This is a backup of our original forum. Our new forum can be found at www.scamsurvivors.com/forum/ " (2, 2, 1, 1530 1, ' 27802, 1, 'Hello and welcome. This site aims to offer friendly, unbiased help and advice for those who have been scammed online. " (3, 2, 1, 27299, 2, ' 94221, 1, 'How about offering advice and information for those who suspect they might be involved with a scammer, too? [color=#FF0000]Done. Wayne.[/color] 1, 'Welcome to Scam Survivors 2, " (5, 4, 1, 86285, 1, ' 'You can find our chat room at http://romancescambaiter.com/chat/flashchat.php# " (6, 5, 1, 86695, 1, ' 'Basically these are the rules. More will be added, and rules can be changed at the administrator's discretion. Treat everyone with respect. No name calling, bullying, racist language or abuse in any form. No spamming. This WILL get you deleted. No objectionable images. They WILL be removed. No trying to entice members to other sites, or promoting other sites without the express permission of the forum staff. No backseat modding/arguing with forum staff/arguing about staff decisions. " (7, 6, 3, 88769, 1, ' 508215, 1, 'If you want to see if a photo is already online, you can try tineye.com or images.google.com If you're using FireFox as your browser, then https://addons.mozilla.org/en-US/firefox/addon/who-stole-my-pictures/ could be worth checking out too. It's not compatible with FF v12 so I haven't tried it myself. With thanks to the owner of dragonladies.org for that one. " (8, 7, 3, 88869, 1, ' 'Try detectinvisible.com and see. " (9, 2, 1, 9313 5, ' 'I am looking forward to helping any newcomer who feels they may have been scammed or have been scammed. I will do whatever I can to help them through this phase and help in the healing process, just as I was helped. 1, 'Welcome to Scam Survivors " (1 2, 1, 95511, 6, ' 96827, 6, 'Hi, Wayne and welcome to all the new members here. I will do my best to support the members. :) 1, 'Welcome to Scam Survivors " (11, 8, 1, 98346, 1, ' 98795, 1, 'Just so you know, this is deliberate. PM has been disabled so everything on the forum is open and above board. Everything that's said is viewable for everyone. Smileys - well, they're a pain to be honest. It also helps to keep the database small. " (12, 2, 1, 402485, 3, ' 'I'm on board too. 'Welcome to Scam Survivors " (13, 8, 1, 436195, 7, ' 'Transparency is so very important, great idea 'PM/smileys not working. " (14, 2, 1, 450089, 4, ' 'And the same goes for me to... :) Scally 'Welcome to Scam Survivors " (15, 8, 1, 468334, 3, ' 'Welcome Bluefox. 'PM/smileys not working. " (17, 9, 4, 469286, 5, ' 'Hi and welcome to Scam Survivors. It's a great place to be with good people who are here to help scam survivors. " (18, 1 6, 500739, 5, ' 'It would appear that I am a scammer magnet --- LOL --- just got hit again this morning via e-Harmony. Just wondering, do you want me to persue it, or is that going to be an option on this site. Never fails, how they find me, is beyond me, but they do --- still LOL --- because as you know, I have been hit before - a couple of times. Now it has become a joke and I laugh. All my other accounts are closed, ie. match.com and they still find me. Enjoy the chuckle. Just wondered if you wanted me to follow-up on this site. I have a new email address just for this reason. Thanks, RF " (19, 1 6, 503728, 1, ' 'As long as you're not giving out any real life information, and you feel emotionally stable enough (and this goes for everyone who wants to bait scammers) then no reason why not. Remember that we're always here to answer any questions you have. 'RuffledFeathers " (27, 5, 1, 549663, 6, ' 'How about adding these? Please do not choose your real name as your user name. And choose a name that is not in any way connected to your real life or used by you on any other website that has information or connections to your real life details. Please do not post your real name or any real life details here (address, phone number, etc.) You may pick a fake name to use here to remain anonymous. This is for your own protection. We do not want anyone contacting you and causing more harm to you. 'Rules. " (21, 12, 3, 504707, 1, ' 'First, let us explain what these are. An email header is a set of information that's usually hidden when you read the email. It shows the path the email took to get to you. If a scammer says he's in the USA, the headers can help to show his real location. Every email provider is different when it comes to email headers, so here's a good link that'll show you how to find them: http://whatismyipaddress.com/find-headers Now, an originating IP address is the part of the header that tells you where the email was sent from. It'll be a set of four numbers that'll look something like 192.168.2.1 and the numbers can be put into a website to find the general location the email was sent from. Once you get the headers, here's the page you need to post it to in order to find the originating IP address : http://whatismyipaddress.com/trace-email Of course, nothing is ever that simple. IP addresses can be faked by using something called a proxy. To read up on proxies, go to http://www.romancescambaiter.com/proxies.htm and read an explaination I wrote several years ago. Also, some email providers will hide the originating IP address. If you see Mountain View as the originating IP address, then it'll mean the scammer is using a Gmail address and that hides the location. Even this is complicated by the fact that Russian romance scammers use email programs to send their emails, and that DOES show the IP address (although it may still be faked). If you're unsure, feel free to ask any forum staff member and they'll explain it to you. " 'Looking forward to seeing what you build here, and participating. 'Welcome to Scam Survivors " (26, 8, 1, 547959, 6, ' 'Thanks for joining us here, Bluefox. :) < happy face smiley. And a wave to duckhunter :). We hope to turn this :( into this :) here, with all the members' experience and help. Comments to members here in the open, helping and healing words, not only benefit the member addressed, but all the members and readers of this forum. Some readers of this forum may see what is going on here and ask for help and/or decide to join us in our efforts to heal victims of scams and help them to move on with their lives. There is life after a scam, and we hope that we can make them become stronger together. Every member who joins here is willing to listen and help others who have been scammed. This is why this forum was created. There is a need and we all have offered our time to help victims deal with the aftermath and move on with their real lives. 'PM/smileys not working. " (28, 1 6, 560162, 6, ' 'If you want to post scammer details here to warn other victims that the scammer may be talking to now, that's fine. And if any victims of theirs arrives here, we will help them overcome the hurt and educate them to help them to avoid scammers in the future. Recent victims should never attempt to bait scammers. It will harm their recovery. And learning how to bait safely is very important before attempting this. All victims and members should never bait their scammer, as he has your real life details. Doing this is dangerous in many ways. Although they cannot physically hurt you, they can still cause trouble if you annoy them. Please heed this advice, and if you have questions about it, ask a staff member. Drop your scammer cold, with no more contact at all. Do not respond to any emails, chat, or phone calls. We do not want him alerted that you have found out about him being a scammer. Talking to him any more will hurt other victims. Complete silence to your scammer is necessary as soon as you suspect that your are being scammed. He will eventually give up trying to contact you, usually a couple of weeks at most. Be strong and ignore all of his attempts. Do not tell him that any of his details are posted here. If you do so, he will change email addresses and profiles, and then any information here will be useless to the other victims to find out they are being scammed. Please listen and follow the advice of the staff. We have dedicated years in dealing with scammers and victims of scammers. We know exactly how they operate and what is inside their heads. We know how to help victims move on with their real lives after the fantasy that the scammer created is found out by victims. We have other members here who have spent years all together helping victims and their advice should be heeded. These members are Bluefox, Pinky, duckhunter, scallywag, almost_bit, and Ruffled Feathers. If you have any questions about our advice, please feel free to tell us. We want every victim who comes in here to recover and have a better life after the scam. 'RuffledFeathers " (29, 16, 5, 568893, 1, ' 803314, 1, 'Scallywag is someone I consider a good friend. Here's her story as published on a national UK newspaper. http://tinyurl.com/d4w2c2p A LONELY divorcee told yesterday how she was cheated out of her savings by an online dating fraudster. Sonia Richards, 57, was taken in by “London ­businessman Jack Briggs”, 49, who sent her photos of little known US actor Robert Frost as a false identity. During daily chats he fed Sonia a pack of lies to fleece her of £15,000 before she learned her “boyfriend” was a fraudster from Nigeria. The mum-of-two, of Liske­­ard, Cornwall, told of her disastrous romance to help prevent others being duped. She said: “It cuts you off from your family. Your whole life revolves around talking to him all the time and sending money to him.” " (153, 16, 5, 803359, 1, ' 'Fixed now. A space had snuck in there, so I made it a tinyurl instead. 'Scallywag's story. " (3 1 6, 578708, 5, '70.67.143.150 'Well, it would appear that e-Harmony caught up with the scammer, who emailed me yesterday, so he is no longer a problem. At least I know this site is keeping watch. Thanks, Wayne and Slappy for your advice. 'RuffledFeathers " (33, 19, 1, 656694, 1, ' 'Online scams, in their most basic form are an attempt by a person to persuade you to send money to them by lying to you. A confidence trick if you will. They promise you a reward in exchange for your parting with cash. The reward could be more money (your typical 419 scam), love (the romance scam), the feeling that you've done something good (charity scam, hold your hand up), an item you want (craigslist scams for example) or any number of other rewards. The scammers will tell you anything, press every button they can and try to manipulate every emotion you have in order to see the end result of you sending them money. These online scams are typically run by black males in their late teens or early 20s in West Africa. Now, before we get accused of racism, let me point out this very important piece of information. These scams are known as "advance fee" or "419" scams. The "419" refers to section 419 of the Nigerian criminal code, which covers fraudulent acts. These scams originated in Nigeria, and it is still the part of the world where most 419 scams are most prevelent. Other places ae starting to join in on these crimes, most notably Ghana, Malaysia, Russia, Ukraine and the Philippines. Why do they do this? Simple answer, for the easy money. Scammers claim all sorts of stories and excuses as to why they scam people, but it all comes down to money. How much is lost to these scammers? Estimates say about 4 billion dollars a year are lost to online crimes. Yes, that's BILLION! What are the authorities doing about it? Not much. The problems are that the scammers hide their location, use untraceable phone numbers and receive their money using money transfer services that allow them to collect their money without any form of ID (using the security question/answer option money transfer services use for people who have had their ID lost or stolen) and that makes it incredibly hard to track them. There's also the whole issue of jurisdiction. If you're an American citizen who is scammed by a Nigerian, the American police can do nothing as the thief is in a non US country. Where else can I read about these scams? http://en.wikipedia.org/wiki/Advance-fee_fraud has much more detail. " (32, 18, 4, 584275, 2, '63.230.19.67 712577, 6, 'Welcome to our Romancescam.com friends! Wayne has left RS over administrative differences with the site owner, however this does not mean that he doesn't believe in and support the mission of RomanceScam.com. He's grateful for the opportunity and education that Marisa helped him with. Scamsurvivors.com wishes Romancescam.com all the best of success in their new direction and wish our members to know that we fully expect them to make good use of the many resources available at RS. RS will be exposing more scammer profiles than ever before, whereas Scamsurvivors intends to focus on supporting those who have been scammed and educating those who might be in danger. We may still expose a scammer or two (or 1,000) here, but if you are here, know that YOU are our first priority. " (35, 21, 12, 684178, 1, ' 684423, 1, 'FROM THE DESK OF: MOHAMMED SALEM AHMED OFFICE OF THE PRESIDENCY. NATIONAL ASSEMBLY FEDERAL REPUBLIC OF NIGERIA FEDERAL SECRETARIAT, WUSE ZONE 4, GARKI - ABUJA, NIGERIA SENATE & HOUSE OF REPRESENTATIVES JOINT COMMITTEE ON FOREIGN DEBT PAYMENT Our Ref: FGN/NA/JCFDP/12 Your Ref: Date: 5th April, 2012 FROM THE DESK OF HON: MOHAMMED SALIM AHMED DEBT PAYMENT COMMISSION. TO: MR. BUCK FROBISHER Dear Sir, SUBJ: BANK TO BANK DIRECT TELEGRAPHIC TRANSFER OF YOUR FUNDS. I am sure that you must have been dealing with this transaction for the past few years without any success. I am sure that you must have encountered some financial expenses without getting the funds paid to you as expected. But have you pondered why you always meet a stumbling block whenever it seems that the fund wants to be paid to you? The reason why you have always encountered problems and delays in the process of receiving the payment is that the foundation and procedure used in making the payment to you is faulty and it is being manipulated by those you think are helping you to receive the payment. Instead of them giving you the right information and formula with which you can receive your payment without any delay and hindrance, they prefer to use illegal and unconstitutional payment method to extort money from you. If you truly want to receive your fund without any further delay, you should apply the method of Bank to Bank Direct Transfer. When you use this procedure of fund payment, you will not encounter any delay and there will be no interference of any intermediary bank or request for bogus and illegal documents. I will give you further information when I hear from you. Do send your reply to the following email address: [url=mailto:nig_gov_debtpayment_commission@yahoo.com]nig_gov_debtpayment_commission@yahoo.com[/url] Thank you very much for your anticipated cooperation Respectfully yours, HON. MOHAMMED SALEM AHMED (Chairman) Debt Payment Commission Office of the Presidency Federal Republic of Nigeria 'az.debtpayment@gmail.com " (36, 22, 12, 684252, 1, ' 68444 1, 'From The Desk Of Hon.MP Mrs. Gertrude Mongela President of the Pan-African Parliament / accountant general of the Federation. The African Court of Justice Dear Sir I am Hon. MP Mrs. Gertrude Mongela , the President of the Pan-African Parliament constituted by African Court of Justice. I write to inform you that your EMAIL ADDRESS was forwarded to my office by African Union foreign debt Commissioner (AUFD) as a victim to African fraudsters. this Year 2012 we have agreed to clear all scam victims. As the Head of the Pan-African Parliament we are here to enforce any approval/order by The African Court of Justice, after our deliberation with Nigeria government here in Benin Republic and constant complain from International Community regarding scammers from Africa more especially Nigeria we have to enforce to implement your release over due contract fund all the victim involve by the country that did it and Nigeria government have agree to transfer the fund with out delay. All the people scam by top Nigerians after due verification. The Pan-African Parliament, within the initial period has consultative and advisory powers with the aim of ultimately evolving into an institution with full legislative powers to approve and implement orders from African Court of Justice moreover The usd $ 6.5 million has been approved out of you contract fund to transfer immediately to you. the world bank advised on this fund. Above $ 6.5 million is not allowed from world banking policy each was agree with Nigeria government to show compassion to any victim on this first badge over due contract fund to. This office However With the power rest on me to contact you by informing you for the great opportunity waiting for you. Don’t hesitate to contact the Pointed Ghana commercial bank for the quarter part payment. However, Here is the bank details received From One Mr John Patrick Reidy confirm if you sent this man to claim this fund on your behalf if not kindly stop the appointed bank not to proceed with this information and don't delay to replace with your bank original data s to the bank ( Ghana commercial bank Ghana .) BANK TEMECULAVALLEY BANK BANK ADDRESS ; 27710 JEFFERSON AVE . P.O BOX 690 TEMECULA CA 92593 0609 ACCOUNT NUMBER 0110016831 ACCOUNT NAME JOHN PATRICK REIDY SWIFT CODE TEHNVE Finally, As soon as you confirm the above information to Ghana commercial bank for verification and prove as the rightful owner of the over due contract fund owner don’t hesitate to update my office for more advice bellow pointed bank contact address. Ghana commercial bank MR SIMON DORNOO MANAGING DIRECTOR GCB PHONE; 233 544670317 (ghanacommercbankint@gmail.com) To avoid wrong transfer contact them immediately you receive this message for the transfer of said approval fund of usd $ 6.5 million for again we apologize for all this while delay confirm your fund now[b]Waiting for your urgent response 234-80-613 - 96-470[/b][b] [/b][size=3][b]Yours Faithfully, [/b][/size] 'panafricaparliamentpalm@yahoo.co.uk " (37, 23, 12, 684336, 1, ' 'FEDERAL GOVERNMENT OF NIGERIA, FOREIGN DEBT RECONCILIATION PANEL. Contract Payment, Costing, Investigation & Approval From: Dr Chuma Nwafor Attention Beneficiary. I have gone through your payment file as directed by the Presidency/HoldingBank, and seen that it is 100% impossible for your money to be released due to some irregularitiesdetected in your file. During our investigation, we found out that you have spent so much in trying to realize your payment, which did not even reflect in your file, but I have an offer, which will at least help you recover your financial stand loses. This offer is an amount from FederalGovernment left over. It is a total sum of US$23million (Twenty Three Million United States Dollars), which will be shared between you and I in the ratio of 50% - 50%. This amount is not from your payment or have any thing related to your payment rather it is a left over from the amount used in paying local contractors and it is directly under my custody. I am offering you this because I have seen that your payment file has been cancelled due to the anomalies associated with it and revocation of the Central Bank of Nigeria's foreign exchange deal The only things needed for this $23 Million to be transferred to your account under 48 hours are as follow: - 1. A bank account co-ordinates where the money will be transferred into. 2. Your full names and contact address which will be use to Sworn Affidavit of Ownership of funds at the Federal High Court of Justice. 3. Your identification either international passport or driving license for formality. 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 the above telephone and email furnishing me with your account co-ordinates. Also be informed that this transaction will take us just 48 hours to be accomplished. If you wish for me to furnish the account co-ordinates where the money is presently lodged for verification, I will do so to clear any doubts or fears from your past experience. Yours truly, Dr Chuma Nwafor. Foreign Debt Reconciliation Panel. " (38, 24, 12, 68450 1, ' '[size=2][size=3]Dear. Valued Customer[/size][/size][size=3] [/size][size=2][size=3],[/size][/size] [size=2][size=3]Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, anyway my name is Rev. Dr.Kofi I have tried reaching you on mail all this while, but you fail to respond all this while, please be aware that your matter came to my desk which were dated since on the 18-01-2011 , with the total funds of $1.5Million United State Dollars, frankly speaking you are very lucky because you are going to get (4) Ref-control number of $2000.00USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so it is free for transfer over to you now.[/size][size=3] [/size] [/size] [size=2][size=3]This is your (4) Ref-control number of $2000.00USD:[/size][size=3] [/size] [/size] [size=2][size=3]5645-3?63 - $5,000.00USD[/size] [/size] [size=2][size=3] [/size][size=3]66-475? - $5,000.00USD[/size] [/size] [size=2][size=3]6635-?438 - $5,000.00USD[/size] [/size] [size=2][size=3]6466-47?5 - $5,000.00USD [/size] [/size] [size=2][size=3]Please do forgive me for taken your much of your time for going through this mail which you will conclude saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like these, but please do not mistaken that everybody who reach you are all scammer's either a fraudster as well.[/size] [/size] [size=2][size=3]Yes, I agree with you that you have every right to decide not to make any up-forth payment if even we do ask for fees/charges from you because of your past scam experiences you had pass through all this years, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using differ name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.[/size] [/size] [size=2][size=3]But the only thing you have to do now to receive your funds is as easy and simple if only you urge to fellow my advice, as a respectable and honest man, we normally gives 100% risk-free to all our customers with a limited payment, end of year contract payment, bonus etc., I have the right to penetrate any office's whenever our customer's find difficulties. [/size] [/size] [size=2][size=3][/size] [/size] [size=2][size=3]Please take note of this and see the differences because you will surely a testimony to your friends, families, partners who had been mocking you all this while, the only thing we need from you is obtain (A.R.O) Authorization Release Order, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $265.00USD (only) remember that this will only be the only charges for you to pay before your (4) Ref-control number of $2000.00USD will be release to you today.[/size][size=3] [/size] [/size] [size=2][size=3]You are to send the requested fees.[/size] [/size] [size=2][size=3] [/size][size=3]Receiver Name: Dave Michael[/size] [/size] [size=2][size=3]Country: [color=#366388]Accra Ghana[/color][/size] [/size] [size=2][size=3] [/size][size=3]Question: What is your name[/size] [/size] [size=2][size=3] [/size][size=3]Answer: Dave[/size] [/size] [size=2][size=3] [/size][size=3]Amount: $265.00USD[/size] [/size] [size=2][size=3] [/size][size=3]Please call me as soon as possible; I hope to hear from you soonest to precede your transfer immediately.[/size][size=3] [/size] [/size] [size=2][size=3]Yours Sincerely,[/size] [/size] [size=2][size=3]Rev. Dr.Kofi Ampong[/size][/size] [size=2][size=3]+233249907962 [/size] [/size] [size=2][size=3]Managing Director (Foreign Dept) UBA Bank Money-Gram Office[/size] [/size] " (39, 25, 12, 68455 1, ' '[size=3][font=Times New Roman]I want you to track this information here: http://www.fedex.com/Tracking[/font][/size] [size=3][font=Times New Roman]Tracking no.: 899328737645 and see that i sent Mr. P.RASMUSSEN his on FUND just try and send the fee so that your entire fund will be given to you immediately.[/font][/size] [size=3][font=Times New Roman] [/font][/size] [size=3][font=Times New Roman]That is why i told you to send that amount so that FedEx will deliver it to your door step remember that last year i sent mr hans his own again i want you to track this information here: http://www.fedex.com/Tracking Tracking no.: 875785795328 and see that i sent MR. HANS[/font][/size] [font=Times New Roman][size=3] [/size][/font] [size=3][font=Times New Roman]The Nigeria Government are tried of all this sort of scam going on from Africa's countries over the years and demanding money from innocent people like you, so there is no course for alarm because this is the best way that you can get your over due fund without any problem due to the numerous scam activities on the internet, it is not safe to sent one bank information anymore, so that is why we choose this method to effect your contract payment through FedEx the only money you will send is only $350 i use my father to say that if you did not receive your fund let my father die.[/font][/size] [font=Times New Roman][size=3] [/size][/font] [size=3][font=Times New Roman]I promise you with the name of God that is why i want you to send only $350 so that your fund will deliver to you through FedEx to your home address ok.[/font][/size] [font=Times New Roman][size=3] [/size][/font] [size=3][font=Times New Roman]Meanwhile send me only your house address with your telephone number with a copy of your ID for easy communication I promise you once again i will never in my life feel you or cheat or lie to you any day i will try it let my father put to down. Please immediately you received this email make sure you call me for more information God bless you all with your family [/font][/size] [font=Times New Roman][size=3] [/size][/font] [font=Times New Roman][size=3]Regard[/size][/font] [font=Times New Roman][size=3]Daramola Opeoluwa Emmanuel[/size][/font] [font=Times New Roman][size=3]+234-704-521-6878[/size][/font] " (4 26, 12, 684595, 1, ' '[b]The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION Attn: sir The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held on 18 JANUARY 2012 Your email address was picked as a Jackpot winner of a lump sum pay-out of Two Million, Four Hundred and Fourty Two Thousand, Six Hundred and Forty One Pounds Sterling. (£2,442,641.00) in cash credited to file REF NO: UKNL-JAKPT- 1211. This is from total prize money of GBP £4,327,923.00 shared among the three (3) international winners in this category. All participants for the online version were selected randomly from World Wide Web through Sapphire Balloting software drawn from over 5000 names database, union associations and corporate bodies that are listed online. This promotional draw is this year's United Kingdom National Lottery Anniversay bonanza. All winning must be claimed not later than 180 days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to 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. Mr. GARY JOHNSON HEAD, CLAIMS PROCESSING DEPARTMENT Email: [/b][url=mailto:lotteryagent20008@yahoo.comTel][b]lotteryagent20008@yahoo.comTel[/b][/url][b]: +44 7031 97214 He will brief you on steps to be taken for due processing and remittance of your prize money. Note below your winning details: Serial Nº: A069-07 Lucky Nº: 07 13 17 33 40 42 bonus (08) File REF Nº.: REF: UKNL-JAKPT-1211 BATCH Nº.: 2007UKL-07 Please fill the CLAIMS VERIFICATION FUNDS RELEASE FORM below to this email: [/b][url=mailto:lotteryagent20008@yahoo.com][b]lotteryagent20008@yahoo.com[/b][/url][b] to enable Mr. GARY JOHNSON begin your claims process immediately; NAME AGE SEX ADDRESS NATIONALITY COUNTRY EMAIL PHONE/FAX OCCUPATION MODE OF PAYMENT 1: BY BANK DRAFT 2: Bank to Bank wire transfer BY ATM CARD Once again congratulationS Sincerely, Mrs. Jennifer Humeke Simpson, Online Coordinator, CAMELOT GROUP Operator's of The National Lottery london[/b] " (41, 27, 12, 684637, 1, ' 'Good Day Please note that this might be the last time l will seek your consent on this issue, I have contacted you before asking you to confirm if you are still using this email address? I am asking this because I have an information that will be of help to you, Once again My Name is Mr. Micheal Nana, I am a banker. I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner of this email. I will furnish you with the information that I have for you, When I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue. Looking forward to your response. Micheal Nana " (42, 28, 12, 684703, 1, ' 'This is to notify you that your Fund has been transferred, you can go through this link sampling.com.healingmomentarily.biz/sample9/ and LOG IN YOUR EMAIL ADDRESS to view the transfer/Documentation details, we are doing it in this way to protect your Fund because of the interment scammers and hackers. get back to us as soon as you have view the transfer/Documentation details. Fund Transfer Center " (43, 29, 12, 684758, 1, ' 'ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OCEANIC BANK PLC. Attn. Sir/ Madam Your Payment File has been referred to this Bank for immediate Payment.We were Directed by the Federal Government of Nigeria through the Federal Ministry of AUDITS to pay you part payment of $95000 (NINE HUNDRED AND FIFTY THOUSAND DOLLARS ). Be informed that the office of the presidency on your behalf has secured the approval of your payment of $95000 and also your ATM Card has been upgraded and processed by Oceanic Bank Plc. However, we were directed to pay you by ATM CARD, we have down-load the $95000 into the ATM CARD and in your name ,the password of the ATM CARD will be forwarded to you by our Security mail express to your door step Not by DHL OR any other Courier services for security purposes, you are to send to us the following : your address Your telephone numbers Your identity Thanks for your co-operation. Yours Faithfully, Mr Felix Ebube ATM PAYMENT DIRECTOR " (44, 3 12, 684806, 1, ' 'UNION BANK OF NIGERIA PLC. 36 BROAD STREET, MARINA LAGOS, NIGERIA,TELEGRAM: UNION BROAD BRANCH BIG, STRONG AND RELIABLE. TELEPHONE: 234-805800-5056 Attn: Beneficiary... RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M I am DAVID MARTINS , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the FederalGovernment treasury. For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you via KTT wire transfer to your account. For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update,the earlier you comply with the demands of the delivery of the fund, the faster the action,because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury. What we need from you now is any form of your identification for example;your international passport or your drivers license, then your telephone and fax number for easy communication with your account details and your transfer pin-code charge .others beneficiary who is ready to have they fund has also received today, try this time to see that you receive your fund from us . As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Contact me on our official telephone immediately you received this message to show that you are ready, note/ read this message very well before respond Yours Sincere DAVID MARTINS NEW DIRECTOR UNION BANK OF NIGERIA PLC " (45, 31, 12, 684897, 1, ' 'MR.ABDUL AZEEM FIRST CREDIT INTERNATIONAL FINANCE 198 BANKERS AVENUE, VICTORIA ISLAND, LAGOS-NIGERIA PHONE NNUMBER +234-802-372-1507 SIR/MADAM, THIS IS TO INFORM YOU THAT THIS OFFICE RECEIVED INSTRUCTION TO PAY YOU THE SUM OF $9,70000.00 (NINE MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY BEING YOUR OVER DUE PAYMENT. THE PAYMENT NOTIFICATION NUMBER IS: TYUX6767MB WHICH IS READY TO BE WIRED TO YOUR ACCOUNT UPON RECEIPT OF YOUR RESPONSE. THIS OFFICE HAS BEEN CHARGED TO OVERSEE ALL CONTRACTS, INHERITANCE/NEXT OF KIN, LOTTERY, AND HOLOCAUST CLAIM PAYMENTS. NOTE THAT MOST FOREIGN BENEFICIARIES OF HOLOCAUST VICTIMS AND LOTTERY WINNERS ARE NOT AWARE THAT THEY BENEFITED OR WON THROUGH THEIR EMAIL ADDRESSES. WE HAVE JUST RECEIVED AN EMAIL FROM ONE MR. KAMICHI YASHITA WHO INTRODUCED HIMSELF AS YOUR NEXT OF KIN ALSO THAT YOU HAVE INSTRUCTED HIM TO RECEIVE THE FUNDS INTO HIS ACCOUNT ON YOUR BEHALF. MR. KAMICHI YASHITA INFORMED US THAT YOU ARE DEAD ALSO THAT THE INSTRUCTION WAS GIVEN TO HIM BEFORE YOUR DEATH. WE HAVE ASKED HIM TO FORWARD THE COPY OF THE LETTER YOU GAVE HIM BUT HAVE NOT YET HEARD FROM HIM. THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US: Bank Name: MIZUHO BANK, NARIMASU BRANCH. Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321. Beneficiary: ROS LTD. (KAMICHI YASHITA) WE ARE WRITING FOR YOU TO CONFIRM THIS MESSAGE AND IF IT IS NOT TRUE, YOU ARE REQUIRED TO FORWARD WITH IMMEDIATE EFFECT THE FOLLOWING INFORMATION TO ENABLE US CARRY OUT THIS TRANSFER TO YOUR ACCOUNT WITHIN THE NEXT 48 HOURS. FORWARD AS A MATTER OF URGENCY THE FOLLOWING: FULL NAMES AND ADDRESS................................................. DIRECT TELEPHONE AND FAX NUMBERS....................................... BANK NAME AND ADDRESS.................................................. ACCOUNT NUMBERS........................................................ SWIFT CODE............................................................. ROUTING NUMBERS........................................................ UPON RECEIPT OF THE ABOVE, WE SHALL IMMEDIATELY PROCESS YOUR PAYMENT DOCUMENTS FROM THE OFFICES INVOLVED AND CARRY OUT TRANSFER TO YOUR ACCOUNT AS NOMINATED BY YOU. DUE TO THE CORRUPT PRACTICES OF THE OFFICERS OF THE CENTRAL BANK OF NIGERIA ON FOREIGNERS, THE FEDERAL GOVERNMENT OF NIGERIA IN CONJUNCTION WITH THE UNITED NATION HAVE ENDORSED OUR BANK AS ONE OF THE PAYMENT AGENTS AND WE URGE YOU TO WORK WITH US DILIGENTLY TO ENABLE US SERVE YOU BETTER AS WE WANT TO MAKE SURE THAT THIS APPROVED AMOUNT IS TRANSFERRED INTO YOUR DESIGNATED BANK ACCOUNT VIA A DIRECT WIRE TRANSFER WITHIN THE NEXT 48 HOURS FROM THE TIME THE ABOVE DETAILS ARE SENT TO US. DO HELP US BY CONFIRMING THIS ABOVE DETAILS IMMEDIATELY. WE LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE. PLEASE TREAT WITH UTMOST CONFIDENTIALITY TO AVOID DOUBLE CLAIM. BEST REGARDS, MR.ABDUL AZEEM PHONE NNUMBER +234-802-372-1507. " (46, 32, 12, 684942, 1, ' 'DEAR.BROTHER, HOW ARE YOU TODAY HOPE FINE, HOW FAR HAVE YOU RECEIVE YOUR PAYMENT . IF YOU HAVE NOT RECEIVE YOUR PAYMENT DO LET ME KNOW, THERE IS ONE KEY TO HAVE YOUR FUNDS, AFTER THE OFFICER HIDRANCES OF YOUR FUNDS IS DEAD LAST WEEK, HE CONFUESS ABOUT THE KEY RELEEASE TO YOUR FUNDS. NNPC. BRANCH CODE. HARRSIN MAKUKU. UBN. " (47, 33, 12, 685004, 1, ' '[b]From Barrister George Morgan Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port Harcourt Rivers State Nigeria. ATTN. SIR/MA , I am Barrister George Morgan who practice at Port Harcourt Rivers State Nigeria,I want to use this opportunity to alert what is going on with your contract file when ever I traveled to the Federal high court Abuja, in this case I obligate to ask if you are dead or alive, because each time I travel to Abuja your file always go from one table to another with one Switzerland man who have being trying to sign an agreement with the Federal high court that he is your next of kin, please is that true? Because I left Abuja on Friday when he was having a conclusion meeting with the chief Jus tice for the final approval by Friday this week. Please if you are still alive and want me to work with you,do get back to me immediately for immediate cancellation of this Approval by Friday because nothing is holding your contract payment as I have come about your contract validation file you have concluded and paid all charges, so nothing is holding your contract fund to be in your nominated bank account by the paying bank OK. I wait to hear from you if you are still alive. Regards, Barrister George Morgan, Tel number-- +234 8124247977. [/b] " (48, 34, 12, 685118, 1, ' 68521 1, '[b]ATTN BENEFICIARY[/b] Good-day to you and your family I hope all is well with you,please i am just reaching you now from [b]FEDERAL GUEST HOUSE ABUJA WITH MY LAPTOP AFTER THE BOARD OF DIRECTORS MEETING ON THIS ISSUE .[/b] Meanwhile i saw your [b]FILE[/b] in my office since few days ago as the owner of the [b]PAYMENT[/b] and I want to know what is the obligation that hold this payment by now and it has been long. Please you should get back to me with your personal [b]CELL PHONE[/b] [b]NUMBER[/b] ,[b] and your question so that i will proceed by tomorrow as soon as I get to my office on how to release this payment under [b]ID CARD[/b]72 WORKING[/b] hours if you will follow up my instruction, [b][b]REGARDS DR FELIX JAMES FOREIGN DEPARTMENT C.B.N TEL+234-812778790990[/b] [b]please call me right away.[/b][/b] " (49, 35, 12, 685296, 1, ' 'Sir, Your contract case file was brought to my office few days ago, after much verification and clerification I decided to contact you for immediate payment to your chosen bank account any were in the world within the next 4 working days. Base on this development, I will like you to know that fund transfer in Nigeria are without any fee or charges whenever you stand as a legitimate contractor with the federal government of Nigeria. With this regard your banking particulars are needed for effective release of your funds without any hindrance and we will appreciate if you reconfirm the sum of your expected funds,Please make sure that it is confirmed correctly otherwise we would not be able to help you. Make sure you include your cell phone number and fax for effective communication before the fund can effectively reflect into your account. Finally, immediately you open up communication with this office for the release of your long awaited over due payment , you must stop further communication with any body , offices and banks contacting you in respect of this fund transfer, stop sending money to Nigeria because fund transfer is without any fee or charges. SENATOR DAVID MARK SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. " (5 36, 12, 685369, 1, ' 'ATTN: This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given to us to release your payment and activate your ATM card for use. The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 1000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by March 18th 2013 Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702 Good news, We wish to let you know that everything concerning your ATM CARD payment despatch is ready in this office and we have a meeting with the house (Federal Government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Crad). Moreover, we have an agreement with them that you should pay only delivering of your card which is $95 by FedEx or UPS Delivering Company. However, you have only three working days to send this $95 for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card. This is the paying information that you will use and send the fee through western union money transfer OR Money-Gram Name: James D. Eze Address: Lagos-Nigeria Question: $95 Answer: Yes I wait the payment information to enable us proceed for the delivering of your card. Dr. Tunde Lemon Director ATM Swift Card/Foreign Operation Dept, Central Bank of Nigeria CBN. Email Addresss: d.lemon@rocketmail.com CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol ======================================================================== DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately. " (51, 37, 12, 685423, 1, ' 'Please Dear I know I have delayed your payment for some months now, due to my official appointment with our local bank (GTB BANK ) but i gave an order to my assistant Mrs.lisa Dominica to carry on your payment after the approved payment from the Nigeria Funds Authorities/ Minister of Finance in which all required notification was clarified to wire your payment,Meanwhile your transaction was stated in our system,the instruction giving to her was to contact you and reconfirm your information with the one in the system and also notify you the fee of transfer which is $120 only . Yesterday the Board Meeting asked Mrs.Marian Johnson regarding your transaction,Her statement was she contacted you regarding your transaction update but you did not turn up as instructed and that was the reason why your payment could not commence till this point. Thereafter i decided to contact you today personally ,Please accept my apologies and the inconveniences for the delay of your payment, I assured you that I will carry your payment personal and effectively to any of your option receiving payment approved of your payment USD$25,00000.00.(Twenty Five Million United States Dollars once the transfer charges is made $120 only. Therefore, your payment shall be handle effetely by wire or i shall personally pay you a favor by bring your payment confidential to your directive address once you clear your funds charge clearance with us Thank you for your understanding Waiting for your reply. You’re sincerely Mr.Claudio Daniel +234-8075916684 UNITED BANK FOR AFRICAN(UBA) " (52, 38, 12, 685537, 1, ' 'United Nations House Plot 617/618, Diplomatic Zone Central Area District P.M.B. 2851, Garki Abuja, Nigeria. Attn: Sir/Madam, We write to find out from you the reason why you had failed to pay the sum of £6,500.00? Thank you. Mr. Daouda Touré. +234-1-7742197. http://www.un-nigeria.org Reply to: unitednationshouse@y7mail.com " (53, 39, 12, 685587, 1, ' 'Dear Honourable Contractor, Re contract payment release in your favour. Attorney has concluded with court to release the SUM $25M in your names by tomorrow/monday. Court will attend to it immediately the the amount is $95.0. I will attached documentsto you for more clarifcation imediately i here from you. Also you can send it with infomation below: NAME:CHARLES IGWE ADDRESS,LAGOS NIGERIA. Use money or western union international money transfer. Call me on this number to confirma more details about the transfer +234 8169601904 or to give mtcn. Thank you, Charles Igwe, Director of Payment and General ManagerCentral Bank of Nigeria. " (54, 4 12, 685661, 1, ' 'I am Robert Carbuccia FedEx office New York phone: +1-917-775-7916. you can call me. EMAIL REPLY ONLY: fedxnewyork123@gmail.com KINDLY SEND YOUR LAST FEE NOW AND TAKE YOUR ATM CARD FOR SURE THIS WEEK AS WE ARE PACKAGING MANY LUGGAGES TO DELIVER INCLUDING YOUR OWN ATM CARD PACKAGE THIS WEEK. READ DOWN EMAIL SENT TO YOU TODAY. i AM HEREBY TODAY SENDING TO YOU A LETTE FOLLOWED DELIVERY OF YOUR ATM CARD WHICH WE HAVE RECEIVED FROM THE SENDER OF YOUR CARD BY ZENITH BANK ABOUT YOUR ATM CARD IN THE SENCE FOR YOU TO GET THE DOCUMENT FROM TODAY TO FIX IN YOUR FILE FOR RECORDING PURPOSES ON THE DELIVERY DATE OF YOUR ATM CARD. THIS DOCUMENT IS BELONGS TO YOU ALONE AND IT SHALL WROTE YOUR PERSONAL NAME ON IT TO AVOID THOSE HOODLUMS NOT TO DIVERT WHAT EVER BELONGS TO YOU BECAUSE YOUR ATM CARD WAS CONTAIN HUGE AMOUNT OF MONEY THAT IS WHY THE BANK TOLD US TO WRITE YOUR NAME ON TOP OF YOUR CERTIFICATE WHILE I AM URGING YOU TO GET THE DOCUMENT OUT FROM KELVIN SMITH AS YOUR OWN PRIVATE DOCUMENT TO SAVE YOUR ATM CARD FROM DELIVERY DATE AT YOUR DOOR STEP. NOW I MUST ADVICE YOU TAHT ALL YOUR DOCUMENT IS COMPLETED WHILE REMAIN WHAT CALLED YELLOW TAG LEBEL FROM FINANCE OFFICE WHICH SHALL COVERS YOUR PACKAGE TO BE SAVE IN JOHN KENNEDY AIRPORT NEW YORK IMMEDIATELY WE CARRY OUT DELIVERY OF YOUR ATM PACKAGE THIS WEEK AFTER WE RECEIVE YOUR YELLOW TAG LEBEL COVERAGE FROM FINANCE OFFICE. NOTE: DO NOT IGNORE YOUR ATM CARD NOW DUE TO EVERY THING IS COMING TO AN END THIS AND YOUR SUFFERNESS SHALL ROUND UP THIS TIME IMMEDIATELY YOU SETTLE YOUR OBLIGATION FEE OF YELLOW TAG TO COVER YOUR ATM CARD FROM OUR FEDEX OFFICE THEN YOUR DELIVERY PACKAGE MUST KNOCK TO YOUR DOOR BY FORCE. NOW KINDLY CONTACT KELVIN SMITH OF WEST AFRICA TO ISSUE YOUR LAST COVERAGE OF YELLOW TAG APPROVAL TO ATTACH IN YOUR FILE IN FEDEX NEW YORK OFFICE FOR DELIVERY OF YOUR ATM CARD. SEE KELVIN SMITH TO CONTACT HIM AS URGENT. NAME: KELVIN SMITH. EMAIL: KELVIN.SMITH@QATAR.IO PHONE: +234-803-482-6233 KINDLY CONTACT HIM YOU HAVE ALREADY GOT EVERY THING NOW FOR DELIVERY PACKAGE KINDLY DO NOT CONTACT ANOTHER PERSON TO AVOID THOSE HOODLUMS AS I AM READY TO DELIVER YOUR ATM CARD NOW UNLESS KELVIN SMITH . I am Robert Carbuccia FedEx office New York phone: +1-917-775-7916. you can call me. EMAIL REPLY ONLY: fedxnewyork123@gmail.com " (55, 41, 12, 68572 1, ' 'FROM THE OFFICE OF DR. GOODLUCK EBELE JONATHAN, THE PRESIDENT AND COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY, FEDERAL REPUBLIC OF NIGERIA EMAILS: officeofthepresidentofthefederalrepublicofnigeria@presidency.com (OFFICIAL) drgej0001@hotmail.com (PRIVATE) OFFICIAL GAZETTE NO.: 12, ABUJA, VOL. 1 GOVERNMENT NOTICE NO.: 9024 Attn: Valued Beneficiary RE: REVOCATION OF AGENCY RIGHTS AND FINAL FUND RELEASE NOTIFICATION ORDER!!! I, Dr. Goodluck Ebele Jonathan, the President and Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria do here-by, sign into law as follows: 1. That the Federal Executive Council (FEC) of the Federal Government of Nigeria under my leadership has approved a total sum of US$1,2500000.00 (One Billion, Two Hundred and Fifty Thousand United States Dollars) to be used in settling all foreign contractors/inheritors out of which US$25,00000.00 (Twenty-Five Million United States Dollars) has been approved to be released to you. 2. That all agency rights and third party representations in respect of protracted contract/inheritance payments resulting from Ministries, Parastatals, Departmental Heads and Corporations are here-by REVOKED/CANCELLED. 3. That All foreign contractors/inheritors whose payments are still outstanding as at this date should liase directly with Mr. Sanusi Lamido Aminu Sanusi, the Executive Governor of the Central Bank of Nigeria. 4. That subject to the above stipulation, I validate and confirm the earlier appointments of Mr. Sanusi Lamido Aminu Sanusi, the Executive Governor of the Central Bank of Nigeria to take care of matters relating to and affecting foreign contractors/inheritors payments. 5. Henceforth, the Honourable Minister of Finance of the Federal Republic of Nigeria, all Committee under the Presidency, Director of the National Economic Intelligence Committee (NEIC), the Nigeria Deposit Insurance Corporation (NDIC), all Parastatals, Foreign Contract Review Chairman, Federal Audit and Verification Panel, all Accredited Presidential Task Force on Foreign Contract Payments should submit their files and reports of all outstanding payments to: Mr. SANUSI LAMIDO AMINU SANUSI THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA EMAILS: governorsanusilamidoaminusanusi@centralbankingofnig.com (OFFICIAL) sanusilamidoaminusanusi@hotmail.com (PRIVATE) Tel: +234-805-577-5257. 6. By the strenght of this ACT, the Chairman, International Finance Unit of the Senate and House of Representatives, the Probe Committee of the Presidency, the Honourable Minister of Finance of the Federal Republic of Nigeria, the National Economic Intelligence Committee (NEIC) and all concerned authorities are therefore adviced to submit all files/correspondence concerning the release of all foreign payments to the above mentioned person. 7. That going contrary to this directive is doing so at your own risk and that all unauthorized correspondence overseas, Committees, Banks and all World Bank Auditors are here-by CANCELLED/REVOKED and you must stop all correspondence with unauthorized people and always endeavour to seek clarification from me before responding to any letter from whomsoever and also, call the CBN Governor(+234-805-577-5257)immediately for one-on-one discussion and re-confirm the following information: 1. Your full name, private telephone number and contact address 2. Company name and address 3. Bank co-ordinates 4. A copy of your international passport or driver's license 5. Net Worth/Annual Income 8. Contravention of the stipulations of this Act by any person or persons Real or Fictitious especially those criminals and impostors that stole or attempted to steal from you in the past, Parastatals and Institutions constitute act of economic sabotage against the Federal Republic of Nigeria and is punishable by Law. 9. This ACT is cited as REVOCATION OF AGENCY RIGHTS AND PAYMENTS/VERIFICATION ACT 75 dated this 28th day of March, 2012. Congratulations in Advance! Personal Regards, Dr. Goodluck Ebele Jonathan (President and Commander-In-Chief of the Armed Forces of the Federal Republic of Nigeria). NOTE: This message is sent on behalf of the President of Nigeria by Mr. Anyim Pius Anyim, the Secretary to the Government of the Federation. Emails: anyimpiusanyimsgf@secretary.net (OFFICIAL) consultantforsec@aol.com (PRIVATE) " (56, 42, 12, 685789, 1, ' 'Attention:Beneficiray Sir, My Name is Mrs. Ngozi .O. Ewuala, the new ministry of Finance here in Nigeria. When I entered the office I started going through all our contractor’s file and I found out your name is among contractor’s that receive their fund last (2) years ago. Due to you did not meet up with their demanding of fund/fee your payment file was kept in a secret drawl box, this is the reason your balance of your payment has not be transfer into your account. Meanwhile, after my investigation I found out that due to bad officials in our government /selfish interest they purposely don’t want to transfer your fund to you do to some reason of demanding hug amount of money from or gift items, which nobody have any right to force you to do what you don’t to do, but you have to go through due process so your balance of your fund will be transfer to you within 72hours. If you are ready to work with me just forward to me all your details now so it will enable us proceed. I am looking forward to hear from you Best regards Mrs Ngozi .O. Ewuala ( Ministry of Finance ) Direct phone: 234 1 7606163 " (57, 43, 12, 685849, 1, ' 'THE FEDERAL MINISTRY OF FINANCE FROM THE DESK OF AMMUNA LAWAN ALI (MNI) MINISTER OF FINANCE. TELEPHONE: +234-8050939403. OUR REF: FMF/ PART PAYEE/ 2012 YOUR REF:........................... DATE: 30TH - 03 - 2012 Kind Attn Fund Beneficiary. CALL MY CELL PHONE: +234-8050939403 You Advice to Contact direct via E-mail Address ( fmfintlfundtransferef@gmail.com ) RE: IMMEDIATE FUND TRANSFER VALUED US$25.5M IN YOUR FAVOR. I was instructed by the Board of Governors and Head of State Dr. Ebele Jonathan Good Luck our new elected President ( GFR ) to find out before the end of this month, why you're overdue contract/claim payment fund of $25.5 million have not been credited to your account. Reconfirm your Bank details as follows; 1. CELL/PHONE NUMBERS: 2. AGE AND CURRENT OCCUPATION: 3. A COPY OF YOUR IDENTIFICATION: 4. CONTRACT/CLAIM AMOUNT: US$25.5M 5. YOUR BANK NAME: 6. YOUR BANK ADDRESS: 7. YOUR ACCOUNT NAME: 8. YOUR ACCOUNT NUMBER: 9. YOUR SWIFT CODE: 10. YOUR HOME ADDRESS: 11. YOUR CONTRACT NO: You Advice to Contact direct via E-mail Address ( fmfintlfundtransfere@gmail.com ) For reprogramming of your payment as to avoid mistake when seeking for the EXCHANGE CONTROL ORDER APPROVAL of your fund before our only Approved Bank will receive instructions to release your fund to be credited into you're reconfirming Nominated Bank Account immediately your responds. Kindly get back to me by call now as you read this message so that proper verification of your fund can be confirmed. Once again, I advice you to please response immediately. And call me: +234-8050939403 Dear Honorable Contractor contact me via this mail address: ( fmfintlfundtransferef@gmail.com ) YOURS FAITHFULLY, AMMUNA LAWAN ALI. (MNI) DIRECTOR FEDERAL MINISTER OF FINANCE, (NIGERIA) FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT CENTRAL DISTRICT ABUJA. EMAILS ADDRESS: ( fmfintlfundtransferef@gmail.com ) PHONE NUMBER: +234-8050939403 " (58, 44, 12, 685925, 1, ' 'Good Day, I am Mbano. Wanaga a Zimbabwean citizen presently taking refugee in GHANA. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana. But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to COUNTRY by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in COUNTRY under the care of the DIPLOMAT that moved it to COUNTRY but the DIPLOMAT or the CUSTOMS don’t know that it's money that is in the boxes. We have all the vital documents with us, We need a trust worthy God fearing and experience person that will help us to invest this money in his country and take us as one family and will also buy a house for us over there where we can live safely. IF you are interested please send me your, 1, Full names 2, Private Telephone and Fax number. 3, Current residential address, 4, Occupation. 5, Your ID Send your telephone and fax number so I can fax all vital documents regarding to this transaction, we are prepared to give you 25% of the money for your assistance. We are expecting to hear from you soonest. Stay blessed. Regard. Collins Wanaga. For the family " (59, 45, 12, 685991, 1, ' 'Subject: Attn:Our great beneficiary code number is(revfdgovnig,)note, we shall attend to you hence you have your full contract information. From: revpaymasterfdgovnig@rediffmail.com FEDERAL MINISTRY OF FINANCE (FMF) BLOCK (B). FALOMO STREET , LAGOS STATE. NIGERIA . OAGF/CNM/06/2011. DATE/30/3/2012. http://www.budgetoffice.gov.ng/ Email:revpaymasterfdgovnig@rediffmail.com Email:fdgov2011@hotmail.com Email.hsbcdebtcard@yahoo.com Very Urgent Confidential Letter. Attn:Great beneficiary This is to inform you that your contract Awarded payment has been finally concluded to be released into your nominated bank Account since last year: but do to your inability to cooperate with the Government bureaucracy; last year, has brought you this period to legally reconcile with the Federal Government and all contracts outstanding matters, have been stipulated in our financial Law act of 1999 as it involves out going wire payment. Please kindly reconfirm your contract amount, Contract Number, Telephone line, Fax number, and your International passport And Bank details where these funds will be transferred into, for your personal confirmation. All these requested informations are for the Federal Government not to pay, into the wrong person account,this is avoid scandalization. In furtherance, all these informations should be sent immediately to work on and investigate if you are the rightful beneficiary or not, before the awaiting funds will be finally released . Note: Mine/ours Telephone contact shall come later after due considering of your ability to work with this office. Yours faithfully Rev.Dr.ARABOR Financial Controller Foreign Remittance Office (FRO), Federal Ministry of Finance FROM:PRESIDENCY AUTHORITY TO PAY OFF CONTRACTORS Follow Rediff Deal ho jaye! to get exciting offers in your city everyday. " (6 46, 12, 686093, 1, ' 'US DEPARTMENT OF STATE Department of Finance and Administration U.S. Department of State 2201 C Street NW Washington, DC 20520 Email: usstategov01@live.com Dear Beneficiary, Acting in our capacity as the Apex body authorised by the US Government to reconcile foreign payments, we are pleased to inform you that full clearance has be granted for the release of your long overdue inheritance funds valued at the sum of $6,50000.00 dollars. Please note that your payment has been approved for immediate release and transfer into your bank account as the sole beneficiary with irrevocable Payment Router #: BOA-XXCL-753-082-10 issued and signed by the Chief Financial Officer; to enhance our domestic security; and this payment has been authourized to be paid out to you through the Bank of America directly into your bank account. To this effect, you are therefore advised to urgently contact the understated person via the below contact details for immediate release and subsequent credit of your funds into your personal bank account: Bank of America 16990 Bear Valley Road, Victorville, california 92395, United States Contact: Brian Cole – Financial Director, Bank of America Email: briancole.boa2010@gmail.com Telephone: +1(646) 205-7921 However, you are advised to deal only with the authorized person of the Bank of America in order to avoid random checks so as to avoid recall on payment. Please endeavor to respond to this message and keep us informed on a timely basis about the outcome of your dealings with the Bank of America regarding the release of your funds. Your immediate contact will be to your best interest. Yours truly, Mr. Dave Jefferson Jr. Commissioner, Centralized Accounting " (61, 47, 12, 686153, 1, ' 'This is Kelvin Smith FedEx officer on arrival to the west Africa. Email: Kelvin.smith@qatar.io Phone: +234-803-482-6233. your suffocated system must end up this time I have been transferred to help masses to receive their personal belonging such as atm card as FedEx headquarter describe in the seminar last year before I was transferred to the west Africa where I am today. In the other hand you must rest assured that your atm card problem is going to be solved right away this time I am in the FedEx office in west Africa stay tuned with my promise and work with me you must succeeded by received your atm card this time around. Now let me explain about any thing concerns FedEx fees, you must rest assured that you cannot paid any delivery fee unless documents fee unless document fee which was map out by united nation and other security organization such as united nation and ( imf ) international monetary fund including fbi and homeland security this is the organization that can demand for document in any huge transfer fund that is why you are paying this last fee now. In this matter your atm card is really your atm card now at FedEx New York while I meet all your fund File in west Africa which permitted your atm card to FedEx New York for delivery by new York officer Mr. Robert Carbuccia been the general Manager branch of area in new York office. I will advice you to contact FedEx officer Mr Robert Carbuccia in other to release your package immediately you send your last fee do not fear any thing because every thing is already been change this year . This is Mr. Robert carbuccia official contact. Email: Robert_carbuccia_fedx@qatar.io Phone: +1-917-775-7916. call him on phone even. Kindly contact him for the delivery of your atm card immediately you send your last fee this time. Best regards Engr. Kelvin Smith Phone: +234-803-482-6233. Email: Kelvin.smith@qatar.io : ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. " (62, 48, 12, 686215, 1, ' '[b][i]Attention:Please[/i][/b] [size=2] WE ARE DOING THE BEST WE CAN TO MAKE SURE THAT YOU RECEIVE YOUR PENDING FUND FROM THE FEDERAL GOVERNMENT OF NIGERIA AND YOU ARE THERE HAVING DOUBT REGARDING OUR HELP. IF YOU DO NOT NEED OUR ASSISTANCE IN THIS SITUATION, WE WILL SUGGEST THAT YOU LET US KNOW SO THAT WE CAN TAKE OUR HANDS OFF YOUR CASE. [/size][font=Times New Roman][size=2]SECONDLY, HAVE YOU SEND T[/size][/font][font=Times New Roman]HE FEE TO THE PERSON APPOINTED OF YOUR PAYMENT FILE?[/font][font=Times New Roman][size=2] WE HAVE ASSURED YOU IN OUR PREVIOUS EMAIL THAT YOUR TRANSACTION WITH THE MANAGEMENT OF THE CENTRAL BANK IS LEGAL BECAUSE WE HAVE INVESTIGATED REGARDING EVERYTHING, THEN WHY ARE YOU DOUBTING OUR INVESTIGATION AND US, AFTER ALL WE HAVE DONE FOR YOU, NOW WE KNOW THAT YOU ARE NOT APPRECIATIVE AND IF YOU DO NOT WANT OUR ASSISTANCE, LET US NOW IMMEDIATELY [/size][/font]IMMEDIATELY BEFORE THEY CANCEL YOUR PAYMENT FILE AND GET BACK TO US IMMEDIATELY IF YOU NEED OUR HELP REGARDING THE MONITORING OF YOUR FUND SO THAT YOU CAN HAVE A SUCCESSFULLY TRANSACTION. WE WILL BE WAITING TO HEAR FROM YOU REGARDING THIS CASE. PLEASE NOTE THAT YOUR ATM CARD HAVE BEEN PROCESSED AND ISSUED IN NAME SEND THE FEE OR Central Bank of Nigeria (CBN) WE RETURN THE ATM CARD TO THE STRONG ROOM. I WILL DO EVERYTHING WITHIN MY POWERS TO ENSURE THAT YOU SURELY RECEIVE YOUR ATM FUND. IN VIEW OF THIS, I WILL ADVICE THAT YOU TRY YOUR VERY BEST TO ENSURE THAT YOU SEND THIS SUM WITHIN THE SHORTEST POSSIBLE TIME TO HELP SEND YOUR ATM TO YOU. Central Bank of Nigeria (CBN) HAVE SIGN THE AUTHORIZATION AND SWEAR AN AFFIDAVIT OF REPRESENTATION ON BEHALF OF YOU AS THE LEGAL OWNER OF THE ATM CARD [size=4]They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:[/size] [font=arial] NAME: [/font] MR.SANUSI LAMIDO SANUSI [font=arial] OFFICE ADDRESS: Central Bank of Nigeria, Tinubu Square, Victoria Island Lagos Nigeria. Tele : +2348033288540 Email: [/font]Email: [url=http://compose/?to=nigeriacbnbank19652020%40yahoo.com]nigeriacbnbank19652020@yahoo.com[/url] [url=http://compose/?to=nigeria19652020%40live.com]nigeria19652020@live.com[/url] BEST REGARDS, Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. The fee is $578 only to the name of OBIH GEORGE KELECHI LAGOS NIGERIA . Yours Faithfully, Agent Eric J. Boswell Diplomatic Security, FBI " (63, 49, 12, 686288, 1, ' 'HI . I AM ROBERT CARBUCCIA FEDEX NEW YORK OFFICE PHONE: +1- 917-775-7916. Email: fedxnewyork123@gmail.com THIS IS URGENT FROM FEDEX NEW YORK TODAY . just be ready to stay in door for receiving of your atm card i swear for you as a new york worker. and if you dont want your atm card kindly advice us do not ignore your atm card. YOU CAN EVEN CALL ME NOW IN NEW YORK FOR MAKE EVERY THING OF YOUR ATM CARD VERY URGENY. PHONE: +1- 917-775-7916. YOU MUST ENJOY YOUR CARD I SWEAR JUST SEND YOUR LAST FEE AND SEE WHAT WILL HAPPEN BY DELIVERY PACKAGE. NOW YOU HAVE TO CONTACT KELVIN SMITH FROM FEDEX IN WEST AFRICA AS EVERY THING IS READY NOW TO DELIVER YOUR ATM CARD WHILE THE FEE HAVE GONE DOWN TO NORMAL FEE AS FBI HAVE TOLD US TO CARRY DOWN YOUR FEE TO ENABLE YOUR OFFICE TO BE PAID NO MORE HIGH COST OF FEE AGAIN YOU ARE FREE TO CALL ME IN NEW YORK FEDEX OFFICE. I MUST ADVICE YOU TO STOP ALL CONTACT WITH ANY BODY EXCEPT KELVIN SMITH WHOM IS READY NOW TO SUPPLY YOUR LAST DOCUMENT IMMEDIATELY YOU SEND THE LAST FEE THIS WEEK, SEE MR SMITH CONTACT TO REACH HIM. NAME : KELVIN SMITH. EMAIL: KELVIN.SMITH@QATAR.IO PHONE: +234-803-482-6233 KINDLY CONTACT US EVERY THING MUST BE OKAY NOW. Best Regards Robert Carbuccia FedEx new york office. PHONE: +1- 917-775-7916. Email: robert_carbuccia_fedx@qatar.io ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. " (64, 5 12, 686353, 1, ' 'THE CENTRAL BANK OF NIGERIA GOVERNOR DISTRICT OFFICE CAD ASTRAL ZONE ABUJA-NIGERIA THE WESTERN UNION PAYMENT NOTICE Attention Sir This is to inform you that your $1 .5 million USD The part of this funds will be send to you via western union money transfer. To enable you received some funds Therefore this payment release to you as follows of contract / inheritance both lottery winning fund that originates all around Africa . This supervision exercise was part of the agreement signed between the joint meeting of this office, Ecowas, United Nations and the African Union. The total amount mentioned above is with western union outlet and they will send the money via western union to you. Note they will be sending $24,000 USD every day to you in three different transactions by western union. Therefore i want you to email Dr William Solomon .for the western union officer in charge for position on foreign payment , and ask him to give you the text question and answer, so that he can programmed the payment in your favor as follows The MTCN 463-6604-114) MTCN 534-8459-770)MTCN 950-4586-527 the first in three different transaction worth $24,000 then each worth $8000 dollars every today. Just Call him now to enable him transfer you first payment by today or tomorrow call him with this number +234 8102906171.and get in contact with Dr William Solomon now and ask him to give you text question and answer and every other information you need to pick up your $24,000 soonest Here is what he may require from you.please dont failed to respond the meassage, Receiver Name== Tel;=== Address== text Question== Answer== Note that the there is no room for delaying this transaction stated on transfer by western union money transfer dont fail to Contact him now on this web mail Email address: ( workingoffice@ymail.com ) Contact person Dr William Solomon also give him call to confirm your message From Deputy Governor Central Bank of Nigeria Foreign payment unit (CBN) Dr Barau Suleiman Tel: 234 47737366 Date: 27/03/2012 Email.: paybycbnunit@yahoo.com.ph " (65, 51, 12, 686492, 1, ' 'Dear Sir, I am Solomon Kollie from the Democratic Republic of Congo but presently in Accra Ghana. I arrived Accra Ghana five days ago with the help of the Redcross with my consignments of $12.5 million United States Dollars and 50kg of alluvial gold dust and rough diamond stones. My consignments were immediately deposited into the storage vault of Royal Continental security and Diplomatic Courrier Company as family treasures for safe keeping to enable me source for a reliable foreign partner to receive my inheritance outside the shores of Africa for investment in a good business and the profit will be shared accordingly. It was during my search for a reliable and trust worthy foreign partner that i got your contact email on the internet. 25% of the total sum of $12.5 million united States dollars and the proceeds from the sale of the gold and diamonds will be given to you as commission for your assistance and you will also be my foreign partner to invest the balance 75% on a profitable business venture in your country and the profit will be shared accordingly. I have all the necessary documents which i can send to you if you are ready and willing to go into this long term business relationship with me. The attached are a copy of my UN identity card, the diamond manifest and the diamond pictures which i snapped before they where deposited. Please send me your direct phone number for easy communication. Your prompt response will be highly appreciated. Sincerely, Solomon Kollie Accra Ghana +233 247 065514 " (66, 52, 12, 686536, 1, ' 'Dear friend I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from in paraguay who is also an investor. Presently I'm in paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring these funds despite the fact that it failed us some how.note that i have decided to compasate you with { nine hundred and fify thousand dollars} for your effort and the money is in draft and the draft has been issued on your name Now contact my secretary, her contact is: Name: MRS CELINA COKER Email: celinacoker2009@gmail.com Tel: 234 4708038 ask her to send the total $950.000..00 ( nine Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempt to assist me in this transaction. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary {mrs celina coker } and instruct her where to send the DRAFT to you.. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the mean time, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, I have instructed my secretary to release this DRAFT to you as soon as you contact her, so feel free to get in touch with her and she will send the amount to you without any delay, I look forward to hear from you. Best regards DR FEDEX JOHNSON " (67, 53, 12, 68663 1, ' 'Attention: , This is Standard Chartered Bank. We want to inform you that we have received a warning from the Bank Negara malaysia, stating that if you do not make claim to your funds domiciled in our escrow account that they will declare your funds totaling USD$10 million redundant fund and transfer it to government escrow accounts. We are informing you this because this fund has been dormant in this bank since 2010 and you have neither contacted us or applied for its release. Do officially apply for it's release if the fund is yours. And also confirm that the information we have in our database and in your payment file is correct. Note that the only thing you are required to do is to ensure that you apply for the fund release and then activate the dormant account, this way the Bank Negara which is our regulatory monetary authority will then issue us the clearance that the fund is no longer at risk of been confiscated by government, then we can go ahead and make the transfer to your account on your confirmation. Please also note that the activation fee is only USD$850.00 dollars. With this your fund account will be activated and ready to transfer your fund to your bank account. Sincerely, Sri Mohd Mohammed Operations Manager Standard Chartered Bank Disclaimer: This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed aside our banking ethics and policies are solely those of the author and do not necessarily represent those of Standard Chartered Bank. " (68, 54, 12, 686722, 1, ' ' It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activate in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans, have decided to compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Visa card or cash delivery to your home address value of $2.5MILLION USD to all the affected victims and has been already in distribution to all the bearers. Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay. We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed on before Saturday. You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers and Bank impostors. Therefore you are advice to contact the lawyer in charges of this Africard ATM and her name is Barrister Stella Wellborn and make sure you contact him immediately for more details before this week end. ATTORNEY CHAMBER'S NUMBER.2103VC. E-mail (stellawellborn@yahoo.com ) Name: Barrister Stella Wellborn Contact Number: +2348069350076 Contact him with your full delivery information regarding the delivery of your fund the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is $87.00usd and you will receive your funds by cash delivery or ATM Visa card without any further delay. Here is the payment information through Western Union Money Transfer stated below: Receivers Name: Ikechukwu Okocho Country/City: Lagos Nigeria Test Question: good Answer: Trust. Amount: $87.00USD MTCN: WAFIU further told us that the use of Ghana Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Lagos, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company Nigeria Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. Yours in Service, Barrister:Larry Koffi " (69, 55, 12, 686783, 1, ' 'GOOD DAY SIR FIRST AND FOREMOST, I MUST SOLICIT YOUR STRICTNESS CONFIDENCE IN THIS TRANSACTION AND I PRAY THAT MY DECISION TO CONTACT YOU WILL BE GIVEN GENUINE APPROVAL CONSIDERING THE FACTS WE HAVE NOT KNOWN EACH OTHER BEFORE, I WISH TO USE THIS OPPORTUNITY TO INTRODUCE MYSELF TO YOU. I AM EYEDEMA ALEX FROM ACCRA GHANA I WRITE TO INFORM YOU MY DESIRE TO INVEST, AND TO BUY A LIVING HOUSE IN YOUR COUNTRY. I AM THE FIRST SON OF MR.KOJO EYEDEMA, HE WAS A DIAMOND/GOLD MERCHANT IN MY COUNTRY. MY FATHER DIED AFTER SUFFERING FROM STROKE ATTACK. AND I AM THE ONLY SURVIVING CHILD AT PRESENT MY MOTHER IS ALSO ALIVE AND SHE IS AWARE OF THE FUNDS. BEFORE HE DIED HE REVEALED TO ME AND MY MOTHER ABOUT THE BOXES CONTAINING $15 MILLION US DOLLARS.WHICH HE DEPOSITED WITH A SECURITY COMPANY IN GHANA FOR SAFE KEEPING. MY FATHER DID NOT DISCLOSE THE CONTENT OF THE BOXES TO THE SECURITY COMPANY.TO AVOIDS THE OFFICIALS FROM RAISING EYE BROWS TO THE FUNDS. PRESENTLY THE FUNDS IS THE UNITED STATES OF AMERICA AT THE JFK INTERNATIONAL AIRPORT IN NEW YORK THE BENEFICIARY WHO SUPPOSED TO RECEIVE THE CONSIGNMENT IN NEW YORK DIED IN A CAR CRASH BEFORE HE COULD CLEAR THE CONSIGNMENT FROM THE AIRPORT NOW I AM LOOKING FOR ANOTHER BENEFICIARY WHO WILL RECEIVE THIS FUNDS FOR ME ON MY BEHALF. IF YOU ARE READY TO RECEIVE THIS FUNDS I WILL BE VERY GRATEFUL. FOR YOUR MUTUAL ASSISTANCE, MYSELF AND MY MOTHER HAVE AGREED TO OFFER YOU 25%OF THE TOTAL AMOUNT OF THE MONEY AND ALSO 5% FOR ANY EXPENSES.WE HAVE ALL THE VITAL DOCUMENTS COVERING THE DEPOSIT AND THE OWNERSHIP WHICH I CAN SEND TO YOU THROUGH FAX ON REQUEST. NOTE:I HAVE NEVER DISCLOSED THIS TO ANY PERSON APART FROM YOU,SO YOU HAVE TO KEEP THIS TRANSACTION AS A TOP SECRET TO YOURSELF ALONE.WHICH I WILL WANT YOU TO FORWARD ACROSS TO ME YOUR DIRECT TEL/FAX NUMBER FOR MORE INFORMATION'S ABOUT THIS TRANSACTION. CONTACT NUMBER IS +233542986015. YOURS TRULY.. EYEDEMA ALEX. " (7 56, 12, 68683 1, ' 'FROM CHIEF DR.DURU DIKE ( NNPC ) CONTACT DR.CHARLES GIDADO FOR YOUR PART PAYMENT OF $85000 CONTACT HIM THROUGH THIS EMAIL BELLOW: DR.CHARLES GIDADO EMAIL: charles2_gidado@yahoo.com WHEN YOU CONTACT HIM HE WILL TELL YOU HOW TO RECEIVE YOUR PAYMENT . THANK YOU FROM CHIEF DR.DURU DIKE Follow Rediff Deal ho jaye! to get exciting offers in your city everyday. " (71, 57, 12, 686947, 1, ' 'The United Nations Compensation Commission UNCC/UNDP Secretariat UN Accra Ghana, West Africa. Tel: +(233)-275957597 Compliments, This message is for all the listed Scam Victims reported who have been swindles by scammers. We have been having meetings for the passed six months with the United Nations Development Programme (UNDP) which ended two days ago. The governing Council has agreed to compensate these victims with the sum of $1 Million US dollars each. This includes foreign contractors that have not received their contract payment or have had an unfinished International transaction due to Government problems etc. Victims are to respond to this office for their International Certified Bank Draft assigned to them. This message is urgent and strictly confidential. Your name is listed herein as a Scam victim that is why we are contacting you for your compensation as the Governing Council have agreed and assigned to take immediate effect. You are thereby advised to furnish me with the following information of yours i.e.:- Your Full Name: Contact Address: Telephone Number: Sex: Age: Occupation: Nationality: It will be more appropriately if you can furnish me with your Working ID/International passport for your identification. I confidently wish to hear from you as soon as you receive this compensation notice. Best Regards, Col. Mark Damian UN Representative (West Africa) " (72, 58, 12, 68700 1, ' 'Your Payment directive FROM THE DESK OF DR. SANI BELLO DIRECTOR DEBT MANAGEMENT OFFICE ZONE II GARKI ABUJA - FCT Attention: Fund beneficiary Sir, Further to the earlier notification communicated to you for the payment of your fund to your account, I hereby wish to inform you that the final approval by this office (debt management office in Abuja) has been granted for payment of two million five hundred thousand united states dollars of your inheritance to you which is as a result of the performance of a contract executed. This payment will be paid in two installments, first payment will be five hundred united states dollars, which will be paid by VISA ATM Card to enable you have access to part of your fund for you to pay direct from your fund whatever charges that may be required of you to pay for the transfer of your fund. HSBC London has been advised to commence the initiating by swift MT103 unconditional payment of two million United States dollars to your account which the transfer routing and authentication will be made through the same bank to your account. The payments will also be cleared of non criminal and non terrorist origin, free from liens and encumbrances As a level of comfort the five hundred thousand Dollars which will paid by a Visa Card ATM will be sent to you. As a matter of urgency Your are to send your receiving mailing address and telephone number to Mr. Graham Douglas the Director of international credit control and financial surveillance on email: grhamdub@gmail.com, for your Visa ATM Card value of five hundred thousand United States Dollars and also for the remittance of the two million dollars to your account Which you are to send to him as well. Thanks Yours sincerely Dr. Sani Bello " (73, 59, 12, 687116, 1, ' 'NatWest Bank Plc International Remittance Department Registered in England/Registration No: 1045167, Helpful Banking Offshore Banking Unit London, Customer Service Number: +441833280001 Direct Number: +447521714841 Office Landline Number: +442033184412. Dear Buck Frobisher, We bring to your knowledge the sum of (£1, 00 000.00 GBP) which has been lying in an Escrow account with our bank and now due for transfer to you, this is your fund which was suppose to be delivered to you by diplomatic means but due to the economic recession and global financial crisis the International Monetary Fund (IMF) and Financial Action Task Force (FATF) restricted the delivery of fund by diplomatic means and this is why you were unable to receive any of your consignment boxes from diplomats. And we advise that you should stop all dealings with every diplomat because we got an alert from the (INT). As you may know, INT is responsible for investigating allegations of fraud and corruption involving Bank Group-financed operations or Bank Group staff. The report reaching us from the World Bank’s Integrity vice Presidency (INT) said that some impostors/individuals are falsely represented themselves to be, for example, staff of the ", IMF, UN & World Bank Auditors" or members of the "IMF & World Bank West African Regional Delegation," and claim to be empowered by those governments to make delivery of your fund to you. Some will even blatantly misuse the names of actual, IMF & World Bank staff. But now the IMF and FAFT have instructed this department to make the transfer of your fund to you since it has just been cleared through the Money Laundering & Terrorist Unit. All documations will be sent to you, so you can have copies and full details of your fund. And if you adhere to how instructions, this entire transaction will be over couple of days. For further procedures of your claim, please you’re required to reconfirm the following information below to us before we can proceed. 1) Any form of Identification 2) Your residential address 3) Confidential cell number 4) An account where you want the fund to be transfer to you. It is only after we have receive the required information above then before we can give you full details and let you know how we intend to execute this transfer to you. Attached below is a copy of my identification as a matter of trust in this transaction and also remember communication is very important at this point in time so your call will be very much appreciated. Thank you, Mr. Gilbert Henry Managing Director Note: The information contained on this massage is confidential and intended to address only. If you have received this massage in error or there are any problems please notify the originator immediately. The unauthorized use, disclosure, copying or alteration of this massage is strictly forbidden. This mail and any attachments have been scanned for viruses prior to leaving NATWEST BANK network. NAWTWEST BANK will be liable for direct, special, indirect or consequential damage arising from alteration of the content of this massage by a third party or as a result of any viruses being passed on. NATWEST BANK reserves the right to monitor and record e-mail messages sent to and from this address for the purposes of investigating or detecting any unauthorized use of its system and ensuring its effective operation. " (74, 6 12, 687164, 1, ' 'HI . I AM ROBERT CARBUCCIA FEDEX NEW YORK OFFICE PHONE: +1- 917-775-7916. Email: fedxnewyork123@gmail.com " " THIS IS EMMAGENCY FROM FEDEX NEW YORK TODAY . just be ready to stay in door for receiving of your atm card i swear for you as a new york worker. and if you dont want your atm card kindly advice us do not keep silent. YOU CAN EVEN CALL ME NOW IN NEW YORK FOR MAKE EVERY THING OF YOUR ATM CARD VERY URGENY. PHONE: +1- 917-775-7916. YOU MUST ENJOY YOUR CARD I SWEAR JUST SEND YOUR LAST FEE AND SEE WHAT WILL HAPPEN BY DELIVERY PACKAGE. NOW YOU HAVE TO CONTACT KELVIN SMITH FROM FEDEX IN WEST AFRICA AS EVERY THING IS READY NOW TO DELIVER YOUR ATM CARD WHILE THE FEE HAVE GONE DOWN TO NORMAL FEE AS FBI HAVE TOLD US TO CARRY DOWN YOUR FEE TO ENABLE YOUR OFFICE TO BE PAID NO MORE HIGH COST OF FEE AGAIN YOU ARE FREE TO CALL ME IN NEW YORK FEDEX OFFICE. I MUST ADVICE YOU TO STOP ALL CONTACT WITH ANY BODY EXCEPT KELVIN SMITH WHOM IS READY NOW TO SUPPLY YOUR LAST DOCUMENT IMMEDIATELY YOU SEND THE LAST FEE THIS WEEK, SEE MR SMITH CONTACT TO REACH HIM. NAME : KELVIN SMITH. EMAIL: KELVIN.SMITH@QATAR.IO PHONE: +234-803-482-6233 KINDLY CONTACT US EVERY THING MUST BE OKAY NOW. Best Regards Robert Carbuccia FedEx new york office. PHONE: +1- 917-775-7916. Email: robert_carbuccia_fedx@qatar.io " (75, 61, 12, 687236, 1, ' 'STRICTLY CONFIDENTIAL I am Dr.James Okuku, Director Budget and Appropriation on contract/Inheritance matters,Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. Security report reaching me reveals that some top officials within the Nation Civil Service ploy to resend initial agreement / documentation you have with my government. From what I learn they indicated they contacted you to ship/transfer some funds on an agreed sharing ratio and you have send funds repeatedly to Nigeria to secure this "WHITE ELEPHANT" payment with no avail. The worse still, they have involved a Canadian firm, which they feel more comfortable dealing with in other to cut you off. As it is I don't know exactly what to believe but I simply want to help you get this money and make sure you get paid as they will be requesting you to send more and more money in other to use it to finance this change and make you believe they are working for your interest. We are tired of this kind of cases and as such I want to help you by making sure you and only you get paid and it is left for you to compensate them if you want. I am telling you this for your own interest so that you don't get deceived. They confirmed you spent some money too but you really pissed them off and they don't want to work with you any more. I am sure this will surprise you. I felt concerned that is why I went this far in contacting you and I hope, you will understand and keep this confidential. What I simply want you to do is to first be strong about this by pretending you don't know what is going on. I assure you with me you will get paid. To show you how important this is I had to type this letter to you personally so that no one reads it. I am ready to help you and without me they will simply use you because your file has being confiscated due to this development. I want to hear your side of the story before I move on as I have basic things you need to get this fund ASAP on every confidential level. Feel free to call me on Tel: +234 8068677949 any time. I have been approached by this firm to schedule a meeting with the Budget and Appropriation Unit of the Central Bank of Nigeria as a matter of National Security since he is the only one who can approve such a change,Help us fight Corruption in Nigeria and uplift our dented image internationally. Regards, Dr.Dr.James Okuku Director Budget and Appropriation on Foreign Payment Central Bank of Nigeria " (76, 62, 12, 687279, 1, ' 'DEAR SIR/MADAM STRICTLY CONFIDENTIAL I AM THE FINANCIAL CONTROLLER IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN LAGOS, MY COLLEAGUES HAVE ASSIGNED ME TO SEEK ASSISTANCE OF A RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM WE CAN TRANSFER THE SUM OF US$300000 (THIRTY MILLION U.S. DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER-INVOICING OF SOME CONTRACTS AWARDED BY THE CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILITARY REGIME. HOWEVER, THE CURRENT FAVORABLE POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY. YOUR CONTRACT ADDRESS WAS MADE AVAILABLE TO ME THROUGH A BUSINESS CONSULTANT. HE ASSURED ME OF YOUR COMPANY'S VIABILITY AND CAPABILITY IN BUSINESS TRANSACTIONS THOUGH HE DID NOT KNOW MY REAL INTENTIONS, THIS ASSURANCE GAVE ME COURAGE TO LINK YOU UP FOR THIS PARTICULAR TRANSACTION, AND I HOPE IT WILL BE OF MUTUAL BENEFIT TO ALL OF US. OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR REMITTANCE, SO WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU, WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT, YOU SHALL BE ENTITLED TO 30% THE OFFICIALS AND MY COLLEAGUES SHALL TAKE 65% WHILE 5% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION. THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL WE REQUIRE IS YOUR WILLINGNESS TO COOPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS, BARRING ANY DELAYS. PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF YOU HAVE ANY QUESTION FEEL FREE TO CONTACT ME THROUGH MY E-MAIL ADDRESS. BEST REGARDS. DR. WILLIAMS ADAMS " (77, 63, 12, 687355, 1, ' 'EL BONO LOTTO BONANZA INT'L. LOTTERY PROGRAMME C\\ CAPITAN HAYA, 53 MADRID (ESPAÑA). VOM SCHREIBTISCH VON VICE PRESIDENT INTERNATIONAL PROMOTION / PREISVERLEIHUNG REF NO:NNF/114407/EU/ 12. BATCH NO:007142-0 PRIZE CLAIM TRACK NO:FX014401 FILE NO: ATT-157-K7-14. 22/03/2012 Achtung: Begünstigter GEWINNBENACHRICHTIGUNG Wir sind erfreut, Sie zu informieren, das Sie ein glucklicher Gewinner vom internationalem el bono lotto bonanza lottery Spielprogramms sind das am 12/03/2012, abgehalten wurde. Wir Sind sehr glucklich Sie ALS einen der Gewinner zu benachrichtigen das Ihr Name mit der Kartenseriennummer ubereinstimmte: 134-03650116-211 und die Stempfelzahl: 51225-0 gekauft durch Ihren Bearbeitungsagenten von den Kosten von zwei Euro, hat folglich den preis in der 2. Kategorie mit den Gewinnzahlen: 04-18-32-40-41-46.gewonnen Wir Entschuldigungen für die späte benachrichtigung, da es zu Verwechslungen von Namen und Adressen kam.. Aber Sie Sind für einen Pauschalbetrag von 1,20000.00? (EINE MILLIONEN ZWEI HUNDERT TAUSEND EUROS) in bar ausgesucht worden die, Sicherheitszahl lautet:ATT-157-K7-14. Dies ist von einem gesamt Geldpreis von 16,20000.00? (Sechzehn Millionen zweihunderttausend) warden geteilt unter den 11 Internationalen Gewinnern in dieser Kategorie. Fur Ihren Anspruch bitte Kontakt zu nehmen mit, HERRN Edward Leblanc, Ausländischer Betriebemanager der DIAMANTE SICHERHEITSFIRMA S.A. Tel: +34-655-497-663 ,Email:[url=mailto:diamantesec@madrid.com]diamantesec@madrid.com[/url] für die Verarbeitung und die Geldüberweisung von Ihrem siegreichem Gewinn. Zu Ihrer Erinnerung alle Preisgelder Sind nicht später als bis zum 29/03/ 2012 beanspruchbar. Anmerkungen: Um unnötige Verspätungen und Komplikationen zu vermeiden, erinnern Sie sich bitte, bei jeder Korrespondenz mit Ihrem Beabeitungsagenten Ihre Sicherheitszahl zu erlautern.. Und die von Ihnen zu bezahlenden 5% Ihres Gewinnes an den Fond Ihres Bearbeitungsagenten, nachdem Sie Ihren Gewinn erhalten haben. Weiter gibt es irgendeine Änderung Ihrer Adresse, informieren Sie Ihren Bearbeitungsagenten sobald wie möglich.Am Kopfende haben Sie das Verarbeitungsformular, das fur die bearbeitng Ihres Gewinnes gebraucht wird. Viele Glückwünsche noch einmal von allen Mitarbeitern unserer Abteilung und wir freuen uns Sie als einen ,Teil von unserem INTERNATIONALEN BEFÖRDERUNGS PROGRAMMS zu begrussen. MIT FREUNDLICEHN GRUSSEN UND AUFRICHTIG Don Fernadez Perez A. (Promotion Director) BITTE VOLLENDEN Sie DAS BEFESTIGTE ABRECHNUNGSFORMULAR UNTEN UND SCHICKEN Sie ÜBER E-MAIL: + [url=mailto:diamantesec@madrid.com]diamantesec@madrid.com[/url] REFERENCE NO:_______________ BATCH NO: _______________ CLAIM TRACK:________________FILE NO: __________________ NAME: ___________________FAMILIENNAME:_________________ ADRESSE:_______________________________________________ STADT: ________________PLZ: ____________LAND: __________ GEB: DATUM: __________________BERUF:____________________ FESTNETZ TEL.NR: _______________________________________ MOBILETELEFON NR: ___________________FAX: _______________ NAECHSTE VERWANTEN:________________EMAIL:__________________ SIGNATURE:_________________________DATE____________________ El Gordo Loteria ist eine staatlich zugelassenen Lotterie-Service-Agentur, die seit Marketing hat nationale Lotterien nach Übersee Abonnenten für mehr als 23 Jahren. Als Makler im Auftrag der Lottospieler in der Welt, macht es möglich O.S.A. " (78, 64, 12, 687407, 1, ' '*Victoria Island, Lagos – Nigeria. Tel: +234 80600-87999 Ext. 1102; Fax: 234 1 76035452 Ref: CITI/CMB/324/07 DATE: 22/03/2012 Dear; SIR, YOUR PAYMENT VIA CITIBANK VISA CARD This is to inform you that we have been directed by the incumbent government in NIGERIA to handle the final release of few foreign contractors' payment as approved by the past administration. Due tote numerous fraudulent activities by some government officials here, we have resolved to implement the use of ATM debit visa card for the release of your payment which will be issued by our bank [Citibank]. In this payment scheme, your payment will be credited into a Citibank visa card account which will enable you either to make withdrawals at any ATM point or at any Citibank branch close to you. This is Citibank working initiative with the government of NIGERIA, which was commonplace to curb the incessant incidents of fraud. However for the purpose of proper verification among other relevant information, it imperative that you supply us with the following requirements; 1. Your full name(s) as would reflect on your card. 2. Full address (safe for the delivery of your card through a government paid courier) 3. A copy of your identification paper (e.g. international passport/driver's license) 4. Government courier fee US$100 5. Government insurance coverage charge of US$50 In line with the above, we wish to let you know that the total amount approved in your favor is US$10.5million; the total sum will be lodged into your debit card account in a one time payment. The daily withdrawal limit is US$1000. You are expected to undertake the above delivery charge of US$150 to be remitted through any electronic means available to you in the name of the officer in charge as stated below: MR. INNOCENT PIUS. No. 1, Idowu Taylor Street Victoria Island, Lagos – Nigeria TEST QUESTION: WHAT FOR? TEST ANSWER: CARD Endeavor to send the payment information alongside the other required information to enable us dispatch your card without any delay. Your card will come with an already programmed pin; you will be required to change the initial generic pin code to any four digit of your choice during your first loin at any ATM point. All coverage documents are intact. Yours Faithfully, Mr. ANTHONY. K. NEIL . " (79, 65, 12, 687508, 1, ' 'ATTENTION HOW IS LIFE GOING WITH HOPE FINE IF SO GLORY BE TO THE HIGH GOD. I AM DR DENNIS BROWN FROM ZENITH BANK PL C ACCRA GHANA WEST AFRICA I WRITE TO INFORM YOU THAT YOUR FOUR MILLION DOLLARS HAVE BEEN DEPOSITED IN OUR BANK FOR A VERY LONG TIME NOW AND THE MAN THAT DEPOSITED THE MONEY IS DEAD SO I AS THE BANK MANAGER DECIDED TO CONTACT YOU BECAUSE THE MONEY WAS DEPOSITED IN YOUR NAME BY ONE MR NANA COMELY SO IF YOU WANT THIS MONEY TO BE TRANSFERRED TO YOUR FOREIGN ACCOUNT YOU HAVE TO SEND ALL THIS REQUIREMENT BELOW SO THAT THE TRANSFER CAN BE MADE HOPE TO HEAR FROM YOU SOON1 YOUR BANK NAME 2 BANK ADDRESS 3 BANK TELEPHONE OR FAX 4 YOUR BANK ACCOUNT NAME 5 ACCOUNT NUMBER 6 SWIFT CODE 7 ROUTING OR ABA NUMBER 8 YOUR HOUSE ADDRESS AND OFFICE9 YOUR PASSPORT ID OR DRIVING LICENSE 10 YOUR REAL NAME AND PHONE NUMBER THANKS AND REGARD DENNIS BROWN ZENITH BANK MANAGER reply to zenithbank58@yahoo.ca Follow Rediff Deal ho jaye! to get exciting offers in your city everyday. " (8 66, 12, 687595, 1, ' 'I AM ROBERT CARBUCCIA FEDEX NEW YORK OFFICE PHONE: +1- 917-775-7916. REPLY Email: robert_carbuccia_fedx@qatar.io REPLY EMAIL: fedxnewyork123@gmail.com THIS IS EMMAGENCY FROM FEDEX NEW YORK AGAIN TODAY . BEAR IN MIND THAT OUR WORK THIS TIME IS CHANGED EVERY THING NOW IS TO SHOW YOU AN EXAMPLE IMMEDIATELY YOU MAKE UP YOUR MIND AND SEND THIS LITTLE FEE TO OBTAIN YOUR LAST ATTACH DOCUMENT BECAUSE MY OFFICE OF FEDEX IN NEW YORK WANT TO SHOW EXAMPLE THAT YOUR ATM CARD IS REAL NOT LIKE THOSE HOODLUMS. NOW TODAY WE MY BOYS HAVE PACKAGED YOUR ATM CARD WITH RED LEBEL CLOSE FOR DELIVERY AND WAITING FOR YOUR PAYED LAST FEE THEN YOU CAN STAY IN DOOR TO TAKE YOUR ATM CARD THE FOLLOWING DAY IMMEDIATELY YOU SEND THE LAST FEE BEAR WITH ME. YOU MUST LAUGH IN THE ATM MACHINE ON THE WITHDRAWAL MONEY DAY I SWEAR FOR YOU. YOU CAN EVEN CALL ME NOW IN NEW YORK FOR MAKE EVERY THING OF YOUR ATM CARD VERY URGENY IMMEDIATELY YOU SEND YOUR LAST FEE. PHONE: +1- 917-775-7916. YOU MUST ENJOY YOUR CARD I SWEAR JUST SEND YOUR LAST FEE AND SEE WHAT WILL HAPPEN BY DELIVERY PACKAGE. NOW YOU HAVE TO CONTACT KELVIN SMITH FROM FEDEX IN WEST AFRICA AS EVERY THING IS READY NOW TO DELIVER YOUR ATM CARD WHILE THE FEE HAVE GONE DOWN TO NORMAL FEE AS FBI HAVE TOLD US TO CARRY DOWN YOUR FEE TO ENABLE YOUR OFFICE TO BE PAID NO MORE HIGH COST OF FEE AGAIN YOU ARE FREE TO CALL ME IN NEW YORK FEDEX OFFICE. I MUST ADVICE YOU TO STOP ALL CONTACT WITH ANY BODY EXCEPT KELVIN SMITH WHOM IS READY NOW TO SUPPLY YOUR LAST DOCUMENT IMMEDIATELY YOU SEND THE LAST FEE THIS WEEK, SEE MR SMITH CONTACT TO REACH HIM. NAME : KELVIN SMITH. EMAIL: KELVIN.SMITH@QATAR.IO PHONE: +234-803-482-6233 KINDLY CONTACT US EVERY THING MUST BE OKAY NOW. Best Regards Robert Carbuccia FedEx new york office. PHONE: +1- 917-775-7916. REPLY Email: robert_carbuccia_fedx@qatar.io REPLY EMAIL: fedxnewyork123@gmail.com " (81, 67, 12, 687654, 1, ' 'Subject: Standard Chartered Bank ATM Payment. ATTN: Contractor/Five Selected Account normalization of your banking details has been delayed by International Monetary Fund (IMF)/financial security and exchange commission (FSEC) and Financial Services Authority. This has made it necessary for your payment to be programmed in to Standard Chartered Bank Corporate Visa Card. In this regard, the authority had instructed us today to pay you your part payment of (Us$3.5 Million Dollars only) Three million, Five Hundred thousand united states Dollars out of your contract sum, and it will be programmed in SCB corporate Visa Card and sent to you follow by the balance as scheduled. Therefore, the Central Bank of Nigeria working relationship with SCB Nigeria/International has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine, your bank or any Standard Chartered Bank closest to you. In conclusion, call the P.a Executive Governor Central Bank of Nigeria (Babak Wisonz) immediately you receive this message on her direct number+2348036795992 Email:[url=mailto:onchika111@yahoo.com]onchika111@yahoo.com[/url] so that he will direct you properly. For details confirm your private phone/fax number so that we can as well reach you. If you have any question you can proceed further. Looking forward to hearing from you soon. Regards, Ngozi Okonjo Iweala Minister of Finance. " (82, 68, 12, 687697, 1, ' 'Do you need 100% Finance? I am Mrs.Mary Season,a financial lender and consultant, CEO Of PRIVATE LOANS. We are corporate lenders in United States of America/Europe/Asia/Canada/Australia. I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 40 years. 1. Full Names:............................. 2. Contact Address:....................... 3. Loan Amount Needed:.................... 4. Duration of the Loan.................... 5. Direct Telephone Number:................. Best Regards, Mrs.Mary Season " (83, 69, 12, 687748, 1, ' 'Attn: Beneficiary, On behalf of Central Bank of Nigeria and Government of Nigeria and the present administration in power, Yes, we understand that your fund was approved long ago for payment but bad leaders and some corrupt key officers sat on it and does not went this transaction to go smoothly because of the Sum. And some of they diverted to their foreign account overseas for their selfish interest we humbly apologies for the inconveniences and sufferings including loss of resources and funds in pursuit of the unpaid debt might have caused your reputable organization . Committee is being set up by Deputy Chief McCullough's office at the Embassy of the United States of America, Office With Central bank of Nigeria Board of Directors concerning fraud practices in Nigeria . The aim of the Committee is to eradicate fraud practices in Nigeria and bring any person or group of persons transacting illegal business in Nigeria to America , to face the wrought of the law. We are doing this so that our dear country ( Nigeria & America ) will restore its prestige in the world at large in time of business. These might sound phrase to you but it is a standing order that must be carried out in other to protect and sanitize the image of our dear nation ( America ) outside the global world. I urge you to kindly co-operate and give us the benefit of the doubt with the pattern to enable us serves you better and restore its prestige. I also assure you that we will not let you down as we are prepared to pay your funds immediately. Also, you are to send your banking detail and your address where the original documents will be delivered to you. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Bank Name and Address. 2. Bank Account Number. 3. Account Holder's Full Name. 4. Routing Number/Swift Code (very important). 5. Your Residential Address. 6. Your mobile or home telephone Number. 7. Occupation. 8. Your expected amount. 