you as the next of kin of the deceased since you are not his
relative so that the proceeds of this account valued at Ј10.5 million Pounds
can be paid to you and then you and me can share the money. 60% to me and 30% to you,
while 10% should be for expenses or tax as your government may require.
We intend to effect the transfer within a few days from the date of receipt of
the following information:


1) Your name,
2) companys name,
3) Home address
4) telephone and fax numbers,


I have all necessary legal documents that can be used to back up any claim we
may make. All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.


Please get in touch with me , to enable us discuss further and send me your fax
and telephone number.


Best regards,
Barr.Dave Taylor

I have contacted you to assist in transfering some money US$20,600,000.00 in my Bank "Bank Of England" London, to your account for safe keeping. Contact My personal email evansgreen1965@gmail.com full details and more information about myself and the funds Regards Mr Evans Green

Dear Sir/Madam,

I am Dr Raymond Kuo Fung CHIEN Executive Director and Chief Financial
Officer of the operations of the Hang Seng Bank Ltd.I have a secured
business suggestion for you.Before the U.S and Iraqi war our client Mr
Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business
man made a numbered fixed deposit for 18 calendar months, with a value of
Thirty Million United State Dollars($30,000,000.00) only in my branch.

Upon maturity several notices was sent to him but there was no word. Again
after the war another notification was sent and still no response came
from him. We later fouund out that Gen.Idris Sayed and his family had been
killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that Mr Fayez Abdulaziz
Mohammed did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last
time he was at my office that no one except me knew of his deposit in my
bank.So,Thirty Million United State Dollars($30,000,000.00)is still
lying in my bank and no one will ever come forward to claim it.

What bothers me most is that according to the laws of my country at the
expiration of 8 years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Gen.Idris Sayed so that you will
be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall
come out successful.

I have contacted an attorney that will prepare the necessary document that
will back you up as the next of kin to Mr Fayez Abdulaziz Mohammed , all
that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin to the late Mr Fayez Abdulaziz
Mohammed, the Attorney will also file in for claims on your behalf and
secure the necessary approval and letter of probate in your favor for the
move of the
funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary ocuments.
Please endeavor to observe utmost discretion in all matters concerning
this issue.

Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 50% for me, 50% for you,Should you be
interested please send me the following informations below,

1. Full name and Age.
2. Occupation
3. Private/office phone number.
4. Current residential address.

And finally after that i shall provide you with more details of this
transaction.Your earliest response to this letter will be highly
appreciated. (chienraymondkuofung@yahoo.com.hk )

Kind Regards,
Dr Raymond Kuo Fung CHIEN.

FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom

From the Overseas Subscribers Agents(OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won award of $370,000 at the London Payment Center!!!

TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19

Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager,

MR. JIM PARSON
TEL: +447024056974
447031948618
Email: Jparson003@gmail.com

He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that your winnings information will be verify by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (OSA), and zoned under the London Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed , as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

Sincerely,

MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).

NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE.

In search of a Trustee

My name is Mrs. Susan Walcott I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you. But someone has to be chosen. I am old and was diagnosed for cancer, after the death of my husband who had left me everything he worked for.

I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity. I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of Eight Million Five hundred thousand Dollars to charities through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows.

Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.

I sincerely know that a lot has been written about some SCAM coming out of the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly with the Bank were the funds is presently deposited.

Please reply me via this address: mrssusanwalcott@gmail.com

PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER ANS A SCAN COPY OF YOUR ID ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.

Yours sincerely,
Mrs. Susan Walcott

Greetings


Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I have a proposal for you, this however is not mandatory nor

will I in any manner compel you to honour the content against your will.

My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional manager, As the regional manager,it is my duty to send a

financial report to my head office at the end of each financial year.

Following the release of the third quarter financial report, ending december 2009, I discovered that my branch made Twenty-Five Million, Five Hundred

Thousand dollars($25.5 million); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned

auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money

for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you liaise

properly with me and adhere strictly to my instruction and advise.

The transfer would be made via swift transfer and it will be a Bank-to-Bank wired transfer.All I need from you is to stand as the original depositor of this

fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your

designated Bank Account.

Please if you are interested in my offer,send the following information to enable us proceed.

1.Your name.....
2.Address....
3.Your phone....
4.Account details
5.your Identification.