9. Sex 10.Age Thanks for the understanding and anticipated co-operations. Thanks. Rev. Emmanuel Johnson Director, Foreign Operations Department Amod Finance Company of Nigeria. +2348039374627. amodfinancecompanyltd@gmail.com " (84, 7 12, 687801, 1, ' 'THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA CONTRACT REVIEW COMMITTEE EMAIL: info_ernestebi4@yahoo.de Tel:+234-805-126-0148 From the Desk of: DR. ERNEST EBI CONTRACT REVIEW COMMITTEE. ATTN: After the meeting we held yesterday with the presidency based on report we received from United Nations, we received an email from one Mrs. Nancy St.John who told us that she is your next of kin and that you died in a car accident last week. Below is her address 20863 S. 397 RD Hulbert, Ok 74441 we should send your ATM VISA CARD to her. Please confirm to us if the information is right so that we will not make any mistake. As soon as we hear from you we shall send you a scan copy of the ATM VISA CARD and bear it in mind that we are taking care of courier cost which is only $450. This is the First quarter payment of the year and with the agreement we have with United Nations that this year all our contractors will receive their over due payment unless you are a ghost contractor. You should also send us your phone as fax number to enable us call you as soon as we send it. And no account we will deduct any cent from your fund since we are taking care of the courier cost. I wait to hear from you. DR. ERNEST EBI " (85, 71, 12, 687866, 1, ' 'Foreign Debts Management Board (FDMB) 4 Walter Carrington Crescent. Victoria Island, Lagos, Nigeria This intervention is as result of numerous applications from foreign beneficiaries to have their outstanding payment made. We are using this opportunity to inform you that you can go to OUR EMBASSY NEAREST to you receive your payment. We understand that anti-terrorists, Drug, Money Laundry and other bottle-neck high huddles documents are being demanded from beneficiaries for additional cost on the beneficiaries. Asking for money for documents are ploys employed by scam artists to defraud unsuspecting beneficiaries who is not well informed of the activities of these underworld elements. For your information, for the past 8years government did not appoint any board, local nor international agencies, organizations, foreign / local nor central banks to address the issue of foreign beneficiaries payments. Dealing with any of those mentioned is to waste your time, energy and perhaps your money as no useful purpose will be achieved from the exercise. For your confirmation of the above mentioned board, you can call your High Commission in Nigeria to enquire of the Foreign Debts Management Board (FDMB) Appointed last year to address issues of foreign debts. Thank you Yours truly, David Dafinone Chairman, Foreign Debts Management Board (FDMB) " (86, 72, 12, 687916, 1, ' 'Dear Contractor, Based on the information gathered today, an attempt have been made to divert your fund contract payment released amount $10.5m which was due yesterday to be remitted into your bank nominee. Here is the information received. A/c name: Johnson Fred A/c No:1123251338595 Bank: HSBC Bank ,London. Address,2 A Bangladesh Evenue,new park road London Swift:GHFKFD IBAN:GHD-909 1123251338595 After verification it appears you did not give power of attorney to this meantion person above to make claim of your contract payment $10.5m as released. Therefore feel very free to call to contact the paymaster general Mr. Mark Felix, he is the Director Currency Department of Central Bank of Nigeria. Note he will not fail to transfer the fund to you immediately. Finally, when contacting, send as follows to him, 1) Your choice receiving bank account details with telephone number for immediate telex transfer confirmation to your bank. 2 Your personal ID for identification with telephone number only. Here is his information: Mr. Mark Felix, E-mail: cbndirectorofcurrencydept12@yahoo.com Tel:+234 8169601904 God bless you as you do. Thank you, Mr,Charles Igwe, Director International Remittance Department, Central Bank of Nigeria. " (87, 73, 12, 687957, 1, ' ' United Nations Headquarters,New York,NY10017,USA 760 United Nations Plaza,New York City10017,USA Tel: (212) 963-8687 Dear Beneficiary, We have received report of the inability of the Nigeria Government to pay you your contract fund since many years you completed your contract and contract completed certificate issued to you. Based on the effect of that financial hardship it has caused you and hundreds of thousand you have also invested trying to receive your payment. We have decided to compensate you with US$1.600.000 {One Million Six Hundred Thousand United State Dollars} We have made a concrete arrangement with Cooperative Chartered Bank to offset your compensation and we ask you to immediately contact the bank with the below information: Mr. Donovan Kanu Director, International Remittance Department. Cooperative Chartered Bank Emails: [url=mailto:foreignoperations@ccbplc.com]foreignoperations@ccbplc.com[/url] Telephone: + 234-706-6966-965 We have worked out the process whereby it will be easy and costless for you to receive your funds in your account without paying the necessary Cost of Transfer {COT} upfront. The bank, Cooperative Chartered Bank will open online account for you and they will provide you with all the information and you will login and confirmed your compensation fund in the account and then you can transfer your fund into your nominated account. Please contact the bank immediately and failure to contact the bank you will have yourself to blame. Congratulations Mr. Bank Ki-Moon Secretary General (UN) " (88, 74, 12, 688092, 1, ' 'Sir, Payment US$5M to be made by cash via diplomatic means This is to inform you that your payment has been programmed for cash payment. You will receive your payment of US$5M in cash by diplomatic means. We shall be sending our diplomats to bring your money to you in cash by diplomatic means. Please we need the following information to enable us dispatch the diplomat with your money: (1)Your mailing address where you would want to receive the diplomat with the money. (2)The nearest airport to your address so that the diplomat will arrive at the airport to proceed to meet with you in your address. (3)Any form of your personal identification: Your working identity,international passport or drivers license for proper identification. You will receive details of the arrival of the diplomat to your address as soon as we receive the requested information from you. Please, be informed that we have some other contractors to be paid and this payment should be first come first serve, so it is very necessary that you forward the requested information to receive your first. Yours in service Dr.Sanusi L. Sanusi Executive Governor, Central Bank of Nigeria (CBN) " (89, 75, 12, 688137, 1, ' 'Head Office 153, Ikorodu Road Onipanu P.M.B. 041 Shomolu Lagos Nigeria[url=http://www.unionhomes.com.ng]http://www.unionhomes.com.ng[/url] Attn: Funds Beneficiary, This is to bring to your kind attention that the above afomentioned name are under Union Bank Plc a subsidiary of Central Bank of Nigeria, a financial loan firm lender, We are financing and offering loans to all beneficiaries of long over due contractors payment / funds Inheritance payment owe by all the appointed paying Banks here in Nigeria and Overseas. Due to financial handicap many funds beneficiaries has abandoned their funds with so many Banks because of inability to raise the certain amount charged by the Banks for the cost of transaction ,Terms and conditions :Any amount loaned should be return back with 0.2 % interest, under the stipulated time period of 90 working days (3 MONTHS). Requirements:Your Full Name. Amount needed as the loan: Duration to Pay Back the Loan Purpose of loan: Phone Number: Country: State: Occupation: Address:If you are interested in our services, and want us to loan or finance your transaction or projects to it?s conclusion with your paying Bank, kindly get back to us. Upon the receipt of your reply we shall rapidly respond to you. Yours in service. Dr. Peter Panagopoulos Director Union Home Ltd. " (9 76, 12, 688209, 1, ' 'COMPUTER/TELEX & WIRE DEPARTMENT Director, Foreign Transfer Unit Central Bank of Nigeria Tel: +234 805 8576105 Dirext fax: +23412270111 email; foreign-remittance@centralbnk-online.org RE: TRANSFER UPDATE AT ZERO (COT) Sir, On behalf of Federal Government of Nigeria , I wish to inform you that, your over due contract fund has finally approved to wire to your branch account in China . I was also informed that your partner is coming to my office next week as official visitation to enable immediate wire your over due contract fund payment into your account in China, the account was initially send to us but we can not wire until you order for the release of your funds to Prof. John Tsai, it is my legal obligation to verify before transfer to enable give appropriate accountability of your transfer as Federal Government has approved immediate remittance worth Seven Million United State Dollars (USD$7,00000.00) into your account as soon as you confirm ownership of the account in China. We apologize for the delay in transferring the said fund to you; this present administration is making everything very easy for contractors both local and foreign contractors, so you should call your representative Prof. John Tsai to bring along with him doctors report which shows your are sick and you ask him to represent you receive the funds in your companies branch account in China. I advise you should react on the above information to avoid wrong transfer, as we will not be responsible for any damage. For urgent information please call. Congratulations, Mr.H. Musa Tel: +234 805 8576105 Telex department (CBN) " (91, 77, 12, 688273, 1, ' '[size=4]Due to difficulties associated with transfer of huge funds from Africa, the Central Bank of Nigeria (CBN) have appointed [color=#ff6666]Mrs. Alicia Kelvin, the wire transfer Director, HSBC, London[/color], to oversee the release of your funds through deduction of fees from the principal amount owe you. A new payment scheme adopted to correct the mistakes in the past as a result of poor management.[/size] [size=4]Be informed that the sum of $5,00000.000 ( Five Million United States Dollars ) have been approved as part payment of your unclaimed funds by Central Bank of Nigeria ( CBN ) while the balance shall be paid in due time. Consequently, the reported incidence of upfront payment has declined significantly since the Nigerian Government signed a treaty with HSBC, London two months ago over foreign debts.[/size] [size=4]1. The publicity campaigns by the Central Bank of Nigeria (CBN) and the Government of the Federal Republic of Nigeria have proved successful in sensitizing the public and foreign contractors over their unclaimed fundS in Nigeria.[/size] [size=4] . Nevertheless, there are still some people who have continued to fall victim to solicitations of upfront payment as levies and cost of transfer. This warning is, therefore, specifically intended for the benefit of those misguided people who, in the quest to receive payment quickly are defrauded by fake , local and international impostors. 2). You are again warned in your own interest not to become yet another dupe by consenting to these fraudulent solicitations or schemes. Genuine and prospective investors/ contractors in Nigeria are advised to consult directly, their embassies or High Commissions in Nigeria for proper briefing and advice becuase this vital circular have been circulated to all embassies or High commissions . 3). The CBN and indeed, the Federal Government of Nigeria cannot and should not be held responsible for bogus and shady PAYMENTS transacted with criminal intentions. As a responsible corporate body, the CENTRAL BANK OF NIGERIA is once again warning all creditors/contractors . [color=#ff6666]Having said these, you are required to reconfirm your bank account details, phone and address, to avoid any wrong posting as Central Bank of Nigeria have endorsed for immediate release of your unclaimed funds worth $5,00000.00 ( Part Payment ) via HSBC, London. [/color]As soon as the above information is received, we shall forward same to HSBC, London, for immediate payment devoid of any fuse and bottlenecks in alliance with your bank. Your payment is wire transfer and your bank must be involved.[/size] [size=4] In closing,revert to us as you read this circular and reconfirm your bank account details,address and phone numbers,for onward submission to HSBC, if any changes occur in the bank account details, kindly notify us to avoid wrong posting to HSBC , London.[/size] [size=4] [/size][size=4]Yours Faithfully, JOHN ABA , ( SECRETARY TO CBN ) [/size] " (92, 78, 12, 688318, 1, ' 'TOP SECRET. Dear Fund Beneficiary. First I must apologize for contacting you if you find my help not worthy. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in Lagos Nigeria and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials. I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your lottery/inheritance payment. Please be informed that a payment of $7,90000.00 (Seven Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment. These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer will be made today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled. Enough of all that. Your payment was approved with the following approval information which I believe that you don’t even have. United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is $7.9M (Seven Million Nine Hundred Thousand United States Dollars) only This payment is as a result of lottery/inheritance which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move these funds to your account within 72 hours if only you can accept to work with me. Believe me, if you work with these bank executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your payment. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits. Please one thing I must ask of you is to keep this secret until we get the transfer made to your account. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This payment is in your name and belongs to you so you should have it. I need immediately your current telephone number and address so that we can begin the process of re approving the funds to your name for possible transfer within 72 hours.Once again, I ask that you keep this very secret and confidential until transfer is confirmed in your account. Yours faithfully, Mr. George S. Morgan. UN office, Lagos-Nigeria " (93, 79, 12, 688371, 1, ' 'Dear Brethren , I am Rev Richard Green Of the holy word church here In Nigeria, I met A repentant Brother that confessed His sins Naming how he Had collected Lots of Money by Defrauding People.He made mention of Being Part of The Fraud In Community Bank Ghana, Inheritance Scam From Benin Republic as well as Nigeria and other issues.,He defrauded you On internet .I told him about restitution and As a result he issued A CertifiedCashier's check of USD$145,000[One hundred and forty five thousand dollars] In your Name .Unfortunately,he died this morning on his sick bed[CANCER].Kindly Furnish Me with your Delivery address So that i can send the check to you via FEDEX as soon as i can.Reply via [font=Arial][url=mailto:revrichardgreen77@yahoo.com.ph]revrichardgreen77@yahoo.com.ph[/url][/font] Yours Christianly Rev Richard Green Church Of Holy Word, Lagos Nigeria " (94, 8 12, 688429, 1, ' 'Attention: Sir, My name is Dr. Offori Atta; I am the Regional manager of ADB Bank of Ghana Takoradi branch in the western Region of Ghana . I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of ADB Bank it is my duty to send in a financial report to my head office in the Capital city Accra at the end of each Business Year. On the course of the last year 2011 Business Report, I discovered that my branch in which I am the manager made One Million Five Hundred And Twenty Thousand United State Dollars (USD 1,52000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no beneficiary. As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable. There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated Bank account. If you accept to work with me I will appreciate it very much. My private phone number and my email is below. Call me if you think we can work together so that we can go over the details, Thank you in advance and may God bless. Yours Truly, Dr. Offori Atta +233541376931 " (95, 81, 12, 688485, 1, ' '[size=4][b]DEAR SIR/MADAM,[/b] [b]THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR ATM CARD,BANK DRAFT OR TRANSFER FUND FILE AND HAVE APPROVED YOUR PAYMENT $9.5M,PLEASE FORWARD YOUR CURRENT MOBILE PHONE FULL NAME AND ADDRESS ANY OPTIONS YOU WANT TO RECEIVE YOUR PAYMENT CONTACT MR JOHN ABOH + 234- 80- 75920242 [/b] [b]YOURS FAITHFULLY[/b] [b]JOHN ABOH[/b][/size] " (96, 82, 12, 68854 1, ' '[b][i]Attention:Please[/i][/b] [size=2] WE ARE DOING THE BEST WE CAN TO MAKE SURE THAT YOU RECEIVE YOUR PENDING FUND FROM THE FEDERAL GOVERNMENT OF NIGERIA AND YOU ARE THERE HAVING DOUBT REGARDING OUR HELP. IF YOU DO NOT NEED OUR ASSISTANCE IN THIS SITUATION, WE WILL SUGGEST THAT YOU LET US KNOW SO THAT WE CAN TAKE OUR HANDS OFF YOUR CASE. [/size][font=Times New Roman][size=2]SECONDLY, HAVE YOU SEND T[/size][/font][font=Times New Roman]HE FEE TO THE PERSON APPOINTED OF YOUR PAYMENT FILE?[/font][font=Times New Roman][size=2] WE HAVE ASSURED YOU IN OUR PREVIOUS EMAIL THAT YOUR TRANSACTION WITH THE MANAGEMENT OF THE CENTRAL BANK IS LEGAL BECAUSE WE HAVE INVESTIGATED REGARDING EVERYTHING, THEN WHY ARE YOU DOUBTING OUR INVESTIGATION AND US, AFTER ALL WE HAVE DONE FOR YOU, NOW WE KNOW THAT YOU ARE NOT APPRECIATIVE AND IF YOU DO NOT WANT OUR ASSISTANCE, LET US NOW IMMEDIATELY [/size][/font]IMMEDIATELY BEFORE THEY CANCEL YOUR PAYMENT FILE AND GET BACK TO US IMMEDIATELY IF YOU NEED OUR HELP REGARDING THE MONITORING OF YOUR FUND SO THAT YOU CAN HAVE A SUCCESSFULLY TRANSACTION. WE WILL BE WAITING TO HEAR FROM YOU REGARDING THIS CASE. PLEASE NOTE THAT YOUR ATM CARD HAVE BEEN PROCESSED AND ISSUED IN NAME SEND THE FEE OR Central Bank of Nigeria (CBN) WE RETURN THE ATM CARD TO THE STRONG ROOM. I WILL DO EVERYTHING WITHIN MY POWERS TO ENSURE THAT YOU SURELY RECEIVE YOUR ATM FUND. IN VIEW OF THIS, I WILL ADVICE THAT YOU TRY YOUR VERY BEST TO ENSURE THAT YOU SEND THIS SUM WITHIN THE SHORTEST POSSIBLE TIME TO HELP SEND YOUR ATM TO YOU. Central Bank of Nigeria (CBN) HAVE SIGN THE AUTHORIZATION AND SWEAR AN AFFIDAVIT OF REPRESENTATION ON BEHALF OF YOU AS THE LEGAL OWNER OF THE ATM CARD [size=4]They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:[/size] [font=arial] NAME: [/font] MR.SANUSI LAMIDO SANUSI [font=arial] OFFICE ADDRESS: Central Bank of Nigeria, Tinubu Square, Victoria Island Lagos Nigeria. Tele : +2348033288540 Email: [/font]Email: [url=http://compose/?to=nigeriacbnbank19652020%40yahoo.com]nigeriacbnbank19652020@yahoo.com[/url] [url=http://compose/?to=nigeria19652020%40live.com]nigeria19652020@live.com[/url] BEST REGARDS, Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. The fee is $578 only to the name of OBIH GEORGE KELECHI LAGOS NIGERIA . Yours Faithfully, Agent Eric J. Boswell Diplomatic Security, FBI " (97, 83, 12, 688616, 1, ' 688694, 1, '[b][/b][b] FROM THE DESK OF MR. IBRAHIM LAMORDE CHAIRMAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Attention: How are you today? This is to inform you that the EFCC received a complain from the office of the presidency federal republic of Nigeria regarding your payment of $8.5million which has not yet released to you. Meanwhile the Economic and financial crime commission (EFCC) wants you to tell us if you are ready to receive your fund or if we will send it back to government reserve account with the next five working days from today. We are waiting to hear from you as you can see that there is no time to delay,note that this is the new begining of the year 2012. Note: That any email which did not comw with our website email address please dont respond to such email. Website email address: info@efcc-nig.org Expecting to hear from you. Best regards MR. IBRAHIM LAMORDE Economic and financial crime commission EFCC. [/b] 'chrisibe33@yahoo.com " (98, 84, 12, 688772, 1, ' 'UNION BANK OF NIGERIA PLC. 36 BROAD STREET, MARINA LAGOS, NIGERIA,TELEGRAM: UNION BROAD BRANCH BIG, STRONG AND RELIABLE. TELEPHONE: 234-805800-5056 Attn: Beneficiary... RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M I am DAVID MARTINS , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the FederalGovernment treasury. For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you via KTT wire transfer to your account. For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update,the earlier you comply with the demands of the delivery of the fund, the faster the action,because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury. What we need from you now is any form of your identification for example;your international passport or your drivers license, then your telephone and fax number for easy communication with your account details and your transfer pin-code charge .others beneficiary who is ready to have they fund has also received today, try this time to see that you receive your fund from us . As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Contact me on our official telephone immediately you received this message to show that you are ready, note/ read this message very well before respond Yours Sincere DAVID MARTINS NEW DIRECTOR UNION BANK OF NIGERIA PLC " (99, 85, 12, 688819, 1, ' 'Dear friend, Good day, I know you must have been worried as you haven't heard back from me since few days anyway i was hospitalized, like i told you earlier that im still going through medical treatment i returned back home this morning from hospital to see your informations and it has been submitted to our corresponding bank. They will proceed immediately with issuance of the check arrangment anytime from now and once the check is issued and dispatch to you i would be updating you with the amount that will be send to you along with the shipment tracking number for you to know the arrival time of the check to you. Reconfirm your full name and physical address to avoid wrongful delivery of the check after the dispatching. NAME: ADDRESS: EMAIL ADDRESS: I will be waiting for your response, My regards, Mr. Jacob " (10 86, 12, 688861, 1, ' '[b]Dear Sir[/b][b][/b] [b]The Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account due to some anomalies and discrepancies inmost of our federal Ministries, local banks, NNPC and the nation’s apex bank, Central Bank of Nigeria. However, full scale anddetailed investigation revealed that you have paid colossal amount ofmoney to fraudulent individuals in time past and for that cogent reasonthe Federal Government of Nigeria decided to solely handle the paymentof your fund through our Oil Reserve Consolidated Account for safetyreasons. For this singular payment purpose, you should sendacross your current receiving bank account phone and home address to enable us perfect thefinal payment of your fund into it. You should as well include thecontract payment information which will help facilitate the transfer inyour behalf so as to enable us pay you by Monday morning. Sorry for what you might have gone through in the hands of our past dubious governmental officials in time past. Kindest regard, Mr.Richard Ubah, Chairman, Debt Payment Reconciliation Committee (DPRC)[/b] " (101, 87, 1, 689093, 1, ' 'This is important. If a scammer uses a free email address or joins a free site, then getting the details deleted causes more problems than benefits. Please don't do it. However, if they're paid for then kill them! If it costs a scammer money to make, then killing it costs them time and money. If it's free, then they simply create a new one in minutes and the details posted on sites becomes obsolete. " (103, 18, 4, 716491, 6, ' 'Welcome to Scamsurvivors.com. :) I am a Moderator here on the forum. Thank you Pinky for joining us here and for your welcome to our RS friends. I am grateful for your help to me in victim support while I was at RS over the past year. Your focus on the individual victim was a fine example and inspiration for me that I will always be thankful for. I look forward to working with you here, too. :) Scamsurvivors.com will not only help victims of romance scams, but any type of advance-fee scam. Here you will find sound advice from experienced and caring people who will listen and support you. If you have been scammed, it is not your fault but the scammer's fault. We will help you to deal with the shock and to heal from it. There is life after a scam and we will help you to get your real self and life back. We take victim protection very seriously here. We do not ever ask for victims' real names or personal details or allow them to remain accidentally posted by them. Victims' real life identities remain anonymous to anyone browsing this forum. When you decide to register here, please do not chose your real name or any other user name that is tied to your real life in any way as your user name here. We also advise that you do not fill in any instant messenger or any other contact in your profile that ties to your real life information. We want members to be safe here. If you think that you are talking to a scammer or have been scammed by sending money to somebody you only know from the internet, immediately stop all contact and talk to us. We can help you. You are not alone. 'Welcome! " (104, 89, 3, 717455, 1, ' 723585, 1, '[url=http://tinyurl.com/cfa6sh2][b]http://tinyurl.com/cfa6sh2[/b][/url] What is Spokeo? Spokeo is a people search engine that organizes vast quantities of white-pages listings, social information, and other people-related data from a large variety of public sources. Spokeo is a great site I've been working with for a while now. It's one I highly recommend for checking to see if your scammer is listed on any other sites. " (105, 9 3, 717735, 1, ' 'This one goes without saying. Google is very much your friend. Search your scammer's email address and any details he sends you there. Google entire sentences he sent you. A handy tip is to put your searches in quotation marks to find the exact quote, like this: [b]"Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account"[/b] or [b]"monit_team2009@rocketmail.com"[/b] " (106, 91, 1 720555, 6, ' 720584, 6, 'wayne, you might want to change chat room "description" in the link to the chat room. I mean the bookmarked description if you save the chatroom as a bookmark. "Welcome to the RomanceScamDotCom chat room" I like Scamsurvivors name better.;) " (107, 92, 1 72086 6, ' 'wayne, what is the shoutbox for? and what happens if i shout! or anyone else shouts!? where do they go? " (108, 92, 1 721638, 1, ' 'Just something I'm trying out. You should be able to delete any objectionable comments and it's something a little different. Still deciding if I like it or not. 'shout box? " (109, 93, 12, 723721, 1, ' 'From the Desk of: Dr Johnson Donald, Director Foreign Payment Office, London UK. Attention to you, I Write to informed you on the information we received few hours ago and the same person is with us now Claiming to be your true Representative you sent from your Country to pick your ATM VISA CARD. It was directed by the World bank and I.M.F to pay all Foreign Beneficiaries part payment of 3.5Million Gbp who directly or indirectly executed contract in United Kingdom. We write to let you know that before we can release this ATM VISA CARD to this man, We will confirm from you and verify if truly you sent him. This is the data of the Representative that claimed you sent him. Name: Mr. Tommy White Bank Name: J.P Morgan Chase New York Address: 10053 NW Us Highway 441Alachua, Florida USA. Please, do reconfirm to this office, as a matter of urgency if this man is from you to enable me release the VISA Card to him and do not blame us for any wrong payment. If not, then do kindly re-confirm the below information: Your Full Name:................ Your Address:................. Country:................. Age:................... Occupation:................. Position:...................... Telephone/ Mobile & Fax........ Best Regards, Dr Johnson Donald Director Foreign Payment Office, London, UK " (11 94, 12, 73202 1, ' 'Dear Sir, How are you today? This is to notify you that your case was presented to us and was deliberated upon Last Monday during the on going National Economic Summit of the Federal Republic of Nigeria in the presence of the president, Federal Republic Of Nigeria, Dr. Goodluck Ebele Jonathan, GCFR, the Honorable Minister of Finance, Dr. Ngozi Okonjo-Iweala, The Central Bank of Nigeria Governor, Mr. Sanusi Lamido Aminu and other key economic policy matters. It was discovered to the dismay of all participants that your payment has been unnecessarily delayed despite been cleared by the authorized Financial regulatory bodies and It was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file. However, a 7-man harmonization, normalization, notarization, computerization and re-documentation committee has been set up to finally perfect all the necessary documentation to that effect and they have concluded their job. Everything is ready to go. After much strict scrutiny on your file, we discovered that some top government officials in Nigeria especially in banks are working against your interest in this case. To forestall any further atrocious act against you, we have decided to go into a pact with reputable Banks in USA to settle your payment. You are to contact me immediately for the setting up of your accredited payment access code number, password and allocation of foreign exchange for your Payment through the nominated bank. Contact me via email Best Regards Rev.Smith James Director, Special duties, Foreign Operations Department Central bank of Nigeria Federal Ministry of Finance Federal Republic of Nigeria " (111, 95, 12, 732063, 1, ' 'STANDARD CHARTERED BANK(MALAYSIA)BERHAD 20 Jalan Bukit Bintang Kuala Lumpur 50200 Malaysia This is Standard Chartered Bank(Berhad) Malaysia, Private banking section. We want to inform you that your fund which was previosuly domiciled in a UK bank have been recalled to our bank in kuala Lumpur; the deposit totaling Euro 10 Million is domiciled in an escrow account with our bank in your favor. This fund deposit status is stated as an inheritance. In view of this, we request that you send your details for applying for the fund release before the Bank Negara will demand for its insolvency; please do follow the instructions below by sending to us via email attachments the information below: 1. Copy of your Identification i.e. International Passport or Drivers License. 2. Copy of your Utility Bill i.e. Electric Power Bill or Water Bill as proof that the name is same with what we have in our database. Once we confirm that you are the beneficiary of this fund in escrow domiciled with our bank, we shall then issue you the escrow fund account access information which will enable you to login into the account, activate the dormant escrow account and transfer the fund to your designated bank account via our e-banking system. For any further clarification please do not fail to contact us immediately. We look forward to serving you better. Sincerely, Sri Mohd Mohammed Standard Chartered Bank Disclaimer: This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed aside our banking ethics and policies are solely those of the author and do not necessarily represent those of Standard Chartered Bank " (112, 96, 12, 732104, 1, ' 'Attention Sir. Please I am contacting you for a very important and better offer. I am Barrister Laurent From Accra west Africa, i am contacting in respect of my client whose name is Mr. Kato from Japan who lost his life in the incident that happened in the land of North Japan Tokyo.. there is a contracted to him in our oil refinery. After he was thru with the contract in the refinery. I been his lawyer tendered his papers and requested for his balance of $2million which was the agreement he had with the government, but due to the delay strategy of remittinbg his balance, he Mr. Toshihisa Kato, traveled back to Japan to meet his family, but so unfortunate he lost his life in that harsh and evil earthquake that happened 2011. since then i have written to them there with the address on te letter head paper but it was bounced back due to bad earthquake there that claims lives of many there. all the houses and street are according to news under construction. please pay attention to this and respond to me and i am giving you assurance that this money will released. Sir this is to let you know that our ministry of finance has agreed to release the $20.million to the deceased, but this was been agreed under a solid condition that I been his lawyer must present to the government and to the bank one of the relative of the deceased.please note that this do not matter if you are from Japan or not, as a foriegner i can introduce you as one of his in-laws so as to enable the $2million been released out..please do not give room or attract any atom of fear because as a lawyer that i am i will defend you and provide any prof to the ministry of Finance that you are the next of kin whose name was willed on the funds, beside i have a back bone i am working with in the ministry. this will decode the system by which the government will look into it and querry the offer. so please if you agree to work with me I will give you 15% and 10% will go to any expenses that may rise in future. i will like you to provide me your direct number and full name, you are free to contact me on this information only.+ 233-543-153-610. Email: b.kofif@yahoo.se this is the site where my client died. If you want the passport then i can send it to you. .http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html Barrister Kofi Michael, " (113, 97, 12, 732157, 1, ' 'From: Mr Micheal Abiodun Arokodare (South West) Ag. Group Executive Director (Finance and Accounts) Web: http://www.nnpcgroup.com/corporate-profile/nnpc-management Attn: Dear Contract beneficiary, It has come to the notice of the Nigeria National Petroleum Corporation that there have been series of proven cases of fraudulent activities involving some persons extorting money from you and deceiving you into believing that they are responsible for your contract payment remittance. In view of this, the board of executive directors of the NNPC group met and instructed our legal Department , to appoint our accredited Attorney, Barrister Peter Bantu who is the senior partner of the Thomas Rupert Augustus Chambers to take up your matter and liaise with you and report back to us and advise us on the area of your total contract sum remittance together with your accrued interest to date. You are to note that you are not going to pay our accredited attorney any cent for his services. It is the duty of the NNPC to pay any of our accredited attorneys directly. You are to note that based on all these ongoing fraudulent activities, the NNPC board has decided to remit your contract payment including those of Fifteen others who are equaling facing the same fate with you directly from the NNPC crude oil account. By this mail, you are advised to discontinue further communication with any person or group of persons or organizations claiming to be in a position to remit your total contract sum into your nominated account. You are therefore asked to co-operate with Barrister Peter Bantu whom we have given the mandate to liaise with you in the areas of your past dealings and any such or other information he might require from you. The Attorney will be contacting you soonest. Attached is the I.D of our accredited attorney. For security reasons, our accredited attorney has been advised to give you different I.D's and working credentials for security and authentication purposes as soon as he opens communication with you. You can log in to our website above for more details. Kindly acknowledge this mail as soon as you read it for our records. Yours Faithfully, Mr Micheal Abiodun Arokodare (South West) Ag. Group Executive Director (Finance and Accounts) " (114, 98, 12, 73221 1, ' 'Guaranty Trust Bank plc 635 Akin Adesola Street, Victoria Island, Lagos, Nigeria Tel: + 448 00 +702 602 0700 GTCONNECT Proudly African... Truly International GUARANTY TRUST BANK PLC Attention: Beneficiary, This is to notify all Foreign Funds Transfer Beneficiary's that the Presidency have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them. However, with regard to provision of section 117 degree of the 1999 constitution,all foreign payment fund has been re-approved and assigned to GT BANK of AFRICA for immediate released to the beneficiary The BANK has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you're warmed to stop further communication with any individual or Bank that may contact you in this regard. Re-confirm to me the followings (1) Your full names: (2) Contact address: (3) Tel-Fax/cell phone numbers: (4) Occupation/Position: (5) Name of company if any: (6) Age and marital status. As soon as we receive this information, we shall proceed immediately for your payment without further delay. Regards, Mr. Mack Donald Tel: + 448 00 +702 602 0700 GTCONNECT Guaranty Trust Bank plc Guaranty Trust Bank plc was incorporated as a limited liability company licensed to provide commercial and other banking services to the Nigerian public in 1990. The Bank commenced operations in February 1991, and has since then grown to become one of the most respected . The Bank operates a very competitive environment, where people can learn its corporate culture and apply themselves in all they do. Employees are addressed by their first names from entry level through to the Managing Director- no "Sirs or Madams". In addition it operates an open door policy to foster a feeling of equality amongst staff and ensure everyone is accessible at all times. Guaranty Trust Bank plc provides a full range of commercial, investment and retail banking products/services to its discerning corporate, commercial and retail customers. Corporate Social Responsibility is how we color the lives around us. " (115, 99, 12, 732256, 1, ' 'Dear Sir, NOTE IF YOU CAN'T HANDLE THIS TRANSACTION PLEASE DON'T REPLY TO THIS MATTER After waiting to hear from you or your Nigeria partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of these fund is approved, all of a sudden,, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear Wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractor’s\\Next of Kin’s name, company’s name and bank particulars from Nigerian National Archives Computer Section computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on condition that they will pay me $10000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to petition the release of the funds because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds and you did not execute any contract in Nigeria have a line of contact as the Next of Kin, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project. Now I am ready to forget the past, I do not need the $10000 any longer from you but a working partner since only me knows the way out. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent which must always fail. Finally, I need your promise that no official of the Ministries or Central Bank of Nigeria will be aware of my involvement in this regard as right now there is an Affidavit sworn by one Barrister Michael for a Change of Account to: U.S. BANK 2000 MAIN STREET A/C #: - 183002671801 BANK ROUTING 123000220 A/C NAME: JORGER PERZ. Now re-assure me that you will be willing to work with me only, that you will assist my wife and personal assistant to establish a foreign account in your country where my share will be lodged as I hope to have a share of the National Cake. If you are ready to conclude this business with me, you can contact me immediately on my private email above , so that we can have chat over this issue once and for all so that we can move forward. But if the reverse is the case, do not bother yourself to reach me. Yours truly, Adams Aka Director, (K.T.T UNIT CB.N). " (116, 10 12, 732297, 1, ' 'ATTENTION.. I AM HON.MRS NAA ADO,SECRETARY TO THE MINISTER OF FOREIGN AFFAIRS HERE IN ACCRA GHANA.I WAS ASSIGNED BY THE GOVERNMENT OF GHANA TO CONTACT YOU AS REGARDS TO YOUR LONG OVERDUE CONSIGNMENT DELIVERY WHICH HAS BEEN HELD FOR QUITE A LONG TIME NOW. THE UNITED NATIONS AND ECOWAS HAS COME TO AGREEMENT THAT EVERY FOREIGN BENEFICIARY THAT HAS NOT RECEIVED HIS OR HER CONSIGNMENT MUST BE CONTACTED AND GIVEN THIS INFORMATION WITH GUARANTEE THAT THEIR CONSIGNMENT WILL BE DELIVERED TO THEM NOW WITHOUT ANY LAPSES. ALL ISSUES REGARDING THE DELAY OF THIS YOUR CONSIGNMENT DELIVERY HAS BEEN RESOLVED.A SPECIAL DIPLOMATIC DELIVERY ENVOY HAS BEEN RECENTLY APPOINTED TO DELIVER YOUR CONSIGNMENT TO YOU AND HE WAS ASSIGNED BY THE UNITED NATION,ECOWAS AND THE GHANA GOVERNMENT . WE KNOW YOU MUST HAVE RECEIVED A LOT OF FRAUDULENT EMAILS FROM SCAMMERS CLAIMING TO BE DIPLOMAT WHEREBY THEY ARE THIEFS TRYING TO EXTORT MONEY FROM YOU BUT THIS IS A CONFIRMED AND RELIABLE INFORMATION THAT I AM RELEASING TO YOU BECAUSE YOU BECAUSE YOUR NAME IS AMONG THE LEAST HERE ON MY FILE. FOR PROPER PROCEEDINGS TO COMMENCE,YOU ARE TO CONFIRM THE RECEIPT OF THIS EMAIL WITH ALL YOUR COMPLETE INFORMATION FOR VERIFICATION BEFORE THE DELIVERY WILL COMMENCE. DO FURNISH ME WITH THESE INFORMATIONS'S BELOW, YOUR NAME IN FULL: YOUR CONTACT ADDRESS: YOUR TELEPHONE NUMBER: A SCANNED COPY OF YOUR ID: UPON THE RECEIPT OF THIS INFORMATION,VERIFICATION WILL BE DONE FROM YOUR COUNTRIES HIGH COMMISSION HERE IN GHANA AND THEN THE INFORMATION OF THE DELIVERY AGENT WILL BE SENT TO YOU. YOUR URGENT RESPONSE TO THIS EMAIL IS REQUIRED ASAP. BEST REGARDS, HON.MRS NAA ADO SECRETARY OF THE MINISTRY OF FOREIGN AFFAIRS. " (117, 101, 12, 73234 1, ' 'My Dear, Sir, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE 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, DR.GOODLUCK ELEBE JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUNDS THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER MR. AMOS ABRAHAM ON HIS EMAIL ADDRESS: AND ALSO SEND THE FOLLOWING INFORMATION: 1. YOUR FULL NAME:................ 2. PHONES AND FAX NUMBER:............. 3. ADDRESS WHERE YOU WANT THE ATM CARD SEND TO YOU.............. 4. YOUR AGE AND CURRENT OCCUPATION:......................... NOTE THAT THE ONLY CHARGE YOU WILL PAY IS DELIVERING FEE $278.THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10 MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2012. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.FOR ORAL DISCUSSION, CALL AND 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. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-2012) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. HAPPY CUSTOMER, HAPPY BANK Best Regards, MR. AMOS ABRAHAM DIRECTOR ATM PAYMENT DEPARTMENT INTERCONTINENTAL BANK PLC TEL 2348077241577 " (118, 102, 12, 732396, 1, ' 'ATTENTION: BENEFICIARY, LISTEN VERY CAREFULLY, I AM DR. MRS PATIENCE GOOD LUCK JONATHAN, THE WIFE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA, MY HUSBAND CAME BACK FROM OFFICE YESTERDAY WITH 100s OF FILES BELONGING TO CONTRACTORS AND BENEFICIARIES OF FUNDS THAT HAS NOT BEEN PAID BY THE CENTRAL BANK OF NIGERIA. AFTER GOING THROUGH ALL THE FILES, I ASKED TOO MANY QUESTIONS CONCERNING THIS BUT I RECEIVE NO ANSWER,YOUR FILE IS THE ONLY ONE WHICH I FOUND OUT THAT HAS ALL THE REQUIRED DOCUMENTS NEEDED BY THE CENTRAL BANK OF NIGERIA AND OTHER RELATED BANKS TO MAKE A SWIFT TRANSFER OF YOUR FUND DIRECT INTO YOUR ACCOUNT AND I ASKED MY HUSBAND WHY HAVEN'T YOU RECEIVE YOUR PAYMENT, HE GAVE NO REASONABLE REASON TO THAT, HE ONLY BLAME FORMER OFFICIALS OF GOVERNMENT AND BANKS THAT WAS WHY I PICKED INTEREST IN YOU AND I DECIDED TO WRITE TO YOU. I WILL HELP YOU IF YOU CAN COMPLY WITH MY ADVICE, YOUR PAYMENT FILE IS RIGHT NOW IN OUR HOUSE NOT IN THE OFFICE OF THE PRESIDENCY OR CENTRAL BANK OF NIGERIA OR ANY OTHER BANK, SO IF ANY BODY IS WRITING TO YOU FROM ANY WHERE, CONSIDER IT FAKE AND SCAM. AS SOON AS I HEAR FROM YOU, I WILL ADVISE YOU ON WHAT TO DO AND HOW TO DO IT AND HAVE THIS FUND RELEASED IN YOUR ACCOUNT IN LESS THAN ONE WEEK. REMEMBER THAT THIS IS CONFIDENTIAL BECAUSE IF MY HUSBAND KNOWS THAT I WROTE TO YOU, IT WILL BE A PROBLEM BETWEEN US AND IT WILL BELIEVE IT AS A DIFFERENT THING AND YOU SHOULD CONSIDER YOUR PAYMENT CANCELED INDEFINITELY. BUT I PROMISE TO GIVE YOU THE BEST ADVICE THAT WILL HELP YOU TO RECEIVE YOUR PAYMENT IN LESS THAN ONE WEEK. I AM WAITING FOR YOUR URGENT REPLY. REGARDS, DR. MRS PATIENCE GOODLUCK JONATHAN " (119, 103, 12, 732455, 1, ' 'Attention : How are you doing today? Fine I hope. Note that your inheritance payment from Nigeria is still in our possession and there some tax and transfer fee that is needed be paid before final transfer of your fund into your nominated bank account Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account . I have to seek for the assistance of an investor who has agreed to loan us the needed fund , But he gave a condition of 10% of the total fund immediately the transfer is made into your account . you don't have To worry as I will sign all the document involved with the loan, All You need to do is to provide the following, 1, You must provide online bank account with the bank you operate. Do you have online checking account. 2, Your direct telephone number. Please not that immediately you have such account do inform and I will tell you the information to send , The account we be credited within 72hours to pay up for the tax and proper documentation before the principle amount we be transfer to you. Note that the loan from the investor is for the payment of the tax and proper documentation of you fund and not for your personal use. Your urgent reply is needed, Thanks. Mr. Harry Wells. WELLS FARGO BANK NEW YORK. " (12 104, 12, 732502, 1, ' 'Dear Sir, Good news my good friend, all the documentation to receive your ($5,00000.00) five million dollars which is still pending have being completed and the (SC) Securities Commission Malaysia authority have also approve your payment under your name and the (IMF) international Monetary fund have given their consent and the (TREASURY MALAYSIA) department have also confirm your payment as well, please understand that the whole documents is now in place and ready to be completed. I am making an arrangement of flying down to your country to make sure I complete the clearing with your bank, the master gold credit cards is also issued on your name. Let me know your present status in paying the last and final fees for us to carry on with the completion of this project for you without any further delay. Kindly give me a call on my United State telephone number as follow: Tel: 001-917-652-7317 so that I will advice you on the next step to follow so that we will complete this transaction without any further delay. Anticipate your urgent response Regards Ms. Geneva Note: if you want the proof of fund documents and some vital documents regarding this matter, I will be happy to forward all the details to you without any further delay, I will wait until I hear from you and I look forward hearing from you soonest. " (121, 105, 12, 732554, 1, ' 'ATTN ALL CONTRACTORS, HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK. PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON. FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS. 1. NAME IN FULL... 2. ADDRESS... 3.NATIONALITY... 4. AGE... 5.SEX.............................................. 6.OCCUPATION... 7. MARITAL STATUS... 8.PRIVATE PHONE NO............................................ 9. PRIVATE FAX NO... 10.ATTACH COPY OF YOUR IDENTIFICATION........................... 11. COMPANY NAME................................. HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS (mark_douglas20013@yahoo.com) THANKS BEST REGARDS BARRISTER PAUL BENSON THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT . " (122, 106, 12, 732601, 1, ' 'Attn: Beneficiary, Be informed that your part-payment of (US$94000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds our office such as: Your Name: Country: State and City. Also the payment of US$5,000.00 has already been made through Western Union for you to pick it up, But Due to there are so many scams on the Internet, You are required to pay sum of (US$145.00) to Activate your payment files and also to ensure you are the right person to receive the fund. Upon receiption of the Activation fee, we shall forward the payment details of the first transfer of US$5,000.00 to you and you can pick it up to any Western Union in your country. You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$5,000.00) starting from the day we receive the Activation fee. You can also use the name below to send the Activation Fee via Western Union and send to us the payment details: RECEIVER NAME.......DESMOND JOHNSON COUNTRY......................LAGOS-NIGERIA TEXT QUESTION..........HOW ARE YOU? ANSWER.................FINE SENDER NAME.............. MTCN.............. Here is the e-mail address you can use to contact us and also the person can work on your files after you made the payment of US$145.00 Attn: Mr.Paul Eze Manager Western Union Nigeria " (123, 107, 12, 732647, 1, ' 'FEDERAL MINISTRY OF FINANCE OFFICE OF THE MINISTER, HONORABLE MINISTER FOR FINANCE SIR, RE: PRESIDENTIAL WAIVER Following the declaration by President Dr. Goodluck Jonathan to grant a presidential waiver to all out standing foreign contractors who were unable to meet up with their financial obligations to receive their contract payments in Nigeria. You are among those listed to befit from this waiver. You are therefore requested to contact the coordinator presidential waiver committee Justice Nathan Omah who will issue you with the waiver. This waiver will cover you from any financial obligations to receive your payment and authorize the immediate release of your funds without making any UPFRONT PAYMENT to any one. Please contact Justice Nathan Omah of the Federal High Court Lagos on this email: justicenathan@hotmail.com to issue you the presidential waiver. NOTE: This will cost you just $150.00 which you will pay to Justice Nathan Omah for stamp duty and affidavit for the issuance of the presidential waiver and that is the only money you will be asked to pay before the waiver can be granted to you. Your payment will be released from the Federal Ministry of Finance as soon as you have the waiver. Congratulations Most respectfully Dr. Ngozi Okonjo-Iweala MINISTER OF FINANCE " (124, 108, 12, 732711, 1, ' 'DEAR DAD/MOM, HELP ME I REALLY NEED YOUR HELP GOD BLESS YOU. WITH ALL DUE RESPECT, I AM EJIRO PAUL , NATIONAL OF SUDAN, I CAME WITH ONE CONSIGNMENT BOX OF MY LATE FATHER CONTAINING $12.5MILLION UNITED STATES DOLLARS. I BEEN HERE FOR THE PAST ONE NOW LOOKING FOR A TRUSTFUL RELIABLE FOREIGN INVESTOR WHO WILL HELP TO RECEIVE MY FUND AND INVEST IT IN A PROFITABLE BUSINESS THAT WILL BE BENEFICIAL TO BOTH OF US. AS SOON AS YOU RECEIVE MY FUND, YOU CAN THEN MAKE ARRANGEMENT FOR ME TO COME OVER TO YOU IN YOUR COUNTRY SO THAT I CAN FORWARD MY EDUCATION. WHEN I AM ARRIVE TO AIRPORT IN GHANA THE POLICEMEN ARREST ME WITH MY CONSIGNMENT BOXES AND THEY ASK ME TO OPEN THE BOXES BUT I REFUSE TO DO THAT, BECAUSE WHEN THEY NO THAT THE BOXES CONTAIN MONEY AND GOLD THEY MAY KILL ME AND TAKE THE MONEY. FOR THAT THEY ARREST ME AND MY BOXES WHEN I AM CRYING THEY LIVE AND ASK ME TO GO AND CALL MY FATHER FOR THE BOXES TO BE RELEASE TO ME. WHEN I AM CRYING A REVEAL FATHER CALL REV MOSES CAME TO ME AND GAVE YOUR EMAIL ADDRESS TO ME, THAT YOU WILL HELP ME, I WITH THE REV MOSES GO TO THOSE POLICE AND THEY COST US$195 BEFORE THEY WITH RELEASE MY BOXES. THE DOCUMENT TO MY CONSIGNMENT BOXES IS WITH ME AND KEY TO THE BOXES IS WITH ME, HELP ME SIR, GOD BLESS YOU. THIS THE REV FATHER MOSES MAIL ADDRESS revmoses333@gmail.com I AM WAITING TO HEAR FOR YOU SOONEST. YOUR SON TO BE, EJIRO PAUL " (125, 109, 12, 732754, 1, ' 'Attention, This is to officially inform you about the new development that is going on in my country Ghana, it has come to the notice of the president that there are some criminals impersonating the name of the president writing to so many foreigners telling them that they are the president approving of funds and bank names appointing Lawyers to work with them. These people are not real, there is this groups of persons that are using the president office and appointed huge amount of money to you which is not real, directing you to contact some banks, e.g, BARCLAYS BANK, INTERCONTINENTAL BANK, UNITED BANK FOR AFRICA, ZENITH BANK, ICB BANK. ETC. You are advice to stop any communication with these people, Any you receive from Africa special Ghana forward them to my office for proper verification, I am here with my boys to cover your interest to enable you receive all your fund in Africa. And email your call you receive direct them to my office verification, this will enable you not to fall into the hand of those scammer. I have being mandated by the president during the last meeting hold yesterday and he has given me the go ahead to get all these hoodlums claiming to be the president apprehended because they are tarnishing the image of this our country, i therefore put it forward to you that if ever you have any communication with any such persons you have the grace of 24hrs to forward them all to my office as the inspector general of Ghana police force. In account to discover that you have any thing doing with such people the FBI will trace you to your home and get you arrested. Your residential home address in country is with us already. You are advice to help the police with any vital information to get these criminals arrested. The only bank that was mentioned in the last meeting that you having a fund amounting us$100 Million united state dollars that was duly approved by the UNITED NATION And Sign by ECOWAS CHAIRMAN, is in ECO BANK OF GHANA, Under the managing Director of Dr. Audi David, Contract the bank Email: (audi.ecobank.ghn11@gmail.com) Tel: +233271831721, contract the bank for your immediately transfer. Any further email you receive from any body here in Ghana kindly forward them all to this office of the inspector general of Ghana police office, for proper verification, if i get them and they are not Real, i will arrest them and send them to jail. Thanks INSPECTOR GENERAL PAUL QUAYE (IGP) " (126, 11 12, 732797, 1, ' 'Dear Beneficiary, Attn. , With due respect i Dr. Park William, United Nation appointed Agency, Your fund of us$10 Million was approve by United Nation and sign by Ecowas Chairman to delivery to you in your door step in your country by me United Nation Delivery Agency.Instruction was given by the Office of Presidency in Ghana and United Nations (UN) Representative to be delivery your ATM MASTER CARD that contain us$10 Million and one Consignment box that contain us$25,00000.00 to be delivery to your door step with out any further delay. You can withdraw money from any ATM MACHINE in all over the world, location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.Remember that you are not pay for the deliver changer because (UN) Secretary General is ready pay for the deliver changer just for you to come up with the Register and Booking fees then i will move to you for the deliver of your ATM MASTER CARD And your consignment box to you within next 48hours, I will be in your Country with your ATM MASTER CARD and your Consignment box, You are to pay for the Register and booking fee only. that is all you have to pay, to receive your total fund of us$35,00000.00. As United Nation Agency, I am move all over the world, with out any problem,I am coming to your country in your Favor, for you to Receive your consignment box and your ATM MASTER CARD, which you can use to withdraw cash from any ATM MACHINE, in any part of the world i move all over the world every day to deliver to Beneficiary in all over the country you are to Receive the Consignment box and the ATM Master Card, I dispatch your ATM Card to you within 48hrs. I move to all over the world. To make every thing sort, you have to Register your ATM MASTER CARD And Consignment box, it will cost you us$750 only. Full Name................ Home Address........ Phones and Fax Number......... Your Age and Current Occupation........ Marital Status.......... Yours faithfully, Dr. Park William, United Nation Agency. Calling Direct Number...... " (127, 111, 12, 732834, 1, ' 'I did not hear from you again. Are you no longer interested in your pending fund transfer? Please let me know if we should CANCEL your PAYMENT APPROVAL LETTER that has already been issued in your FAVOR. Mrs. Rene Luban Protocol Assistant, Central Bank of Nigeria " (128, 112, 12, 732885, 1, ' 'SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. REPUBLIC/ADDRESS 120 ABIOKUTA READ,MAFULUJU LAGOS NIGERIA. West Africa Region Welcome to Western Union. westernunionafricanoffice@gmail.com Attn Dear Valued Customer, This is to notify all our customers about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, yours where given a bill of $235,in order to receive your payment of which we didn't hear from you for sometime now.... Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $75. 86 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) if you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year. Again after (THREE DAYS) we will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advice to send the $75. 86 immediately so that we will register your payment and for you to start receive $5000.00 as from tomorrow. Be advice that there is no time again for us to call any person on phone unless you will call After the payment of $75. 86 you will start receiving your money every day $5000.00 each two times a day through Western Union until the full payment of $2.5m is completed. So what you will be receiving per day is $10.000. Send the money through Western Union or Money gram Money Transfer with the information below: RECEIVER NAME:..........Morah Benjamin. COUNTRY...........Lagos Nigeria. Text Question== In God Answer...............We Trust. Amount...............$75. 86. MTCN................. Sender's name and city.................. The moment i receive the payment of $75. 86 today i will release the first payment information of $5000 to you and you will pick up the money and i will send you another money $5000. Hoping to hear from you with the mtcn of the $75. 86 today. Sincerely, Williams; Western union department West Africa Region " (129, 113, 12, 73294 1, ' 'Good day, I am Mr. Farouk Najim. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law is having problems with the ruling party and they are currently investigating his ministry. While he is sure that he has not done anything wrong, there is also every reason for him to secure his familys future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest $73.9 Million US Dollars privately. This amount is available in cash and can be moved out of safely without any problems. I am contacting you with the hope that we can do this business together. We need your help to accommodate and lodge the funds in the banking system in your country. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way in such that it wont jeopardize your safely. He has promised to give you 20% of the total money as compensation for this unusual request because he understands that a lot of compromise and manoeuvre must be done from your side to be able to accommodate and convert this fund for investment in your country. This project will be done discretely. He also would like to know if you can help with investing the remaining 80% in a lucrative business in your country within a period of 5 years. If this proposal interests you, please kindly respond ASAP. When I get a positive response from you via my personal email address: najimfarouk@yahoo.com, I will give you all the details involved in the execution of this transaction. Hopefully, we can do some good business together. Regards, Farouk Najim " (13 114, 12, 732988, 1, ' 'Attention; Thanks for your mail. I will give the contact of the consultant so that two you have to agree before the MT103 will be sent to your account. I will give you his contact as soon as I hear from you Sincerely, Dr Tunde Lemo C. B .N HEAD BANKING OPERATIONS " (131, 115, 12, 733054, 1, ' 'Attention:Beneficiary This email is to inform you that a man identified as Mr Gregory Philips and His Attorney visited our bank today handing over to me a Sworn Affidavit from the supreme Court of justice and A sworn Affidavit from you and an application for Change Of fund ownership Instructing me to redirect the transfer of your abandoned inheritance fund total $5.5 Million USD to the Following Bank account below in the United States: ACCOUNT: GREGORY PHILIPS NAVY FEDERAL CREDIT UNION ACCOUNT NO: 2157192705 ROUTING NO: 256074974 When trying to find out from him what transpired, i found out that he was too anxious to get the transfer carried out immediately as he was ready to settle all the transfer charges attached to your transfer on the spot and he has all the legal document to back up his claim. Nevertheless, In order for them to give me room for further investigations i told them that the transfer could not be carried out immediately because of some telegraphic networking errors occurred and ask them to come back in the next 3days. Please respond to this immediately and let me know if they have your knowledge towards this ownership change of your fund because if i did not hear from you before 48hrs from now, i will not have any option than to dance to their tone. you are advice to give me a call as soon as you receive mail for confirmation .. +234-806-921-6538. Best Regards Dr.Alex Duru (Fund Remittance Dept Director) First Bank Of Nigeria Plc " (132, 116, 12, 733096, 1, ' '> Attention:Please > > WE ARE DOING THE BEST WE CAN TO MAKE SURE THAT YOU RECEIVE YOUR PENDING FUND FROM THE FEDERAL GOVERNMENT OF NIGERIA AND YOU ARE THERE HAVING DOUBT REGARDING OUR HELP. IF YOU DO NOT NEED OUR ASSISTANCE IN THIS SITUATION, WE WILL SUGGEST THAT YOU LET US KNOW SO THAT WE CAN TAKE OUR HANDS OFF YOUR CASE. SECONDLY, HAVE YOU SEND THE FEE TO THE PERSON APPOINTED OF YOUR PAYMENT FILE? > > WE HAVE ASSURED YOU IN OUR PREVIOUS EMAIL THAT YOUR TRANSACTION WITH THE MANAGEMENT OF THE CENTRAL BANK IS LEGAL BECAUSE WE HAVE INVESTIGATED REGARDING EVERYTHING, THEN WHY ARE YOU DOUBTING OUR INVESTIGATION AND US, AFTER ALL WE HAVE DONE FOR YOU, NOW WE KNOW THAT YOU ARE NOT APPRECIATIVE AND IF YOU DO NOT WANT > OUR ASSISTANCE, LET US NOW IMMEDIATELY > > IMMEDIATELY BEFORE THEY CANCEL YOUR PAYMENT FILE AND GET BACK TO US IMMEDIATELY IF YOU NEED OUR HELP REGARDING THE MONITORING OF YOUR FUND SO THAT YOU CAN HAVE A SUCCESSFULLY TRANSACTION. WE WILL BE WAITING TO HEAR FROM YOU REGARDING THIS CASE. > > PLEASE NOTE THAT YOUR ATM CARD HAVE BEEN PROCESSED AND ISSUED IN NAME SEND THE FEE OR Central Bank of Nigeria (CBN) WE RETURN THE ATM CARD TO THE STRONG ROOM. > > I WILL DO EVERYTHING WITHIN MY POWERS TO ENSURE THAT YOU SURELY RECEIVE YOUR ATM FUND. IN VIEW OF THIS, I WILL ADVICE THAT YOU TRY YOUR VERY BEST TO ENSURE THAT YOU SEND THIS SUM WITHIN THE SHORTEST POSSIBLE TIME TO HELP SEND YOUR ATM TO YOU. > > Central Bank of Nigeria (CBN) HAVE SIGN THE AUTHORIZATION AND SWEAR AN AFFIDAVIT OF REPRESENTATION ON BEHALF > OF YOU AS THE LEGAL OWNER OF THE ATM CARD > > They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly: > > NAME: MR.SANUSI LAMIDO SANUSI > OFFICE ADDRESS: > Central Bank of Nigeria, > Tinubu Square, Victoria Island > Lagos Nigeria. Tele : +2348033288540 > Email: Email: nigeriacbnbank19652020@yahoo.com > nigeria19652020@live.com > > > BEST REGARDS, > > Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. The fee is $578 only to the name of OBIH GEORGE KELECHI LAGOS NIGERIA . > Yours Faithfully, > > Agent Eric J. Boswell > Diplomatic Security, FBI " (133, 117, 12, 733147, 1, ' 'Reference: Investment Project proposal In Your Country. Haven obtained your contact details and email address from an Internet Directory. Am happy to introduce our company to you. We of the Lightup Investment brokering an Investment deal in your country on behalf of a female client in Saudi Arabia. This deal will involve the eventual investment of USD - 50M. (Fifty Hundred Million Dollars) within your country. We are by this letter offering you a (partnership), so as to allow us have you as representative and manager of invested funds partner in your country within the time frame of the investment/partnership schemes. Since, we cannot determine if this email is still functional or valid and also your willingness, we have kept this proposal brief. If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile if any, and in response we will send you an elaborate proposal and details of this offer. Your expediate response will be appreciated. Thank you. Lucas THompson Lightup Investment " (134, 118, 12, 733192, 1, ' 'Dear friend, Good morning and how was your night? i know its being long you heard from me i was sicked and don't have access to my computer. due to our several and failure attempts in making the quickpay transaction work out for you, i would suggest that the best thing to accomplish this transaction is to forget about the quickpay thing for now because i,m tired of asking for your private password to your Bank account, so because of that i would not be able to carry on with quickpay transaction as you expected. I have a wonderful opportunity for you in united state from our corresponding bank and with help of my friend who told me to inform you that you should forward your full name and physical address where a bill pay check can be issued to you or a Cashier check. This cheque will be issued under your name and disptach to you via dhl courier and once you receive the cheque you have to take it to your bank for clearance and the funds must be return back to the courier company agent for completing our pending transaction in there custody. If you are a United State of America or Canadian citizen our corresponding bank in United State will issued a bill pay check or cashier check and dispatch to you, once you receive the check you are to take it to your bank and clear the fund, the below is the requirement if you want this matter be carried out today. FULL NAME: ADDRESS WHERE CHEQUE WILL BE ISSUED TO YOU: TELEPHONE NUMBER: AGE: SEX: OCCUPATION: Once the above informations is provided, it would be submitted to our corresponding bank in united state for the issuance of the check under your name and then dispatching it to you. I will tell you more on how to clear the cheque from your bank once the cheque gets to you. Your urgent response is required, Your partner, Mr. Jacob " (135, 119, 12, 733238, 1, ' 'Dear Sir, I wish to let you know that your approval contract/winning fund has been scheduled to release through Euro Group Inc in which they were mandated through the federal ministry of finance to release the fund on or September 10th, 2010. Kindly let me know if you have been contacted by Mr. Grant Robert the officer incharge. I was told that they have two payment option 1. Cash call release process to your country 2. Online wire transfer through their affiliate financial institution Do let him know the best alternative means of receiving your payment once you hear from him. Do not fail to get back to me as soon as possible. Thanks, Mr. Grant Robert " (136, 12 12, 733281, 1, ' ' GOOD DAY, I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME . I AM MR. ROBIN GOODLUCK, I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST. I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $200000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU?? MR. ROBIN GOODLUCK OPERATIONS OFFICER PACKAGING & COURIER DEPART. email:mr.robing@yahoo.com " (137, 121, 12, 733328, 1, ' 'U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Email address: debtmana77@yahoo.com.ph Attention Fund beneficiary We have been instructed to release your Consignment Box containing the sum of$3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you was asked you to obtain from Africa were the fund was transferred from. You are very lucky after our auditing last year the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to there owners in this first quarter of the year, so you are there for advice to come to this office and claim your fund immediately. You are advice to comply immediately, Bellow is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Reply to this Email address: debtmana77@yahoo.com.ph Urgent get back to us. Faithfully Yours, John P. Torres Deputy Assistant Secretary for Operations " (138, 122, 12, 733381, 1, ' 'Dear Sir, Further to my telephone conversation with Zarinah Anwar over this case, she made me to understand that getting the Securities Commission official certificate on big amount of funds normally take six month, but because of our family relationship and old friend sake she is doing this job for me base on the recommendation I have given about you to her, so yesterday she was able to get the certification certificate on your behalf as I have instructed her to do, but this certificate needs to undergo official notary public declaration that is the reason why you will need to arrange the official fees as I have informed you earlier in my previous transmission with you. Will you like me to show you the copy of Securities Commission Malaysia document which I have secured on your behalf? If yes please advice so that I will forward you the copy of the document issued by Securities Commission on your behalf and as soon as I get this document, I will then forward the document to you without any further delay. Make arrangement to pay the official notary fees to infomation of my errand boy in Malaysia. If you like to be sure about the SECURITIES COMMISSION CERTIFICATE ISUANCE ON YOUR NAME, just let me know so I will send you the copy of the documents under your name signed and approved by Zarinah Anwar, so that will then have confident and pay the required notary fees which is the last fees to be paid for your fund to be release to you without any further delay. So let me know what time you are sending the fees to my errand boy so that I will complete this serious case for you without any further delay. please I will like you to give me a call always on my United State Number as follows: Tel: 001 (917) 652 7317 This matter is very urgent and serious and you really need to pay the official notary fees so that our legal department will take the already issued document from Securities Commission on your behalf to Notary public for proper endorsement so that Federal Reserve Authority will recognize and accept the document once is presented to them officially, because this is an international affair that have to do with USA government, so we must make sure we get the notary public on the document just to make sure we clear all the requirement of the Federal Reserve Boss, so this is the last obligation before you receive your master gold credit cards and online access to your account without any official interruption from any authority because this is the only requirement and obligation we will need to undergo before you have full access to your fund finally to avoid any trouble in future, this is for your own good, please if you have any question, do ask me and I will be happy to answer your question without any further delay, please send this last $300 dollars to my name: RAPHEAL HOWARD Address KUALA LUMPUR MALAYSIA TEXT QUESTION: PRAISE TEXT ANSWER: LORD, so that we can take care of this matter for you. Anticipated your urgent response, Regards, Ms. Geneva Tel: 001 917 652 7317 " (139, 123, 12, 733426, 1, ' 'FROM;THE OFFICE OF THE GHANA DE FENCE COUNCIL ACCRA, GHANA. FROM, GENERAL EMMANUEL OKUE This is national defense council Ghana,in order from the Ghana government.we are sorry for your consignment that have been seized or delay by this criminals.we found two consignment boxes with two diplomat in kotoka airport here in Ghana in which there are diverting the boxes to another country,so we arrested them,we found your name and number attached to it that is why i contacted you,for security reason and effective delivery of these boxes i need your reply of these following questions. 1.what is the content of these boxes........ 2.how long have you been expecting these boxes......... 3.send your registered ID CARD........ 4.your delivery address........ . 5.your full name....... 6.your personal phone number.................. 7.your Age..................................... 8. Sex............................. 9.your nearest airport to your Location..................................................... 10.Your Occupation........................................ 11.Your Country.................................. please you can tell us how we can transfer these boxes to you, you can choose your options. 1.through bank to bank or ATM card 2.through delivery of our diplomats. you are lucky that we found your consignment boxes. BEST REGARDS GENERAL EMMANUEL OKUE Over what i said think what? " (14 124, 12, 733492, 1, ' 'ATTN: Beneficiary In the course of our General Auditing and Account revision of the first quarter of the year 2009 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money. Bank: Hang Seng Bank Bank Address: 83 Des Veoux Road , Central - Hong Kong Account Name: Rick Jones Account Number: 235-325172-882 Bank Code: 024 Swift Code: HASEHKHH But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his partner. Attachment is the confirmation proof of the photography of the Foreigners.Please reply directly to this email georg.edada.55@gmail.com. Yours Faithfully. Mr.George Edada Remittance/Foreign Operation Manager (ADB)Africa Development Bank Direct +234 7042122582 " (141, 125, 7, 734503, 13, '94.172.50.208 'maybe Admin will think re-post this in more "suitable" area also are siggys allowed ? [quote]Be aware that some people, especially online, don't always tell the truth, so trust your instincts. Remember you are in control of your situation, you don't have to do anything you are not happy doing. Don't let anyone talk you into doing something you don't want to do. Don't publish or divulge any personal data, such as your full name, phone number, email address or home address or photographs. This will help to protect your identity. Guard your personal information well until you are sure you know who you’re in contact with, any genuine online dater/user will understand the need for caution. Any personal details posted anywhere or shared with anyone are NO longer private property. Any image - including cam sessions can be copied and used for any purpose. The sole intention of scammers is to scam people out of money often by telling sob stories to make you feel sorry for them or pretending love. Never offer or send anyone any money no matter how tempting they make an offer sound, if it seems too good to be true, it more than likely is. With scammers every detail and fact they offer - history - events - are lies, made up - any "other person" that the scammer introduces you to is also fake. If a beautiful young girl or a handsome male is looking for love, and looks and age aren't important to them, then stop and think if it is really likely? Be cautious of people who declare their love for you after mailing or chatting online for only a short period of time and having never met you. Scammers realise that people on a dating site are looking for love, so they take advantage of that situation and pretend to be your ideal partner and give the impression that they are very interested in you. Their plan is to gain your trust so you will let your guard down and that is when you become vulnerable and therefore susceptible to a scam - any details shared can then be used against you as threats to disclose/expose or blackmail. Social site profiles are public unless you change your privacy settings, so make sure you only post what you want people to see. Study and use social site security tools/filters/blocks. Familiarise yourself with the privacy and security features of your IM program and take time to set these so that your online status is displayed at a level you are comfortable with. Never open an attachment or click on links in mails from someone you don’t know as these can contain spyware and/or viruses.[/quote] " (142, 126, 1, 735742, 1, ' 'Original post by Enchantress. Be aware that some people, especially online, don't always tell the truth, so trust your instincts. Remember you are in control of your situation, you don't have to do anything you are not happy doing. Don't let anyone talk you into doing something you don't want to do. Don't publish or divulge any personal data, such as your full name, phone number, email address or home address or photographs. This will help to protect your identity. Guard your personal information well until you are sure you know who you’re in contact with, any genuine online dater/user will understand the need for caution. Any personal details posted anywhere or shared with anyone are NO longer private property. Any image - including cam sessions can be copied and used for any purpose. The sole intention of scammers is to scam people out of money often by telling sob stories to make you feel sorry for them or pretending love. Never offer or send anyone any money no matter how tempting they make an offer sound, if it seems too good to be true, it more than likely is. With scammers every detail and fact they offer - history - events - are lies, made up - any "other person" that the scammer introduces you to is also fake. If a beautiful young girl or a handsome male is looking for love, and looks and age aren't important to them, then stop and think if it is really likely? Be cautious of people who declare their love for you after mailing or chatting online for only a short period of time and having never met you. Scammers realise that people on a dating site are looking for love, so they take advantage of that situation and pretend to be your ideal partner and give the impression that they are very interested in you. Their plan is to gain your trust so you will let your guard down and that is when you become vulnerable and therefore susceptible to a scam - any details shared can then be used against you as threats to disclose/expose or blackmail. Social site profiles are public unless you change your privacy settings, so make sure you only post what you want people to see. Study and use social site security tools/filters/blocks. Familiarise yourself with the privacy and security features of your IM program and take time to set these so that your online status is displayed at a level you are comfortable with. Never open an attachment or click on links in mails from someone you don’t know as these can contain spyware and/or viruses. " (143, 125, 7, 735989, 1, ' 'Thank you. Consider it reposted in a suitable area. Also, siglines are allowed. There's a 200 character limit (that I may be persuaded to be flexible on if you talk nicely to me) and there's no links to other sites allowed without checking with forum staff first. 'Online and dating safety " (144, 127, 4, 738166, 5, '70.67.143.150 'Hi Tomi, Welcome to Scam Survivors, glad you could join us. I was pleased to learn how well you are doing after your scam and I know you are getting stronger each day with the hurt slowly going away. I also know that you will be an asset here to help others survive their scam. Whenever you get a chance I hope to talk with you once again in the chat room. I am cheering you on!!! RF " (145, 128, 4, 738502, 5, '70.67.143.150 'Hello scamw, welcome to scam survivors. Hope we can meet in the chat room and get to know you. All the people on this site are here for each other, if you have been scammed know you trust the advice you will receive here. Looking forward to hearing from you. RF " (146, 127, 4, 739001, 12, '198.228.234.105 'Hi RF & all here in ScamSurvivors! Glad to know you are the welcoming party here.. :-) You've done so great from being a victim to survivor & now here you are extending your hands & loving assistance to those who in need of support. Hope & I'll do my best to do the same. I'll be in the chat room soon!!! Cheers! 1, 'RuffledFeathers " (147, 129, 4, 739085, 5, '70.67.143.150 'Hi and welcome. Have read your post re online dating, excellent advice for anyone and everyone regarding scams. Wish I had known this advice a few months ago, but (sigh) I didn't, but now I'll take it seriously. Will look forward to talking with you in future. RF " (148, 127, 4, 739128, 12, '198.228.234.105 'And to Wayne congrats for this new site. :-) 'RuffledFeathers " (149, 13 12, 751402, 1, ' ' INTERNATIONAL INTERPOLICE POLICE (INTERPOL) RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, LONDON,UNITED KINGDOM EMAIL: michael.deen@london.com Hi, Sir, This is the fraud investigating international police (INTERPOL UK),attached to the United Nations international police unit LONDON.In conjunction with the FBI,CIA,EFCC NIGERIA and other internet crime fighting agencies around the world. Please be informed that we have just arrested the people who defrauded you through online winning,inheritance transfer and contract payments. We scrutinized their data through the Western Union database here in the UK and was able to apprehend some of them. We have frozen there asset and hence handover to the court for prosecution. According to the UK Supreme Court Requisition Order, we were authorize to refund back 50% of their seized asset to you as part of the compensation to victims of fraud. To administer the process, the 50% refund is totaling at ($2, Million Dollars Only) and it shall be paid back to you through our Authorized payment Bank .All you need to do is, forward your full Name and Address and Telephone Number to: Interpol Information Centre: LONDON,UNITED KINGDOM EMAIL: michael.deen@london.com They will activate your payment and instruct the Bank to effect the payment to you. You're advice to halt any further communication with anyone promising you any fund from anywhere as further investigation is still in progress. Best regards, INTERPOL REGIONAL OFFICE. OFFICE IN CHARGE; SUPP. MICHAEL DEEN +44 701 3749950. " (15 131, 12, 760503, 1, ' 'Foreign credit verification unit Enquiries Bank of England 6th April, 2012. To Whom it may concern, This is to inform all foreign contractors, lotto/lottery winner, inheritance, Loan payment etc that the Presidency has instructed the United States Treasury to clear all payments been owed to individuals who fall under the above stated category. The United States Treasury has been instructed to use government revenue to clear all outstanding payment with immediate effect. The New York Clearing House Company LLC has unblocked your funds amounting to the sum of $4,00000.00 (Four Million United States Dollars Only) And foreign exchange allocation order has been given to the Federal Reserve Bank Britain for immediate transfer. If you are a contractor, lotto/lottery winner, inheritance payment, loan etc you are hereby advised as a matter of urgency to get back to us immediately for the release of your fund and furnish us with the below stated requirements. YOUR FULL NAME AND ADDRESS YOUR DIRECT TELEPHONE NUMBER NAME OF YOUR BANK ADDRESS OF YOUR BANK YOUR ACCOUNT NUMBER BENEFICIARY TO THE ACCOUNT SWIFT OR ROUTING NUMBER OF YOUR BANK Please treat this matter with utmost urgency. Be guided accordingly Best Regards. Mr. Nobert Young " (151, 16, 5, 773982, 8, '24.180.82.52 'I clicked on the link, but got an error message. 'Scallywag's story. " (152, 129, 4, 797663, 13, '94.172.50.208 'Hi and thankies for the welcome. Please feel free to copy advice and pass on to anyone it may help - education and awareness always good. Yeps also look forward to chat opportunity - I love being helpful. 'RuffledFeathers " (154, 132, 12, 80450 1, ' 'Greeting to you,I!m writing you from the president Parliament office of All Africa that,I!m the one that stopped all your transation that you have in Africa and in the world, that I!m the one that put stop order.That before you will receive any money in Africa here and in the world you must get three documents from me as the president Parliament of all Africa before you can receive your fund,because we have a new law now to stop the scammers in Africa here and in the world that is why you have to get these three documents because the document will be approved by me and the world bank(Switzerland). 1.Releasing order certificate. 2.Parliament releasing order certificate. 3.All Afica union certificate. And you can not get these certificates from another person,you must get it from me only,before you receive your fund.And the moment you get the documents,I will approve with my position one of the bank in Afica here and the world bank(Switzerland) to transfer $75m to your bank account immediately.as a compensation to you only. by the order from the Parliament Email To Contact (davidbryan72@live.com) From All Africa President Parliament David Mark +23470 65132611 or TEL: +233241660546 " (155, 133, 12, 804661, 1, ' 'Wells Fargo Bank 12 East 49th Street, 45th Floor New York, NY 10017 Good day, This department of Wells Fargo Bank was instructed to remit the total sum of $15,00000.00 on your behalf as your payment hold by African Union and Central Bank of Nigeria. The transfer effects immediately as we confirm the following. (i) The direct telephone numbers of your account manager who will confirm the receipt in your account. Lastly, you are advice to make payment of $199.00 being for TRANSFER COED receipt to Central Bank of Nigeria, send the fees via western union, the receiver's name hereunder: Receiver's Name: Goodluck Enyinnaya Address: Lagos, Nigeria. Amount: $199.00 (ii) Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of your fund. The fund will confirm in your account within two days. We remain Wells Fargo Bank NA Sincerely, Deborah Smith Wells Fargo Bank 12 East 49th Street, 45th Floor New York, NY 10017 " (156, 134, 12, 804726, 1, ' 'The Coca-Cola Company 1 Queen Caroline Street Hammersmith London W6 9HQ We are pleased to inform you of the result of the On going Coca Cola online Lottery programs held on the 31st March,2012.Your e-mail address attached to ticket number 002/8765 with serial number 0000876 drew lucky numbers 8-10-23-30-32-49 which consequently won in the (A2V) category, which the processing of your claim has been designated to our Payment Center in London due to your winning category. You have therefore been approved for a lump sum pay of £1,00000.00 British pounds (One million British pounds) in cash credit. This is from a total cash prize of £10.000.000.00(Ten million British pounds)shared among the ten(10)international winners in this category. CONGRATULATIONS!!! Due to mix up of some numbers and names we advice that you keep your winning information confidential until your claims has been processed and your winning funds remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 2000 company and 300000 individual email addresses and names from all over the world.This promotional program takes place once every year, we hope with part of your winning you will be lucky in our next year £10 million British pounds cash prize on the international lottery. To file for your claim please contact Mr. Ralph Curtis, Head of our Payment Center, with this details as stated below: Name : Ralph Curtis( CLAIMS AGENT ) E-mail : claims.cocacolagames@live.com Telephone:+447045764700 COCA COLA BOTTLING COMPANY For due processing of your winning claim. All correspondence should be related to this payment center. Remember all winning must be claimed not later than two weeks from this day and unclaimed funds will be included in the next year's 2012 stake or use as charity fund to help the less privilege children. Please note in order to avoid unnecessary delays and complications please remember to quote your ticket number and serial numbers in all correspondence.Furthermore, should there be any change of address do inform our Payment Center as soon as possible. Congratulations!!! from our members and staffs of COCA COLA BOTTLING COMPANY and thank you for been part of our promotional lucky program. DISQUALIFICATION: 1. Staffs of COCA COLA BOTTLING COMPANY. 2. Anybody under the age of 18 as at the time the draw was conducted. 3. Cannot provide the necessary details that will enable your claims agent verify your winnings. 4. Fails to meet up with the requirement that will enable your winnings to be delivered to you. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately. Once again congratulations !!! Regards, MRS.REGINA SHAWN Head Of Department COCA COLA BOTTLING COMPANY © 2012 The Coca-Cola Company, all rights reserved. Coca-Cola® " (157, 9 3, 811639, 13, '94.172.50.208 81438 13, 'Russian or Former Soviet Union scammers often use scripts which "can appear" normal. Search engines are a great tool to find if phrases from mails are indeed scripts used by scammers. [b]Try the following phrases[/b] "And I have cousins. I live alone in flat which I rent far not from center of" "I like to be cheerful and open, and I like fair, kind, sincere people" "I do it from the internet cafe, it is rather convenient for me" [b]Fake refugee scammers also use scripts[/b] "killed alongside with my beloved mother and our family house burnt down" "presently i am residing here in Dakar as a result of the civil war" [b]Often odd punctuated sentences or with poor spellings used[/b] "i am not living with him rather I'm leaving in the women's hostel in the camp" "as i said love maters alot in lifeI i will tell you more about myself in my next" 'Google. " (158, 125, 7, 813344, 13, '94.172.50.208 813408, 13, 'kk - puts on posh/nice asking nicely smiley smiley voice "Gimme more - sweetness" I need extra cuz I want link added to siggy to point to above safety advice. Agree internal links only. Is that nice enough or need I use uber-hash/foot stamping irate/agitated princess tone? 'Online and dating safety " (159, 125, 7, 814189, 6, ' 'Hi, Enchantress! Thanks for joining and posting these great tips for us. :) No uber hash/foot stamping irate/ agitated princess tones needed here. You can charm the socks out of the staff, just being yourself. :) 'Online and dating safety " (16 92, 1 815119, 6, ' 'Oh, is it like a comment thing, where people can just say stuff about the site, or what they are doing, without registering? or do they have to be a member to leave a shout message? 'shout box? " (161, 127, 4, 815439, 6, ' 'Welcome, Tomi. :) See you around the grass. ;) Thanks for joining us here. 'RuffledFeathers " (162, 125, 7, 817987, 1, ' 'Seeing as you asked so nicely, it's now 300 characters. Can't say fairer than that can I? 'Online and dating safety " (163, 127, 4, 81827 1, ' '[quote poster=Tomi date= 739128]And to Wayne congrats for this new site. :-)[/quote] Thank you, glad you like it. It's coming along nicely. 'RuffledFeathers " (164, 125, 7, 820912, 13, '94.172.50.208 'Righty sorted that - - - "mutters" 300 - good grief wayne is a right proper scringebucket :) 'Online and dating safety " (165, 135, 3, 823275, 1, ' 838402, 1, 'This is a free PDF written by me for another site, released into the public domain, discussing romance scams. A lot of what is said in the book also covers those who were targetted by other online scammers. The direct link is [url=http://www.romancescambaiter.com/ssh.pdf]HERE[/url] or you can go [url=http://www.romancescamthebook.com]HERE[/url] for the download link, links to buy the book in Kindle and paperback formats along with copies of the other books, "Your profile has very much liked me" and "Hello sweaty". " (166, 136, 12, 823979, 14, ' 'On datemefree.com: We are glad to inform you that the member rosewang4you (212299) sends you a message! [quote]DEAR FRIEND, COMPLIMENTS OF THE DAY.I AM MRS ROSE WANG FROM CHINA.I HAVE A BUSHINESS TRANSACTION THAT WILL BENEFIT BOTH OF US.KINDLY GET BACK TO ME DIRECTLY AT(rosewang45@yahoo.com.cn) OR CALL ME VIA THIS NUMBER BELOW FOR MORE INFORMATION OF MY PROPOSAL.THANKS FOR YOUR UNDERSTANDING AND EXTEND MY GREETINGS TO YOUR FAMILY. MOBILE NUMBER: 008618792684158 YOUR SISTER. ROSE WANG. [/quote] Profile elements: rosewang4you - 32 y/o female - beijing, China - English, Cantonese, English - finance - Have 1 children - Last logged in: 2012-03-30 22:21:28 - ID: 212299 Sex" female Children 1 Want children Maybe Date of birth 1980 - February - 30 Height 5'0" - 5'3" (151-160cm) Body type Average Ethnicity Asian Religion Christian Marital status Widow Education MA/MS/MBA Smoker No Drinker No Details of the person you are looking for I look for a all Looking for an age range 33 - 70 Relationship " Friendship [quote]I`m a simple woman that lives a simple life, i always respect the feelings of others i'm looking for people who knows what love is all about.it is good to makes friends and choose a friend[/quote] [img]http://www.datemefree.org/id_img/212299_0_1.jpg[/img] Email: [quote]Dear friend, Thanks for your quick response to my proposal. I know that you do not know me or have ever seen me before but something in me told me you could be someone to be trusted. I contacted you in this transaction, for our mutual benefit and forever lasting business relationship. Having made unsuccessful attempts upon my several inquiries to locate any of our customer's extended relatives. After these several unsuccessful attempts, I decided to contact you based on the fact you are a foreigner and there is no way I can lay claims over this funds since this project needs a foreigner to apply for the claim, I am still in active service and wish to retire only after completion of this transaction. God in heaven knows I did not mastermind his death. I was only his account officer but I got to know almost everything about his family. I did all I could to locate his real relatives and was unsuccessful. It was after the unsuccessful attempts to locate his relatives that, I then came to remember his informing me of his early life and experiences. Firstly, be rest assured that this transaction is 100% risk free, as all the original documents that will be needed in this transaction, ascertaining you as the bonafide beneficiary/next of kin to the deceased, will be duly and legally obtained in your name and favor. Please understand that I am an adult with family, only thinking of how to establish a legacy for our both families and that is exactly why I am contacting you in this business. The deceased was a big customer of this bank, He operated a coded account with our bank before his death. You must understand that in the financial institution opportunities like this are common but not heard. People put their monies in financial institutions and some of these accounts are either coded or confidentially operated, therefore, when such people die what do you think that happens to these monies when nobody comes for their claims? Well, this is one of the numerous avenues monies are made within and amongst the financial institution, management and board of directors of the financial institute To explain myself properly, I work with this bank and have worked here for several years. I have also witnessed so many claims and inheritances of this nature before, therefore, if I have this opportunity and throw it to the wolves, then I must be the most "foolish-man" that has ever lived. I have fully put everything in place and since this is an opportunity open to anybody, I do not see anything wrong in what I am doing, as long as I am not hurting who should not be hurt, period. For being involved in this transaction, I have therefore resolved to offer you 40% of the total sum as gratification for your participation in this business. 60% will be for myself, Please, understand that I put so many things into consideration, before offering you this 40% and I do hope that it will be appreciated. Upon the receipt of your response indicating your full interest in this transaction, I will be forwarding to you a draft of claim application form which you will carefully study, copy, complete and send to our bank.You can reach me on this number 008618792684158 Looking forward to hearing from you. My regards to you and your family and God bless. Best regard, Rose Wang[/quote] Header: [u][b]Header Analysis Quick Report[/b][/u] [b]Originating IP:[/b] 36.40.64.221 [b]Originating ISP:[/b] Chinanet Shaanxi Province Network [b]City:[/b] Xian [b]Country of Origin:[/b] China " (167, 137, 5, 824151, 14, ' 'http://english.cntv.cn/program/china24/20120317/117265.shtml The article has also one video clip. Online scam costs draws nearly 1 million RMB 03-17-2012 19:55 BJT [quote]More and more people are relying on online shopping, but with this online fraud is also on the rise. Hundreds of online consumers were victimized in one scam over spring festival this year - leading to the loss of nearly a million yuan. The swindlers found victims in more than 20 provinces across China. They struck with a simple deception - luring in victims with copies of trustworthy sites. Tian Chao thought he was buying from a popular group-purchasing website. Tian said, "I knew a real Kaituan Website with the same name as the fake one. I thought they were different branches, so I trusted it." Many customers became suspicious when their orders failed to arrive - but even then there were convenient excuses. Tian also said," I got a text message that my purchase would be sent in 24 hours, but that didn’t happen after two days. I felt something might be wrong and called them. They told me that they were on vacation during Spring Festival, and I believed in that." Week long vacations over the Chinese New Year - common even among the shipping companies - provided just enough cover. "The Website and the shipping company they worked with vanished when the holiday ended." Tian said. Many victims called the police and started to contact each other online as word spread. One consumer in Shenzhen said," At first there were only a dozen of us, but now we have a hundred who have been cheated." According to groups online, more than 300 people fell into this particular fraud - and together they have lost nearly a million yuan. An investigation is now ongoing.[/quote] " (168, 138, 13, 82436 14, ' 'http://scammerdatabase.wordpress.com/2012/04/05/scammer-arrested-near-boston-for-conducting-fake-escrow-transactions/ 5.04.2012 Scammer Arrested near Boston for Conducting Fake Escrow Transaction Alleged Con Man Captured in Lexington, Mass. [quote]A Romanian man is accused of opening back accounts using counterfeit identification and bilking victims out of thousands through their online payments for non-existent vehicles. The alleged international con man arrested last Friday in Lexington is from Romania and has been living out of the Marriot Hotel on Mishawum Road in Woburn, the Lexington Police Department said today, April 2. According to a police report, at 11:08 a.m. on Friday, March 3 Lexington Police responded to a Citizens Bank on Massachusetts Avenue in the town center, following a report from a bank employee indicating a person wanted for numerous bank-related frauds was at a customer service desk. Police confirmed the man in question, later identified as 31-year-old Catalin Buzea, was indeed wanted by Boston Police and ICE/Homeland Security in connection with a series of bank-related scams throughout the Greater Boston area. And then LPD carried out a courtesy booking and brought him Buzea back to the station, where he was questioned by investigators from Boston PD and ICE, according to Capt. Joe O'Leary of the Lexington Police Department. At the Lexington bank Buzea was attempting to use phony Greek identification, and he was found to be in possession of a counterfeit identification card from the Netherlands, as well. Police located the vehicle Buzea had been using parked in the lot behind Bertucci's and had it towed to the station, where authorities found a large amount of cash and Buzea's Romanian passport, O'Leary said. According to reports, the gist of Buzea's rouse was to use fake IDs to set up bank accounts and illegitimate PayPal accounts and post phony vehicle listings to sites like Craig's List and eBay. Once payment was received, it appears he would send some money overseas and keep some for himself, O'Leary said. Following the questioning in Lexington, LPD transported Buzea to Boston, where he was arrested on charges of larceny by scheme over $25 uttering forgery and identity fraud. Posted at 2 p.m., Sunday, April 1 An alleged international con man was arrested last Friday, March 3 after Lexington Police captured the suspect following his arrival at a Citizens Bank in town. LPD detained the man, identified as 31-year-old Catalin Buzea, of Woburn, until the arrival of investigators from other agencies, which arrested Buzea for larceny by scheme over $25 uttering forgery and identity fraud. The Boston Police Special Investigations Unit, along with ICE/Homeland Security and the Postal Inspectors apprehended Buzea in connection with his alleged opening of bank accounts throughout the greater Boston using counterfeit passports and identification cards, according to a post on the BPD News website. Buzea allegedly opened bank accounts and money was wired into them from victims who had purchased non-existing vehicles posted on EBay, according to the report, which alleges the suspect opened bank accounts at Bank of America and Citizens Bank during February and March of this year. Upon his arrest in Lexington, Buzea was found to be in possession of a counterfeit Greek passport, Romanian passport and an identification card from the Netherlands, according to the BPD News report.[/quote] " (169, 139, 5, 824524, 14, ' 1334249187, 6, 'http://tinyurl.com/8yuo7kw ‘Grandparents scam’ costs man $20k Posted by Meghann March 15, 2012 2 p.m. [quote]Authorities are again warning of the “grandparents scam” after a north Spokane County man wired nearly $2000 to Peru. The man said he received a call about 10 a.m. Tuesday from a man he thought was his grandson. The caller said he needed $2,400 to get out of jail and that if he wired the money to Lima, Peru, they would avoid a two-day waiting period, according to the Spokane County Sheriff's Office. He did so, and the man called again saying the judge increased bail and he needed $6,250. She transferred that money, then transferred another $6,250 upon request. The man called again Wednesday about 9:30 a.m. and asked for $4,800 to pay lawyer fees. The victim transferred the money, but he refused another request for money that afternoon and called the sheriff's office. It turns out the man was not his grandson. The sheriff's office released the phone numbers the man called from today as part of a warning to the public: 438-998-6142 , 514-458-3080 , 438-993-6948 , 438-998-6142 Similar scams were reported in spring 201 December 2010 and in fall 2009. Anyone with an elderly relative should warn them of the scam.