Thank you for your anticipated cooperation

Best regards.
Mr. Essen Johnson
johnsonessen81@yahoo.com
TEL+226-759-046-47

How are you today?
The below payment has been awarded to you by the
Nigeria Government/World Bank to compensate you on the past experience had
with the Nigeria scammers.
I write to inform you that we have already sent you $10,000.00 through
Western Union as we have been given the mandate to transfer your full
compensation payment total sum of $250,000.00 via Western Union by the
Government.
I have on a good authority email you the MTCN and sender's details to
enable you pick up the first $10,000.00,USD and confirm receipt to us so
as to enable us wire the next USD10,000.00 by tomorrow and subsequent ones
since we can only send USD10,000.00 a day.
Please pick up this information and get to any western union in your
country to pick up the $10,000.00 and email the Western Union outlets
incharge of the payment so that they could send you another payment
tomorrow.
Western Union contact information:
Manager: Mr. Paul Ben
Email: pauulben@admin.in.th

Call or Email them once you picked up the $10,000.00 today, if there is
any problem with them paying you make sure to contact this Western outlet
with the information given to you above.
Below is the western union information for pick up:
MTCN: 017-591-6070
Sender's Name: Micheal Wells
Question: Colour
Answer: Pink
Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.

Dear Sir/Madam,

We are pleased to inform you that your email address has won 1,520,000:00 Euro (One Million Five Hundred & Twenty Thousand Euro Only) in the Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted Feb 2010.

This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold.

For more information/procedure of your winning claim, you are adviced to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

John Van Dirk (Mr).
Lottery Processing Dept.
Tel: +31-645-196-908 begin_of_the_skype_highlighting +31-645-196-908 end_of_the_skype_highlighting
Fax: +31-207-083-078
Email:johnvandirk@aol.com

Your Winning Details.
Ref No: JTLI/772-5/7009
Batch No: 239/5557JS.


NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mr. Robert Fabbris
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the Netherlands.

You are a winner.
We wish to inform you that your email address has won 550,000,00 Euros in euro milliones International Award promotion held on the 26th March 2010.To claim your award, contact the claim agent on the contact informations stated below.

Contact person Mr Anthonio Mena.
Contact Tel:+34 603 109 740 begin_of_the_skype_highlighting +34 603 109 740 end_of_the_skype_highlighting
Email: offclaimmena@aim.com
Batch Nr: 754, Ticket Nr: 645, Ref Nr: XA 520

For security reasons,we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Yours Sincerely,
Mrs Rosemary Sanchez.

KEITH MARVIS FINANCIAL INVESTMENT
GET A LOAN FOR AS LOW AS 3.5% INTEREST RATE
Keith Marvis Finance, a Private Loan Lender and a cooperate financial for real estate and any kinds of business financing. We also offer Loans to individuals, Firms and cooperate bodies at low interest rate of 3.5%, loan terms determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 Million US Dollars etc. Loan for developing businesses a competitive edge/ business expansion.
We Offer The Following Kinds Of Loans
* Personal Loans (Secured)
* Business Loans (Secured)
* Consolidation Loan

NOTE THE UNDERLISTED INFORMATION IS NEED IN ORDER FOR US TO PROCEED WITH THE APPROVAL OF THE APPLICATION OF YOUR LOAN.

* Name Of Applicant:.......
* Age:..................
* Sex:...................
* Contact Number:..........
* Name of country:................
* Home address:.....................
* Occupation of applicant:.............
* Amount Needed/ Duration:..........

Our contact E-mail:keithmarvisloanoffice@yahoo.com.hk
Our contact Number: +447035940044 or +447035942208

E-LOTTERY INC.
Established: 1997
Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT (Registration 0201GFRM-7) Amount Won: £1,000,000.00 Pounds

Dear Lucky winner,

We are glad to inform you that you have won a prize money of One Million Great Britain Pound Sterlings (£1,000,000.00) in our last E-lottery promotional draw.

Your email address was selected by our Electronic Random Selection System
(ERSS) from an exclusive list of e-mail addresses of individual and corporate bodies. No tickets were sold.This was a E-lottery draw promo which was held in United Kingdom (UK).