[/quote] " (48 404, 12, 1334249636, 1, ' 133428067 1, 'It's actually very simple to set up an account to get scammer emails. This is what you do. Firstly, set up a brand new email account. Make sure it's with a free provider. Never EVER use your own email provider for this. Yahoo or Gmail is perfect. Make up a name that is in no way linked to you. Done that? Good. Now you need to do a little hunting for guest books. Google is perfect for this. Here's a link for you to help you along: http://tinyurl.com/bumwbgw Leave messages on as many guestbooks as you can, and leave your email address there too. Be polite and leave something relevent to the site. It's only common courtesy. Now sit back and wait. You'll soon see those scam emails come rolling in. Feel free to post as many as you get here. The more the merrier, as it means anyone suspicious enough to google any of the emails will find the proof they're dealing with a scammer. That's exactly what we want. Remember not to write the scammers or report the emails as we want them to keep on using the same address and format that's posted here. " (17 14 5, 824711, 14, ' 1334249009, 6, 'http://tinyurl.com/7zjbhpr Australian woman turns tables on Nigerian scammers By Eric Pfeiffer | The Sideshow – Thu, Feb 23, 2012 [quote]Nigerian email scams have become nearly as commonplace as the Internet itself. But one Australian woman wound up in jail after turning the tables--to the tune of $3000--on a group of con artists. The Courier-Mail reports that Sarah Jane Cochrane-Ramsey, 23, was employed as an "agent" in March 2010 by the Nigerians, but didn't know they were scam artists. Her "job" was to provide access to an Australian bank account opened in her name where the Nigerians could then transfer money they had received from a phony car sales website. Cochrane-Ramsey was told she could keep eight percent of the transfers. But, then she decided to steal from the thieves themselves. According to the Courier-Mail, she received two payments, totaling $33,35 but spent most of it on herself. If you're not familiar with the so-called Nigerian Scam, also known as the (419) scam, or Advanced Fee Fraud, here's a brief explainer: the fraud works by convincing an individual to give money and/or bank account access to a third-party in exchange for future financial rewards. Most commonly, the scam artist will claim to be a wealthy Nigerian individual looking to move his vast financial resources to another country. He then promises the fraud victim a hefty payment in exchange for a temporary loan or bank account access in order to facilitate the move. Of course, the fraud victim never receives the promised payout and instead usually ends up losing thousands of dollars in the process. According to Scam Busters, the Advance Fee Fraud scams often target small businesses and charities. And while the scam has been around for years, the U.S. Financial Crimes Division of the Secret Service still receives a reported 100 calls a day from people claiming to be victims of a (419) crime. But, back to the Cochrane-Ramsey case. The real victims who thought they were buying cars online reported the scam to the police, who traced the account back to Cochrane-Ramsey. She was ordered to appear in Brisbane District Court and plead guilty to one count of aggravated fraud. For now, the court judge is allowing Cochrane-Ramsey time to come up with the money to pay off the fraud victims while she awaits sentencing in March. Interestingly, Cochrane-Ramsey is not the first person to turn the tables on Nigerian scammers. In 2008, the radio program This American Life ran a story on some anonymous pranksters who sent a Nigerian scam artist on a wild goose chase that spanned 1,400-miles into war-torn Chad for a promised cash payout at a local Western Union branch. And they convinced him to do this while carrying an anti-Muslim/pro-George W. Bush note, which stated his intention to rob the Western Union. Their entire plan was spelled out on this website, dedicated to turning the tables on Internet con artists (Warning: contains Not Safe for Work language).[/quote] The site has one option to hear the entire mentioned episode of This American Life. " (171, 141, 5, 824931, 14, ' 'http://www.economist.com/blogs/baobab/2012/03/nigerian-corruption Nigerian corruption A new type of scam Mar 29th 2012, 9:13 by G.P. | ABUJA [quote]NIGERIA, to many of its citizens' dismay, is known for its scams. Since moving to Abuja, Baobab has received over 100 obviously dodgy e-mails a day with offers of millions of dollars accompanied by assurances that "pls this is not a joke and i would not like you to jeopardise it". Some e-mails are marginally more convincing with senders claiming to be bankers or bureaucrats. They are well written and free of typos. Some play on greed, others on charity and many on sheer stupidity. The scammers, who mostly use internet cafes, are hard to trace. Now a different type scam has been uncovered. In 2010 an ex-employee of AT&T, an American telecoms giant, filed a lawsuit against the company accusing it of knowingly allowing their service for hearing-impaired callers to be abused by Nigerian fraudsters, costing the American government $16m. IP Relay allows deaf people to type messages over the internet which operators from companies such as AT&T then read out to recipients. Each call costs around $1.30 a minute, which is reimbursed by the Federal Communications Commission (FCC). The Department of Justice, which is now suing AT&T, estimates that as much as 95% of AT&T’s IP Relay revenue since December 2009 has come from fraudulent abuse of the system by foreign criminals. Thousands of calls came from Nigeria. The American government says that criminals working out of Nigeria used the service to order goods with stolen credit cards and counterfeit checks, defrauding a host of American companies. AT&T provides a trustworthy American voice and total anonymity. Though the details are only now coming to light, the fraud appears to have been going on for years. An internal study at AT&T found that on January 14th and 15th 2004, 10 out of 12 users of the service were from Lagos. One IP address racked up 100 hours of calls in those two days alone. The lawsuit says AT&T did little to stop it and retained loopholes in their verification systems to facilitate the fraud. Avoiding stricter registration policies allowed international callers ineligible for the service to sign-up, said the Ministry of Justice, which earned the telecoms giant millions of dollars in payments from the FCC. Foreign investors say corruption—which conservative estimates say costs Nigeria between $4 billion and $8 billion dollars a year—is the main reason to avoid the country. Operations like this will do little to assuage their fears.[/quote] " (172, 142, 13, 82508 14, ' 'http://www.pattayadailynews.com/en/2012/02/19/lao-woman-lost-millions-to-african-russian-scam-gang-in-pattaya/ Published : February 19, 2012 Lao Woman Lost Millions To African & Russian Scam Gang in Pattaya [quote]A Lao woman was allegedly swindled out of 21 million THB by the "Nigerian 419" e-mail scam. The gang was later arrested in a Pattaya seaside condominium. The African-Russian gang sent her an e-mail, claiming that 2 million USD belonging to a retiring US navy admiral who wanted to marry her. But the money was locked in an UN account. Her helped was needed. The Laos woman believed them, transferred her money to their bank account and later realised that she had been tricked and reported the case to Nong Khai police. Pattaya, February 17, 2012 [PDN]; Pol.Lt.Gen. Panya Mamen Commissioner General Police Region 2 with police team arrested the three suspects: 1. Mr. Biodun Agbajeola aka “Jimmy”: Nigerian citizen. 2. Ms. Julia Maksimova: Russian national. 3. Mr. Pual Michael: Mozambique citizen. Upon arresting the suspects, the police seized bank books, ATM cards, and 10 credit cards as evidence. On February 13, 2012 Pol.Lt. Gen Panya Mamen was notified by Pol.Col. Paisal Luesomboon, Nong Khai police a that a Loatian woman had been swindled by a gang using the Nigerian 419 e-mail scam. They had sent an e-mail to her claiming that is was from Admiral McRavens Williams US Navy officer. It said that after he had completed his duty in Iraq and he had left 2 million US dollars in a UN ware house/ office in the UK. As part of the scam he wanted to marry the Lao woman and move to Laos after his retirement and the money would be transferred to her account. The woman believed the gang and eventually transferred the money by many instalments totally 21,00000 THB. But but she did not receive the promised 2 million US dollars and she realised that she had been fooled and notified the case to Nongkai police. Later the case was reported to the Pattaya police and the investigation team tracked the money and the suspects to Pattaya, View Talay Condominium, Project 1, M12, Phratamnak Road, Banglamung, Chonburi. The African-Russian suspects have been charged fraud and will be transferred to Nong Khai police for further investigation.[/quote] " (176, 146, 13, 825736, 14, ' 'http://www.kob.com/article/stories/S2536365.shtml Posted at: 03/13/2012 3:52 PM [img]http://www.kob.com/kobtvimages/repository/2012-03/shaun_anaya_arrest31312.jpg[/img] [quote]Albuquerque Police have confirmed the arrest of a suspected Albuquerque property scammer accused of renting out dozens of foreclosed homes that were not his. Police said Shaun Anaya was arrested Tuesday morning in his southwest Albuquerque home. According to officials, Anaya tried cashing several money orders with a forged name. All of the orders were under $1,000. Anaya is being held on a $175,000 cash-only arrest warrant. Police said they believe Anaya was illegally occupying the southwest Albuquerque residence. They also said a quarter of a gram of meth was found during his arrest. Anaya was arrested back in December for breaking and entering, fraud and conspiracy all stemming from his property scam involving his business, Olive Tree Property Management. A grand jury indicted Anaya in January on charges of falsely obtaining the home, residential burglary and possession of burglary tools. Anaya is being booked on forgery charges.[/quote] " (177, 147, 5, 825856, 14, ' 'http://www.clickonline.com/gossip/robbie-williams-caught-in-net-scam/7098/ Robbie Williams caught in net scam By Colin Casey 28 February, 2012 [quote]Singer’s fans duped into thinking they are chatting with their hero Raging Robbie Williams has blasted an internet fraudster who posed as him to lure fans into intimate chats. Take That star Robbie (38) is furious after discovering the scammer had set up bogus Twitter and Facebook pages in his name to make people believe they were having cosy one-to-one conversations with the star. He told his fans it is easy to spot a fake Robbie chatting online — because he never does it. “I’m not having private chats with anyone on the internet,” said Rob. He added: “Sorry folks, I think you’ve been duped.”[/quote] " (174, 144, 13, 82537 14, ' 'http://www.bangkokpost.com/news/local/286397/chinese-taiwanese-phone-scammers-arrested Chinese, Taiwanese phone scammers arrested Published: 28/03/2012 at 03:35 PMOnline news: Local News [quote]Thai police on Wednesday arrested 15 Chinese and seven Taiwanese involved in a call centre scam, deceiving victims in China and Taiwan into transferring money to them. Department of Special Investigation (DSI) deputy chief Yanpol Yangyuen was accompanied by officials from the Bureau of Foreign Affairs and Transnational Crime, the Immigration Bureau, the Central Institute of Forensic Science and CAT Telecom when he announced the arrests at a press briefing on Wednesday. Pol Col Yanpol said a team of officers on Wednesday morning raided a house on Chaeng Wattana road in Nonthaburi's Pakkret district, where 22 Chinese and Taiwanese nationals operated an illegal call centre. Police seized computers, telephones with sound damping material, Chinese conversation textbooks and lists of victims' names and phone numbers. The DSI deputy chief said the 22 suspects rented the house from a Thai man two weeks ago for 35,000 baht a month. Police obtained information about the house from phone scammers who were previously arrested in Bangkok's Lat Phrao district. The call centre gang confessed that they called their victims and claimed to be police or bank officials, according to police. The scammers would deceive them into believing they had broken the law and must transfer money into their accounts for inspection. The gang worked in 24-hour shifts and received seven per cent of the money collected from each victim, he said The phone numbers were changed to make their victims believe that the calls were from Taiwan, he added. The article has also pictures with the person arrested.[/quote] " (175, 145, 5, 825565, 14, ' 'http://www.marketwatch.com/video/asset/puerto-rico-id-theft-scam-costs-irs-2012-03-30-1114320/9D7BE9EF-55A6-4F2B-B5F5-686FEDABE0B0#!9D7BE9EF-55A6-4F2B-B5F5-686FEDABE0B0 The details are part from one videoclip about the scam... Puerto Rico ID Theft Scam Costs IRS Billions March 3 2012 WSJ's Joanna Chung has details of a scam by which identities of Puerto Rico residents are being used to cheat the Internal Revenue Service out of nearly $7 billion. " (178, 148, 5, 825995, 14, ' 'http://www.independent.ie/national-news/online-currencytrading-scam-costs-irish-investors-millions-3039270.html Online currency-trading scam costs Irish investors millions By Greg Harkin Monday March 05 2012 [quote]POLICE forces in three countries are investigating a foreign currency investment scam which has cost dozens of Irish clients millions of euros. The scheme, run from an office in Barcelona, was portrayed as a "safe bet" which allowed people to speculate on the currency markets. However, the online site through which it was being run -- fx-root.com -- suddenly ceased "trading" last November. Investors told the Irish Independent that they have lost sums of up to €25000 each, despite a "guarantee" that they would never lose more than 15pc of their investment. The scheme was recommended to Irish clients by independent financial adviser Mark O'Sullivan, who runs O'Sullivan Financial in Letterkenny, Co Donegal. It was being run by British and Dutch nationals based in Barcelona. Cash deposited by Irish investors went to an account at the OTP Bank in Bratislava, Slovakia. After the scheme ceased trading, Mr O'Sullivan flew to the Spanish city to confront the people running it. However, he found their offices empty. Friends said Mr O'Sullivan was "personally devastated" that a scheme he believed to be legitimate had closed down and taken millions of euros of his clients' money. Donegal investors paid 5pc commission to Mr O'Sullivan on their gains. Mr O'Sullivan declined to comment when contacted by the Irish Independent at his office on the Port Road in Letterkenny. However, the close friend said he was "personally gutted" that the scheme was a fraud. The friend added: "Mark is working every hour God sends to try to rectify the situation. He invested in it himself and lost money." Now gardai, police in Barcelona and crime investigators in Slovakia are working together to investigate the scam. The Irish Independent has seen documentation which shows how the people behind the scam moved large amounts of investors' money through bank accounts in Germany, the Czech Republic and Slovakia using a fake company in Panama. The fraud was "highly sophisticated", according to garda sources. Clients who invested their money were told that the Barcelona company could buy and sell foreign currency on the international markets. But it now appears that the fraudsters didn't invest the money at all. They created an online site, complete with an iPhone app, where investors could 'see' how their investment was supposedly 'working' 24 hours a day. But the graphics which had been uploaded to the site were fake. The crooks even showed losses on occasion, so investors wouldn't get suspicious. Several Irish investors visited the offices of the company in Barcelona to satisfy themselves it was legitimate, before putting money into the scheme. However, when Mr O'Sullivan travelled to Barcelona last November, the men behind the scheme had fled the offices. A "for rent" sign was hanging in the window of the premises. "It has been a nightmare for me," said one man who invested heavily in the scheme. "I knew there were risks involved, as there are with any investment scheme. "There was a 15pc loss safety net put into my policy, so that if my investment suffered that kind of loss, it gave me the option of stopping and pulling out. "If this had been a legitimate company which went bust, you have to write it off. But the fact that it was a fraud all along is hard to take in." Another investor told the Irish Independent: "They were clever operators. They would show gains some days and losses on other days, but always enough of a gain to keep you happy. "Of course, now we know that there was no investment at all. It was all made up to make it look like the real thing." Several British victims of the fraud sought an injunction in Slovakia to freeze the assets of the company there -- but the bank account was empty. Four Irish victims have lodged formal complaints with Spanish police.[/quote] - Greg Harkin Irish Independent " (179, 14 5, 826729, 14, ' 'http://news.ninemsn.com.au/national/8435601/no-jail-for-mum-who-scammed-the-scammers No jail for mum who scammed the scammer Christine Flatley - 12:09 AEDT Thu Mar 15 2012 [quote]A Brisbane woman who fleeced Nigerian scam artists by stealing more than $3000 from their internet car sales racket will not spend any time in jail for her crime. Sarah Jane Cochrane-Ramsey, 23, was employed by the Nigerians as an "agent" in March 2010 but was unaware they were scam artists, the Brisbane District Court heard on Thursday. Her job was to provide an Australian bank account through which they could funnel any payments they received through their dodgy account on a popular car sales website. Cochrane-Ramsey was to keep eight per cent of all money paid into her account and forward the rest to the Nigerian scammers. However, the court heard she kept the two payments she received - totalling $32,350 - and spent most of it on herself. The car buyers who were ripped off reported the matter to police, who traced the account to Cochrane-Ramsey. Police inquiries found her employers were based in Nigeria but had been using a web server in New York to run their dodgy car sales listings. Cochrane-Ramsey, who has a five-month-old child, pleaded guilty to one count of aggravated fraud late last month. Judge Terry Martin described her as having a "dishonest bent" after hearing she had a history of stealing and property offences. He adjourned the sentence until Thursday to allow her time to provide further details of money she claimed was in a bank account that would allow her to make some repayments. Her barrister, Harry Fong, told the court she gave police more than $15,000 when she was arrested, and has provided a further partial repayment of $5000 in the past few weeks. He said his client was prepared to repay the rest of the money at a rate of $100 per week when she returned to work. Cochrane-Ramsey wept in the dock as she was sentenced to a two-year jail term. However, Judge Terry Martin released her immediately on parole, saying it was unnecessary for her to spend any actual time in custody. Judge Martin did not order Cochrane-Ramsey make any further repayments, saying her responsibilities as a new mother would make any such order "untenable".[/quote] 'Australian woman turns tables on Nigerian scammers " (18 149, 13, 827905, 14, ' 'http://www.nypost.com/p/news/local/biggest_id_scam_in_us_history_results_lzD4ISQypXL3ssu5VJtDON Biggest ID scam in US history results in 111 arrests By REBECCA HARSHBARGER and CHRISTINA CARREGA Last Updated: 2:20 PM, October 7, 2011 Cops broke up the biggest ID theft in American history after busting 111 people who allegedly made bogus credit cards as part of a Queens-based scam that cost consumers, banks and retailers a whopping $13 million, authorities said today. The alleged scammers -- members of five organized forged credit card and identity theft rings -- had ties to Europe, Asia, Africa and the Middle East, the NYPD and Queens DA's office said at a news conference. [img]http://www.nypost.com/rw/nypost/2011/10/07/news/web_photos/100511_crring_emk23125949--300x300.JPG[/img] “This is by far the largest – and certainly among the most sophisticated – identity theft/credit card fraud cases that law enforcement has come across,” said Queens DA Richard Brown. “Credit card fraud and identity theft are two of the fastest growing crimes in the United States, afflicting millions of victims and costing billions of dollars in losses to consumers, businesses and financial institutions. The people arrested are charged in 10 indictments with stealing the personal credit information of thousands of American and European consumers, costing the cardholders, financial institutions and retail businesses more than $13 million in losses over a 16-month period. " (181, 15 13, 828903, 14, ' 'http://www.theinternetpatrol.com/enormous-global-419-nigerian-scam-bust/ by Anne P. Mitchell, Esq. - Last updated 07/22/2005 [quote]In what is being hailed as one of the largest spam&scam busts of the decade, and the biggest 419 bust in history, the FBI and Spanish police have collaborated to arrest three hundred and ten (that’s right, 310) people in Spain, all of whom were connected with an enormous email scam being run by Nigerian gangs (see, that’s why they are called “Nigerian scams”). More than 400 Spanish police, FBI officers, and U.S. postal inspectors worked to bring down the scammers, who are believed to be responsible for more than 6million 419 emails as well as an email lottery scam. All told, the gang scammed a staggering 2000 victims from around the world, including victims from the United States, Great Britain, Germany, France, Canada, Japan, Australia, and several Arabic countries. In addition to more than 20000 British pounds, police seized more than 2,000 cell phones, 165 fax machines, and 327 computers.[/quote] " (182, 151, 13, 82955 14, ' 'http://www.dailymail.co.uk/news/article-1316022/Nineteen-arrested-online-bank-raid-netted-20m.html Hi-tech crime police quiz 19 people over internet bank scam that netted hackers up to £20m from British accounts By CHARLOTTE GILL UPDATED: 15:42 GMT, 29 September 2010 [quote]A multi-million pound internet banking fraud which drained thousands of pounds from the UK accounts of innocent victims was cracked by police yesterday. A gang of Eastern Europeans made [b]£2 million a month[/b] from online accounts by stealing victims log-in details using sophisticated software which can be bought for just £300 over the internet. They made £6 million in just three months and detectives believe they could have reaped as much as £20 million in the highly organised scam. The mastermind, who detectives believe is an adept IT expert, was among 19 arrested yesterday in a series of dawn raids across London. He and his team targeted hundreds of victims who had weak security on their computers and accessed their user names and passwords despite tight security systems put in place by the banks on their internet sites. Police were alerted by high street banks who were alarmed a sudden surge in fraud. Investigators from Scotland Yard’s e-Crime Unit discovered that the gang were hitting vulnerable computers using software which is described in the industry as a ‘Trojan horse’ because it infiltrates the computer without the user realising. The system called ‘Zeus’ or ‘Zbot’ infects victims’ personal computers, waits for them to log onto a list of specifically targeted banks and financial institutions and then steals their personal credentials, forwarding the data to a server controlled by criminals. It can also manipulate web browsing sessions including creating an additional page requesting the victim to reveal more personal information, such as payment card number, PIN, and passwords. Users have no idea they are being defrauded because they think they are still on their secure internet banking site. Unbeknown to the owner, computers infected with Zeus become part of a network where they fall under the remote control of computer criminals. It is being used increasingly by cyber criminals across the globe. After the gang had taken over victims’ online bank accounts, they would take out several thousands pounds and place it in a ‘drop’ account before withdrawing the cash. They recruited dozens of ‘mules’ who would allow them to use their accounts to pay the money into in return for payment. By using scores of different bank accounts to deposit the money, they hoped to evade being caught. Detectives have so far pinpointed over 600 British bank accounts which were defrauded but believe hundreds have been targeted. The ringleader, in his 20s, and his wife, an accomplice in the scam, were arrested in an unremarkable third-floor flat in Chingford, Essex, yesterday morning. Another couple, also part of the gang, were also arrested at the property. The ‘nerve centre’ where the ringleader ran his empire from was simply a laptop on a desk in his front room. In front of it lay a notebook where figures of money had been carefully written in pencil. In all, officers arrested 15 men and four women aged between 23 and 47 on suspicion of the Computer Misuse Act, Proceeds of Crime Act and Fraud Act offences . Inquiries are ongoing to ascertain whether they are in the country illegally. Among them, two were also arrested on suspicion of possession of a firearm found at one of the properties. They are all in custody for questioning. Detective Chief Inspector Terry Wilson, who led the investigation said: ‘We’ve worked closely with UK banks through our Virtual Taskforce approach to gather information and evidence which has resulted in today’s arrests. 'We believe we have disrupted a highly organised criminal network, which has used sophisticated methods to siphon large amounts of cash from many innocent peoples’ accounts, causing immense personal anxiety and significant financial harm - which of course banks have had to repay at considerable cost to the economy. 'Online banking customers must make sure their security systems are up to date and be alert to any unusual or additional security features requested which is at variance with their normal log-on experience. Greater public awareness and education will make it harder for personal details to be compromised and for this type of fraud to be carried out.' Martin Muirhead, chairman of the Virtual Task Force, said: 'This is an excellent example of how to bring to bear the resources and expertise of multiple agencies and public / private organisations in the UK. This is pioneering work led by the Metropolitan Police Service.”[/quote] " (183, 152, 13, 830105, 14, ' 'http://www.theregister.co.uk/2007/01/02/money_launderer_caught/ 419 'money launderer' caught at Schiphol Airport Police say companies were plundered By Jan Libbenga 2nd January 2007 [quote]Dutch police believe a Nigerian man who was arrested at Schiphol Airport a couple of weeks ago with €1.2m in his pocket - the biggest money seizure in Dutch history - belongs to a major 419 scam operation. According to Dutch police Idowu Musiliu Balogun, 36, works for ringleader U. Kingsley, who is still at large. Kingsley and his band of confidence tricksters recently plundered a dozen or so German companies for €4m. Balogun and Kingsley were arrested two years ago in Nigeria for selling a house in the US without the knowledge of the owner. Both men had gained access to a mailbox of a US businessman and then instructed an estate agent to sell his house and transfer the money to their own account. Another victim from Limburg in the Netherlands was lured into a classic advance fee scheme, with promises of lottery winnings or an inheritance. Lawyer Theo Hiddema told the Dutch daily Telegraaf that his client "is just a Nigerian businessman who visited Holland to buy trucks, but unfortunately his business partner didn't turn up". However, Hiddema had to admit that if the accusations bear any merit “the case can get complicated."[/quote] According to other online source, same story: http://www.theinternetpatrol.com/419-nigerian-scammer-arrested-with-45-million/ [quote]The Police in Holland arrested a Nigerian man over the holidays who is being charged with being involved with a 419 scam, and he had cash amounting to $4,599,577 in his pocket! The gentleman in question, Idowu Musiliu Balogun, apparently works for a 419 kingpin by the name of U. Kingsley, whose scam gang is suspected of stealing the equivalent of more than $15million from German companies.[/quote] " (184, 153, 13, 831153, 1, ' 'Arrests are rare. What you see here are a tiny minority of the scammers out there. Not even one percent of one percent of them are caught and arrested. But let's bask in the warm feeling of when one does get their come uppance. " (185, 154, 12, 837348, 1, ' 'Dear Sir, I have a very big arrangement like I told you with my friend who is the president/ceo of Maybank New York that we want to use to achieve this success and we have being working to move the fund into Maybank New York with my intimate friend who is the Maybank President and now he have succeed in doing that already, please kindly get back to me on this serious case so that we can discuss on how diligently to be transferring this fund out from the Maybank via Maybank New York online access and we also have issued Maybank New York cards on your name and we will also plan on how to send you the cards which is a special cards and in this cards you will be receiving daily $15000 per day from this cards from Maybank New York and the Account checkbook will be issued and send to you and the US Passport arrangement just to backup this New account for you is now ready, what is remaining now is for our contact in Home office to scan in the picture of your passport photograph into the system and then legalize everything for you, please also make sure you arrange the fees required as quick as possible so that we can achieve great success and I am going to bring all the documents to meet you in your office and deliver everything for you which is more important to this transaction. And you are aware that we have emerge the fund together before we move the fund into Maybank New York on your name now with my friend contacts and serious connection so that there will be no tresses left on this case and now the total fund laying under your name in Maybank New York Dollar account number as follows which is special account number: in your US account Loan account in Maybank New York here in United State is now grand total of ($5,00000.00) Five Million United State Dollars is now your current account balance with Maybank New York under your name and the account number under your name is: 000911026xxx-345. The main reason why we move your funds to Maybank New York is because Maybank New York is small bank that deals with individual and my bossom friend is the Bank President and CEO in this bank and it is more easier for your fund to be transfer out from Maybank New York to your bank in your country because we normally use this bank to move fund outside united state as professionals and there will be no authority interceptions. I have done my best to manage all I can in getting all the necessary arrangement in place, and all the documents will be sent to you via over night mails after you complete the last and final official fees which will needed to get the remaining documents together for you, please make necessary arrangement for this so that once we get the funds cleared as you can see that I have already fulfill my promise of getting your fund to Maybank New York, we will then make arrangement to start transferring bit by bit to you as you which, please try every possible means to manage the final fees so that we will get this case resolved for you because I have done my job well and the fund in questions is millions of dollars to the tune of ($5,00000.00) For security reasons and base on the facts that this transactions is not public noted to all the officers in Maybank New York, Please do not disclose this important details information’s to anybody no matter the circumstances especially other members of Maybank New York, that means my friend will be in trouble for trying to help you because he is the only one that knows that you are not present during the time of this deposit. Called me to confirm you do receive this serious and crucial message because there is no time and let me know the time you are sending the fee because I have try my best to make sure I continue to help you in achieving this great goal and to also see that we get this transaction completed for you because this case is serious and the volume of the money involved is a lots so you must pay attention to this matter and lets get this case resolved once and for all. Thanks for continuing having confidence and understanding in me and I promise to remain honest till the end of this transaction Thanks and God Bless You Regards, DR. ZETI AKHTAR AZIZ, The Governor, Bank Negara Malaysia CC: MS. GENEVA KIKANA Tel: 00-1-(315) 755-5789 " (186, 155, 12, 83741 1, ' 'FROM THE OFFICE OF FIRST LADY PATIENCE GOOD LUCK JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA. Dear Sir/Ma, I great you with the same love of true Nigeria Spirit. Given the fact that I made a trip to Africa for a re emphasis on our social ties and my indoor meetings with the Presidents of the two major African countries that have been found to be the base of the perpetrators of this insidious scam that have weakened our economic activities. The matter for compensation of anybody who have been victim to this scam is over due and stretched issue which my visit to Africa have made it possible to be effected within these years of my administration. What is required from you only is to secure legitimate clearance from the Nigeria/ ministry of Finance, the inter-bank/intra- regional transfer clearance from the House of representative committee on foreign payment. To obtain the Patriot act clearance from the Presidency of Nigeria, this is necessary for the Nigeria Government to approve the paying bank and holder of the USD$1Billion dollars compensation fund already deposited with a UNION BANK here in NIGERIA. Without this clearance, the bank will not effect payment of your fund, it is therefore important that you clear these issues with the government of Nigeria. There is no more issue of impersonation of impostors on this payment as long as you are guided accordingly with my advice. My office will not be held responsible for any failure of this payment if you do not adhere to my advice. You are advised to contact me always with updates as you obtain the clearance from the Nigeria government. Requirements: 1. Contact PAUL GOOD MAN Speaker of the PAYMENT AFFAIRS House of representative at this email address: Email: paulgoodman861@yahoo.com 2. Forward all relevant contact details and identifications: a) Contact address and telephone Numbers. b) Scanned copy of your drivers license 3. The cost of obtaining the two clearances prior to payment is the sum of $155 only. Request from the office of the Speaker, for instruction on how to pay this fee to the government office. Write me back with updates of any development. Thank you, Yours Faithfully, FROM THE OFFICE OF FIRST LADY PATIENCE GOOD LUCK JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA. " (187, 92, 1 842164, 1, ' 'Decided to delete it til the forum gets busier. 'shout box? " (188, 9, 4, 843683, 7, ' 'Thankyou RF for your welcome Life is a mystery :) New beginnings 1, 'BlueFox 17, " (189, 156, 12, 844361, 7, ' 'YOUSSEF BOUROTE <bourote6_1aav@msn.com> X-Originating-IP: [175.142.167.6] Reply-To: <bouroteyoussef@yahoo.com> From: YOUSSEF BOUROTE <bourote6_1aav@msn.com> Subject: Dear Lucky winner Trace for Email Header: Email Sender:" bourote6_1aav@msn.com [more info] IP address: 175.142.167.6 IP address country: Malaysia IP address state: Wilayah Persekutuan IP address city: Kuala Lumpur ISP of this IP: "Telekom Malaysia Berhad FROM THE DESK OF YOUSSEF BOUROTE LAW CHAMBERS LEGAL SOLICITORS/PRIVATE 56 JALAN RAJA CHULAN KUALA LUMPUR MALAYSIA DIRECT LINE: +60146391395 Dear Lucky winner, Your e-mail address came up in a random draw conducted by my law firm,YOUSSEF BOUROTE, Law Chambers in Kuala Lumpur Malaysia. My name is Mr.YOUSSEF BOUROTE Esq., A personal attorney to my late client Mr.Edward Lynn who worked with an oil firm here in Malaysia. Mr.Edward Lynn a well known Philanthropist, before he died made a WILL in my law firm stating that $9.5M [Nine Million Five Hundred Thousand United States Dollars only] should be donated to any Philanthropist of our choice outside Malaysia (Overseas). It is my utmost desire to execute the WILL of my late client. You are required to contact me immediately to start the process of transferring the funds to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. A swift acknowledgment of the receipt of this letter and early establishment of position will be appreciated. Contact me urgently through my direct email address: bouroteyoussef@yahoo.com Regards, Mr.YOUSSEF BOUROTE Esq. (LLB Hon.) D/L: +60146391395 " (19 156, 12, 844605, 7, ' 'Email search disclosed .......nothing Phone : +60146391395 gooogled many scam links found :)) 'Dear Lucky winner, 189, " (191, 157, 12, 851662, 7, ' 'Received: from [69.31.101.139] by web181203.mail.ne1.yahoo.com via HTTP; Fri, 06 Apr 2012 02:57:34 PDT X-RocketYMMF: weby205@att.net X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 706254.42315.YahooMailClassic@web181203.mail.ne1.yahoo.com> Date: Fri, 6 Apr 2012 02:57:34 -0700 (PDT) From: ACTIVE EMAIL AWARD <sa_lottoboard@rediffmail.com> Reply-To: barrlawson02@gmail.com Subject: WINNER Email Header Trace Email Sender:" sa_lottoboard@rediffmail.com [more info] IP address: 69.31.101.139 IP address country: United States IP address state: Illinois IP address city: Chicago IP postcode: 60606 ISP of this IP: nLayer Communications Organization: GIGLINX to undisclosed recipients Winning Details Attached. "WINNING NOTIFICATION.doc 124K View Download [img]https://docs.google.com/viewer?attid=0.1&pid=gmail&thid=1368716772530984&url=https%3A%2F%2Fmail.google.com%2Fmail%2Fca%2F%3Fui%3D2%26ik%3D77a913cabd%26view%3Datt%26th%3D1368716772530984%26attid%3D0.1%26disp%3Dsafe%26zw&docid=d7e0c77aafd984c914e6eb0441c36bfc%7Cd53887826c8465f816d5745e82dc336f&a=bi&pagenumber=1&w=138[/img] [img]https://docs.google.com/viewer?attid=0.1&pid=gmail&thid=1368716772530984&url=https%3A%2F%2Fmail.google.com%2Fmail%2Fca%2F%3Fui%3D2%26ik%3D77a913cabd%26view%3Datt%26th%3D1368716772530984%26attid%3D0.1%26disp%3Dsafe%26zw&docid=d7e0c77aafd984c914e6eb0441c36bfc%7Cd53887826c8465f816d5745e82dc336f&a=bi&pagenumber=2&w=138[/img] [i][color=#BF0000]Just love all the editing[/i] in these lmao[/color] " (192, 158, 12, 852536, 7, ' 'Received: from [[color=#FFC000]197.255.175.118][/color] by web161906.mail.bf1.yahoo.com via HTTP; Fri, 06 Apr 2012 03:35:10 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 708510.55332.YahooMailClassic@web161906.mail.bf1.yahoo.com> Date: Fri, 6 Apr 2012 03:35:10 -0700 (PDT) From: "FRANK BALOGUN \\(NNPC\\)" <mrsjoyngozing@yahoo.com> Reply-To: frankbalogunnnpc1@rediffmail.com Subject: Attention: Sir, BUSINESS PROPOSAL Traced Email Header: Email Sender:" mrsjoyngozing@yahoo.com [more info] IP address: 197.255.175.118 IP address country: [color=#FFC000]Nigeria[/color] IP address state: n/a IP address city: n/a IP address latitude: 10.0000 IP address longitude: 8.0000 ISP of this IP: "Spectranet Attention: Sir, BUSINESS PROPOSAL From: DR. Frank A. Balogun FALOMO OFFICE COMPLEX, IKOYI - LAGOS. REQUEST FOR URGENT BUSINESS PARTNERSHIP OF US$25,50000.00 I am DR. Frank A. Balogun a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the (NNPC) among which were; 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion. 2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country. 3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million. The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,50000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names. Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms. Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary. Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the second batch of the 2012 fiscal year contract payments. BEST REGARDS. DR. Frank A. Balogun Tel: +234-8136918491 Email: frankbalogunnnpc1@rediffmail.com " (193, 159, 12, 853246, 7, ' 'Attn Sir/Madam, !!!CAN I CONFIDE IN YOUR TRUST!!! This is Barr. Francis Moore, from England, a secret Lawyer to Saif Al-Islam Gaddafi the second son of Late President Muammar Gaddafi of Lybia, I got your line through the HM Commerce and Industry links, listen, we have 550 KG ALLUVIAL GOLD DUST that worth $24,75000.00 he deposited in a Security Company in Africa before he was captured now for safety you are advised that as soon as you respond the Headquarter of the Security Company in England will respond to you with out any delay. He asked me to look for a way to move the Gold Dust to any good business man for safety marketing in your country and give the owner 10% for his/her help, so I want to move the GOLD DUST to you and share the money 50/50 with you, please let us do this deal. The manager of the Company is aware of the deal and he will have some percentage from my own share, I have the Deposit Certificate of the deposit, I will send it to you as soon as I hear from you and I will do the change of Ownership to your name as the next of kin to enable the Security Firm to deliver it to you. I have made all the arrangement to move the Consignment to you so that I will come over to your place for the sharing, the business is 100% risk free but keep it secret please. Get back to me Private Email {barr_francis_moore@yahoo.co.uk} Hope to hear from you, Barr. Francis Moore, Moore & Moore Associate Header & IP: Received: from [[color=#FFC000]199.167.145.167[/color]] by web65903.mail.ac4.yahoo.com via HTTP; Fri, 06 Apr 2012 04:19:43 PDT X-RocketYMMF: mr_ahmed_musa2 X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 711183.19620.YahooMailClassic@web65903.mail.ac4.yahoo.com> Date: Fri, 6 Apr 2012 04:19:43 -0700 (PDT) From: FEDERAL MINISTRY OF FINANCE <mr_ahmed_musa2@yahoo.com> Subject: CAN I CONFIDE IN YOUR TRUST!!! Traced Email Header: Email Sender:" mr_ahmed_musa2@yahoo.com IP address: 199.167.145.167 IP address country: United States ISP of this IP: NOC4Hosts Organization: "ANIL SINGH " (194, 16 12, 85391 7, ' 'From:Muzanga Tanga Royal House Chambers Solicitors & Advocates Block 2, Flat 5, Rue du Boulevard, PB 491,Lome-Togo West Africa (mr.muzanga_tanga@ hotmail.com) Dear XX I am Barrister Muzanga Tanga, a legal practitioner, I am the personal attorney to Mr.M.Knight,a national Of your country, who used to work with Shell Development Company in Lome-Togo. He is my client.He died in 2009.His extended relations has been difficult to locate. I have contacted you to assist in claiming the fund valued at US$ 9./5/ million left behind by my dead client before it gets confisicated or declared unserviceable by the Finance Firm where this huge amount were deposited. I seek to present you to the Finance Firm as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. I have all necessary information and legal documents needed to back you up for claim.What I require from you is your honest cooperation. I will give you more informations as you response ASAP. Thanks, Muzanga Tanga Esq. Reply to;(mr.muzanga_tanga@ hotmail.com) REQUIRMENTS ; PERSONAL EMAIL ADDRESS... YOUR PRIVATE LINE........ PROFESSION............... being gmail ........no trace available Google search showed links to other spam / scams " (195, 161, 12, 854633, 7, ' 'Hello Compliment of the day to you.( Dr. Raji Musa ), I am sending this brief letter to solicit your partnership to transfer $30million US Dollars. I shall send you more information and procedures when I receive a positive response from you through my private email address ( raji_musa10@yahoo.ca). Very truly yours, Dr. Raji Musa from:" Raji Musa raji_musa10@rediffmail.com to: "raji_musa15@yahoo.co.in" <raji_musa15@yahoo.co.in> [color=#FFC000]interesting[/color] date: 6 April 2012 23:33 subject: My Dear Friend mailed-by: rediffmail.com Signed by: rediffmail.com Received: from rediffmail.com (f4mail-235-223.rediffmail.com. [202.137.235.223]) Traced Header & IP: Email Sender: raji_musa10@rediffmail.com IP address: 202.137.235.223 IP address country: India ISP of this IP: Rediff.com India Limited Organization: "Rediff.com India Limited " (196, 162, 12, 855078, 7, ' 'smith tobbin smithtobbin7@gmail.com 7 Apr (1 day ago) to bcc: me Greetings......... I am writing to solicit your assistance and co-operation to transfer some amount of money into your account overseas. Therefore, this communication should be held highly confidential. I wish to transfer into a safe and secured account overseas, some amount of money which was over-invoiced amount from contracts that was awarded to foreign contractors who have been duly paid on completion of their various contracts. However,by virtue of my position as civil servant, I cannot acquire these funds in my name or in any company name here in Ghana . I am now looking for a reliable International outfit partner abroad into whose account the funds will be transferred. I have agreed on the following sharing ratio if you accept my proposal. Sixty percent (60%) for me and Forty percent (40%) for you the offshore Account owner. I chose you for this transaction basically because I believe it is possible looking from a professional view on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the funds. 1. Your Full Names: 2. Your Company Name or Home Address: 3. Your Telephone Numbers: 4. Your Private Fax Numbers: Please, be informed that I shall commence processing of claims and payment once you show interest and the funds will be TRANSFERRED into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free. Best Regards, Mr Smith Tobbin Accountant - (Ministry for Works and Housing Ghana) Email: smithtobbin7@gmail.com Gmail...no ip Many posts in other sites re scams/ spams " (197, 163, 12, 855546, 7, ' 855601, 7, 'DAVE DAWES CHARITY DONATION davedaweesdonation@hket.com 7 Apr (1 day ago) to undisclosed recipients Hello Dear Email User!!! This is a personal email directed to you, I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds ($156 million), and have voluntarily decided to donate the sum of 1 million pounds ($1.56 million) to you as part of our own charity project to improve the lot of 15-20 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank for fund disbursement. You can verify this by visiting the web pages below. http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m- lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to- friends-andfamily.html Please for us to see and read your mail, reply to Dave Dawe through this Email: (davedaweesdonation@yahoo.co.uk) Good luck, DAVE DAWES/CHARITY DONATION. Header & IP: :( Received: (from apache@localhost) " by mail01.etnet.com.hk (8.12.10/8.12.10/Submit) id q36EahGx006488; "Fri, 6 Apr 2012 22:36:43 +0800 (HKT) Date: Fri, 6 Apr 2012 22:36:43 +0800 (HKT) Message-Id: <201204061436.q36EahGx006488@mail01.etnet.com.hk> X-Authentication-Warning: mail01.etnet.com.hk: apache set sender to davedaweesdonation@hket.com using -f From: "DAVE DAWES CHARITY DONATION" <davedaweesdonation@hket.com> Traced Email Header: Email Sender:" davedaweesdonation@hket.com IP address: "127.0.0.1 " (198, 164, 12, 856217, 7, ' 857003, 7, 'Kristine Midd kristinemidd@yahoo.ca 7 Apr (1 day ago) to undisclosed recipients Hi Dear, Compliments to you and I hope you are doing great.Can we be friends? I intend to visit your nation later in the new year.I will tell you more about me when I get a reply from you Okay. Best Regards Kristine Middleton Header And IP: Received: from [212.60.70.33] by web140606.mail.bf1.yahoo.com via HTTP; Fri, 06 Apr 2012 08:04:26 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 724666.6846.YahooMailClassic@web140606.mail.bf1.yahoo.com> Date: Fri, 6 Apr 2012 08:04:26 -0700 (PDT) From: Kristine Midd <kristinemidd@yahoo.ca> Subject: NICE TO MEET YOU. Traced Header Email Sender:" kristinemidd@yahoo.ca IP address: 212.60.70.33 IP address country: Gambia ISP of this IP: "Gamtel Co " (20 165, 12, 857963, 7, ' 'Loan Offer web.officelove12@att.net Loan Offer web.officelove12@att.net 7 Apr (1 day ago) reply-to:" " loantodayoffer@yahoo.com [img]http://img.msg.yahoo.com/avatar.php?format=jpg&yids=loantodayoffer[/img] Apply for a loan now with: Name,Amount,Duration,Country,Phone Header & IP: Received: from [67.18.231.154] by web181508.mail.ne1.yahoo.com via HTTP; Fri, 06 Apr 2012 10:44:19 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 734259.40390.YahooMailClassic@web181508.mail.ne1.yahoo.com> Date: Fri, 6 Apr 2012 10:44:19 -0700 (PDT) From: Loan Offer <web.officelove12@att.net> Reply-To: loantodayoffer@yahoo.com Traced email: Email Sender:" web.officelove12@att.net IP address: 67.18.231.154 IP address country: United States IP address state: Texas IP address city: Houston ISP of this IP: "ThePlanet.com Internet Services att.net = AT&T " (199, 164, 12, 856794, 7, ' 856942, 7, 'Kristine Midd <kristinemidd@yahoo.ca> Email Search http://www.facebook.com/profile.php?id=100003717158097&sk=wall Cristine Midd Worked at noneStudied at Atlantic International University, [color=#FF0000]USA[/color] started 26th March 2012 [img]http://profile.ak.fbcdn.net/hprofile-ak-snc4/157112_100003717158097_1460518717_n.jpg[/img] [img]http://a2.sphotos.ak.fbcdn.net/hphotos-ak-prn1/s320x320/554663_103270633140175_100003717158097_12424_674332180_n.jpg[/img] [img]http://a2.sphotos.ak.fbcdn.net/hphotos-ak-ash3/s320x320/555582_103258593141379_100003717158097_12407_1910021640_n.jpg[/img] [img]http://a6.sphotos.ak.fbcdn.net/hphotos-ak-prn1/s320x320/562332_103257103141528_100003717158097_12383_501870760_n.jpg[/img] [img]http://a1.sphotos.ak.fbcdn.net/hphotos-ak-ash3/s320x320/552551_103253589808546_100003717158097_12358_1766032725_n.jpg[/img] [img]http://a2.sphotos.ak.fbcdn.net/hphotos-ak-ash3/s320x320/558438_103238529810052_100003717158097_12329_1983577545_n.jpg[/img] interesting choice of friends and NO family members.........thinking........... [color=#FF0000]IP from Ghana[/color]..........it seems that the USA has movedddd [i] lmao[/i] 'NICE TO MEET YOU. 198, " (201, 166, 12, 858924, 7, ' 883859, 1, 'how are you, i m glad to write you this simple sentence,please i want us to be friends,hope you don't mind? some thing about me is cooking,reading and camping,please can you tell me some thing you? please waiting too read from you. thanks and god bless you, my regards to your family, hope to hear from you soon, miss JENA Header & IP Received-SPF: pass (google.com: domain of think@think.co.th designates 203.151.20.144 as permitted sender) client-ip=203.151.20.144; Authentication-Results: mx.google.com; spf=pass (google.com: domain of think@think.co.th designates 203.151.20.144 as permitted sender) smtp.mail=think@think.co.th Received: from apache by rack.athink.net with local (Exim 4.71) " (envelope-from <think@think.co.th>) id 1SGFeN-000CXw-E9 "for xx; Sat, 07 Apr 2012 03:20:51 +0700 Date: Sat, 07 Apr 2012 03:20:51 +0700 Message-Id: <E1SGFeN-000CXw-E9@rack.athink.net> To: Subject: hello X-PHP-Script: www.think.co.th/think//wp-content/uploads/2011/06/zbbss.php for 196.207.226.195 From: jena <jenadeerow@yahoo.com> Traced email: Email Sender:" jenadeerow@yahoo.com IP address: 203.151.20.144 IP address country: Thailand IP address state: Krung Thep IP address city: Bangkok ISP of this IP: "Internet Thailand Company Limited " (209, 173, 12, 884462, 7, ' 'MR. RICHARD BOATENG: mr.richard_boateng@yahoo.com Fidelity Bank Nigeria Plc, No 2, Kofo Abayomi Street, Victoria Island, Lagos, Nigeria. Tel: +2347027952507 Dear Partner, Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Mr. Richard Boateng, the Manager of head operations department of our bank. I discovered a risk-free deal of US$5.9Million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Please endeavor to Send me your full names, your address, and your telephone number for easy communication. Please i need your phone number so that I will call you to enable me speak with you as this fund we are talking about is not a small amount of money. I need to speak with you first so that i can reach an agreement with you over the phone to enable us start the processing of the fund release documents to enable my bank transfer this fund into your account this week without further delay. Urgent reply is needed for more details.(mr.richard_boateng@yahoo.com I am expecting to hear positively from you ASAP. Regards, MR. RICHARD BOATENG HEAD OF BANKING OPERATION (FIDELITY BANK OF NIGERIA PLC.) TELEPHONE: + 2347027952507 Email Header & IP: Received: from unknown (HELO host159.hostmonster.com) (74.220.207.159) by soproxy1.bluehost.com with SMTP; 7 Apr 2012 12:31:38 -0000 Received: from localhost ([127.0.0.1] helo=host159.hostmonster.com) Traced Email: IP address:" 74.220.207.159 IP address country: United States ISP of this IP: "Bluehost " (202, 166, 12, 859751, 7, ' '[color=#92D050]just in case i missed the first email[/color] from:" jena jenadeerow@yahoo.com via think.co.th reply-to: " jenadeerow@yahoo.com Repeat of what is already posted Same IP Email search Jena Deerow [img]http://s6.netlogstatic.com/en/p/tt/181757921_14746967_48057533.jpg[/img] Location: Dakar Senegal Spokeo lead to Netlog http://en.netlog.com/johnvivian2222 johnvivian2222 female - 25 years, Dakar, Senegal Profile Name: jena deerow Date of birth: 10/03/1987 Location: Dakar Senegal Native language: English Many links re danger of internet dating/ scammers when searching email addy :) 'jena <jenadeerow@yahoo.com> 201, " (203, 167, 12, 860588, 7, ' 'Rok Adams: rokadams@rediffmail.com 7 Apr (1 day ago) to drvictorjohnson Why is this message in Spam? It's similar to messages that have been detected by our spam filters. Learn more Attn, Be inform that there is ready fund for transfer.REASON OF CONTACTING YOU URGENT LIKE THIS IS BECAUSE YOU SHARE THE SAME LAST NAME WITH THE CUSTOMER ALSO A FOREIGNER. following the laws of foreign wire proceedure here inheritance transfer as i wouldnt like this fund to be shared among the top bank officiasl all in the name of confisication the late customer who share the same last name with you also of the same national. All about the fund and the decesaed customer are with me like the deposit certificate and the death certificate of the customer which i will provide immediately i saw your sincere interest. You may be or not the relative of the deceased customer but since you share the same last name with him also of the same national the immediate transfer will be made either Bank telegraphic transfer or diplomatic agent delivery to your house address,sealed with synthetic nylon and padded. The amount in question is 4.5Million, know that am using you as a leg way to see the immediate transfer of the sdaid fund which immediately the fund get wired to any of your nominated bank account i will come over to your location to have my share which i will disscuss properly as soon as i hear from you. Please kindly get back to me with the requested information's via my private email : rokadams@rocketmail.com As well provide the below information for proceed to ensure the immediate wire of this fund within 72 working hours .1)FULL NAME:, (2)ADDRESS:, (3)TELEPHONE, (4)AGE, (5)SEX:, (6)OCCUPATION,(7)PASSPORT COPY OR DRIVERSLINSENSE. Billy Moore, Phone No 229 981 859 76 (+22909810859076) many hits in google Received: from unknown 41.203.79.249 by [color=#FFC000]rediffmail.com[/color] via HTTP " (204, 168, 12, 861216, 7, ' 'NHLAHLA ZULU hhjyee@gmail.com via yahoo.com nhlahlazulu@gmail.com 19:05 (19 hours ago) to undisclosed recipients WITH ALL RESPECT,VIEW THE ATTACHED FILE TO READ." " Business Investment Request.doc 26K View Download [quote]No 40 Prins Street Johannesburg, South Africa. Dear, My name is Mr.Nhlahla Zulu, the second son of Mr. Lawman Zulu former farm owner and a top opposition member in Zimbabwe polities. Please I am actually looking for a person who has got a good experience in hotel management,hospital management,transport management,private school management or any lucrative business overseas, because I can not operate here in South Africa due to security reasons. Also my life and that of my senior brother depends on what I am going to tell you now. Well, you may wonder how I got to know you. Please, do not wonder, because I believe it is the work of God that made me to come across your name. I prayed and asked God to help me to get somebody who could help me in this transaction because this money is actually not mine for now. My father mapped it out for his electioneering campaign and for upgrading his farm land before he was killed by the government of Mr. Robert Mugabe. Before he died, he put this money in the basement of our house in a sealed metal box. The amount is {US$19.5} Nineteen million,five hundred thousand United states Dollars. When he was killed, I ran away with my brother together with this money to a friend in South Africa , who helped us to deposit this money in a security company since September. So please, I am kindly asking you to assist us transfer this money out of South Africa into your personal account in your country.25% for the total money have been mapped out for your assistance while 5% is for expenses incurred during the transaction. I am looking forward to your kind assistance. if you wish to assist me,please reply through this my private e-mail address nhlahlazulu@gmail.com (God will bless you and your family) Best Regards Mr.Nhlahla Zulu. (For the family our heritance)[/quote] Blacklisted :) " (205, 169, 12, 863586, 7, ' 865015, 7, 'backup mrs.ellamartins@yahoo.com.ph AS I WISH YOU USE MY FUND.. Greetings in the name of God Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country's guest book which I have been with my late husband and liked to visit once more if God will in his Infinite mercies. I am Mrs. Ella Martins From Australia 58 years old, am suffering from a long Time cancer of the lungs which also affected my brain, from all indication my Conditions is really deteriorating and it is quite obvious that, according to My doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home was married to my late husband For twenty years without a child, my husband died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of (10 Million dollars) in a Finance company in london. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital [color=#FF0000]in Switzerland[/color] where I have been undergoing treatment for cancer of the lungs.My doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want you as God fearing person, to also use this money to fund churches, orphanages and widows, I took this decision, before I rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the First Inland Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. You are requested to send to me the following information to enable me use it to write a Letter of Authorization on your behalf to the bank so that they will release the money to you as my new next of kin. SEND THE INFORMATION IN THIS ORDER: (1) Your Full Names:_________________ (2)Personal or Official Contact Address:_________________ (3)Home or Office Phone#:Cell Phone#:_________________ (4)Your Age:_________________ (5)Occupation:_________________ (6)Sex/Marital Status:_________________ (7)Your Private E-Mail Address:_________________ Please reply me through this my private email Address: mrsellamartins@skymail.mn Mrs.Ella Martins Email header & IP: Received: from [197.255.173.79] ([197.255.173.79]) " by cnmail.umiwi.com; "Sat, 7 Apr 2012 17:49:31 +0800 From: backup <mrs.ellamartins@yahoo.com.ph> Reply-To: mrsellamartins@skymail.mn Organization: Mrs.Ella Martins Subject: AS I WISH YOU USE MY FUND.. Traced Email: IP address:" 197.255.173.79 IP address country: [color=#FF0000]Nigeria[/color] IP address state: Lagos IP address city: Lagos ISP of this IP: "Spectranet Switzerland in now in Nigeria............??????? LOL " (206, 17 12, 865687, 7, ' 'Festive Recognition. cjcjee120@msn.com From The Desk of the Ontario Lottery and Gaming. Canadian Lottery Online Lucky Program (Ontario OLGC) You Have Won US$1,000 000! Dear Winner No 2. On behalf of the Ontario Lottery and Gaming, I am pleased to present you US$1,000 000 to encourage the globalization of internet and online draw worldwide. Congratulations! Your email address has won US$1,000 000 in the Canadian Lottery Online Lucky Program (Ontario OLGC) held on Wednesday 29-02-2012 to encourage globalization of internet and online draw worldwide. Your email address drew the winning numbers 5 16 20 40 41 45 bonus 25, which subsequently won you the lottery in the 2nd category. To claim your winning prize, contact our European agent. Mr. Crosby Steury (Esq.). Crosby Steury Service Excellence. Tele: 00 44 703 1749 587 . Fax No: 00 44 704 3061 940. Emails: crossteury@hotmail.com or crosbysteury@instructor.net Contact the above agent (Mr. Crosby Steury) with the below winning information’s in this category. (1) Ticket No: 6460DGH. (2) Serial No: 0909AOB09. (3) Batch No: 2GH267XZZ1-5-42. (4) Reference No: 9527BCV-J6-0-0-8. (5) Winning No: 5 16 20 40 41 45 Bonus 25. This promotion aimed at internet globalization before the year 202 thereby empowering internet literacy against monopoly in which email addresses were used, therefore you do not need to buy ticket to enter for it. Once again congratulations on your award Sincerely Director, Ontario Lottery and Gaming Promotional Manager. Mrs. James Mitchell. Toronto Prize Centre 20 Dundas Street West Toronto, ON M5G 2C2 Canada. Tel/fax: +1 205 727 9164 . Tele: +1 206 202 1615 . Email: awardcenters@torontomail.com No Purchase Necessary. Must be 18 or older. Subject to official rules at Alberta Lottery Fund and Lotto Max. Please don't reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate Award Disbursement Center agent as indicated. If you prefer not to receive promotional email messages from Award Disbursement Center ignore the notification email. Toronto Prize Centre 20 Dundas Street West Toronto, ON M5G 2C2 Canada Email Header & IP X-Originating-IP: [196.2.126.175] From: Festive Recognition. <cjcjee120@msn.com> Subject: Festive Recognition. Traced Email: IP address:" 196.2.126.175 IP address country: South Africa IP address state: Gauteng IP address city: Johannesburg ISP of this IP: "Wireless Business Solutions (Pty) Ltd " (207, 171, 12, 882968, 7, ' 'Charlotte Konan: charlotte1@ok.net via yahoo.com charlottekon:" "charlottekon@voila.fr Attn: Dear beloved in christ, I am the above named person from Kuwait. I am married to Mr. Lobi Konan who worked with Ivory Coast embassy in Kuwait for nine years before we left to Abidjan where he was re-appointed as a navy officer before his untimely death in the year 2005. We were married for eleven years without a child. He died in his home country Ivory Coast after a brief illness that lasted for only four days. Before his death we were both born again Christian.Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of $1.5Musd (One Million Five Hundred Thousand U.S. Dollars)in a bank here in Abidjan Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood preasure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained. The Bible made us tounderstand that“Blessed is the hand that giveth”. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this 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 Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives were around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan.I want you to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on the above e_mail address for more informations, Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply as soon as possible. presently,I am still in my late husbands home country abidjan capital city of ivory coast. Remain blessed in the Lord. Yours in Christ, Mrs Charlotte Konan. Email Header & IP Received: from [41.206.85.240] by web130206.mail.mud.yahoo.com via HTTP; Sat, 07 Apr 2012 05:19:28 PDT X-RocketYMMF: iketex X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 801168.77284.YahooMailClassic@web130206.mail.mud.yahoo.com> Date: Sat, 7 Apr 2012 05:19:28 -0700 (PDT) From: Charlotte Konan <charlotte1@ok.net> Reply-To: charlottekon@voila.fr Subject: IN GOD WE TRUST Traced Email: Email Sender:" charlotte1@ok.net IP address: 41.206.85.240 IP address country: Cote D'Ivoire IP address state: n/a IP address city: Abidjan ISP of this IP: "AF NET Internet Services " (208, 172, 12, 883635, 7, ' 'MR. PATRICK D. MARSH grigorevstanislav@yahoo.com patrickdmarsh52@yahoo.com Attn: Beneficiary, I am MR. PATRICK DAVID MARSH the chairman of ICC Commercial Crime Services. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in LONDON. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in LONDON and with the information gardered from this Scam artist, we notice that you have been scammed of so much money . You are therefore being compensated with the total sum of $2.5 Million Dollars. You are hereby advised to contact the below office with your full names,home address,telephone number and a scanned copy of your identification to avoid double payment. ICC Commercial Crime Services CONTACT PERSON: MR. PATRICK DAVID MARSH Cinnabar Wharf 26 Wapping High Street London E1W 1NG United Kingdom E-mail: iccs@europe.com Phone: +44 750-612-8883 Note that as soon as you contact us with the requested information, your $2.5 Million dollars will be processed and released to you within 24 hours. Best Regards, MR. PATRICK D. MARSH Email Header & IP Received: from [184.164.152.27] by web162202.mail.bf1.yahoo.com via HTTP; Sat, 07 Apr 2012 05:26:03 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 801563.75800.YahooMailClassic@web162202.mail.bf1.yahoo.com> Date: Sat, 7 Apr 2012 05:26:03 -0700 (PDT) From: "MR. PATRICK D. MARSH" <grigorevstanislav@yahoo.com> Reply-To: patrickdmarsh52@yahoo.com Subject: Attn: Beneficiary, traced Email: Email Sender:" grigorevstanislav@yahoo.com IP address: 184.164.152.27 IP address country: United States ISP of this IP: "Secured Servers LLC " (21 173, 12, 884868, 7, ' 'Google Search + 2347027952507 RE: GOOD NEWS...RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME TODAY. FROM THE DESK OF DR. JACK VINCENT(CHAIRMAN), DE CONGESTION COMMITTEE SEAPORTS & AIRPORT PRESIDENTIAL CASTLE. OFFICE OF THE CUSTOMS, MURITAL MOHAMMED INTERNATIONAL AIRPORT, LAGOS NIGERIA. TEL: +2347027952507 E-MAIL: jackvincent33@yahoo.com Same phone number for..........Fidelity Bank Nigeria Pl ..........&...................................OFFICE OF THE CUSTOMS 'GOOD NEWS///I am expecting to hear positively from you ASAP 209, " (211, 174, 12, 886172, 7, ' 'DECONOIL ceeconoilandgas1@yahoo.com.ph DECON ENERGY OIL AND GAS LIMITED R.C; 198245 Member of World Crude Organization We are new and the fast growing company in crude oil and gas sector in the world I am prof. Serfu Mohammed a worker in Decon Oil and Gas Company we are located in Nigerian Niger Delta and Our Office Address [color=#FFC000]Wool worth plaza 359, Adeola Odeku Street,and No 1200 Timberloch , Texas 7738 United States[/color] we have millions of crude oil in stock in the high sea and our objectives are to eradicate Poverty and raising the standard of living by improving Natural Resources. Million of crude oil is stored in the high sea. We are seeking dynamic and reputable High Companies, Firms and also interested individuals who will help in selling off the crude oil and also to run into partnership with our company , we promise 30% to each barrel sold by any Company or Individual and the Company’s shareholders assure a successful delivery. We are waiting for your positive response as soon as possible. Interested Company, Individual should contact the Managing Director with the below mentioned e-mail michaelbromwich@usa.com The Managing Director DECON oil and gas Limited Email Header & IP Received: from [41.206.24.171] by web190204.mail.sg3.yahoo.com via HTTP; Sat, 07 Apr 2012 20:39:07 SGT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 802347.49368.YahooMailClassic@web190204.mail.sg3.yahoo.com> Date: Sat, 7 Apr 2012 20:39:07 +0800 (SGT) From: DECONOIL <ceeconoilandgas1@yahoo.com.ph> Traced Email IP address:" 41.206.24.171 IP address country: Nigeria IP address state: Rivers IP address city: Port Harcourt ISP of this IP: MTN Nigeria Organization: "IP Block Assigned for MTN N Eastern PO [color=#FFC000]Office address does not exist[/color] " (212, 175, 12, 886876, 7, ' 'Dr.Paul Amaku: dr.paulamaku@yahoo.com Dear Sir/Madam, On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm However,my name is Paul Amaku, a Lawyer based in United Kingdom. I wish to solicit for your assistance to repatriate a funds and property that was left behind by my late client before it will be declared unserviceable by the bank where the huge deposit is lodged. Please note that the bank where the deceased had an account valued at about 14.7 million pounds has issued me a notice to provide the Next of kin, or have the account confiscated. I seek your consent to present you as the Next of kin to my late client since you have the same last name so that the proceeds of this account valued at 14.7 million pounds can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage. All legal documents to back you up in claim as the deceased Next of Kin, will be provided. All I require is your honest co-operation to enable us see this deal through.Please forward the below information as soon as you read this email: A.Your full name. B.Private telephone numbers. C.Your postal/residential address. 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 about this transaction as soon as you receive this email. Yours Faithfully, Paul Amaku Email Header & IP Received: from [82.128.1.219] by web110002.mail.gq1.yahoo.com via HTTP; Sat, 07 Apr 2012 06:46:11 PDT X-Mailer: YahooMailWebService/0.8.117.340979 Message-ID: < 806371.26025.YahooMailNeo@web110002.mail.gq1.yahoo.com> Date: Sat, 7 Apr 2012 06:46:11 -0700 (PDT) From: "Dr.Paul Amaku" <dr.paulamaku@yahoo.com> Reply-To: "Dr.Paul Amaku" <dr.paulamaku@yahoo.com> Subject: BUSINESS PROPOSAL Traced Email IP address:" 82.128.1.219 IP address country: Nigeria IP address state: Lagos IP address city: Lagos ISP of this IP: "Multi-Links Telecommunications Limited " (213, 176, 12, 888458, 7, ' 888716, 7, 'Barrister Desmond Kwabina desmondkwabina161@yahoo.com barristerdesmondkwabina@yahoo.com My dear friend, No matter how strange or surprising this contact might seem that you, as we did not meet personally or had a relationship in the past, I humbly beg you to give due consideration to important.Indeed, I am Mr. Desmond Kwabina, a lawyer, I am the personal attorney to , a citizen of your country, who used to work with a company here in Lome Togo. He was my client. My client died with his family here for years, ever since I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name on the Internet to locate any member of his family hence I contacted you. I have contacted you to assist in the repatriation of fund amounting to U.S. $ 18.7M million left behind by my client before it is not confiscated or declared unfit for finance firm where this huge amount was deposited. Said Finance Company has issued me a notice to provide the next of kin or have his account confiscated within twenty one official working days. Since I was unsuccessful in locating the relatives for four years, I'm looking for consent to present you as next of kin of the dead, because you have the same surname, so that the proceeds of this account can be paid to you. Thus, upon receipt of your positive response, we shall then discuss the relations of exchange and transmission conditions. I have all the necessary information and legal documents needed to back you up for claim, which I will send to you as soon as I receive your positive response. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, get back to me with the following information about you to expand our relationship. (1) your mobile number: (2) Your Name in full: (3) Your Private Email Address I appreciate your immediate action in this direction. Thank you for your anticipated cooperation. Mr. Desmond Kwabina (Bachelor, Master and Doctor). desondkwabina_tg@lawyer.com Email Header & IP Received: from [41.207.184.29] by web121604.mail.ne1.yahoo.com via HTTP; Sat, 07 Apr 2012 08:09:30 PDT X-RocketYMMF: itek2tek X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 811370.23669.YahooMailClassic@web121604.mail.ne1.yahoo.com> Date: Sat, 7 Apr 2012 08:09:30 -0700 (PDT) From: Barrister Desmond Kwabina <desmondkwabina161@yahoo.com> Reply-To: barristerdesmondkwabina@yahoo.com Subject: Thank you for your anticipated cooperation. Traced Email IP address:" 41.207.184.29 IP address country: Togo ISP of this IP: "Togo Telecom [quote]419" sender addresses "D" (blacklisted by jwSpamSpy) [/quote] " (214, 177, 12, 889216, 7, ' 'barry sango white whitesoook0012@gmail.com barryandsonsloanfirm@gmail.com Do you need any financial loans both international and local?. Then Barry and sons loan firm is here for you. We give out loans for 3% interest rate. if you are interested. don't hesitate to reply. Regards. Barry soook white Director, Barry and sons loan firm [i][color=#4F81BD]gmail[/color][/i] [i][color=#1F497D]Domain blacklist update (DBL-Update) 2011-12-18[/color][/i] " (215, 178, 12, 890424, 7, ' 'Joy Ife joyife13@yahoo.com Hi, Friend, i am very sorry if my message will be a kind of embarrassment to you since I do not know you in person or have met you before,my name is miss Joy, please writ me at (joyife13@yahoo.com) for more introduction and my pictures...... thanks Joy [b] [s]Email Header & IP[/s][/b] Received: from [41.82.64.79] by web43503.mail.sp1.yahoo.com via HTTP; Sat, 07 Apr 2012 08:42:57 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 813377.37462.YahooMailClassic@web43503.mail.sp1.yahoo.com> Date: Sat, 7 Apr 2012 08:42:57 -0700 (PDT) From: Joy Ife <joyife13@yahoo.com> [s][b]Traced Email[/b][/s] IP address:" 41.82.64.79 IP address country: Senegal ISP of this IP: "SONATEL " (216, 179, 12, 892103, 1, ' 'Attention I am here to inform you again that the consignment was sent by Mr. Governor Obas who is the head of delivery service in West Africa and I am here to inform that your consignment box was recover from a group of men in Nigeria and they confess that the consignment box belong to you and I decided to send you this urgent mail, so that you can get your consignment box without wasting time and but now i am presently in okaland international airport carlifornia, because you have not yet make the registration of your consignment box also obtain the documents that will back up your box in your country and that is the reason you have not yet receive your consignment box and you need to act very fast regarding to your box now and moreover again kindly provide your home address with your id card and your direct mobile phone number for the registration of the consignment box now?you can call me on 9092379951 or +23324860591 Waiting to hear from you soonest? Regards, Diplomat Apar. " (219, 182, 12, 892474, 1, ' 'Just to remind everyone, please make sure you don't leave your own email address in any posts you made. We don't want you receiving scam or spams because of your posts. If you do accidentally leave it in, then either report the post or contact a member of forum staff and we'll remove it for you. " (218, 181, 12, 892379, 7, ' 'Info@IMF/Compensation-Fund.org: okembe_p@yahoo.com.hk peterokembe@galmail.co.za Attention: Sir/Madam, I want to use this medium to inform you about International Monetary Fund (IMF) Compensation Program. For the world-wide alarming report about scamming. International Monetary Fund (IMF)has re-solved to Compensate all scammed victims world-wide. You should not be worried anymore, your funds would be released back to you. This Compensation Program is carried out by the International Monetary Funds (IMF) World-Wide. You will be paid via International Monetary Fund (IMF) African Zone upon the Re-Confirmation of your Informations below. Your payment Bank is First National Bank (FNB) South Africa 1. Your Full Name: 2. Your Age: 3. Your Physical Address: 4. Your Country of Origin 5. Your Amount Due: 6. Your Telephone/ Cell Phone And Fax Number: 7. Your Occupations: 8. Your Photo page Driver’s License or National ID Sincerely, Secretary (IMF) RSA. Peter Okembe [s][b]Email Header & IP[/b][/s] Received: from [197.255.175.119] by web190305.mail.sg3.yahoo.com via HTTP; Sun, 08 Apr 2012 00:06:31 SGT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 814791.81291.YahooMailClassic@web190305.mail.sg3.yahoo.com> Date: Sun, 8 Apr 2012 00:06:31 +0800 (SGT) From: "Info@IMF/Compensation-Fund.org" <okembe_p@yahoo.com.hk> Reply-To: peterokembe@galmail.co.za [b][s]Traced Email[/b][/s] IP address:" 197.255.175.119 IP address country: Nigeria ISP of this IP: "Spectranet " (22 183, 12, 892505, 1, ' 'Contact United Nations officer Williams Oxford on this direct Tel line: +234-8166305357 and E-mail address(williamsoxford@rocketmail.com) " (221, 184, 12, 89347 7, ' 'Glen R Moreno privaterob1@itimes.com Glen R Moreno <private.rob111@yahoo.com.hk> Compliment of the day, I need a confirmation of acceptance to transfer the huge sum of amount out of my Bank to any part of the world, in your care i know you do not know me and it might sound strange but please read this before you decide to assist or If my offer is of no appeal to you,delete it and forget I ever contacted you. To read more about me view my identification link click here. http://http://www.lloydsbankinggroup.com/about_us/directors/non_executive_directors.asp Awaiting your reply, Glen R Moreno (MR). Non-Executive Director, Lloyds Banking Group. [u]Header & IP[/u] X-Originating-IP: [41.138.167.245] X-Mailer: Zimbra 5.0.7_GA_2450.RHEL4_64 (zclient/5.0.7_GA_2450.RHEL4_64) [u][b]Traced Header[/b][/u] IP address:" 41.138.167.245 IP address country: Nigeria IP address state: Imo IP address city: Owerri ISP of this IP: "Visafone Communications Limited " (222, 185, 12, 89375 7, ' 'mina minaomar02@rediffmail.com to mikehaw771@gmail.com Dearest one My name is Miss Mina Omar.I am writing you to request you to be my Trustee and manage my fund which I inherited from my late father the sum of ($5,00000.00) five million united states dollars who died during the civil war in my country with my mother and my plan is to continue and complete my education in your country which was disrupted as a result of their death while you will be managing the business on my behalf while i continue my education. Please let me know your opinion regarding this offer so that I can detail you accordingly to enable you have access to the fund and receive it in your account for investment while I continue my education under your care with hope that you will not disappoint me. I am willing to offer you 20% of the total sum as your commission for helping me to receive the fund in a safe account. I am waiting to hear from you.reply me via minaomar66@yahoo.com Best regard Miss Mina Omar " (223, 186, 12, 894121, 7, ' 'mr ibrahim i900990101@msn.com ibrahimkarim3@postafiok.hu Re: ATTENTION TO THIS MAIL Dear Friend I am Mr. Ibrahim Karim, independent non-executive director of Misrata people's Jamariya Bank, Libya. I have a transaction of $17,50000m to bring to your attention if only you would be interested and willing to assist me move the fund to your destination, Note / every financial institution's have been paralyzed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest. Contact me for more details. If you are willing to partake in the process please send me the information's below 1. Name in full:................................ 2. Address:....................................... 3. Nationality:................................... 4. Age:............................................. 5. Sex.............................................. 6. Occupation:...................................... 7. Phone:............................................ 8. Fax:............................................. Reply me through my private email: ( ibrahimkarim3@postafiok.hu ) Yours sincerely Mr. Ibrahim Karim, Misrata Libya. [u][b]Header & IP[/b][/u] Received: from eddy-fcf8002348 ([212.52.159.74]) by BLU0-SMTP220.phx.gbl over TLS secured channel with Microsoft SMTPSVC(6.0.3790.4675); " " Sat, 7 Apr 2012 21:38:55 -0700 From: mr ibrahim <i900990101@msn.com> [b] Traced email[/b] IP address:" 212.52.159.74 IP address country: Burkina Faso ISP of this IP: "ONATEL (Office National des Telecommunications " (224, 187, 12, 895375, 7, ' 'Jenifer Khalifa jenifer22khalifa@yahoo.com monicaoneil55@yahoo.com Hello dear, My name is Monica Oneil, It is a great pleasure to write you I will be very happy if you can write me through my email for easiest communication,and for me to send you my picture for you to know whom I am. Remember distance or colour does not matter but what matters in life is love.I will be waiting to hear from you [b][u]Email Header & IP[/u][/b] Received: from [41.82.96.46] by web120901.mail.ne1.yahoo.com via HTTP; Sat, 07 Apr 2012 22:09:51 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 861791.20253.YahooMailClassic@web120901.mail.ne1.yahoo.com> Date: Sat, 7 Apr 2012 22:09:51 -0700 (PDT) From: Jenifer Khalifa <jenifer22khalifa@yahoo.com> Reply-To: monicaoneil55@yahoo.com [b][u]Traced email[/u][/b] IP address:" 41.82.96.46 IP address country: Senegal ISP of this IP: "SONATEL " (225, 188, 12, 896275, 1, ' 'DEAR.BROTHER, I WILL HELP YOU SO THAT YOU RECOVER SOME OF YOUR PART PAYMENT OF FIVE MILLION DOLLARS. AS I MENTIONED ONE OF THE OFFICER THAT WAS HOLDING THE KEY RELEASE DOCUMENTATION OF YOUR PAYMENT DIES LAST WEEK MR.JOHN FRANK ONE OF THE BANK DIRECTOR, BEFORE HIS DEATH HE CONFUESS ABOUT YOUR FUNDS , SAID THE KEY RELEASE DOCUMENT CODE NUMBER OF YOUR PAYMENT HERE HE HID IT IN THE FOREST LAND VILLIAGE WITH ONE NATIVE DOCTOR MAN . AND HE WAS USING YOUR FUNDS TO DO HIS OWN BUSINESS MAKING PROFIT FROM YOUR FUNDS, THANK GOD I HAVE BLOCKED THE PAYMENT FROM HIS PRIVATE BELOW ACCOUNT. THANK GOD THE WICK OFFICER IS DEATH AFTER HIS CONFUESSION, THERE IS A SULOTION NOW FOR YOU TO HAVE YOUR PART FUNDS. WHAT THAT KILL HIM IS BECAUSE OF HIS WICK DID FOR SITING ON YOUR FUNDS FOR YAERS. I HAVE TO GO TO FOREST LAND WHERE HE HID YOUR KEY DOCUMENTATION, THIS PLACE WILL TAKE ME SOME SERCIFICES AND IT WILL TAKE ME SOME TWO DAYS TO THE FOREST LAND WHERE THE NATIVE DOCTOR LIVE TO MEET WITH HIM TO RELEASE YOUR KEY RELEASE DOCUMENT OF YOUR FUNDS. THIS BELOW ACCOUNT NUMBER WAS THE ACCOUNT INFORMATION OF LATE OFFICER JOHN FRANK. THIS IS WHRE HE CREDITED YOUR FUNDS AND USING IT FOR HIS OWN BUSINESS. THE ONLY WAY OUT IS TO HAVE THIS KEY RELEASE DOCUMENT WILL HELP ME MUCH TO REMOVED OUT YOUR FUNDS FROM THIS ACCOUNT AND RECREDITED INTO YOUR ACCOUNT. ACCOUNT HOLDER: JOHN FRANK. NAME OF BANK FINLAND BANK PLC ADDRESS P. O. BOX 60ST. TRANS AMADA WAY, BEAIN CITY. NIGERIA. ACCOUNT NUMBER 119524181 FROM THIS ACCOUNT I RE-CREDITED YOUR ACCOUNT AFTER I HAVE THE KEY RELEASE DOCUMENT FROM THE FOREST LAND NATIVE DOCTOR PERSON. PLEASE FILL THE AUTHORITY TO REMIT FORM AND RETURN THROUGH SCAN ATTCHEMENT. OR IF YOU CAN FILL IT I WILL HELP YOU AND FILL IT, HAVE A HAPPY DAY, HARRISON MAKUKU. Branch office. No23. Trans Amadu Street-Lagos Nigeria: 234- 8063099937. harrisonmakuku@ymail.com Boards of Directors Head office. Banking Department 2nd Floor, Stallion Plaza 36, Marina, Lagos. Telephone: 01-26442601,Fax- 2660210 " (226, 189, 12, 896335, 1, ' 'UNITED NATIONS ORGANIZATION CONTRACT FUND REFUND PAYMENT TO WHOM IT MAY CONCERN! RE: UN REVALIDATION OF CONTRACT FUND VIA ATM 06/04/2012 TO THE BENEFICIARY With due privileged i write to address the honorable contractor whose email account is in the receipt of this email. On MOU memorandum of understanding meeting held with the United Nations organization and the senate board of Nigeria government in regards to create an avenue which is to ensure that all eligible contractors receive part of their contract fund, which to be effected at this last quarter of the year via ATM CARD with the sum of $15,00000.00 (fifteen million united states dollars). This resolution gladdens diseased contractors who out of ignorance lost their hard earn money to majority of fraudsters cut across the globe. Following the perpetual level of scam among the ministries which has denied several contractors from receiving their onward contract fund, the federal government along with the UN has warned that all contractors must desist from dealing with any officials other than the stipulated bellow. Beside and for the need to comb out fraudsters, the UN has authorized the ATM CARD as the only mode of payment to be used for all eligible contractors in this last quarter of contract payment. This simply means no contract payment will be made this year using wire transfer, bank draft, cheques, offshore and TT) any one that request for your banking details is regarded as a scam. Do not send your banking details or other relevant information about you to anyone. This is as a result that report reached the UN and the federal government about some official who sole aim is to scam the beneficiary. The report stated here can be found in the following news paper; Guardian, pouch, this day and daily news paper. The two bodies has therefore warned that all contractor should desist from whoever they are presently dealing with and possibly forward a copy of whatever has been given to them by their supposed associate to help steam and counter the activities of fraudsters. As regards to your ATM CARD, the UN after the meeting with the Nigerian senate and taken note of Nigeria present economic stability and high poverty, therefore advised that all eligible contractors after intensive screening will be entitle to the sum of $15,00000.00 only being part of their contract fund via ATM CARD while balance along with annual interest will follow on a mandated outlined instructions from the UN secretary general, BAN_KI-MOON. This is to help the economic stability of the country Nigeria and utilized an avenue to aid and abet all eligible contractor from spending unnecessary money on documents/certificates such as; Fund ownership certificate, contract award certificate, and contract completion certificate, antiterrorism certificate, none residential tax clearance certificate, and some other unlisted. As a result of the above related, eligible contractors is given an equal opportunity of receiving their ATM CARD provided all mandated instructions is apparently adhere to throughout the process of the ATM CARD to ensure a swift and successful delivery. If you have not received this email by error and had confirmed your humble-self to be eligible in this last quarter of contractor’s part payment via ATM CARD as approved by the above mentioned bodies, please ensure to send the following to our office through the following email (unantifraud_waivercert_dept@yahoo.co.uk) A. Your full names as used in executing your contract. Note this name must correspond with what we have solely on our system. B. Your complete residential address, were your ATM CARD is to be delivered. C. Tel/Mobile number ( a medium where our delivery official can communicate with you effectively during ATM CARD delivery) C. A copy of affidavit showing change of names. This is only applicable if you have changed your names other than what we have in our vetting system because adequate screening will be carry out to justify your eligibility in receiving part of your claimed contract fund. We must be in receipt of the above out-listed requirements from you; thereafter a bank under our ministry appointed by the two bodies will carry-out your ATM CARD processing immediately to facilitate and manpower the speed delivery of the ATM CARD to your yet provided residential address. We will ensure to speedy up the process of your ATM CARD by utilizing maximum of 3-4 working days to get to your destination upon your prompt respond to us. We hope to receive your information as outlined above. Yours sincerely, Mr. Mike Smith United Nations Counter-Terrorism Committee’s Executive Directorate " (227, 19 12, 896381, 1, ' 'Attn: Beneficiary, I have deposited the check as we agreed with western Union. All you have to do is to contact them at: (westtrn_unionmorder@hotmail.fr) they will give you direction on how you will be receiving the funds daily.My agreement with them is 1000USD daily until the whole of 2.5USD is tranfered. You are not expected to pay for the tansfer charge as that will be deducted from the funds once the remittance is done. The only fee you will send to them before the transfer is 85USD for paper work and remittance.Email them with above address, the contact person is Mr Philip Ude with phone number; +22999386892. Thank you. John Marthins Your Funds transfer is Ready " (228, 187, 12, 896403, 7, ' 'Email search [b]jenifer22khalifa@yahoo.com[/b] http://www.facebook.com/profile.php?id=100003022070702 Tessyogwo Ogwo Basic Information Gender" "Female no pic http://www.naijapals.com/?L=users.profile&id=497149 tessy ogwo 25,female dakar, Senegal. no pic [b]monicaoneil55@yahoo.com[/b] none Google hits for both email addies for spamming/ scamming 'Hello dear, 224, " (229, 191, 12, 896434, 1, ' 'CENTRAL BANK OF NIGERIA GARKI ABUJA, NIGERIA Dear valued Customer, Solution Found on Your Inheritance. To whom it may concerns in the Family. Breaking news and we need an urgent confirmation by any members of the family, either the deceased wife, relation or the children for the claims that has approved for immediate payment. In case you are alive contrary to the report we received against you that you are death to release your over due debt in Favour of your agent with the new account information. We received a stop order payment signal from the remittance unit due to the application and some pictures that you are death and you have appointed an agent to sign the Fund release order on your behalf. Can anybody in the family confirm the attached burial pictures for the management final signing order access code to the receiving bank regarding the over due inheritance fund? Here come the big question? 1)Did you sign the deed of assignment in favour of your partner? Can you confirm this report because we have found solution to your Inheritance Fund. Yours truly, Ahmed Anderson Foreign Operations Department. Debt Management office. Tel:+2347043391840 www.cenbank.org " (23 192, 12, 896502, 1, ' ' CENTRAL INTELLIGENCE AGENCY THE WORK OF A NATION. THE CENTER OF INTELLIGENCE. To Whom it May Concern The Central Intelligence Agency, (CIA) today is providing a warning to the public against an ongoing scheme involving jury service and internet/phones fraud. The public needs to be aware that individuals identifying themselves as U.S. court employees have been telephonically contacting citizens and advising them that they have been selected for jury duty. These individuals ask to verify names and Social Security numbers then ask for credit card numbers. If the request is refused, citizens are then threatened with fines illegally. The judicial system does not contact people telephonically and ask for personal information such as your Social Security number, date of birth or credit card numbers. If you receive one of these phone calls, do not provide any personal or confidential information to these individuals. This is an attempt to steal or to use your identity by obtaining your name, Social Security number and potentially to apply for credit or credit cards or other loans in your name. It is an attempt to defraud you. Crime and fraud is real, so be careful. Working closely with our partners in intelligence, law enforcement, military, and diplomatic circles, part of the CIA’s primary responsibility is to neutralize terrorist cells and operatives here in the United States and help dismantle terrorist networks/money laundry and internet fraud worldwide. Although protecting the United States from terrorist attacks and money laundry is our first priority, we remain committed to the defense of America against foreign intelligence threats as well as the enforcement of federal criminal laws, all while respecting and defending the Constitution. If you’ve ever watched one of those crime dramas on TV and heard the term “NCIC” mentioned in passing and wondered what it was, you’re probably not alone. NCIC, which stands for National Crime Information Center, is one of the unsung heroes of crime-fighting—little known to the public, but used every day by law enforcement officers nationwide and even across the border to take terrorists and criminals off the street, find missing persons and property, and save lives. We’re very proud of NCIC’s legacy, but what’s most important to us is what it can do today,” says Obama. “We’re constantly trying to make it better and faster.” And we have, with a major technical upgrade in 1999 and important additions of terrorism and gang information in recent years. Conclusively, we are aware of your internet and telephone communication over the years trying to procure fund legally allocated to you from African, Europe, now we have finally gathered the whole fact on long delay to release that fund to you and would be in the better position to direct you properly to the right source on your response to this message, therefore you are warned by this institution to stop your further email and telephone communication with any office regarding release of that fund to you, If you are not yet influenced with their charming and destructive proves and acknowledge receipt of this email for right directive on release of your fund to you. Mrs. Jennet Williams Central Intelligence Agency, (CIA) " (231, 193, 12, 896556, 1, ' 'STANBIC BANK PAYMENT REVIEW Valco Trust House, Castle Road Ridge Ghana Accra Tel: (233-24)3222493 Fax: (233-21) 687669/70115 S W I F T: SBICGHAC Hello: Beneficiary I hereby send to you the information submitted by Mr.Charles Donald of Soak Amour Spain,with an application to receive your over due inheritance/Fund on your behalf,?As a matter of necessity,you are required to verify the following information and inform us if you are aware or know anything about this claim. 1.Did you instruct one Mr.Charles Donald of soak amour ltd Spain,whose information's is below, to claim and receive the payment on your behalf?2.Did you sign any"Deed of Assignment”in his favor thereby making him your current beneficiary with the following account details Account Name: Soak Amour, A/C #USD114-1025567-8, Bank Name: Banesto Bank, Spain Swift Code: BCBL 11K413. Finally,you are advised to response to this honorable office immediately,if you are the the person instruct Mr.Charles Donald to come for your fund to enable us endorse the final beneficiary payment order to him. Waiting to hear from you soonest,and be rest assured of our professional service. " (232, 194, 12, 896619, 1, ' 'Hello, I am Mrs. Zeng Qin Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong attached with Private Banking Services; I have a secured business proposal for you. Should you be interested please reach me on my private email address (zzhen24@hotmail.com) And after that I shall provide you with more details of my proposal. Your earliest response to this letter will be appreciated. Yours Sincerely, Mrs. Zeng Qin Zhen " (233, 195, 12, 896681, 1, ' 'The Camelot Group, Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION Attn: sir The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held on 18 JANUARY 2012 Your email address was picked as a Jackpot winner of a lump sum pay-out of Two Million, Four Hundred and Fourty Two Thousand, Six Hundred and Forty One Pounds Sterling. (£2,442,641.00) in cash credited to file REF NO: UKNL-JAKPT- 1211. This is from total prize money of GBP £4,327,923.00 shared among the three (3) international winners in this category. All participants for the online version were selected randomly from World Wide Web through Sapphire Balloting software drawn from over 5000 names database, union associations and corporate bodies that are listed online. This promotional draw is this year's United Kingdom National Lottery Anniversay bonanza. All winning must be claimed not later than 180 days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Be advice to 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. Mr. GARY JOHNSON HEAD, CLAIMS PROCESSING DEPARTMENT Email: lotteryagent20008@yahoo.comTel: +44 7031 97214 He will brief you on steps to be taken for due processing and remittance of your prize money. Note below your winning details: Serial Nº: A069-07 Lucky Nº: 07 13 17 33 40 42 bonus (08) File REF Nº.: REF: UKNL-JAKPT-1211 BATCH Nº.: 2007UKL-07 Please fill the CLAIMS VERIFICATION FUNDS RELEASE FORM below to this email: lotteryagent20008@yahoo.com to enable Mr. GARY JOHNSON begin your claims process immediately; NAME AGE SEX ADDRESS NATIONALITY COUNTRY EMAIL PHONE/FAX OCCUPATION MODE OF PAYMENT 1: BY BANK DRAFT 2: Bank to Bank wire transfer BY ATM CARD Once again congratulationS Sincerely, Mrs. Jennifer Humeke Simpson, Online Coordinator, CAMELOT GROUP Operator's of The National Lottery london " (234, 196, 12, 896736, 1, ' 'YOUR KIND ATTENTION; DID YOU AUTHORIZE BARBARA KLEIHANS? TO COME AND CLAIM YOUR FUND..GIVE THIS A SPEEDY RESPONSE. RE: YOUR INHERITANCE FUNDS, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OF OUR BANK. MEAN WHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU. HERE ARE HER INFORMATIONS: NAME: BARBARA KLEIHANS BANK NAME: ATLANTIC BANK OF NEWYORK. ACCOUNT NUMBER: 089714001101.PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THOUGH THE FEDERAL GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR US TO CROSS CHECK AND PROCESS YOUR PAYMENT. 1. FULL NAMES;----------------------------------------------------- 2. RESIDENT CONTACT ADDRESS;--------------------------------------- 3. DIRECT TELEPHONE NUMBER OR CELL NUMBER;------------------------- 4. AGE AND OCCUPATION ;-------------------------------------------- 5; COPY OF YOUR IDENTITY IF POSSIBLE;------------------------------ THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING. BEST REGARDS, MR.Abdul DIRECTOR FOREIGN OPERATIONS " (235, 197, 12, 896781, 1, ' 'Dr. Charles Dike Escrow Account Officer Central Bank of Nigeria Good day, We need to inform you that Branch Banking And Trust Company {BB&T}, New York. have instructed credit into your account with the approved amount of US$150000.00 Million United States Dollars only as instructed by Central Bank of Nigeria. Further more the bank has demanded for Currency Transaction Report (CTR) as requested demanded by Homeland security, IRS, proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $199.00 hence it will pave way for the transmission of your fund to your account. Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now qualified to receive your funds within 24hrs. Be informed that Branch Banking And Trust Company cannot contact you based on the fact that you have not provided them with the Currency Transaction Report as been requested by Homeland security, and IRS. Base on the urgency we urge you to send the fee as been directed to secure the requested information in your favor. Direct the fees via western union through the under mentioned named person: Receiver's Name: Oluwatosin Soile Address: Lagos, Nigeria. Amount: $199.00 Forward the payment receipt with your receiving bank account information for immediate transfer of your fund. The fund will confirm in your account within two days. Regards, Dr. Charles Dike Escrow Account Officer Central Bank of Nigeria " (236, 198, 12, 896825, 1, ' 'This is to notify you that your Fund has been transferred, you can go through this link sampling.com.healingmomentarily.biz/sample9/ and LOG IN YOUR EMAIL ADDRESS to view the transfer/Documentation details, we are doing it in this way to protect your Fund because of the interment scammers and hackers. get back to us as soon as you have view the transfer/Documentation details. Fund Transfer Center " (237, 199, 12, 896828, 7, ' 'Tamawe Mustafa a. mustafatamawe3@yahoo.com.hk My Dear Friend, How are you and your family today? I am Mustafa Tamawe currently in United Kingdom, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent. I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail. I look forward to your prompt response. Yours Truly, Mustafa Tamawe [s][b]Email Header & IP[/b][/s] Received: from [197.123.233.115] by web190804.mail.sg3.yahoo.com via HTTP; Sun, 08 Apr 2012 15:16:04 SGT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 869364.44953.YahooMailClassic@web190804.mail.sg3.yahoo.com> Date: Sun, 8 Apr 2012 15:16:04 +0800 (SGT) From: "Tamawe Mustafa a." <mustafatamawe3@yahoo.com.hk> Subject: INVESTMENT PROPER [u][b]Traced email[/b][/u] IP address:" 197.123.233.115 IP address country: Egypt IP address state: Al Qahirah IP address city: Cairo ISP of this IP: "ETISALAT " (238, 20 12, 896877, 1, ' 'Hope all is well? Greetings from the caves of war. My name is Sgt Marriot Brown I am an American soldier, serving in the military with the army's 3rd infantry division based in Iraq/ Baghdad(now redeployed to Afganistan) .. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 12 Million U.S. Dollars ) Twelve Million United State Dollars to United States soil, as far as I can be assured that my share will be safe in your care until I complete my service here. Source Of Money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U'D DO THE SAME SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm No Compensation can make up for the risk we have taken with our lives in this hell hole. I have to let you know that everything on earth is a risk. I pledged when I was joining the military to defend the United States of America and her territories even if i have to die which is exactly what we here for. Please note that this transaction is 100% real. All I require is your honest; cooperation and Sincerity 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 as it is a 100% risk free venture. Kindly indicate your interest in assisting a fellow American . I will like you to send to me your full contact details, Your full names------------------ Address, ----------------- Contact telephone---------- For my record so that I can know how to position myself to make sure this deal is brought to a logical conclusion with out any hitch One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Iraq. I do not know how long we will remain in Afganistan. I need you to confirm to me your percentage or how much you will take for your assistance and for the charity in your next mail to me, which should be as soon as you get this mail. I will settle for 20% - $2.4million; I’m not greedy. I honestly want this matter to be resolved asap, please contact me as soon as possible with my private email address which is my only way of communication . God Bless You And Your Family Sgt Marriot Brown " (239, 201, 12, 896925, 1, ' 'KTT CHAMBERS BARRISTERS & SOLICITORS PLOT 208 IGBOSHERE ROAD. P.O. BOX 10680 LAGOS NIGERIA Tel: +2348054693550 Dear Sir, Greetings I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years. If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience. Yours Sincerely Dr. Ali Bella Legal Practitioner " (24 202, 12, 896975, 1, ' 'HI SIR I AM ROBERT CARBUCCIA FEDEX NEW YORK OFFICE. queens mahattan Fedex address 58-95 Maurice Avenue, Maspeth, NY 11378, USA PHONE: 1-917-775-7916. NOW LET ME MAKE EVERY THING VERY CLEARLY TO YOU THAT TODAY WE HAVE BRING ALL LUGGAGES SURPOSE TO DELIVER THIS WEEK OUTSIDE TO MARK WHAT WE CALLED DELIVERY ACCESSMENT AND I WILL LIKE YOU TODAY TO JOIN DELIVERY ACCESSMENT TO ENABLE YOUR ATM CARD PACKAGE TO JOIN THE WEEK DELIVERY SYSTEM ISTEAD OF SENDING BACK YOUR ATM CARD LUGGAGE. TODAY WE ARE IN POSITION TO DELIVER YOUR ATM CARD WITHOUT HAVING ANY PROBLEM AS WELL AS YOUR SINGLE REMAIN DOCUMENT IS COMPLETED WHILE I AM URGING YOU TODAY TO FINALY SEND YOUR LAST FEE TO KELVIN SMITH TO ENABLE HIM SUPPLY YOUR LAST DOCUMENT WITHIN ONE DAY THEN YOU STAY IN DOOR AS TO RECEIVE YOUR ATM CARD WHICH YOU SHALL RECEIVE ONCE NOW NOT TO MAKING ANY DELAY AGAIN. BEAR IN MIND THAT SINCE LAST WEEK WE ARE IN THE MEETING WITH ALL SECURITY AGENT IN UNITED STATE CONCERN THE REPORT GIVING BY AMERICAN CONCERN THE DELAYING TACTICS OF THEIR BELONGING PACKAGES AND NOW I AM GIVING YOU ALL ASSURANCE THAT SUCH ACTIVITIES REGARDING DELAYING OF YOUR ATM CARD LUGGAGE SHALL NOT HAPPEN ANY MORE AS WELL AS YOU HAVE SEND YOUR LAST FEE FOR YOUR DOCUMENT. I SWEAR TO YOU THAT THESE LITTLE FEE NOW IS A SIMPLE MATTER COMPARING WHAT IS INVOLVE IN YOUR ATM CARD AS YOU MUST HAVE IT THAT IF YOU SEND THIS LAST FEE DEFINITELY YOU MUST ENJOY YOUR CONDITION OF HEALTH BY SWIMING IN THE CASH CALLER WHICH MUST BE PULLING FROM ANY ATM MACHINE I PROMISE YOU FINAL. NOW KINDLY GET INTOUCH WITH KELVIN SMITH ABOUT YOUR LAST DOCUMENT WHICH SHALL TAKE ONLY 24 HOURS THAT IS ONE DAY TO RELEASE FOR DELIVERY OF YOUR ATM CARD. SEE KALVIN SMITH OFFICIAL CONTACT TO REACH HIM AS URGENT, NAME : KELVIN SMITH. EMAIL: kelvin.smith@qatar.io Phone: +234-803-482-6233. kindly reach him and have hope very well. THANKS AND GOD BLESS. I AM ROBERT CARBUCCIA FEDEX NEW YORK OFFICE. PHONE: 1-917-775-7916. " (241, 203, 12, 897154, 1, ' 'Do you need 100% Finance? I am Mrs.Mary Season,a financial lender and consultant, CEO Of PRIVATE LOANS. We are corporate lenders in United States of America/Europe/Asia/Canada/Australia. I can service your financial need with less payback problem that is why we fund you for just 2%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 2 to 40 years. 1. Full Names:............................. 2. Contact Address:....................... 3. Loan Amount Needed:.................... 4. Duration of the Loan.................... 5. Direct Telephone Number:................. Best Regards, Mrs.Mary Season [color=#FF0000]Originating IP address is 82.128.3.114 - Nigeria.[/color] " (242, 204, 12, 897212, 1, ' 'Confidence Trust and Honest From the desk of Mr.Suleman Bello Bill and exchange manager African Development Bank(A.D.B) Ouagadougou Burkina Faso Dear friend, With Due Respect It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefite. Please feel free to read my massage and respond back urgently.My name is Mr.Suleman Bello,from Burkina Faso in west Africa am working with African development bank (A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives,I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me.I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law.I seek your concern for further information. Amount to claim US$25.200.000.00 Now my questions are:- 1. Can you handle this project? ........... 2. Can I give you this trust? ............. Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me,and 10% Will be mapped out for balances of all expenses we are going to incure at the cost of inheriting the fund. I am expecting your urgent response to enable me inform you on how the business will be executed.Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested, I expect you're urgent response, Thanks. Mr.Suleman Bello. " (243, 205, 12, 897265, 1, ' 'ATTENTION: BENEFICIARY, FOLLOWING THE SERIES IF PETITIONS FROM SOME BENEFICIARIES OVER NON-PAYMENT OF OVER-DUE CONTRACTS/INHERITANCE, WE WERE DIRECTED TO CARRY OUT A THOROUGH EXAMINATION OF THE VARIOUS ISSUES RAISED IN THE PETITIONS WITH A VIEW TO EFFECTING PAYMENT IMMEDIATELY. TO SHOW ITS SERIOUSNESS ON THE ISSUE, THE FEDERAL GOVERNMENT HAS SET ASIDE US$34 BILLION FOR PAYMENTS TO "CATEGORIZED BENEFICIARIES". GOING THROUGH THE RECORDS, IT WAS DISCOVERED THAT SOME OF THE CLAIMS WERE INDEED FAKE AS THERE WAS NO TRACE OF ANY CONTRACT EXECUTED ANYWHERE IN NIGERIA WHILE IN SOME OTHER CASES, PAYMENTS WERE MADE TO WRONG BENEFICIARIES. WELL KNOWN TO ALL, THE CENTRAL BANK OF NIGERIA IS THE MOTHER BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. THIS MORNING AT ABOUT (10:15AM STANDARD PACIFIC TIME), I WAS ALERTED BY MY SECRETARY THAT TWO MEN WERE AT MY OFFICE RECEPTION WAITING TO SEE ME AND SO I TOLD MY SECRETARY TO LET THEM IN. TO MY SURPRISE THEY WERE ONE MR. LEONARDO REYES OF SINGAPORE AND ONE NIGERIAN ATTORNEY BY NAME (BARRISTER. CHIBUZOR EMERE). REALLY THESE MEN WERE UNEXPECTED BY ME BECAUSE THEIR VISIT WAS IMPROMPTED. I HAD TO ASK THEM WHY THEY CAME TO SEE ME IN PERSON AND THEY SAID THAT THEY WERE HERE TO COLLECT THE INHERITANCE/CONTRACT FUND WHICH RIGHTFULLY BELONGS TO YOU, ON YOUR BEHALF. HOWEVER, WE DISCOVERED THAT YOUR TRANSACTION IS ONE OF THE FEW OVER-DUE PAYMENTS, THOUGH WITH SOME IRREGULARITIES THAT DEMANDS IMMEDIATE CLARIFICATION FROM YOU AS AN APPLICATION FOR CHANGING OF BENEFICIARY HAS BEEN RECEIVED IN THIS OFFICE THROUGH THIS TWO GENTLE MEN DUE TO YOUR CRITICAL ILLNESS. PLEASE CLARIFY THE FOLLOWING: DID YOU BROKER THE DEBT TO ONE MR. LEONARDO REYES OF A ONE STOP LOGISTICS PROVIDED PTE LTD, SINGAPORE, TO CLAIM AND RECEIVE THE PART PAYMENT AMOUNTED SUM OF $4.7M ON YOUR BEHALF? DID YOU SIGN ANY "DEED OF ASSIGNMENT" IN HIS FAVOUR, THEREBY MAKING HIM THE CURRENT BENEFICIARY? (STAMP AGREEMENT WITH US). BY THE ALLEGED "TRANSACTION" BETWEEN YOU AND MR. LEONARDO REYES, IS IT IN AGREEMENT BETWEEN BOTH OF YOU THAT THE PAYMENT SHOULD BE DIRECTED TO: BANK: OCBC BANK (OVERSEA-CHINESE BANKING CORPORATION LTD) BANK ADDRESS: TOA PAYOH CENTRAL BRANCH 520 TOA PAYOH, LORONG 6 #02-53 SINGAPORE 310520 SWIFT CODE: OCBCSGSG ACCT. NO: 568-002323-201 BENEFICIARY: A ONE STOP LOGISTICS PROVIDED PTE LTD. OUR SUSPENSION ARISES FROM THE SWIFTNESS WITH WHICH THE PROCESS OF TRANSFERRING THE BENEFICIARY FROM YOU TO LEONARDO REYES & CO., WAS HASTILY FACILITATED BY TOP OFFICIALS IN THE CENTRAL BANK OF NIGERIA. PLEASE CONFIRM TO US THE GENUINENESS OR OTHERWISE OF THE ABOVE CLAIM TO ENABLE US ACT ON THE PAYMENT,AS ALL BASIC REQUIREMENTS FOR THE RELEASE OF THE FUND HAVE BEEN SATISFIED. UPON THE RECEIPT OF YOUR REPLY ENDEAVOR TO CONFIRM YOUR CURRENT VALID INFORMATION SUCH AS YOUR NAME, ADDRESS, TELEPHONE, BANKING DETAILS, AND COPY OF YOUR IDENTITY TO AVOID ANY FOR OF COMPLICATION. PLEASE NOTE THAT WE ARE BOUND TO RECOGNIZE MR. LEONARDO`S CLAIM TO THIS PAYMENT IF YOU FAIL TO PROMPTLY RESPOND TO THIS INQUIRY. WHILE WAITING FOR YOUR URGENT CONFIRMATION VIA THIS . YOURS FAITHFULLY, DR. TUNED LEMO DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA. " (244, 206, 12, 897294, 7, ' 897335, 7, 'Marcelo martins: marcelom2184@yahoo.com I represent the interest of a private investor from Qatar. We look for private financial partnership with serious foreign business persons. If you are in need of funds to finance your projects or business plans, contact me for possible co-operation. We are willing to enter into agreement to facilitate and fund businesses capable of generating 10% annual return on investment (AROI). Please, contact me via my private email address: Regards " (245, 207, 12, 897497, 7, ' 'john johnson4040@rediffmail.com 00:15 (49 minutes ago) to johnson4040 Be careful with this message. Similar messages have been used to steal people's personal information. Unless you trust the sender, don't click on links or reply with personal information. Learn more Greetings! After much consideration on this matter, I have decided to contact you, believing that you will protect this transaction and give it the attention it deserves. I am pleased to be in contact with you. I am a senior management staff of a regional bank here in the Republic of Benin. I would like to know if we can work together in partnership. I would like you to collaborate with me by way of sending supportive correspondence to our office as a beneficiary to a deceased client in this bank who made a huge fixed deposit sum of united states (US) dollars to our bank, with a comprehensive & accurate directives I shall be giving you internally from our office to achieve a successful claim of this deposit, the deceased is from your region, he died without any registered next of kin designate in his account profile with our office and as such his funds now have an open beneficiary mandate, for anybody with accurate information of the deceased as written in his account data with our office, which I will make available to you on request. Honestly, I seek your able partnership for us to claim this money successfully. I will guide you professionally, but secretly on information that may be required of you from our bank in a most discreet manner, for us to claim this fund for our personal disbursement. It may interest you to know that every aspect of security in this operation has been thoroughly taken care of, Please if you are interested, do let me know so that I can give you details on steps to take, towards maximizing this great opportunity to secure our future financially. I shall be expecting your favourable response. sincerely, john johnson. " (246, 208, 12, 897844, 7, ' 'George Mike mikegeorge64@gmail.com Hello, Please open attached file to read my message to you hence I will be expecting to hear from you ASAP. Sincerely George Mike [quote]Good day and compliments. This email is directed to you personally and I request that it should be treated as such. I am George Mike, a director of local security firm. I have a very sensitive and private brief to ask for your partnership to re-profile funds over $21.5 million US Dollars that was part of the substantial Deposit for final payment of hotel 2 fevrier part of the Gaddafi initiative in western Region for Gaddafi International Charity and Development Foundation (GICDF). http://www.webgaza.net/arab/ngo_profiles/Gaddafi-Charity-Foundation.htm The payment was not made as the opposition party was against such investment, as the bidding was going on the cash was deposited confidentially in a safe deposit boxed account. I have monitored the deposit as no one has record of it; I was able to move the deposit to another security firm after the death of Col Muammar Gaddafi. My approach to divert this Fund in other to set up a charity organization that will be helping the needy, the poor and the sick was due to the recent declaration by the international community for immediate seizure of the assets of Former Libya Leader Late Col Muammar Gaddafi, both in cash and properties. I will give you more details, but in summary, the funds are presently in the safe custody of a Security and Finance Company. Upon receipt of your reply, we will discuss on the percentage sharing and I will also send you by fax or e-mail full details on how this pending transaction can be achieved. I wait your quick response, Sincerely Yours George Mike[/quote] " (247, 209, 9, 898598, 1, ' 'It may seem to you right now that no one could understand what you're going through, but we an assure you that you're not alone and you're not the only person this is happening to. Over four billion dollars a year is lost to online scams. Amounts lost range from a few dollars to over a million dollars. You're not alone and you're not stupid for being scammed. Many of the people we talk to are smart, intelligent, hold down good well paying jobs, but were still scammed. Their only crime was being unaware of the scams and how the scammers work. No matter how low and desperate you feel right now, things do get better. It may take time, but it does get better. Sites like this aim to raise awareness and help people from falling for the scams. " (248, 21 11, 898829, 1, ' 'So, let's begin by pointing out the most important fact. Scammers are after your money. If someone emails you and asks you for money, especially if they offer you something of great value in exchange, then it's going to be a scam. Use this basic rule of thumb and you can avoid most scams. [size=5][color=#FF0000]IF IT LOOKS TO GOOD TO BE TRUE, IT'S TOO GOOD TO BE TRUE.[/color][/size] " (249, 211, 12, 90982 1, ' 'DEAR HOw are you and your family hope fine l am john kamara from congo republic now in TOGO LOME i have 820 thousand DOLLARS in my position that i want to send to you in your country so that you can use the money to invest for me in any profitable business in your country under your care, because I have lost some of my money through all those diplomat, so now iam sending you this money from togo lome westeren union with a powerful barrister that is helping all beneficiary to transfer their funds now from togo lome i want you now to send to me a receivers name so that we can start sending you the funds gradually .you can send five or EIGHT names to my email now my number is 00233 266268971 THANKS YOUR FRIEND JOHN KAMARA " (25 212, 12, 909993, 1, ' 'Hello Friend, I am Mrs. Nadine Lewis; I am a USA citizen 48 years Old. I reside here in New Braunfels Texas, am thinking of relocating since I am now rich I am one of those that took part in the Compensation in United Kingdom many years ago and they refused to pay me, I had paid over $15000 while in the United State trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the (F B I) Director to contact Agent Mr. Lionel Washington who has a representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Ukraine and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2.9Million Us Dollars Moreover, Mr. Lionel Washington showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people they are not with your fund, they are only making money out of you i will advise you to contact Mr. Lionel Washington. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name: Mr. Lionel Washington Email:legaldirectory@legislator.com You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in any way with them they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Lionel Washington was just $460 for the paper works take note of that. Once again stop contacting those people, I will advise you to contact Mr. Lionel Washington so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mrs. Nadine Lewis " (252, 214, 12, 910253, 1, ' 'Attn: SIR Based on our meeting today in the office of the PRESIDENT DR. GOODLUCK JONATHAN(GCFR) and member of the white house and a member of debt reconciliation. We are informing you that the authority has been given to the church house private bank London. In the result of this meting we agree that, all the contractor will receive their funds by bank to bank transfer through the Federal Government of london account because of several report we receive from many contractors like you that your funds has bee diverted by some government officials. So with the reason we agree that this payment will be made to you direct from the government account which the bank does not have any right on your funds. We also agree with bank that you will only you will co operact with the bank and nothing again will be require from you again only to transfer your funds immediately to your bank account. That is the result of the meeting we made today at the office of the president. So we made it to be easy for you, so that you can receive your contract funds from church house private bank London with this information Mr.GEORGE ARIC Email: churchhouseprivatebank@yahoo.co.uk telephone +447031834599 Thanks as you cooperate with us. Yours faithfully, Dr. Ngozi Okonjo Iweala Finance Minister,Federal Republic of Nigeria " (253, 215, 12, 910351, 1, ' 'Attention:Beneficiray Sir, My Name is Mrs. Ngozi .O. Ewuala, the new ministry of Finance here in Nigeria. When I entered the office I started going through all our contractor’s file and I found out your name is among contractor’s that receive their fund last (2) years ago. Due to you did not meet up with their demanding of fund/fee your payment file was kept in a secret drawl box, this is the reason your balance of your payment has not be transfer into your account. Meanwhile, after my investigation I found out that due to bad officials in our government /selfish interest they purposely don’t want to transfer your fund to you do to some reason of demanding hug amount of money from or gift items, which nobody have any right to force you to do what you don’t to do, but you have to go through due process so your balance of your fund will be transfer to you within 72hours. If you are ready to work with me just forward to me all your details now so it will enable us proceed. I am looking forward to hear from you Best regards Mrs Ngozi .O. Ewuala ( Ministry of Finance ) Direct phone: 234 1 7606163 " (254, 216, 12, 910471, 1, ' 'Compliments, My name is Gen. Ibrahim Moussim and i am a security aide to Safia Ghaddafi, wife to the late president of Libya. Muammar Ghaddafi. We have funds to the sum of US$130M with different security companies worldwide for investment purpose .If you can handle this, please get back to me. Regards, Gen Ibrahim " (255, 217, 12, 910627, 1, ' 'From The Desk Of Hon.MP Mrs. Gertrude Mongela President of the Pan-African Parliament / accountant general of the Federation. The African Court of Justice Dear Sir I am Hon. MP Mrs. Gertrude Mongela , the President of the Pan-African Parliament constituted by African Court of Justice. I write to inform you that your EMAIL ADDRESS was forwarded to my office by African Union foreign debt Commissioner (AUFD) as a victim to African fraudsters. this Year 2012 we have agreed to clear all scam victims. As the Head of the Pan-African Parliament we are here to enforce any approval/order by The African Court of Justice, after our deliberation with Nigeria government here in Benin Republic and constant complain from International Community regarding scammers from Africa more especially Nigeria we have to enforce to implement your release over due contract fund all the victim involve by the country that did it and Nigeria government have agree to transfer the fund with out delay. All the people scam by top Nigerians after due verification. The Pan-African Parliament, within the initial period has consultative and advisory powers with the aim of ultimately evolving into an institution with full legislative powers to approve and implement orders from African Court of Justice moreover The usd $ 6.5 million has been approved out of you contract fund to transfer immediately to you. the world bank advised on this fund. Above $ 6.5 million is not allowed from world banking policy each was agree with Nigeria government to show compassion to any victim on this first badge over due contract fund to. This office However With the power rest on me to contact you by informing you for the great opportunity waiting for you. Dont hesitate to contact the Pointed Ghana commercial bank for the quarter part payment. However, Here is the bank details received From One Mr John Patrick Reidy confirm if you sent this man to claim this fund on your behalf if not kindly stop the appointed bank not to proceed with this information and don't delay to replace with your bank original data s to the bank ( Ghana commercial bank Ghana .) BANK TEMECULAVALLEY BANK BANK ADDRESS ; 27710 JEFFERSON AVE . P.O BOX 690 TEMECULA CA 92593 0609 ACCOUNT NUMBER 0110016831 ACCOUNT NAME JOHN PATRICK REIDY SWIFT CODE TEHNVE Finally, As soon as you confirm the above information to Ghana commercial bank for verification and prove as the rightful owner of the over due contract fund owner dont hesitate to update my office for more advice bellow pointed bank contact address. Ghana commercial bank MR SIMON DORNOO MANAGING DIRECTOR GCB PHONE; 233 544670317 (ghanacommercbankint@gmail.com) To avoid wrong transfer contact them immediately you receive this message for the transfer of said approval fund of usd $ 6.5 million for again we apologize for all this while delay confirm your fund now Waiting for your urgent response 234-80-613 - 96-470 Yours Faithfully, Hon. Dr. Gertrude Mongela " (256, 218, 12, 910693, 1, ' 'Federal Bureau of Investigation Washington Field Office (WFO) FBI Washington Field Office 601 4th Street NW Washington, DC 20535 Phone: (202) 278-2000 E-mail: washington.field.ic.fbi.gov@superposta.com Date: 03/29/2012 Dear Beneficiary, We write to officially inform you that we have thoroughly completed an investigation with the help of our Internet Crime Monitoring Network System regarding your overdue payment valued at the sum of $6,50000.00 dollars, which is presently under processing at the CENTRAL BANK OF NIGERIA under the directives of the Federal Ministry of Finance. However, acting in our capacity as the Apex body authorised by the US Government to reconcile foreign payments, we are pleased to inform you that full clearance has be granted for the release of your overdue payment valued at the sum of $6,50000.00 dollars via the CITIBANK N.A. HEADQUARTERS following a management debt buy back transfer protocol agreement reached between our organization - Federal Bureau of Investigation and the NIGERIAN GOVERNMENT, including the CITIBANK N.A. Headquarters, which now gave the CITIBANK N.A Headquarters absolute financial jurisdiction over the completion of your payment due to you. Be informed that the Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Hence, you are advised to contact (Mr. Vikram Pandit) the CEO on the below contact details: Citibank Corporate Office Headquarters 399 Park Ave. New York, NY 10022 Telephone: (212)559-1000 Email: info.citibankhqtrs@gmail.com Please take note that your payment has been approved and authourized for immediate release and transfer into your bank account via the CITIBANK N.A Headquarters. For your confirmation, the CITIBANK will be handling your payment to be released by SWIFT TELEGRAPHIC WIRE TRANSFER to your bank account. Please ensure that you contact the CEO (Mr. Vikram Pandit) on the above contact details for further advice on your fund release. Yours Sincerely, Assistant Director in Charge James W. McJunkin FBI, Washington Field Office " (257, 219, 12, 910769, 1, ' 'FBI Headquarters in NEW YORK, I WAS TRANSFER FROM W, D.C Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 USA OFFICE OF MONITORING BUREAU. I AM SECRETARY TO THE CHAIRMAN WASHINGTON ,D.C E:MAIL > fbiunitedstateofamerica@rediffmail.com WEB SITE> www.fbi.gov/hq FELLOW CITIZEN, I AM Mrs Janice Fedarcyk (FEDERAL BUREAU OF INVESTIGATION NEW YORK) TODAY I AM CONTACTING YOU FROM MY OFFICE NEW YORK AS YOU ARE GOING TO RECEIVE A PACKAGE FROM FEDEX OFFICE WITH YELLOW TAG SECURITY DOCUMENT TRANSFER UNIT FOR PAYMENT AND FUND RELEASE ORDER. CONGRATULATION FOR YOUR READY TO BE TRANSFERED ATM VISA CARD PAYMENT INHERITANCE THAT YOU SHALL RECEIVE AFTER WE HAVE A CALL FROM WEST AFRICA MR RALPH BUTLER OFFICE FOR CLEARING OF YOUR PACKAGE FROM THE CUSTOM AND SECURITY AGENTS. SO WITH THIS I URGE YOU TO CONTACT ROBERT CARBUCCIA OR KELVIN SMITH OFFICE FOR YOUR PAYMENT AND CLEARANCE CERTICATE WHICH SHALL BE USED ATTACH TO YOUR FILE FOR RELEASE OF YOUR ATM CARD PACKAGE. THIS CONTACT OF ROBERT CARBUCCIA FEDEX NEW YORK. EMAIL: ROBERT_CARBUCCIA_FEDX@QATAR.IO OR PHONE HIM AT PHONE: +1-917-775-7916. THANKS AND GOD BLESS OUR COUNTRY AMERICA I AM Mrs Janice Fedarcyk " (258, 22 12, 910892, 1, ' 'Dearest one, I hope my mail find you in good health condition? If so thanks to almighty God. My name is John Albert, I am new with internet and feel very reluctant to finding my rightful partner for this help I needed especially through the internet but the lord has revealed to me that you will be a God sent to help me in this favor, so I decided to give it a try to contact you. Let me tell you a little about myself and why I contacted you. I am an orphan, meaning I don't have both parents any more their death has really caused me lot of sorrow because the death circumstances was trace back to the government of my country because of his support for the opposition party with his wealth. It is such a long story which I will explain further to you later. When my father was at the hospital, he gave me a document of some money he deposited with a security company for investment purpose in Europe which he was unable to accomplish before his death. He gave me this document because he made my name as the next of kin to the deposit and he instructed me to hide away from his family members because they are looking for the document of that deposit and that is why they formed together to kill him with his business associates and the government. And now they have taken over my entire father's estate and share it all so my life is now in danger because they know about the document I have with me so now I run away from them to a secret location to find help. I want you to help me in this way: 1. I will introduce you to the financial security company as my partner and i want my inherited deposit money to be transfer to your care. 2. I will send you all the deposit details and contact of the security company and you will call them on my behalf for the transfer to you. 3. Once it is transferred to you, you will send me little amount from the money to arrange my travel to meet you. 4. You will be my partner and guidance to find a good investment with the money. 5. I will offer you 20% of the total money as compensation for your effort and assistance and 5% for your expenses once the money is transferred to you. Once I get your reply I will write you more steps to take and I can transfer my inheritance to you and travel to meet you for joint work and partnership. I will give you some compensation from this money but I want us to have more truthful relationship than this money alone. Note: I count on your honesty for this transfer and please whatever you spend to finish this transfer for me will be rewarded apart before your 20% compensation. Please reply to my private mail: Johnpalbert@post.com Hope to read from you pretty soon God bless you, Note: the total amount of the deposit is 3,50000 dollars (Three million five hundred thousand dollars) John Albert. " (259, 221, 12, 91103 1, ' 'Dear Sir/Madam, We are miners located deep inside the forest jungles of the Democratic republic of Congo, we recently acquired internet access as I'm in Kenya now and we want to use this medium to search for international direct buyers for our products and cut off middle men who have been cheating and ripping us off for many years now. For many years, we do not know that Gold price has tumbled to over $5000.00 a kilo and these middle men take from us at old price of $18,000.00 per kilo. We want good price for our product and we want to deal directly with buyers. We have Gold, in heavy commercial quantity and we want to sell to direct buyers from abroad. Please if you desire to help us please let us know via email for further details. We have a secure network to deliver the product across the Neighboring border into Uganda, Tanzania and Kenya for assay report and refine for subsequent export to the buyer country of resident anywhere in the World. For further information's please let us know as soon as possible to my email and fill free to call me on my secured line in Kenya on: +254-731307893 for more discussion Thanks for your mutual understanding Regards Umaru Dada " (26 222, 12, 911199, 1, ' 'UN DEBT-RECOVERY BUREAU United Nations House Plot 617/618, Diplomatic Zone, Central Area District, P.M.B. 2851, Garki, Abuja, Nigeria. From: Dr. Gordon J. Quest. A three days sensitization workshop on International Debt Recovery was held from 21st to 23rd March, 2012 at Rock View Hotel, Abuja. The workshop was organized by the United Nations in collaboration with the Federal Ministry of Justice, World Bank, the Justice for All Programme (J4A) of the United Kingdom Department for International Development (DFID) and the International Centre for Debt Recovery, Switzerland. The workshop aimed to create awareness on the importance of the Debt Recovery processes and the appropriate management of seized proceeds and instrumentalities of crimes as well as the possibilities of their confiscation. The countries participated in this World Bank/United Nations initiatives were United States of America, Argentina, Armenia, Aruba, Bahamas, Brazil, British Virgin Islands, Colombia, Curacao, Czech Republic, Ghana, Hong Kong, Germany, France, French Polynesia, India, Pakistan, Indonesia, Jamaica, Kuwait, Lebanon, Malaysia, Mauritius, Mongolia, Nigeria, Paraguay, Philippines, Russia, Saudi Arabia, Singapore, Slovakia, Thailand, Trinidad, and Zambia. Washington, D.C. Countries This Debt Recovery Bureau after proper deliberations and screening exercise during the workshop, discovered some available funds that were intentionally confiscated by the Federal Government of Nigeria without any cogent reason. We have therefore mandated the Federal Government of Nigeria to sign and approve A compensation/part-payment of $3.5M each to the affected beneficiaries which you are among. This Debt Recovery Bureau of the United Nations/ World Bank assisted program shall supervise this payment exercise till we have confirmed from you that you have received your fund. We hereby warn that you seize all communications with any of your representatives here in Nigeria till you have confirmed your fund in your possession. However, be informed that the UN and World Bank does not and will not authorize any upfront payment from you to the paying Bank or any authority in Nigeria. The only fee you will have to pay to receive your fund is your UN Notarization/Fund Attestation Fee. Respond urgently to this message for more directives if you are interest to recover your debt. Thanks. Dr. Gordon J. Quest. UN Debt Recovery Director in Nigeria. " (261, 223, 12, 911408, 1, ' 'Top Secret From Telex Office,Barclay Bank branch New York Note that as the telex director of the barclays bank office in new york where your over due funds was lodged by mrs mary jones of the un zonal office,Because of one daley or other.Note that the UN Zonal office has made such much huge profit with your funds being here,i went through your files here and felt for you as to why your funds should still be held with these excuses. I will personally inform you to try and get sealed court order from the Royal Courts Justice London as your originating country where your funds was released from and i assure you that once you get this court order,note that the barclays bank and the UN Zonal office will immediately be compelled to release your funds through my office to you,that is why i am telling you this,it is only a court order from the Royal Courts Justice that can have your over due funds released to you within 24 banking hours. Be advice that the Court Order is free of charge in any country Once i hear from you in regards to this,i will advice you on how to get in contact with Mr Charles King about this court order and expressed it to me so that i will release your funds to you officially, Regards, Mr Paul Sam Telex Office,Barclays branch New YorK " (262, 224, 12, 911766, 1, ' 'NatWest Bank Plc International Remittance Department Registered in England/Registration No: 1045167, Helpful Banking Offshore Banking Unit London, Customer Service Number: +441833280001 Direct Number: +447521714841 Office Landline Number: +442033184412. Dear Buck Frobisher, We bring to your knowledge the sum of (£1, 00 000.00 GBP) which has been lying in an Escrow account with our bank and now due for transfer to you, this is your fund which was suppose to be delivered to you by diplomatic means but due to the economic recession and global financial crisis the International Monetary Fund (IMF) and Financial Action Task Force (FATF) restricted the delivery of fund by diplomatic means and this is why you were unable to receive any of your consignment boxes from diplomats. And we advise that you should stop all dealings with every diplomat because we got an alert from the (INT). As you may know, INT is responsible for investigating allegations of fraud and corruption involving Bank Group-financed operations or Bank Group staff. The report reaching us from the World Bank’s Integrity vice Presidency (INT) said that some impostors/individuals are falsely represented themselves to be, for example, staff of the ", IMF, UN & World Bank Auditors" or members of the "IMF & World Bank West African Regional Delegation," and claim to be empowered by those governments to make delivery of your fund to you. Some will even blatantly misuse the names of actual, IMF & World Bank staff. But now the IMF and FAFT have instructed this department to make the transfer of your fund to you since it has just been cleared through the Money Laundering & Terrorist Unit. All documations will be sent to you, so you can have copies and full details of your fund. And if you adhere to how instructions, this entire transaction will be over couple of days. For further procedures of your claim, please you’re required to reconfirm the following information below to us before we can proceed. 1) Any form of Identification 2) Your residential address 3) Confidential cell number 4) An account where you want the fund to be transfer to you. It is only after we have receive the required information above then before we can give you full details and let you know how we intend to execute this transfer to you. Attached below is a copy of my identification as a matter of trust in this transaction and also remember communication is very important at this point in time so your call will be very much appreciated. Thank you, Mr. Gilbert Henry Managing Director Note: The information contained on this massage is confidential and intended to address only. If you have received this massage in error or there are any problems please notify the originator immediately. The unauthorized use, disclosure, copying or alteration of this massage is strictly forbidden. This mail and any attachments have been scanned for viruses prior to leaving NATWEST BANK network. NAWTWEST BANK will be liable for direct, special, indirect or consequential damage arising from alteration of the content of this massage by a third party or as a result of any viruses being passed on. NATWEST BANK reserves the right to monitor and record e-mail messages sent to and from this address for the purposes of investigating or detecting any unauthorized use of its system and ensuring its effective operation. " (263, 225, 6, 912974, 1, ' 'There are usually three types of romance scammer: Vlads are from the former Soviet Union. Lads are 419 scammers who also do love scams. Pinays are from The Phillipines and are usually scam/beggars Is it a Vlad or Lad or Pinay? Part 1 - Vlads. Let's start with vlads. Vlads are scammers from the Former Soviet Union (FSU for short), and have some easy to spot signs. They're not 100% guaranteed, but a very good indicator. Does the email address end in a number? Sometimes this can be telling. Vlads often use something like olga777@, while a lad will use jon4you@ or smithjames@ at the start of their email address, but sometimes will also use the number at the end. The best way to check, is the ip address used. Look at the IP address the email came from. There are places that pop up time and again as being hotbeds of scammer activity. Mari-el for example. Also look for spoofed headers. Look for ones that show up as places like the USA or UK when they've said they live in Cheboksary, Russia. The Bat!, Becky!, Voyager! mPOP or a similar x-mailer in the headers. These programs allow multiple accounts to be run at the same time off a single program. It's ideal for a tech savvy scammer to use. The phrases they use. Here's an example Certainly, I cannot describe to you myself at once. I very simple person! And I to speak all which I feel also, I do not hide anything from people. Unfortunately, I have no any person whom I could love. I want to find suitable The person for a life, also can be good the friend. I would like to care about The person and to love it. I very simple person and I to not aspire to riches, But I to aspire to the best conditions lives, actually, for this purpose it is necessary To live. I so think The script they use has been run through translation software, and it leaves some very obvious phrases. "I very simple person" or "I the very simple person" for example. With practice you'll learn these and spot them easily. Google odd sounding phrases and see what turns up. Have a go with "i the decent and sociable girl" Ignoring your emails, and sending out generic, scripted emails in reply. Ask them a question and watch it get ignored. Get thanked for a photo you never sent. Send them their own emails back and STILL get replies. It's pretty obvious the first lot of emails you're sending aren't being read. Falling in love with you within 3 or 4 emails. Realistically, is that ever going to happen? If the headers show Ukraine and the pictures look like a softcore porn model, then expect an email telling you that to continue talking to the girl you need to pay a translation company a fee for them to translate the emails between you and her. That's your typical Ukraine translation fee scam. Pictures taken "just for you" that the EXIF data shows are old, maybe even years old. If they phone you up, do they sound like they're reading from a script, or that there's no real passion in their voice? That's because the scammers pay girls a tiny amount to make phone calls or take photos. They sound like they're reading a script because that's exactly what they are doing. 95% of Russian romance scams are done by males, and the women in the photos are either innocent victims who've had their photos stolen or a girl paid to make personalised pictures. Don't let a pair of long legs distract you from what the person behind the words is trying to do. Is it a Vlad or Lad or Pinay? Part 2 - Lads Here's a typical lad profile am,ligth in complx,brown eye,5 ft, am, so humble,respectful,calm,cool headed,good looking,loving,caring,and so many good all.i like to play basket ball,i like to dance,clubbin,reading,smiles,and share joke. See the bad spelling, poor use of punctuation, starting a sentence with "am" instead of "I am". Other phrases that pop up are "Am John by name" or I was the only child of my parents". Again, in time you'll learn to spot these easily. Lads also have a poor concept of past and present tenses, often adding an "s" or "ed" to the end of words inappropriately. Pictures are often stolen from modelling sites, porn sites or even real profiles on dating sites. Does the photo match what they claim about themselves? Often they'll be "currently in (insert place here), but about to go to West Africa for business/charity work/a modelling assignment. This is to explain away why you'll need to send money to them in Nigeria further down the line. Overuse of the <BUZZ> feature in IM chats. They say hello, and instantly <BUZZ> you. Claiming to be an engineer/studying a degree, especially if coupled with very poor writing skills. An email address ending with something like 2cool, 4luv, 4u, 2006, 001 is often seen with lads. A name like Smith David or Davids Thomas, where the last name and first name are mixed up. These are all signs to look for to identify your scammer as a lad. Is it a Vlad or Lad or Pinay? Part 3 -Pinay These are easy as they tell you where they're from and also appear on webcam so you can see they're really who they say they are. The only real complication is determining if it's a scammer, beggar or a cam girl. The following is quoted from another scambaiter. "They kind of cross lines between begging, scamming...and sometimes porn cam girl. You'll have to be careful to provide evidence she's lying. It's not really scamming to 'beg'. That is the problem with the pinay scam/cam/beggars. You can catch her in lies about what she needs money for....'I need money for nursing school 'I need money for my mother's operation' etc (but she said she was in school to be a teacher, and her mom died.....in another chat...get the drift?) If she's begging for money, or strong hints....it's not really a scam. If she LIES about the reasons needing the money.... "My father needs an operation!!" (he was dead last chat) you can go all out..... Strangely, 'begging' on chat seems to be a part time job a lot of people in the phils have. I've seen mom and daughter teams, aunt and niece, etc. Sometimes you'll see an adult barely off cam coaching the younger person." " (264, 226, 6, 913048, 1, ' 'Do any of these apply to the person you're talking to? Is their photo a very obvious modelling shot? Firstly, let's be realistic here. How many models need the help of an online dating site to find someone? Honestly? If you look that good there's no way you'll need to be looking online for love on some dating site. Also, if you're like me and have more belly and less hair than you did a few years back, is someone half your age that looks like she models for a living REALLY going to be interested in you? Really?? Do they claim to be "but currently in West Africa" for a job/charity work/modelling assignment? This is a common lie told by scammers. Well, not really a lie. They ARE in West Africa. The truth is that they were never anywhere else before to make then "but currently". Do they sound as they should? I'm an educated, white 30 something male from the UK. I SOUND like an educated, white 30 something male from the UK. I have a British accent. I start my sentences with "I am" or "I'm", and not "am". I would say "I'm an only child" and not "am the only child of my parents". I'd say "My name is XXXXXX" and not "am XXXXXX by name". Only people from certain areas of the world speak this way, and they're not white UK or American people. If they claim to be in the UK or USA and speak the way a West African would then it's a huge warning sign something's wrong. Do they want to get you off the dating site and into IM/email? Scammers often have their accounts on dating sites closed pretty quickly once someone reports them. Because of this, they try to get you off the site as quickly as possible so they still have contact with you when their account gets deleted. If they give you their email address in their opening letter to you, then it's a pretty good sign it's a scammer you're dealing with. If the girl is in Russia/Ukraine, did she approach you first? Real FSU women don't make the first move. I have it on authority after speaking to an expert that it's a cultural thing. They always wait for the man to make the first move. That's just the way it is there. Anything else should make you suspicious. Are the pictures they send thumbnails? Who sends thumbnails? People who can only steal them off a modelling site is who. "Real" people send good photos, not something that looks no bigger than a stamp or like it was cut out of a magazine. Be suspicious. Can you Google any parts of their information? If you Google their email address, name, parts of their letters and it shows up on a blacklist or a warning site, then you're dealing with a scammer. If you find out yours is a scammer, then post their details up. Help warn others who may be suspicious. The $64,000 question. Do they ask you for money? Here are some of the reasons they ask for money off you for. internet cafe/internet provider fees needing money to come visit you having their purse stolen BTA (Basic Travel Allowance) a made up fee scammers ask for medicine hospital fees after getting run over/mugged/alien anal probed food college fees toiletries/tampons (No kidding! One claimed she needed $50 for a month's supply!!) If any of these are true, then drop them and report them. " (265, 227, 6, 916733, 1, ' 917206, 1, 'I grabbed a typical 419 email from my account, and I'll attempt to share with you the signs to look out for that show why it's a scam. UNION BANK OF NIGERIA PLC. 36 BROAD STREET, MARINA LAGOS, NIGERIA,TELEGRAM: UNION BROAD BRANCH BIG, STRONG AND RELIABLE. TELEPHONE: 234-805800-5056 [color=#FF0000]First thing, the word Nigeria. Nigeria is the birthplace of the 419 scam. Any time you get an unexpected "official" email from Nigeria, it's going to be a scam.[/color] Attn: Beneficiary... [color=#FF0000]Not even referring to you by name. The email is sent to dozens, even hundreds of people at once. There's no way they could personally name each one.[/color] RE: PAYMENT ON ACCRUED INTEREST OF US$3.1M [color=#FF0000]Straight into the mention of money - and a LOT of money![/color] I am DAVID MARTINS , the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of Nigeria Plc. Lagos-Nigeria Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the FederalGovernment treasury. For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you via KTT wire transfer to your account. [color=#FF0000]All this money, and he contacts you via email? Honestly? Also, Googling the name and Nigeria shows hits to antiscam sites. Always a worry.[/color] For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update,the earlier you comply with the demands of the delivery of the fund, the faster the action,because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury. [color=#FF0000]Trying to claim that you need to act urgently in order to rattle you and force you to make rash decisions. This is a common tactic of confidence tricksters.[/color] What we need from you now is any form of your identification for example;your international passport or your drivers license, then your telephone and fax number for easy communication with your account details and your transfer pin-code charge .others beneficiary who is ready to have they fund has also received today, try this time to see that you receive your fund from us . [color=#FF0000]This is what's called a "convincer". It forces you to ask yourself why they would ask for these things if they weren't genuine? It's also a way to weed out those who are going to simply play with them.[/color] As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance. Contact me on our official telephone immediately you received this message to show that you are ready, [color=#FF0000]Again, trying to make out that you need to act immediately.[/color] note/ read this message very well before respond Yours Sincere DAVID MARTINS NEW DIRECTOR UNION BANK OF NIGERIA PLC [color=#FF0000]So he's claiming to be "David Martins" of the Central Bank of Nigeria. Checking their site out will show you that all their emails end in @cenbank.org or @cbn.gov.ng[/color] unionbank55plc@gmail.com [color=#FF0000]Why would a genuine bank director be using Gmail to write to you? You know why? Because he's NOT the person he claims to be. But don't just take my word on this. Even the CBN has a page about scammers using their name. Here's the link:[/color] http://www.cenbank.org/419/Index.asp [color=#FF0000]This was actually one of the better written emails, yet it was still easy to prove it was a scam. All you need is a little knowledge and some common sense.[/color] " (266, 228, 3, 917148, 1, ' 'This is useful to help convince others they're being scammed. It also has an email address people can contact them at if they receive an email claiming ot be from them. http://www.cenbank.org/419/Index.asp Advance Fees Fraud (419) The CBN Disclaimer We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents. Typically scammers:- often contact you by unsolicited bulk mail, spam email but will eventually start calling by phone as soon as you give them your details claim to have a lot of money stashed away in a Nigerian (African) account but there are several other variants - Inheritance, Wills, Next of kin, Contract claims and recently, Lotteries often need someone to help them transfer it out of the country with a view to sharing the said sum with them. assure you it’s a risk free deal and encourage you to send them your personal details. often lead you on by sending falsified paper work to support what they claim. They often include id cards, passports, faxes, memos, approvals, funds release certificates, fake cheques, fake Nigeria National Petroleum Corporation (NNPC) letter of contract award, agreements, fake CBN letter head, fake NNPC and CBN official stamps, etc. often use yahoo.com (and other free email providers) e-mail address as a medium of communication. often mimic Central Bank of Nigeria domain email accounts and other Financial Institutions to mislead ATM users. Some organized scammers often have a fake Central Bank of Nigeria website where they post fake documents to support their claims. Their preferred means of transferring money is by Money Gram and Western Union Money Transfer. They will never transfer via secure means like – Swift Code. Almost every scam is done with the name of a fake CBN staff or post or position. * Please confirm all business propositions mailed to you with the Nigerian Embassy in your country or the Director, Legal Services of the CBN. Though the CBN maintains a fraud helpdesk in her Legal Services Division, which can be contacted by mailing info @ cenbank.org, (Please remember to remove the spaces from the emails below. Want to know why?) the CBN may not be obliged to respond to any e-mails in the above scenarios. Signed. Head Corporate Affairs http://www.cenbank.org/419/NigLetter.asp has this to say: Since several members of the public receive 419 related e-mail everyday in their mail boxes, we recommend that you delete it and not respond to it. Though these e-mails are fraudulent, several gullible people respond to them with a hope to finally make a fortune. Some people go as far as to play along with the scammers with a view that they will eventually obtain enough details to apprehend these scammers. The CBN has compiled a list of frequent scenarios and what you should do in each situation, as follows. Frequent Scenarios Do you want to ascertain the genuineness of some issues? The CBN does not have any overseas branch. All branches of this bank are in Nigeria and can be found at www.cenbank.org/AboutCBN/Branch.asp. The organization chart of the Bank shows all the departments in the bank and can be found at www.cenbank.org/AboutCBN/organogram.asp. It does not include such titles as Wire Transfer Department, Remittance Department, Contract Approval Committees, etc. All executive and non-executive board members are listed at www.cenbank.org/AboutCBN/Thelist.asp Note however that scammers frequently impersonate members of the Board who are professional bankers and outstanding members of the Nigerian society. Do you want to ascertain the genuineness of someone who may have contacted or met with you? The CBN will not give out personal information (like phone numbers, official email addresses, fax lines & pagers,) on any of our staff for any reason. If you suspect the authenticity of any one who claims to be acting on behalf of the CBN, you are advised to study this disclaimer. Advance Fee Fraudsters prey on gullible respondents to perpetrate their heinous crimes. All executive and non-executive board members (Including retired members) are listed at www.cenbank.org/AboutCBN/Thelist.asp. Their photos are also displayed. Note however that scammers frequently impersonate members of the Board who are professional bankers and outstanding members of the Nigerian society. The CBN does not use any free host internet or email service provider. If you have received any email from an address that DOES NOT end with "@cenbank.org" or "@cbn.gov.ng"; if you are referred to website that is not www.centralbankofnigeria.gov.ng, www.cbn.gov.ng, www.cenbank.gov.ng or www.cenbank.org (this website); it is not a bona fide Central Bank of Nigeria ‘means’ of communication. CBN staff do not use Hotmail or Yahoo Accounts or any other free e-mail service provider for official purposes. Do you want to inform us of a fraudulent e-mail you received? While we thank you for the gesture, the CBN is a financial regulatory institution. It does not investigate or prosecute offending scammers. Its sole responsibility is stated on our mandate page. However, the Economic and Financial Crimes Commission (E.F.C.C.) can be reached at its website www.efccnigeria.org; e-mail:- scam @ efccnigeria.org & info @ efccnigeria.org or the Nigerian Police Force with website at www.nigeriapolice.org and email webmaster @ nigeriapolice.org are the appropriate authorities mandated by the Federal Government of Nigeria, to deal with such issues. You may forward your e-mail to them for prompt action. The CBN is not obliged to respond to any reports or email concerning this. (Please remember to remove the spaces from the emails above Want to know why?) Do you intend to claim an inheritance or lottery? The CBN is the apex bank in Nigeria - much like other central banks and reserve banks in other countries. CBN does not maintain accounts for individuals or private companies. If you have received memos, faxes, telephone calls, e-mails, etc in respect of any inheritance claim or lottery win purporting to emanate from the CBN, you must have been contacted by fraudulent scammers. CBN does not keep account of any inheritance or conduct any form of Lottery nor engage in transfers of winnings of any lottery in Nigeria or any other country. Though the CBN maintains a helpdesk in Legal Services Division, Corporate Secretariat, which can be contacted by mailing info @ cenbank.org, the CBN may not be obliged to respond to any emails. Signed. Head Corporate Affairs " (267, 229, 12, 921738, 1, ' 'Dear Friend, We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. [color=#FF0000]My FAKE account that is.[/color] Our legal services aim to provide our private clients with a complete service becoming the fund next of kin. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates, prepare and administer Powers Of Attorney. All the 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 in your favour. Yours faithfully, Barrister Benson Bestman " (268, 23 12, 922329, 1, ' 'Attention: Funds Beneficiary, Payment Purpose: Inheritance Fund Release Payment Value: $150000.00 dollars Authourized Paying Bank: Central Bank of Nigeria Transaction Reference Code: CBN/KTT/27890/0000/009 Payment Approval Date: 28/03/2012 Attention: Funds Beneficiary, My name is Mallam Sanusi Lamido Aminu Sanusi. I am the newly appointed Governor of the Central Bank of Nigeria and the 10th Governor of the Central Bank of Nigeria. I assumed duty as Governor, Central Bank of Nigeria on June 4, 2009 at the Bank's Corporate Head Office in Abuja following the confirmation of my nomination by the Senate of the Federal Republic of Nigeria on Wednesday, June 3, 2009. However, acting in my capacity as the newly-appointed Governor of the CBN, I have been mandated by the Senate National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for final approval. Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that the $150000.00 dollars is a legitimate inheritance claim. Hence, I have granted approval for the release of the $150000.00 dollars in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our Electronic transfer unit. Already, all transfer processing has been concluded in line with the new CBN Payment Policy. But before the $150000.00 dollars can be credited into your bank account, a "Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 2 hours. Issuance of the "Payment Release Code" is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new CBN Payment Policy. Hence, issuance of the "Payment Release Code" attract a fee of $100 dollars ONLY; and the $100 dollars is the ONLY FEE you will be requested to pay for the final release of your funds. Every and all other fees will be deducted at source automatically. However, on the note of receiving your inheritance funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to secure and send the issuance fee of $100 dollars for the "Payment Release Code". The $100 dollar fee must be sent through Western Union or MoneyGram with the name of the Payment officer at the Electronic Transfer Unit (MR. AZUBUIKE NWOSU) as per the below details: NAME OF RECIPIENT'S: MR. AZUBUIKE NWOSU DESTINATION: LAGOS, NIGERIA. SECRET QUESTION: TODAY ANSWER: THURSDAY AMOUNT: $100 USD I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $100 dollars. My direct telephone number is +234-80-2731-3538 and private email: cenbankremittancedept@yahoo.com Yours Sincerely, Mallam Sanusi Lamido Aminu Sanusi Governor, Central Bank of Nigeria P.S: Please note that all other authourities handling your payment has been stopped by the FBI. Hence, the CBN has been appointed as the sole authourity in-charge of your fund release. Therefore, you are advised to stop further communication with any other office or financial institution handling your payment. [color=#FF0000]Sneaky one this. He even spoofed an info@cbn.org email address.[/color] " (299, 256, 5, 982043, 14, 1334245831, 6, 'http://tinyurl.com/863t327 Romance scams online hit hundreds of thousands of victims [quote]New online research led by the University of Leicester reveals that over [b]20000 people living in Britain may have fallen victim to online romance scams – far more than had been previously estimated[/b]. The study is believed to be the first formal academic analysis to measure the scale of this growing problem. Researchers found that 52% of people surveyed online had heard of the online romance scam when it was explained to them, and that one in every 50 online adults (2%) know someone personally who had fallen victim to it. This confirms the belief held by law enforcement agencies that [b]this type of crime is often not reported by those affected, in many cases due to embarrassment at having been duped, or through a continuing hope that there will eventually be a genuine romance.[/b] The study led by Professor Monica Whitty, a psychologist and Professor of Contemporary Media at the University of Leicester, and Dr Tom Buchanan, a psychologist at the University of Westminster. It aimed to investigate the prevalence of victims in Great Britain and learn how widely the crime is known, as well as how people are learning about it. Action Fraud, the national fraud reporting and advice centre run by the National Fraud Authority, identified 592 victims of this crime between 2010-11. Of these victims, 203 individuals lost over £5,000. According to the Serious Organised Crime Agency (SOCA) [b]romance fraud is organised crime, usually operating from outside the UK. Criminal groups make initial contact with potential victims through online dating sites and social networking sites, and will try to move the 'relationship' away from monitored online space before defrauding people of what can amount to large sums of money. In some cases, even when victims cannot, or will not, send money, scammers involve them instead in money laundering by asking them to accept money into their bank accounts.[/b] Investigations by SOCA have seen financial losses experienced by victims of online romance scams of between £50 and £24000. Scammers' victims also suffer what is effectively a bereavement, from the loss of a relationship they believed to be genuine. The researchers surveyed over 2,000 people through an online YouGov survey and estimated from the results that over two hundred thousand British citizens have fallen victim to the crime. They further estimate over 1 million people personally know someone who has been scammed. Professor Whitty, said: "Our data suggests that the numbers of British victims of this relatively new crime is much higher than reported incidents would suggest. It also confirms law enforcement suspicions that this is an under-reported crime, and thus more serious than first thought. "This is a concern not solely because people are losing large sums of money to these criminals, but also because of the psychological impact experienced by victims of this crime. "It is our view that the trauma caused by this scam is worse than any other, because of the 'double hit' experienced by the victims – loss of monies and a 'romantic relationship'. "It may well be that the shame and upset experienced by the victims deters them from reporting the crime. We thus believe new methods of reporting the crime are needed." Professor Whitty added that the results of the research suggest warnings about the fraud are reaching about half of the British population: "This provides us with a marker for future research in preventive measures. It may well be, of course, that knowledge of the crime does not prevent it. However, it is important to compare knowledge of the crime and number of victims in future studies." SOCA's Colin Woodcock, Senior Manager for Fraud Prevention, said: "SOCA has worked hard to understand the nature of this crime and how it can be tackled, and this study provides further insights into the extent to which it is affecting people in the UK. The fact that 52% of respondents were aware of romance scams shows that progress has been made in raising awareness, but also that millions of people in the UK remain at risk of being successfully targeted by the crime groups committing this type of fraud. "The perpetrators spend long periods of time grooming their victims, working out their vulnerabilities and when the time is right to ask for money. By being aware of how to stay safe online, members of the UK public can ensure they don't join those who have lost nearly every penny they had, been robbed of their self-respect, and in some cases, committed suicide after being exploited, relentlessly, by these criminals. [b]It is crucial that nobody sends money to someone they meet online, and haven't got to know well and in person[/b]."[/quote] Provided by University of Leicester " (281, 239, 12, 956143, 6, ' 'Delivered-To: xxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp101254wel; Fri, 6 Apr 2012 13:00:11 -0700 (PDT) Received: by 10.68.132.36 with SMTP id or4mr17992802pbb.115. 742410003; Fri, 06 Apr 2012 13:00:10 -0700 (PDT) Return-Path: <semirat.moh8402@yahoo.com> Received: from nm11.bullet.mail.sp2.yahoo.com (nm11.bullet.mail.sp2.yahoo.com. [98.139.91.81]) by mx.google.com with SMTP id r7si9424687pbq.338.2012.04.06.13.00.08; Fri, 06 Apr 2012 13:00:09 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of semirat.moh8402@yahoo.com designates 98.139.91.81 as permitted sender) client-ip=98.139.91.81; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of semirat.moh8402@yahoo.com designates 98.139.91.81 as permitted sender) smtp.mail=semirat.moh8402@yahoo.com; dkim=pass (test mode) header.i=@yahoo.com Received: from [98.139.91.63] by nm11.bullet.mail.sp2.yahoo.com with NNFMP; 06 Apr 2012 20:00:08 -0000 Received: from [98.139.91.38] by tm3.bullet.mail.sp2.yahoo.com with NNFMP; 06 Apr 2012 19:59:08 -0000 Received: from [127.0.0.1] by omp1038.mail.sp2.yahoo.com with NNFMP; 06 Apr 2012 19:59:08 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 678053.99021.bm@omp1038.mail.sp2.yahoo.com Received: (qmail 25803 invoked by uid 60001); 6 Apr 2012 19:59:08 -0000 DKIM-Signature: DomainKey-Signature: Received: from [41.189.35.171] by web110013.mail.gq1.yahoo.com via HTTP; Fri, 06 Apr 2012 12:59:07 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 742347.25532.YahooMailClassic@web110013.mail.gq1.yahoo.com> Date: Fri, 6 Apr 2012 12:59:07 -0700 (PDT) From: semirat mohammed <semirat.moh8402@yahoo.com> Subject: PLEASE READ IN GOOD FAITH To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="1110139462-1513359733- 742347=:25532" --1110139462-1513359733- 742347=:25532 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Dearest beloved, I pray that may this message meet in you in good state of health.My sincere= greetings to you and your family.how are you today?, I know this email wil= l look strange and surprising telling somebody i don't know about my life b= ut there is need for that in as much as my own family wants me dead, so tel= ling somebody i don't know my life might save my life , please bear with me= .i will Really like to have a good relationship with you, and i have a spec= ial reason why i decided to contact you, I decided to contact you because o= f the urgency of my situation here today. I am Miss Semirat Mohammed 22years old girl from Liberia, the daughter of L= ate Dr.S.Mohammed the former standard bearer of the Liberian National Union= , My father died by car crash on Wednesday night, November 24,2004 while h= e was travelling from Jackson, Michigan to Ohio (USA). . I am constrained to contact you because of the maltreatment I,m receiving f= rom my step mother.She planned to take away all my late father's treasury a= nd properties from me since the unexpected death of my beloved Father.Meanw= hile I wanted to escape to Europe but she hide away my international passpo= rt and other valuable travelling documents.. Luckily she did not discover where I kept my fathers File which contains im= portant documents. So I decided to run to the refugee camp where I am prese= ntly seeking asylum under the United Nations High Commission for the Refuge= e here in Abidjan,IVORY COAST (COTE D'IVOIRE). I wish to contact you person= ally for a long term business relationship and investment assistance in you= r Country,Before the death of my father he deposited the sum US$8.50000.0= 0 Million(eigth Million five Hundred Thousand US Dollars) in a leading bank= here in abidjan (BANK OF AFRICA) with my name as the next of kin. But mean= while you should not allow any other person to know about the contents of t= he money. However, I shall forward you with the necessary documents on confirmation o= f your acceptance to assist me for Helping me to transfer this money to you= r account for me to start coming over to your country and investment of the= fund.As you will help me in an investment, and i will like to complete my = studies, as i was in my 1st year in the university,when the crisis started.= It is my intention to compensate you with 20% of the total money for your = services and the balance shall be my investment capital. This is the reason= why I decided to contact you... Please all communications should be through this email address only for con= fidential purposes. As soon as I receive your positive response showing you= r interest I will put things into action immediately. In the light of the a= bove, I shall appreciate an urgent message indicating your ability and will= ingness to handle this transaction sincerely. you can not call me on phone = because i have no phone here but if you will like to speak to me on phone i= will plead=A0 with some one who will give me a phone number in the camp. i= t is the Reverend priest Number here in the camp, call and tell him that yo= u want to speak with me,he will sent for me because i am staying at the fem= ale hostel. Awaiting your urgent and positive response.. Please do keep this only to your self please i beg you not to disclose it t= ill i come over once the fund has been transferred to you please. YOU CAN ALSO REACH ME AT ( semirat.mohammed12011@yahoo.com ) AM WAITING YOUR QUICK REPLY PLEASE. Yours Sincerely, Miss.Semirat Mohammed " (298, 255, 5, 981241, 14, 133424622 1, 'Excerpts from the first time ever made study by Norton, named "Norton Study Calculates Cost of Global Cybercrime: $114 Billion Annually" - published in Sept. 7, 2011: [quote]"For the first time a Norton study calculates the cost of global cybercrime: $114 billion annually. Based on the value victims surveyed placed on time lost due to their cybercrime experiences, an additional $274 billion was lost. [b]With 431 million adult victims globally in the past year and at an annual price of $388 billion globally based on financial losses and time lost, cybercrime costs the world significantly more than the global black market in marijuana, cocaine and heroin combined[/b] ($288 billion)."[/quote] [quote]"According to the Norton Cybercrime Report 2011 (http://www.norton.com/cybercrimereport) more than two thirds of online adults (69 percent) have been a victim of cybercrime in their lifetime. [b]Every second 14 adults become a victim of cybercrime, resulting in more than one million cybercrime victims every day[/b]".[/quote] [quote]"The study identifies men between 18 and 31 years old who access the Internet from their mobile phone as even more likely victims: in this group four in five (80 percent) have fallen prey to cybercrime in their lifetime. Globally, the most common – and most preventable – type of cybercrime is computer viruses and malware with 54 percent of respondents saying they have experienced it in their lifetime. Viruses are followed by online scams (11 percent) and phishing messages (10 percent)."[/quote] [quote]The disconnect between awareness and action is further illustrated by the fact that while 74 percent of respondents say they are always aware of cybercrime, many are not taking the necessary precautions. Forty-one percent of adults indicated they don’t have an up to date security software suite to protect their personal information online. In addition, less than half review credit card statements regularly for fraud (47 percent), and 61 percent don’t use complex passwords or change them regularly. Among those who access the Internet via their mobile phone, only 16 percent install the most up to date mobile security.[/quote] The report includes some examples of success stories, whereby perpetrators of some crimes have been brought to justice as a result of complaints to the IC3, although the cases cited are of small time crooks and involved relatively small losses to victims. The report also details some of the new scams that have popped up in 2009, including an opportunistic ‘economic stimulus’ scam, in which victims are encouraged to register for a fictional government payout, before being asked to make a payment to cover administration costs. The entire report can be read on http://tinyurl.com/3mmvnsu " (272, 232, 12, 933145, 7, ' 'DR.KENNY LEE dr.knylee@live.com.my dr.knnlee@hotmail.my Good Day Friend , I am DR.KENNY LEE ,the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia . A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.: FOR MORE INFOMATION VISIT THE WEB SITE : http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake Contact me for more information. Yours sincerely. DR.KENNY LEE Account Manager [b][u]Email Header & IP[/u][/b] Received: from 120.141.9.172 ([120.141.9.172]) by webmail.easynet.fr (Horde " "Framework) with HTTP; Sun, 08 Apr 2012 17:45:18 +0200 Message-ID: <20120408174518.47301veah1gd870g@webmail.easynet.fr> Date: Sun, 08 Apr 2012 17:45:18 +0200 From: "DR.KENNY LEE" <dr.knylee@live.com.my> Reply-to: dr.knnlee@hotmail.my [u][b]Traced Email[/b][/u] IP address:" 120.141.9.172 IP address country: Malaysia IP address state: Wilayah Persekutuan IP address city: Batu Caves ISP of this IP: "Packet One Networks (M) Sdn " (273, 233, 12, 933908, 7, ' 'Mrs Reiter Andrew reiter_andrew@rediffmail.com via yahoo.com reiterandrew@yahoo.cn Dear Good Friend in Christ, Greetings to you and sorry if this message came to you as a surprise. My name is Mrs.Reiter Mahony Andrew a widow, I found your email address through my husband internet dater late Mr.Mahony Andrew I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have some funds at bank inherited from my late husband account the amount of $6,000.000. I wish to know if I can trust you to use the funds for charity project and %10 will go to you as compensation. Kindle get back to me so that I will give you more details. Yours in Christ, Mrs.Reiter Andrew. [u][b]Header & IP[/b][/u] Received: from [41.202.86.39] by web29701.mail.ird.yahoo.com via HTTP; Sun, 08 Apr 2012 21:33:55 BST X-RocketYMMF: mhmdhoque X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: < 917235.75291.YahooMailClassic@web29701.mail.ird.yahoo.com> Date: Sun, 8 Apr 2012 21:33:55 +0100 (BST) From: Mrs Reiter Andrew <reiter_andrew@rediffmail.com> Reply-To: reiterandrew@yahoo.cn [u][b]Traced email[/b][/u] IP address:" 41.202.86.39 IP address country: Cote D'Ivoire IP address state: n/a IP address city: Abidjan ISP of this IP: "Cote d'Ivoire Telecom " (274, 234, 12, 934507, 7, ' 'Anthony Brown anthonybrown660@yahoo.co.uk eileenbuckthor. <eileenbuckthorne@gmail.com> Barclay's Bank PLC 1 Churchill Place London, E14 5HP,United Kingdom http://www.barclays.co.uk Dear Customer, RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,80000.00 We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,80000.00 to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to me Yours sincerely, Dr Anthony Brown Webmaster Head, International Banking Division. Barclay's Bank PLC, UK. [b] [u]Header & IP[/b][/u] Received: from [196.46.245.29] by web132202.mail.ird.yahoo.com via HTTP; Mon, 09 Apr 2012 00:14:01 BST X-Mailer: YahooMailWebService/0.8.117.340979 Message-ID: < 926841.4769.YahooMailNeo@web132202.mail.ird.yahoo.com> Date: Mon, 9 Apr 2012 00:14:01 +0100 (BST) From: Anthony Brown <anthonybrown660@yahoo.co.uk> Reply-To: Anthony Brown <anthonybrown660@yahoo.co.uk> " (275, 235, 12, 935111, 7, ' '[quote][img]https://encrypted-tbn2.google.com/images?q=tbn:ANd9GcQ1LnFF3uYkd8oxoBfOzZgbpvZOaLk5lfSlSbKuMdNSpUIVkAZcdg[/img] couldn't help myself............hehhehehheeehhee[/quote] Frodo Baggins firnnchioce2@gmail.com 09:21 (2 hours ago) -- Dear Valued Applicant, Apply for a quick and convenient loan to pay off bills and debts, start a new business or refinance your projects. Do contact us today at: firnnchioce@gmail.com We have opened an opportunity to the general public to borrow any amount at 4% interest Rate with a fixed repayments of 1 to 20 years ONLY. Interested applicant should contact: firnnchioce@gmail.com CONTACT Mr FB CREDIT FORM ________________________ Full Name.... Address:.... Country:... Loan Amount Needed:...... Loan Duration:....... Occupation:...... Monthly Income:...... Annual Income:..... Phone Number:..... Sex:.................. Marital Status:........... Scan Copy of your I.D Card:.... Nest Of Kin:.............. NOTE: Only serious customers are needed: Signed Mr FB For the management [u][b]Email Heager & IP[/u][/b] Received: by 10.76.162.167 with HTTP; Sun, 8 Apr 2012 16:21:35 -0700 (PDT) Date: Sun, 8 Apr 2012 16:21:35 -0700 Message-ID: <CABAfjMo5HFVknZfX-9HbvfY3Di4VPR2Db_xaB5BTmXw4EbOm6g@mail.gmail.com> Subject: From: Frodo Baggins <firnnchioce2@gmail.com> " (276, 236, 12, 935575, 7, ' 'alba george mailgagan1@rediffmail.com to richardinheine: richardinheine@gmail.com Dear Friend, I am Mr. Alba George i work with a reputable bank here in united Arab emirate as the auditing manager, and also resides in united Arab emirate I have interest to invest into a lucrative project in your country as well as seek your assistance in private and confidential business matter, I am the Auditing manager heading financial department here in our bank. On my routine inspection I was opportuned to discovered a dormant domiciliary account with a Balance of ten and a half million US Dollars [$ 10.5 Million USD]. I decided to contact you purely on the personal conviction of trust and confidence to assist me in securing this funds that have been left behind for years now as the true beneficiary I am proposing to make this transfer to a designated bank account of your choice in your country for investment. through 100% legal means At the conclusion of this transaction i am giving you 35% of the total money, Kindly contact me via my private email if you would like to work with me so that we can discuss further. ( emirate1980@yahoo.com ). Best Regards ALBA GEORGE. emirate1980@yahoo.com [u][b]Headers & IP[/b][/u] Received: from unknown 69.31.101.196 by rediffmail.com via HTTP; 09 Apr 2012 00:03:24 -0000 Subject: =?utf-8?B?QVRURU5USU9O?= From: "alba george" <mailgagan1@rediffmail.com> " (277, 21 11, 948794, 6, ' 'If someone asks you for money, in any amount or for any reason, it is a scam 100% of the time. There are no exceptions. At this point, drop them cold with no response at all. They will try to get you back for a week or two usually, but eventually drop you, if you stay 100% silent to them. If you have been emotionally or financially hurt by a scammer, just ask us for help. You will never get your money back, but we can help you to recover from the shock and help you recover to be a survivor. 'A few pointers. " (278, 209, 9, 950227, 6, ' 'You are not alone. Most of the members here are survivors of scams themselves and have been helped and educated, They all are generous of their time and energies to make you a survivor too, to get your real life back and to be yourself again. We are very thankful to all of them for helping victims after they have been helped. This website would not be the same without them. 'You are not alone. " (279, 237, 12, 951692, 7, ' 'Sayuri Hayashi sayu16@ovi.com Hello, How are you today, I am Ms Sayuri Hayashi, 29 years old writing from Home Center Kohnan, Koto Fukagawa (Tokyo) Japan. I am interested in visiting your country for plan about relocate and investment project. I will be need your help and assist in direct my project plan, please if you interested help me, send me email to sayurihayashi528@yahoo.com I wait read your reply. Sincerely, Ms Sayuri Hayashi [u][b]Email Header & IP[/b][/u] Received: from [36.37.236.24] by web120805.mail.ne1.yahoo.com via HTTP; Sun, 08 Apr 2012 20:09:45 PDT X-Mailer: YahooMailWebService/0.8.117.340979 Message-ID: < 940985.7187.YahooMailNeo@web120805.mail.ne1.yahoo.com> Date: Sun, 8 Apr 2012 20:09:45 -0700 (PDT) From: Sayuri Hayashi <sayu16@ovi.com> Reply-To: Sayuri Hayashi <sayurihayashi528@yahoo.com> [u][b]Email Traced[/b][/u] IP address:" 36.37.236.24 IP address country: Cambodia ISP of this IP: "VIETTEL (CAMBODIA) PTE. " (28 238, 12, 952151, 6, ' 952365, 6, '* 202.162.242.198" Check 202.162.242.198 at Senderbase.org Check 202.162.242.198 at Reputationauthority.org n/a "India Delivered-To: xxxxx@gmail.com Received: by 10.216.21.65 with SMTP id q43csp28145weq; Thu, 22 Mar 2012 00:36:30 -0700 (PDT) Received: by 10.68.234.41 with SMTP id ub9mr18129099pbc.106.1332401789302; Thu, 22 Mar 2012 00:36:29 -0700 (PDT) Return-Path: <intodaypromo-2158-4483-3299668-@vertical.cleanmail.in> Received: from mmail13.exacttouch.com (email101.mjinn.com. [202.162.252.101]) by mx.google.com with ESMTP id r7si4779839pbq.38.2012.03.22.00.36.28; Thu, 22 Mar 2012 00:36:29 -0700 (PDT) Received-SPF: pass (google.com: domain of intodaypromo-2158-4483-3299668-@vertical.cleanmail.in designates 202.162.252.101 as permitted sender) client-ip=202.162.252.101; Authentication-Results: mx.google.com; spf=pass (google.com: domain of intodaypromo-2158-4483-3299668-xxxxxxxxx@vertical.cleanmail.in designates 202.162.252.101 as permitted sender) smtp.mail=intodaypromo-2158-4483-3299668-xxxxxxx@vertical.cleanmail.in Received: from netcore.co.in (emm2.netcore.co.in [202.162.242.198]) " by mmail13.netcore.co.in (Postfix) with ESMTP id 726E3C9AB "for xxxxxxx@gmail.com>; Thu, 22 Mar 2012 13:06:26 +0530 (IST) Received: from emm.netcore.co.in (localhost.localdomain [127.0.0.1]) " by emm2.mailserv.in (Postfix) with SMTP id 5D5CA103D17 "for xxxxxxx; Thu, 22 Mar 2012 13:06:26 +0530 (IST) Date: Thu, 22 Mar 2012 12:45:31 +0530 To: xxxxxxx@gmail.com X-Abuse-Reports-To: abuse@cleanmail.in From: =?UTF-8?Q?Reader=E2=80=99s_Digest?= <update@intoday.in> Subject: Access Code activation for ! X-Priority: 3 X-Mailer: EMM v2.11.3 Precedence: bulk List-Subscribe: <http://mmailserver.mailserv.in/intodaypromo/?p=subscribe> List-Unsubscribe: <mailto:intodaypromo-2158-4483-3299668-3a62967a096f03542079769b2438e503@usub.mailserv.in?subject=Unsubscribe>, <http://mmailserver.mailserv.in/intodaypromo/?p=unsubscribe&mid=4483&uid=3a62967a096f03542079769b2438e503> MIME-Version: 1.0 Content-Type: multipart/alternative; " "boundary="b1_1245713712" Message-Id: <20120322073626.5D5CA103D17@emm2.mailserv.in> --b1_1245713712 Content-Type: text/plain; charset = "UTF-8" Content-Transfer-Encoding: 8bit Reader's Digest India NOTICE OF SELECTION You are a potential finalist to win Rs. 38,0000.00 cash in the third and last stage of Rupees One Crore Sweepstakes 2012. Dear , An Official Invitation has been issued in your name. It confirms that you are amongst those selected from the whole of India, who may activate an exclusive Sweepstakes entry opportunity. 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You’ll be pleased you did. Sincerely, J Mathews Director Sweepstakes Reader's Digest P.S. When people receive a Sweepstakes invitation -- like the one you now have -- they often decide to discard it, thinking, no one ever really wins. And it is a fact that if you choose to ignore the chance to enter the Rupees One Crore Sweepstakes 2012, you will never win anything in the Draw. Don't let this guaranteed opportunity slip away, just click here to access the site and you could win Rs. 38,0000.00 <http://mmailserver.mailserv.in/intodaypromo/lt.php?id=NUUGVgpVUQoFBkwHVlZdAxo=AVZaDwMHWkQISw5WBEJBT0leAl0XIV9eV1lbTAEKXQ==> . Act quickly! * Reader's Digest will send you emails from time to time, to inform you about our latest activities and promotions, because we value you as our customers. However, you may discontinue this at any time - just send an email to rdcare@intoday.com with the subject header <Unsubscribe> and we will remove you from our emailing list promptly. *Important Note & Disclaimer * : Subject contest scheme is wholly/completely managed and sponsored by Reader's Digest Books & Home Entertainment (I) Private Limited and its magazine licencee, Living Media India LTD. and the publisher of this advertisement/scheme/e-mailer and its digital agency are in no way responsible for the same in any manner whatsoever. All communication and queries claims regarding the subject contest and scheme may please be directed to Reader's Digest, A-61, Sector 57, Noida -- 201301 India with no recourse and liability to the publisher of this advertisement/scheme/e-mailer and its digital agency. You have received this mail as you are subscribed to our Mailing list. If you do not wish to receive such mails, click here to UNSUBSCRIBE # " (282, 24 12, 956362, 6, ' ' Delivered-To:xxxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp86437wel; Fri, 6 Apr 2012 03:27:15 -0700 (PDT) Received: by 10.68.224.195 with SMTP id re3mr14573912pbc.90. 708034096; Fri, 06 Apr 2012 03:27:14 -0700 (PDT) Return-Path: <familytreasure10@yahoo.com.ph> Received: from mail.ceymed.lk ([220.247.237.2]) by mx.google.com with ESMTP id d1si7872906pbq.263.2012.04.06.03.22.06; Fri, 06 Apr 2012 03:27:14 -0700 (PDT) Received-SPF: neutral (google.com: 220.247.237.2 is neither permitted nor denied by best guess record for domain of familytreasure10@yahoo.com.ph) client-ip=220.247.237.2; Authentication-Results: mx.google.com; spf=neutral (google.com: 220.247.237.2 is neither permitted nor denied by best guess record for domain of familytreasure10@yahoo.com.ph) smtp.mail=familytreasure10@yahoo.com.ph Received: by mail.ceymed.lk (Postfix, from userid 48) " "id B1EA068B5F; Fri, 6 Apr 2012 15:25:01 +0530 (IST) Received: from 41.216.63.232 (SquirrelMail authenticated user admin) by 220.247.237.2 with HTTP; Fri, 6 Apr 2012 15:25:01 +0530 (IST) Message-ID: <4118.41.216.63.232. 706101.squirrel@220.247.237.2> Date: Fri, 6 Apr 2012 15:25:01 +0530 (IST) Subject: Western Union Payment Release From: "Demnik Kibicki" <familytreasure10@yahoo.com.ph> Reply-To: western.union6180@yahoo.com User-Agent: SquirrelMail/1.4.8-5.el5.centos.10 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; Dear Customer, There is an issue involving $1.2M USD which was called to Our Bank(Atlatque) Atlatque Bank from The Federal Ministry of Finance of Benin Republic concerning your compensation of $1.20000.00 USD has been forwarded to Western Union Money Transfer and an instruction has came directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $5000 per a day through western union money transfer. This type of transfer means you will be receiving $5000 every day through western union until the total of $1.2M USD is completely transfered to you. Now you have to Contact Mr .James Anderson, and ask him of your mtcn first payment. Here is Western Union Informatin The Western union Agent is Contact Person:Mr .James Anderson, Mobile: +229 986 358 57 E-mail : western.union6180@yahoo.com www.w.t.n.m.t.Services www.serif.com/WebPlusStarter Money will be send Through Cornelis Zwaagstra, amount is $5,000.00 in your name. Recomfirm your contact details to commence the transaction by the Paying bank. (1)Full name:.............. (2)Phone number:.................. (3)Contact address:................... (4)Country: .......... (5)Age:............ (6)Occupation:.............. Comply now because as soon as you sent this required details to Mr .James Anderson,he will start sending your payment by western union Regards, call him on his Tel phone numbers as soon as you send him an email to enable him proceed the transfer to you today. Thanks and have a nice day. Best Regards Demnik Kibicki " (283, 241, 12, 957125, 6, ' ' Ip Address" 3rd Party Info Provider City Flag Country * 216.248.130.65 Check 216.248.130.65 at Senderbase.org Check 216.248.130.65 at Reputationauthority.org Odyssey Awards Llc Stone Mountain United States 12.04.05.06 Check 12.04.05.06 at Senderbase.org Check 12.04.05.06 at Reputationauthority.org n/a n/a 77.247.208.70 Check 77.247.208.70 at Senderbase.org Check 77.247.208.70 at Reputationauthority.org Chelyabinsk Isp. Telephony & Internet Service Chelyabinsk "Russian Federation Delivered-To: xxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp51637wel; Thu, 5 Apr 2012 06:20:38 -0700 (PDT) Received: by 10.205.137.15 with SMTP id im15mr1162322bkc.54. 632036069; Thu, 05 Apr 2012 06:20:36 -0700 (PDT) Return-Path: <user@ural-net.ru> Received: from mail.ural-net.ru (ural-net.ru. [77.247.208.70]) by mx.google.com with ESMTP id ea7si2284709bkb.59.2012.04.05.06.20.26; Thu, 05 Apr 2012 06:20:36 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of user@ural-net.ru designates 77.247.208.70 as permitted sender) client-ip=77.247.208.70; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of user@ural-net.ru designates 77.247.208.70 as permitted sender) smtp.mail=user@ural-net.ru Received: from localhost (localhost [127.0.0.1]) " by mail.ural-net.ru (Postfix) with ESMTP id BA8628344A6; "Thu, 5 Apr 2012 19:19:59 +0600 (YEKST) X-Virus-Scanned: Debian amavisd-new at mail.ural-net.ru Received: from mail.ural-net.ru ([127.0.0.1]) " "by localhost (.mail.ural-net.ru [127.0.0.1]) (amavisd-new, port 10024) " "with ESMTP id K9afB0gisL9v; Thu, 5 Apr 2012 19:19:59 +0600 (YEKT) Received: from User (unknown [216.248.130.65]) " by mail.ural-net.ru (Postfix) with ESMTPA id F06968344A2; "Thu, 5 Apr 2012 19:19:40 +0600 (YEKST) Reply-To: <netz-ltd@hotmail.com> From: "Mr.Kerry kehoe"<user@ural-net.ru> Subject: I Need A house keeper Date: Thu, 5 Apr 2012 09:19:49 -0400 MIME-Version: 1.0 Content-Type: text/plain; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <20120405131940.F06968344A2@mail.ural-net.ru> To: undisclosed-recipients:; Hello , I am Mr.Adrian Fuller, Native of Canada . I am residing in United State for about Three months now working, but my family is in Canada, I will love to hire a caring male or female house keeper directly who is willing to work in my house in Ontario - canada as a house keeper. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you $ 2000 Dollars every four weeks and an up keep money every week as 200 Dollars per week and this is outside your $ 2000 Dollars, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer. Thanks and best regards, Mr.Kerry kehoe Address: 7 Middlecote Drive, Ajax, Ontario, L1T 0A4, CANADA Tel: 00(1)585-479-7961 eMAIL netz-ltd@hotmail.com " (284, 242, 12, 957515, 6, ' 957559, 6, '* 197.251.170.34" Check 197.251.170.34 at Senderbase.org Check 197.251.170.34 at Reputationauthority.org Ghana Telecom Accra "Ghana Delivered-To: xxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp22462wel; Wed, 4 Apr 2012 12:52:01 -0700 (PDT) Received: by 10.236.161.232 with SMTP id w68mr15810184yhk.56. 569120784; Wed, 04 Apr 2012 12:52:00 -0700 (PDT) Return-Path: <sporting@rose.urlnameserver.com> Received: from rose.urlnameserver.com (rose.urlnameserver.com. [199.168.186.150]) by mx.google.com with ESMTPS id d11si720021ano.130.2012.04.04.12.51.59 (version=TLSv1/SSLv3 cipher=OTHER); Wed, 04 Apr 2012 12:52:00 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of sporting@rose.urlnameserver.com designates 199.168.186.150 as permitted sender) client-ip=199.168.186.150; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of sporting@rose.urlnameserver.com designates 199.168.186.150 as permitted sender) smtp.mail=sporting@rose.urlnameserver.com Received: from sporting by rose.urlnameserver.com with local (Exim 4.69) " (envelope-from <sporting@rose.urlnameserver.com>) id 1SFWFK-0003yx-V6 "for ; Wed, 04 Apr 2012 15:51:58 -0400 To: xxxxxxt@gmail.com Subject: PLEASE YOUR REPLY IS NEEDED URGENTLY X-PHP-Script: tourandtravelchandigarh.com/js/attachmail.php for 197.251.170.34 From: MR ABDUL HAMID <a_hamid@blumail.org> Reply-To: abdul_hamid@blumail.org MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <E1SFWFK-0003yx-V6@rose.urlnameserver.com> Date: Wed, 04 Apr 2012 15:51:58 -0400 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - rose.urlnameserver.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [653 32003] / [47 12] X-AntiAbuse: Sender Address Domain - rose.urlnameserver.com X-Source: /usr/bin/php X-Source-Args: /usr/bin/php /home/sporting/public_html/tourandtravelchandigarh.com/js/attachmail.php X-Source-Dir: sportingoods.org:/public_html/tourandtravelchandigarh.com/js My name is Mr. AbdulHamid currently Managing Director here in United Arab Emirate, And a personal account manager to late Mohammed al Nasser. And this deceased client of mine died as a result of a heart-related condition in February 2003.I have contacted you to assist in the distribution of the funds left behind by my late client. Before it is confiscated or declared unserviceable by the custodian bank, and this deposit valued :( five million five hundred thousand) United States Dollars. Our bank has issued me a notice to contact the next of kin of my client, or have the account confiscated. My proposition to you is to seek your consent in presenting you as the next of kin (beneficiary) to my late Client’s Estates, So that the proceeds of this account can be remitted into your account as a foreign Partner. Then we can both share the funding on a mutually agreement and Percentage. All legal documentations to back up your claims as my late client's next of kin will be provide d. All I require is your absolute honesty, co-operation and total adherence to my instructions, to enable us transfer this funds into your account smoothly. This transaction will be executed under a legitimate arrangement, which will protect you from any Infraction of the law. If this proposition offends your moral ethics, do accept my sincere Apology. In the contrary, if it pleases you, then contact me with urgency indicating your interest at-- (mr.abdulhamid@ymail.com " (285, 243, 12, 958254, 6, ' ' * 41.41.4.22" Check 41.41.4.22 at Senderbase.org Check 41.41.4.22 at Reputationauthority.org Te Data Cairo "Egypt Delivered-To: xxxxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp76218wel; Mon, 2 Apr 2012 14:01:49 -0700 (PDT) Received: by 10.224.203.10 with SMTP id fg10mr13266774qab.66. 400507976; Mon, 02 Apr 2012 14:01:47 -0700 (PDT) Return-Path: <admin@mocat.com.cn> Received: from server1.example.com (smtp.mintmarket.us. [107.22.187.77]) by mx.google.com with ESMTPS id gv4si19156325qab.95.2012.04.02.14.01.10 (version=TLSv1/SSLv3 cipher=OTHER); Mon, 02 Apr 2012 14:01:47 -0700 (PDT) Received-SPF: neutral (google.com: 107.22.187.77 is neither permitted nor denied by best guess record for domain of admin@mocat.com.cn) client-ip=107.22.187.77; Authentication-Results: mx.google.com; spf=neutral (google.com: 107.22.187.77 is neither permitted nor denied by best guess record for domain of admin@mocat.com.cn) smtp.mail=admin@mocat.com.cn Received: from localhost (localhost [127.0.0.1]) " by server1.example.com (Postfix) with ESMTP id 3C62721C4B; "Mon, 2 Apr 2012 20:50:44 +0000 (UTC) Received: from server1.example.com ([127.0.0.1]) " "by localhost (domU-12-31-39-09-D8-11.compute-1.internal [127.0.0.1]) (amavisd-new, port 10024) " "with ESMTP id 0KiUkj9FBwxf; Mon, 2 Apr 2012 20:50:44 +0000 (UTC) Received: from User (unknown [41.41.4.22]) " by server1.example.com (Postfix) with ESMTPA id CF3EC21C1D; "Mon, 2 Apr 2012 20:50:33 +0000 (UTC) Reply-To: <infobarclaysbanlonduk@yahoo.co.uk> From: "Barclays Bank Plc"<admin@mocat.com.cn> Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Date: Mon, 2 Apr 2012 23:01:55 +0200 MIME-Version: 1.0 Content-Type: text/html; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20120402205044.3C62721C4B@server1.example.com> To: undisclosed-recipients:; BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON Attention: Beneficiary REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 00 00 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,00 00 00) in to your designated bank account. If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund. Head, Private Banking Section. Ed, Foreign Payments yours sincerely, Mr. John Rob " (286, 244, 12, 958693, 6, ' ' Delivered-To: xxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp65595wel; Mon, 2 Apr 2012 05:48:31 -0700 (PDT) Received: by 10.180.97.4 with SMTP id dw4mr25142729wib.18. 70910705; Mon, 02 Apr 2012 05:48:30 -0700 (PDT) Return-Path: <jamesfrancis1315@mail.com> Received: from xterna.bdcinstall.local ([81.130.209.200]) by mx.google.com with ESMTP id x8si9587612wec.57.2012.04.02.05.48.29; Mon, 02 Apr 2012 05:48:30 -0700 (PDT) Received-SPF: neutral (google.com: 81.130.209.200 is neither permitted nor denied by best guess record for domain of jamesfrancis1315@mail.com) client-ip=81.130.209.200; Authentication-Results: mx.google.com; spf=neutral (google.com: 81.130.209.200 is neither permitted nor denied by best guess record for domain of jamesfrancis1315@mail.com) smtp.mail=jamesfrancis1315@mail.com Received: from User ([41.211.205.101]) by xterna.bdcinstall.local with Microsoft SMTPSVC(6.0.3790.4675); " " Mon, 2 Apr 2012 13:40:17 +0100 Reply-To: <jamesfrancis1315@yahoo.com> From: "Mrs. Farida Waziri"<jamesfrancis1315@mail.com> Subject: Notification of payment by ATM Master Credit Card. Date: Mon, 2 Apr 2012 13:48:08 +0100 MIME-Version: 1.0 Content-Type: text/plain; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: jamesfrancis1315@mail.com Message-ID: <XTERNAi90gP8yJrNKBq00000725@xterna.bdcinstall.local> X-OriginalArrivalTime: 02 Apr 2012 12:40:17.0203 (UTC) FILETIME=[C1F54830:01CD10CD] FROM THE DESK OF FARIDA WAZIRI. CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC, LAGOS-NIGERIA. Notification of payment by ATM Master Credit Card. Attn: Dear Beneficiary, I am Mrs.Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Dr Collins Ali the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 5th 2012. You are advice to contact, processing officer Dr Collins Ali with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully. Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US CONTACT PERSON: DrJames Francis CONTACT ADDRESS: jamesfrancis1315@yahoo.com Provide the information bellow to allow him prepare your card including your Pin. 1)YOUR FULL NAME: 2)YOUR RECEIVING ADDRESS: 3)YOUR PROFESSION: 4)YOUR ID: 5)YOUR PHONE: Best Regard, Mrs. Farida Waziri (Chairman EFCC) " (287, 245, 12, 958997, 6, ' '* 93.89.84.220" Check 93.89.84.220 at Senderbase.org Check 93.89.84.220 at Reputationauthority.org Firestormmedia.tv n/a "United Kingdom Delivered-To: xxxxxxt@gmail.com Received: by 10.216.175.84 with SMTP id y62csp51987wel; Sun, 1 Apr 2012 12:16:45 -0700 (PDT) Received: by 10.180.107.101 with SMTP id hb5mr17412133wib.7. 07803485; Sun, 01 Apr 2012 12:16:43 -0700 (PDT) Return-Path: <asebastian@edu.uned.es> Received: from hermes-tres.uned.es (hermes-tres.uned.es. [62.204.192.103]) by mx.google.com with ESMTP id dt4si9631214wib.36.2012.04.01.12.09.15; Sun, 01 Apr 2012 12:16:43 -0700 (PDT) Received-SPF: pass (google.com: domain of asebastian@edu.uned.es designates 62.204.192.103 as permitted sender) client-ip=62.204.192.103; Authentication-Results: mx.google.com; spf=pass (google.com: domain of asebastian@edu.uned.es designates 62.204.192.103 as permitted sender) smtp.mail=asebastian@edu.uned.es Received: from bm103103-5.uned.es (HELO smtp-out-dos.uned.es) ([10.103.103.5]) by hermes-uno.uned.es with ESMTP/TLS/DHE-RSA-AES256-SHA; 01 Apr 2012 21:09:15 +0200 Received: from correo.uned.es (bm103103-2.uned.es [10.103.103.2]) " by smtp-out-dos.uned.es (Postfix) with ESMTP id 429BC60030; "Sun, 1 Apr 2012 21:09:14 +0200 (CEST) X-Virus-Status: Clean X-Virus-Scanned: clamav-milter 0.97.3 at smtp-out-dos.uned.es Received: from 93.89.84.220 by correo.uned.es with HTTP; Sun, 1 Apr 2012 21:09:14 +0200 Message-ID: <27d825a93160fbf22e0f8904a6c9edea.squirrel@correo.uned.es> Date: Sun, 1 Apr 2012 21:09:14 +0200 Subject: From: "Official UK National Lottery" <asebastian@edu.uned.es> Reply-To: martinrupert@fengv.com User-Agent: SquirrelMail/1.4.22 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal The Organizers of the UK National Lottery officially announces to you the March 2012 draws held in Manchester, United Kingdom, your e-mail address won the sum of £75000to file for your claim contact our Award/Claims Manager with details below: Mr. Martin Rupert E-Mail: martinrupert@fengv.com Sincerely, Barr.Owen Green " (288, 246, 12, 959672, 6, ' ' * 46.246.73.168" Check 46.246.73.168 at Senderbase.org Check 46.246.73.168 at Reputationauthority.org Vpntunnel.se Network n/a "Anonymous Proxy Delivered-To: xxxxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp51569wel; Sun, 1 Apr 2012 11:44:27 -0700 (PDT) Received: by 10.182.31.102 with SMTP id z6mr8880659obh.78. 