Since the Lottery began in 1997, our contributions to the General Fund have reached more than £6.7 billion, and we've awarded more than
£11.2 billion to winners. Thanks to the support of residents all across the World, everyone in E-LOTTERY wins.

These are your identification numbers:

Batch Number....................E-LOJB89/0010
Lotto Number....................E-LOTTO/03-2010
Winning Number..................ELOTT/ 40,38,26,32,11 Reff number.....................REF/67890/2010

CONGRATULATIONS!!!:

To file for Your Claims Please contact.
********************************************
Contact: Sir. Charon Gatewood
Tel: +448712375797
Email: sircharon2010@hotmail.com
Event Manager II
*******************************************
However you will have to fill and submit this form to the events manager for verification & direction on how you canclaim your winning fund.

Fill the Details Below:
1. Full name...............
2. Contact Address......
3. Age........................
4. Mobile Number........
5. Marital Status.........
6. Sex........................
7. Occupation.............
8. Company................
9.State:.....................
10.Country.................
11.Nationality.............
12.Address................
13.Valid ID Proof (Send as email attachment)

Your Reference and Batch number at the top of this mail:

Yours Sincerely,

Mrs. Eva Ford
Lottery Coordinator
E-Lottery Inc.

hello,

I hope that this e-mail has reached you in the right frame of Mind.

I am Mrs. Elizabeth Hassan, I am suffering from a cancerous ailment. When my late husband was alive he deposited the sum of £10.8 Million Great Britain Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK.

I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the up keep of widows, widowers, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

Please contact me on this email: mrselizah2@hotmail.com for further information.

Sincerely,
Mrs. E. Hassan

FedEx BENIN Package Envelope Services
Delivery to the whole world.FedEx International Package / Envelope Services Delivery to more than 220 countries .


Dear Beneficiary-Customer


The message coming to you today from FedEx Courier Express Company,Benin Republic in West Africa,I am Dr Brown White, The Director Fedex Courier Express Company Benin Republic,the finally arrangement due your consignment box,whorth total amount of $12,000,000,00,has been put in place,and according to rules and regulation law that guids FedEx Courier Express Company,you need to send us total amount of $72,for our official stamp and Clearance Certificate Immunity luggage,before we can be able to provide your tracking numbers information,which you will be using and monitor your consignment box,to know when it will arrive to your destination point,


Try to understand the purpose of required sum of $72,due Clearance Certificate Immunity luggage,avoid Customs and Polices stop your consignment box on the way,you need to send the amount of $72,via Mrs Jennifer Michael,for the benefit of your consignment box,morever,you needed to reconfirming your full address again to us to avoid wrong delivery.

All the rest information concerns your consignment box whorth total amount of $12,000,000,00,will releasing to you once we confirm the total amount of $72,Remember to leave your phone on,to enable our Company,get you on phone immediately they arrival, Furthermore, You expected to send the sum of ($72USD )for our official stamp and Clearance Certificate Immunity luggage,before we can release you tracking number information of your consignment box.

The above mentioned $72 USD will send through western union with this below information as it will be cheaper and faster to send it via wester union to enable the delivery of your box procced immediately

Receiver Name:__MRS JENNIFER MICHAEL
Address:__RUE 308 REVEREND PERE
Country:__Benin Republic.
City:__Cotonou.
Text Question:__How Much
Answer:__$72


In conclusion, We are waiting to receive all above mentioned information so that we will proceed ahead and deliver your box to your doorstep without any further delay.

Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1996 and amended on 3RD July 1999 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggages and receive Situations.

Please respond to this email by making an arrangement for the above payment.Send your response to indicate your option within the next 24hrs,because you only have 5 working days to claim your package and after this period, your package will be deemed to have been forfeited by you and will be divert to Benin Government Treasury.Once again your consignment CODE (FD0081) Welcome to FEDEX EXPRESS SERVICE LTD Dispatch LTD.



Director Dr Brown White.
PUBLIC RELATION OFFICER.
Regulated by the Delivery Services Authority HOTLINE PHONE NUMBER +229-97-276-811


The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Treat with dispatch,

I am a banker in HongKong and want to consumate a legitimate transaction of USD38,591,595:00 United State Dollars Email: wognchng@mihwel.com for final update.
Wong Chin.

In assoicaition with Wine Reviews

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