05866645; Sun, 01 Apr 2012 11:44:26 -0700 (PDT) Return-Path: <auto@issmail.com> Received: from sever.games.com ([173.255.139.148]) by mx.google.com with ESMTPS id f4si6919119obx.8.2012.04.01.11.44.24 (version=TLSv1/SSLv3 cipher=OTHER); Sun, 01 Apr 2012 11:44:26 -0700 (PDT) Received-SPF: neutral (google.com: 173.255.139.148 is neither permitted nor denied by best guess record for domain of auto@issmail.com) client-ip=173.255.139.148; Authentication-Results: mx.google.com; spf=neutral (google.com: 173.255.139.148 is neither permitted nor denied by best guess record for domain of auto@issmail.com) smtp.mail=auto@issmail.com Received: from [46.246.73.168] (helo=qz1-PC) " by sever.localdomain with esmtpa (Exim 4.69) (envelope-from <auto@issmail.com>) "id 1SEPlF-0005jD-TY; Sun, 01 Apr 2012 18:44:22 +0000 Message-ID: <000101cd109a$f040cf6f$1db47e3a@obtdrdtivxuo> Reply-To: "Mr.Ibrahim Issam Justaniya" <ibrahimjustaniya@gmail.com> From: "Mr.Ibrahim Issam Justaniya" <auto@issmail.com> Subject: Reply Soon!! Date: Sun, 1 Apr 2012 20:43:26 +0200 MIME-Version: 1.0 Content-Type: multipart/alternative; " "boundary="----=_NextPart_000_0086_01C2A75B.6826BA68" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.50.4522.1200 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4522.1200 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - sever.games.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - issmail.com from:" Mr.Ibrahim Issam Justaniya auto@issmail.com reply-to: "Mr.Ibrahim Issam Justaniya" <ibrahimjustaniya@gmail.com> to: date: " Sun, Apr 1, 2012 at 2:43 PM subject:" " Reply Soon!! RE; I NEED YOUR HELP Greetings to you, Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read, I don't want you to feel sorry for me, because I believe everyone will die someday my name is Mr.Ibrahim Issam Justaniya from Saudi Arabia and a merchant in Dubai, 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 since my wife and 3 children died in a car accident, since then I never really cared for anyone (not even myself) but only 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, Thailand. 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 organizations in Asia and America; 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 USD$65 million dollars (Sixty five million united states dollars) that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 10% for your time and effort. Please reply me back if you are willing to assist me ON MY EMAIL: ibrahimjustaniya@gmail.com God bless you. Best Regards, Mr.Ibrahim Issam Justaniya " (289, 247, 12, 961286, 6, ' '* 2.0.0.21" Check 2.0.0.21 at Senderbase.org Check 2.0.0.21 at Reputationauthority.org France Telecom Rezé France 1.8.1.21 Check 1.8.1.21 at Senderbase.org Check 1.8.1.21 at Reputationauthority.org "Knet Techonlogy (beijing) Co.,ltd." Beijing China 12.03.30.23 Check 12.03.30.23 at Senderbase.org Check 12.03.30.23 at Reputationauthority.org n/a n/a 60.190.223.68 Check 60.190.223.68 at Senderbase.org Check 60.190.223.68 at Reputationauthority.org Hangzhou "China Delivered-To: xxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp28056wel; Fri, 30 Mar 2012 23:55:38 -0700 (PDT) Received: by 10.68.242.1 with SMTP id wm1mr3476294pbc.63. 176936882; Fri, 30 Mar 2012 23:55:36 -0700 (PDT) Return-Path: <admin@advertise-bz.cn> Received: from advertise-bz.cn ([60.190.223.68]) by mx.google.com with SMTP id s4si14484343pbc.15.2012.03.30.23.55.32; Fri, 30 Mar 2012 23:55:36 -0700 (PDT) Received-SPF: pass (google.com: domain of admin@advertise-bz.cn designates 60.190.223.68 as permitted sender) client-ip=60.190.223.68; DomainKey-Status: good Authentication-Results: mx.google.com; spf=pass (google.com: domain of admin@advertise-bz.cn designates 60.190.223.68 as permitted sender) smtp.mail=admin@advertise-bz.cn; domainkeys=pass header.From=admin@advertise-bz.cn DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; " s=new; d=advertise-bz.cn; h=Message-ID:Date:From:User-Agent:MIME-Version:To:Subject:Content-Type; "b=Bt6chtucG6QMTpJIkK2rrk0H5ocP/4qpQc+rbyY4qwAKyWc798tjABsFNEi9dhkKTcmF8yg3/Aog3qUEnWLU5VOowmMub2L1R1XaCVqJbmJjuFwUUNoGx1abXG85WZ6ptqJwdIqSWv+aOXtMYATB2q7gfwzQPdpgAztzagf6LvI=; Message-ID: <5D1AA8ED.086425A2@advertise-bz.cn> Date: Fri, 30 Mar 2012 22:55:22 -0800 From: "Data Entry Job" <admin@advertise-bz.cn> User-Agent: Mozilla/5.0 (X11; U; Linux i686; en-US; rv:1.8.1.21) Gecko/20090409 Thunderbird/2.0.0.21 MIME-Version: 1.0 To: <almadaralmaghribia@gmail.com> Subject: E n t e r - D a t a - O n l i n e Content-Type: multipart/mixed; " boundary="------------506862274571735718680811" This is a multi-part message in MIME format. --------------506862274571735718680811 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit Numerous companies are looking for workers to submit information into online forms and they will pay you nicely in return. This is not a get-rich-quick scheme but a legitimate way to earn money from home. For Full Details please read the attached .html file To Unsubscribe please read the attached Unsubscribe.txt file 2 attachments — Download all attachments dataentryjob.htm "Unsubscribe.txt " (29 248, 12, 961578, 6, ' ' * 69.22.185.220" Check 69.22.185.220 at Senderbase.org Check 69.22.185.220 at Reputationauthority.org Giglinx Chicago "United States Delivered-To:xxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp24980wel; Fri, 30 Mar 2012 19:10:41 -0700 (PDT) Received: by 10.68.132.6 with SMTP id oq6mr2109272pbb.66. 159840272; Fri, 30 Mar 2012 19:10:40 -0700 (PDT) Return-Path: <kamal1_group_co@yahoo.com.ph> Received: from mail2.nettlinxhost.com (mail2.nettlinxhost.com. [205.209.120.130]) by mx.google.com with ESMTP id d3si13864969pbh.87.2012.03.30.19.10.39; Fri, 30 Mar 2012 19:10:40 -0700 (PDT) Received-SPF: neutral (google.com: 205.209.120.130 is neither permitted nor denied by best guess record for domain of kamal1_group_co@yahoo.com.ph) client-ip=205.209.120.130; Authentication-Results: mx.google.com; spf=neutral (google.com: 205.209.120.130 is neither permitted nor denied by best guess record for domain of kamal1_group_co@yahoo.com.ph) smtp.mail=kamal1_group_co@yahoo.com.ph Received: (qmail 24488 invoked by uid 103); 30 Mar 2012 21:01:12 -0000 Received: from 69.22.185.220 ([69.22.185.220]) by 205.209.120.130 (Horde " "Framework) with HTTP; Sat, 31 Mar 2012 02:31:10 +0530 Message-ID: <20120331023110.302828eay8p7kh7a@205.209.120.130> Date: Sat, 31 Mar 2012 02:31:10 +0530 From: KAMAL <kamal1_group_co@yahoo.com.ph> Reply-to: kamal.group.co@hotmail.com To: undisclosed-recipients: ; Subject: Gulf MIME-Version: 1.0 Content-Type: text/plain; " charset=ISO-8859-1; DelSp="Yes"; "format="flowed" Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) 4.2.2 -- Greetings From Gulf Region. I represent a group of company based in Saudi Arabia and we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered. Regards Kamal Group Co. " (291, 249, 12, 961834, 6, ' ' * 97.74.24.97" Check 97.74.24.97 at Senderbase.org Check 97.74.24.97 at Reputationauthority.org Godaddy.com Scottsdale "United States Delivered-To: xxxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp24048wel; Fri, 30 Mar 2012 17:37:00 -0700 (PDT) Received: by 10.60.13.36 with SMTP id e4mr561759oec.22. 154219741; Fri, 30 Mar 2012 17:36:59 -0700 (PDT) Return-Path: <thestreamsdo@p3nlhg143.shr.prod.phx3.secureserver.net> Received: from p3nlsmtp11.shr.prod.phx3.secureserver.net (p3nlsmtp11.shr.prod.phx3.secureserver.net. [72.167.234.236]) by mx.google.com with ESMTP id 1si7446848oex.20.2012.03.30.17.36.58; Fri, 30 Mar 2012 17:36:59 -0700 (PDT) Received-SPF: pass (google.com: domain of thestreamsdo@p3nlhg143.shr.prod.phx3.secureserver.net designates 72.167.234.236 as permitted sender) client-ip=72.167.234.236; Authentication-Results: mx.google.com; spf=pass (google.com: domain of thestreamsdo@p3nlhg143.shr.prod.phx3.secureserver.net designates 72.167.234.236 as permitted sender) smtp.mail=thestreamsdo@p3nlhg143.shr.prod.phx3.secureserver.net Received: from p3nlhg143.shr.prod.phx3.secureserver.net ([97.74.24.97]) " by p3nlsmtp11.shr.prod.phx3.secureserver.net with "id s0cy1i00425haxd010cyiY; Fri, 30 Mar 2012 17:36:58 -0700 Received: from p3nlhg143.shr.prod.phx3.secureserver.net (localhost.localdomain [127.0.0.1]) " by p3nlhg143.shr.prod.phx3.secureserver.net (8.13.8/8.12.11) with ESMTP id q2V0aw5F003183 "for <xxxxxxxgmail.com>; Fri, 30 Mar 2012 17:36:58 -0700 Received: (from thestreamsdo@localhost) " by p3nlhg143.shr.prod.phx3.secureserver.net (8.13.8/8.12.11/Submit) id q2V0awTJ003180; "Fri, 30 Mar 2012 17:36:58 -0700 Date: Fri, 30 Mar 2012 17:36:58 -0700 To: xxxx@gmail.com Subject: PLEASE YOUR REPLY IS NEEDED URGENTLY From: MR ABDUL HAMID <a_hamid@blumail.org> MIME-Version: 1.0 Content-type: text/html; charset=UTF-8 Content-Transfer-encoding: 8bit Reply-To: MR ABDUL HAMID <abdul_hamid@blumail.org> Message-ID: <4f7651ab.e1023c0a.6285.65ceSMTPIN_ADDED@mx.google.com> X-Priority: 1 X-MSmail-Priority: High X-Mailer: Microsoft Office Outlook, Build 14.0 x-mimeole: Produced By Microsoft MimeOLE V6.00.3790.2826 My name is Mr. AbdulHamid currently Managing Director here in United Arab Emirate, And a personal account manager to late Mohammed al Nasser. And this deceased client of mine died as a result of a heart-related condition in February 2003.I have contacted you to assist in the distribution of the funds left behind by my late client. Before it is confiscated or declared unserviceable by the custodian bank, and this deposit valued :( five million five hundred thousand) United States Dollars. Our bank has issued me a notice to contact the next of kin of my client, or have the account confiscated. My proposition to you is to seek your consent in presenting you as the next of kin (beneficiary) to my late Client’s Estates, So that the proceeds of this account can be remitted into your account as a foreign Partner. Then we can both share the funding on a mutually agreement and Percentage. All legal documentations to back up your claims as my late client's next of kin will be provide d. All I require is your absolute honesty, co-operation and total adherence to my instructions, to enable us transfer this funds into your account smoothly. This transaction will be executed under a legitimate arrangement, which will protect you from any Infraction of the law. If this proposition offends your moral ethics, do accept my sincere Apology. In the contrary, if it pleases you, then contact me with urgency indicating your interest at-- (abdul_hamid@blumail.org). I shall await your response. Yours faithfully, mr abdul " (292, 25 12, 962043, 6, ' '* 41.203.64.130" Check 41.203.64.130 at Senderbase.org Check 41.203.64.130 at Reputationauthority.org Globacom Ltd Lagos "Nigeria Delivered-To: xxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp16781wel; Sun, 8 Apr 2012 14:37:01 -0700 (PDT) Received: by 10.182.41.5 with SMTP id b5mr7101097obl.79. 921020223; Sun, 08 Apr 2012 14:37:00 -0700 (PDT) Return-Path: <info@pacbell.net> Received: from acebsa.org (mail.acebsa.org. [71.133.65.153]) by mx.google.com with ESMTP id v9si7840837obb.35.2012.04.08.14.36.57; Sun, 08 Apr 2012 14:37:00 -0700 (PDT) Received-SPF: neutral (google.com: 71.133.65.153 is neither permitted nor denied by best guess record for domain of info@pacbell.net) client-ip=71.133.65.153; Authentication-Results: mx.google.com; spf=neutral (google.com: 71.133.65.153 is neither permitted nor denied by best guess record for domain of info@pacbell.net) smtp.mail=info@pacbell.net Received: from User ([41.203.64.130]) by acebsa.org with Microsoft SMTPSVC(6.0.3790.4675); " " Sun, 8 Apr 2012 14:32:12 -0700 Reply-To: <dhl_express@administrativos.com> From: "Mrs. Jane Milne Robert"<info@pacbell.net> Subject: CONTACT DR DONALD IKE OF DHL DELIVERY SERVICE FOR THE $3.5M BANK DRAFT FUND I KEPT Date: Sun, 8 Apr 2012 22:32:08 +0100 MIME-Version: 1.0 Content-Type: text/plain; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Bcc: Return-Path: info@pacbell.net Message-ID: <ORION1s7nlT2NqFJ3sl0000001c@acebsa.org> X-OriginalArrivalTime: 08 Apr 2012 21:32:13.0197 (UTC) FILETIME=[0FD9FBD0:01CD15CF] Good day to you and your family today I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country so the only money that the DHL SERVICE OFFICE will require of you is the SECURITY KEEPING FEE of $150 because of dumerage policy on the point of your contacting them You have to contact the DHL COURIER SERVICE now for the delivery of your International certified bank draft with this information bellow; dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos Contact Person: Dr Donald Ike Email: dhl_express@administrativos.com Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $150 for the security keeping & intuity fee of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Your Postal / delivery address; Your Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $150 for from you their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Jane Milne Robert " (293, 251, 12, 963158, 7, ' 'Al Sadik Alabo Holdings: mygodline1@mail.kz ash111mail@rocketmail.com Hello, I hereby representing group of Companies based in Saudi Arabia and they are currently seeking means of expanding and relocating business interest in the following sectors: Banking, Real estate, Stock speculation, Mining,Transportation, Health sector, Tobacco ,Livestocks and thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, my investors are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI).JV partnership and loan financing can also be considered. Your kind reply will be highly appreciated. Regards, Al Sadik Alabo Tel: +447031956889 Many google hits on phone number and email addies [u][b]Email Header & IP[/b][/u] Received: from User ([216.246.76.239]) by dcmail.designercabinetry.com with Microsoft SMTPSVC(6.0.3790.4675); " " Mon, 9 Apr 2012 02:57:54 -0400 Reply-To: <ash111mail@rocketmail.com> From: "Al Sadik Alabo Holdings"<mygodline1@mail.kz> [u][b]Traced Email [/b][/u] IP address:" 216.246.76.239 IP address country: United States IP address state: Illinois IP address city: Chicago IP postcode: 60606 ISP of this IP: Server Central Network Organization: "HostForWeb " (294, 9 3, 969916, 13, ' '[b]Following are some other searches on phrases - some with misspellings used by scammers[/b] "sharing feelings and emotions with that speical person and i realy am" "boyfriend but I broke up with him,I caught him on bed with my best close friend" "don't look at different girls,you know I am the best!!!(joke)" "I`m really afraid to fly on a plane! I hope my plane will not fall down!" "Hope To Hear You There Soon And Tell Me More Bout Yourself" "send you my picture,you can send me mail at" "I look forward to hearing more from you soonest" "Remeber the distance or colour does not matter but love matters alot in life" "transaction is 100% risk free and legal" [b]Search engines results are also useful with other details such as mail addresses and telephone numbers[/b] "kamila@lavabit.com" "alevtinaa10@yahoo.com" "swet8bird@yahoo.com" "+2348061301961" "+2347028914947" "+233276057456" "+447035908208" Note the above +4470 is a UK service which re-directs to any cellphone worldwide and is favoured by scammers 'Google. " (295, 252, 5, 97971 14, 'http://www.sileo.com/facebook-nigerian-scam-costs-victim-300000/ Facebook Nigerian Scam Costs Victim $30000+ [quote]At this point, we are all pretty used to the classic Nigerian Scam. Someone who is recently wealthy needs your help to gain access to the funds. They will let you keep $1 million if you will simply send them your bank account number so he can transfer $30 million to you. Its a dream come true to most! What happens when that same scam is used on Facebook by one of your friends, by someone you trust? The results can be disastrous. One woman was scammed out of $366,000 because she felt sorry for the scammer’s sob story. The woman contacted the local authorities after realizing she had been conned by her Facebook “friend”. Police arrested six male suspects in Kepong, all allegedly connected to the Facebook scam: two Nigerians, two Bangladeshis, and two Malaysians. Investigators only managed to recover $5,000 in cash of the victim’s money, although they also seized 18 ATM cards, seven cell phones, and a laptop. At least in this case the men were apprehended. In most scams of this nature there is no chance of finding the scammers and the money is long gone. Even when one of your Facebook friends asks you for something (money, help, information), your first reaction should be healthy skepticism. Verify that what they are saying is true (call them before sending money). Often times, a thief will take over a friend’s account or create a false account in order to gain your trust and eventually, your money.[/quote] " (296, 253, 5, 980267, 14, 'http://www.canberratimes.com.au/act-news/canberra-victims-big-losers-as-scam-artists-hit-town-20120322-1vn90.html Canberra victims big losers as scam artists hit town Jacqueline Williams March 23, 2012 [quote]ACT victims of scammers reported a loss of more than $2.6 million last year, with dozens of Canberrans duped of more than $1000 each. Australian Competition and Consumer Commission data on scam activity in the capital, released to TheCanberra Times yesterday, shows it received 4319 reports of scams from consumers and small businesses last year, with 455 people reporting losses. Thirty-eight people reported losses of more than $1000. The report also provides an overview of the way scammers work. About 40 per cent of dating and romance scam victims lost their money, typically through fake dating websites. Victims lost money to online auction and shopping scams at a similar rate.[/quote] [img]http://images.canberratimes.com.au/2012/03/23/3156496/art729-scam.jpg[/img] [quote]Just over 30 per cent of those targeted by cold calls from real estate and investment scammers overseas lost money. While only 114 people lost money to the classic Nigerian-style scam, also known as advance-fee fraud, the scammers swindled 12 people of more than $1000 each. Those deceived by the scam lost a total of more than $1 million. The Nigerian-style scam was the most reported type, followed by computer hacking then lottery and sweepstake frauds. Surprisingly, bogus psychics tried to scam seven Canberrans of money. Three of those people lost a combined $267 to the scammers. Australians were warned earlier this week to be more vigilant after the ACCC revealed it received more than 83,000 reports of scams nationally last year, almost double the number lodged in 2010. The consumer watchdog also reported that more than $85 million was lost to scams - up 35 per cent from the previous year. It is believed a large proportion of scams are not reported. ACT Commissioner for Fair Trading Brett Phillips urged Canberrans yesterday during National Consumer Fraud Week to hang up the phone on scammers following a surge in reports of phone scams last year. He said more than 50 per cent of scams reported to the ACCC last year were perpetrated by phone, bucking the online scamming trend seen in recent years. He also said scammers now targeted consumers in a myriad of ways, from phone calls, SMS, mobile applications, house visits, letters, emails and faxes to blog posts, online chats and dating services. ''It is more important than ever to stay alert to scam approaches,'' Mr Phillips said. ''Scammers will use any of these means to target victims. ''The majority of telephone scams are from people overseas.'' Mr Phillips said overseas scammers were difficult to catch. He said once traced, the scammers could easily ''pack-up, get a different computer and move elsewhere''. Advanced technology has brought with it an increase in more advanced scams. Mr Phillips said social networking compounded the problem. ''There's been a lot of work done at a national level to try and stop money leaving the country in relation to scams,'' Mr Phillips said. ''It's important to realise that people in the scamming business are conmen. ''If they can find an easy way to try and rip consumers off for a few dollars that's what they'll do and have always done.'' Typical scams in Canberra were in the form of telephone calls from people claiming to be from Australian banks or government departments, Mr Phillips said. Scammers have also called Canberrans claiming to be from Microsoft - fooling victims into believing something is wrong with their computer. Others have called collecting money for lifesaving societies.[/quote] " (297, 254, 5, 980454, 14, 'http://www.radionz.co.nz/news/national/95046/online-scam-costs Online scam costs Updated at 1 January 2012 [quote]International research indicates [b]people in New Zealand lose about $450 million per year to online scammers[/b]. One person lost more than $25000. The Ministry of Consumer Affairs says investment scams obtain the most money, followed by dating and romance scams. Romance scams are just the sixth most-reported hoax, but the ministry believes it is very under-reported because people are embarrassed about being caught out. The ministry says the most complained-about scam is a hoax in which people call a New Zealand resident and say a virus has been detected on their computer.[/quote] " (30 256, 5, 983567, 2, ' 'Fantastic article! Thanks for sharing FF. I'm gonna Facebook it. 'Uk - romance scams online hit hundreds of thousands of victims " (301, 257, 3, 983975, 1, ' 'www.getnotify.com Sending an email is probably the easiest form of communication nowadays. But when you send an email, usually you don't know whether or not your email has been delivered successfully and read by the recipient. GetNotify.com is a Free Email Tracking service which notifies you when the email you send gets read. We send you an email read notification as soon as the the recipient of your sent email opens and reads your email. Unlike other Email tracking companies, we do not charge anything from our users to track email. With GetNotify.com, Tracking Email is FREE. Also our Email Tracking technique is invisible to the recipient; your email recipient will never be prompted to send you a Return Receipt. Your recipient will NOT KNOW that you have sent a Tracked Email! You will use your current email address and current email client program/web based email service provider to send Tracked Emails. There is no need to change your Email address for Email tracking. Return Receipt & Read Receipt You can send unlimited number of tracked emails daily. We keep track of your sent emails and send you an Email Return Receipt or Email Read Receipt in the form of an Email Read Notification as soon as your sent email gets opened. Our Free Email Tracking technique does not rely on old Email Read Receipt or Email Return Receipt technique, which prompts the recipient whether or not to send the read receipt or return receipt. With us, you will send a certified mail and we shall tell you the exact date and time at which your recipient opened your sent email. We shall also tell you about Recipient's IP address, Geographical Location, Operating system, Web Browser's name etc. You can see a Sample Email Read Notification here. You should not be concerned about your privacy at all. We CANNOT read or see your Emails. Your Email is sent DIRECTLY from your computer to your recipient's mail server. So Your Privacy is Never Ever compromised! Email Tracker Our online Email Tracker system works with all modern email companies including Hotmail, Gmail, Yahoo, AOL etc and all client side email programs including Outlook, Eudora etc. You do not need to download any software or plug-in to use our Email Tracking service, just send your emails in the same way as you send now. All you have to do is to put a very small image of size 1x1 pixel (YES! 1x1 pixel) white colored Tracking Image in your outgoing email. This small image is impossible to be seen by your recipient. Additionally you can upload your own image to be used as Tracking Image. You will get an Email confirmation as soon and every time your email gets read. Best of all, GetNotify is a FREE Email Tracking Service! To start using our service, just Sign-Up and follow the easy steps. It is ABSOLUTELY FREE! " (302, 258, 12, 984774, 1, ' 'Attn: Our Honorable contractor Dear Sir Date: 9/4/2012 This is from the Office of Accountant General of The Federation, Central Bank of Nigeria and I am contacting you on behalf of the accountant general of the federation Mr. Jonah Ogunniyi Otunla,he asked me to make this contact to you based on the information we gathered concerning your contract/ inheritance funds, which we are yet to pay you. After our year 2011 Audit, we discovered through our payment files that your contract/ inheritance payment are still unpaid and we tried to find out why you have not received your payment up till this moment and we could not find out any good reason why the officials of this bank decided to stop your payment and we also discovered in our files that you have made several payment in order to receive your payment but all to no avail. We also want to confirm from you if you have any representative? Because last week we received a letter from someone with the name Dr. Elizabeth Rose Tolson, that you have instructed her to represent you for the transfer of the approved fund with account details bellow, Bank: JP Morgan Chase & Co Address: 120 S. LaSalle St. 4th Floor, IL1-0444, Chicago, IL 60603-3405 A/C Name: Dr.Elizabeth Rose Tolson Routing No.: 065400137 A/C No.: 752649939 SwiftCode: CHASUS33 Account Manager: Michael Cooper We hereby advice that you should reconfirm to this office, as a matter of urgency if this information is from you, based on this we have stopped payments to avoid any diversion of funds, till we hear from you with your banking Coordinates/ full name and address. We have therefore concluded after our yesterday meeting with the Presidency that all the contractors/inheritance beneficiaries will be receiving their overdue payment through our Excess Crude Oil account with Emirate NBD Bank Dubai or from Paying Bank London, This is the only way you will receive your payment without stress. This is a new payment File No. (RX/829/ITNL) allocated to your payment. All the necessary arrangements regarding the delivery of your payment has been put to place only waiting to hear from you immediately you receive this message today. Upon your respond a code will be given to you to avoid any diversion of funds or any form of contact from another office, and we shall disclose to you the amount to be paid to you and how the money is arranged for KTT wire transfer or Cash delivery to you. After going through this mail, Note that your transfer documents will be Notarize with any of this Location. Note: It was mandated by Federal Government of Nigeria to finalize with your payment on or before end of two weeks from the day we receive your response so as to update our payment record before our year budget is budgeted for this year 2012, because this payment was approved January 30th 2012 this year. We are trying to have your payment made before our new year budget is made open, so that we can balance our account for the new Budget. Failure to act fast on this note your payment will keep pending until further notice. Therefore, you are advice to respond to this update immediately and contact Mr.Jonah Ogunniyi Otunla on his direct mail:jonaho.otunla@yahoo.com.ph and also make a copy to me for records reasons. I wait for your details Yours truly Albert Jubril " (303, 259, 3, 984827, 14, 'March 22, 2012 TORONTO (Reuters) - With an eye at curbing fraudsters operating online, by mail, by phone and door-to-door, Canada on Wednesday published a small reference guide called: The Little Black Book of Scams. The 30-page booklet, filled with caricatures and cartoons, warns Canadians against everything from lottery scams to pyramid schemes, as well as conmen operating through dating web sites. "We have developed the Canadian edition of The Little Black Book of Scams to increase your awareness of the many types of fraud that target Canadians," wrote Melanie Aitken, the head of Canada's Competition Bureau, in the foreword of the booklet. The Little Black Book of Scams focuses on con schemes that typically target gullible consumers, grandparents and the lovelorn, and the booklet is modelled around a similar one published by the Australian Competition and Consumer Commission. "You cannot win money or a prize in a lottery unless you have entered it," the guide informs readers. "Many Canadians are lured by the excitement of a surprise win and find themselves sending huge amounts of money to claim fake prizes." It also cautions that while there are many legitimate dating websites operating in Canada, there are many dating and romance scams that part people of their money by appealing to their more compassionate side. "Scammers target people of all backgrounds, ages and income levels," warns the booklet. "They know how to push your buttons to produce the response they want." For a link to The Little Black Book of Scams: http://link.reuters.com/syb37s " (304, 26 12, 985206, 1, ' 'Dear Sir I am a Lawyer residing in the UK and also act as private consultant to some of my overseas clients ranging from vast business personnel, serving and retired Army Chiefs and top government functionaries. As stated above I have a client's mandate to seek for a reputable and well established individual to join in business decision making and to help invest funds into profitable ventures abroad. I hope you will treat this request with expediency as time is of great importance to my client. Best Regards Alain Othman. 156-157 St. John Street, Colchester CO2 7NN,United Kingdom. [color=#FF0000]Note that lawyer.com is a free name from email.com and can be used by anyone, not just lawyers.[/color] " (305, 261, 12, 985308, 1, ' 'IRREVOCABLE EXECUTIVE PAYMENT ORDER NOTICE VALUED $10M Hide Details FROM: Prof. Ruud Lubbers Message flagged Monday, 9 April 2012, 9:40 European Union & United Nations Financial Investigation Unit EU/UN Commission Plaza Geneva - Switzerland Our Ref: EU/UN/GE-SW/511 Official Gazette. IRREVOCABLE EXECUTIVE PAYMENT ORDER NOTICE VALUED $10M THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Order in your favor for your Inheritance Payment with the (BOF) to your nominated bank account. We wish to inform you that we are not pleased with the information reaching our office from IRS regarding your payment that was hold back for a long time by (BOF) our office have looked into your matter as we discovered that you have secured all the needed document that was required and you are in title to receive your payment long time ago, for this reason, we have instructed BOF Bank to send a letter of cancellation to World Bank President to order the release of your payment to your bank account in your country with immediate effect. At this junction, your utmost cooperation is required now, as to enable our office follow up your matter with all seriousness and give you the best of our services. Send your account details, your telephone and fax numbers. Your urgent respond is needed today Prof. Ruud lubbers Head, financial Investigation unit, EU/UN high commission " (306, 262, 8, 985312, 7, ' 'Tagged Site Davis J [img]http://s2.postimage.org/1cxihc1gk/jeffedog.jpg[/img] About DAVIS JONES I would like to meet an open-minded, comfortable, self-confident, affectionate, and touchy feely woman who is sick and tired of all the drama , lies, and childish games . I want a woman who's honest, friendly, giving, tender, genuine, caring, generous, funny, sincere, non-materialistic, and has intense spontaneity on the first date! I want a good-hearted, emotionally available woman, yet very spirited, strong-willed, sensual, sexual, warm- hearted, and believes that affection (hug, kiss, cuddle, snuggle, PDA, holding hands) is absolutely the most erotic experience between a man and a woman before intimacy. I want a woman to take a chance to earn my heart very quickly. I'm a kind-hearted 45 year old Widowed male from Greece. I'm 6'2", 165lbs, short dark brown hair, hazel eyes, nice teeth, college educated, very clean with NO drugs, diseases, and STDs. I have all the papers to prove. I have a secure, stable, and professional career and been with the same position at the same company for o Music: Rock, R&B,Country music, Jazz Movies: Action,Romance TV: Oprah,Entertainment TV Books: James Hardly Chase Sports: Golf,Basket ball Interests: Reading Mag,bowling and watching TV Dreams: Hope to start a family once again and live happily ever after. Best Features: My butt Photos [img]http://www.bilder-hochladen.net/files/our-c.jpg[/img] [img]https://lh5.ggpht.com/juwY4FMQpM0qP5jCIrln0xDq9YCBHWjFt2WSenJ2Cj30-T1yJzIDcNtv4KakG2cxaB3M=s85[/img] [img]http://profile.ak.fbcdn.net/hprofile-ak-snc4/41382_100001325611302_5756_n.jpg[/img] [img]https://encrypted-tbn3.google.com/images?q=tbn:ANd9GcRRgXAuMB85OaS1XKN5LRQ6PKit6FHsE3mbqAIW91TF24ITVaRTkw[/img] Introductory letter From:Davis J Date:Nov 29, 2008 Subject:Hello Message: Hello, how are you doing? How is work and life treating you over there,just stopping by to say hi, i will like to know more about you if you don''t mind....Am Davis by name, hope to hear from you soon and till then have a blessed day.... Cheers Davis Davis J: 12.7.08 Hello how are you doig? Have just sent you an invitation from my msn....Pls check it and accept my request and left go further from there ok..Hope to chat with you soon and till then have a blessed day... " (307, 262, 8, 985498, 7, ' 'Joined TAGG as a GF request when relocating to keep up contact  ...............friend requests came flooding in  Being naive to the ways of the internet, internet romance was the furtherest from my mind  I have had penpals afterall when i was younger and rather enjoyed the sharing of cultural differences..................so why not....................why not respond and makes NEW acquaintances, after all am a single person, family have all grown, and to talk  to others from afar would be interesting :),  which would also explain why they wrote in such an odd way, miss spelt, poor gramma and odd names  I am sensible, smart, understanding, compassionate, well meaning, not interested in overseas romance, independent and safe  thus the friendship started  right experience...naive, right age....older, right station in life......financial/ working, right emotions.......available, trusting, wanting/ needing  'So it begins " (31 263, 12, 988897, 1, ' 'Attn: Valued Beneficiary The World Bank Debt Reconciliation Committee under the leadership of my humble self and in my capacity as the former World Bank Vice President for African Region and current Minister of Finance of the Federal Republic of Nigeria have approved a loan of (USD$12000.00) One Hundred and Twenty Thousand United State Dollars to you to be used in facilitating the release of your long over-due contract/inheritance payment from Nigeria valued US$25,00000 (Twenty-Five Million United States Dollars). The (USD$12000.00) One Hundred and Twenty Thousand United State Dollars loan is routed to be released to you through my office and the loan is payable with an interest rate of 10%. Please, note very importantly that the Loan Affidavit/Procession/Registration/Accreditation fee is USD$250.00 (Two Hundred and Fifty United States Dollars) payable to the Federal Ministry of Finance, Abuja, Nigeria receiving agent, Mr. Stanley Uwaoma via western union or money gram as instructed below: Name of Receiver: Stanley Uwaoma City of Receiver: Lagos, Nigeria Text Question: LAPRAF Answer: LAPRAF Amount: US$250.00 We shall ONLY communicate with you and no third party like a lawyer or whaomsoever as numerous reports/petitions before me has proved that the so called lawyers are part of the factors that contributed to the failure of so many beneficiaries to receive their funds in the past. Further, you shall ONLY be attended to upon the receipt of the western union or money gram payment details of the mandatory US$250.00 Loan Affidavit/Procession/Registration/Accreditation fee and also providing the below information: 1. Name and contact address 2. Contact telephone number 3. Bank account where you want the US$12000.00 loan to be wired into 4. A copy of your international passport or driver's license Kind Regards, Dr. Yerima Lawan Ngama (Hon. Minister of State for Finance, Federal Republic of Nigeria) Tel: +234-802-470-7575. Email: ministerofstateforfinancedryerimalawanngama@minister.com SENT ON BEHALF OF: Dr. Mrs. Ngozi Okonjo Iweala (Hon. Minister of Finance, Federal Republic of Nigeria). Email: ministeroffinancedrmrsngoziokonjoiweala@minister.com " (311, 264, 12, 990898, 7, ' 'jessica johnson jessica_johnson49@yahoo.com BCC: johnsonooo77@gmail.com Hello My name is Jessica, In my search for friends i came across your profile and after going through it i then made up my mind to contact you as my friend hope you don't mind, If you are interesting in knowing more about me, l want you to write back to me through my email address (jessica_johnson49@yahoo.com)so that l will give you my picture for you to know who lam. Awaiting to see your lovely reply soonest, have a nice day. Yours.Jessica. jessica_johnson49@yahoo.com Header : Sender: johnsonooo77@gmail.com From: jessica johnson <jessica_johnson49@yahoo.com> To: undisclosed-recipients:; Content-Type: multipart/alternative; boundary=14dae93406452792d104bd3b4139 Bcc: Spamming " (312, 265, 12, 991201, 1, ' 'Dear Sir, We are indeed working tirelessly to make sure that you receive your funds ($5,00000.00) five million united states dollars and we wish to inform you to be very candid that we have completed all the necessary arrangement on this case on your behalf and we have come to appoint where you the beneficiary needs to attend to this matter with serious minded because the money we are working towards getting across to you is your money and are only here to make sure we help you get this case done before the end of the expiration timing on this matter and we have tried all our best to secured all the relevant document on your behalf which allow you to enjoy free access in operating your fund into United State Special system which the Maybank directors and I myself being the Executive Governor of Bank Negara Malaysia have workout and your name have being place on the part of the pay rolls pending when the fund will be in credited to your nominated bank account completely without any further delay. Your urgent attention to this case will help the situation completely because five million dollars is allots of money, it can help your present financial crisis that is the main reason why I sacrifice my time and my energy to work diligently in see that this transaction must come to a successful completion because I have help many people in the past to realize their dream and this are the people that always shows their gratitude to me always because I have help them in the past on this case, so I need you to be serious minded and have a common goal and strongly believe that you are also going to make it by getting all the official requirement ready and that will enable you receive your fund in a proper guidance so that I will not be mislead, so that you will always get all the necessary attention you need and then make arrangement for investing of your fund completely into Rebuilding of Iraq and Afghanistan and Kuwait which is the current global investment ready now and is seriously yelling allots of interest now per month on a serious note. Infact, I need you to give me a call very urgent and important because there is some vital and important issues which I will need to educate you seriously on, you are aware of my present position here in United State parliament and my position into banking, so we made the laws and we must make sure we keep the laws and I need to speak with you about something important so that we can finalize this case before the end of expiration timing as given which is on 15th Day of April 2012. Thanks for Your Patient Regards Thanks and God Bless you and Your Entire Family. Letter from Executive Governor Bank Negara Malaysia. Dr. Zeti Akhtar Aziz Tel: 00-1-(315) 755-5789 CC: MS. GENEVA KIKANA " (309, 262, 8, 986862, 7, ' 'Chatting on TAGG for a while sending pm's then we move from there to yahoo.......The emails: [color=#92D050]Do not know anything about Google or Tracing Headers at this point[/color] [color=#FFC000]He is in America[/color] ************** From:" davis jones (davis_jns@hotmail.com) Sent: "Thursday, 18 December 2008 11:55:00 PM To:" Thanks for coming into my life... [img]https://encrypted-tbn3.google.com/images?q=tbn:ANd9GcSsshC8SdhtU-pmUCLBmHK8FNhQdw4HBVjsFygjxGxt7j9Vod768NNB[/img] Header X-Originating-IP: [83.138.136.92] From: davis jones <davis_jns@hotmail.com> Traced Eamil P address: 83.138.136.92 IP address country: United Kingdom ISP of this IP: Rackspace.com Organization: "Hunter Bevan Ltd IP Space ***************** WHEN WE FIRST MET ONLINE I NEW THERE WAS SOMETHING ABOUT YOU THAT MADE ME FEEL FUNNY INSIDE I WOULD LOOK AT YOUR PICTURES AND SMILE BECAUSE YOUR SO CUTE BUT ALL WE WILL BE IS LONG DISTANCE LOVERS. ONE DAY WHO KNOW WE MAY MEET AND I WOULD HOLD YOU IN MY ARM AND NEVER LET U GO KISS YOU ALL NIGHT LONG. WITH THE WORDS YOU SPEAK YOU MAKE ME SO HAPPY THAT I WANT TO CRY BUT I DON’T BECAUSE I WANT TO BE STRONG FOR YOU. MY LONG DISTANCE LOVER. I THINK ABOUT YOU ALL THE TIME ARE YOU THINKING ABOUT ME I WOUNDER BUT I KNOW YOU ARE. WHEN WE SPOKE IT WAS LIKE WE NEW EACH OTHER FOR A LIFE TIME AND MORE. WHEN I LOOK AT THE STARS ARE YOU LOOKING AT THEM TOO THINKING ABOUT ME BECAUSE I’M THINKING ABOUT YOU. YOU’RE MY LONG DISTANCE LOVER AND I NEVER STOP THINKING ABOUT YOU. I HAVE THIS ROMANTIC AND SEXUAL DESIRE AND LONGING FOR YOU. YOU’RE THE AIR I BREATH THE SUN I SEE THE RAIN I HEAR OUT SIDE MY WINDOW, YOU’RE THE BIRDS SWEET SINGING IN THE MORNING YOU’RE THE CRICKET AT NIGHT LOOKING FOR LOVE. BEST OF ALL YOU’RE MY LONG DISTANCE LOVER AND I WILL NEVER STOP THINKING ABOUT YOU MY SWEET LOVE……… Cheers Davis ************** From: davis_jns@hotmail.com To: Subject: My heart is beeping for you Date: Fri, 19 Dec If I could have just one wish I would wish to wake up every day To the sound of your breath on my neck The wormth of your lips on my cheek The touch of your fingers on my skin And the feel of your heart beating with mine... Knowing that I could never find that feeling With anyone other than you. I want you to know that you are always on my mind dear.. ************ I look at you and I see the future I kiss your lips and I feel the passion I smell youe skin and I breath in comfort I touch your face and I sence the security I hear your voice and I know I am forever happy I want to use this opportunity to tell you how i feel about you whenever i think of you and look into your pics but am sacred cos i dont wanna get hurt and more so i dont know your mind...I wish you could be inlove with me the way am feeling for you...I want us to be happy together cos thats my heart desire Header X-Originating-IP: [41.219.233.202] From: davis jones <davis_jns@hotmail.com> IP address:" 41.219.233.202 IP address country: Nigeria IP address state: Abuja Capital Territory IP address city: Abuja ISP of this IP: "Assigned to Lagos dial-pool customers ************ Date: Fri, 19 Dec baby i believe there is something in your heart that you will wish to share [img]http://www.singletreffen.de/user/pictures/2009/22/354043.jpeg[/img] Header X-Originating-IP: [41.219.233.202] From: davis jones <davis_jns@hotmail.com> IP address:" 41.219.233.202 IP address country: Nigeria IP address state: Abuja Capital Territory IP address city: Abuja ISP of this IP: "Assigned to Lagos dial-pool customers **************** Notice the change in writing styles and CAPS, IP address If only i knew about Tracing Headers & IP's If only i knew about Google........google the script many lead to ...... [color=#00B0F0]Love Poems and Rhythm of Love[/color] 'Thanks for coming into my life... " (313, 266, 12, 991583, 7, ' 'GREAT NOLIGWA. officialsav@financier.com via yahoo.com great.noligwa@gmail.com " "Mr. Great Noligwa..docx 14K View Download [quote] From: Director Project Implementation South African Anglo Gold Corporation. Mr. Great Noligwa. Privet e-mail address great.noligwa@gmail.com Telephone +2711 070 9823 Cell - +27 71 003 7065 Good Day I am Mr. Great Noligwa ,Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involved is US$35,00000.00 (THIRTY FIVE MILLION, UNITED STATES DOLLARS). This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back, the money is now floating in the suspense account of the Reserve Bank of South Africa awaiting claim by any foreign partner which status we now want you to resume. Now is the optimum period to consummate this fund, following the presidential directive to all parastatal to settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while 10% will be use to reimburse the expenses that will be incurred in the processing of this transfer. I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved. However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with above information’s immediately. A) Youre Full Name.(B) Your home Address, including your Telephone and fax Number. C) Copy of your Identification.(D) Occupation, Residential country and Nationality. E) Age and Marital Statues. Please treat this information as confidential. Best Regards, Mr. Great Noligwa Telephone +2711 070 9823 Cell - +27 71 003 7065 Privet e-mail address great.noligwa@gmail.com [/quote] HEADER & IP: Received: from [216.172.135.191] by web1105.biz.mail.sk1.yahoo.com via HTTP; Mon, 09 Apr 2012 02:25:48 PDT X-RocketYMMF: webweg00 TRACED EMAIL: IP address:" 216.172.135.191 IP address country: United States IP address state: California IP address city: San Jose IP postcode: 95113 ISP of this IP: EGIHosting Organization: "Anchor Free " (314, 267, 12, 994909, 7, ' 'Mrs Elena Hertz hertz_elena@yahoo.co.uk to mrselenahertz@yahoo.ca I am Mrs Elena Hertz a citizen of Germany. I was married to Late Luis Hertz of blessed memory, since his death I have been battling with both Cancer of the lungs and fibroid problems. While he was alive, he deposited a substantial amount of money worth Twelve Million Great Britain Pounds (Ј12,00000.00) with a Financial Institution here in the United Kingdom which I inherited after his death. I was made to understand by my medical experts that two month to live due to my unfortunate ailment. I decided to hand over these funds to a devoted (God) fearing individual that will utilize this money for charity purpose and to help the needy the way i am going to instruct therein. My dreams will rest on your shoulders when i receive your confident response in my private E-mail: mrselenahertz@yahoo.ca Remain bless Mrs Elena Hertz Email: mrselenahertz@yahoo.ca HEADER Received: from [81.144.221.181] (port=19917 helo=User) " by stoli.x10hosting.com with esmtpa (Exim 4.77) (envelope-from <hertz_elena@yahoo.co.uk>) "id 1SHD9Q-0008UP-FE; Mon, 09 Apr 2012 07:52:52 -0400 Reply-To: <mrselenahertz@yahoo.ca> From: "Mrs Elena Hertz"<hertz_elena@yahoo.co.uk> TRACED IP address:" 81.144.221.181 IP address country: United Kingdom ISP of this IP: British Telecommunications Organization: "Armstrong Holden Brooke Pullen Ltd " (315, 268, 12, 996026, 7, ' 'fedeex office fedeex.official@gmail.com (MARK JUAN OFFICE FOR DELIVERY PACKAGE) FedEx New York NY 47th and 3rd 747 3rd Ave. Delivery ATM payment department inheritance fund. Reply Email : fedeex.official@gmail.com phone number shall be given to you on request. Dear client/customer I am mark Juan FedEx senior officer new york office. With the recent instruction from united nations office on your delivery payment ATM Package payment Inheritance fund, The above mentioned organization have already delivered your ATM Package to new york FedEx as your inheritance fund payment which was left unpaid for a long time ago. you have to stop any contact with any body and follow up FedEx new york instructions to receive your Inheritance Fund ATM Package which is due for delivery as your Inheritance payment Immediately you respond. now let me advice you that we are basically situated at New york FedEx office where we shall simply deliver your ATM package of which no one shall Tamper your package unless your self, that is the Law of Fed Ex United states. now for attachment to your file kindly issue to us your full information to enable us deliver at a proper time without delay of your package. (1) your full name: .............................. ............................. (2) your complete house address:...................... ................ (3) telephone number:....................... .............................. . (4) sex:.......................... .............................. ..................... (5) state of origin:....................... .............................. ........ (6) your personal identity if possible:..................... ........... with this useful information we can be sure that when your package arrives we deliver without further problems. I AM DR mark Juan FedEx office new york. ALTERNATE> Email : fedeex.official@gmail.com " (316, 269, 12, 996476, 7, ' 'infoweb123456@aol.com EURO MILLION INTERNATIONAL LOTTERY COMMISSION FROM THE DESK OF THE PRESIDENT. PRIZE AWARD DEPARTMENT 12-02-2012 Attn: Lucky Winner, We happily announce to you the final result on our EURO MILLION INTERNATIONAL ANNUAL LOTTERY PROGRAM. This result was initially delayed due to mix up of email addresses, the results were finally released on 12th February 2012, and your email address attached to winner NUMBERS : 01 22 32 48 50 ; which drew the lucky stars NUMBERs: 06, 07, draw no: 361 and WINNING REFERENCE NUMBER: ESP/HW 57709/11, which consequently won you the lottery in the FIRST category of the year 2011. NO TICKET WAS SOLD. You are therefore approved for a lump sum payout of 1,00000 Euros (One Million euros only) in cash. This is from a total cash prize of 9000000 Euros (Nine Million Euros Only) Shared among the nine international winners in this category. Your winning fund is now deposited in a financial security company insured in your email address. All participants were selected randomly from World Wide Web site through computer draw system. Please contact our Award / Claims Agent: Mrs. Williams Fred on the contact details below for validation and processing of premium claim. Award / Claims Agent: Mr Williams Ferd E-mail: wiliamsfred@live.com With the details below for claims processing; Winner NUMBERS : 01 22 32 48 50 Lucky Stars NUMBERS: 06, 07 WINNING REFERENCE NUMBER: ESP/HW 57709/11 draw no: 361 1) full Name: 2) sex: 3) Age: 4) Telephone Number: 5) occupation: 6) Country: Congratulations once again from all our staff. Mrs. Rite Benita (Lottery co-ordinator) Spanish Euro Million International Lottery Commission. **************************************************************************************************************** HEADER: X-Originating-IP: [134.147.198.10] Date: Mon, 9 Apr 2012 07:57:16 -0400 (EDT) TRACED EMAIL: IP address:" 134.147.198.10 IP address country: Germany IP address state: Nordrhein-Westfalen IP address city: Bochum ISP of this IP: "Ruhr-Universitaet Bochum " (317, 27 12, 996981, 7, ' 'RESERVE BANK OF INDIA© info@rbi.org rbionlineunit@gmail.com SCAMMED VICTIM/ $50000. Dollars BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 $50000. Dollars RESERVE BANK OF INDIA 2012© INDIA CENTRAL BANK, NEW DELHI -India. scam victims compensation 2012 $50000 USD BENEFICIARY. Att BENEFICIARY: On Behalf of the RESERVE BANK OF INDIA(Dr. D. Subbarao) and the Government of India, we wish to notify you as a beneficiary of $50000.USD(Five Hundred Thousand Dollars) in compensation of scam victims. This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA And the Government of India to pay 150 victims of internet and various scams $50000USD each, Your E-mail ID were listed and approved for this payment as one of the scam victims.According to the number of applicants at hand,114 Beneficiaries has been paid over a half of the victims are from the United States and here in Asia-India. we still have a pending of 36 compensations left to be paid. According to the last meeting held here in the RESERVE BANK OF INDIA (ASIA), it was brought to our notice of the various type of scam that is going on in our world today,and this scammer's is even using the name of the RESERVE BANK OF INDIA(RBI) to scam people. today many people have lost their property and many have gone in bankruptcy because of this CRIMINALS. YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY. 1. FULL NAMES :............. 2. CONTACT ADDRESS :........ 3. MOBILE NUMBERS :......... 4. COUNTRY :................ 5. SEX/AGE :................ 6. OCCUPATION :............. 7. MARITAL STATUS :......... 8. HOW DO YOU FEEL ABOUT THIS :.............. 9. ID PROOF OR PAN CARD:................... 10.ANNUAL INCOME:................... NOTE : You are to immediately provide with the RESERVE BANK OF INDIA the above informations To enable us facilitate the release of your compensation fund to you immediately.Also you are not to duplicate or communicate with any one about this because we are still in trace of this internet hoodlums and criminals. Your's truly SUNITA ROY for:Foreign Remittance Department Online Banking Unit RBI Copyright © 2005-2012 WEB (http://www.rbi.org.in/scripts/governors.aspx) ======================================================================================== Disclaimer- The information in this email is confidential and may be legally privileged. It is intended solely for the address and others authorized to receive it. If you are not the intended recipient any disclosure copying,distribution or action taken in reliance on its content is prohibited and may be unlawful. " (318, 271, 12, 997651, 7, ' 'Mrs. Serher Mohammed mrs.serher_m@hotmail.com via yahoo.com to mrs.serher_m: mrs.serher_m@ymail.com Hi Dear , I am Mrs. Serher Mohammed,i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds, the sum of Four Million Seven hundred Thousand United states Dollars ( $4.70000.00) united states dollars to charities homes in your country. i have set aside 40% for you and your family so keep this as a secret to yourself because this will be my last wish. Yours Truely Mrs. Serher Mohammed HEADER: Received: from [41.66.4.251] by web110405.mail.gq1.yahoo.com via HTTP; Mon, 09 Apr 2012 09:56:41 PDT X-RocketYMMF: mariama_musa2005 TRACED EMAIL: P address:" 41.66.4.251 IP address country: Cote D'Ivoire IP address state: n/a IP address city: Abidjan ISP of this IP: "Cote d'Ivoire Telecom " (319, 272, 12, 997889, 7, ' 'Mr.Antwi Kojo gold.dust.bars.representative@gmail.com to michael.f.mus: michael.f.mus@gmail.com Be careful with this message. Similar messages have been used to steal people's personal information. Unless you trust the sender, don't click on links or reply with personal information. Learn more Dear Reliable Partner, I am Mr. Antwi Kojo from Obuasi community. Am a representative for the local gold miners here in Obuasi community, Ghana. We have capability of producing between 100-150 kilos of Gold dust & Gold bars monthly. Below are the current available Commodity Gold dust & Gold bars: QUANTITY: 100kg ORIGIN : Ghana (Obuasi community) QUALITY: 22+ carats Price : $38,500 per kg PURITY: 99.67% Packaging: in metal boxes. SHIPMENT: The shipment will be carried out by a freight and forwarding Agent based at the Aviance Export Village at Kotoka International Airport, Accra. TERMS OF PAYMENT: The payment of the product will be done at the buyer’s destination after refinery, however, 10% of the total cost will be paid by buyer to seller to cover Export Expenses and documentation, and after buyer has been satisfied with the quality of goods and all the procedures., shipment will be effected within 72 hours. The balance of 90% will be paid based on the refinery’s report, 7 working days after goods has been delivered to buyer’s refinery, OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer, Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and also use the chance to interact with management and the Villages, and physically ascertain the product. Seller’s mandate will accompany buyer and the product to his destination upon receipt of the Export Expenses,We shall consider it a privilege entering into a long a lasting business relationship Best Regards Mr. Antwi Kojo " (32 256, 5, 1334006703, 5, ' 'Hi Firefly, Didn't get a chance to Hi to you when you joined, as I was going away for Easter weekend. Glad to see you here. This is a great article, will help people feel less alone, and also to let them know they are not alone, that thousands of us are in the same situation, but the recovery is so important and regaining confidence, self-esteem and self respect back into their life. Thanks for sharing, RF 'Uk - romance scams online hit hundreds of thousands of victims " (321, 273, 12, 133401243 1, ' 'Dear Sir, "Warning warning warning" Please kindly take note of this official warning because it is against the banking rules and regulations, for example one of the client that also have fund like you have called Mr. Ashot went to Mr.Michael Mansoor and started asking Mr.Michael Mansoor about the legitimately of this transaction, then Mr. Michael Mansoor understand the fact that we the boards of Directors that work with world bank have officially and the Directors in CIBC first Carribean bank have a confidential agreement between both party that on no circumstances will anybody expose this transaction for any reason and we both agreed and sign a contract which is solidly the main reason why i get involved in the first place, i took over this case from Mr. Mervyn Allister King Governor of Bank of England who is now the Chairman International Monetary Policy, then the boards of Director after signing this contract with CIBC First Carribean Bank, Cayman Island Boards of Directors,we both agreed to keep this transaction total confidential and on no account will we expose this deposit to anybody who is not directly involved in this transaction, we both signed Memorandum of Understanding and all parties agreed for total confidential of this transaction,but to my surprise this client called Ashot contacted Mr. Michael Mansoor on his Private telephone line as follows: +1 246 367 2501 and the client Mr. Ashot started asking Mr. Michael Mansoor about the legitimacy of this transaction before he paid the money required of him to complete and upgrade his account before deposit which is $5050 dollars only, so Mr. Michael Mansoor answered him and told him that everything about this transaction is fake, he even advice him not to deal with me or anybody on this project anymore, reasons is because Mr. Michael Mansoor is now feeling in secured, reason because this is a banking secrecy, is not suppose to be expose to public relation or the customering service centre because is a real deal which is allready confirm by world bank and we both have a common agreement and then we have bank confidential secrecy on the same subject matter, Mr. Michael Mansoor continue to lament that if Mr. Ashot truely is dealing with me on this case, why then is he contacting them and asking about the same case, so he considerd the gentleman inregurality and untrusted atitude to be rude and he decided to cancel the deal with the gentleman called Ashot by advising Ashot that there is no such money deposited here under his name, so what i am trying to advise you is for you to try every possible best to trust in me and have confident in me because if you contact Mr. Mansoor over this case and all the documents, he will confirm to you that all is not from him, reason is because he believe that since you are owner of the fund and the fund was originally moved from Denmark down to the bank in Cayman Island, you should trust me as World Bank Director just to follow my honest instructions because he see no reason why you will not trust and believe in me who is World Bank Director, my position in Banking is more than his own because he is like a junior officer to my personality, so he follow all my guild lines on this case why then will you not respect me and trust me? so he is tired of talking to people on this case and if anybody called him on this project he will suddenly try to tell you off the track so that you don't contact him again because he is angry about our clients like you and Ashot who is always disbelieve all my instructions and working capabilities, so base on this ground, Mr. Michael Mansoor will tell you that it is fraud and fake and he will also tell you that there is no such funds available here with the CIBC First Carribean Bank Cayman Island, Reason why he will said all this thing is simply because your not keep total confidential s of this matter, so Mr. Michael Mansoor in confident told me that he is officially going to deny everything if anybody called him again for any reasons, so they only deal with the clients that already have an account with the bank already not yet your type of customer whom have delayed to pay the $5050 dollars which is officially made to complete this case of yours, but to my surprise you indeed need urgently required to completely have full confident and trust in me so that i will be able to finish and finalize this transaction, please give me one last chance and trust me now and see how i am going to make you proud, i will make you proud and i will help you complete this transaction, all you urgently need is for you to help me to complete this job this week, try and pay the $5000 dollars so that i will be able to handle this transaction all by myself, i don't need third party on this case.Just a moment, i want you to officially reason with me on this simple question: WHY DID YOU THINK THAT MR. MICHAEL MANSOOR WILL BE HAPPY WITH YOU WHEN YOU DON'T TRUST ME HER DIRECTOR OF WORLD BANK? WHY WILL YOU THINK THAT AFTER YOUR NAME IS OFFICIALLY CONFIRM BY THE CERTIFICATE OF DEPOSIT, CONFIRMING FULLY THAT YOUR NAME IS OFFICIALLY IN THE CIBC ESCROW ACCOUNT WITH THE BANK AND NOW THE SAME YOU WILL COME UP AND START ASKING THE BANK CIBC EXECUTIVE DIRECTOR QUESTION ABOUT YOUR FUND AGAIN, WHAT DID YOU THINK MR. MICHAEL WILL THINK ABOUT THIS CASE? HE WILL THINK THAT YOU ARE THE WRONG PERSON CALLING OR MAYBE YOUR INTERNET HACKERS, SO BECAUSE OF SUCH ATTITUDE HE DIS QUALIFY ALL THE PEOPLE THAT HAVE FUND IN THEIR ESCROW ACCOUNT AND STARTED ASKING THE BANK AGAIN ABOUT THE SAME FUND, IT DOESN'T MAKE ANY SENSE TO HIM WHEN HE WAS TALKING TO ME TODAY, SO PLEASE CAREFUL AND DON'T USE YOUR HAND AND SPOIL EVERYTHING I HAVE WORK FOR YOU ALL THIS WHILE I TAKE OVER THIS TRANSACTION FOR YOU.Yesterday i received an email from your email address, telling me that your now in Malaysia, please kindly confirm to me if you have relocated to Malaysia, because i check the ip address they use to send the email message claiming you relocated in Malaysia, they even promise to pay the fee from Malaysia and they also give me Bank account as follows as your partner bank account details as follows: MAY BANK OF SINGAPORE. ACCOUNT NUMBER: 18203138 AND SWIFT CODE IS: MAYERSWT BENEFICIARY NAME IS: PAUL LY. he said both of you are now partners and that you have also relocated all your business now in Malaysia, please confirm this message before we follow Mr. Paul Ly Instructions because i don't understand this sudden relocation from you, because you have not told me that you will be relocating to Malaysia, please let me know if this Mr. Paul Ly is your partner or Not because i am so surprise when i receive the message about him, so i became scared, please confirm quickly both by email and my personal telephone as follows: + 1 212 845 9773,please let me know if you did authorized this gentleman and my advice for you is to change your email password or rather please send me an email with another new email, please open a Hotmail free account so that we will have an easy communication with each other easily because we need to urgent keep in touch with each other to avoid any interception from any internet criminals so please beware. i am also attaching (MOU) MEMORANDUM OF UNDERSTANDING BETWEEN ME AND YOU ON THE GROUND OF OFFICIAL INVESTMENT OF THE FUND SO THAT WE BOTH WILL KNOW OUR LEFT AND RIGHT AFTER CLEARING OF THE FUND WHICH WE WILL CLEARED AFTER YOU PAY THE $5050 DOLLARS TO ENABLE US CONCLUDE THE IMMEDIATE UPGRADING OF YOUR ACCOUNT AND ALSO URGENT LODGE INTO YOUR PERSONAL ACCOUNT FROM YOUR CIBC ESCROW ACCOUNT INTO YOUR PERSONAL ACCOUNT WHICH WILL HELP YOU TO GAIN FULL ACCESS TO YOUR FUND AND WE WILL THEN PROCEED TO YOUR CITY FOR DELIVERY OF ALL THE CHECKBOOK TO THE NEW PERSONAL ACCOUNT AND THE DEBIT CARDS WHICH IS DIRECTLY LINK INTO YOUR NEW PERSONAL ACCOUNT WITH CIBC GRAND CAYMAN ISLAND. PLEASE ALSO SEE MY APPOINTMENT LETTER BEFORE I TAKE UP THIS ASSIGNMENT AND ALSO TAKE A CLOSE LOOK ABOUT ME AND MY ID AND ALL THE DOCUMENTS RELATED TO ME, THOUGH MANY PEOPLE ARE USING MY NAME FOR FRAUD, BUT CAREFUL OF THIS TYPE OF MEN BECAUSE MANY WILL CLAIM THAT THEY ARE FROM FBI,AND SOME WILL CLAIM THEY ARE FROM WORLD BANK AND SOME WILL CLAIM THEY ARE FROM INTERPOL AND SOME WILL CLAIM THAT YOUR FUND IS WITH FEDERAL RESERVE AND SOME WILL ALSO CLAIM THAT THEY WANT TO PAY YOU ACCUMULATED INTEREST, SIR THIS PEOPLE IS THE PEOPLE THAT ARE TRYING TO DIVERT YOUR ATTENTION TO REALITY, THEY ARE INTERNET HACKERS FROM RUSSIA TRYING TO CONVINCE YOU TO FALL FOR THEIR EVIL TRAP, PLEASE CAREFUL AND BE WARNED. i am going to stop here till i hear from you once again Happy Easter" Sincerely, Mrs.Susan Moorehead Tel: + 1 212 845 9773 " (322, 274, 12, 133401511 6, ' 1334015837, 6, '* 41.82.94.33" Sonatel n/a "Senegal Delivered-To: xxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp34365wel; Mon, 9 Apr 2012 05:18:01 -0700 (PDT) Received: by 10.101.3.22 with SMTP id f22mr1771949ani.2. 973880857; Mon, 09 Apr 2012 05:18:00 -0700 (PDT) Return-Path: <ielma@fiema.org.br> Received: from mta2.elo.com.br (nascimento.elo.com.br. [200.241.84.82]) by mx.google.com with ESMTP id g2si6480575ann.166.2012.04.09.05.17.58; Mon, 09 Apr 2012 05:18:00 -0700 (PDT) Received-SPF: neutral (google.com: 200.241.84.82 is neither permitted nor denied by best guess record for domain of ielma@fiema.org.br) client-ip=200.241.84.82; Authentication-Results: mx.google.com; spf=neutral (google.com: 200.241.84.82 is neither permitted nor denied by best guess record for domain of ielma@fiema.org.br) smtp.mail=ielma@fiema.org.br Received: from localhost (localhost [127.0.0.1]) " by mta2.elo.com.br (Postfix) with ESMTP id D23085C808E; "Mon, 9 Apr 2012 08:37:41 -0300 (BRT) X-Virus-Scanned: amavisd-new at mta2.elo.com.br Received: from mta2.elo.com.br ([127.0.0.1]) " "by localhost (mta2.elo.com.br [127.0.0.1]) (amavisd-new, port 10024) " "with ESMTP id nCdnzCMERHJ1; Mon, 9 Apr 2012 08:37:35 -0300 (BRT) Received: from mb4.elo.com.br (mb4.elo.com.br [200.241.84.235]) " by mta2.elo.com.br (Postfix) with ESMTP id 58D265C8073; "Mon, 9 Apr 2012 08:35:49 -0300 (BRT) Date: Mon, 9 Apr 2012 09:18:26 -0300 (GMT-03:00) From: Mary James <ielma@fiema.org.br> Reply-To: Mary James <maryjamestoure@yahoo.com> Message-ID: <1514786302.44983 973906850.JavaMail.root@mb4.elo.com.br> Subject: jamestoure MIME-Version: 1.0 Content-Type: multipart/alternative; " "boundary="----=_Part_25117_937306321. 973906848" X-Originating-IP: [41.82.94.33] X-Mailer: Zimbra 5.0.21_GA_3150.UBUNTU8_64 (zclient/5.0.21_GA_3150.UBUNTU8_64) To: undisclosed-recipients:; ------=_Part_25117_937306321. 973906848 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Hello My name is Mary and i seek for true friendship and partner so i contacted you,please if you don't mind i will like you to reply my mail back so i can send you my picture and tell you more about me, Mary. --- Email reply to:address maryjamestoure@yahoo.com leads to A posting on these profiles: princess josphine | Members | LAGbook mary maryjamestoure@yahoo.com My name is Mary,i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an ... More results lagbook.com/people/cflxxxdvnijxhppke More results iMeetzu - rolexpapa maryjamestoure@yahoo.com My name is Mary,i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am and tell you more about myself, here is my email address. More results imeetzu.com/rolexpapa More results Opera News - This week on the web (maryjamestoure@yahoo.com) My name is Mary,i saw your profile today at(my.opera.com)and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am and tell you more about myself, here. More results my.opera.com/chooseopera/blog/2012/02/17/this-week-o... " (324, 275, 12, 1334015668, 1, ' 'Greetings! I will stat by introducing my self to you, I am General KofI Kaka. The present Chief United Nation Investigation Officer presently in Ghana West Africa . Based on the finding in this investigation department we wish to warn you against some taut because we have been informed that some taut are contacting you in respect to the collection of your consignment boxes that was long approved in your favor. As a matter of fact we have been on these investigation assignments for some time cuddly known to no one but the Ghana Presidency and some top government officials and the United Nation Board of Director who are in support of this investigation team to help stop fraudulent activities in Africa. Although we have been able to come up with some good result about some people that have extorted money from you illegally and two consignment boxes where find with them indicating that you are the beneficiary of these two consignments suppose to be delivered to you but they are trying to divert them to Egypt before my men track them down, and your contact was attach to the boxes this is the mean resin am contacting you now on how they can be delivered to you immediately. you will personally help us by indicate any one who have illegally deal with you by writing back because we want to make sure your consignments get to you as soon as possible but we must surely deal and bring these names to book if only you will indicate correctly any of them. The ones that are curt now are under investigation by the police and some of them have elope the country and note that if any of them is caught and find guilty he/she will be jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this time under section of criminal law. Note: The only way you can get your goods back is by contacting the investigation teams hear in Accra Ghana . And this is the only office that have right to deliver or contact you in which You must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve the success of the transaction. We apologize on behalf of the President and the people of Ghana for any delay and lost this most have coursed you and promise that such things will not happen again. And if you are dealing with any one or you know any body who is dialing with any one of them regarding this consignments we urge you to stop, because you are taking a big risk and you never find your goods any where. Finally, we are expecting to hear from you today Thanks for your good understanding while we wait for your urgent response to this mail. Yours sincerely, General Kofi Kaka. Chief United Nation investigation officer " (325, 276, 12, 1334015821, 1, ' 'ATTN: This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given to us to release your payment and activate your ATM card for use. The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 1000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch. Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by March 18th 2013 Below are few list of tracking numbers you can track from UPS website(www.ups.com) to confirm people like you who have received their payment successfully. JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702 Good news, We wish to let you know that everything concerning your ATM CARD payment despatch is ready in this office and we have a meeting with the house (Federal Government of Nigeria) we informed them that your fund should not cost you any thing because is your money (Your Crad). Moreover, we have an agreement with them that you should pay only delivering of your card which is $95 by FedEx or UPS Delivering Company. However, you have only three working days to send this $95 for the delivering of your card, if we don’t hear from you with the payment information; the Federal Government will cancel the card. This is the paying information that you will use and send the fee through western union money transfer OR Money-Gram Name: James D. Eze Address: Lagos-Nigeria Question: $95 Answer: Yes I wait the payment information to enable us proceed for the delivering of your card. Dr. Tunde Lemon Director ATM Swift Card/Foreign Operation Dept, Central Bank of Nigeria CBN. Email Addresss: d.lemon@rocketmail.com CC: Federal Bureau of Investigation CC: National Central Bureau of Interpol ======================================================================== DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately. " (326, 277, 12, 1334015921, 1, ' 'MAY PACE BE WITH YOU TO HANDLE THIS PROJECT Dear Beloved, May the peace of the Lord always be with you. My name is Rev. Sis Dina Benjamin; I am 89 years old now. I have been suffering in the sick bed for the past 5years. Now I believe that my time has come to join my ancestors in heaven . I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charitable work. I have £8,00000.00 deposited in a safe location which I want you to claim on my behalf for an important charitable project choose to hand over this money to you for this charitable work which l know you have desire for people in need. I hope you will honestly do this for me, if yes please forward to me your particulars and your contact information like private phone and fax numbers so that i will send it to the Finance firm immediately. Finally, I will like to know what you do for a living so that I can be able to know if your work is going to allow you to handle this project that I am committing into your hand to the glory of God. Get back to me as soon as possible. Thank and Remain blessed in the Lord. Rev. Sis Dina Benjamin Email revdinabenjamin@yahoo.com talk2dinabenjamin@yahoo.com.ph " (327, 278, 12, 1334016022, 1, ' 'Good Day, How are you doing today hope all is well with you and your family,Well My Name is Dr. David Donkor, I work with Western Union Head Office in Ghana / Togo. I am the Head of the Foreign Remittance Department here in our Western Union Head Office in Ghana / Togo. I am contacting you regarding your Fund of 1.8 Million United States Dollars (ONE MILLION EIGHT HUNDRED THOUSAND US DOLLARS) which was transfer to us by the United Nations Compensation Commission as a Compensation to you and I was assign to Transfer the funds to you as the Foreign Beneficiary. So today i made {1} One transfer of $5,000USD Five Thousand United States Dollars to your name, your transfer MTCN number is already available for pick up by you, Kindly visit our official web site www.westernunion.com find TRACKING on the top right of the site page, and insert accordingly the details following the instructions below tracked your transfer and confirmed. information blow. Bellow is your first payment for $5000usd sent today. Sender's first name:....: Roberto V Sender's last name:.....: Tan MTCN Number:..............: 6965900153 Amount:.......................: $5,000usd Text Question:.............: What For Text Answer:...............: MTCN Western Union has decoded the transfer of your funds into the systems already but you can not pick up the Transfer because you have not pay for the transfer charges and the transfer charges is going to cost you just $50USD,we should have deducted this fee from your funds but the money has already been registered for the transfer and sent to the Western union cooperate headquarters in United States of America. The transfer center has already programmed the total funds to be transfer to your name and all the names you will send to us.. So now you are to make the payment for the transfer charges which will cost you $50USD, to the Western Union Secretary {MR. DAVID MAXWELL} in the Western Union Head Office here in Accra Ghana. PAYMENT INFORMATION: NAME: MR. DAVID MAXWELL ADDRESS: ACCRA GHANA AMOUNT: $50USD TEXT QUESTION: WHAT FOR TEXT ANSWER: MTCN MTCN: As you can see your name can not Receive all the Funds so i will need additional 3 Names from you to enable make your balance transfer to the names as soon as possible, your Transfer has been Approved that your funds should be Transfer to you Bit by Bit so you will Receiving $2000 United States Dollars per day. Thanks for your understanding and I Wait to read from you as soon as possible... Your's Sincerely, Dr. David Donkor Head of the Foreign Remittance Department Western Union Money Transfer Head Office Togo / Ghana Tell: +233-24760-37604 Fax: +233 (21) 66 4797 Welcome to Western Union " (328, 279, 12, 1334016099, 1, ' 'Dear Beneficiary, For any issue concerning defaced currencies of any kind, black note,green note or any other kind of defaced currency you can contact us, Umenco Chemical Laboratory have got the solution to your defaced currency problems, Right now we have our team working with the Swiss Embassy here in London through the world bank and International Monetary Fund (IMF). If you are among the fund beneficiaries their contract, inheritance, Lotto wining or crude oil funds from Africa has been delayed,withold or pending because of fees/charges you have received a presidential pardon from Mr president not to pay any more fees/charges.contact: ngpresidency@presidency.com The office have decided to help you to provide you the neccesary materials to clean your fund like, activation machine, scientific mask, activation powder & ssd automatic solution. Meanwhile, your mobile number, amount you expect to receive and your address is highly needed for more clarification as soon as possible. All you have to do is kindly contact us through the information`s below . E-Mail Address : foreigndebtpaymentofficelondon@consultant.com Contact Name: DR. JUBILEE AMANI Regards. Dr. Edward Jackson For The Company Email: congressmanofusa@diplomats.com " (329, 28 12, 1334016241, 1, ' 'We Estime Mining and Trading Company Limited have the following offer with full responsibility and capable to deliver. COMMODITY:Aurum Utalium (AU) FORM:Alluvial Gold Bars PURITY: Delivered at 22+ Carats Fineness: Delivered at 99.9 % Quantity: 50kg/100kg Procedure: Buyer or buyer's representative travel to Accra, Ghana to meet seller in Accra Ghana; on his/her arrival, they will all have a brief T/T meeting in the seller's office or buyers hotel this include checking some of the documents; after a brief meeting, they will all proceed to bank or seller's warehouse or security company where the gold is safe kept buyer will be allowed to inspect the gold. 1. Buyer or buyer's representative with seller will take the gold to ASAP VASE OR GEOLOGICAL SURVEY DEPARTMENT MINISTRY for testing and assay report. 2.Upon the receipt of the assay report from ASAP VASE OR GEOLOGICAL SURVEY DEPARTMENT MINISTRY buyer make payment to seller in full . 3. buyer pay to seller bank the same day, after the gold is assayed from the refinery. 4. Buyer and Seller or representatives must be there in ASAP VASE OR GEOLOGICAL SURVEY DEPARTMENT MINISTRY Refinery to witness the assay test. Seller pays the delivery cost and security van cost from the seller's bank or seller's warehouse or seller's security company to ASAP VASE refinery. Buyer pays the ASAP VASE OR GEOLOGICAL SURVEY DEPARTMENT MINISTRY assay report cost only after the assay report is finished and accepted. 6. Seller commence shipment to buyer's chosen address or refinery. OPTION B: IF THE BUYER CANNOT FLY DOWN TO GHANA THEN,BUYER PAY 7% OF THE TOTAL SUM TO THE SELLER , WHICH WILL STANDS HAS THE TAXES, INSURANCE AND SHIPMENT FEE UPON THE RECEIPT OF THIS FEE SELLER MAKE EVERY LEGAL DOCUMENTATION FOR THE EXPORT OF GOLD TO THE BUYER DESIGNATION,UPON THE FINAL ASSAY REPORT FROM THE BUYER REFINERY BUYER MAKE FULL PAYMENT OF 93% TO THE SELLERS CHOSEN BANK ACCOUNT. If you are interested kindly get back to me via this email address Estime Mining and Trading Company Limited Tel:+233 2438 21264 E-mail: (johnsonclinton71@yahoo.com) " (33 281, 12, 1334016774, 1, ' 'FEDEX WEST AFRICA I AM KELVIN SMITH email: fedex_office@Safe-mail.net phone: +234-803-482-6233. ATTN: In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you. I know things are hard now in terms of financially but you need to know that this package is very important and the total amount the MasterCard contain is $3.5 Million usd and your daily limit withdraw is $15,000 per day program by the International Credit system . The charge fee required to pay the security keeping fee is $207usd and this is the last fee required if any other fee occurs i will make sure FedEx return all the money you have sent previously so you have nothing to worry about, I assure you that i will make sure shipment commence once the charge fee is paid to US . THE PAYMENT INFORMATION OF ALEX IKE TO SEND THE $207USD THROUGH MONEYGRAM AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO HIM SO THE CHARGE FEE CAN BE PAID AND SHIPMENT WILL COMMENCE ONCE THIS IS DONE OK. HERE IS THE NAME TO SEND THE LAST FEE. NAME.. NNAKEE JOHN COUNTRY:,,NIGERIA,: CITY: LAGOS. TEST QUESTION. ATM. TEST ANSWER: CARD. THEN YOU SEND THE MTCN. Once payment is made get back to me with the payment confirmation details required however below for shipment requesting information can commence and new york fedex will forward it to you shipment will commence immediately. SENDER NAME............... CONFIRMATION ADDRESS............ TELEPHONE NUMBER................. NOTE: THE TOTAL AMOUNT YOUR MASTER CARD CONTAIN IS $15.5 MILLION USD AND THIS INCLUDE INTEREST UP TILL DATE. YOUR DAILY LIMIT FOR WITHDRAW PER A DAY IS $15,000 dollars PER DAY ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU WILL RECOVER ALL YOU HAVE SPENT HOPE YOU UNDERSTAND. Have a wonderful day and remember all you need to send is last fee only to complete everything to Email me kelvin smith ; kelvin.smith@qatar.io SENIOR OFFICE DEPARTMENT FEDEX OFICE IN WEST AFRICA FEDEX, THIS ATM PACKAGE SHALL SEND TO YOU BY NEW YORK SENIOR OFFICER MR ROBERT CARBUCCIA. THIS IS HIS CONTACT IN NEW YORK FEDEX OFFICE. NAME : ROBERT CARBUCCIA. EMAIL: robert_carbuccia_fedx@qatar.io Phone: +1-917-775-7916. you can even call him at new york. REGARDS DR KELVIN SMITH. " (331, 282, 12, 1334016867, 1, ' 'UK. Debt Management Office (DMO) HM Treasury/IMF Debt Unit. Special Duties on Fund Monitoring Unit. Eastcheap Court , 11 Philpot Lane London-EC3M 8UD Our Ref:DMO/WBF-LM-675-981 Dear Customer. Hope you received my last mail? We need urgent confirmation of this report today. We received a confirmation report from our offshore paying Bank (Secure Trust Bank) that the fund has been credited on hold since on Tuesday due multiple application log in of user name and password of the online account, either from you in the different computer or from your agent. You can call the account officer to confirm this report to avoid wrong payment. Mr Andrew (Director) Here is direct number: Tel:+44 777 4729 888 International Remittance Dept. SECURE TRUST BANK - UK. Tel:+44 777 4729 888 Reconfirm your personal information asap( your full and and address, your contact numbers and your banking co-ordinates. Congratulation while waiting to read the confirmation. Yours Sincerely, Mr F.C. Douglas. Director of Foreign Operation. Email:dougflint58@gmail.com " (332, 283, 12, 1334017022, 1, ' 'Dear Sir I am writing from the office of the Executive Director of First Caribbean Bank, Cayman Island address as follows: CIBC First Caribbean International Bank (Cayman) Ltd. Location.First Caribbean House Grand Cayman KY1-1102, CAYMAN ISLANDS.This is my address as well in Cayman Island for your record, reason why we have decided to come over is this as follows: 1. we need to handle the issue of verifying your proper identification, your provided address and your passport copies, reason is because we want to avoid funds diversion of type from this end, we want to make sure we conduct proper checking before we release the fund to the beneficiary to avoid funds diversification, in so many occasion the bank normally have such issues like yours and they demand that we clear the fund and we must pay to one account or the other and at the end of it all we come to find out that it is all lies, we came to find out that the parties who is claiming to receive the funds is from illegal people, internet hackers, so for this reasons, we must have face to face meeting with you either in your house or in your office, just for us to completely believe that you are the same person that you claim you are to avoid funds diversification, this is for your own good to be honest with you, the bank can just give out this huge amount of money out to any individuality without proper verification of the clients identity, even your bank and some banks around your location, before they open account for you, the bank must insist that they send two delegates to confirm your address, this is for your own good and for security reasons. Secondly,Our Main reason why we must come down to have meeting with your bank is because according to new banking rules of (ZE//2387562012) we must do our first presentation directly to your banker in your country, reason is because your bank will definitely required full clearance once you start making withdrawal of the fund with the Debit Cards and Master card, the inter-switch cop operation must definitely contact your bank for equerries, so then your bank will then approve and authorized your withdrawals and we must also certify your checkbook for the Bank here in Cayman Island and have the full endorsement with your bank reserve bank for immediate passage of any check you issued, so that the banks in any part of the world will honor and certify your check, to make sure all your checks are paid, so this is part of our coming over just to make sure we complete the clearing with your bank before we forward all the payment details information's,lastly we will deliver all the original copies of all the documents attached to this transaction to you, reason is because the bank will definitely required all the original documents delivered to you which is legal tender and the bank must honor all your checks and your universal withdrawal of any type via the ATM Machine once we confirm the inter switch connectivity completed with your bank head office upon our arrival. I strongly understand that we have explain more better why we urgent need to come down to your country to meet with you upon your full compliance of the banking procedures, you must officially adhere to the banking rules and regulations so that we will co-operatively work together as one in completing all this banking official procedes, as soon as the charges is paid officially by you, we will commernce accordingly to our official visit to acomplish all the banking formalities with is international advice on international rules and regulations.You must adhere to this important arrangement so that we will complete this transaction together as one because we are ready and set to start the immediate completion of this transaction.we must understand the important of working according to the international banking rules and regulation of (1995 act7/5428-52), without proper banking clearing to be honest with you the banker will never allow you to make any withdrawal official from your account with (CIBC FIRST CARRIBEAN BANK, CAYMAN ISLAND). I am drawing you closer to the main reason and purpose of we choosing this banking with (CIBC FIRST CARRIBEAN BANK, CAYMAN ISLAND). is because there is a lots of benefits, review the website and see all the benefits for you banking with (CIBC FIRST CARRIBEAN BANK, CAYMAN ISLAND). and please try to co operate with all our advice because we will not let you astray. Here is the bank (CIBC FIRST CARRIBEAN BANK, CAYMAN ISLAND). official website as follows: www.cibcfcib.com/ You can be in your house and operate your account with the bank which is using our internet banking services which gives you a lots of time to enjoying doing business with our bank and all our bank official crudities. please also lo-gin here as follows and click on Cayman Island and you will understand all the benefits working with the bank in cayman island, here is the website as follows: http://www.offshore-bank-account.eu i am going to wait here until i hear back from you and i will really appreciate with you to call me on: + 1 212 845 9773 Thanks and sincerely Regards Mrs. Susan Moorehead Tel:+ 1 212 845 9773 " (333, 262, 8, 1334017065, 3, ' 'Hi Bluefox. I'm so sorry you were scammed. All of us who have encountered these messed up excuses for humans wish we had known then what we know now. Good people don't see it coming. Instead we, as caring compassionate and decent folk expect to find our own good traits in others. That is how they are able to fool us. It has nothing to do with our intelligence. Their victims almost always live from the heart, and that is what they have learned to manipulate. There is one thing that might help you to see your way through this a little more easily, and I hope it helps. The ONLY people who get caught by scammers are beautiful, kind, loving and helping people. Had you not been among the best of the best -- the type of person that keeps the world spinning as it should -- I doubt it would have happened to you. So ... now your choice is whether to allow them to take your goodness and replace it with fear and bitterness so that you will be more like them ... or whether to show them that good will always win over bad ... and that you won't give them that much power. 'Davis jones <davis_jns@yahoo.com " (334, 284, 12, 1334017098, 1, ' 'The United Nations Compensation Commission UNCC/UNDP Secretariat UN Accra Ghana, West Africa. Direct Call: +(233)-275957597 Compliments, This message is for all the listed Scam Victims reported who have been swindles by scammers. We have been having meetings for the passed six months with the United Nations Development Programme (UNDP) which ended two days ago. The governing Council has agreed to compensate these victims with the sum of $1 Million US dollars each. This includes foreign contractors that have not received their contract payment or have had an unfinished International transaction due to Government problems etc. Victims are to respond to this office for their International Certified Bank Draft assigned to them. This message is urgent and strictly confidential. Your name is listed herein as a Scam victim that is why we are contacting you for your compensation as the Governing Council have agreed and assigned to take immediate effect. You are thereby advised to furnish me with the following information of yours i.e.:- Your Full Name: Contact Address: Telephone Number: Age/Sex: Occupation: Marital Status: Nationality: It will be more appropriately if you can furnish me with your Working ID/International passport for your identification. I confidently wish to hear from you as soon as you receive this compensation notice. Best Regards, Col. Mark Damian UN Representative (West Africa) " (335, 285, 12, 1334017197, 6, ' 1334017219, 6, ' Delivered-To: xxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp64216wel; Mon, 9 Apr 2012 15:17:56 -0700 (PDT) Received: by 10.68.197.67 with SMTP id is3mr2208348pbc.147.1334009870507; Mon, 09 Apr 2012 15:17:50 -0700 (PDT) Return-Path: <info.transferbj@gmail.com> Received: from mail.emeraldisle.lk (mail.emeraldisle.lk. [220.247.242.110]) by mx.google.com with ESMTPS id o4si19543829pbi.355.2012.04.09.15.15.09 (version=TLSv1/SSLv3 cipher=OTHER); Mon, 09 Apr 2012 15:17:50 -0700 (PDT) Received-SPF: neutral (google.com: 220.247.242.110 is neither permitted nor denied by domain of info.transferbj@gmail.com) client-ip=220.247.242.110; Authentication-Results: mx.google.com; spf=neutral (google.com: 220.247.242.110 is neither permitted nor denied by domain of info.transferbj@gmail.com) smtp.mail=info.transferbj@gmail.com Received: by mail.emeraldisle.lk (Postfix, from userid 48) " "id 3E8D417A85D0; Tue, 10 Apr 2012 01:32:40 +0530 (IST) Received: from 41.138.89.39 (SquirrelMail authenticated user itadmin) by mail.emeraldisle.lk with HTTP; Tue, 10 Apr 2012 01:32:40 +0530 (IST) Message-ID: <20202.41.138.89.39.1334001760.squirrel@mail.emeraldisle.lk> Date: Tue, 10 Apr 2012 01:32:40 +0530 (IST) Subject: Fund available to pickup in any bank you chooses. From: "Dr. Mohammed Adbdul Tele: (+229)-99389977 " <info.transferbj@gmail.com> Reply-To: interl.transferdepartmbjj@gmail.com User-Agent: SquirrelMail/1.4.8-5.el5.centos.10 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients:; Attention Please . This is a officially inform you that your inheritance fund which have been delayed by individuals officials to transfer in your account has finally been approved to transfer by the bank of america and the bank board of directors. We happily announce to you this 2012 that your fund will be transfered into your fund into your account this morning there in your country. there are 3 options to transfer your fund in your account. and the total sum of amount that will transfer into your account is $1.300.000.00 million United states dollars. (1.). If you have bank account with the bank of America in your state or country, you have to forward your account details and your home address direct telephone numbers and pay $52 for the transfer charges. (2). If you dont have bank account with the bank of america in your country or state, you have to forward your account details your home address direct telephone numbers and pay $73 for the transfer charges and to open a Non Resident Account. (3). If you dont have account any where, we will send you a confirmable ATM card /Cashier Cheque, you will use to withdraw your money in any atm machine in any part of the world, but the maximum is five thousand ($5,000)Dollars Per-Day. you have to forward your home address and your direct telephone number and the delivery charges of $67. Please kindly reconfirm us your full details below: 1. Full Names:------------ 2. Residential Address:--------- 3. Phone Number:-------- 4. Fax Number:---------- 5. Occupation:-------- 6. Sex:--------- 7. Age :-------- 8. Nationality:------ 9. Present Country:----- This fee is for the transfer charges or Courier delivery charges in any way you chooses , this service is mandatory that you will send the service fee in any way you choses using the below information via western union or money gram only with the below information . Senders Name----- Recivers name---- Jona U Simple Destination country --- Benin Republic City and state -- Cotonou Zip code --- +229 Question----What Color? Answer---Blue MTCN-------- For the urgent payment, you have to kindly contact me back so that we can proceed and know your choice, forward us all your details in any way you want to receive your fund. Please make sure you email me back to my private email: interl.transferdepartmbjj@gmail.com May Almight Allah Bless you. Waiting to hear from you soon/ payment details. Thanks, Dr. Mohammed Adbdul Email: interl.transferdepartmbjj@gmail.com Address: C/89-90 Romi Adedi Road, Cotonou Benin Republic. Tele: (+229)-99389977 " (336, 286, 12, 1334017228, 1, ' 'Dear Beneficiary, REF: FUND RELEASE APPROVAL NOTICE VIA CITIBANK, NEW YORK I write to officially introduce myself as "Dr. Ngozi Okonjo Iweala". I am the new Honourable Minister of Finance for the Federal Republic of Nigeria, a position I assumed in September 2011. I am writing by virtue of this email communication to inform you about the outcome of the Federal Executive Council meeting held today 12th March 2012, under the instructions of our President. Dr. Good-Luck Jonathan. The purpose of the seating by the Federal Executive Council were concerning foreign debts owed to our foreign contractors/inheritance fund beneficiaries. In that financial seating, the President, Dr. Goodluck has given instruction to sign off your funds among the twenty four (24) approved funds for immediate payment without any form of delay. The President has mandated that the CitiBank Group should take charge of the approved payments to 24 beneficiaries, of which you are among. All approved funds has been guaranteed by the President to be paid out via "SWIFT telegraphic wire transfer" ONLY. This Memorandum is to notify you that you will be settled by the CitiBank Group from our Financial Treasury Deposit Account. Hence, your settlement will be actualized within 24 hours after your response to this letter. However, be informed that a "presidential tag release codes" must be obtained from the Office of the President for a fee of $80.00 dollars only. The "presidential tag release codes" is a 16-digit reference code number, which will be sent to the CitiBank Group for the immediate release and subsequent transfer of your funds into your bank account via SWIFT KTT. And the $80.00 dollar fee charged for issuance of the "presidential tag release codes" is the ONLY out of pocket fees to be paid for your final fund release. You are therefore advised to secure and send the $80.00 dollars via Western Union or MoneyGram with the information stated below: RECEIVER'S NAME: GLORY ANYAEGBU DESTINATION: LAGOS - NIGERIA. TEST QUESTION: FAVORITE DAY ANSWER: SUNDAY AMOUNT: $80.00 USD Please re-confirm to us the full details of your receiving bank account, including your telephone number/residential address, so that upon our receipt of your confirmation and payment details for the $80.00 dollars, your payment data will be submitted to the CitiBank Group (New York), which is the authourized approved financial institution for your immediate payment as advised by Mr. President. Your earliest response will attract immediate settlement of this overdue payment as we have limited time to exercise on this payment arrangement. Thanks for your cooperation and understanding in this matter. Yours truly, Dr. Ngozi Okonjo Iweala Honourable Minister of Finance Federal Republic of Nigeria Email: dr.ngoziokonja.fmf.gov@financier.com " (337, 287, 12, 1334017886, 6, ' ' * 8.3.245.1" Check 8.3.245.1 at Senderbase.org Check 8.3.245.1 at Reputationauthority.org Level 3 Communications n/a "United States Delivered-To: xxxxxxxt@gmail.com Received: by 10.216.175.84 with SMTP id y62csp19356wel; Fri, 30 Mar 2012 11:55:20 -0700 (PDT) Received: by 10.180.24.35 with SMTP id r3mr858764wif.7. 133711660; Fri, 30 Mar 2012 11:55:11 -0700 (PDT) Return-Path: <gloryre@orderyourdiamond.ws> Received: from moutng.kundenserver.de (moutng.kundenserver.de. [212.227.126.187]) by mx.google.com with ESMTP id x48si10821485weq.147.2012.03.30.11.55.05; Fri, 30 Mar 2012 11:55:11 -0700 (PDT) Received-SPF: neutral (google.com: 212.227.126.187 is neither permitted nor denied by best guess record for domain of gloryre@orderyourdiamond.ws) client-ip=212.227.126.187; Authentication-Results: mx.google.com; spf=neutral (google.com: 212.227.126.187 is neither permitted nor denied by best guess record for domain of gloryre@orderyourdiamond.ws) smtp.mail=gloryre@orderyourdiamond.ws Received: from winxedgeeu03.exchange.xchg (winxedgeeu03.schlund.de [172.23.1.13]) " by mrelayeu.kundenserver.de (node=mreu0) with ESMTP (Nemesis) "id 0M7nzI-1SR7A616Nk-00vKRl; Fri, 30 Mar 2012 20:55:02 +0200 Received: from winxhubeu06.exchange.xchg (172.23.1.148) by winxedgeeu03.exchange.xchg (172.23.1.13) with Microsoft SMTP Server (TLS) id 8.3.245.1; Fri, 30 Mar 2012 20:53:44 +0200 Received: from winxbeuk06.exchange.xchg ([172.23.1.208]) by winxhubeu06.exchange.xchg ([172.23.1.148]) with mapi; Fri, 30 Mar 2012 20:52:03 +0200 From: Graham Smith <gloryre@orderyourdiamond.ws> Date: Fri, 30 Mar 2012 20:52:01 +0200 Subject: ESPN Award Notice(See Attached File) Thread-Topic: ESPN Award Notice(See Attached File) Thread-Index: AQHNDp1kw3iAIlzDNk+BF1+is9c5WpaDLAgk Message-ID: <B6F6879EE1179F48B90976657D79909D580B9C21@winxbeuk06.exchange.xchg> References: <B6F6879EE1179F48B90976657D79909D580B9B62@winxbeuk06.exchange.xchg> In-Reply-To: <B6F6879EE1179F48B90976657D79909D580B9B62@winxbeuk06.exchange.xchg> Accept-Language: en-US, de-DE Content-Language: en-US X-MS-Has-Attach: yes X-MS-TNEF-Correlator: acceptlanguage: en-US, de-DE X-Provags-ID: L2ENhFBt225XbxsxEHaUjXNuNprcqNfiBI= Content-Type: multipart/mixed; " boundary="_002_B6F6879EE1179F48B90976657D79909D5 80B9C21winxbeuk06excha_" MIME-Version: 1.0 To: Undisclosed recipients:; Return-Path: gloryre@orderyourdiamond.ws from: Graham Smith gloryre@orderyourdiamond.ws to: date: " Fri, Mar 3 2012 at 2:52 PM subject:" ESPN Award Notice(See Attached File) "ABC.rtf 4K attachment " (338, 288, 12, 1334019138, 7, ' 'Dr_Brown Clinton: dr_brown.30@msn.com brown_clinton555@yahoo.co.jp Attention Please I am Dr Brown Clinton a bank manager here in Ghana, I am writing to request your assistance to transfer the sum of $US15,00000 million, (USD) United States dollars) into your accounts,The total amount is fifteen million thousand dollars. The above sum belongs to our customer late Dr.Jimmy Malila who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account. After my further investigation I find out that Dr Jimmy Malila died with his next of kin and according to the laws and constitution guiding the bank institution stated that after the expiration of (7 and 1/2) seven and half year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund Because of the static of this transaction I want you to present you as his foreign business partner so that our bank will accord you the recognition and have the fund transfer to your account. The total sum will be shared as follows:100% for me,80% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. 1. Your Full Name............................ 2. Your Sex................................. 3. Your Age................................. 4. Your Country.............................. 5. Passport / driving license....... 6. Marital Status...................... 7. Your Occupation.......................... 8.Your Personal Mobile Number.................... 9. Your Personal Fax Number...................... Thanks Brown Clinton HEADER: X-Originating-IP: [41.218.255.121] Reply-To: <brown_clinton555@yahoo.co.jp> From: Dr_Brown Clinton <dr_brown.30@msn.com> TRACED EMAIL: IP address:" 41.218.255.121 IP address country: Ghana IP address state: Greater Accra IP address city: Accra ISP of this IP: "Ghana Telecom " (339, 289, 12, 1334019175, 6, ' '* 70.50.227.57" Check 70.50.227.57 at Senderbase.org Check 70.50.227.57 at Reputationauthority.org Bell Canada Toronto "Canada Delivered-To:xxxxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp4856wel; Fri, 30 Mar 2012 01:25:02 -0700 (PDT) Received: by 10.182.12.37 with SMTP id v5mr1493316obb.16. 095901017; Fri, 30 Mar 2012 01:25:01 -0700 (PDT) Return-Path: <n.purnell@solicitors.org> Received: from mx1.vestedbb.com (mx1.vestedbb.com. [67.23.22.237]) by mx.google.com with ESMTPS id v9si4988764obb.170.2012.03.30.01.25.00 (version=TLSv1/SSLv3 cipher=OTHER); Fri, 30 Mar 2012 01:25:01 -0700 (PDT) Received-SPF: neutral (google.com: 67.23.22.237 is neither permitted nor denied by best guess record for domain of n.purnell@solicitors.org) client-ip=67.23.22.237; Authentication-Results: mx.google.com; spf=neutral (google.com: 67.23.22.237 is neither permitted nor denied by best guess record for domain of n.purnell@solicitors.org) smtp.mail=n.purnell@solicitors.org Message-Id: <4f756ddd.290cb60a.0f99.1c17SMTPIN_ADDED@mx.google.com> Received: (qmail 22576 invoked from network); 30 Mar 2012 08:24:59 -0000 Received: from toroon12-1177740089.sdsl.bell.ca (HELO User) (broker@vestedbb.com@70.50.227.57) by mx1.vestedbb.com with ESMTPA; 30 Mar 2012 08:24:59 -0000 Reply-To: <n.purnellesq@consultant.com> From: "Nicholas Purnell Esq."<n.purnell@solicitors.org> Subject: MUTUAL PARTNERSHIP Date: Fri, 30 Mar 2012 04:24:59 -0400 MIME-Version: 1.0 Content-Type: text/plain; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Nicholas Purnell Esq. Cloth Fair Chambers 39 -40 Cloth Fair London EC1A 7NT E-mail: n.purnellesq1@consultant.com Dear, Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My names are NICHOLAS PURNELL ESQ with CLOTH FAIR CHAMBERS (LEGAL PRACTITIONER´S & FINANCIAL SOLICITOR´S). Actually, I got your contact information through the public records while searching for a relative from the same country to my late client THOMAS, a business magnate in Europe, for Fifteen years, but unfortunately died along with his family during the Tsunami catastrophic, which occurred on Sunday, 26 December 2004. Before his death; he deposited One Trunk Box/Diplomatic Personal Valuables, containing the sum of $10.8M (TEN MILLION AND EIGHT HUNDRED THOUSAND US DOLLARS) with a security company in Europe, but he did not disclose the content of deposited diplomatic consignment to the security company, for security reasons. The security company have mandated me to present any family heir/inheritor for claims, before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as unclaimed diplomatic immunity. So I decided to search for any of my late client's relative to no avail, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit, hence the need to contact you. Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin to Thomas since you both are from the same country so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will obtain relevant documents that will assist your claims, and facilitate the release of the consignment. Be assured that this transaction is 100% risk free, as all modalities to actualize the operation effectively are in place and the consignment once released to you will be shared in two equal half (50/50) ($5.4 Million each) Kindly indicate your response to this letter via the above stated email, for further clarifications. Also please be kind to get back to me, if you are not willing to work with me, so that I can further my search for another partner. Kind Regards, Nicholas Purnell Esq. " (34 125, 7, 1334019668, 3, ' 'Hahahaha ... Enchantress, I have a daughter just like you. I call her Princess Thundercloud. And I love her to pieces anyway. 'Online and dating safety " (341, 29 12, 1334019717, 6, ' '* 81.91.228.125" Opt Benin / Benin Telecom n/a "Benin Delivered-To: xxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp145679wel; Thu, 29 Mar 2012 09:25:13 -0700 (PDT) Received: by 10.180.80.40 with SMTP id o8mr7132947wix.10. 038307381; Thu, 29 Mar 2012 09:25:07 -0700 (PDT) Return-Path: <johntmaxwel2012@centrum.sk> Received: from gmmr7.centrum.cz (gmmr7.centrum.cz. [46.255.225.249]) by mx.google.com with ESMTPS id cg5si27232906wib.35.2012.03.29.09.24.58 (version=TLSv1/SSLv3 cipher=OTHER); Thu, 29 Mar 2012 09:25:07 -0700 (PDT) Received-SPF: neutral (google.com: 46.255.225.249 is neither permitted nor denied by best guess record for domain of johntmaxwel2012@centrum.sk) client-ip=46.255.225.249; Authentication-Results: mx.google.com; spf=neutral (google.com: 46.255.225.249 is neither permitted nor denied by best guess record for domain of johntmaxwel2012@centrum.sk) smtp.mail=johntmaxwel2012@centrum.sk Received: from mail1009.cent (unknown [10.32.3.101]) " by gmmr7.centrum.cz (Postfix) with ESMTP id CEA60120005E1; "Thu, 29 Mar 2012 18:24:57 +0200 (CEST) Received: by mail1009.cent (Postfix, from userid 33) " "id BA30E7020D94C; Thu, 29 Mar 2012 18:24:57 +0200 (CEST) To: <johntmaxwel2012@centrum.sk> Subject: Contact Mr.EmmalEze Immediately Received: from 81.91.228.125 (X-Forwarded-For: 81.91.228.125) " "by mail1009.centrum.cz (centrum.cz multimail) with HTTP Date: Thu, 29 Mar 2012 18:24:57 +0200 From: <johntmaxwel2012@centrum.sk> X-Mailer: Centrum Email 5.3 X-Priority: 3 MIME-Version: 1.0 Message-Id: <20120329182457.027A6E4E@centrum.sk> X-Maser: oho Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit  Attention, fund Owner, I have received the cheque from bank three days ago and kept the cheque with Mr.EmmalEze as we discussed. Please mail him immediately to send the cheque to you Iam in India now. I kept USD1.8m cashier cheque and will send you the rest of money after my business trip here. I send you so many mails but all bounced back. So mail Mr.EmmalEze with below e-mail for him to send the cheque to you: (emmaleze2012@hotmail.com) Send the below information along while contacting him: Your full name_____ Address__________ Phone number_____ Sex_____________ Age_____________ Occupation_______ Country__________ Make sure you send him the above information complete so that he will verify your payment file and send the cashier cheque of $1.8mUSD . Note also that I will not be reached by e-mail or phone at this moment because I am busy in India for investment trip with my share. Feel free to contact Mr.EmmalEze and he will send the $1.8M USD to you in any method you prefer. Regards, Dr.John Edwin " (342, 291, 12, 1334020047, 7, ' 'Paypal Online Alert security@payonline.com contains a suspicious link Unauthorized use of your account Your Paypal account has been temporarily been locked because it looks like someone used it without your permission.To Secure your account please follow the link bellow To re-activate your full information https:/ / w w w.paypal.com Activate in order to avoid any unauthorized transactions in your account Thanks Sincerely PayPal. FULL HEADER: Received: by 10.229.50.17 with SMTP id x17csp132954qcf; Mon, 9 Apr 2012 13:34:14 -0700 (PDT) Received: by 10.14.187.134 with SMTP id y6mr1062060eem.44.1334003651370; Mon, 09 Apr 2012 13:34:11 -0700 (PDT) Return-Path: <security@payonline.com> Received: from ismijnpony.nl ([213.189.18.17]) by mx.google.com with ESMTPS id f6si5116782eea.45.2012.04.09.13.33.49 (version=TLSv1/SSLv3 cipher=OTHER); Mon, 09 Apr 2012 13:34:11 -0700 (PDT) Received-SPF: neutral (google.com: 213.189.18.17 is neither permitted nor denied by best guess record for domain of security@payonline.com) client-ip=213.189.18.17; Authentication-Results: mx.google.com; spf=neutral (google.com: 213.189.18.17 is neither permitted nor denied by best guess record for domain of security@payonline.com) smtp.mail=security@payonline.com Received: from User (williewortel.ouwehand-hosting.nl [127.0.0.1]) " by ismijnpony.nl (8.13.8/8.13.8) with SMTP id q39IobE7007169; "Mon, 9 Apr 2012 20:50:48 +0200 Message-Id: <201204091850.q39IobE7007169@ismijnpony.nl> From: "Paypal Online Alert"<security@payonline.com> Subject: Unauthorized use of your account Date: Mon, 9 Apr 2012 14:51:16 -0400 MIME-Version: 1.0 Content-Type: text/html; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 [b][color=#FF0000]Funny thing is I have NO paypal account[/color][/b] " (343, 292, 12, 1334020519, 7, ' 'James E kies bigclubs.royalty1001@gmail.com Attn: Beloved Friend My client who is a trader based in London is looking for a commission agent, who has an account with any nearest bank around him to receive, payments from his client on his behalf, Please if you are interested do get back to me with your full details, FULL NAME: PERSONAL NUMBER: COMPANY ADDRESS/HOME ADDRESS: BANKS INFORMATION: Remember to get your account details ready or try and attached it when sending me the feed back, Upon your responses we will discuss the commission. Thanks, James E Kies Tel: +44 704 578 0578 / +44 704 577 9658 [color=#FF0000][b]4470[/b][/color] follow me numbers " (344, 293, 12, 1334021404, 7, ' 'Agata Dominik agata@help.com agata_dom@hotmail.co.uk Beloved, I am drenched with tears while writing this short message to you. It was heartbreaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this time in my system. In the view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of $3.2 million USD and this has led me to you. The said fund was acquired by me as an inheritance from my adopted father who died as a result of political crisis which erupted among his most political associate and business clique. I will make available to you all information and officially authorize document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my adopted father. I have mapped out the modalities on how the fund will be apportioned. 35% of the principal amount of the money will be dished out to you while 65% will be allotted to any charitable or orphanage home of your preference. My motive to dispense the funds to a charity and orphanage home is that I grew up as an orphan and do not have any heirs hitherto. Upon your acceptance to this proposal kindly get back to me through this email: agata_dom@hotmail.co.uk Best Regards Mrs. Agata Dominik HEADER: Return-Path: <agata@help.com> Received: from ariel.caribyte.net ([96.45.66.138]) TRACED EMAIL: IP address:" 96.45.66.138 IP address country: United States ISP of this IP: "Access Integrated Technologies " (345, 294, 4, 1334037159, 3, 'Is there something we can do to work together to make the world a better place? " (346, 294, 4, 1334037677, 5, ' 'Welcome, and I hope you are doing OK. Like so many of us here, we are scam survivors and will do anything to help. Please stay in contact, and know we are here to help, if you require a person to talk with. Take care of yourself. RF 'Hello assocforhumanrights " (347, 295, 12, 1334065537, 6, ' '* 41.82.153.189" " Sonatel Senegal Delivered-To: xxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp84514wel; Tue, 10 Apr 2012 03:20:59 -0700 (PDT) Received: by 10.68.219.226 with SMTP id pr2mr28274257pbc.66.1334053258638; Tue, 10 Apr 2012 03:20:58 -0700 (PDT) Return-Path: <alexina.love@yahoo.in> Received: from nm16.bullet.mail.sp2.yahoo.com (nm16.bullet.mail.sp2.yahoo.com. [98.139.91.86]) by mx.google.com with SMTP id qs5si11330513pbc.177.2012.04.10.03.20.57; Tue, 10 Apr 2012 03:20:58 -0700 (PDT) Received-SPF: neutral (google.com: 98.139.91.86 is neither permitted nor denied by best guess record for domain of alexina.love@yahoo.in) client-ip=98.139.91.86; Authentication-Results: mx.google.com; spf=neutral (google.com: 98.139.91.86 is neither permitted nor denied by best guess record for domain of alexina.love@yahoo.in) smtp.mail=alexina.love@yahoo.in; dkim=pass (test mode) header.i=@yahoo.in Received: from [98.139.91.69] by nm16.bullet.mail.sp2.yahoo.com with NNFMP; 10 Apr 2012 10:20:57 -0000 Received: from [72.30.22.36] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 10 Apr 2012 10:20:56 -0000 Received: from [127.0.0.1] by omp1066.mail.sp2.yahoo.com with NNFMP; 10 Apr 2012 10:20:56 -0000 X-Yahoo-Newman-Property: ymail-3 X-Yahoo-Newman-Id: 970764.30643.bm@omp1066.mail.sp2.yahoo.com Received: (qmail 70222 invoked by uid 60001); 10 Apr 2012 10:20:56 -0000 DKIM-Signature: DomainKey-Signature: 0zz6kf2dB Received: from [41.82.153.189] by web114701.mail.gq1.yahoo.com via HTTP; Tue, 10 Apr 2012 03:20:56 PDT X-RocketYMMF: unlikesadam X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: <1334053256.69377.YahooMailClassic@web114701.mail.gq1.yahoo.com> Date: Tue, 10 Apr 2012 03:20:56 -0700 (PDT) From: <alexina.love@yahoo.in> Reply-To: Array: ; Subject: I wish to have a good relationship with you To: undisclosed recipients: ; MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="-1881154864-411867888-1334053256=:69377" ---1881154864-411867888-1334053256=:69377 Content-Type: text/plain; charset=us-ascii I wish to have a good relationship with you Hi dear, how are you today i hope every things is OK with you,i am seeking for a trust worthy person for a good friendship, if you are the right person please contact me immediately for us to move forward, have a nice day. Ms Alexina. " (348, 296, 12, 1334068254, 6, ' 'Delivered-To: xxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp87229wel; Tue, 10 Apr 2012 04:34:41 -0700 (PDT) Received: by 10.180.85.69 with SMTP id f5mr6164683wiz.18.1334057681367; Tue, 10 Apr 2012 04:34:41 -0700 (PDT) Return-Path: <jm45442@gmail.com> Received: from fep07-svc.tim.it (webmail1.posta.tim.it. [213.230.128.226]) by mx.google.com with ESMTP id v2si17907220weq.39.2012.04.10.04.34.04; Tue, 10 Apr 2012 04:34:41 -0700 (PDT) Received-SPF: neutral (google.com: 213.230.128.226 is neither permitted nor denied by domain of jm45442@gmail.com) client-ip=213.230.128.226; Authentication-Results: mx.google.com; spf=neutral (google.com: 213.230.128.226 is neither permitted nor denied by domain of jm45442@gmail.com) smtp.mail=jm45442@gmail.com Received: from User ([2.196.32.223]) by fep07-svc.tim.it (InterMail vM.6.01.06.03 201-2131-130-104-20060516) with SMTP id <20120410113404.JOLH10381.fep07-svc.tim.it@User>; Tue, 10 Apr 2012 13:34:04 +0200 Reply-To: <john_lightup@aol.com> From: "Mr John Mario"<jm45442@gmail.com> Subject: investment inquiry. Date: Tue, 10 Apr 2012 04:34:33 -0700 MIME-Version: 1.0 Content-Type: text/plain; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20120410113404.JOLH10381.fep07-svc.tim.it@User> Dear friend, Compliments. We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you. I am contacting you briefly based on the Investment of Fifty Million Dollars in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows: 1. My client's fund is Ready. 2. My client is willing to invest immediately. 3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you. 4. My client desires absolute confidentiality in the handling and management of this brief within 5 years. I must draw your attention to the fact that I have kept the information's here in this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address: john_lightup@aol.com I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality. I look forward to your response and our partnership. Have a nice day. Sincerely Yours. Mr John Mario. " (349, 297, 12, 1334073479, 6, ' '* 190.253.83.138 Colombia Telecomunicaciones S.a. Esp" Armenia "Colombia Delivered-To:xxxxxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp93283wel; Tue, 10 Apr 2012 06:54:02 -0700 (PDT) Received: by 10.60.4.1 with SMTP id g1mr15834865oeg.55.1334066041817; Tue, 10 Apr 2012 06:54:01 -0700 (PDT) Return-Path: <admin@raadion.com> Received: from snoff.foralark.com (snoff.foralark.com. [74.86.72.242]) by mx.google.com with ESMTPS id u6si11325567oeu.37.2012.04.10.06.54.01 (version=TLSv1/SSLv3 cipher=OTHER); Tue, 10 Apr 2012 06:54:01 -0700 (PDT) Received-SPF: neutral (google.com: 74.86.72.242 is neither permitted nor denied by best guess record for domain of admin@raadion.com) client-ip=74.86.72.242; Authentication-Results: mx.google.com; spf=neutral (google.com: 74.86.72.242 is neither permitted nor denied by best guess record for domain of admin@raadion.com) smtp.mail=admin@raadion.com Message-Id: <4f843b79.c6053c0a.2ee7.3996SMTPIN_ADDED@mx.google.com> Received: from [190.253.83.138] (port=4780 helo=User) " by snoff.foralark.com with esmtpa (Exim 4.77) (envelope-from <admin@raadion.com>) "id 1SHbW9-0000yy-0I; Tue, 10 Apr 2012 09:53:58 -0400 Reply-To: <chika_ateli1055@yahoo.com.hk> From: "Mrs. Jessica Wilfred."<admin@raadion.com> Subject: THANK GOD I'VE FOUND YOU !!! Date: Tue, 10 Apr 2012 08:53:50 -0500 MIME-Version: 1.0 Content-Type: text/html; " "charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - snoff.foralark.com X-AntiAbuse: Original Domain - gmail.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - raadion.com from:" Mrs. Jessica Wilfred. admin@raadion.com reply-to: chika_ateli1055@yahoo.com.hk to: date: " Tue, Apr 1 2012 at 9:53 AM subject:" " THANK GOD I'VE FOUND YOU !!! Dear Friend , How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $85000.00. I have left an international certified bank draft for you worth $85000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary: Mr. CHIKA ATELI, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I will like you to acceptthis token with good faith as this is from the bottom of my heart. Also comply with MR. CHIKA ATELI so that he will send the draft to you without any delay, Contact him on the below contact information: CONTACT: MR. CHIKA ATELI ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria EMAIL :chika_ateli1055@yahoo.com.hk PHONE NUMBER:011-234-802-616-4048 Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you. Thanks and God bless you and your family,hope to hear from you soon. Mrs. Jessica Wilfred. CONTACT MY SECRETARY :(chika_ateli1055@yahoo.com.hk) " (35 298, 12, 1334075045, 6, ' '* 82.136.38.27" "Progon Dedicated Netblock United Kingdom Delivered-To: xxxxxx@gmail.com Received: by 10.216.21.65 with SMTP id q43csp77660weq; Mon, 26 Mar 2012 19:07:35 -0700 (PDT) Received: by 10.216.132.30 with SMTP id n30mr13566843wei.52.1332814055526; Mon, 26 Mar 2012 19:07:35 -0700 (PDT) Return-Path: <info@cantini.gr> Received: from relay1.uk.telstra.com (relay1.uk.telstra.com. [154.32.105.6]) by mx.google.com with ESMTP id y43si19073019weq.132.2012.03.26.19.07.32; Mon, 26 Mar 2012 19:07:35 -0700 (PDT) Received-SPF: neutral (google.com: 154.32.105.6 is neither permitted nor denied by best guess record for domain of info@cantini.gr) client-ip=154.32.105.6; Authentication-Results: mx.google.com; spf=neutral (google.com: 154.32.105.6 is neither permitted nor denied by best guess record for domain of info@cantini.gr) smtp.mail=info@cantini.gr Received: from CSEXC01.cryoservice.co.uk (unknown [109.232.60.115]) " by relay1.uk.telstra.com (Postfix) with ESMTP id 5B4BA10A8F5; "Tue, 27 Mar 2012 02:46:42 +0100 (BST) Received: from User ([82.136.38.27]) by CSEXC01.cryoservice.co.uk with Microsoft SMTPSVC(6.0.3790.4675); " " Tue, 27 Mar 2012 02:46:40 +0100 Reply-To: <havensjohn622@yahoo.com.hk> From: "UN GRANT OFFICE"<info@cantini.gr> Subject: Your Ref 25321/UN/EU/US/10/2011/2012 (GRANT AID AWARD) Date: Mon, 26 Mar 2012 21:31:39 -0400 MIME-Version: 1.0 Content-Type: text/html; " charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: <CSEXC01YAPNXRPmcarc000009ee@CSEXC01.cryoservice.co.uk> X-OriginalArrivalTime: 27 Mar 2012 01:46:41.0667 (UTC) FILETIME=[7532DD30:01CD0BBB] To: undisclosed-recipients:; from: UN GRANT OFFICE info@cantini.gr reply-to: havensjohn622@yahoo.com.hk to: date: " Mon, Mar 26, 2012 at 9:31 PM subject:" " Your Ref 25321/UN/EU/US/10/2011/2012 (GRANT AID AWARD) THE UNITED NATIONS ORGANIZATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Your Ref 25321/UN/EU/US/10/2011/2012 Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:CT12) ( GNC/3480/02/2012) UNITED NATIONS AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED US$130000.00 Million. In accordance to Review and Decision of the UN Ad-Hoc Executive Committee on Grant Payment; THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/12 in your favor for your Inheritance/Grant/Contract Award Winning Payment with the EU/UN. Your Payment approval coordinates are as follows: Payment Approval No; UN335P, Allocation No: 674432632, Pin Code No: 054444, confirmation No: -11144433 and Secret Code No:XXT43N013. Reference to the above decision to redress the loaming global financial issues, the meeting was held by the EU,UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank President Mr. William C. Dudley, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA represented by the Office of the Public Affairs Mark Mansfield, the representatives of Federal Bureau Investigation FBI Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials, the Interpol President and Secretary Ronald Noble and the CITIBANK Plc London United Kingdom Executive. In this capacity, it is as a result of non payment of UN member Citizen allocated Grant Fund awards both in the past and present date, thus the outcome of the meeting was successful as you have been selected to benefit the sum of US$10.3 from the on-going United Nations and European Union global fund award and international partnership. For processing and release of your award, you are advised to contact our approved remitting bank officer with Citibank of London MR.JOHN HAVENS (EMAIL: citbnk100@blumail.org DIRECT TELEPHONE: +44-770-007-4864 ) The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued US$10.3Million. Therefore, you are advised to establish communication with the above mentioned officers to claim your approved Inheritance/Contrac/Grant Aid Award Winning benefit. Signatories to this Decision Are: Philip Mulligan: United Nations Programme Coordinator Hillary Rodham Clinton: US Secretary of State Timothy Geithner: US Secretary of the Treasury Janet Napolitano: Secretary of Homeland Security Eric Holder: Department of Justice Attorney General Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the RIMITTING BANK (CITIBANK LONDON) within (48) hours beginning from today. For immediate release of your contract/inheritance/Grant Award Winning claim, be informed that you are not allowed to correspond with any person or office anymore except the above mentioned officer (MR. JOHN HAVENS,) and you are required to send bellow information to him to facilitate the release your fund. 1) YOUR FULL NAME: 2) FULL CONTACT ADDRESS: CITY,STATE AND COUNTRY: 3) PHONE,FAX AND MOBILE: 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS: 5) BANK DETAILS BANK NAMES: ACCOUNT NO: ROUTING NO: SWIFT CODE: BANK ADDRESS: 6) PROFESSION,AGE AND MARITAL STATUS: 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: 8) COPY OF ANY UTILITY BILL AS A PROOF OF NAME AND ADDRESS: 9) YOUR NEXT OF KIN: NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(CT12),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEAD BY MR. JOHN HAVENS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR PAYMENT CUMMUNICATION CODE (CT12) FOR RELEASE OF YOUR PAYMENT FOR BETTER UNDERSTANDING. OFFICER:MR JOHN HAVENS POSITION: DIRECTOR FOREIGN OPERATIONS/ INTL,REMMITTANCE CITIBANK LONDON. OFFICE/MOBILE TELEPHONE: +44-770-007-4864 EMAIL: john0002@blumail.org THANK YOU. PHILIP MULLIGAN (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) " (351, 299, 12, 1334077767, 6, ' '* 213.184.249.149" Atlant Telecom Isp Minsk "Belarus Delivered-To:xxxxxx@gmail.com Received: by 10.216.21.65 with SMTP id q43csp54549weq; Mon, 26 Mar 2012 00:24:30 -0700 (PDT) Received: by 10.60.3.99 with SMTP id b3mr25295617oeb.72.1332746669168; Mon, 26 Mar 2012 00:24:29 -0700 (PDT) Return-Path: <office@fbi.gov> Received: from afswebsite.org (mail.afswebsite.org. [199.26.199.62]) by mx.google.com with ESMTP id fy7si7608424obc.98.2012.03.26.00.24.21; Mon, 26 Mar 2012 00:24:29 -0700 (PDT) Received-SPF: neutral (google.com: 199.26.199.62 is neither permitted nor denied by best guess record for domain of office@fbi.gov) client-ip=199.26.199.62; Authentication-Results: mx.google.com; spf=neutral (google.com: 199.26.199.62 is neither permitted nor denied by best guess record for domain of office@fbi.gov) smtp.mail=office@fbi.gov Received: from User [213.184.249.149] by afswebsite.org with ESMTP (SMTPD-9.23) id ACA803E0; Mon, 26 Mar 2012 01:28:56 -0500 Reply-To: <agent_frankleo@yahoo.cn> From: "Federal Bureau of Investigation (FBI)"<office@fbi.gov> Subject: Anti-Terrorist and Monitory Crime Division. Date: Mon, 26 Mar 2012 09:31:45 +0200 MIME-Version: 1.0 Content-Type: text/plain; " "charset="_iso-2022-jp$ESC" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <201203260129228.SM06580@User> Federal Bureau of Investigation (FBI) Anti-Terrorist and Monitory Crime Division. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary This is Federal Bureau of Anti-Terrorist And Monitory Crime Division Investigation (FBI), based WASHINGTON, D.C we are enhanced by the United Nations (Un) and (AU) and right now we are presently in West Africa Nigeria working as representative solicitors to the United Nations and (AU) In a matter of recently concluded Series of meetings that have been held over the past 7 months with the secretary general of the United Nations Organization and present governments of west and south Africans, this meeting ended 5 days ago. In the meeting the united nation (UN) and their African union (AU) concluded that the Federal Bureau of Anti-Terrorist and Monitory Crime Division Investigation (FBI) should make investigation's based on past to 2012 fraudsters in African regions and to make arrests of any suspected fraudsters in these African regions. This meeting was held because of many complains that the (UN) got from individuals in overseas that the have been loosing money from scammers in Africa and they should look into it. And now in collaboration and help of the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso, South Africa and some other african governments, We have successfully arrested over 957 fraudsters in both west and south African regions and prosecuted over 300 government and banking officials and arrest is still going on. Secondly the UN and (AU) security operative solicitors (FBI) also recovered $143 Billion dollars from both cash in accounts and properties and assets confiscated from the arrested fraudsters in this African regions and it is from the address books of one the arrested officials that we found your email address. Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a sum of $1.5 million US Dollars compensation to those whose emails addresses and other personal data are recovered from those arrested officials by issuing ATM CARD to them, and also paying full contract or inheritance and wining amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected countries by ATM CARD too. And we congratulates you because your email address is among the email addresses we found in one of those arrested imposters and you among the beneficiaries that are compensated with $1.5 million and it will be giving to you by ATM CARD. Note that everything has been taken care of by the (UN) and your ATM CARD have been approved and issued with your name and also been registered to DHL Courier Service at once for delivery to commence. the Serial Number of your ATM MASTER CARD is 4506-8675-2345-9245 and the Identification Number is 250the ATM MASTER CARD only contain your $1.5 million USD nothing less and nothing high. Note you are only allow to be withdrawing maximum value of $5,000 USD per day only and you can make withdrawal in any Inter Switch location and ATM Center of your choice in the world. Thirdly you don't have any thing to be afraid of or to be worried about now that we the Federal Bureau of Investigation is involved in the transaction, you have to be rest assured that this is 100% risk free; it is our duty to protect and fight crimes. So my dear in order to effect the release of your ATM CARD that contains your $1.5 million US Dollars compensation funds you are advised to contact our corresponding Agent. Frank Leo who is the rightful person to deal with in regards of your ATM CARD CENTER with this information below and note that you are to contact him with $100usd for fee to procure your ATM CARD Approval paper permit Slip on your behalf and $150usd for shipping fee of your PACKAGE (ATM CARD) which have been registered with DHL DELIVERY COMPANY for delivery to commence to your present home address. Note that the $250usd is not entering into Agent Leo pocket and you are not paying it as his own, but you are paying it to procure the approval slip of your ATM CARD on your behalf and for shipping of your PACKAGE (ATM CARD) ok, and that's your obligation in this transaction. Below are Frank Leo contact info. Email:agent_frankleo@yahoo.cn Telephone: +234-8086158229 . You are advised to contact him with your information's as stated below for confirmation and security purpose. Your full Name............. Your Address.............. Occupation................. Age........................ Mobile phone number........ Upon the receipt of the fees totaled $25 your ATM CARD will be finalize and send to your home address after when Agent Frank Leo confirms your payment which he will gives you the payment information's that you'll use in making the payment via Western Union Money Transfer or Money Gram Transfer for the procurement of your ATM CARD Approval paper permit Slip and shipping fee of your PACKAGE (ATM CARD), and after that the delivery of your ATM CARD will commence and your ATM CARD will be sent to your designated home address without any further charges or delay ok. Take note you are only advised to be in contact with Agent Frank Leo and you have to stop communication with every other person if you have been in contact with any. Only be in contact with Agent Frank Leo. be warned Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Take note again: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are only advised to be in contact with Agent Frank Leo for the release of you funds because he is the rightful person to deal with in regards to your funds and forward any emails you get from impostors to this office so we could act upon and commence investigation. " (352, 30 5, 1334079688, 6, ' 1334244562, 6, 'http://tinyurl.com/73o9w4b The $30000 Romance Scam Monday, September 2 2010 Contains a video interview of male victim and his daughter daughter and a news report about the scam. " (353, 301, 5, 1334081213, 6, ' 1334245021, 6, 'http://tinyurl.com/6tmquva Investigations Driven to suicide by a romance scam Wednesday, August 18, 2010 A video along with news report. A man commits suicide after being scammed, and stealing from his family. " (354, 302, 12, 1334082033, 1, ' 'IMMEDIATE BENEFICIARIES PAYMENT OF $15.7 MILLION. Atten: Sir, I write to affirm to you that they Board of Directors Union Bank of Nigeria (UBN) has finally bring to a close, and endorse for the release of your overdue payment of $15.7Million, and your payment file has been forwarded to my desk for final approval. Therefore, after inspection and verification about the source and origin of your funds, I am convinced that the $15.7Million is a legitimate funds claim. Therefore, I have granted approval for the release of the $15.7 Million in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "automatic swift transfer" from our transfer unit. All transfer dispensation has been completed in line with the new Eco Bank Payment rules, but before the $15.7Million can be credited into your bank account, a Payment Release Code" must be issued to you personally from the Transfer Unit, which will allow your funds to be credited into your bank account within 24hours.Issuance of the "Payment Release Code" and is in total compliancy with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new Union Bank Payment rules in consequence, issuance of the “Payment Release Code” draw a fee of $170 only and the $170 is the only charges you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically. However, on the note of receiving your funds, you are requested to forward the details of your receiving bank account; as well as make arrangement to safe and send the issuance fee of $170 for the "Payment Release Code”. And the $170 should be sent through Western Union with name bellow. NAME OF RECIPIENT'S: ( UBA GEORGE) QUESTION: Legend ANSWER: Progress ADDRESS: Nigeria. Dr. Christmas Keffe. Director, Wire and Telex Dept Union Bank of Nigeria (UBN) Cell phone# 234-8077241577 " (355, 303, 12, 1334082107, 1, ' 'Attn: Dear beneficially. Following the Federal Government mandate over FOREIGN payments and in conjunction with the reconciliation of our country with the United Nations, this office has granted a final re-approval over your company’s payment. We have also attached this along to the Central Bank of Nigeria and Finance Ministry with a payment approval notice RE: DRC 00XX36. Meanwhile, your local representative here in Nigeria, has submitted your Bank details to us, where this fund is to be transferred to. As a matter of urgency and appropriate measure, do cross check this submitted Bank details of your company as forwarded by your local representatives, so as to ensure accuracy and avoid wrongful remittance. The account is hereby stated below: ANZ BANK CNN QUEEN VICTORIA STREET, AUCKLAND, NEW ZEALAND A/C NO: 010-213076992-00 BENEFICIARY: RICHARD FALKENSTEIN To this effect, you are therefore mandated to contact Mr. Richard Ugo, Funds Transfer Director, Central Bank of Nigeria for immediate release of your payment on his Telephone number on 234-802-6200-951 Fax: 234-1-8177881. Or E-mail: (central_bkng@live.com) During the event of your contact to Mr Richard Ugo, we also advise that you should refer him to the below stated release number. PAYMENT RELEASE CODE: PRS/CBN/XXCY/2012 FED. NUMBER: 00N2012 SEQUENCE NO: FGN/0080102/2012 TRANSACTION REF: CBN/RO/00XX/2012 FOREX ALLOCATION CODE: CBN/FGN/NXXNET/2012 Once more, expedite actions towards this contract as we have handed everything about the release of your payment to the appropriate office for prompt release. We at the same time, apologize for the delay over the release of this payment, which was as a result of the irregularities in your file. Thanks for all your endurance so far. Expecting your prompt response Mr. Mamman Ali Chairman (DRC) " (356, 304, 12, 1334082185, 1, ' 'U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Email: geithner.treasury.gov@gmail.com Dear Beneficiary, I am Timothy F. Geithner. The Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHEQUE drawn on FEDERAL RESERVE BANK, which is the authourized bank for your fund release. However, as a former President and Chief Executive Officer of the Federal Reserve Bank of New York, and being a versatile banker of repute with about 25 years experience in the financial sector, I wish to state categorically that a CERTIFIED CHEQUE of $6,50000.00 USD drawn on Federal Reserve Bank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHEQUE has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHEQUE will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MR. EDWARD JONES" who is the nominated receiver for the $150.00 USD. The wiring d etails is stated below: Receiver: Edward Jones Receiver's Location: Monroe, Louisiana USA Test Question: Color Answer: Orange Amount: $150.00 USD You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD. Yours Sincerely, Timothy F. Geithner Secretary of the Treasury " (357, 305, 12, 1334082299, 1, ' 'Victoria Island, Lagos – Nigeria. Tel: +234 80600-78999 Ext. 1102; Fax: 234 1 76035452 Ref: CITI/CMB/324/07 DATE: 10/04/2012 Dear; SIR, YOUR PAYMENT VIA CITIBANK VISA CARD This is to inform you that we have been directed by the incumbent government in NIGERIA to handle the final release of few foreign contractors' payment as approved by the past administration. Due tote numerous fraudulent activities by some government officials here, we have resolved to implement the use of ATM debit visa card for the release of your payment which will be issued by our bank [Citibank]. In this payment scheme, your payment will be credited into a Citibank visa card account which will enable you either to make withdrawals atany ATM point or at any Citibank branch close to you. This is Citibank working initiative with the government of NIGERIA, which was putinplace to curb the incessant incidents of fraud. However for thepurpose of proper verification among other relevant information, it ismperative that you supply us with the following requirements; 1. Your full name(s) as would reflect on your card. 2. Full address (safe for the delivery of your card through a government paid courier) 3. A copy of your identification paper (e.g. international passport/driver's license) 4. Government courier fee US$100 5. Government insurance coverage charge of US$50 In line with the above, we wish to let you know that the total amount approved in your favor is US$10.5million; the total sum will be lodged into your debit card account in a one time payment. The daily withdrawal limit is US$1000. You are expected to undertake the above delivery charge of US$150 to be remitted through any electronic means available to you in the name of the officer in charge as stated below: MR. JUDE NDUBUISI. No. 1, Idowu Taylor Street Victoria Island, Lagos – Nigeria TEST QUESTION: WHAT FOR? TEST ANSWER: CARD Endeavor to send the payment information alongside the other required information to enable us dispatch your card without any delay. Your cardwill come with an already programmed pin; you will be required to change the initial generic pin code to any four digit of your choice during your first loin at any ATM point. All coverage documents are intact. Yours Faithfully, Mr. ANTHONY. K. NEIL . " (358, 306, 12, 1334082402, 1, ' 'Dear Sir, Kindly understand all this arrangement very well, reason why we move the funds to Maybank New York online account is because Bank Negara Malaysia is the Bank that colonized the whole Bank in Malaysia, we are in charge of all the Bank in Malaysian, so the reason why we use Maybank New York to handle this situation is because my friend is the only person I trust that can handle this big amount of money worth of ($5,00000.00) Five Million Dollars confidentially without any tresses from the authority in any part of the world, the money was not deposited in normal account, we deposited the money into loan account with Maybank New York under your name which we have sent the account details information’s to you already, the reason why we deposited the money into loan account is because we don’t want the authority to start suspecting why such big amount of money is deposited into an individual Maybank New York account with Maybank from Bank Negara Malaysia to Maybank, so we arrange it as a loan that have being existing for more than 5 years under deposited account with Maybank New York, but on special arrangement which my friend have arrange everything as so that the( FSA) financial services authority will not have anything or any authority over your funds no matter the type of tresses they made over this case. This is the reason why we don’t want you to move all the fund to your country if we try to make this normal wire transfer without getting the necessary documents to back this case up as normal, that means the authority will come after you later, so with this getting of US International passport under your name with a very strong connection I have with the home office which my daughter in-law is the head of the issuance of the passport in home office officially, if we have her issue the US Passport under your name and we will attached the copy to your loan deposit here in United State, it will then prove to the whole authority that this is a loan account we open for you last ten years for your interest and that will also help you to move funds out without losing normal 40% from Her Royal Majesty office which they normally tax any foreign investors, so all this arrangement is exactly what I am avoiding so that we can be able to complete and finalize this transaction for y Anyway in the question of all the supportive documents, this document we need is to make sure that this serious transaction must be properly legalize before we start moving the funds out via our online access and again the Maybank New York will issue the checkbook on your name as well which I will personally bring to your country and then cleared everything from your country federal reserve Bank my self before delivering to you for immediate use by you the beneficiary of the fund. Incase you don’t understand the fee you need to pay, please call me on: 00-1-(315) 755-5789 so that I will explain to you better and the reasons why we need to legalize this transaction before you start using the funds in Maybank and mind you, this documents will help you to prove to any authority the funds origin under your name and this shows that the funds is properly certified and ready to be use by your good self. Anticipate your Urgent Response Regards Dr. Zeti Akhtar Aziz Tel: 00-1-(315) 755-5789 " (359, 307, 5, 1334082929, 6, ' 1334244719, 6, 'http://tinyurl.com/75px3c6 Romance scams pick on divorced, lovelorn Study says Romance scams have hit 2000 in UK, US no better " (36 308, 6, 1334083333, 1, ' 'Let me show you a trick scammers use to appear more legitimate. They send am email that appears to be from a genuine gorverning body. In this case, they use Hillary Clinton. [img]http://scamsurvivors.romancescambaiter.com/images/spoof1.JPG[/img] If you add them to your contacts, you'll even see the email address as info@us.gov [img]http://scamsurvivors.romancescambaiter.com/images/spoof2.JPG[/img] It has to be genuine, right? No. What you need to look at is the return address. Anyone can make an email address [i]appear[/i] to be from anywhere, but they can't hide that pesky return address. You just need to look at the email headers to reveal the truth. In this example, I'm using Yahoo mail, so to find the headers you click on the downward pointing arrow next to the cog and select "View Full Header". [img]http://scamsurvivors.romancescambaiter.com/images/spoof3.JPG[/img] Scroll down the header to look for the "Reply to" address. Guess what, it's completely different to the one we saw earlier. In fact, it's from Gmail. [img]http://scamsurvivors.romancescambaiter.com/images/spoof4.JPG[/img] So the email wasn't from Hillary Clinton at all. Who'd have thought it... " (361, 309, 4, 1334084446, 1, ' 'This is Pinky: [img]http://scamsurvivors.romancescambaiter.com/images/pinky2.JPG[/img] This is Pinky, caught on camera in the middle of a theft, right below her latest post on FaceBook: [img]http://scamsurvivors.romancescambaiter.com/images/pinky.JPG[/img] Shame on you..... :D " (362, 309, 4, 1334084587, 2, , 'Hey! Just trying to make my mentor proud! 'Pinky falls on hard times - resorts to burglary " (363, 301, 5, 1334084728, 5, ' 'Slappy - Glad you posted this, I think it will help alot of people to understand just how serious a situation can be created by these low lifes. This is such a sad story, what the man's family has to live with for the rest of their lives, I hope emotionally they will recover as scam survivors. Thanks, RF 'Driven to suicide by a romance scam " (367, 31 5, 1334086774, 6, ' 1334154795, 1, 'http://tinyurl.com/cwcwqqe February 11, 2009 2:00 PM Online Dating Scammers Using Stolen Images [CBS video- Same Robert Frost video as above link.] "Thieves are stealing faces to ply their trade. Well -- pictures of faces posted online, anyhow......" There is a video where the victim tells his story of how scammers stealing his pictures has affected him. " (421, 318, 1 1334166425, 6, ' 'Cletus is a woman!!?? Nice sex change there! You are shocked as you wanted a man???...... :D non-smiley laughter here.. 'Ibe cletus " (368, 311, 5, 1334087009, 6, ' 1334245283, 6, 'http://tinyurl.com/3fsmx9c Halifax man loses $14K in online romance scam CBC – Wed, 20 Jul, 2011 "A Halifax man scammed out of $14,000 by a fake online romance is speaking out to help others." Halifax man loses $14K in online romance scam CBC News Posted: Jul 2 2011 6:18 PM AT Last Updated: Jul 21, 2011 12:30 AM AT Rob Rogers now helps others avoid getting scammed. Rob Rogers now helps others avoid getting scammed. (CBC) (Note:CBC does not endorse and is not responsible for the content of external links.) A Halifax man scammed out of $14,000 by a fake online romance is speaking out to help others. Rob Rogers said his misadventure began with a MySpace message from a flirtatious woman. He wrote back to say she'd made a mistake. "I wish I'd never even written her back to say anything, but I did," he said Wednesday. The two began emailing back and forth and then switched to instant messaging. Eventually they started talking on the phone. The woman said her name was Rams Murtala and that she was a lonely widow in Ghana. She also said her in-laws were mistreating her and she asked Rogers to help. "It was probably four to six weeks before she asked about getting her power turned back on, which at the time seemed like a simple request," Rogers said. Rogers began lending her small amounts of money, but it added up to $14,000. Rogers dipped into his pension savings to cover her needs. Heartbreak at the airport One day Murtala agreed to fly to Canada from Africa to meet Rogers in person. He waited for her at the airport, but she never came. "I don't even know if I could describe the emotions when I was watching other people coming off the planes, and hugging one another, and reunions going on," he said. "Loved ones finding each other. I don't even know if I could find words to describe what that emotion was like when I realized that I was sitting there for no reason." Rogers then discovered that Murtala never existed and that the photo she used was in fact of an adult actress called Raven Riley. Riley was not involved in the sting. Rogers said the emotional damage was terrible, but he turned it into a plan to help others avoid similar scams. He is a peer counsellor on the website Romancescams.org. It offers a check list to see if you may be falling victim to a scam. Playing off emotional needs Halifax Regional Police do not keep numbers for such scams, but an officer said they have seen crimes like the one Rogers fell for before. Det. Const. Dana Drover said there are ways to test if your online romance is real. "A criminal wants to be anonymous, they don't want to be found," he said. "In many cases they'll never ever engage in a webcam conversation, because that can be recorded. And clearly they don't want their identity being known." Drover said scammers play off the victim's emotional needs. Rogers agreed. "They knew that I had no children and I would have wanted children," Rogers said. "She started playing with the, 'Well, I'd love to have children with you and come over and be with you.'" Rogers said he is still single and has given up on finding love online — unless they can easily meet in person. " (37 309, 4, 1334087836, 6, ' 'Liar, Wayne! That can't be Pinky. She always wears black and she is no baseball fan either. Even robbing a bank, she would never be caught dead in an ugly hat like that! 'Pinky falls on hard times - resorts to burglary " (371, 308, 6, 1334089202, 6, ' 1334089237, 6, 'Yeah, that is disappointing, Wayne. I got a similar one here that I posted from an FBI agent! : http://scam-wise.com/aef/index.php?tid=299&title=Anti-terrorist_and_monitory_crime_division_fbi_atm_card * 213.184.249.149 Atlant Telecom Isp Minsk Belarus <<<[b]Originating email IP[/b] Delivered-To:xxxxxx@gmail.com Received: by 10.216.21.65 with SMTP id q43csp54549weq; Mon, 26 Mar 2012 00:24:30 -0700 (PDT) Received: by 10.60.3.99 with SMTP id b3mr25295617oeb.72.1332746669168; Mon, 26 Mar 2012 00:24:29 -0700 (PDT) Return-Path: [b] <office@fbi.gov> [/b] <<<<<<<<<<[b] Spoofed email address [/b] Received: from afswebsite.org (mail.afswebsite.org. [199.26.199.62]) by mx.google.com with ESMTP id fy7si7608424obc.98.2012.03.26.00.24.21; Mon, 26 Mar 2012 00:24:29 -0700 (PDT) Received-SPF: neutral (google.com: 199.26.199.62 is neither permitted nor denied by best guess record for domain of office@fbi.gov) client-ip=199.26.199.62; Authentication-Results: mx.google.com; spf=neutral (google.com: 199.26.199.62 is neither permitted nor denied by best guess record for domain of office@fbi.gov) smtp.mail=office@fbi.gov [b] Received: from User [213.184.249.149] <<<<< Originating IP [/b] by afswebsite.org with ESMTP (SMTPD-9.23) id ACA803E0; Mon, 26 Mar 2012 01:28:56 -0500 [b] Reply-To: <agent_frankleo@yahoo.cn> [/b] <<<<<<<<<<<<<[b] Real email address [/b] From: "Federal Bureau of Investigation (FBI)"<office@fbi.gov> Subject: Anti-Terrorist and Monitory Crime Division. Date: Mon, 26 Mar 2012 09:31:45 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="_iso-2022-jp$ESC" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1081 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1081 Message-Id: <201203260129228.SM06580@User> Police and Government Officials on official business never use email to contact you, or just call you up on the phone to discuss anything about "business transactions." They use the postal system, or will knock on your door. If you have not looked up their real number and called them first, never believe that the person on the other end of the line is the real person. 'Email spoofing. " (372, 312, 12, 1334092621, 1, ' 'Dear Sir, I want you to grasp that I have been affianced in series of meeting with the Chief Executive of CIBC First Caribbean Bank Cayman Island, Michael Mansoor trying to see if I could be able to induce him to accede to take the $50 for the facilitating of the account opening which is $1,000 according to their institution policy. The amount is the minimum amount for offshore account opening but thank goodness I succeeded and the bank agree and the bank agreed for $50 dollars, the total fee that you’re going to send is( $5,050) Five thousand and Fifty dollars only. The $5,000 is made for account upgrading which will be your account balance before we activate your account in order for your new open account to be able to receive the huge amount inside the new account from the CIBC escrow account. The fee $50 is the bank charges to open the new account for you so the grand total you will need to send for me to execute this job is ($5,050) five thousand and fifty united states dollars. This account is a private personal account which is your offshore account, which you can retain forever. This will equally make you to stand an immerse reimbursement of enjoying this, because it is unique account assured by Michael Mansoor. I want you to also know that this account has a World Bank backing support to overseer this account as your account management. Nevertheless, you are hereby advised to accord this message your full consideration in regards to this transaction, because this transaction is more severe than you anticipate. Do not forget that the volume of dollar involved is so much that you cannot pay no heed to it, simply because of your business schedule at the moment. Meanwhile, this transaction is a more advantageous venture which I thoroughly believe will change your life in near future. So upgrading this account with CIBC bank of First Caribbean Bank Cayman Island will automatically meet the criteria to trade in their treasure bills with the Central Bank of Cayman Island, which will bring 15% of whatever amount you actually invest. Note also that in this account, your fund will be increasing with interest rate because is like business account. Subsequently, the $5,000 which the bank requires is to enabling the CIBC Bank to upgrade the account opening and have it activated, so that the account will be qualify to receive the huge volume of the total sum which is under your name with CIBC escrow account to your personal private account which we are going to open with $50. This is most importantly, the major reason why the total fee summed to $5,050 so we can be able to complete our job locally here in CIBC First Caribbean Bank Cayman Island. Then afterwards, we will prepare for our special trip to your home in completion of our personal verification on (i) your physical address existence (ii) and to ensure that your means of identification submitted to us via e-mail attachment is you. Once this is confirmed, we shall programmed your photograph in our computer data prospect which will assist us to protect your account whenever you are using our electronic transfer system popularly known as “online internet banking services” We shall also present the job completed documents so that you will sign and fill in correctly the form for us before we hand you over (i) The cheque book withdrawal instruments, (ii) The Master gold visa card (iii) The debit card,(iv) and a copy of your Cayman Island international passport which is directed into your account. Thereinafter, we shall proceed to your bank head office to complete the proper job connectivity which will enable you to make withdrawals in any part of the world without having problems. The 375 release documents will be copied to your bank as fund origin documentation to proof the official legalization of your fund with your regular designated bank. And a copy of the 375 documents will also be tendered to you for your own copy so you can keep it in other to defend yourself for proof of your fund legality. Furthermore, after doing all things necessary procedures, you will be free to start enjoying your fund and all the investment programs in the CIBC program which will be introduce to you such as: (i) CIBC Treasury Bills (ii) Investment on UN solar Energy (iii) Rebuilding the Iran Oil pipelines system (iv) Investment on UN Eco-system plants and machineries and a lot of many more benefits, just to mention but few which the CIBC First Caribbean Bank Cayman Island under the leadership of Michael Mansoor will sponsor for the investment. Finally, I am very optimistic that I have been competent to make you be aware of the rationale for the upgrading fee requirement regarding the completion of this transaction. I will be anticipating your immediate prompt response. Sincerely Your`s Mrs. Susan Moore head ( Do not hesitate to call me for more explanation) Tel: + 1 212 845 9773 " (373, 313, 12, 1334095034, 7, ' 'precious metal v.dupreyjen@yahoo.com <jacob.hall@gmail.com> to jacob.hall Dear Sir, I have gone through your jewelry directory and i want us to trade together on gold for manufacturing of your jewelry. Final payment is after assay in your country. 1. Gold Dust 2. 22 Carat and Purity 94% 3. 35 000 USD for one Kg. 4. 350 kilos. We are minning from 11 villages and the you can visit few of our mining sites in the village for you to know where our goods is coming from. You can visit sellers office and export company to inpect the gold before signing the contract of first shipment trail and payment is after assay report at your country refinery. Regards. Mr Sidiki Diabate. +223 6651 2894 golddust22k@gmail.com Skype diabate.isma. [img]https://mail.google.com/mail/u/0/?ui=2&ik=77a913cabd&view=att&th=1369d7c987fd105b&attid=0.1&disp=thd&zw[/img] [img]https://mail.google.com/mail/u/0/?ui=2&ik=77a913cabd&view=att&th=1369d7c987fd105b&attid=0.1&disp=thd&zw[/img] [img]https://mail.google.com/mail/u/0/?ui=2&ik=77a913cabd&view=att&th=1369d7c987fd105b&attid=0.2&disp=thd&zw[/img] [img]https://mail.google.com/mail/u/0/?ui=2&ik=77a913cabd&view=att&th=1369d7c987fd105b&attid=0.2&disp=thd&zw[/img] HEADER Received: from [41.221.189.111] by web125604.mail.ne1.yahoo.com via HTTP; Tue, 10 Apr 2012 11:20:46 PDT X-Mailer: YahooMailWebService/0.8.117.340979 TRACED EMAIL IP address:" 41.221.189.111 IP address country: Mali ISP of this IP: "IP PUBLIC WIMAX PPP EXTENSION " (374, 313, 12, 1334096126, 7, ' 'EMAIL SEARCH Yahoo v.dupreyjen [img]http://profile.ak.fbcdn.net/hprofile-ak-snc4/41390_100003598642317_593593445_n.jpg[/img] Facebook Jennie Duprey http://www.facebook.com/profile.php?id=100003598642317 Commenced March 2012 Picture already posted Lives in Paris, France From Paris, France Knows French, English Basic Information About Jennie" "I am jennie; am caring, honest and lovely jennie. I believe in real and true love that could end up to something good and ever-lasting Interested in" Men Gender "Female Email sent from Mali 'V.dupreyjen@yahoo.com " (375, 314, 12, 1334097077, 1, ' ' This Is A True Conspiracy Against Your Fund. Dear Sir, I do hope that you will not expose or betray the trust that I am about to impose on you. I am Dr.Evangelist Sandra Philips (Mrs.) a Secretary/ computer scientist in the Federal Ministry of Finance Federal Republic of Nigeria. In accordance to my religious persuasion, I felt expedient to urgently write and inform you on the wicked conspiracy hatched by the duo of DR.GEORGE FREEMAN and MR NAIYEJU. of the Central Bank of Nigeria who are trying to divert your money to their designated account in Europe. From my position as a Secretary/ Computer Scientist in this office, I discovered when going through all the contract files yesterday, that they have moved the fund from Africa to Spain and then moved it last week to Banco Italiano in ITALY. Today as I was also going through all contract files I took time to study your files, and on the process I found out through the Central computer database that they are about to finally reroute your fund to a security company in (UK) by Thursday this week, so because of this, I felt that it is important for me to alert you on this development. Of course they are using your name and contract/inheritance identification number as the beneficiary of the funds, they have only changed the Bank Account Co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending when they will get the reference number of the transaction, as a matter of fact, right now as am talking to you I have the number of the officials who are directly in charge of the SECURITY COMPANY in London where your funds will be rerouted this week. Your payment is supposed to go through the (UK) credit control financial clearing house Tomorrow before finally Lodge in a Bank there in the United Kingdom on Thursday, which I will secretly divulge information of the Bank to you upon receipt of your urgent reply. Now it will interest you to know that all the data about your payment files are within my reach. Please be aware that I do not need any gratification from you either in cash or kind. I am only doing this in the sense that I can never be part of evil neither will i indulge myself in any evil activities, because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE, coupled with what have gone through on the process of claiming your funds according to what I come to across in your files in the Computer Data Base. Please respect my discretion in this matter as I am meticulously careful to avoid rubbishing my Image, Reputation, Integrity and loosing my job, you can send an email to me so that I can give you the reference number ,the name and contact information of the officials in a Bank in London (UK) where your funds will be finally lodged within few days according to my findings today in the Central computer data base, I hereby unavoidably reiterate, please do not expose my person as you may know it is not easy to get lucrative jobs around here and I cannot contend with these powerful individuals because this may lead to my elimination or sack by these powerful Men if they happens to know this secret between you and I.. Please for security reasons all you needed to do hence forth is desist immediately from having any further contact/communication diversion with Dr. George Freeman or whoever, honestly any consequences of failure to comply with this warning might jeopardize this transaction. There is an adage which says to before warn is to before harm. Once more I also want to unavoidably reiterate that you cease any further extra contact/communication diversion with these dubious men, of course few hours ago I have contacted and notified my boss Dr.Ngozi Okonjo Iweala the Honorable Minister of Finance Federal Republic of Nigeria of this ugly treatment to your payment by these dubious Men. If you wish you urgently can reach me through my private email,for obvious/security reasons:sandraphilips160@yahoo.com or call me at +234-709-0050-171 God bless you. Dr. Evan.Sandra Philips(Mrs.) E-mail: sandraphilips160@yahoo.com Phone: +234-709-0050-171 " (376, 315, 12, 1334097385, 7, ' 'Ehab Elbalawi: ehabiabala3@live.com Email:elahalbllbala3@live.com My Beloved Friend, My name is Mr. Ehab Elbalawi, I am 76 years old now. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $6,50000.00 deposited in a finance firm in Europe which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? Please reply me on this email address Email:elahalbllbala3@live.com Remain bless in the Lord. Ehab Elbalawi HEADER Received: from 41.138.191.167 ([41.138.191.167]) by mail.credipaz.com " "(Horde MIME library) with HTTP; Tue, 10 Apr 2012 02:12:55 -0300 TRACED EMAIL IP address:" 41.138.191.167 IP address country: Nigeria ISP of this IP: "Visafone Communications Limited " (377, 316, 12, 1334097987, 7, ' 'pastor michael helpingthepoor223@gmail.com to:" " qggrz-2938802722@job.craigslist.org Do you need a loan to upset your debts or to increase your financial status? The BOND Financial Services is offering out cheap loan from $1000.00 to $500000.00 at an interest rate of 3% annually. If you are interested do get back with the information below APPLICATION FORM Full Names: Location: Country: Sex: Occupation: Loan Amount: Loan Duration: Monthly Income: Tel. Number: Bank Name: All Application should be forwarded to the direct e-mail address below: pastormichaelfinancialloanhouse@hotmail.com http://seattle.craigslist.org/est/ofc/2938802722.html " (378, 317, 12, 1334098414, 7, ' '[color=#7030A0]Thought there was a reason why i had to work so hard.......DAMM wrong office .....lol[/color] Mr Ibrahim Lamorde ecofinancialcrimescommission46@gmail.com Attention: My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC. I understand you were expecting your fund sum to be wired to your bank account for so long but your expectation was not met. I am contacting you to let you know the truth because i know how far you must have gone in trying to get your funds paid out to you under the leadership of the erstwhile Chairperson Mrs Farida Waziri. Which has caused you to pay huge sums of money into wrong hands most especially to Fraudsters who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate. I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my Office. For a quicker response to your letter i could be reached immediately via the email contained herein: efccadmin@enquirydept.co.cc Sincerely, Mr Ibrahim Lamorde, Chairman, EFCC. " (379, 318, 1 1334098597, 1, ' 'IM 10 Apr 22:45 ibe.cletus ( 10 Apr 22:45 ) :‎ hi love ibe.cletus ( 10 Apr 22:55 ) :‎ Infarct I saw your picture black in planet I like you but I will not like to attaché my picture on the net. I can send it through your nail address as we start moving.Here is me. Am Cletus. Ibe from Nigeria based in Ghana ? 37 year old single I wish buck.frobisher ( 10 Apr 23:04 ) :‎ ok, go ahead and send me your pictures then ibe.cletus ( 10 Apr 23:01 ) :‎ okay buck.frobisher ( 10 Apr 23:06 ) :‎ let e know when it's done ok ibe.cletus ( 10 Apr 23:03 ) :‎ you send your pic buck.frobisher ( 10 Apr 23:07 ) :‎ you just said you'd send yours. i'm waiting for that first. for all i know you're some kind of munter ibe.cletus ( 10 Apr 23:04 ) :‎ your from buck.frobisher ( 10 Apr 23:08 ) :‎ i'm in the uk. wales. do you know it? ibe.cletus ( 10 Apr 23:06 ) :‎ i love u buck.frobisher ( 10 Apr 23:12 ) :‎ well that's very sweet of you, but i have no idea what you look like ibe.cletus ( 10 Apr 23:09 ) :‎ my cam open ibe.cletus ( 10 Apr 23:09 ) :‎ ok ibe.cletus ( 10 Apr 23:10 ) :‎ no pic buck.frobisher ( 10 Apr 23:15 ) :‎ i don't see any cam thing. maybe it's because i'm in the yahoo page ibe.cletus ( 10 Apr 23:13 ) :‎ you send your pic ibe.cletus ( 10 Apr 23:14 ) :‎ go ahead and send me your pictures then buck.frobisher ( 10 Apr 23:18 ) :‎ i'm not going to argue with you over it. bye ibe.cletus ( 10 Apr 23:14 ) :‎ no bye ibe.cletus ( 10 Apr 23:15 ) :‎ you good ibe.cletus ( 10 Apr 23:15 ) :‎ snd you number ibe.cletus ( 10 Apr 23:15 ) :‎ send your number ibe.cletus ( 10 Apr 23:16 ) :‎ my number+233541180454 buck.frobisher ( 10 Apr 23:19 ) :‎ so you want my phone number now? buck.frobisher ( 10 Apr 23:20 ) :‎ 07905 146283 ibe.cletus ( 10 Apr 23:17 ) :‎ 4407905 146283 buck.frobisher ( 10 Apr 23:21 ) :‎ when you use the 44 you drop the 0 after it ibe.cletus ( 10 Apr 23:22 ) :‎ <ding> buck.frobisher ( 10 Apr 23:27 ) :‎ have you sent your picture yet? ibe.cletus ( 10 Apr 23:24 ) :‎ send your email ibe.cletus ( 10 Apr 23:24 ) :‎ send too your email box ibe.cletus ( 10 Apr 23:24 ) :‎ pic ibe.cletus ( 10 Apr 23:25 ) :‎ ok buck.frobisher ( 10 Apr 23:28 ) :‎ i see nothing there yet ibe.cletus ( 10 Apr 23:26 ) :‎ send you email i send to box ibe.cletus ( 10 Apr 23:28 ) :‎ <ding> ibe.cletus ( 10 Apr 23:31 ) :‎ <ding> buck.frobisher ( 10 Apr 23:36 ) :‎ so you want me to send you an email and then you'll send your picture? becasue i'm not going to talk to you if i don't know what you look like Message " (38 318, 1 1334098987, 1, ' '[img]http://scamsurvivors.romancescambaiter.com/images/mar.JPG[/img] [img]http://scamsurvivors.romancescambaiter.com/images/mary.JPG[/img] 'Ibe cletus " (381, 319, 12, 1334100191, 1, ' 'FROMTHE DESK OF Mr.SMITH LEE PTDF LAGOS OFFICE. 7A, Akin Olugbade Street, Off Adeola Odeku, Victoria Island, Lagos. Tel:234-70 414 REF: PTDF/FGN/NNPC/11 SIR. THIS IS TO INFORM YOU, YOUR CONSIGNMENT THAT CONTENTS YOUR FIVE MILLION DOLLARS IS MOVING OUT TODAY WITH DIPLOMATS OFFICER ON TRANSIT, WE HAVE PAID FOR THE SHIPMENT TO YOUR COUNTRY, IF YOU ARE READY DO GET BACK TO ME SO I CAN GIVE YOU THE OFFICER NAME TO CONTACT FOR MORE DIRECTION HOW TO MET THEM. HAVE A NICE DAY. SMITH LEE. " (382, 32 12, 1334100276, 7, ' ' MANAGEMENT larrymmorgan2012@hotmail.com via yahoo.com larrymmorgan2012@hotmail.com larrymorgan490@hotmail.com Open the attached file and view the information " "United Kingdom lottery.pdf 127K View Download [quote]YAHOO AWARDS CENTER. British Microsoft Award Headquarters: Customer service 33 Yatch Basin Marina Offices, UponTyne Newcastle London. CONTACT OUR CLAIM AGENT. Mr. Larry Morgan Foreign Service Manager (FSM) # 222 Smith Street London United Kingdom Tel: +44-702-403-5633 Fax: +44-87-89-656412 E-mail: larrymorgan490@hotmail.com Yours in service, [Dr. A. W. George] [Prof. John Martins] [Mrs. Mary E. Chris] [Lottery Board Director, Head Office U.K] [British Microsoft Award Manager] [British Microsoft Award Secretary] NOTE For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! [/quote] HEADER Received: from [41.66.70.110] by web1104.biz.mail.sk1.yahoo.com via HTTP; Tue, 10 Apr 2012 02:22:19 PDT TRACED EMAIL IP address:" 41.66.70.110 IP address country: South Africa IP address state: Gauteng IP address city: Johannesburg ISP of this IP: "dsl-bcsgroup " (383, 321, 12, 1334102085, 1, ' 'From: John Duke Telex Central Computer Department Central Bank Of Nigeria ja494@live.com Attn: sir, I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian. What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charles Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, hence they know that you did not execute any contract, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email:ja494@live.com Thank you, John Duke " (384, 322, 12, 1334106833, 1, ' '[color=#FF0000]Typical dying widow scam here, made famous by having the quote "It has defiled all forms of medical treatment" that has over 13000 hits on Google.[/color] My DEAREST ONE, Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. As you read this, I don't want you to feel sorry for me, because, Believe everyone will die someday. My name is Mrs. Rita, Ferlman; I am a merchant of Oman nationality but presently residing in 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 prop Ty 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 almost 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 Oman , 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 deposited with a financial Company, Million dollars US$28,00000. Please all i want you to do is to help me collect this Money and dispatch it to charity organizations. Please use this money for the churches and less privileged. I have set aside 30% for you and for your time. God be with you.. and if you know that you can help I will be very happy to hear from you Please, send reply and all correspondences to my LAWYER and also remember to send your private email address for effective communications: Full Name :BARR.JOHN ELIOT Email Contact: johneliot1931@y7mail.com Regards Mrs. Rita, Ferlman " (385, 323, 12, 133410698 1, ' 'Hello, You and i know you did not do any contract for the Government of Nigeria but i have a deal for you if you agree for us to claim 10million dollars here in Barclays bank London that belongs to late contractor i just discovered today so if you are ready for us to claim this money get back so you can reach a lawyer in Nigeria who will help you obtain an affidavit of change of beneficary so you can claim the funds as next of kin of the contractor and this affidavit will cost 180dollars so if you think you are ready for this get back and you will have 60% of the 10million dollars . Thanks Emmanuel " (386, 324, 12, 1334107064, 1, ' 'Dear friend, I am sorry for not getting back to you sooner, Like i informed you earlier i was critically sick and hospitalized. I just came back yesterday to town and i found out that the people who promised to help us with the checks were fake, they are nothing but fake peoples so if you receive any check from any other names or anywhere please destroy the check because they were nothing but fake checks and those people who promise were also a scammer so please sorry for the inconveniency this might have caused you. I never knew they were fake until now so please dont involve yourself with scammers or collecting any fake check from anybody because i dont trust those fake peopled who promised and deceived us. For you information and if you want things to go well with you disregard any message from other peoples communicating with you regarding check payment or if you receive any check from anyone other than me or from the usa make sure to destroy the check and don't ever responded back to that person anymore because this fake peoples have managed to go into our database and stole all your informations because they wanted to send you fake check which your are going to face the consequence after you cashout the check at your bank and send the money to them. the check is going to bounce and you would be responsible to pay for the fake checks that was withdrawn or cashed from your bank. finally, if you have received any cashier check or money order last week or two weeks ago from other name or from another email, please get back to and let me know so that i could advise you and i warned you to destroy any check you already collected from other sources or you were being promised make sure to destroy them and dont ever responded back those people emails anymore because they wanted to divert your attention so that they can be using you to cashout fake checks. though i informed you earlier about the check but i just found out that they were nothing but scammers they collected your informations from our database so that they can be using you for illegal jobs. they might come from another step via another email or such of names please dont forget that anybody who email you or call you regarding a check were nothing but fake and scammers. They wanted to con you of your hard earn money so please take my advise if you don't want to find yoursef in hot soup. I would get another reliable source which we can both verify from the usa. So disregard any email from any people who promise you a check or asking you to work with them so that you can helping them to receive money from there clients and you will be deductiong 10% gratitude. I just noticed they were all fake people and they have your informations they must contact you from another name and email if you received similar story please forward them to me along with there fake checks. I will keep you posted once i found out reliable contact. Thanks happy easter in advance !! Your friend and partner, Mr. Jacob " (387, 325, 12, 1334107164, 1, ' 'Hello Friend, I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$8,52000.00 that accumulated as undeclared profit made by our financial institution. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of our Bank. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact state below, we will consummate the funds transfer within one week. (1) Your full name: (2) Your address. (3) Country: (4) Age: (5) Occupation. (6) Private telephone number: (7) Sex. Sincerely, Mr. Lionel Washington " (388, 326, 12, 1334107229, 1, ' 'Attention: Sir, BUSINESS PROPOSAL From: DR. Frank A. Balogun FALOMO OFFICE COMPLEX, IKOYI - LAGOS. REQUEST FOR URGENT BUSINESS PARTNERSHIP OF US$25,50000.00 I am DR. Frank A. Balogun a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the (NNPC) among which were; 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion. 2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country. 3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million. The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,50000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names. Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms. Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary. Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the second batch of the 2012 fiscal year contract payments. BEST REGARDS. DR. Frank A. Balogun Tel: +234-8136918491 Email: frankbalogunnnpc1@rediffmail.com " (389, 327, 12, 1334107317, 1, ' 'Our Ref: IKG/NGN/ICO Your Ref: Dear Beneficiary, iKobo is a company that specializes in money transfers. With them, you send money to the any countries with your MasterCard or Visa. The recipient gets your transfer put onto a secured Visa debit card which can be used worldwide at ATM locations for cash withdrawals. This debit card, which is reusable, is shipped to the recipient first. As part of our commitment in bringing our services to the world to the world, I wish to announce to you that your email emerged as one of the luck winners to receive a grant of 2.8 Million US Dollars. This funds would be made available to you through your an iKobo Visa card. * Your Personal identification Number is 2222. * Name On Card: iKobo Beneficiary * iKobo Visa Card Number: 4147202034772580 * Expire: 07/2012 * Cvv Number: 367 We have concluded plans to deliver this card to your as soon as possible. You are to contact Mrs Martha Ozioma(marthaoziomaatmcard@yahoo.com.hk} with the following details: * Full Name: * Delivery Address: * Country: * Gender: * Age: * Occupation: * Phone Number: * Means of Identification: We look forward to hearing from you soon. Mrs Martha Ozioma Email: marthaoziomaatmcard@yahoo.com.hk Copyright © 2001-2012 iKobo, Inc. https://www.ikobo.com " (39 328, 12, 1334107388, 1, ' 'From The Desk Of Hon.MP Mrs. Gertrude Mongela President of the Pan-African Parliament / accountant general of the Federation. The African Court of Justice Dear Sir I am Hon. MP Mrs. Gertrude Mongela , the President of the Pan-African Parliament constituted by African Court of Justice. I write to inform you that your EMAIL ADDRESS was forwarded to my office by African Union foreign debt Commissioner (AUFD) as a victim to African fraudsters. this Year 2012 we have agreed to clear all scam victims. As the Head of the Pan-African Parliament we are here to enforce any approval/order by The African Court of Justice, after our deliberation with Nigeria government here in Benin Republic and constant complain from International Community regarding scammers from Africa more especially Nigeria we have to enforce to implement your release over due contract fund all the victim involve by the country that did it and Nigeria government have agree to transfer the fund with out delay. All the people scam by top Nigerians after due verification. The Pan-African Parliament, within the initial period has consultative and advisory powers with the aim of ultimately evolving into an institution with full legislative powers to approve and implement orders from African Court of Justice moreover The usd $ 6.5 million has been approved out of you contract fund to transfer immediately to you. the world bank advised on this fund. Above $ 6.5 million is not allowed from world banking policy each was agree with Nigeria government to show compassion to any victim on this first badge over due contract fund to. This office However With the power rest on me to contact you by informing you for the great opportunity waiting for you. Dont hesitate to contact the Pointed Ghana commercial bank for the quarter part payment. However, Here is the bank details received From One Mr John Patrick Reidy confirm if you sent this man to claim this fund on your behalf if not kindly stop the appointed bank not to proceed with this information and don't delay to replace with your bank original data s to the bank ( Ghana commercial bank Ghana .) BANK TEMECULAVALLEY BANK BANK ADDRESS ; 27710 JEFFERSON AVE . P.O BOX 690 TEMECULA CA 92593 0609 ACCOUNT NUMBER 0110016831 ACCOUNT NAME JOHN PATRICK REIDY SWIFT CODE TEHNVE Finally, As soon as you confirm the above information to Ghana commercial bank for verification and prove as the rightful owner of the over due contract fund owner dont hesitate to update my office for more advice bellow pointed bank contact address. Ghana commercial bank MR SIMON DORNOO MANAGING DIRECTOR GCB PHONE; 233 544670317 (ghanacommercbankint@gmail.com) To avoid wrong transfer contact them immediately you receive this message for the transfer of said approval fund of usd $ 6.5 million for again we apologize for all this while delay confirm your fund now Waiting for your urgent response 234-80-613 - 96-470 Yours Faithfully, Hon.MP Mrs. Gertrude Mongela " (391, 329, 12, 133410748 1, ' 'Dear Sir, I have long awaiting every possibilities of getting this transaction completed for you without any further delay, Your online account have already being upgraded and ready to be used and I am making arrangement to get online agreement so that we can allow the immediate use of your $5,00000.00 which is now cleared and ready to be used and I done my best to make this happen for you, so I think it will be of your great interest to view your online account again well upgraded and I am going to send you the details of your account once I receive your reply saying yes that you want to view your account online on the subject of the $5,000000 which is ready for you to start getting money from the account after you complete the due process with our online agreement on international matters, as soon as you view your account upon your wish, we will be glad to send you an email with the wire agreement and all the documentation that is attached to this transaction will be send to you so that you will be able to check everything out yourself before you commence with paying the required fees. So please I need your urgent attention to this case and I will be waiting for your urgent response, you can reach me on: 00-1-917-652-7317, I am waiting for both your calls and email so that we will move ahead to get this case finalize for you without any further delay. Thanks for Banking with us Regards, Ms. Geneva Tel: 001-917-652-7317 Note: Please always call me for more clarifications and be rest assured that within the duration of 24 hours after you make the official required payment as instructed by me, you are going to receive your fund without any further delay or interference from any authority. That is the reason why my own arrangement is 100% guaranteed and certified " (392, 33 12, 1334107571, 1, ' 'KTT CHAMBERS BARRISTERS & SOLICITORS PLOT 208 IGBOSHERE ROAD. P.O. BOX 10680 LAGOS NIGERIA Tel: +2348054693550 Dear Sir, Greetings I request cooperation with you in the sphere of financing viable projects with prospective returns on investment (R.O.I) in your region. Your Projects can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm with an 5% interest rate and a total period of 10years. If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine project yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information do get back to me at your earliest convenience. Yours Sincerely Dr. Ali Bella Legal Practitioner Tel: +2348054693550 " (393, 331, 12, 1334107642, 1, ' 'US DEPARTMENT OF STATE Department of Finance and Administration U.S. Department of State 2201 C Street NW Washington, DC 20520 Email: usstategov01@live.com Dear Beneficiary, Acting in our capacity as the Apex body authorised by the US Government to reconcile foreign payments, we are pleased to inform you that full clearance has be granted for the release of your long overdue inheritance funds valued at the sum of $6,50000.00 dollars. Please note that your payment has been approved for immediate release and transfer into your bank account as the sole beneficiary with irrevocable Payment Router #: BOA-XXCL-753-082-10 issued and signed by the Chief Financial Officer; to enhance our domestic security; and this payment has been authourized to be paid out to you through the Bank of America directly into your bank account. To this effect, you are therefore advised to urgently contact the understated person via the below contact details for immediate release and subsequent credit of your funds into your personal bank account: Bank of America 16990 Bear Valley Road, Victorville, california 92395, United States Contact: Brian Cole – Financial Director, Bank of America Email: briancole.boa2010@gmail.com Telephone: +1(646) 205-7921 However, you are advised to deal only with the authorized person of the Bank of America in order to avoid random checks so as to avoid recall on payment. Please endeavor to respond to this message and keep us informed on a timely basis about the outcome of your dealings with the Bank of America regarding the release of your funds. Your immediate contact will be to your best interest. Yours truly, Mr. Dave Jefferson Jr. Commissioner, Centralized Accounting " (394, 332, 12, 1334107732, 1, ' 'UNITED NATIONS COMPENSATION COMMISSION (UNCC) DOMICILIARY OUTLET, LAGOS NIGERIA . Attention: Valued Claimant, UNITED NATIONS COMPENSATION PAYMENT OF $2M TO YOU As an Arm of the United Nations, the above mentioned Commission has the express mandate of the United Nations to pay Monetary Compensations totaling Two Million United States Dollars ($2.000.000.00) each to a substantial number of Nigerian/World 419 Scam victims. We are mindful of the fruitless efforts of foreign Scam victims to get justice to no avail due to widespread Corruption, Irregularities, Bureaucratic Bottlenecks and High Handedness by officials both in Government and Banking sector within African Region in particular. Hence our intervention as Responsible International Agency. To prevent a repeat of the ugly experiences of the past, payments of this Compensation will be routed to meet the desires of all Claimants. With regards to the above, you are hereby notified that your name has been Short Listed? in our initial manifest among numerous victims to be compensated to the tune of $2M only. To that effect, you are required to re-confirm your information to enable us UPDATE AND KEY TEST OUR DATABASE for possible payment of your Compensation to you. In line with payment instruction and modality as outlined by our parent body, your Compensation Claim will be paid to you via An ATM DEBIT CARD which you will use to withdraw your money in any ATM Machine in any part of the world. To this effect,our Commission is working in collaboration with a Local Bank/ a Swift Card Payment Center here in Nigeria who will generate and process your ATM DEBIT CARD at NO COST TO YOU as soon as you indicate your interest to participate in this program. Therefore, if you like to receive your fund in this method, please indicate by contacting us and also send the following information as listed below. (1). Full Name (2). Phone And Fax Number (3). Address Where You Want The ATM Card Sent To (P.O Box Not Acceptable) (4). Your Age And Current Occupation (5). Attach Copy of Your Identification As soon as the above details are received, our Legal Review Department shall be commissioned to process and obtain Payment Approval for your Compensation. Take note that payment is made on the basis of FIRST COME FIRST SERVE as the pool of funds to draw from may not be sufficient to pay all Scammed victims at the same time. I look forward to hearing from you. Thank you. MR.JAMES ANDREW. Tel:+234-7055388519 COORDINATOR, UNCC LAGOS - NIGERIA " (395, 333, 12, 1334107796, 1, ' 'BANK CENTRAL BANK OF NIGERIA CADASTRAL AVENUE GARKI ABUJA OFFICE OF WIRE CREDITING PAYMENT TRANSFER DIVISION (Foreign Payment Schedule) Attn . Beneficiary Sir, There was a meeting held on March 19th 2012, between UNITED NATION and NIGERIA GOVERNMENT OFFICIAL ORDER BY Nigeria PRESIDENT: GOODLUCK JONATHAN, concerning your long awaiting contract Fund and we raise a New foreign Payment Identification pin code Number, this morning because of fraudulent activities and scam happening in this country and all over the world because some various office are contacting some contractor like you for Fake ATM CARD without access pin code and fake Bank Draft for illegal fee of delivery, that why we raise the issue at the meeting with the PRESIDENT: GOODLUCK JONATHAN on conference meeting yesterday, because he agreed to pay part payment to all the unpaid foreign debt contractors From London UK, Canada and USA , European including Asia JAPAN AND SOUTH KOREA on this First Quarter payment of the year 2012 open Door. However this morning He promised us that every contractors and foreign beneficiaries that is not yet receive their contract payment is going to be paid within 48hrs as soon as possible once He/Her are willing to obtain the Access Cable pin code number. For your payments in this office that was authorize and Approve by the United Nation/Federal Government of Nigeria to Credit your payment at this first Quarter payment of the year 2012. So therefore you are adviced to obtain this Access Cable pin code number, for your payment , it will only cost you USD$85usd only and this must be done and send before tomorrow morning immediately you receive this message, and as from Friday this week we will signal your Bank with the Access Cable pin code number, to enable your Bank Have access to your fund and any Beneficiary that refuse or that cannot present this Transfer Access Cable pin code number, to his Bank NO WAY for your Bank to have access to be notify and if you refuse to comply with this instruction to enable us issue it out for you as soon as possible, you should get ready to loose your contract payment in this first Quarter payment of the year 2012 according to order from the Presidency and United Nation/FBI. Furthermore this is the latest development from the Presidency office this morning concerning your contract payment to avoid scam or fraud, and I know you may asked while this right now, because some offices here in Nigeria they may have contacted you for illegal payment inform of ATM card and Bank Draft, but remember apart from this office Authorize by the Federal Government Of Nigeria to transfer your part payment of USD$15.5Million Dollars into your account after you pay the fee for the Transfer Access Cable pin code number, is issue to you, to enable your payment transfer into your nominated bank account nobody else will do it, So if any body asked you to send money for any illegal delivery fee for ATM Card or Ban k Draft ask the person for the New identification No. That you about to obtain for your payment in this office, So notice this very month of May is the month Federal Government of Nigeria gives to all beneficiary of overdue unclaimed contract payment that is not yet paid to be credited as first open door payment But one more thing note your Fund is preserve here by my Authority in Federal Account in this Bank we only have about USD$90Million U.S. Dollars, left to settle the First 15,Appointed beneficiary for the payment for this years 2012, and we are willing to comply with instruction as your name is fixed for among the First transfer that will take place within 48hrs once you obtain your Transfer Access Cable pin code number here, and that is the only option you have to receive your payment without any further delay and NO document demand in respect of releasing your pin code to you the only thing you have to do is don't delay, to send the USD$85usd immediately to enable us issue out your Transfer Access Cable pin code number, to enable your payment release into your nominated bank account immediately. The USD$85usd should be send through our general cashier office name stated below. CHRISTOPHER NDU ADDRESS LAGOS NIGERIA TEXT QUESTION WHAT COLOUR? ANSWER : BLUE Therefore I Advice you to hurry up and make sure you reconfirm your original Bank details to this office as I directed you to avoid delay and to avoid wrong transfer as we don’t want to make any mistake. God Bless you . I wait to hear from you soon with the information. Best Regards Barrister Omobola Bakare " (396, 334, 12, 1334107862, 1, ' 'Hello Dear I am Colonel Reyes Rodwell a British Combat Soldier the Last group combatant left behind in Iraq for advisory and assistance to Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my services, I was been able to secure Ten Million Dollar($10 million U.S Dollars) which already Deposited with a Diplomatic Company for security and Safety Purpose. I want to hand over this funds to a Trust Worth Person that we help me keep it till I am back from the Camp in Baghdad Iraq , Since Our Final Troops is leaving Iraq 2012. If you are Interested in this Offer kindly contact me Via my Private email. Email: reyesrodwell@gmail.com. Thanks, Reyes R. " (397, 335, 12, 1334107961, 1, ' 'Dear Beloved in Christ, It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of us are citizens of the united state of America. my husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died in the year 2005.We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate his account) as I can not come over. Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer. have since lost my ability to talk and my doctor told me that I have only a few weeks to live.It is my last wish to see this money distributed to charity organizations and churches and NGO anywhere in the World in helping human race.Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank.I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband's relatives I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this. jennifer.rogers84@hotmail.com Remain Blessed. Your Sister in Christ, Mrs. Jennifer Rogers. " (398, 336, 12, 1334108088, 1, ' '[color=#FF0000]The REAL EFCC can be found at http://www.efccnigeria.org/[/color] Econominic and Financial Crime Commission (EFCC) No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria. Direct line: +2348123856445 Hello, I am Mr. Ibrahim Lamorde, am the newly appointed chairman of the Economic and Financial Crime Commission of Nigeria (EFCC) whose duty is to combat financial and economic crimes. This is to let you to know that the EFCC has decided to handle the delivery of your inheritance fund and several other funds which was recently release and endorsed for immediate delivery. We decided to handle all payment delivery with African origin due to unavoidable corruptions in our country’s financial institutions, banking sectors and out burst of scam activities going on here in Africa. This fund will be released to you via Inter-Switch ATM VISA CARD which you will use to access your fund in any ATM machines, Cashing centers and shopping malls in your country. This arrangement was made by the Federal Government in agreement with the Federal Bureau of Investigation (FBI) and the Nigeria Financial Intelligence Unit (NFIU) as away to prevent you and all other beneficiaries from becoming the victims of fraudsters, hackers and dangerous internet scam artist who may use this opportunity to steal money from you. You are hereby advice to stop all communication hence-forth and receive your fund through a safe and secure means. Though your ATM VISA CARD is ready for delivery but before we can make your delivery, you will have to reconfirm to us your contact information where you wish to receive this card to enable us cross check with the once we have in our files to avoid misdirection of your card to a wrong destination. Kindly send down your contact details as stated below. Full names: Delivery address: Direct phone numbers: Age: Copy of your I.D card: Upon confirmation of your stated information, we shall update you with the delivery details of your card. Kind regards, Mr. Ibrahim Lamorde " (399, 337, 12, 1334108385, 1, ' 'Return to Charlotte Airport Home Charlotte Douglas International Airport Address: 5501 Josh Birmingham Parkway, Charlotte, North Carolina (NC), 28208, USA Airport Code: CLT From Charlotte Douglas International Airport (CLT). Pls, Read this massage very well and understand the reason why your consignment box did not delivered to you yet. On 04 Oct 2011 diplomatic agent Mr. Jim Emeka, was stopped here in Charlotte Douglas International Airport with consignment box contains $2.5mUsd Mr. Jim Emeka informed us that the consignment box is from courier company Nigeria and we ask him for insurance certificate and international delivery permit which he stated that he is not with the certificate. Then we decided to send him back until the insurance certificate and international delivery permit is obtained. This year on 20/03/2012 we find out that the same amount is send through TNT Express - Express consignment box Delivery. We contact EFCC Nigeria to verify the score of this consignment box. After there investigation we was made to understand that the $2.5musd was your compensation unit inheritance fund from Nigeria ECOWAS. For more information type (http://www.tnt.com/express/en_gb/site/home.html) put code (397242782) and click tracking and confirm that your consignment box is here in Charlotte Douglas International Airport. All we require from you before the consignment box will be delivered to you is insurance certificate which will cost you only $350.00 USD for the insurance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your consignment will be delivered without any stoppages. The fee required is to enable the courier company Benin Republic secure the insurance clearance certificate and international delivering permit, I want you to try your best and send the $350.00 to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquirer about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $350 Dollars, You have to pay this fee directly to them via Western Union Money Transfer or money gram , use the information below to send the $350 via western union and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering. Payment Advice. Receiver Name: Patrick Okonji Country; Nigeria City......Lagos Text question: God Answer: Faith. Amount: $350 usd Once payment is made get back to me with the confirmation details listed below. Sender name Confirmation mtcn number Text question and answer used Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the last fee required so you have nothing to worry about. " (399, 337, 12, 1334108385, 1, ' 'Return to Charlotte Airport Home Charlotte Douglas International Airport Address: 5501 Josh Birmingham Parkway, Charlotte, North Carolina (NC), 28208, USA Airport Code: CLT From Charlotte Douglas International Airport (CLT). Pls, Read this massage very well and understand the reason why your consignment box did not delivered to you yet. On 04 Oct 2011 diplomatic agent Mr. Jim Emeka, was stopped here in Charlotte Douglas International Airport with consignment box contains $2.5mUsd Mr. Jim Emeka informed us that the consignment box is from courier company Nigeria and we ask him for insurance certificate and international delivery permit which he stated that he is not with the certificate. Then we decided to send him back until the insurance certificate and international delivery permit is obtained. This year on 20/03/2012 we find out that the same amount is send through TNT Express - Express consignment box Delivery. We contact EFCC Nigeria to verify the score of this consignment box. After there investigation we was made to understand that the $2.5musd was your compensation unit inheritance fund from Nigeria ECOWAS. For more information type (http://www.tnt.com/express/en_gb/site/home.html) put code (397242782) and click tracking and confirm that your consignment box is here in Charlotte Douglas International Airport. All we require from you before the consignment box will be delivered to you is insurance certificate which will cost you only $350.00 USD for the insurance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your consignment will be delivered without any stoppages. The fee required is to enable the courier company Benin Republic secure the insurance clearance certificate and international delivering permit, I want you to try your best and send the $350.00 to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquirer about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $350 Dollars, You have to pay this fee directly to them via Western Union Money Transfer or money gram , use the information below to send the $350 via western union and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering. Payment Advice. Receiver Name: Patrick Okonji Country; Nigeria City......Lagos Text question: God Answer: Faith. Amount: $350 usd Once payment is made get back to me with the confirmation details listed below. Sender name Confirmation mtcn number Text question and answer used Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the last fee required so you have nothing to worry about. " (401, 339, 12, 1334108615, 1, ' 'Attn: Sir/Madam We bring to your notice today that the International Monetary Fund Unit (IMF) have approved the transfer of your fund via our department of Western Union Money Transfer for final release. You are to contact the Head of Transfer Unit as stated below: Contact Person: Rev. Benedict Hopewell E-Mail contact: westernunionn@e-mail.ua Fill as requested below: Full Name: Address: Telephone/Mobile: Date of Birth: Copy of ID if any: Yours in Service, Mrs Josephine Allen (Secretary) IMF/WORLD PROJECT. " (402, 34 12, 133410869 1, ' 'Dear Email/Internet User, Your email address has just been chosen on the Microsoft Promotions and Facebook, Your email just won $900.000.00 (Nine hundred thousand dollars only) Contact the claim agent Mrs.Lisa vans hurt for claims, her email address is mega9@winning.com Tel+31684181844 Fax:+31847300273 Send her your name, home address, telephone no, winning email, age, occupation, gender and country. Congratulations from the Microsoft Facebook Cooperation. NOTE: Your reply should be forwarded to Mrs.Lisa vans hurt on this email:mega9@winning.com Congratulation Dr.Ralp Lee Congratulation Dr.Ralp Lee " (403, 341, 12, 1334108819, 1, ' 'Hello, Thank God for this great opportunity and get back to me immediately after reading this private mail so that we can proceed and complete the entire process within the next three business days. I am extremely very happy to inform you that the funds (running into several millions of dollars) could be remmited/paid to you in less than three (3) business days, because I gathered from a very reliable contact in the corridors of Power that the Government is currently settling external outstanding payments/debts from over US$10billion in the Government's foreign reserve account in an offshore financial institution. And I can quickly influence the inclusion of your name among those to be paid within the next few days. Be informed that once your name is included among those to be paid, a payment order/directive shall then be immedately sent to the financial institution to immediately release the funds to you. Consequently, the financial institution shall then contact you directly, to release the funds to you. PAYMENT PROCEDURE OF THE FINANCIAL INSTITUTION: The financial institution will then open a ‘Secured Private Automated Coded Telephone Banking Account’ for you and lodge your money into the ‘Secured Private Automated Coded Telephone Banking Account’. In this way, the money will not be exposed to any criminal investigation by any regulatory bodies anywhere in the world. The financial institution will then send you full detailed information of your ‘Secured Private Automated Coded Telephone Banking Account’ together with all instructions on how you will operate it via the use of the financial institution's secured automated telephone banking system, so that you can instantly and personally in the comfort of your room or office; transfer all your money out of your ‘Secured Private Automated Coded Telephone Banking Account’ into any bank account of your choice anywhere in the world, without the interference of any third party whatsoever. IN CASE YOU ARE NOT THE BENEFICIARY OF THE MONEY: In case you are not the beneficiary of this money, you should not entertain any fear at all, because there is absolutely no single risk involved. This is because, with my assistance, you can still claim the money. This money has been duly approved and gazetted for payment and your email address is permanently attached to it as the contact address of the beneficiary of the money. So whether your email address appearing there is a mistake or not, all I can 100% assure you is that with my assistance you can easily and legally claim the money without any iota of problem at all. You should not entertain any fear at all because there will be no inquiry whatsoever about the money, either now or in the future. Furthermore, everything will be done under full legitimate arrangement, so there is absolutely no cause for alarm, everything is 100% risk free. I am very influential top Government official in the Ministry of finance. I have served the Government meritoriously for over 20years and I want to retire without any iota of dent on my name, so you can understand that if there would be any risk whatsoever in this transaction, I would not be foolish to get my noble self involved in it at all. Honestly, we can easily and legally claim this money with absolute peace of mind. All I require is your honest cooperation and assurance that you will adequately compensate me after you have taken custody of the money. Once again, thank God for this great opportunity and get back to me immediately after reading this mail because once you give me the go-ahead I shall proceed at once and swing into action. I Anticipate your urgent response while hoping that you will adequately compensate me and not to take advantage of me after you have taken custody of the money. So get back to me at once and kindly indicate/re-confirm the following information in your response; (1). YOUR FULL NAME: (2). YOUR ADDRESS: (3). YOUR TELEPHONE/MOBILE/FAX NUMBERS: (4). YOUR OCCUPATION: (5). YOUR AGE: However, if you feel uncomfortable with this proposal, please kindly still write to me about your objection, while hoping that you will keep it absolutely confidential and not telling/revealing it to anyone. Yours faithfully, Chris Okolobia. " (404, 342, 12, 1334108905, 1, ' 'Hope all is well? Greetings from the caves of war. My name is Sgt Marriot Brown I am an American soldier, serving in the military with the army's 3rd infantry division based in Iraq/ Baghdad(now redeployed to Afganistan) With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 12 Million U.S. Dollars ) Twelve Million United State Dollars to United States soil, as far as I can be assured that my share will be safe in your care until I complete my service here. Source Of Money: Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.BELIEVE ME, IF YOU WERE IN MY BOOTS AND YOU CAME ACROSS SUCH AN OPPORTUNITY, U'D DO THE SAME SHIT.YOU WILL FIND THE STORY OF THIS MONEY ON THE WEB ADDRESS BELOW; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm No Compensation can make up for the risk we have taken with our lives in this hell hole. I have to let you know that everything on earth is a risk. I pledged when I was joining the military to defend the United States of America and her territories even if i have to die which is exactly what we here for. Please note that this transaction is 100% real. All I require is your honest; cooperation and Sincerity 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 as it is a 100% risk free venture. Kindly indicate your interest in assisting a fellow American . I will like you to send to me your full contact details, Your full names------------------ Address, ----------------- Contact telephone---------- For my record so that I can know how to position myself to make sure this deal is brought to a logical conclusion with out any hitch One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier here in Iraq. I do not know how long we will remain in Afganistan. I need you to confirm to me your percentage or how much you will take for your assistance and for the charity in your next mail to me, which should be as soon as you get this mail. I will settle for 20% - $2.4million; I’m not greedy. I honestly want this matter to be resolved asap, please contact me as soon as possible with my private email address which is my only way of communication . God Bless You And Your Family Sgt Marriot Brown " (405, 343, 12, 1334109019, 1, ' 'Fom: The Desk of the Chairman Board of Trustees (BOT) Central Bank of Nigeria (CBN) Aso Rock - FCT. Abuja - Nigeria Attn: Approved Fund Beneficiary Sir, Re: Confirmation of Instruction to Release your Outstanding Contract Payment sum to the below Account Detail Information. This is to notify you with the directive of the constituted Senate Committee Panel on Settlement for all outstanding contract payment on contracts awarded to Foreign contractors, executed and commissioned between 1990-2010 by the Federal Government of Nigeria(FGN). This department of the Apex bank Nigeria (Central Bank of Nigeria) on starting from last week Friday 2nd March 2012, published the names of foreign contractors and beneficiaries that their fund are due for payment which your name was among the beneficiaries. Be informed that your fund has been approved for remittance, but reports reaching this office from the verification unit of the Central Bank of Nigeria (CBN) indicates that a Malaysian citizen (Dr.Qiansho Kan Loo) who claimed to be your agent in collaboration with some of your Nigerian representatives have jointly requested for a change of the beneficiary´s bank account details on the said approved fund, but without a valid POWER OF ATTORNEY from you with regular signature. For this reason, you are required to urgently confirm if you did approved your fund to be transfer to this new account details presented to us by your Malaysian agent and Nigerian representatives as stated and indicated below: Bank Name: CIMB BANK BERHAD Bank Address: 1-G-2B, MEDAN BATU LANCANG, 11600 JELUTONG, PENANG. MALAYSIA. Account Name: QIANSHO KAN LOO Account Number: S/A 0737-0011739-52-4 Branch Code: SERI DAMAI BRANCH, PENANG Swift Code: CIBBMYKL With this sudden request for change of beneficiary account details, it became necessary that our office contact with you first to confirm if you are aware and authorized for this changes so that the bank can carry on with the process of the application and transfer your fund without further delays to the new account details above. Note: If this office did not receive your respond on this matter in the next three (3) banking days from today, we shall go on with the process and transfer your contract funds to the above Bank details through our offshore payment center office in London where your fund shall be transfer from to the bank account. NOTE: You should reply immediately and clarify this issue as soon as possible upon receipt of this mail notice to avoid wrong transfer and complication. Be informed that if the transfer is made wrongly for your failure to respond earlier as requested, the Government of Nigeria or the Apex bank of Nigeria (Central Bank of Nigeria) would not be held responsible for any wrong transfer made. Regards. Oliver Agu Chairman, Board of Trustees CBN. " (406, 344, 12, 1334109168, 1, ' 'Dear sir, RE: CONFIRMATION OF PAYMENT DETAILS. With regards to the above mentioned. I would like to bring to your notice about the sudden changes in the particulars, beneficiary and signature in the inheritance approved payment file with your details.Through the appointment of the WORLD BANK AUDITORS we as a Committeeset up in London UK, has been mandated to take over foreign payment owed by West African States for Effectiveness and to reduce fraudulent acts from Africa, and we are paying this debts from their foreign reserve accounts with the World Bank.In this regard, I wish to notify you about a fund that was deposited through a bank with your details for a foreign contracts project payment via our paying committee in your zone, your information was indicated as the approved receiving beneficiary of this money. Today, we have been contacted by our paying team there that they have made several attempt to contact you on your provided telephone number for advise regarding the release of your money, but you could not be reached, this necessitated myself sending you this email. The money in question is about to declare ghost fund but I deemed it very necessary to try and notifies you about this development as to enable you to contact our paying team there immediately yourself and find out what is going on. Otherwise,let me know if the bank or our committee paying in your zone has finally got in touch with you, if not confirm your direct or mobile telephone number to reach you urgently. The urgent it becomes that you get back without delay and my main aim of contacting you today is because of an application just filed to us,by your representative Mr. Alfred Smith of United Kingdom and one retired Governor,Central bank of Nigeria, Prof Charles Soludo. The application was backed by a Power of Attorney, which supposed to have come from you, and it was due to an automobile accident that you had which almost claimed your life. MR. SMITH came to change your particulars and details for receiving an approved fund payment in your favor to your CITI BANK OF NEW YORK, ACCOUNT NO: 652 007123 at (111 WALL STREET). He also initiated a move to replace previous information as the beneficiary with IMPROMUNDI UK LTD as the new and legitimate beneficiary nominated by you, please confirm. However, giving you this information is not because of any doubts of his claims, but we require a final confirmation of facts from you as the original beneficiary as in our records. This is to avoid payment errors often made in the past, which resulted into wrongful diversion of allocation to wrong beneficiary. We are taking our time in following this supposedly instruction from you to avoid such mistakes occurring in your case. You are therefore, advised to get in back as soon as you receive this information, as we awaits further confirmation from you. You must however bear it in mind that the payment which was approved to pay out in your name among other beneficiary's has been dispatch to your paying center in your zone, and it needs to pay to you directly in person on identification by our financial management experts that is presently on visit to your area Before the sudden changes in particulars was noticed. Having made these clarifications, do confirm if you provided MR. SMITH with the details about this your transaction, and subsequently equipped him with this Power of Attorney to change the information as informed. Finally note that all outstanding charges as tax of vat etc which was formerly imposed on your payment has been canceled until you meet with our paying team over there and sign for your fund release order and receive it payment, thereafter, you pay out of the funds you received our total transaction service and handling fee of 2% of your payment as received. You have been well informed. Therefore, you are expected to reply as soon as you receive this information for acknowledgment. Yours faithfully, John Akin Momoh Director, World Bank Auditor, London,United Kingdom. TEL: 44 702 4062126. " (407, 345, 12, 1334109232, 1, ' 'Attn: Sir/Maam, I am Mrs. Luisa Ejercito Estrada The Wife of Former President of Philippine, I have a Funds (US$10.6M Dollars) That I deposited With an Good and reliable Institution In Europe since I needed a Partner that Will Help me and my family claim The Funds From The Securiy Company In London With The Documents that I will Forward to Him/she to Claim The Funds From The Courier Company In Europe For investment In His or Her Country. I will Give You Further Details When I hear From You, Bear in mind that all our Communication be on only Email For now. I had plan to invest this money for my children future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now, before my husband was impeached from office. I concretely and secretly deposited this money to a reliable Institution In Europe . I wish to give you 20% out of the total sum if you will be willing to assist me claim this money and invest the money as I assured you 100% risk free business transaction I am trusting you as a God fearing/Loving person that will not sit on my fund when it get into your Custody but rather assist me by investing the money. This business demands absolutely secrecy and confidentiality, so all communication shall be through e-mail because we have being monitoring by the Philippine government & security agents. Reply Here For More Details: estradaluisa_9999@yahoo.com.hk I furnish you with more details and document when I receive your response. Thanks. Dr. Mrs Luisa Pimentel Ejercito Estrada. " (408, 346, 12, 1334109417, 1, ' 'STRICTLY CONFIDENTIAL I am Dr.James Okuku, Director Budget and Appropriation on contract/Inheritance matters,Central Bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. Security report reaching me reveals that some top officials within the Nation Civil Service ploy to resend initial agreement / documentation you have with my government. From what I learn they indicated they contacted you to ship/transfer some funds on an agreed sharing ratio and you have send funds repeatedly to Nigeria to secure this "WHITE ELEPHANT" payment with no avail. The worse still, they have involved a Canadian firm, which they feel more comfortable dealing with in other to cut you off. As it is I don't know exactly what to believe but I simply want to help you get this money and make sure you get paid as they will be requesting you to send more and more money in other to use it to finance this change and make you believe they are working for your interest. We are tired of this kind of cases and as such I want to help you by making sure you and only you get paid and it is left for you to compensate them if you want. I am telling you this for your own interest so that you don't get deceived. They confirmed you spent some money too but you really pissed them off and they don't want to work with you any more. I am sure this will surprise you. I felt concerned that is why I went this far in contacting you and I hope, you will understand and keep this confidential. What I simply want you to do is to first be strong about this by pretending you don't know what is going on. I assure you with me you will get paid. To show you how important this is I had to type this letter to you personally so that no one reads it. I am ready to help you and without me they will simply use you because your file has being confiscated due to this development. I want to hear your side of the story before I move on as I have basic things you need to get this fund ASAP on every confidential level. Feel free to call me on Tel: +234 8068677949 any time. I have been approached by this firm to schedule a meeting with the Budget and Appropriation Unit of the Central Bank of Nigeria as a matter of National Security since he is the only one who can approve such a change,Help us fight Corruption in Nigeria and uplift our dented image internationally. Regards, Dr.Dr.James Okuku Director Budget and Appropriation on Foreign Payment Central Bank of Nigeria. " (409, 347, 12, 1334113958, 7, ' 'simon duke19: simonduke19@msn.com You are now free to contact Rev . Jos Dube for your compensation Valued (€99000.00 EURO) Via Atm Card. Contact Person: Rev . Jos Dube Email: (atmpaymastervisacard@yahoo.fr) BMW PROMO, HEADER X-Originating-IP: [41.222.194.133] Reply-To: <atmpaymastervisacard@yahoo.fr> From: simon duke19 <simonduke19@msn.com> TRACED EMAIL IP address:" 41.222.194.133 IP address country: "Benin " (41 348, 12, 1334114421, 7, ' 'Gerald Torres: geraldtorres2012@yahoo.com Urgent Employment Unicell oil and gas services are currently looking for a Delivery Assurance Manager / Deputy Project Manager to work with our client at their fabrication yard in Nigeria. Delivery Assurance Manager required to assist the overall Project Manager on the a full EPC contract for 3 well head platforms, a jacket and piles and 3 access bridges. We need a candidates who has worked on similar structural ..." " Location: Lagos, NIGERIA NIGERIA Oil Job Type: Contract HEADER Received: from [196.46.245.30] by web124704.mail.ne1.yahoo.com via HTTP; Tue, 10 Apr 2012 03:36:51 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 MessageID:<1334054211.37441.YahooMailClassic@web124704.mail.ne1.yahoo.com> Date: Tue, 10 Apr 2012 03:36:51 -0700 (PDT) From: Gerald Torres <geraldtorres2012@yahoo.com> TRACED EMAIL IP address:" 196.46.245.30 IP address country: Nigeria IP address state: Lagos IP address city: Lagos ISP of this IP: "Vee Network Limited " (411, 349, 12, 1334114641, 7, ' 'lonellijploanfirm lonellijploanfirm lonellijploanfirm@gmail.com Attention: By my way of a proper introduction, We are the LONELLI JP loan firms Sr. Director and CEO. We are a Legitimate and a Reputable loan Lender. We are dynamic financial assistance.We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business. We want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently we own 45% of the shares in CGP(Capita Group PLC, London) a government approved Financial Institute. We are currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are an international business men and Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(£). We also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collateralized loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate. If you are interested in our loan business. you need are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below if you are really interested in a loan business and we promised to help you out okay.. FILL THE BORROWER'S INFORMATION Your Name:______________________ Your Address:____________________ Your Country:____________________ Your Occupation:__________________ Loan Amount Needed:______________ Loan Duration:____________________ Monthly Income:__________________ Cell phone Number:________________ Have you apply for online loan before______ Contact us on :lonellijploanfirm@gmail.com Have a nice day and God Bless you. Warm Regard MR KELVIN {MD} " (412, 35 12, 1334115004, 7, ' 'LOAN OFFICE web.regidh.att1234@att.net "reginaspurlockfunding@gmail.com" web.regidh.att1234@att.net Do you need a loan ? if yes send us your:Name:.Country:.Amount:..Duration:.& tel HEADER Received: from [173.255.240.128] by web181401.mail.ne1.yahoo.com via HTTP; Tue, 10 Apr 2012 03:57:26 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 TRACED EMAIL IP address:" 173.255.240.128 IP address country: United States IP address state: New Jersey IP address city: Absecon IP postcode: 08205 ISP of this IP: "Linode " (413, 351, 12, 1334117907, 7, ' 'Dr.David Hockney mr.david_hockney@yahoo.co.uk Greeting to you, I am making this venture as a proposal to you, as a reliable partner. I got your e-mail address through my search for a reliable person/company in your country. I am an old man and due for retirement at any moment from now after putting many years in civil service as secretary Ministerial Contract Evaluation and implementation, in the Presidency. And during this past years in the office i was able to secure huge amount of money. I am searching for a reliable person in a position of trust to help receive these funds for investment. If you would like to assist me as a partner, kindly indicate your interest by responding to this e-mail so as to discuss all modalities. All other information relating to the presence of the funds will be revealed to you as we progress. I expect you to be trustworthy and kind enough to respond positively to my enquiry Thanks and Best Regards Mr.David Hockney mr.david_hockney@yahoo.co.uk HEADER Received-SPF: neutral (google.com: 116.12.207.196 is neither permitted nor denied by best guess record for domain of mr.david_hockney@yahoo.co.uk) client-ip=116.12.207.196; TRACED EMAIL IP address country:" Singapore IP address state: n/a IP address city: Singapore ISP of this IP: "SingNet Pte Ltd " (414, 352, 12, 1334118216, 7, ' 'Mr.David Hockney mr.david_hockney@yahoo.co.uk Greeting to you, I am making this venture as a proposal to you, as a reliable partner. I got your e-mail address through my search for a reliable person/company in your country. I am an old man and due for retirement at any moment from now after putting many years in civil service as secretary Ministerial Contract Evaluation and implementation, in the Presidency. And during this past years in the office i was able to secure huge amount of money. I am searching for a reliable person in a position of trust to help receive these funds for investment. If you would like to assist me as a partner, kindly indicate your interest by responding to this e-mail so as to discuss all modalities. All other information relating to the presence of the funds will be revealed to you as we progress. I expect you to be trustworthy and kind enough to respond positively to my enquiry Thanks and Best Regards Mr.David Hockney mr.david_hockney@yahoo.co.uk HEADER X-Originating-IP: [197.255.173.132] Reply-To: <k_hazizl@w.cn> From: Kadia Haziz <processx45@msn.com> TRACED EMAIL IP address:" 197.255.173.132 IP address country: Nigeria IP address state: Lagos IP address city: Lagos ISP of this IP: "Spectranet " (478, 403, 1 1334248626, 1, ' 'http://www.symantec.com/about/news/release/article.jsp?prid=20110907_02 " (479, 2, 1, 1334248807, 23, ' 'Hello, to all my friends of RS! I am on board too! 'Welcome to Scam Survivors " (42 262, 8, 1334153394, 7, ' 1334165816, 6, ' davis jones davis_jns@hotmail.com Hello dear, i thought you gonna send me a mail from your heart but all the mails i got from you was a blanc pics why cant you write me the words of your heart....How is your health and your kids doing? Hope all is well...Pls am waiting to hear from you...I pray your name change to Mrs X Jones someday amen...To let you know how much i want you....Hugs and kisses to you alone Mrs x Jones Header X-Originating-IP: [83.138.136.92] From: davis jones <davis_jns@hotmail.com> Traced Email IP address country:" United Kingdom ISP of this IP: Rackspace.com Organization: "Hunter Bevan Ltd IP Space *************** Dear XXXXXX, I love you. I love every little thing about you. I love your cute smile, your magical eyes, and the sound of your voice. I love your gentle touch, and I love the warmth I feel when I’m by your side. I can't stop thinking about you when we are apart. I need you by my side. You complete me. You mean the world to me. You are the best thing that has ever happened to me. You are the one I've always wished for. I never thought that I would ever meet someone as special as you. I love each and every moment I share with you. Love Always, Davis When The rest of the world is gone And you find your problems undone I will always be here for you Coz I know what I'm feelin' is true. I don't know what this feeling is.. But this to you I should promise I will never ever leave you Unless you'll tell me to do so I'm so confused of what I feel It's somethin' my heart can't reveal Is this an infatuation still? Or what am feeling is for real... Now, there's something bothering me Whom will you select, me or she? I know I can't hide this feeling But what if you don't feel the same? I don't know what you have possessed You're someone my heart can't resist You're making me insane....crazy... The question is .... will you love me? I wsh I could have just one wish I would wish to wake up every day To the sound of your breath on my neck The wormth of your lips on my cheek The touch of your fingers on my skin And the feel of your heart beating with mine... Knowing that I could never find that feeling With anyone other than you. I want you to know that you are always on my mind dear.. when WE FIRST MET ONLINE I NEW THERE WAS SOMETHING ABOUT YOU THAT MADE ME FEEL FUNNY INSIDE I WOULD LOOK AT YOUR PICTURES AND SMILE BECAUSE YOUR SO CUTE BUT ALL WE WILL BE IS LONG DISTANCE LOVERS. ONE DAY WHO KNOW WE MAY MEET AND I WOULD HOLD YOU IN MY ARM AND NEVER LET U GO KISS YOU ALL NIGHT LONG. WITH THE WORDS YOU SPEAK YOU MAKE ME SO HAPPY THAT I WANT TO CRY BUT I DON’T BECAUSE I WANT TO BE STRONG FOR YOU. MY LONG DISTANCE LOVER. I THINK ABOUT YOU ALL THE TIME ARE YOU THINKING ABOUT ME I WOUNDER BUT I KNOW YOU ARE. WHEN WE SPOKE IT WAS LIKE WE NEW EACH OTHER FOR A LIFE TIME AND MORE. WHEN I LOOK AT THE STARS ARE YOU LOOKING AT THEM TOO THINKING ABOUT ME BECAUSE I’M THINKING ABOUT YOU. YOU’RE MY LONG DISTANCE LOVER AND I NEVER STOP THINKING ABOUT YOU. I HAVE THIS ROMANTIC AND SEXUAL DESIRE AND LONGING FOR YOU. YOU’RE THE AIR I BREATH THE SUN I SEE THE RAIN I HEAR OUT SIDE MY WINDOW, YOU’RE THE BIRDS SWEET SINGING IN THE MORNING YOU’RE THE CRICKET AT NIGHT LOOKING FOR LOVE. BEST OF ALL YOU’RE MY LONG DISTANCE LOVER AND I WILL NEVER STOP THINKING ABOUT YOU MY SWEET LOVE……… Cheers Davis ************************* 23/12/2008 Am so glad to hear from you, thanks for dropping me mails on here...Hope all is going on fine..Am here waiting for you now so that we could chat better.....Missed you Header Received: from [83.138.136.92] 25/12/2008 Hello dear, am here waiting for you but you not talking at the moment...Hope you are really enjoying your xmas day with friends and family...Wishing you Merry xmas and happpy new year in advance...hoping to chat soon and till then have a nice time Header Received: from [83.138.136.92] ******************************* 26 Dec 2008 To: X" " Dear Mrs Jones It's the end of the day and I was thinking about you, as usual. I want you to know how much I sincerely love the times we've spent talking. It means so much to me. It truly seems like I've known you forever and I honestly can't imagine life without you now. There will be no looking back, no second thoughts and no regrets. I want you and need only you ... and that love will only grow stronger. Do not be scared my love. Sometimes life hits you with unexpected things that take you totally by surprise. All I can say is you're the best surprise life has given me and your capacity for love, caring, and understanding never ceases to amaze me. I've truly been blessed by finding you and I'll never let you go even if I have to come to Abc and live with you for the rest of my life to have a happy home... Your darling, Mr Jones X-Originating-IP: [83.138.136.92] From: Davis Jones <davis_jns@yahoo.com> ******************************** 31/12/2008 Hello Beautiful, How are you doing today....Happy new year in advance....Thanks for telling me your mind, i gave you my heart and my soul likewise you did too, but baby for us to know how much love and to have more deep feeling for each other honey we both have to be free with each other...But you are not helping out in that way if you are not willing to be free...Any way i just want you to know i truely love and want you in my life but we both need to be free with each other cos every minute have spent with you as make me to get used to you...I really want you as my wife, my mother and my best friend alright...Takecare for now and till then have a blessed day.. Love you always Davis Received: from [83.138.172.72] 'Love grows and the net is cast " (416, 353, 12, 1334119077, 7, ' 'Dear Friend, I know that this mail will come to you as a surprise. I'm Mr.Roberto Dikko of No.23 Rue Du Torrenvito,Lome,Republic of Togo. I have this funds transfer (US$20.5Million Dollars) that i want to entrust to your care for investment into a very lucrative business there for profit making.I therefore ask for your assistance to resolve and transfer into your account the above sum.Its save and risk free transfer. Now my questions are:- 1. Can you handle this project?:________ 2. Can I give you this trust?:________ 3. What will be your commission?:________ 4. Your Full Names?:________ 5. Your private telephone?:________ 6. Your private email:________ 7. Your Age:____________Date of Birth:________ 8. Your Occupation:___________________________ If you can sponsor and handle this project consider it and get back to me as soon as possible. But if you are not interested do not bother to respond. Contact me directly on my private email: (mr.robertodikko01@gmail.com) Regards. Mr.Roberto Dikko HEADER Received: from [41.207.162.252] by web190105.mail.sg3.yahoo.com via HTTP; Tue, 10 Apr 2012 19:33:45 SGT X-RocketYMMF: robertodikko62 X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: <1334057625.62119.YahooMailClassic@web190105.mail.sg3.yahoo.com> Date: Tue, 10 Apr 2012 19:33:45 +0800 (SGT) From: Mr Roberto Dikko <robertodikko_4@hotmail.fr> Reply-To: robertodikko_01@hotmail.com TRACED EMAIL IP address:" 41.207.162.252 IP address country: Togo ISP of this IP: "Togo Telecom " (417, 354, 12, 1334119552, 7, ' 'richard johnson richardjohnson2269@msn.com Dear,,,,, It is with heartfelt with hope that I write to seek your co-operation and assistance in my desire to invest into Estate properties in your country. I saw your contact when i was doing research on Internet. Briefly, I'm Richard Johnson from United Kingdom {UK} and I will be on retirement at any moment from now after many years of services as a Common Wealth Air Force Officer England Evaluation and Implementation, in the Air Force Zone I have been deliberating on how to invest this fund abroad in a confidential and secured manner which has to be a top-secret deal between the both parties,until I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you. In view of this plight, I am soliciting your confidence, support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault where I deposited it for safe keeping. This is because we Air Force officers are not allowed to own and operate Dollar Accounts, especially outside the country. As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where. However, I will be happy to disclose to you the amount to be claimed and invested as soon as I received your reply, as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY. If you are willing to assist me kindly send your information for onward procedures. Your Name:…………….. Your Private/Mobile Telephone, Fax Numbers…………: Your Age: …………………… Your Occupation: ………………………………. Your Full Address: ……… PLEAS REPLY TO MY PRIVATE EMAIL,, Richard.johnson85@yahoo.com HEADER X-Originating-IP: [175.140.21.109] Reply-To: <Richard.johnson85@yahoo.com> From: richard johnson <richardjohnson2269@msn.com> TRACED EMAIL IP address country:" Malaysia IP address state: Wilayah Persekutuan IP address city: Kuala Lumpur ISP of this IP: "Telekom Malaysia Berhad " (418, 355, 12, 133411986 7, ' 'David Jacob miraflores@olvaaqp.com 23:05 (15 hours ago) to undisclosed recipients Be careful with this message. Similar messages have been used to steal people's personal information. Unless you trust the sender, don't click on links or reply with personal information. Learn more Introduction: I am Mr. David Jacob, the Managing Director of Henderson Global Investors Limited on contract base with Henderson Global Investors Limited London. The World Largest Fund Management Company with over 1.2 Trillion pounds Capital Investment Fund. Recently I will be living office because I was diagnosed of cancer of esophagus and will be going for operation, which is the more reason why I am contacting to stand as an Investor with this company to place you officially and to repatriate this fund. Fund Source: Nevertheless, as Finance Director of our firm, I handle all our Investor's Direct Capital Funds and secretly extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. As an expert in Finance Control, I have made over GBP15, 50000.00 Million Pounds from the Investor's EMRCP and hereby looking for someone who has profitable investments ideas and experience. someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Henderson Marginal Capital Fund. I am soliciting for your trust and cooperation to transfer these funds out of the EMRCPA account safely into your country for mutual investments purposes, in other to avoid our firm from confiscating this amount, into the company treasury. Be informed that this fund is legitimate and there is no risk on your part. All conformable documents to back up the claims will be made available to you prior to your acceptance to this proposal. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Most importantly, you will be required to: (1). Stand as the beneficiary to receive the funds as I will present you before the firm. (2). Receive the funds into a business/personal bank account in your country. (3). At the completion of this transaction, the sharing rates shall be 50% for me, 50% for you. (4) Full Names; (5) Contact Address; (6) Direct Telephone No; (7) Occupation; (8) Age and Marital Status; If you are interested, Please indicate your positive interest immediately by return email via (davidjacobb@hotmail.com), for us to proceed with full details of transaction. Remember this transaction must be kept absolutely confidential only between us. http://www.henderson.com/sites/henderson/hendersongroup/aboutus/board.aspx Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible for more details about the funds. Best Regards. Mr.David Jacob, Managing Director, Henderson Global Investors Limited, London HEADER X-Originating-IP: [41.58.0.16] EMAIL TRACED IP address country:" Nigeria IP address state: Lagos IP address city: Lagos IP address latitude: 6.4531 IP address longitude: 3.3958 ISP of this IP: "SWIFT NETWORKS LIMITED " (419, 262, 8, 1334148115, 7, ' 'The friendship was nice and developing To hear such sweet words of endearment, I was fluttered Talking on yahoo meant there was chatter at all times of the night and day My day would be full and sleep time reduced always looking to the next chat and or the next call the leash was getting shorter I was becoming sleep debrived He was weaving his web interlinking thoughts of family, life, children, himself and myself together so the the story twists and weaves 'Davis jones <davis_jns@yahoo.com " (422, 356, 12, 1334167998, 1, ' 'Good Day, I NEED A PRODUCT IN YOUR COUNTRY I will like to introduce you to a business that can give us profits in short term without failure. My boss wants to come to your country to buy some chemicals (AXILLO CONTROL 011-SPECIAL) and we can get this chemical only in your Country. I will give you the contact of the local dealer in your country, so that you can buy from them and sell to my boss at a very high price. The local dealer is selling the chemical at the rate of 15,500 dollars and my boss will buy it from you at the rate of 35,000 dollars per one litter Can. Yourself and myself will share the profits you will make from my boss. If you are interested I will forward the full contact of my boss to you, so that you can contact him for more discussion regarding the business and I will still give you the contact of the local dealer in your country. I wait for your reply. Regards, Mr. Philip Hampton Import and Export Division #103, 21 Rover Way Spartan Wood, " (423, 357, 12, 133416806 1, ' '-- S.K.GREEN ESQ. Representing Attorney British Financial Services Authority(FSA). 25 The North Colonnade, Canary Wharf, London E14 5HS. UK. Dear Beneficiary, RE:FSA/UK/BC-KTT6718883. Your are hereby notified that your OUTSTANDING PAYMENT that was PLACED ON-HOLD by the Financial Services Authority(FSA,UK) have been APPROVED and CERTIFIED by the Chancellor of Exchequer,UK to be RELEASED to your favor. We regretted every inconvenience this might have caused you and your organization. Upon the receipt of this message,you are expected to reconfirm your RECEIVING ACCOUNT DETAILS/INFORMATION for the Wire Transfer(BANK TO BANK) of the said funds to your proposed Bank account as follows: 1.NAME OF YOUR BANK: 2.ADDRESS OF THE BANK: 3.ACCOUNT #: 4.SWIFT CODE: 5.ROUTING #: 6.NAME OF THE ACCOUNT: 7.BENEFICIARY: At your service and Please bear with us ! Yours Faithfully, S.K.GREEN ESQ. Representing Attorney Financial Services Authority(FSA). United Kingdom. For: Rt Hon George Osborne MP Chancellor of the Exchequer,UK. CC: HSBC BANK PLC,UK. CC : QUEEN'S COURT OF JUSTICE ********************************************************************************************************ALL INFORMATION CONTAINED HEREIN ARE CONFIDENTIAL AND FOR THE CONSUMPTION OF THE INTENDED RECIPIENT ONLY***************************************************************** " (424, 358, 12, 1334168139, 1, ' 'Dear Sir, I have sit down with my friend this morning at 7.46 am US time and we both have plan on how best to predicate the and sort out this problem for you so that you will be able to get some little money before the end of today to take care of all the expenses, so my friend suggest that since they have issued the Special card on your favor and this card is link into your Bank account with the Maybank as direct debit and the same cards you can make a withdrawal from any ATM machine all over the world since card is Attached is under your name, so my friend suggest that if you pay little amount of $420 to him this morning, my friend assured me that he can be able to activate the card for you and make arrangement to send the card to you via overnight mails to your address which he requested that you send your delivery address and the amount $420 so that he can be able to get the money and activate the card only and then send the card to you so that you can be withdrawal every day bit by bit $15000 united states dollars out from the card per day as the card limit, so with the way, you can leave the full amount in the Maybank New York online account and you will be making withdrawals every day basis from the cards and that will enable you to withdraw up to Seven Hundred and fifty thousand dollars in 5 withdrawals from the card and my friend said that is better you go through the card arrangement because it will save you lots of time and money and he want to send the card to you between today and Saturday which is the deadline for the card arrangement, reason why he said is the deadline is because there is one of their official officer who is coming over to your country and state to deliver some official job and the lady will depart United State on Thursday, so that makes it easier if you send the $420 between now and Thursday on friday you are going to receive your card with you which is already issued on your favor, so confirm to me if this arrangement is suitable for you then we will work on this immediately, so I suggest that you send the $420 to my friend direct: ABDUL WAHID OMAR Address is: New York United State Use Western union or Money gram system to send the money to my friend as detail above, then call me on: 00-1-(315) 755-5789 and give me the MTCN number or reference number so that my friend will start this arrangement for you and then get this case completed for you by sending the card that will help you to be withdrawing per day $15000 which is s special card, so if you have not receive the card, scan copy before my friend send it, please let me know so that I will send you the scan copy and if you have receive the copy of the card, then ignore this message and go ahead and send the money for the activation of the card and immediate delivery of the card to you on Fridat by my friend personal secretary who is coming to your country for another official assignment and she will branch by to deliver in hand, this arrangement is solid for your own good. " (425, 359, 12, 1334168232, 1, ' 'This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of connections as the delivery/Shipment officer in charge of the National Security warehouse.(This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route your country via Europe/Asia and USA.Venezuela. It is a metal box,silver in color with a weight of about 25kg, the box is declared as containing diplomatic/inheritance belongings only. The name of the Securit Courier Company based in United Kingdom is Air Courier International Ltd you contact me immediately so that I can give you the phone and fax numbers of the courier company in Italy so that you confirm when the consignment will arrive. I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this Fund and I believe you will compensated me well when you receive the consignment. Contact Person: Lloyd Williams Email:securitycourieservice@live.com Tel:+447024026808 Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement. We are waiting for your urgent response. Best Regards Noel Stephens " (426, 36 12, 1334168304, 1, ' 'From The Desk of Raymond Dugary The United Nation Security Council and the United nation consultant on Special Matters ATM CARD Payment Office. Accra-Ghana West Africa NOTIFICATION OF YOUR ATM CARD . This is to officially inform you that ATM card number: 3806-3141-5926-5421 8101 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2012.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world. Your personal identification is ATM- 7997. Contact the verification officer (Mr.Raymond Dugary) on: (unitednationconsultant3@gmail.com) with the following for proper verification and claim processing: Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication. Regards Mr.Raymond Dugary " (427, 361, 12, 1334168489, 1, ' 'Dear Sir, I am writing to you at this time to advertise the availability of our product, alluvial gold Dust/Bar. we represent a small scale local artisan miners, we are prepared to provide quantities of up to 250 kilograms of 22.karat alluvial gold monthly. Following is information concerning our product: Quantity: 250 kilograms available monthly Quality: 22. karat alluvial Au Origin: Ghana PRICE :$35.000 Per Kilos Assay reports provided by GSD Laboratories, Accra , We are reliable and ready to do business with you,If you are interested please get back to me for negotiation and arrangement for the sale,you can call me on blow number Waiting Respond, Best regards Hassan Ali +233249783071 hassan.ali72@ymail.com " (428, 9 3, 1334168499, 13, '[b]More search results that reveal "fake" refugee scripts used by scammers[/b] "reply me for i have an important thing to discus with you" "became interested in you,i will also like to know you the more" "kept for your compensation for all the past efforts and attempt to assist me" "only person that knows about it is the Reverend because he is like a father to me" "don't tell it to anyone for i am afraid of loosing my life and the money" "head games as i am tried of been decieved.I need a straight forward man" "I want to go back to my studies because i only attended my first year before the tragic incident" "money for me to get my traveling documents and air ticket to come over" "don't have any relatives now whom l can go to all my relatives abscond in the middle of the war" 'Google. " (429, 362, 12, 1334168587, 1, ' 'Attn:Beneficiary/Contractor, TRUTH OF THE MATTER I have decided to contact you directly and personally after a serious thought because I do not have any hatred on you, but your Nigerian partners. I am the Director, Tested Computerization Foreign Transfer Unit Central Bank of Nigeria (CBN). Sometime a go, your Nigerian partners approached me through a friend of mine and requested me to assist them to conclude a money transfer deal. They gave me your name, and bank particulars and told me to include them into our computer system in the central computer unit so that it will appear as if you are one of the genuine contractors that have been cleared for payment. According to them, they wanted to use this strategy to transfer a huge amount of money which they accumulated through inflated contract awards and the money have been floating in the CBN since then. The original contractors have been paid therefore they wanted to use your account to transfer the inflated amount out of Nigeria. We agreed that once I do this, they would give me 20% and another US$10000.00 when I release the fund to your account. When they saw that I have done so and your name have been approved among the list of those to be paid, instead of giving me the agreed amount, they started avoiding me and resorted to threat. I immediately deleted the transfer access code (TAC) and your personal identification numbers (PIN), which is only known to me due to my position and duty but released other contractors fund without yours. They became angered the more when they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you but without success. it is not funny that a contractor is being asked to pay one tax or the other. I am 100% responsible for the delay and obstructions of this fund,because of their breach of agreement. if you doubt what I have just told you, pay any amount you like you will not get this fund from them and after a short time, they will come up with another reason to pay again and it goes on and on. They are simply wicked and do not know where their problem lies. now, if you want us to work together, these are my conditions: (A) Most importantly, we must be very sincere and transparent with each other by ensuring that we stand by our words. (B) I will have 10% of the money because it's only two of us left now. (C) You will assist me to open an account in your country or any other place of my choice where I will pay in my own share. (D) As you have seen, it will be useless and a mere waste of time and money if you continue with any other person, so it is better we agree with each other and conclude the transaction with utmost secrecy. If these conditions are acceptable to you, so that we can finalize this traction, But if you are not interested, I advise you to forget the fund as it will be transferred into the federal government of Nigeria consolidated national reserve. Kindly get back to me only on this email or call me immediately upon receipt of this message for further information (+234-813-7555-567) Yours Faithfully. JANI IBRAHIM USMAN. Director, Tested Computerization foreign Transfer Unit. Central Bank of Nigeria(CBN). " (43 363, 12, 1334168665, 1, ' 'UBA BANK HEAD OFFICE 741 Rue des Franciscans Adidogome Lome Togo/Accra Ghana P.O Box 9263 Dear. Valued Customer , Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message, anyway my name is Rev. Dr.Kofi I have tried reaching you on mail all this while, but you fail to respond all this while, please be aware that your matter came to my desk which were dated since on the 18-01-2011 , with the total funds of $1.5Million United State Dollars, frankly speaking you are very lucky because you are going to get (4) Ref-control number of $2000.00USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so it is free for transfer over to you now. This is your (4) Ref-control number of $2000.00USD: 5645-3?63 - $5,000.00USD 66-475? - $5,000.00USD 6635-?438 - $5,000.00USD 6466-47?5 - $5,000.00USD Please do forgive me for taken your much of your time for going through this mail which you will conclude saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like these, but please do not mistaken that everybody who reach you are all scammer's either a fraudster as well. Yes, I agree with you that you have every right to decide not to make any up-forth payment if even we do ask for fees/charges from you because of your past scam experiences you had pass through all this years, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using differ name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about. But the only thing you have to do now to receive your funds is as easy and simple if only you urge to fellow my advice, as a respectable and honest man, we normally gives 100% risk-free to all our customers with a limited payment, end of year contract payment, bonus etc., I have the right to penetrate any office's whenever our customer's find difficulties. Please take note of this and see the differences because you will surely a testimony to your friends, families, partners who had been mocking you all this while, the only thing we need from you is obtain (A.R.O) Authorization Release Order, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65.00USD (only) remember that this will only be the only charges for you to pay before your (4) Ref-control number of $2000.00USD will be release to you today. You are to send the requested fees. Receiver Name: Dave Michael Country: Accra Ghana Question: What is your name Answer: Dave Amount: $65.00USD Please call me as soon as possible; I hope to hear from you soonest to precede your transfer immediately. Yours Sincerely, Rev. Dr.Kofi Ampong +233249907962 Managing Director (Foreign Dept) UBA Bank Money-Gram Office " (431, 364, 12, 1334168753, 1, ' 'ATTN:SIR/MADAM, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENTS $5.3M USD. 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 2500 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW. BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENT CENTER WITH HIS DETAILS BELOW: YOUR ARE REQUESTED TO SEND THE FOLLOWING DETAILS: 1. YOUR FULL NAME: 2. ADDRESS WHERE TO SEND THE ATM CARD: 3. PHONE: 4. YOUR AGE : 5 OCCUPATION: Contact Person: Susan Smith, susan.smith_1@yahoo.com " (432, 365, 12, 1334168846, 1, ' 'Hello: Beneficiary, How are you today? My name is DR. JOEL PETERSON, the current Delivery Officer attached to the JFK International Airport-USA. We are pleased to inform you that your consignment boxes has arrived United States. The consignment boxes was part of your abandoned-long awaited funds which is just released by the AFRICAN UNION, meant for final delivery to your doorstep. Your consignment boxes containing $10.5 Million US Dollars with (4) ATM CARDS was just landed our Airport Warehouse here in LONDON UK for final delivery to your doorstep. To commence the process of successful delivery to your doorstep and to enable us cross-check our database. I arrived in LONDON UK yesterday from United States Of America, I am here in LONDON UK to conclude the final arrangement for successful delivery to your doorstep this week. Your Consignment is now ready for urgent delivery. Please call me through this my phone number now for more details regarding the delivery to your doorstep. My Phone number to call +44-703-592-7180 Provide us with the following details. (1) Your Full Name: (2) Your Full Detailed Address: (3) Any Scanned Copy of your ID or Driver License or Passport: (4) Your Mobile Phone Number: I await your response, DR JOEL PETERSON (Specialized Delivery Division) John F. Kennedy International Airport Building 14, Jamaica, New York 1143 USA. Contact Email: dr.joelpeterson1@w.cn Contact Phone number to call +44-703-592-7180 " (433, 366, 12, 1334168908, 1, ' 'UNITED NATIONS COMPENSATION COMMISSION (UNCC) Attention: Valued Claimant, UNITED NATIONS COMPENSATION PAYMENT OF $2M TO YOU As an Arm of the United Nations, the above mentioned Commission has the express mandate of the United Nations to pay Monetary Compensations totaling Two Million United States Dollars ($2.000.000.00) each to a substantial number of Nigerian/World 419 Scam victims. We are mindful of the fruitless efforts of foreign Scam victims to get justice to no avail due to widespread Corruption, Irregularities,Bureaucratic Bottlenecks and High Handedness by officials both in Government and Banking sector within African Region in particular,Hence our intervention as Responsible International Agency. To prevent a repeat of the ugly experiences of the past, payments of this Compensation will be routed to meet the desires of all Claimants. With regards to the above, you are hereby notified that your name has been ?Short Listed? in our initial manifest among numerous victims to be compensated to the tune of $2M only. To that effect, you are required to re-confirm your information to enable us UPDATE AND KEY TEST OUR DATABASE for possible payment of your Compensation to you. In line with payment instruction and modality as outlined by our parent body, your Compensation Claim will be paid to you via An ATM DEBIT CARD which you will use to withdraw your money in any ATM Machine in any part of the world. To this effect, our Commission is working in collaboration with a Local Bank/ a Swift Card Payment Center here in Nigeria who will generate and process your ATM DEBIT CARD at NO COST TO YOU as soon as you indicate your interest to participate in this program. Therefore, if you like to receive your fund in this method, please indicate by contacting us and also send the following information as listed below. (1). Full Name (2). Phone And Fax Number (3). Address Where You Want The ATM Card Sent To (P.O Box Not Acceptable) (4). Your Age And Current Occupation (5). Attach Copy of Your Identification As soon as the above details are received, our Legal Review Department shall be commissioned to process and obtain Payment Approval for your Compensation. Take note that payment is made on the basis of FIRST COME FIRST SERVE as the pool of funds to draw from may not be sufficient to pay all Scammed victims at the same time. Thank you. Mr.James Andrew. Tel:+234-8173994777 COORDINATOR, UNCC LAGOS - NIGERIA " (434, 367, 12, 1334168972, 1, ' 'UNITED NATIONS ASSISTED PROGRAMMER DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Attention: Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.50000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Pensioners and those that lost their house, job, relatives in Disaster etc. We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. We notice that your Compensation fund has not been paid to you. However, we don't know why you have not been able to receive your fund from our paying Bank till this moment instead you sent some body on your behalf. Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your Compensation fund from our paying Bank? Please as matter of urgency contact the Paying Bank immediately before things will get wrong and let them know if you actually directed Mr. Edmond Beneker to claim your Compensation Fund. Below are the account details of Mr. Edmond Beneker where he authorized the paying Bank to transfer your fund into; Name on account: Edmond Beneker Bank: Wachovia Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA Acct. #: 1010246561978 Routing#:053207766 Swift Code: PNBPUS76. Due to matter of unscrupulous people trying to divert your fund, your fund has been programmed into an International ATM card which will be delivered to you. You are advised to contact Mr. Mahmoud Omar Kante, as he is our representative in COTE D’IVOIRE, contact him immediately so he will send your International ATM card to you and you can access it at any ATM center of your choice in your country. He will also give you the details on how you can use your International ATM card to withdraw your Compensation Fund. Therefore, you should reconfirm your information as follows below to him. Your full Name Your contact address Occupation Sex/age, Position in your office Telephone number A scan copy of your ID card. Below is the Bank Contact, kindly contact them with the required information above. UNITED BANK FOR AFRICA (UBA) Contact person: Mr. Mahmoud Omar Kante Department of ATM card EMAIL: infoubaoffice@kimo.com Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM card. UN............ Making the world a better place. Ban Ki-Moon Secretary-General Ban Ki-Moon. " (435, 368, 1, 1334171768, 1, ' 1334171784, 1, 'People lose an estimated 4 billion dollars a year to online scams. Some lose everything they own. Many feel no one else would understand what they're going through. Tragically, some decide to end their lives after being scammed. The aim of this site is to show people that they are not alone, and that it is possible to rebuild their lives. We want to show people that, no matter what, the human spirit will prevail. There are many years' worth of experience in these forums. Although I have never personally been scammed online, I have been dealing with online scammers since 2005, firstly as a "baiter", then as both a moderator and adminstrator on several online forums. My speciality is romance scammers, but others here have experience in various other 419 scams. Between us, we can answer any questions you have and point you in the direction of the help you may need. Don't be afraid to ask. We want to help. " (436, 369, 12, 1334172685, 1, ' 'INTERNATIONAL TRANSFER Processing Department Trust Towers Asylum Down,GCB. Head Office Ring Road North,Accra-Ghana. ATTN:FUND BENEFICIARY, RE:SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT. I am DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB) LTD.This is the second time we are notifying you about your over-due funds. Sometime ago,In the Memorandum of Understanding(MOU)It was revealed in your file as your name was penciled as the bonafide beneficiary to receive your over-due funds which was brought to our bank from the Economic Community of west African States (ECOWAS) In collaboration with the Federal Ministry of Finance (FMF) We wish to inform you that the World Bank and International Monetary Fund (IMF) finally resolved the issue in London after one week meeting and decided to pay all out-standing funds payment of US$1,50000.00(One Million Five Hundred United States Dollars Only) via Swift Telegraphic Wire Transfer(KTT)or swift Online Transfer for onwards payment into your account,which the government is incurring deficit and we are indebted to pay all OVER-DUE funds without any further impediment. Henceforth,All the previous banks, should submit their payment files due to their bureaucratic activities and inability to release these funds as scheduled by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds into your designated bank account without any further delay. As a matter of fact ,we do not have enough time to waste since we have wasted much time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. Endeavor to call on Tel:+233-208329262 ,Fax:+233-261557461,to ensure the swift transfer of these funds. We await your prompt reply as soon as possible. Yours in Service, DR.CHRISTIAN AKWA HEAD OF TREASURY DEPARTMENT, GHANA COMMERCIAL BANK (GCB)LTD. " (437, 37 12, 1334179897, 1, ' 'My name is Sri Mohd Mohammed Solicitors, Barrister and Solicitor at law here in malaysia. I am the personal attorney to Mr. Arthur, a national of your Country, who used to work with a Multinational Construction firm here in kuala lumpur, Malaysia On the 20th of March 2004, my client, his wife and their two children were involved in a ghastly auto accident along seremban High way and all occupants of the vehicle lost their lives. Since then I have made several enquiry to your embassy to find any of Arthur’s relatives or close last names and we found you. I am contacting you to assist in repatriating of my client's fund in the Bank before it gets confiscated or declared unserviceable. This fund is US$6,00000.00 (Six Million United States Dollars). Since Late Mr. Arthur Died Interstate, I have the legal right to present you as the Beneficiary to this fund. According to the Bank, we have only 30 working days to get this accomplished otherwise the money will be confiscated. Since you share the same last name with him, I seek your consent to present you as the Beneficiary to the fund so that the proceeds of this account valued at US$6,00000.00 can be paid to you. Upon the successful completion of this transaction, I shall meet you in your country to negotiate on how this fund will be utilized. May be we can reinvest the fund in your county for our benefit. I have some of the Legal Papers needed to back you up in this claim. All I require is your honest and maximum co-operation to see this transaction through. Please note that this transaction is 100% legit and you and I have nothing to lose. Regards, Sri Mohd Mohammed " (438, 318, 1 1334182505, 1, ' 'buck.frobisher: no email from you yet with your picture. Cletus Ibe: my cam is open buck.frobisher: i see you as offline Cletus Ibe: send your pic okay buck.frobisher: i'm not going round in circles with you again today. show me your pic and if i like you then i'll send mine. simple as that Cletus Ibe: my cam is open okay buck.frobisher: why did you tell me you love me when you're a guy? buck.frobisher: are you gay? Cletus Ibe: <ding> buck.frobisher: and waht the hell is with that light? Cletus Ibe: open cam buck.frobisher: why did you tell me you loved me? are you gay? Cletus Ibe: <ding> buck.frobisher: ARE buck.frobisher: YOU buck.frobisher: GAY??? Cletus Ibe: send your pic okay buck.frobisher: why did you tell me you loved me? buck.frobisher: i'm not into man love Cletus Ibe: good buck.frobisher: so why did you tell me you loved me? Cletus Ibe: buck.frobisher: <ding> Cletus Ibe: love is good buck.frobisher: not between 2 men it isn't buck.frobisher: do you have a sister? Cletus Ibe: good love Cletus Ibe: send your pic buck.frobisher: no, i'm not into man love. goodbye Cletus Ibe: bye xxxxxxxxx Hide Recent Messages (F3) Cletus Ibe: buck.frobisher: at least tell me you have a sister i can talk to. is your mother single? Cletus Ibe: send 100u$ buy a good cam\\ buck.frobisher: why the hell would i do that? Cletus Ibe: yes to buy cam buck.frobisher: not unless you have a sister there. i wouldn't pay to see your face again Cletus Ibe: pls send d 100u$ to buy cam pls i love you? [img]http://scamsurvivors.romancescambaiter.com/images/ibecletus.JPG[/img] I swear this one is insane! 'Ibe cletus " (439, 309, 4, 1334186286, 5, ' 'SlapHappy -- The hat isn't that bad, it's the bad hair day ---- ugly dude --- yuk Don't bring him home to Mommy!!!! 'Pinky falls on hard times - resorts to burglary " (44 309, 4, 1334189562, 12, ' 'So that's Pinky on top photo - gorgeous :-) 'Pinky falls on hard times - resorts to burglary " (441, 371, 12, 1334190025, 6, ' 'Delivered-To: xxxxx@gmail.com Received: by 10.216.175.84 with SMTP id y62csp102941wel; Tue, 10 Apr 2012 10:33:30 -0700 (PDT) Received: by 10.42.141.72 with SMTP id n8mr7485964icu.47.1334079207418; Tue, 10 Apr 2012 10:33:27 -0700 (PDT) Return-Path: <mrsruth142ben@yahoo.cn> Received: from host.web4africa.net (demola.web4africa.net. [69.167.176.102]) by mx.google.com with ESMTP id df8si14934802igb.56.2012.04.10.10.17.00; Tue, 10 Apr 2012 10:33:27 -0700 (PDT) Received-SPF: neutral (google.com: 69.167.176.102 is neither permitted nor denied by best guess record for domain of mrsruth142ben@yahoo.cn) client-ip=69.167.176.102; Authentication-Results: mx.google.com; spf=neutral (google.com: 69.167.176.102 is neither permitted nor denied by best guess record for domain of mrsruth142ben@yahoo.cn) smtp.mail=mrsruth142ben@yahoo.cn Received: from localhost ([127.0.0.1]) by host.web4africa.net with MailEnable ESMTP; Tue, 10 Apr 2012 17:11:40 +0000 Received: from 41.189.39.195 ([41.189.39.195]) by webmail.arras-ci.com (Horde Framework) with HTTP; Tue, 10 Apr 2012 18:11:40 +0100 Message-ID: <20120410181140.97187qkef5egcqmo@webmail.arras-ci.com> Date: Tue, 10 Apr 2012 18:11:40 +0100 From: Mrs Ruth Benson <mrsruth142ben@yahoo.cn> Reply-to: mrsruthben1597@yahoo.cn To: undisclosed-recipients:; Subject: Donation from Mrs. Ruth Benson, Abidjan, Ivory Coast. MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: 7bit User-Agent: Internet Messaging Program (IMP) H3 (4.3.9) Dearest One in Christ, May the peace of the almighty Father be with you as read this message, as it is obvious, that this message will meet you with great surprise. I am Mrs Ruth Benson from Kuwait. I am married to Late Mr. Jean Benson who was a competent business man here in Ivory Coast, for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $(4.8 Million) USD Four Million Eight Hundred Dollar in a Truck Box as a Family Valuable in a Finance Security Company here in Abidjan, Ivory Coast capital. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a Church, NGOs, Government and non Government Organizations or a God fearing Person that will use this fund for orphanages, hospitals, schools, widows, Lessprevilages, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth"... I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers, I really want it to be to the Glory of God and the service to humanity. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". With God all things are possible. As soon as I receive your reply in acceptance of working with me in the kingdom of God , I shall give you the contact of the security company here in Abidjan Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours Sister In Christ, Mrs. Ruth Benson. ---------------------------------------------------------------- " (442, 2, 1, 1334199986, 12, ' 'Count me in too. :-) Being a scam survivor myself (with my healing be impossible without the support of some of friends here), I'm now willing to offer support to those who have been scammed. You are not alone. :-) 'Welcome to scam survivors " (443, 2, 1, 1334206505, 7, ' 'Happy to have your stories added to "scam stories" by sharing your story it will assist others to know they are not alone Looking forward to reading your stories and the ways in which we can assist in the recovery :) Finding one's self again 'Welcome to scam survivors " (444, 372, 12, 1334207214, 7, ' 'Peter Kelly; peterkelly@mail.kz Hello, I am Peter Kelly and I work with a reputable firm in the Netherlands. A client of the Bank died years ago leaving a huge sum with the Bank which his family are yet to claim as they do not know about the money neither did he nominate anyone as the fund beneficiary. I write to seek your cooperation to present you as his relative/next of kin so we can move the fund to your Bank account in your Country for our mutual benefit. Sincerely, Mr. Peter Kelly. HEADER Received-SPF: neutral (google.com: 203.76.157.65 is neither permitted nor denied by best guess record for domain of peterkelly@mail.kz) TRACED EMAIL IP address:" 203.76.157.65 IP address country: Bangladesh ISP of this IP: "Access Telecom " (445, 373, 12, 1334214297, 7, ' 'HOTEL AND INVESTMENTS. Good day, I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up, develop the project. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me ( Mr. Eric Monta ) and you before the commencement of the project. However, I got your email information in a Business contact list directory. Your immediate reply will be highly appreciated and I shall give you more information on this project. and reply on { ericmonta@ymail.com } for more information’s. Thanks God Bless Mr. Eric Monta HEADER Received: from phpmailer ([184.80.17.135]) TRACED EMAIL IP address:" 184.80.17.135 IP address country: United States IP address state: Virginia IP address city: Richmond ISP of this IP: "Cavalier Telephone " (446, 374, 12, 1334214949, 7, ' 'We offer all kinds of loans to any part of the world. Being a licensed and registered company, under the Ministry of Finance in the United Kingdom to make Loan available to customers 2% offers, and also at quick and affordable interest rates within 24 hours without any collateral (only identity). Our packages include: *Refinance *Home Improvement *Auto Loans *Debt Consolidation * Car loan *Line of Credit *Second Mortgage *Business Loans *Personal Loans *International Loans and much more. Being a serious individual or corporate and you think you are interested in any of the mentioned loan or financial services, kindly provide us with the following information to begin the process. LOAN APPLICATION FORM Name:__________________ Date of Birth:__________________ Gender:__________________ Occupation:__________________ Religion:__________________ English Spoken Ability: __________________ Mother’s Tongue:__________________ Marital Status:__________________ Contact Address:__________________ Office Address:__________________ City:__________________ State / Province:__________________ Postal Code:__________________ Country:__________________ Nationality: _________________ Telephone:__________________ E-mail Address:__________________ State The Purpose Of The Loan:__________________ Loan Amount:__________________ Loan Duration/Term:__________________ Basic Pay:__________________ Monthly Net Pay/ Income:__________________ All replies should be forwarded to the Company's e-mail @: xpressloanltd@gmail.com. Thanks, for choosing us! NB: If you know that you are not serious minded individual or corporate simply don’t waste our precious time going into any loan transaction with you; better still, just ignore this message. Have a wonderful day! Wanda Gillettel (Columnist, Publican and Loan Coordinator) Email: xpressloanltd@gmail.com FOR: XPRESS LOAN LIMITED COMPANY. Your satisfaction is our top priority. " (447, 375, 12, 133421983 7, ' 'Good Day, 12-04-2012 You may be surprised to receive this strange letter from me. I am Mrs. Linda Thabo the wife of Mr. Anthony Thabo of Zimbabwe. I got your address from the world web yellow address page. After due consideration from your profile, I became aware and assured of your credibility to help me. My husband was among the rich farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of president Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the farmers in Zimbabwe. Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited US Thirty One Million Five Hundred Thousand United States Dollars) $31.5m.With a security and finance company here in South Africa as a Family Valuables. This money was for buying farm lands in Lesotho, Swaziland, and also machinery for the farm. Heads of government from western world, especially Britain and The U.S.A, have voiced their condemnation against Mugabe's new land reform act. It is against this background that my only son Peter Thabo has mandated me to seek foreign assistance for investment purposes. Presently, we are residing in South Africa as a refugee. Please note that there is no risk involved in this transaction, and for your effort, I am prepared to offer you 25% of the total sum as soon as the money gets into your account Please get in touch with my only son Peter Thabo so that he will then furnish you with more details. I will appreciate if you maintain the confidentiality of this transaction because of the happenings in my country. We want you to investment on the below business ventures; 1). Telecommunication 2). Automobile manufacturing 3). Hotel Management. 4]. Hospital 5}. Buying shares from any profiting firm in your country. 6]. Estate OR Any lucrative business. 7] Farming Phone; +27-73-375-8739 Email; tabopeterr@hotmail.com Yours sincerely, Mrs.Linda Thabo " (448, 376, 12, 1334220625, 7, ' '"michael@lochrinautos.com" Dear friend, My name is Mr. nana bawuruedu., the Regional manager of a branch of International Commercial Bank Tema Ghana I am a Ghanaian married with two kids. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it’s my duty to send financial reports to my head office in the capital city of Accra. On the course of the last five years year 2006 end of the years report, I discovered that my branch in which I am the manager made fifteen Million Five Hundred and Fifty Thousand US Dollars (15,550.000.00)of which my head office is not aware of and will never be aware of it. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 20% of this fund to you while 80% shall be for me. I do need to assure you that there are practically no risks involved in this. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response with your full details, your direct cell number, fax number, your banking details and your current residential address for further details and information. : Note: The funds will be TT Transfer (Wire Transfer). Please reply With regards, Mr nana bawuruedu. HEADER Received-SPF: pass (google.com: domain of nanabawuruedu.1710@rediffmail.com designates 114.31.224.127 TRACED EMAIL IP address:" 114.31.224.127 IP address country: "India " (449, 377, 12, 1334221509, 7, ' '"saclaimoffice33@googlemail.com" Head Office Address: 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR Contact Agent: Mr. Larry Moore: E-mail: saclaimoffice38@googlemail.com , TEL; +27 859 48015, Fax: +27 8663 76149 REFERENCE NO: MSW-L/200-26938 BATCH NO: 2010MARL#L04 WINNER NO: 25 Dear Winner, We are pleased to inform you that your emails/company address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of Seven Hundred and Twenty Thousand United State Dollars Only [$72000.00] from the Sweepstakes National Lottery international email promotion “2012”. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide As part of our security protocol you are to quote this security code MSW/JAN/XX2012, REFERENCE NO: MSW-L/2012-26938, BATCH NO: 2012JANL#L05 to your claiming agent. (Regarding the process to transfer your prize by our African payment offshore Bank in South Africa, kindly contact your claim agent immediately with bellow information: Contact Claim Agent: Mr. Larry Moore: E-mail: saclaimoffice38@googlemail.com Telephone +27 859 48015, Fax: +27 8663 76149 Provide us with your full details for your payment Full Name Surname/First: Telephone Number: Address/City: Country Origin: Occupation: Date of Birth: Gender: Email: Endeavor to call or email the agency your full details such as your winning information. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid double claim (IMPORTANT) pending the transfer/claim by Winner. " (45 187, 12, 133422183 7, ' 'HEADER Received: from [41.82.76.66] by web120902.mail.ne1.yahoo.com via HTTP; Wed, 11 Apr 2012 14:37:44 PDT X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979 Message-ID: <1334180264.79659.YahooMailClassic@web120902.mail.ne1.yahoo.com> Date: Wed, 11 Apr 2012 14:37:44 -0700 (PDT) From: Jenifer Khalifa <jenifer22khalifa@yahoo.com> TRACED EMAIL IP address:" 41.82.76.66 IP address country: Senegal ISP of this IP: "SONATEL 'Hello dear, " (451, 378, 12, 1334222388, 7, ' 'Hello Dear Friend, 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 am a banker by profession from lome-Togo in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family in a plane crash since November 1, 1999. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.The web sit . 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, have a great day. Please reply back to me at this my private :e-mail address ( jameskojo00@rocketmail.com) 　 Your information as below : Your Full Name......................... Your Current Contact Address..................... Your Country / City.................... Your Age / Sex........................ Your Private Cell/Telephone Number................. Your Fax Number...................... Your Occupation........................... Your Current email address....................... Yours Faithfully, Best Regards James Kojo " (452, 379, 12, 1334222611, 7, ' 'FULL CORPORATE OFFER FOR GOLD DUST GOLD BAR We, ASH-GOLD MINING LIMITED ACCRA-GHANA hereby state below with full cooperate authority and legal responsibility, willing and able to sell to you GOLD DUST AND GOLD DUST under the following terms below; COMMODITY: Alluvial Gold Dust or Bar QUALITY: 22+ Carats plus (95%) ORIGIN: Ghana – West Africa. QUANTITY: 100 kg in stock ready for immediate delivery. ROTATION: We are however in a position to rotate 40kg monthly. PRICE: Negotiable OTHER Shipment from the port of Ghana shall be the CONDITION: Responsibility of the Buyer and Seller will arrange an agent to formulate shipping documents legally. PAYMENT: Payment is by cash but negotiable. Seller will delegate his representative to accompany the product base on agreement by both parties and the representative is to monitor final payment by cash or Swift Transfer. Counting on your co-operation. Send email to: alavi_shamim@yahoo.com Yours, Mr. Alavi Shamim " (453, 38 12, 1334222825, 7, ' 'indiarealtime@wsj.com FROM THE DESK OF MISS ESTHER BANGURA THE SECRETARY, APPLE SECURITY COMPANY, WEST AFRICA. Please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. l am 25 years old,l am working with the APPLE SECURITY COMPANY HERE IN nigeria the greedy African Politicians used our SECURITY COMPANY to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $2bn during the process . As I am sending this message to you, I was able to divert more than One Hundred and Fifty Million Dollars ($150m) The security company is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. 1)The $150M has been lying waste but I don't want to retire from the security company without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 70% for me and 30% for you. There is no one coming to ask you about the funds because I secured everything. 2) Brigadier General Ismail Swayed al-Obeid, was one of the personal aid to the president of Iraq and deputy commander of the Iraqi army in western Al-Anbar province who shot dead by US troops in March 16, 2005. Go through this site http://www.abc.net.au/news/newsitems/200503/s1324274.htm He also deposited a consignment here too,worth 100 million dollars. 3)Also PRESIDENT UMAR BONGO the president of Gabon who died recently also kept his consignment too in our security company in which we discovered after his death that he is the owner of the consignment and the consignment contain DAIMOND AND GOLD worth $50 million dollars. Sir if you are intrested in any of this consignment try and contact me immidiately in order to contineu in this transaction. I only want you to assist me by providing your addressa where the consignment can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the consignment, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the consignment secret to avoid leakages as no one in the security company knows about the consignment. Please supply me the following: Your current contact address and Telephone Numbers. Whether you will be able to come down to my country to meet me before the commencement of the transfer. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.lf you are intrested try and get back to me so that l can give you the contact of the security company and the details of the consignment.You can also reach me on benjaminrita14@yahoo.com Waiting for your urgent response. MISS Esther " (454, 381, 12, 1334228394, 7, ' 'charles_suthers@gmx.com Ms. Carman L. Lapointe. United Nations Under-Secretary General for Internal Oversight Dear Unpaid Beneficiary , This is a message from the UN in association with federal bodies and all commercials banks in the world about a lasting solution on beneficiaries who have not received there winning/Inheritance Fund either from banks or the governments, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. Please open the following link to view my United Nations profile: http://www.un.org/sg/senstaff_details.asp?smgID=147 Sincerely, you are a lucky person because we have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working seriously to frustrate you and divert your fund into their personal account, but we have brought a solution to this problem which you are been faced, by normalizing in your favor a part payment in total of $3.5million USD. This fund will be send to you via ATM visa card, so all you have to do is to call and email the CEO of the Zenith Bank (Mr. Godwin Emefiele) you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM visa card to you. Contact Mr. Godwin Emefiele immediately for your ATM visa card with the following information. 1. Full name 2. Phone and Fax number 3. Address were you want them to send the ATM Card. 4. Your age and current occupation 5. Attach copy of your identification: Person to Contact: Mr. Godwin Emefiele Office Email: mrgodwinemefielezenithbankplc1@gmail.com We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations. Sincerely yours, Ms. Carman L. Lapointe. United Nations Under-Secretary General for Internal Oversight. " (455, 382, 12, 1334228497, 7, ' 'Good day, My name is Mr.Joe have been arranging loans for many years. 3% is my interest rate and lower cost than any one else in town. Contact me today E-mails:joe.kingsloanoffer@gmail.com Loan Application Form *Full Name........................ *Gender........................... *Loan Amount Needed............... *Loan Duration..................... *Country.......................... *Home Address...................... *Phone Number...................... *Fax............................... *Occupation................... *Purpose of loan............... *Monthly Income.................... Thanks for your time i wait to hear for you, Mr .Joe " (456, 383, 12, 133422880 7, ' '"baggnanyoeme@gmail.com" Greetings, My name is Mrs. Baggnan Yoeme and I am a widow and I am a citizen of Jakarta, Indonesia. I was diagnosed for cancer some months back shortly after my husband died in a clash infront to the Chinese Embassy where he worked for 5yrs in Libya, North Africa during the civil war 2011. My Late husband left me inheritance funds amounting $28million dollars which is currently in a finance house. I do not have family because I have not child of my own but now that my health is Bad and I have to remain in hospital bed, I need someone reliable who can help me manage the money and donate to charity organisations worldwide just as my husband always wished. contact me soon so I can provide with release details. Awaiting to hear from you, Nurse Edith on behalf of Mrs Baggnan Yoeme Private email: mail2baggnanyoeme@gmail.com " (457, 384, 12, 1334229323, 7, ' '"hermanquatara999@yahoo.co.jp" Dear Friend, I am Faye HERMAN Qattara working with TULLOW OIL COMPANY plc here in ACAJOU South prospect, Approximately 27km off the coast of IVORY COAST West Africa. I'm writing to you regarding a request of transferring the sum of ($37.5million) into your company or private bank account. KINDLY NOTE: That this transaction is a DEAL that I and two of my colleagues in my department here want to make, including you as the fourth person and I hope you will be capable enough to handle it very carefully and confidentially. We want to present you or your company as one of the foreign contractors who executed a project of installations and lying of oil pipe lines for our company worth this amount of ($37.5m) and have completed the project years ago. We shall prepare the documents on your name or your company’s name here and secure the payment approvals of this amount in you or your company’s favor then transfer this money into the account that you may provide to us. If you are interested to co-operate with us then get back to us fast so you will be advised on how we can proceed immediately. Waiting to hear from you fast Best regards Engr.F. HERMAN Qattara. Direct Line: +225 5757 5183 HEADER Received: from [196.201.90.111] by web132106.mail.ird.yahoo.com via HTTP; Thu, 12 Apr 2012 11:11:47 BST TRACED EMAIL IP address:" 196.201.90.111 IP address country: Cote D'Ivoire ISP of this IP: "ISP cote d'ivoire " (458, 385, 12, 1334229791, 7, ' '"magabushtony@ymail.com" Congratulations: UK COCA COLA promotion Lottery 13 BRIDGE STREET STAINES MIDDLESEX,TW18 4TP LONDON. UNITED KINGDOM. Dear winner, This email is to notify you that your email address was randomly selected and entered into our continental draw which was Drawn from three continent, UK,EUROPE, ASIA, with Ticket Number: 564-756-545-188 and Serial Number: S/N-0088168 together with Reference Number: BTL/491OXI/04. Therefore you have officially emerged the winner and entitled to a substantial amount of 75000.00 Great British Pounds sterling. For further information, kindly confirm the receipt of this mail by forwarding your personal Details as stated below to our claims officer. Name: Mr Tony Magabush Email: magabushtony@ymail.com Mobile Number. +44 871 3159 151 . PROCESSING FORM DETAILS. (1) Full Name............................. (2) Present Address......................... (3) Nationality........................... (4) State............................... (5) Sex................................ (6) Age................................ (7)Occupation............................ (8) Telephone Number....................... (9) A copy of your photograph..................... (10) Pin Code................................................ (11) Bank Account Details................................ Yours Sincerely, UK COCA COLA PROMOTION LOTTERY BOARD. HEADER X-Originating-IP: [115.242.20.200] Reply-To: <magabushtony@ymail.com> From: WEC Promotions <wec000@hotmail.com> TRACED EMAIL IP address:" 115.242.20.200 IP address country: India IP address state: Maharashtra IP address city: Mumbai ISP of this IP: "Reliance Communications " (459, 386, 12, 1334230389, 7, ' 'mrchristiandouglas0004@yahoo.co.jp DATE: 11th April, 2012. FROM MR. CHRISTIAN DOUGLAS. HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK. Ref: Payment File Number: FSAIST/L-UK/US/0024/12. Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all beneficiaries receive their funds without further hassles. It may interest you to know that following our investigation into the numerous complaints, your name/file was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$9.5m. Reconfirm the following information to enable us open up communication with you regarding the release of your fund immediately; (1) Your full name (Surname first): (2) Current Residential Address: (3) Phone, Fax and Cell Phone: (4) Profession, Age and Marital Status: (5) Company/Business Name: (6) Your Private Email Address (If any): You are advised to contact us immediately with the above requested information to enable us process the payment of your fund. We await your urgent response. Regards, Mr. Christian Douglas. HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK. " (46 387, 12, 1334231149, 7, ' 'irishorgplc@blumail.org Your Email ID Was Selected for £70000 GB.P On Irish Raffle Draw ©2012. Send Name,Address,Mobile No,Age,Email Id " (461, 388, 12, 1334231447, 7, ' '"jerrybrown30@gala.net" FROM: ANGLO AMERICA SA ONLINE JOHANNESBURG SOUTH AFRICA WINNING BATCH NUMBER: (13/26/DC36.) & REFERENCE NUMBER: (06 08 010 19 30 42 Today your e-mail id was selected through the computer ballot system, as a winner in Anglo America Gold industrial lottery winner in South Africa . You have to contact your claim agent for your payment process and include your personal information for smooth transaction. Claim Agent: Mr. Jerry brown Jerrybrown30@gala.net Tel/: +27 73 279 28 23 For verification purpose, forward to him your claim details below; (1) Your Tel ( Mobile ): (2) Your Nationality/Country: {3} Your Full Names: {4} Your Occupation {5} Your Age. Ref No.06 08 010 19 30 42 Batch number: 13/26/DC36. Security code: 676 Amount Won: US $2,00000.00 (Two million United States Dollars) Congratulations once again. Regards, Jerry brown " (462, 389, 12, 1334231827, 7, ' 'drgaskinsando2012@hotmail.com Dear Friend, Ref:Thanks For your Confidential Request. I hope this may not constitute sort of embarrassment to you, My name is Dr.GASKIN SANDO, I am the regional bank manager of the Barclay's Bank Ghana Ltd.I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclay's Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.. On the course of last year 2011 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states dollars [USd$3.75000.00] which my head office are not aware of and will never be aware of. I have since placed 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, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 70% will be for me. Note that there are practically no risks involved in this transaction, 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 Takoradi branch so that my Head office can order the transfer to your designated bank account. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as underlined below: 1. Your full names.............. 2. Your phone number............ 3. Your nationality............. 4. Your Age/Sex.................. 5. Your occupation.............. Best regards, Dr.GASKIN SANDO Tell: +233248853176 EMAIL:drgaskinsando2012@hotmail.com HEADER X-Originating-IP: [41.215.160.133] Reply-To: <drgaskinsando2012@hotmail.com> From: agency sando <agency-s_433245@msn.com> TRACED EMAIL IP address:" 41.215.160.133 IP address country: Ghana ISP of this IP: "Millicom Ghana Limited " (463, 39 12, 1334234678, 7, ' 'This is to inform you officially that the sum of € 95000.00 was been deposited here in our office of Western Union by the United Nations Organization, the first $ 5000.00 was sent today. The office assisted me to send the first $ 5000.00 to you through our Western union service. Then contact our claims agent for Western Union to pick up this € 5000 now: Western Union office to contact: E-mail: agence.western @ laposte.net Ask our office to give you the MTCN, the sender Choose the name € 5,000.00. our Western Union office will continue to send you € 5,000.00 per day until the payment of € 95000.00 are completed. Thank you. " (464, 391, 12, 1334234839, 7, ' 'file-p1@msn.com Attn; Beneficiary Greetings Dear, The UNITED NATIONS IN Affiliation with HSBCBANK have agreed to compensate you with the sum of US$1,20000.0 for self support. This is regarding the draws he organized before he left the office to help individual town and self charity organization to help the less privileged children. This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from this compensation exercise and that are why we are contacting you. Now We are contacting you to let you know that we have signed a BANK DRAFT on your behalf worth $1.2 US Dollars in your name for your self charity organization and compensation the necessary arrangement of delivering the BANK DRAFT has been made with SKY COURIER/SECURITY COMPANY Benin Republic. We did it this way so that you will not easy for you to receive your Fund. I have paid for the delivering Charges, The only money you will send to the Courier Delivery Company to deliver your Draft direct to your home in your country is ($98Usd) only being their Security Keeping Fee of the Courier Company so far. Again, Do not be deceived by anybody to pay any other money except $98Usd, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Contact them with Your Full Receiving Information such as.... Your Name,Address, Phone number/ID Card Contact Person: Dr.Obi Ginter E-mail:(sky.courier@skymail.mn) Phone +229-9969-1328 Registration Reference No of the Package FDXB/xxx/100 Code Number:xxxKP/229B Yours Faithfully, Jean-Francis .R. Zinsou Permanent Representative to the United Nations " (465, 392, 12, 1334235272, 7, ' '<anti.corruptionauthority@msn.com> Anti-corruption Authority, 71/73 Awolowo Road, Ikeja, Lagos Nigeria. Dear Sir, I am Mr. David Ezeji by name who was appointed by the Federal Republic of Nigeria as the Controller-General of the Anti-corruption Authority of Nigeria since September 2011. Since then till now we have resolved allot of financial issues within the country and oversea. I was going through the past record of the Central Bank of Nigeria in respect of some over-due payments and come across some information about some funds about you. Our duty is to go to all banks and financial institution to put things in order and help the oppressed. Mostly, those that they have deny their funds. If you have processed your fund to be released to you and up till now, the fund has not been sent to you, please do not hesitate to inform us because we are here for you. There is a guarantee that all the funds the banks have been denying you in the past is released to you. However, If they are demanding any additional fee from you, don't do that but send every report to us for proper verification and also to avoid you over-paying or exhausting your hard earned money. Thanks, Mr. David Ezeji. Controller General, Anti-corruption Authority. header X-Originating-IP: [41.203.64.129] Reply-To: <anti.corruptionauthority@msn.com> From: ANTI CORRUPTION OFFICE <anti.corruption0ffice0006@msn.com> traced email IP address:" 41.203.64.129 IP address country: Nigeria ISP of this IP: "Globacom Ltd " (466, 393, 12, 1334236534, 7, ' 'Hello, My Humble Greetings! Please permit me to introduce myself properly to you, My name is Topou Kablam the only son of late Dr. Soro Kablam from Abidjan Ivory Coast /West Africa. My late father was the formal General Manager of Cocoa Merchant Industry in Abidjan and west africa countries, he was among the rich agriculturist murdered by the agent of the government of President Laurent Gbagbo during the political crisis / war in October 2010 for his support and sympathy for opposition party Rassemblement Des républicains de Côtes d'Ivoire (RDR). Before the death of my father, he deposited in the security company firm the sum of US$9.5,million (Nine Million Five Hundred Thousand United State Dollars) and some kg of gold in one of the Investment security firm in our neighboring country Accra Ghana as a family treasure, for investment before his sudden death. Right now, I'm in Ghana where I'm taking a refuge in a refugee camp now because of the war which took over in my country few months ago. So therefore, I'm contacting you for you to assist me claim this money and gold to your country for investment under your management while I continue my education there in your country because my education stopped due to the sudden death of my Father. My mother died after giving birth to me through operation and my only sister was murdered together with my father. Thank you for your concerns as I would compensate you with 45% of the total amount after you have help me claim the fund successfully to your destination in your country. Please reply back to me through my private email here (topoukablam@gmail.com) for more details. I will be waiting to hear from you. Thanks and best regards Topou Kablam Yours Sincerely, N.Atey KOUASSI " (467, 394, 4, 1334237291, 7, ' 'had my first hit with the google search engine this day that lead to SSR :) I was clapping, not only one but two " (468, 394, 4, 1334241555, 1, ' 'All good things come to those who wait :) Now we need to find as many ways as we can to get the word out. 'Google " (469, 395, 7, 1334243277, 1, ' 1334243378, 1, 'There's an issue with the forum software, where a space will sometimes sneak itself into a long link. I've reported it to the forum's developer, and it's now listed as an official bug and in the "to fix" list. In the meantime, I've added a TinyURL gizmo to every page. If your link doesn't show correctly, then please put it into the TinyURL box, and it will make it a smaller sized link. Links will change from http://scam-wise.com/aef/index.php?fid=7 to http://tinyurl.com/cywoaet and should hopefully not be affected by the bug, fingers crossed. If you do see a link that doesn't work, then let us know nd we'll fix it. Thanks all. " (47 396, 12, 1334244074, 1, ' 'Attention:Sir/Madam How are you today? Hope all is well with you and your family? You may not understand why this mail came to you.Well,every events has record and this is the reason this mail has come to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 85000.00.You must have lost more or less than this amount,but considering the number of people involved,this is the set standard.Please bear with us. Victims include every foreign contractors that may have not received their contract sum, people that have had an unfinished transaction or international businesses that failed due to change in Government policies,people involved in check, bank draft, credit card and similar scams and had lost their hard earned funds in the past. We found your name in our list and this is reason we are contacting you.Our investigation showed that you truly lost money to scammers in the past and your name had been approved as one of the beneficiaries. You are advised to contact Mrs Mercy Johnson , a financial consultant,contact her immediately for the remittance of your approved International Bank Draft of USD=$85000:00= (Eight hundred and Fifty thousand United States Dollars only)these funds are in a Bank Draft for security purpose. she will send it to you and you can clear it in any bank of your choice in the world.Please follow her instruction diligently. Please note, if you had changed your legal name, send to her your new name with official proof. Also reconfirm to her your Mailing address to receive the draft. The contact details of Mrs Mercy Johnson are given below: Contact Person:Mrs Mercy Johnson Email:mercyjohnsonatun@gmail.com TELEPHONE:234-809-653-0931 Kindly accept our congratulations for this compensation/apology for humiliation you may had suffered in the past as a result of this ugly experience Hoping to hear from you as soon as you cash your Bank Draft. UNITED NATIONS- Making the world a better place! Best Regards, Secretary-General Ban Ki-Moon. " (471, 397, 12, 1334244155, 1, ' 'Dear Sir. This is to acknowledge you that the Federal Republic of Nigeria under the administration of President Good Luck Jonathan’’ are Ready to Transfer to you the Second five million Dollars (USD$5 million) into your account as it was made first in August 2010. I would also like to know if this same amount should go into the same underlined stated bank account information, POST BANK U.S.A. ACCOUNT NUMBER # 488032223875 with Branch number BSB # 084 707.US. The F.M.F particularly are very much happy about this development because the new president is eager to clear the backlog of payments and use it to say thanks to the supporters & the international communities for all effort during the last APRIL, 2011 Presidential elections. I urgently expect your implicit cooperation as soon as you get this message so that we can carry on the Transfer with immediate effect. You are hereby advised to reply upon receipt of this message. Yours faithfully, Dr. Phillip Obada. phillipobada7all77a@yahoo.com " (472, 398, 12, 1334244315, 1, ' 'United Nations Organisation Department of Economic Alliance Group United Kingdom and New York, NY, 10017 UN House - Plot 617/618 Diplomatic Drive Central Area District Garki-Abuja Nigeria Our Ref: / UNO/EAG/UK/NY/882/921 Attention: Honorable Beneficiary, April 12th, 2012 RE: PAYMENT ORDER VIA ATM CARD We have been authorized by the United Nations secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of several Banks, unauthorized officials of various ministries cut-across the globe who are Trying to divert your funds into their private accounts. Furthermore, they have perpetually and continue to deceive you with the aid of bank Drafts, Cheques, Lottery, Money order, bank to bank transfer, and consignments that involve traveling from one place to another. After intensive consideration of your awful experience and with the need to ensure the receipt of your fund hence, this body therefore advice that you desist from whoever you are currently dealing with and forward a copy of every email you received from them. This process will aid our secret investigation panel working closely with FBI commence an immediate massive investigation to bring those criminals to justice via INTERNATIONAL LAW OF COURT OF JUSTICE. To forestall this, security for your funds will be organize in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. Besides that, The Federal government under the mandate of UNITED NATIONS has approved the sum of $200000.000 (Twenty million United States dollars) to be paid to eligible contractors via ATM CARD. This payment will be monitored under the watchful eyes of above mentioned secret agencies to steam the activities of possible scam and to enhance free and fair payment of contractors. As a result of the above related, this body has therefore approved CITIZENS BANK OF CANADA to process and issue ATM CARDS in favour of eligible contractors without further delays or hesitation. As a result, you are hereby urged to contact the above mentioned bank on the following address; Mr. J. (Jason) Farris Chief Executive Officer, Citizens Bank of Canada Email: service_citizens_bank_ofcanada@yahoo.com In your contact with him, ensure to present the following code if he must attempt to you; A-15/UN IMF/C22/FGN/DCC/F1411 this medium is to apprehend un-eligible contractors trying to steal from the federal government and consequently divert contractors’ fund thereby denying eligible contractors the chance to receive their long waited fund. Once again, all directives and correspondence in this regard should be forwarded to the above stated contact for immediate processing of the card. In addition, include the following; NAME: PHYSICAL ADDRESS: COUNTRY OF RESIDENCY: STATE AND CITY: TOWN AND STREET: TELEPHONE NUMBER: FAX NUMBER IF APPLICABLE: NAMES THAT YOU WANT TO BE PRINTED ON THE ATM CARD: Thank you for your revered cooperation Yours faithfully, Dr. Alexander Sanchez (PHD) PAYMENT COORDINATOR (UN ZONAL OFFICE) HEADQUARTER: UN PLAZA, FIRST AVENUE, 46TH STREET, NEW YORK, NY, 10017, U.S.A. ZONAL OFFICE POULTRY, LONDON UN HOUSE - PLOT 617/618 DIPLOMATIC DRIVE CENTRAL AREA DISTRICT GARKI-ABUJA NIGERIA " (473, 399, 12, 1334244897, 1, ' 'GOOD DAY SIR, WE ARE PAW CONTINENTAL LTD OF UNITED KINGDOM, REGISTERED AS A PRIVATE COMPANY UNDER THE RULES AND LAWS OF ENGLAND AND WALES RESPECTIVELY, AND AS SUCH WE ARE ALSO ACT AS THE OFFICIAL FINANCIAL NOMINEE AND ADMINISTRATOR RECEIVER OF CENTRAL BANK IN WEST AFRICA. WE LEGALLY ACT AS A FINANCIAL AGENTS AND FINANCIERS TO CENTRAL BANK HERE IN LONDON. HOWEVER, AS AN OFFICIAL NOMINEE TO CENTRAL BANK, WE FIND IT FITTING TO INFORM YOU THAT A FUND TRANSFER IN YOUR NAME AS THE BENEFICIARY FROM CENTRAL BANK HAS LONG BEEN RECEIVED INTO AN ESCROW A/C WITH TSB LLOYDS BANK PLC LONDON ENGLAND, AWAITING FOR CLEAN BILL OF FUND TRANSFER CLEARANCE FROM CENTRAL BANK WHICH WE HAVE JUST RECEIVED AT A COST OF $26,700. IN VIEW OF OUR FINANCIAL OBLIGATION TO CENTRAL BANK IN NIGERIA AFRICA, WE HAVE ALREADY MET THE FINANCIAL CHARGES OF SUCH CLEARANCE AND NOW AWAIT THE ARRIVAL OF SUCH CLEARANCE BY TSB LLOYDS FOR ONWARD DIRECT TRANSFER (T/T) OF THE SAID FUND INTO YOUR ACCOUNT. BE ADVICE THAT AS SOON AS WE CLARIFY YOU AS THE FUND OWNER, WE WILL SEND THE COPY OF THE CLEAN BILL OF CLEARANCE FROM CENTRAL BANK OF NIGERIA TO LLOYDS TSB BANK LONDON, WE WILL IMMEDIATELY INFORM YOU ACCORDINGLY THROUGH LLOYDS BANK. THEREFORE SEND TO US IN YOUR RETURN MAIL, YOUR DIRECT TELEPHONE, A COPY OF YOUR NATIONAL IDENTIFICATION AS A PROOF OF YOUR IDENTITY. AS SOON AS WE HEAR FROM YOU, WE WILL DISCUSS MODALITIES WITH YOU ON HOW OUR FUND WE SPEND ON YOUR BEHALF CAN BE MET, WE EITHER ENTER INTO PREPAYMENT AGREEMENT WITH YOU OR OTHERWISE. HOPING TO HEAR FROM YOU QUICKLY. THANKS FOR YOUR CO-OPERATION. YOURS FAITHFULLY, MR N. YOUNGER---MANAGING DIRECTOR " (474, 40 12, 133424499 1, ' 'My Dear I feel obliged writing this mail to you. Do accept my apology if this mail does not suit your personal or business ethics considering the fact that there wasn't earlier information regarding my mail. I'm establishing direct communication with you soliciting for your assistance and co-operation . How are you? Hope every member of your family is fine today. Compliments of the season. Well after our general meeting of all Abacha’s family, I have decided that you should treat this transaction strictly confidential. Now the secret arrangement is that you should receive first $30 million deposited in a number account with the SKYE BANK PLC before you will conclude the $35,00000 with the securities company. You are to communicate and conclude this transaction with my son Sadiq Abacha together with this my family friend Alhaji Mohammed who made every effort during the Ramadan Hajji at Mecca Saudi Arabia to convince Retired Col. Tarka to accept giving us a loan of $140000 dollars. Retired Col. Tarka is one of the wanted officers who served my late husband and he is now hiding in Saudi Arabia in order to escape further probe by the Obasanjo/Yar’adua Government. In fact, after he heard of my predicament in Nigeria from Alhaji Alihu Mohammed who met him at Mecca during the last Ramadan festival at Saudi, he has promised to loan me $40000 dollars on condition that I shall give him the original copy of my late husband’s certificate of occupancy of the Enugu Estate. Sincerely speaking, the only remaining hope now left for me is this $30 million dollars and the $35,00000 now with the security company which my son Mohammed revealed this secret to Saudi on 24 March, 2004 the day he was granted bail the second time in the sum of $1000000 surety for another 111 frame-up count charges, for financial misappropriation by the Obasanjo/Yar’adua Government. But now he is undergoing treatment at Kano Hospital . Although he told Sadiq that this $30 million dollars was deposited in a numbered account with the Skye Bank Plc and for your information, my new lawyer have secretly concluded every necessary arrangement with the Bank Manager for easy transfer to your account as soon as you received this $40000 dollars. So please send me your contact address, your company’s name and address, international passport aS to enable my lawyer procure all necessary paper work and sworn an affidavit on your behalf which will enable skye Bank change your name as the sole beneficiary of this $30 million. I believe you may have had about the recent seizure of my late husband $300 million at Switzerland . So,(as you are aware that we were banned not to travel out from my country Nigeria) now my arrangement is that my son Sadiq will smuggle himself out from Nigeria to travel to Saudi Arabia through a neighboring country - Benin Republic with the original copy of the Certificate of Occupancy so as to sign every necessary documents/agreement with Rtd. Col. Tarka and received the $40000 dollars. Now all you need to do is to ring my son Sadiq Abacha with this phone number +2348027060360 as to discuss with him and guide him accordingly so that you will agree with him on how best he could fly in to your country from Saudi Arabia and deliver the $40000 to you cash as to enable you use part of this money to conclude the transaction with my lawyer Barr. Yunus Usman. Please note to avoid my government seizing this money from Sadiq on his way back to Nigeria from Saudi that is why I decided that Sadiq should deliver this money to you in your country. Meanwhile, once I hear from you I will forward to you Transaction Agreement for your study and endorsement and also Trade Development Agreement (TDA). I will like you to send to me today if possible through my e-mail address your necessary particulars i.e. contact details, your mobile phone/Fax, your company name/address. So that I will send you my family pictures for your identification and retention. Please call Sadiq now, he is waiting for your call. I will send you details of the secret arrangement made by my lawyer Barrister Yunus Usman for you to receive $40000 and the $30 million without delay. Thank you and may the Almighty Allah protect and bless you and your family. Please do get back to me so that i will send you the detials secret arrangement made by my Lawyer for you to receive this $40000 and the $30million without delay. Allahbless Dr Mrs Mariam Abacha +2348027060360 " (475, 401, 12, 1334245058, 1, ' 'CENTRAL BANK OF NIGERIA GENERAL COMPUTING, KEY TESTED TELEX/ WIRE TRANSFER UNIT TINUBU SQUARE, LAGOS – NIGERIA From: Mohammed Habib Private Email : mohammedhabib009@yahoo.com Personal and confidential Dear Buck Frobisher, My name is Mohammed Habib,I just started work with the Central Bank of Nigeria as a Computer Scientist.My unit is in charge of wire transfer through Key Tested Telex ( K.T.T) and wire transfer bank to bank (swift system). Several times in my computer your name and payment has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position, that was why I keep calm. After a serious taught, I decided to contact you not minding the risk of sending this message across to you, because these top officials of the CBN, can never tell you the truth about your money, rather the will allow you to spend and pay all you have without getting anything in return. Now I am out to take this risk and make this transfer to your designated bank account if you will promise me of my Security I will wire fund to your designated bank account this time without the knowledge of anybody or any top official in the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet you in your country. I am ready to do these because I am not ready to work in Nigeria here for life because of the instability of this country. The only instrument I need right now is a new release hard diskette(COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 2012) which I will use to store all your information’s.After storing all your information on this diskette, I will immediately make the transfer. I will achieve this within 24 Banking hours.This is the only way you will get your payment.On confirmation of the funds in your account, I will destroy the diskette and the tracer code and go to the nearby country were you will now send money for me to come over to start a new life. If you are willing to follow these procedure, them send me a go ahead order immediately through my private e-mail address: mohammedhabib009@yahoo.com and You can call on me this number 2348091966912 for more clarafication. Yours Faithfully, Mohammed Habib " (481, 2, 1, 1334252376, 6, ' 'Welcome to SS, Lioness1. :) 'Welcome to Scam Survivors " (482, 405, 12, 1334255191, 4, ' 'David Mark dmark612@gmail.com STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED FUND AS AND INHERITANCE. FROM: DELIVERY AGENT Dr David mark Hello!!! Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction. Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Nigeria where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow. CONDITIONS OF THIS DELIVERY 1. You must keep my relationship with you highly secret/confidential. 2. You must not expose all the above information to anybody. 3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Nigeria. Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement. As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Nigeria as soon as you have contacted me. Therefore, further details will be furnished to you as soon as I receive your reply. Yours Sincerely Dr David mark Director Of National Warehouse " (483, 406, 3, 1334257171, 6, ' 'There is a list of places to report your scam on this website. Police, Government reporting websites are listed for USA, Canada, Europe, South Africa. They take reports mostly for statistics and analysis. They may use your information in prosecutions if possible, but do not expect that your money will be returned to you. Recovering money is almost impossible. You may want to make a local police report. In some countries, losses by fraud is tax-deductable, and you will need a police report to claim your loss. http://www.crimes-of-persuasion.com/Victims/reporting.htm Be aware that after you have been scammed, your scammer may return as a new character in a Recovery Scam, impersonating police or government officials to try to scam more money from you. Ignore these emails! They are from your scammer. " (484, 407, 5, 1334258904, 6, ' 'Lioness1 emailed me this link. This is a French made slide show video of the scammers in Abijan, Cote D'Ivoire, West Africa. Here they show off all the money and gold jewelry that they stole from innocent people, by using other people's pictures and fake names. The names shown on each picture are either their real names or their nicknames they use with their scamming friends. The caption under the video translates to English roughly as: "Abidjan, the crooks of the web by magasoulmate The true face of crooks Ivory Coast ... they spend their days in Abidjan cafe just to steal your money ... Never send money to a contact met on the net ... Never accept a business transaction that requires sending via Western Union or MoneyGram. http://www.dailymotion.com/video/xda58w_abidjan-les-escrocs-du-net_webcam?search_algo=1 " (485, 408, 12, 1334267288, 1, ' 'JPMorgan Chase Bank NA 270 Park Avenue New York, New York 10017-2070 Good day, This department of JPMorgan Chase Bank was instructed to remit the total sum of $100000.00 on your behalf as your payment hold by African Union and Central Bank of Nigeria. The transfer effects immediately as we confirm the following. (i) The direct telephone numbers of your account manager who will confirm the receipt in your account. Lastly, you are advice to make payment of $169.00 being for TRANSFER COED receipt to Central Bank of Nigeria, send the fees via western union, the receiver's name hereunder: Receiver's Name: Chiwendu Enyinnaya Address: Lagos, Nigeria. Amount: $169.00 (ii) Forward the payment receipt with the receiving bank account information of yours to us for immediate transfer of your fund. The fund will confirm in your account within two days. We remain JPMorgan Chase Bank NA Sincerely, Lee R. Raymond Director JPMorgan Chase Bank NA 270 Park Avenue New York, New York 10017-2070 " (486, 409, 12, 1334267361, 1, ' 'Attention: Category “A” Contractor /Beneficiary Please download the attached Pdf document and view your payment as been paid to your direction DR. MAGNUS KPAKOUL (Economic Adviser to the President [color=#FF0000]PDF attached to email, but not posted here.[/color] " (487, 41 11, 1334267514, 1, ' '"WHAT ARE THE WARNING SIGNS I SHOULD BE LOOKING OUT FOR?" Here we'll cover some of the most common warning signs that you may be dealing with a scammer. The obvious one is that that they ask for money for whatever reason. It's often easy to spot them well before this stage by looking out for any of the following. Did they contact you and immediately give you their email address so they can speak to you off the site? Is their account no longer on the site? They claim to have removed it because they found true love with you and don't need it anymore, but the truth is that the site closed their account down for mass mailing. Do they have their first and last names mixed, such as Smith Michael? Scammers often mix up first and last names. Do they misspell their name, Marry instead of Mary, Scoot instead of Scott and so on? Do they say "Am XXXXXX by name", "Am the only child of my parents" or "Am an engineer by profession"? Using "Am" instead of "I am" is a typically West African way of speaking. A huge warning sign if they use photos of Caucasians. Do they "BUZZ" or "DING" you constantly when you talk in instant message? Are they vague about the place they claim to live at? Can they tell you about the place with any kind of detail and without pauses that give them time to search for answers? Do they give an occupation as part of their name, such as Engineer Davies Fred? Do they ask you to appear on webcam, but come up with excuses why they can't appear on webcam. If they admit from the start to being a West African male then you can ignore this. Do they claim to be from the UK/USA/Germany etc. but "currently in Africa"? This will be to explain away why they need money sent to Africa. Does their accent sound like the nationality they claim to be? Many will pretend to have a parent from Nigeria and one from another country to try to cover this. Do they mention a refugee camp in Senegal? Google phrases from their emails and you'll see they use very similar scripts a lot. There's one line that talks about how the weather is "a little cold" in one of the scripts that we see a lot. Does it ever seem like you're not talking to just one person? Scammers often work in groups and you may be talking to 3 or 4 different people all claiming to be the same person. Maybe you notice they forget something you told them yesterday or seem to write differently from one day to the next. Do they give you a UK number that starts with 070 or an American number that starts with 206? Both are internet "follow me" numbers that can redirect to anywhere in the world. Do any phrases from their emails show up on search engines? They often use the same scripted messages to dozens, maybe hundreds of victims, plus scammers will steal each other's "format". They also steal poems from poetry sites and pretend they wrote it. Check the IP address in their emails to see if they show the location they claim to be at, if they're listed as being used with scams or if they're listed as proxies. Use tineye.com and Google image search. If they ask for money, do they ask for you to send it via Western Union or Money Gram, or to have your bank details so they can send you money? Do they mention basic travel allowance? This is a common trick used by scammers. BTA doesn't exist anymore, and when it did, it wasn't in the form the scammers claim. Are they in the Ukraine and asking for translation fees so they can continue talking to you? " (488, 411, 11, 1334267733, 1, ' '"MY SCAMMER PROMISED TO PAY BACK MY MONEY IF I REMOVE MY REPORT ON HIM. WILL HE?" Not a chance. Really, not a single chance. We can't say this enough. All he's doing is lying to you in order for you to remove his details and prevent others from seeing it. The only way he'd ever send your money back is if he gets another person to send it to you as part of his scam on them. The moment they realise they've been scammed, they have one person's details to take to the authorities. That's right, all he would do is implicate you in the scam of someone else. Once your money has been sent, then all you can do is accept the fact it's gone and you'll never see it again. Arrests are way too rare and scammers don't suddenly turn over a new leaf and send money back to people. The other stories you need to look out for as well are "Well I WAS trying to scam you originally, but after a while I genuinely fell in love with you and want to be with you" or "I'm only doing this to try to survive in this terrible country. If I didn't do this then I'd starve". Let's look at this with objective eyes. He's paying to spend hours in an internet cafe, which is far from cheap, likely has a phone so he can talk to you and he claims he's starving. Really, do you believe that? Once you realise he's a scammer, treat everything he's ever said to you and ever will say to you as lies solely for the purpose of trying to part you from your money. [color=#FF0000]("The Scam Survivors' Handbook" is a free ebook, placed into the public domain and worth downloading. It only deals with romance scammers, but a lot of what is written is relevant to online scams in general.)[/color] " (489, 412, 12, 1334268949, 7, ' '"michael.f.mus@gmail.com" Hello, How are you doing? i am private investor looking for a good businessman to trust with my retirement funds. If you can be trusted on the subject,please write me back and lets discuss partnership or joint venture business. I look forward to your reply Best Regards Ambassador Daniel Agyekum. " (49 413, 12, 1334269165, 7, ' 'reply-to:" " dhl_express@administrativos.com Good day to you and your family today I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country so the only money that the DHL SERVICE OFFICE will require of you is the SECURITY KEEPING FEE of $150 because of dumerage policy on the point of your contacting them You have to contact the DHL COURIER SERVICE now for the delivery of your International certified bank draft with this information bellow; dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos Contact Person: Dr Donald Ike Email: dhl_express@administrativos.com Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $150 for the security keeping & intuity fee of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Your Postal / delivery address; Your Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $150 for from you their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Jane Milne Robert " (491, 414, 12, 1334269497, 7, ' 'Reply-To: westernunionoffice594@yahoo.no Dear Friend, Happy Easter. I want to thank you for helping me out in that last transaction which went successful, However, I am now in australia where I am now investing my own share of the fund, Please I am giving this token as I promised to compensate you after everything, please accept this One Million Eight hundred Thousand United States Dollars ($1.8M) as a token from my heart. Prior to this, I have told my personal secretary to transfer the US$1.8M to you through Western Union Money transfer as soon you contact her with your information to avoid wrong transfer, meanwhile the below is the first US$5000.00 payment information availbale for pick up . Here is the western union information to pick up the US$5000.00; MTCN: 0421667254 SENDER'S FIRST NAME: Raphael SENDER'S LAST NAME: Nkachukwulu QUESTION----------A TEST ANSWER------------B AMOUNT-----------$5,000USDONLY Track it now on www.westernunion.com I told her to keep sending you $5000.00 daily until the payment of $1,800.000.00 is completed. Do not forget to furnish her with the below data; 1. Your full Names: ................... 2. Your current cell phone Number:..... 3. Your City: .......................... 4. Your: Country:........................ 5. Your Current Age and Occupation:.......... Please,contact Mrs Vivian William if there is any problem with the MTCN and below email address (westernunionoffice594@yahoo.no) or reach Her%2 " (492, 414, 12, 1334269605, 7, ' 'Dear Friend, I told her to keep sending you below email address (westernunionoffice594@yahoo.no) or reach Her on phone call. +229 98991056 . Please contact her now, so that she will send you another one today if You have a problem with the MTCN or the sender Name try to reach her on call or email her so that she will correct it for you. Thank you very much, MR.Philip George National Assemnly, Benin, Republic.h 'Dear Friend, " (493, 415, 12, 1334269775, 7, ' 'reply-to:" jpmorganchase223@e-mail.ua "morgan .html 8K View Download [quote]JP Morgan Chase Bank 301 Whitehall Court,SW1A 22EL London UK Tel:+44-704-579-4765 Attention Fund Beneficiary, I AM Mr. Ethan Noah , The Account Officer-JP Morgan Chase Bank London UK. PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,30000.00 PAYMENT. FOLLOWING THIS YEAR'S (2012) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,30000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU. THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE CHASE BANK REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE.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, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW. 1) FULL NAME 2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD 3) PHONES 4) FAX NUMBER 5) YOUR AGE 6) CURRENT OCCUPATION 7) ATTACH COPY OF YOUR IDENTIFICATION PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH CHASE BANK WHILE WE LOOKING FORWARD SERVING YOU WITH THE BEST OF OUR SERVICE. NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (JPMCB/FBI/EFCC/UK) IS FALSE. IN THIS CASE, YOU�RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE. OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(JPMCB/FBI/EFCC/UK). LOOKING FORWARD TO SERVE YOU BETTER. CALL ME FOR YOUR PIN CODE: +44-7045-794765 Thanks, Mr. Ethan Noah Account Officer-JP Morgan Chase Bank Tel:+44-704-579-4765[/quote] " (494, 416, 12, 1334270185, 7, ' 'yemfash@blackvoices.com Dear Sir/Madam, I am Mr. Thabo Ngubane I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. I have all the legal documents to back up the transaction, besides I have worked out the modalities to ensure smooth and risky free transfer. I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now. I am expecting to hear from you, if you are willing to do the business with me, your private phone number and your full names are needed for confirmation. Please let me hear from you immediately only in my private email box: yemfash@blackvoices.com Waiting to hear from you. Thank You Mr. Thabo Ngubane " (495, 417, 12, 1334270347, 7, ' ' lyle081@gmail.co " "noname 0K Download [color=#FF0000][b]do not[/b] download or open files on spamming emails[/color] " (496, 418, 12, 1334270575, 7, ' 'to:" "yodahmann@gmail.com" "noname 0K Download " (497, 419, 12, 1334270657, 7, ' 'to:" "drmohamed811@yahoo.com" "noname 0K Download " (498, 42 12, 1334271481, 7, ' 'reply-to:" " peterdike_a1@yahoo.com.hk Hello dear friend, Please do not regard this message as one of those fraudulent offers that flies around these days, let us not allow the menace of internet scam to becloud our sense of good reasoning .I do not even expect you spend your dime on this transaction but if cogent need be I will surely fall back on you for assistance. A long and careful thought pushed me to your direction for this investment assistance as I ponder on what to do about this money .I am talking of the sum of EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (USD18.2M). I and my senior colleague made this money from the sales of crude oil through our illegal petroleum oil refinery located at the creeks of the NIGER DELTA OIL REGION under our control as one of the major militant groups fighting the FEDERAL GOVERNMENT OF NIGERIA against the injustices on us the host communities of almost the oil companies . Unfortunately my senior colleague died towards the end of our struggle for justice and this fund is jointly owned by two of us. I AM HIS ASSISTANT AND ONLY BOTH OF US KNOW ABOUT THIS MONEY. Now the struggle is over and he is late if I transfer this money to any bank here in my country it MUST surely attract the attention of the financial authorities as money laundering because the authorities stipulated to the banks here that any deposit in excess of FIVE MILLION UNITED STATE DOLLAR for individuals and TEN MILLION UNITED STATE DOLLAR for companies should be reported to them. Then any thought of investing it here is also completely ruled out since I can not declare the true source of this fund to any body over here hence my resolve to contact you as a foreigner to assist me in claiming and transferring it over seas for investment. I need not mention to you the impact of our militancy on the our economy so also to the world at large as my country is currently the 4th ranking oil producing country of the world. Last year , the federal government offered amnesty and settlement to all the militant groups in the Niger delta region who are fighting for justice in their land because we have succeeded in chasing out almost all the oil companies from our oil reach region and thereby crippled the federal government major source of income.I am not boasting or trying to show how rough or tough we can be but a trip to this region will certainly bring you down to tears considering the plight of the host communities i.e. 1) MOST OF US ARE FISHERMEN AND NOW WE CAN NO MORE MAKE A GOOD CATCH BECAUSE OF CONSTANT OIL SPILL ON OUR WATERS WHICH KILLS ALMOST ALL THE FISH IN THE WATER. 2) THE GAS FLARING IN THE AIR HAS CAUSED A LOT OF DAMAGE TO OUR CLIMATE, HOUSES AND EVEN PLANTATIONS AS A RESULT OF ACID RAINS DUE TO EXCESSIVE CARBON MONOXIDE IN THE AIR CAUSED BY THE GAS FLARING. 3) WE HAVE NO GOOD ROADS, DRINKING WATERS, HOSPITALS OR SCHOOLS IN OUR AREA WHERE AS THE FUNDS GENERATED FROM THESE AREAS ARE USED IN DEVELOPING OTHER CITIES WITH OUT ANY GOOD CONSIDERATION TO THOSE AREAS THAT MAKES THE MONEY FOR THE WHOLE NATION. We had taken this matter on our own severally to the international communities and some have visited and saw it themselves that we were fighting a just course .I had to give some of above reasons that pushed us to the act of militancy so you do not take me as a rogue or a criminal. In the good spirit of amnesty and settlement offered to us by our president, we surrendered all our arms and ammunition to the military about 6 months ago but I CAN NOT ALSO DECLARE OR SURRENDER THAT MONEY TO THEM. We are now re-integrating our followers back to the civil society and I deem it right at this point after a careful thought and considerations to seek your assistance in receiving the EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS ( $18.2M) in your country for joint investment . I no more live in the creeks rather staying presently where I am offered a mansion until I am equitably settled according to our agreement with the federal government. YOU CAN MAKE INQUIRIES ABOUT MY STATEMENTS AND CONSIDER THIS AS A REAL AND LEGITIMATE DEAL STRICTLY FOR ME AND YOU ONLY.I AM OFFERING YOU ($30) THIRTY PERCENT OF THE TOTAL FUND ($18.2M) You shall be given the full detail on how you will receive the money within the next two weeks if you indicate interest in this transaction. Yours sincerely, Peter Dike " (499, 42 12, 1334271561, 7, ' 'Hello dear friend, Please do not regard this message as one of those fraudulent offers that flies around these days, let us not allow the menace of internet scam to becloud our sense of good reasoning .I do not even expect you spend your dime on this transaction but if cogent need be I will surely fall back on you for assistance. A long and careful thought pushed me to your direction for this investment assistance as I ponder on what to do about this money .I am talking of the sum of EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (USD18.2M). I and my senior colleague made this money from the sales of crude oil through our illegal petroleum oil refinery located at the creeks of the NIGER DELTA OIL REGION under our control as one of the major militant groups fighting the FEDERAL GOVERNMENT OF NIGERIA against the injustices on us the host communities of almost the oil companies . Unfortunately my senior colleague died towards the end of our struggle for justice and this fund is jointly owned by two of us. I AM HIS ASSISTANT AND ONLY BOTH OF US KNOW ABOUT THIS MONEY. Now the struggle is over and he is late if I transfer this money to any bank here in my country it MUST surely attract the attention of the financial authorities as money laundering because the authorities stipulated to the banks here that any deposit in excess of FIVE MILLION UNITED STATE DOLLAR for individuals and TEN MILLION UNITED STATE DOLLAR for companies should be reported to them. Then any thought of investing it here is also completely ruled out since I can not declare the true source of this fund to any body over here hence my resolve to contact you as a foreigner to assist me in claiming and transferring it over seas for investment. I need not mention to you the impact of our militancy on the our economy so also to the world at large as my country is currently the 4th ranking oil producing country of the world. Last year , the federal government offered amnesty and settlement to all the militant groups in the Niger delta region who are fighting for justice in their land because we have succeeded in chasing out almost all the oil companies from our oil reach region and thereby crippled the federal government major source of income.I am not boasting or trying to show how rough or tough we can be but a trip to this region will certainly bring you down to tears considering the plight of the host communities i.e. 1) MOST OF US ARE FISHERMEN AND NOW WE CAN NO MORE MAKE A GOOD CATCH BECAUSE OF CONSTANT OIL SPILL ON OUR WATERS WHICH KILLS ALMOST ALL THE FISH IN THE WATER. 2) THE GAS FLARING IN THE AIR HAS CAUSED A LOT OF DAMAGE TO OUR CLIMATE, HOUSES AND EVEN PLANTATIONS AS A RESULT OF ACID RAINS DUE TO EXCESSIVE CARBON MONOXIDE IN THE AIR CAUSED BY THE GAS FLARING. 3) WE HAVE NO GOOD ROADS, DRINKING WATERS, HOSPITALS OR SCHOOLS IN OUR AREA WHERE AS THE FUNDS GENERATED FROM THESE AREAS ARE USED IN DEVELOPING OTHER CITIES WITH OUT ANY GOOD CONSIDERATION TO THOSE AREAS THAT MAKES THE MONEY FOR THE WHOLE NATION. We had taken this matter on our own severally to the international communities and some have visited and saw it themselves that we were fighting a just course .I had to give some of above reasons that pushed us to the act of militancy so you do not take me as a rogue or a criminal. In the good spirit of amnesty and settlement offered to us by our president, we surrendered all our arms and ammunition to the military about 6 months ago but I CAN NOT ALSO DECLARE OR SURRENDER THAT MONEY TO THEM. We are now re-integrating our followers back to the civil society and I deem it right at this point after a careful thought and considerations to seek your assistance in receiving the EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS ( $18.2M) in your country for joint investment . I no more live in the creeks rather staying presently where I am offered a mansion until I am equitably settled according to our agreement with the federal government. YOU CAN MAKE INQUIRIES ABOUT MY STATEMENTS AND CONSIDER THIS AS A REAL AND LEGITIMATE DEAL STRICTLY FOR ME AND YOU ONLY.I AM OFFERING YOU ($30) THIRTY PERCENT OF THE TOTAL FUND ($18.2M) You shall be given the full detail on how you will receive the money within the next two weeks if you indicate interest in this transaction. Yours sincerely, Peter Dike 'RE : I APPRECIATE " (50 421, 12, 1334271661, 7, ' 'Notice: Job opportunity in UK/Live in UK Ref: Britannia International Hotel London UK Website: www.britanniainternationalhotel.com Email: hotelbritannialondon@yahoo.co.uk Tel: +44 7045799081 Fax: +44 8704710683 The Britannia International Hotel London are in need of several Skilled Workers & UnSkilled Workers. The hotel management board provides free accommodation for first 2 years & Flight tickets to all foreign employed workers. The hotel management board also exercise perfectly on the UK Working Visa processing towards the UK Worker Eligible Visa Scheme. For more information/ available vacancies/ salary schedule, Interested applicants should urgently write to: hotelbritannialondon@yahoo.co.uk < hotelbritannialondon@yahoo.co.uk > Best regards, Fred Anthony Admin Secretary. " (501, 422, 12, 1334271882, 7, ' 'Sender: gracezinga6@gmail.com HELLO My name is grace, i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (gracemabou15@yahoo.com) i believe we can move from here!I am waiting for your mail to my email address above.grace(Remember the distance or color does age not matter but love matters a lot in life) " (502, 423, 12, 133427204 7, ' 'reply-to:" " davidrichard1076@yahoo.com Dear Friend, I am Mr. David Richard the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death ten ( 11 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 11 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor 1. Your Full Name............................................... 2. Your contact address................................... 3. Your Tel/Fax Numbers:............................... Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (davidrichard1076@yahoo.com) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Regards Mr. David Richard " (503, 424, 12, 1334272194, 7, ' 'centerinfocare101@gmail.com Dear Applicant, We have a mystery shopping assignment in your area and we would like you to participate"Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. ABOUT US Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 50000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and organizations such as The Gap, Walmart, Pizza Hut, and Banks. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper.Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just a token. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple.Your weekly wage is $400 to 1000$ Flat for working with us and will come in to you bi-weekly payments of $400 to $1000. Kindly Fill Out the application form below and we will get back to you shortly with the assignment: PERSONAL INFORMATION: First Name : Last Name : Street Address City, State, Zip Code : Cell Phone Number : Home Phone Number : Age : Current Occupation : Alternate Email Address : We await your urgent response. Thank you for your help. We look forward to working with you. " (504, 425, 12, 1334273439, 7, ' ' IRISH PROMOTION LOTTO <irishorgplc@blumail.org> Your Email ID Was Selected for £70000 GB.P On Irish Raffle Draw ©2012. Send Name,Address,Mobile No,Age,Email Id, To Rooney: irishorgplc@blumail.org " (505, 426, 12, 133427354 7, ' 'exxonmobliclaims2@hotmail.com EXXON MOBIL PROMOTION DEPARTMENT UK Exxon Mobil House; Ermyn Way, Leatherhead Surray KT22 8UX United Kingdom. Ref: UK/9420X2/68 Batch: 074/05/ZY369 Email: exxonmobliclaims@hotmail.com Dear Winner, We are pleased to inform you of the final announcement of the EXXON MOBIL Online Promotion held here in UK. This is the last as we are about distributing winnings to winners. Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize of 50000GBP (Five hundred thousand Great British Pounds) in cash credited to file number KTU/9023118308/03. CLAIMS PROCESSING FORM, FILL IN THE BELOW SPACE FOR CLAIM. Names:....................... Address:...................... Age:............................... Occupation:........................ Phone no:.......................... Country/State:........................... Sex:............................... Winning Email Address:............. congratulations!!!. Email: exxonmobliclaims@hotmail.com MRS. LARNA TONY (Online Coordinator) " (506, 427, 12, 1334274042, 7, ' 'Dear Friend I am Kenneth Cole,an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and i have some items i will need to ship out of Iraq for safekeeping. Can you be Trusted? If yes kindly reply me back Thanks Colonel Kenneth Cole. Commander 20th Engineer Brigade(combat) [color=#FF0000]interesting[/color] Email Sender:" kenneth.cole96@yahoo.com [more info] IP address: 41.71.162.22 IP address country: [color=#FF0000]Nigeria[/color] ISP of this IP: "Visafone Communications Limited " (507, 428, 12, 1334274438, 7, ' 'from:" DANIEL COLE dan_cole002@yahoo.co.uk reply-to: " DANIEL COLE <danielcole7880@yahoo.co.uk> Hello, I am Daniel Cole of HSBC Bank UK. I have a lucrative business proposal for your review. I believe we could mutually benefit from this scenario. Sincerely, Daniel Cole, " (508, 429, 12, 1334274551, 7, ' 'Good day, My name is Mr.Lee Smith have been arranging loans for many years. 3% is my interest rate and lower cost than any one else in town. Contact me today E-mails:leesmithfinancialhelp@gmail.com Loan Application Form *Full Name........................ *Gender........................... *Loan Amount Needed............... *Loan Duration..................... *Country.......................... *Home Address...................... *Phone Number...................... *Fax............................... *Occupation................... *Purpose of loan............... *Monthly Income.................... Thanks for your time i wait to hear for you, Mr .Lee Smith " (509, 43 12, 1334276696, 7, ' 'omar ahmed omar5ahmed54@msn.com reply-to:" " omar2012aahmed@voila.fr Dear Friend I am Mr Omar Ahmed working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars. He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses. +226 78 83 65 18 Mr Omar Ahmed " (51 431, 12, 1334276837, 7, ' 'reply-to:" " norrisdavid@rediffmail.com FROM THE DESK OF: REV NORRIS STEPHEN DAVID AUDITING AND ACCOUNTING SECTION HSBC BANK UNITED KINGDOM ENGLAND. Attention Please, 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 am a Rev, banker by profession from United Kingdom in England and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($125million) of one of my bank clients who died along with his entire family on 21 july 2003 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html However, I am very much aware that he has left enough wealth that will last his generation a lifetime. The true situation at the moment is that the said amount of money was deposited with the BANK here in UK only to be paid out to a charity home.The charity home/organization would have to be picked by my law office. This implies that you will stand as the beneficiary to this Will so that the funds could be processed and transferred to your account if you are ready and in a position to assist me. You do not need to have a charity organization, all you need do is to declare your interest and show seriousness. If you shown seriousness.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day. Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. Do not disclose it to any body, because the secrecy of this transaction is as well as the success of it. REPLY TO norrisdavid@rediffmail.com Please, note that this will involve some money (expenses). Yours faithfully, REV.NORRIS STEPHEN DAVID. " (511, 432, 12, 1334276939, 7, ' 'from:" Moss Frank babygirl4solu@yahoo.com reply-to: " mossfrankli@rocketmail.com Hello Sir/Madam I got your contact while searching for a very reliable person to partner me in a short term Business. My name is Capt. Moss frank, of the Engineering Unit of U.S Military here in Kabul, Afghanistan. I have good amount of Money which I want to move out the Country. It is US$ 16, 20000: United States Military will soon pull out completely from Afghanistan, and I have to act very fast before time runs out. I acquired this fund in a Military raid in one of the Tunnels here. To escape military awareness, I decided and deposited the money in United Nations' Military Base Vault pending when I get a reliable Partner who will receive this Fund on my behalf. While depositing the money I declared that the content of the TRUNK BOX is Family Valuable Treasure. This Money is oil money, and everything is legal. I have made a concrete arrangement to move the fund out of Afghanistan as a Family Treasure. The most important Question is, Can I Trust you? I will offer you 35% for your assistance, then you have to find a safe place to keep my 65% Your own part of this deal is to find a safe place where the funds can be sent to or kept, Mine is sending it to you safely. If you are interested, I will furnish you with more details upon receipt of your response and contact details. I need a straight answer; YES OR NO. If yes, then let's work, Get back to me with your full information: 1)FULL NAME...................... 2)Address..................... ... 3)AGE......................... ... 4)MARITAL STATUS................. 5)SEX......................... ... 6)PHONE NUMBER................... 7)OCCUPATION.................. ... I must complete this before we (US ARMY) complete pull out process in Afghanistan. According to us executive council anticipating your quick response! Kind Regards, Capt. Moss Frank " (512, 433, 12, 1334286532, 1, ' 'Dear Sir, I really want to make this point very clear to you with all the seriousness we have gone through this transaction, I want to show you the type of important documents we will use the money you are sending to change the documents to your name because the document we have here now is under the name of MR. ROBERT ALUFURAI because the documents we will use to clear this case is attached to this message and there is no way we will be able to use the document under another person name to clear your transaction, so we will need to change the document name to your name and this is exactly what we are going to use the money that you are sending to activate the card and then change the document to your name which will make everything proper legal for you and then you will start making withdrawal from the card and you will also get the checkbook and also get full online access to operate without any official interference from any of the authority. Kindly send the fee as we have communicate with you in my previous transmission, so please try and make the payment earlier so that I will get this case completed for you so that we will be able to get this job completed for you. Again, I want you to understand that after you make the payment of the official fees as requested, we will also get this cards to you within 24 hours after payment from you is received, again let me remind you that the international passport arrangement is still working and I will explain more of that to you so that you will be able to get the cards first and then we think of that arrangement because with the card which is a special card, you can get up to $15000 per day as your daily limit and you must make sure you pay attention to this fact that we are very serious to conclude this case for you now. Please call me for more explanation incase you don’t understand this serious case and then review the documents as well attached to this email so that you will know exactly what we are trying to secure for you and reason for the fee so I will be waiting for your call and please confirm you receive the sample of the document under the name of MR. ROBERT ALUFURAI which we are going to turn to your name shortly. Thanks and God Bless You Regards Dr. Zeti Akhtar Aziz Tel: 00-1-(315) 755-5789 CC: Ms. Geneva Kikana " (513, 434, 12, 1334286632, 1, ' ' THE COCA-COLA BOTTLING COMPANY PROMOTION/PRIZE AWARD DEPT COCA-COLA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM. 12th April 2012 Dear Lucky Winner, Congratulation, This is to inform you that you have won a prize money of Ј55000 GBP(Five Hundred And Fifty Thousand Great British Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 500 peoples as our winners, through electronic ballot System without the winner applying. QUALIFICATION NUMBERS: Reference Number :5687SPL876 Winning Number is :GB8701/LPRC Batch Number:7056490902/188 VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1. Full Name: ................................................ 2. Address: ................................................... 3. Sex: ...................................................... 4. Age: ...................................................... 5. Winning Number 5. Mobile Number: ......................................... 6. Occupation: ............................................... 7. State: ..................................................... 8. Country: .................................................. To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email (drdavidperson@hotmail.co.uk). Once your verification is done,your form will be transferred to our Regional paying BANK for preparation and immediate payment of your prize money. DR. David Person Foreign Service Manager Coca-Cola Lottery (Pty) Ltd. Email: drdavidperson@hotmail.co.uk I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth. Congratulations once again on your winnings!!! Yours Faithfully, William W. Douglas Executive Vice President COCA-COLA PROMOTION " (514, 435, 12, 1334287904, 8, ' 'From: <Chris.Hicks@cica.ca> Date: Thu, Apr 12, 2012 at 1:49 PM Subject: To: This is to inform you that your email address has won you th sum of £50000.00 in the London Olympic Games 2012 ticket promo held in London, Your email address was attached to ticket number: LOG-51307, with serial number UK5073-12. Do Endeavour to Contact your claims Agent with your name: age: occupation: country: phone number: AGENT NAME: Rev. Andrew Finn E-MAIL: olympicwin12@london.com Please consider the environment before printing this email. S'il vous plaît, pensez à l'environnement avant d'imprimer ce courriel. **CONFIDENTIAL INFORMATION** This email and any files transmitted with it is confidential and may contain privileged information. Any unauthorized use, dissemination or copying of the content is strictly prohibited. If you are not the intended recipient and have received this e-mail in error, please immediately notify the sender of this message by reply email and delete this message and any attachments. **RENSEIGNEMENTS CONFIDENTIELS** Le présent courriel et tout fichier qui y serait joint sont confidentiels et peuvent contenir des renseignements protégés. Toute utilisation, diffusion ou copie non autorisée du contenu est strictement interdite. Si vous n’êtes pas le destinataire désigné de ce courriel ou si vous l’avez reçu par erreur, veuillez en informer immédiatement l’expéditeur de ce message par courriel et supprimer le présent message et les fichiers joints. " (515, 436, 12, 1334290189, 7, ' 'johnson smith Loan Financial services loan offer at a very low affordable interest rate, If interested contact us for forward proceedings via (johnsonloanfirm9@gmail.com)Get back to us so that we start your loan transfer as soon as possible. We offer all kinds of loan,in different currencies. We offer business,mortgage,personal,company,student,home loans. Low bank account is not a problem,your approval is 100% guarantee,so hurry now and apply. FILL FOR OFFICIAL APPLICATION Name:_________________________ First name:_________________________ Middle name:________________________ Last name:________________________ Date of birth (yy-mm-dd):_____________ GenderMale/Female)__________ Marital status:__________________ Age:______________________ Loan Amount Needed:____________ loan duration............... " (516, 437, 12, 1334290379, 7, ' 'From Raman Sule. I need your help having this money my late father left for me in the bank before he died transfer into your abroad account as my late father's abroad partner.I want to invest the money and continue my study.the money is ($18.4m)US, I am contacting you as the only next of kin and the only inherited son, I will compensate you with 16% of the total money for your help.If you are agree to work with me feel free and send your details below,Full Name, Home Address, direct cell number,Occupation and company,I will send you more details about this money and all the related document with me, Awaiting your response, Raman Sule Contact Email raman1sule@mysinamail.com " (517, 438, 12, 1334290664, 7, ' 'reply-to:" " mr.mike_bello@yahoo.com Dearest friend. My name is Mr. Mike Bello, I am the director of special duties in a Bank of Africa (B.O.A) here in Burkina Faso, .I am a close family friend to Engr Cho Tae Young; a National of soul korea who used to work with an oil servicing company here in Burkinq Faso. My friend, his wife, and their two children were involved in the ill-fated airways which crash on October 2009 in which all passengers on board died during their holiday visit with his family. Since then I have made several inquiries to his embassy to locate any of my friend extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to look for some one who will stand as my late friend business associate hence I contacted you. Of particular interest is this huge deposit with our bank here in Burkina Faso, where the deceased deposited the sum of thirty two million USD ($32 million US dollars). Our bank have issued me a notice to provide the next of kin or the management of our bank will declare the account unserviceable and thereby send the funds to the central bank treasury. Since I have been unsuccessful in locating the relatives for over last 3 years now, I will seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ($32million US dollars) can be paid to you and then you and I can share the money. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to sent me you personal details information. 1. Full name.. 2. Country name.. 3. Address.. 4. Date of birth.. 5. Telephone and fax numbers.. If you can handle this with me write me back immediately for more details. Thank you for your anticipated cooperation. Sincerely, Mr Mike Bello. " (518, 439, 12, 133429088 7, ' '"mrsali61@yahoo.co.jp" Assalamu Alaikum Dear Thank you for your fast respond to my email I am Mrs Mariam Ali from Abidjan the capital of ivory coast. I am married to Late Mr Ali of blessed memory who was a well known cocoa dealer in Abidjan for through out his life before he died in the year 2009. we where married for 11 years withoit a child. Before his surden death we where devoted muslims When my late husband was alive he packaged the sum of 1.Million dollars (1.000.000.00 usd ) in a hard metal trunk box and deposited it with one of the Security Company here in my country . As a result of high rate of conflate going on in this country as of then, Presently this money is still with the Security Company in my country and i am very sick from cancer fibroid and tumor that i may not last till the next two months according to my doctor so i want to donate to a muslims organisation or individual who will use it to work for Allah and i have chose you after going through your profile. I want this money to be sheard amont the next privillaged since i do not have a child to inherit it and my late husband relatives are all Non-belivers and i don't want my husbands heard earn money to be used by unbelivers. Hence the reason for taking this bold decision. I know that after death I will be with Allah the most holy and the most merciful. It is a very important confidential massage that i will like to tell you more about it so get intouch with me so that i can fully detail you what i choose you for and as well give you a little knowladge on how to achive it. Any delay in your respond will give me room to seek for another moslims organisation or individual for this same pupose. Until i hear from you my dreams lay suquestly on your shoulders i am waiting to read from you soon. Your Sister In Allah " (519, 44 12, 1334291146, 7, ' 'reply-to:" " peter.cohen@foxmail.com Your Attention: I am Dr. Peter Cohen , chairman of the contract-awarding & auditing committee of the economic community of west African states (ECOWAS) with its fund headquarters in Accra Ghana. I am making this contact with you based on the committee need for an individual/company who is willing to assist us with a solution to a money transfer. This amount $23M (Twenty Three Million United States Dollars) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. You will be required to. (1) Assist in the transfer of the said funds (2) Advise on lucrative areas for investment Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the $23 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, you should provide the followings for immediate kickoff of this deal if it interests you; your company's names with complete address, tel. And fax numbers. Thank you and God bless, as i wait in anticipation of your fullest co-operation. Yours Faithfully, Dr. Peter Cohen " (52 441, 12, 1334291265, 7, ' 'Attn: Sir, The South African National petroleum and Pipeline Authority (SANPPA) is granting an Oil prospecting license/allocation for 24 million barrels of crude oil per annum to any prospective person/company. The license has an operating duration of five (5) years. You shall be acting within the capacity as a licensed agent and entitled to a $3/barrel commission. I have a structure within SANPPA that will guarantee a 100% success in acquiring this license. If accepted we can work together on this business venture on a 50-50 sharing basis. Kindly get back to me for further briefings on my E-mail address: Thanks in anticipation of your consideration. Sincerely, Mr. Jerry " (521, 435, 12, 1334291304, 8, ' ' Delivered-To: xxx Received: by xxx with SMTP id vn8csp79013obb; Thu, 12 Apr 2012 11:19:20 -0700 (PDT) Received: by xxx with SMTP id o3mr3048723icu.1.1334254758824; Thu, 12 Apr 2012 11:19:18 -0700 (PDT) Return-Path: <Chris.Hicks@cica.ca> Received: from cica.ca (mail.cica.ca. [198.235.184.15]) by mx.google.com with ESMTP id cf2si22440855igb.24.2012.04.12.11.19.18; Thu, 12 Apr 2012 11:19:18 -0700 (PDT) Received-SPF: pass (google.com: domain of Chris.Hicks@cica.ca designates 198.235.184.15 as permitted sender) client-ip=198.235.184.15; Authentication-Results: mx.google.com; spf=pass (google.com: domain of Chris.Hicks@cica.ca designates 198.235.184.15 as permitted sender) smtp.mail=Chris.Hicks@cica.ca Received: from cica-tor-ns2.net.cica.ca [172.17.1.84] by mail.cica.ca - Websense Email Security (7.3.0); Thu, 12 Apr 2012 13:49:39 -0400 In-Reply-To: Subject: From: Chris.Hicks@cica.ca Message-ID: <OF9CD23CF1.C4D77F18-ON852579DE.0061EBF5-852579DE.0061EC18@LocalDomain> Date: Thu, 12 Apr 2012 13:49:34 -0400 Content-Type: multipart/alternative; boundary="=_alternative 0061EBF7852579DE_=" MIME-Version: 1.0 Sensitivity: 0 Importance: Normal X-Priority: 3 (Normal) References: X-Mailer: Lotus Domino Web Server Release 8.5.3 September 15, 2011 X-MIMETrack: Serialize by HTTP Server on CICA_TOR_NS1/CICA(Release 8.5.3|September 15, 2011) at 12/04/2012 01:49:34 PM,Serialize complete at 12/04/2012 01:49:34 PM,Itemize by HTTP Server on CICA_TOR_NS1/CICA(Release 8.5.3|September 15, 2011) at 12/04/2012 01:49:34 PM X-Disclaimed: 36943 Bcc: xxx X-Notes-Item: xxx; name=AltBlindCopyTo X-SEF-Processed: 7_3_0_01181__2012_04_12_14_19_18 'email address has won...London Olympic Games 2012 " (522, 442, 12, 1334292206, 7, ' '[2:30:35 PM] Iyke Kess: Alan Goutie Financial Loan Firm ® E-mail Address: alangoutie.loanfirm@gmail.com Tel: +447024084072 # 93 High Street, Paddington Central, London UK W2 6BY. United Kingdom Attn: Loan application In reference to your mail, you need a loan, but before any further process, you will be asked to fill out the following loan application and identify the contents of the mail below: Loan application form: Your full name * Your e-mail * Your Full Telephone * Your Address * Your City * State / Province * Your country * Fax Number * Date of Birth * Already have an account? * Have you before? * Loan Amount Required * Loan Duration * Purpose of Loan * How did you hear about us? * We look forward to hearing from you and thank you for your patronage and you will never regret this loan transaction. regards Mr. Alan Goutie MD/CEO " (523, 443, 12, 1334292621, 7, ' 'I am Barr. Leslie Dickson ,a solicitor at law personal lawyer to Engineer H.G.Knight, he died some years ago in an auto accident and he left huge amount of money in the bank for no one to claim it . I will like to present you to the bank here as the relative of my late client who come to claim the money (8.5 million united State dollars)deposited in the bank here in Africa. kindly get back to me for details , you can also call me on +2289-0298-485 Best Regards, Barrister Leslie Dickson ESQ " (524, 444, 6, 1334292889, 1, ' 'There are several ways a scammer can fake being in the UK or USA. One is to use redirect, or "follow me" numbers. These are online numbers, that give the appearance of normal numbers, but cost the person calling them premium rate prices. If a scammer uses a +44 70 or a +1 206, 253, or 425 number, these are all redirects. However, nothing is ever that simple when it comes to scammers. Certain programs, such as Skype, offer the option to create a "virtual" number that can be set up to appear to originate from almost anywhere. In Skype's case it's called a "SkypeIn" number. These services are all legitimate and legal, but are misused by scammers for their own criminal means. The most important numbers to watch for are those beginning with +44 70 or +1 206, 253, or 425 as these are the ones that can leave you not only scammed, but with a phone bill in the hundreds of dollars to boot. Also be wary of any email from a UK/US company but with a phone number that leads to West Africa or Malaysia. " (525, 445, 12, 1334293056, 7, ' 'from:" From Sir Ken Ubanu spam@ausra.lt reply-to: " kenubanu@yahoo.co.uk From Sir Ken Ubanu Executive Member capitec Bank South Africa Tel: +27820445552 e-mail: kenubanu@yahoo.co.uk Dear Friend, I want you to assist me in business transaction value sum of $12,00000 (Twelve Million Dollars),of which I believe it will be of much interest to you and also a mutual beneficial relationship to us. I Want you to call me on my direct mobile regarding this business so that i can explain more about this transaction to you. I need your co-operation to transfer the above mentioned sum out of South Africa to any part of the world. And I am confident that you will give your consideration to this proposal and response positively for the succesfull of this business. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, and i recive a call from you I will not hesitate in sending you the details and procedures of the transaction. Please call me on this telephone +27820445552 for more additional information send me an email to my personal mail : kenubanu@yahoo.co.uk Looking forward to discuss this opportunity further with you and more detail shortly Yours Sincerely Sir, Ken Ubanu " (526, 446, 12, 1334293262, 7, ' 'reply-to:" " mrs_vera009@voila.fr GUMA BUILDING LAMINA SANKOH STREET FREETOW 407, BULGARIE. Greetings, Note; due to poor internet connectivity in my position, you may receive this email in your SPAM folder, kindly forward this letter into your INBOX folder before responding back to me. I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine project to correspond and exchange views without scepticism. With due respect. I am Mrs Vera Brown, my husband worked with an oil refinery Patroness in Japan for 29 years before his sudden death on 11 March 2011 you can read more news about the Japan Crisis Tsunami by visiting this website;http://www.boston.com/bigpicture/2011/03/massive_earthquake_hits_japan.html He deposited the sum of £ 8,50000.00 GBP with a Bank in United Kingdom, The Fund Was Meant to Use and Open a Textile Company before the Japan Crisis Tsunami, and named me his wife as the beneficiary of this trust fund now the Bank just wrote me about moving the fund to my personal account. Presently, I'm in a specialist hospital in (Burkina Faso) now where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk, and my doctors have told me that I have only few months to live. My husband's families want me dead to acquire this wealth. I cannot live with the agony of entrusting this huge responsibility to any of them as they are unbelievers. So I am divinely touched to offer my fortune to less privilege through you for charity work as I cannot come over due to my health condition. Therefore I have portioned 30% of the total money for your personal use while 70% of the money will go to the charity work. As soon as I receive your reply I shall give you the address of the bank and my late husband account manager in the same bank that will assist you in releasing of the money to you for the charity work. But I only wished to have assurance that you will utilize the money as I have instructed herein. This is my last wish, I grew up as an Orphan and I don't have anybody as my family member therefore I would not like any thing to jeopardize the charity project as my last wish. Hoping to have a positive response from you via return mail for more personal discussions.I am expecting your urgent response.Contact me in this my private email address for security purpose {mrs_vera009@voila.fr.} Best.Regards Mrs Vera.Brown. " (527, 447, 12, 1334293511, 7, ' 'reply-to:" " harrisonken01@virgilio.it Dear Sir, I need your consent to transfer $14.5million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 50/50 basis. Yours faithfully, Harrison Ken. " (528, 448, 12, 133429416 7, ' ' SEE ATTACHMENT FOR WINNING DETAILS. " "ICC CRICKET.rtf 175K View as HTML Download [quote]ICC CRICKET WORLD CUP 2012 PROMOTIONAL AWARD HEADQUATERS IN LONDON P.O.BOX 10 Manchester, Chorlton Street UNITED KINGDOM. Attn: Lucky Winner, YOUR EMAIL ID HAS WON YOU ( 270.000.00 GBP)TWO HUNDRED AND SEVENTHY THOUSAD GREAT BRITAIN POUNDS. We are pleased to inform you that you have emerged as one of the winners in the ICC Cricket World Cup 2012 Promotional Award. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 80000 e-mail addresses of individuals from South Africa, Sri Lanka, Pakistan, West Indies,Australia, New Zealand, England and India. No tickets were sold. Your email address is identified with Batch Number:P1/56/2009 and Number: PL 11236 TO CLAIM, YOUR INFORMATIONS ARE REQUIRED AS FOLLOWS: FULL NAME: CURRENT HOME ADDRESS: AGE: SEX: MATIAL STATUE: CITY: MOBILE NO: TEL: OCCUPATION: EMAIL.ID: AUTHORISED BY . MR.Sharad Pawar the New ICC President . MR.Malcolm Speed (Chairman) ICC Chief Executive Officer Ehsan Mani (Ex-Officio) ICC President. CLAIMS OFFICER ALBERT MOSES TEL: +447010021467 EMAIL.ID:sharad.claims@gmail.com[/quote] " (529, 449, 12, 1334294358, 7, ' 'reply-to:" " johnlambert208@hotmail.com You have been chosen as the winner of $13,153.000 USD, from the ongoing John Lambert Donation Center. Kindly contact me. Direct Email: johnlambert208@hotmail.com " (53 45 12, 1334294484, 7, ' 'Dear Sir, I am Barrister Michal Wilson (Attorney). I got your email address through our chamber of commerce, trade and industry while searching for trustworthy individual who will assist me in this business. My client by Name Mr. Barry Tajanoi, an American national and oil consultant who I have been his legal representative (attorney) for many years died with the members of his family in autobile accident on 17th July 2003. He has $12,50000.00 floating in his suspense account and all the effort I made to locate any member of his family through their Embassy here proved abortive. Now, this money is still in the bank and nobody is coming to claim the money, the Management under the influence of their Chairman and Members of the Board of Directors of the bank has mandated me as his lawyer to provide the Next-of-Kin or his relation, and failure to do so after 4 years, the fund will be declared "Unclaimed" and subsequently be donated to the trust funds for arms and ammunition according to bank law. This will enhance the course of War in the World general, this is totally a wrong idea, it is not good for the world. People are dying outside there due to one or more dreadful diseases; we can make their lives more meaningful. In the light of the above, I need you as a foreigner to act as the Next-of-Kin. You will arrange for a bank account which I will submit to bank that you are the next of kin to my client with your account details as to where the fund will be transferred as a distance relation. Send me the below following: (i) Your Full Name and Address (ii) Your Occupation and Date of Birth. (iii) Your private phone and fax number. (iv) Your Marrital Status. After the successful transfer of this fund to your account, I will make arrangement to come to your country so that we can share the fund, Your share will be 45% while 10% is set aside for any expenses incurred during the course of this project both local and international, the rest of 45% will be for myself. Please this business is 100% risk free. Remember to send me your phone and fax number. My regards to you and your family. Reply this mail urgent to enable me give you more information. Reply me also through my alternative email michalwilson3@yahoo.com address: Best Regards, Barr.Michal Wilson(Esq). " (531, 451, 12, 1334294644, 7, ' 'Dear Friend, It is my pleasure to contact you once again after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in transfering the funds without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from FinLand Mr. Carl Petterson.Everything was perfectly done because we struck a deal with one of the Ladies Accountant who works with the Federal Ministry of Finance here in Nigeria (FMF), who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of USD5M, (Five Million United State Dollars Only) in certified bank cheque which can be collected at any bank of your choice. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance eventhough we could not succeed due to negativeinformation which you received at the time about the transaction. Presently, Iam in FinLand for investment projects with my own share on the advice of my partner.Meanwhile, I didn´t forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your compensation or not. In the light of the above, you are therefore, to contact my Personal Assistant, Mr.EverGreen Chisom and do send him your contact address where you want the Draft to be sent to you. His e-mail address is,ever1green11@yahoo.com.hk, Please do let me know immediately you receive the Draft so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in the capital city of FinLand because of the investment projects, which the new partner and I are having at hand. So feel free to contact my Personal Assistant via his email to send the Draft to you without any delay. With My Best Regards, Mr.Ahmed Galadima. " (532, 452, 12, 1334294743, 7, ' 'CENTRAL BANK NIGERIA TINUBU SQUARE , VICTORIA ISLAND- LAGOS NIGERIA OFFICE OF FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA From The Desk Of: Mr. Sanusi Lamido Aminu Sanusi THE EXECUTIVE GOVERNOR OF CENTRAL BANK (C.B.N) HEAD OFFICE ABUJA NIGERIA GARIKI PHASE 2. F.C.T ABUJA ANTON JOKIC. YOUR IMMEDIATE CONTRACT PAYMENT . CONTRACT#:MAV/NNPC/FGN/MIN/012. I am (Mr. Sanusi Lamido Aminu.) the rightful Director of the International Remittance Department of The Central Bank of Nigeria (CBN) and I am also the new Governor of Central Bank of Nigeria.Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria,So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox,Mr. Edward Smith (etc.) Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of US$14,70000.00 to you but to our surprise you sent down your representatives ( Mr. Tim Parker and Mr. Rowland Gulf ) from Canada to collect this Funds on your behalf. I Formally Assumed Duty On June 3, 2009. I Discover That From Our Records File, Your Are Among The Beneficiary That Has Not Receive There Payment From The Nigeria Government,We Have Concluded An Arrangement To Transfer Your Fund As A Diplomatic Consignment Where Your Fund Will Be Package And Delivery To Your Doorstep By Our Diplomats. 1) Your full name. 2) Phone, fax and mobile 3) Company name, position and address. 4) Profession, age and marital status. 5) Copy of Drivers License I .D. These above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be Paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled, It Will Enable Us For Immediate delivery Of $14.7m Within 24 Hours . We await your immediate response via our private email cbnremittanceheadoffice@ymail.com. OFFICIALLY SIGNED. Mr. Sanusi Lamido Aminu Governor Central Bank Of Nigeria PRIVATE #: +234-8022562661 EMAIL: cbnremittanceheadoffice@ymail.com " (533, 453, 12, 1334294932, 7, ' 'to:" " jacob.hall@gmail.com From Mr. Fulbert Gbagbo Djourou 105 boulevrd gestion, Rue 14 Cocody, Abidjan. Cote D'Ivoire. Dear beloved one. I'm Fulbert Gbagbo Djourou, the son of the Ex-president Luarant Gbagbo Kudo Djourou who was removed from office through international pressure in cote d'ivoire following the presidential elections of Nov.2010 that he clearly won but since France and the U.N don't want him anymore in power so they and thier allied in the U.N have to remove him from Office with force of which they succeeded after much fighting in Cote d'ivoire,although finally he was captured and now awaiting trials in the Hauge.Hope you are current with what just happened in my Country Cote d'ivoire after presidential elections of Nov.201that's why I contacted you for this help. Please although we don't know each other before,I hope you will not betray my confidence in you for I prayed to God Alimghty before contacting you for this help because I'm the only son of the former president Luarant Gbagbo Kudo Djourou who is still out of puplic view although still living in the Country but have nothing to do with the new government. Now the help I need from you is that my father the Ex_President deposited the sum of US$4O milllion WILL to me in my name Fulbert Djourou as the only son of my mother with a bank here in Abidjan Cote d'Ivoire and all relevant documents are intact with me here, so that's my reason for contacting you to help me clear and transfer this money to your Country for my resettlement and the futhering of my education. These can be done either diplomatically or through bank to bank transfer to your destination or account, so all depends on you if you indicate your willingness to assist me then I will send you all neccessary information that will lead to the release of the money to you. Thanks as I hope to hear from you as soon as posible so that we can know what next to do. My Regards. Mr. Fulbert Gbagbo Djourou " (534, 454, 12, 1334319569, 7, ' 'hello my dear iam happiness by name good day. i just went to your profile this time true this site (www.419baiter.com) and i got your detail and your explanation in fact the way you explain your self shows me that you are innocent and maturity and also understand person i decided to have a contact with you so that we can explain to our self each other because God great everyone to make a friend with each other and from that we know that we are from thism planet God great for us ok my dear please try and reach me through my email address (happiness4life1@yahoo.co.uk) so that i can send you my picture true your reply we can know each other ok have a nice day and God bless you yours happiness Sender: haooiness40@gmail.com " (535, 455, 12, 1334319734, 7, ' 'BMW CAR LOTTERY ELLESFIELD AVENUE BRACKNELL RG12 8TA, UNITED KINGDOM. AWARD NOTIFICATION BMW CAR FR V 2012 CONGRATULATIONS! We are pleased to inform you of the release of the long awaited results of the 2012 BMW CAR INTERNATIONAL PROMOTION PROGRAM.You were entered as dependent client with Reference Serial Number: K44CBL475 and Batch number:HDC-451-5754-14BL.Your email address attached to the Ticket Number: 01225498775436 that drew the Lucky Winning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lottery in the 2nd category, in four parts. You have been approved for a payment of £1,000 000.00 ( One Million Great British Pounds Sterling ) in cash credited to file Reference Number: BMW/4155247787001-A.This is from a total cash prize of Fifty Million Pounds shared among all our International Winners in all categories. Congratulations!!! All participants were selected through a computer ballot system drawn from 5000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, We ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or impostor's, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now. NOTE: All correspondence must be sent to our claims officer, Dr Emmanuel Samvel,(dremmasam@yahoo.com) fill the below information and send to Dr Emmanuel Samvel for the immediate claims of your awarded prize: 1) Your full name: 2) Your full address: 3) Sex: 4) Age: 5) Occupation: 6) Telephone / mobile number: 7) Serial Number: 8) Batch number: 9) Country: 10) Nationality: Dr Emmanuel Samvel BMW SECURITY CLAIMS DEPT. Email: dremmasam@yahoo.com Best Regards, Klaus Kibsgaard, C.E.O BMW AWARD OFFICE. NOTE: Staff and workers with BMW and their relatives do not participate in this lottery program and this also includes staff in the respective paying banks " (536, 456, 12, 1334320146, 7, ' 'You have been chosen as the winner of $13,153.000 USD, from the ongoing John Lambert Donation Center. Kindly contact me. Direct Email: johnlambert202@hotmail.com " (537, 457, 12, 1334320266, 7, ' 'reply-to:" " davidjacksonprivate@gmail.com Our Ref: RTB /SNT/STB To. Beneficiary. Sir, I am Special Agent David Jackson and am here in Nigeria as an FBI delegate that has been delegated to investigate thisfraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria . Please be informed thatduring my investigation I got to find out that there is a huge sum of $4.5million that has been assigned in your name(Beneficiary ) and this fraudsters are busy swindling you without any hope of receiving your fund. NOTE: You are not suppose to pay that hug amount from the beginning before the release of your fund can commence depending onhow you want the transfer made to you. We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time tostay in Nigeria here so I advise you urgently respond to this message . I shall expect your response as soon as you re ceive this email. Please Note that I have attached my Identification to thisemail. do not inform any of the people that collected money from you before now about this new development, to avoid jeopardizing our investigation. Respond to my private email: davidjacksonprivate@gmail.com Direct Number: +2348123275998 Best Regard, DAVID JACKSON FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION INVESTIGATION ON ALL ONLINE WIRE TRANSFER ---------------------------------------------------------------------------- ------------------------------------------------- ------------------------------------------ Confidentiality Notice: The information in this e-mail and any attachments thereto is intended for the recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding its unauthorized disc losure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you may have in your possession. Thank you for your cooperation. " (538, 458, 12, 1334320392, 7, ' 'to:" " mrnestadanu001@rediffmail.com Dear Friend, Good day to you, I know that my message will come to you as a surprise, but never mind, I am Aki Dida. A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $6.8Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $6.8Million will be transfer into your account in your country. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Full Name / Full Address / Telephone / Age / sex / Occupation/ Thanks and have a nice day. From Aki Dida //////////////////////////////////////////////////////////// Dear Friend, Details About This Transaction From Dida Aki And Before i proceed on, i have to let you know that i will be very happy to share this transaction with you knowing fully well that you shall assist me for the success and This will only take you 7 or 8 working days depending how serious you might handle the project. i am assuring you that the transaction will work accordinly and i advice you to be contacting me through the above email address for security reasons and for your information i contacted you for your good assistance towards helping me in this matter for the benefit of our both families and we supose to meet our selves, but not at this moment as i am supose to be in the bank untill the fund is transfered into your account. Listen, this is to let you know that the transaction is right, serious and of which it is 100% legal as i have undergroundly done all the neccessary arrangement as to ensure 100% risk free of which i made a prayer on your behalf, Before i decided to contact and choose you based on this very transaction and this is why i have trusted and select you and made you the controller of the fund so bear in mind that you are free to discuss options that might be good for both of our families, But the most important thing is to join hands togather for the success so i want you to assist me to your best ability so as to achived our aim. Now i will like to introduce myself to you , I am a Burkinabe, I held from region called Kadiago in Burkina Faso,I schooled at university of Gambia, where I had my first degree (bsc.Hons ) in banking and finance, and also my masters degree in (MBA) in the same university in commercial law ,finally the university honoured me with doctorate a ward certificate as a doctor due to the legacy I left behind , that is why today I am doctor by a word. I am 45 years of age happily married with good looking wife who also work with an insurance firm here in Burkina Faso, we have two children, I have work with the bank for over 14 years, in this bank I am the presiding manager of credit and exchange department here in the bank of Africa,I have work along way to see that I keep to my reputation in this bank, meanwhile I will like if you can maintain this transaction to the top most secrecy till this money get in to your account, after that we can meet each other and start something better as you might adviced with the money.A big time firm prissily in your country, I have to thank you once again for your much concern and Understanding towards this transaction and this is to let you know that success shall be our birth right as long as this transaction is concern because i work in this bank and i strongly believed what i am talking about. But please do not bettray me at last when the fund shall finally goes into your account. MeanWhile, i will like you to call me immediately you recieved this mail, which i will send you an application letter to fill in properly and send it to our bank through the bank email address as i will indicate in the application form. The bank will be contacting you on the proceedures involved in transfering the fund into your account so what ever you might recieved from our bank, After applying Do not fail to let me know so that i can direct you. As i have programmed the fund be into your account. Please Always be in contact with me through my telephone number and Also make sure that you keep every thing top secret untill this fund is transfered into your account so as to avoid any kind of exposure. l will be seriously waiting for your urgent call as to know whom i am dealling with and also to send you the application form. proceed immediately as i directed you. Further information: As soon as you send the application to our bank as i will direct you, please make sure you informed me by calling me through my telephone number so that i can minitor the process and start up the underground work as your insider in the bank. Thanks and Allah bless you. From Aki Dida Tel/ +226 75 89 24 68 " (539, 459, 12, 1334320504, 7, ' 'Hello Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.My name is Mr.Carl Mensah I am the present branch Manager of International Commercial Bank of Ghana LTD I write to solicit for your partnership in claiming of $15.million united state dollars from an account at our Head Office . The aforementioned fund $15.million usd is my share percentage from a Gold Mining project that i helped financed, influentially. Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you. I will compensate you with 20% of the total amount involved as gratification for being my partner in the transfer. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. If you know that you are capable to handle this on trust and can keep secret and ready to take 20% Contact me urgently via email privately for further details: Yours Truly, Mr.Carl. Mensah " (54 46 12, 1334320622, 7, ' 'OFFICE OF THE ATTORNEY GENERAL FOR ENGLAND AND WALES. 116-118 Chancery Lane London WC2A 1PP WC2A 1PP, LONDON, UNITED KINGDOM Email: attorneydominicg@yahoo.com Dear, With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable to you First and foremost I wish to introduce my self properly to you. I am Attorney Dominic Grieve (The Attorney General for England and Wales), a solicitor at law, personal attorney to Mr. Gerhard Wunde Rausch, a nationality of your country, who used to work with Shell Development Company in London. Here in after shall be referred to as my client, my client, his wife and their only daughter were involved in a car accident along Oxford express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the funds valued at Eighteen Million British pounds (18,00000.00) left behind by my client before it gets confiscated or declared unserviceable by the bank where this huge amount were deposited. The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the Proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me for more details and clarification. I have attached my International Passport in this email and my Identity card. I wish that you scan yours to me for us to know each other very well and Proceed, I will make payment of all legal fees and take care of all the legal step in this transaction all I want from you is your scanned Identification, trust, honesty and good faith and bank account details, as soon as i get your positive reply I will make sure that I Process all the legal papers and the bank will transfer the 18 Million Pounds to your bank account. Kindly reply to this my privet email address (attorneydominicg@yahoo.com) "Yours Faithfully" Dominic Grieve QC MP. Attorney General for England and Wales. .................................................................................................................................. UK Parliament Disclaimer: This e-mail is confidential to the intended recipient email address If you have received it in error, please notify the sender and delete it from your system. Any unauthorized use, disclosure or copying is not permitted. This e-mail has been checked for viruses, but no liability is accepted for any damage caused by any virus transmitted by this e-mail. " (541, 461, 12, 1334320708, 7, ' 'reply-to:" " ROONEY JAMES <irishorgplc@hotmail.co.uk> Your Email ID Was Selected for £70000 GB.P On Irish Raffle Draw ©2012. Send Name,Address,Mobile No,Age,Email Id, To Rooney: irishorgplc@hotmail.co.uk " (542, 462, 12, 1334320806, 7, ' 'TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIFROM. MRS FRANC BROWN I make this urgent arrangement because I have that you have been having dealings with imposters and fraudsters. But now I am willing to help you to transfer this fund through wire transfer direct to your country without any obstacles. However, you have to reassure me of your utmost confidence and faithfulness most especially when the fund gets to you. I am going to stand in for you fully here Nigeria to ensure that nobody holds up the fund any longer. All the vital documents will be made ready for the release. All you need is to ascertain me that you will be able to receive the diplomats / officials who will be delivering the fund to you in cash. If this meets with your approval, please forward me with your full data including your current address and a copy an identification paper like a driver’s license. These are required for the processing of the release of the fund. Get back to me with above information to enable me take quick actions thanks and God bless you please evry reply most come through this private mail mrs.francbrown_b@yahoo.co.uk Yours Sincerely,FROM. MRS FRANC BROWN. DIRECTOR TELEX DEPARTMENT. C.B.N " (543, 463, 12, 1334325676, 1, ' 'From Barrister George Morgan Chief Legal Practitioner Hassan & Chambers 21/ Diobo Street Port Harcourt Rivers State Nigeria. ATTN. SIR/MA , I am Barrister George Morgan who practice at Port Harcourt Rivers State Nigeria,I want to use this opportunity to alert what is going on with your contract file when ever I traveled to the Federal high court Abuja, in this case I obligate to ask if you are dead or alive, because each time I travel to Abuja your file always go from one table to another with one Switzerland man who have being trying to sign an agreement with the Federal high court that he is your next of kin, please is that true? Because I left Abuja on Friday when he was having a conclusion meeting with the chief Jus tice for the final approval by Friday this week. Please if you are still alive and want me to work with you,do get back to me immediately for immediate cancellation of this Approval by Friday because nothing is holding your contract payment as I have come about your contract validation file you have concluded and paid all charges, so nothing is holding your contract fund to be in your nominated bank account by the paying bank OK. I wait to hear from you if you are still alive. Regards, Barrister George Morgan, Tel number-- +234 8124247977. " (544, 464, 12, 1334325765, 1, ' 'INTERNATIONAL REMITTANCE DEPARTMENT 104 MARINA STREET, LAGOS NIGERIA. FAX: 234-1-759-40-46 TEL: 234-1- 775-35-97 Dear Sir, RE: IMMEDIATE TRANSFER OF US$5,50000.00 We are pleased to inform you that the Eco Bank of Nigeria with the Nigeria Petroleum Cooperation NNPC has approved your accrued interest of your contract payment. Please you are advised to write a letter of authority addressed to the Foreign Operations Department of this bank authorizing this bank to remit the accrued interest of US$ 5.5 MILLION. Be further informed that a processing levy of US$95 is required to facilitate the whole process of your transaction. This payment should be made to the Federal Board of Inland Revenue. This measure became necessary due to the fact that you do not operate a current or domiciliary account with our bank and as such the above processing levy must be paid by you soas to enable us transfer your accrued US$5,50000.00 via key tested telex {K.T.T} It is important for you to note that we are committed to ensuring the immediate transfer of your accrued interest to your nominated bank account as we have put all machinery in place to accomplish this task Kindly comply with this directive so as to avert any delay. Thanks for your anticipated cooperation. FOREIGN PAYMENT DEPT TEL: 234-1-775-35-97 Mr. PIUS KEN Head, Foreign Opera tions, ECO BANK NIG. PLC. Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Dikko-Managing Director, Mr. V. O. Victor –(Deputy managing Director India), Dr. Mrs. Veronica Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of Foreign Operation), Alhaja H. B. Abubakar - Member,. Professor N. Kalu-Kalu - Member.Branch Code (208) " (545, 465, 12, 1334325832, 1, ' 'FROM PAUL WHITE CHIEF AUDITORS WORLD BANK Attn:Fund Beneficary Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions, by Foreign Contractors, over non-payment of their contract claims, we been appointed to look into all over due contract payments yet to be released for verification and Immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. because the president GOODLUCK EBELE JONATHAN has directed us to immediately pay off all outstanding contract and inheritance payment from nigeria oil reserve account of 45 billion dollars so in regards to this development you are hereby advice to immediately recondfirm your banking details your telephone number and your address for immediate reconcillation and final release of your money . NOTE THAT ONLY $10.5 MILLION DOLLARS WAS APPROVED TO BE RELEASE TO YOU FOR THIS 1ST QUATER PAYMENT OF THE 2012 Yours faithfully, MR PAUL WHITE CHIEF AUDITORS WORLD BANK " (546, 466, 5, 1334330624, 1, ' 'http://www.met.police.uk/fraudalert/419.htm Fraud Alert Advance Fee Fraud – Paying money for a promise of wealth (419 Fraud) Advance Fee Fraud involves a payment in advance for a promise of wealth (419 Fraud) wealth, wills, gifts, prizes or employment They contact their targets by mail, phone, fax, or email. This type of scam, originally known as the "Spanish Prisoner Letter", has been carried out since at least the sixteenth century via ordinary postal mail. Section 419 of the Nigerian Penal Code prohibits this activity, hence they are known as ‘419’ Frauds. For example: You’ve won £3000 cash prize or a lottery jackpot and in order to claim it, send a payment for £10 as a release fee in order for you to receive your prize. An implausible series of events has occurred and your help is required in getting money out of their country, which will normally involve making a series of payments. A clairvoyant, for a small fee, will increase your wealth, happiness, love life, professional or personal success. You’ve got your dream job, and have to make payments for taxes, visas, “anti terrorism certificates” or any reason. Do not respond to this type of approach - you will be targeted as part of a ‘suckers’ list. Fraudsters will share or sell on your details to other fraudsters. Never send money via money transfer to someone that you have never met. Money Transfer is a favoured method of payment for advance fee fraud - see our page about money transfer. If the promise seems too good to be true, it most probably is. " (547, 467, 6, 1334331647, 1, ' 'So you were scammed. You finally realised that you were being scammed and either dropped your scammer (which is the best course of action) or told him to stick his scam where the sun don't shine (please don't do that again). An email appears in your inbox claiming to be from someone able to recover your money. They may claim they're the [url=http://www.efccnigeria.org/]EFCC[/url] or some other law enforcement agency. Maybe they even claim that they've arrested the scammer, and can send your money back to you. Beware, this is just another scam. It's called a recovery scam, and is likely being sent to you by the same scammer you've already dealt with, in order to try and get one last payment from you, or even hook you in all over again. The money, they will say, can only be sent back to you if you pay a processing fee. And there's the scam. More money requests. If you're unaware, then you'll send off your money in the hopes of getting what you've already lost back. All you're doing is throwing good money after bad. What you've sent to the scammer is gone. He's likely already spent it. Arrests are so few and far between as to be insignificant and no deterrant to the scammers. The cases of people actually getting their money back are even less. That brings us to another important point. If your scammer does send you money back, then you may be in for a big surprise and a visit from your local law enforcement officers. Scammers are known to have one victim send money to another as a way of laundering it. Of course, when the first person realises they've been scammed and go to the police, the only details they have are yours. As far as they (and the police) are concerned, YOU were the recipient of the money so it's highly likely YOU were the one scamming them. We're aware of people who have ended up in jail for handling money sent to them by scammers, so please be aware and be very careful if a scammer actually does come good on his promises to send you money. " (548, 468, 6, 1334332337, 1, ' 'We understand the anger you'll experience when you do an online search and discover you've been sending your money to a scammer, and realise you'll want to vent at them. It's only natural. However, please [color=#FF0000]DO NOT TELL YOUR SCAMMER THEY'RE LISTED ONLINE![/color] I really can't emphasize this enough. If the scammer knows his details are posted, then he'll change his details and anyone else searching won't be able to find him. Scammers often have multiple accounts ready, and it takes them minutes to email everyone on their contacts list to say "My account was hacked. Can you send any further emails to scamaddress002@yahoo.com instead of scamaddress001 to continue our deal" and he's moved on with barely a blip of inconvenience. Likewise, reporting email addresses or accounts on websites that they didn't have to pay for is counterproductive. All their profile details are safely saved, and it takes them barely a minute to create a new one. And again, doing this means that people who search their scammer's details will find nothing and be convinced they're genuine. That moment of anger, followed by a minute of satisfaction after you close their account could lead to many others losing thousands of dollars to the scammer. Is it really worth it? Really? " (549, 469, 5, 1334333832, 23, ' 'http://www.dailymotion.com/video/xda389_hit-des-meilleurs-brouteurs-de-cote_webcam of Magaloulmate "I Muncher, Baiter for anglophones. J. I carried out research work to opem the eyes of potential victims of a cyber criminal adept in romance....all these young people spend their days and evenings in the cyber café in Abidjan for the vast majority of entreux....their business to steal as much money on the net through various forms of scams: lottery, inheritance, business proposal, job offers in Canada or UK, call for help, charity, but also via social sites or meetings. [b]By their own admission, they earn up to 3.000 euros per day![/b] They have no intention of stopping, lead the high life....as they will have babières (pigeons) in ....These are the strongest in the business, they are between 16 and 30 years, but they start at 12 or 14 years.....they are called "grazers", it is the young rich, [b]Millions[/b] come into West Africa via Western Union because of these very lucrative scams. " (55 47 6, 1334337303, 1, ' 133433732 1, 'You'd think that if someone appears on webcam then they have to be real, right? Not necessarily. It's actually very easy to fake it, even moreso if a scammer is using stolen photos of a porn model for their profile. All it requires is a Google search for a suitable video file and single piece of software to work as a fake webcam. It's a trick that's actually been around for several years, but is becoming more popular with scammers lately. All they need to do is tell the fake webcam software to use the video footage as their webcam and the chat program to use the fake webcam software as their webcam. That's really all there is to it. It's even possible to find the software for free, so the scammers aren't even paying to be able to do it. " (552, 472, 12, 1334342985, 1, ' 'UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES Internal Audit ||Monitoring || Consulting and Investigations Division. 1779 K St, Washington D.C, DC 20240-0004, United States of America. Tel/Fax: 202-331-9363 Ext: 107. Date: 04 – 12 – 2012. From: Rev Father Lauriera Labreche. Your Very Urgent Attention, Re: Immediate Release of your Accumulated Fund Interest Payment via Sun Trust Bank. My name is Rev Father Lauriera Labreche, a Consultant with the United Nations, we management of United Nation through International Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$1, 87000.00 that was accrued from your capital sum which you are about to receive and is lying free in the state of fund origin, we have been notified by the International Association of Deposit Insurers (IADI) of World Bank about the release of this approved fund to you through our accredited bank Sun Trust Bank, USA.. We want to use this medium to inform you that the above interest has been approved for payment to you through International Certified ATM Card based on your choice and be informed that we have concluded every legal arrangement pending your acknowledgement of this official notice while you provide to us with your reconfirm full information and current contact address together with your direct telephone number if different from what we have. Meanwhile, be informed that we shall be delivering this International Certified ATM Card to you through FedEx Express Delivery to your house address for instant cash access. The IMF secretary general has directed that we work in collaborations with the Nigerian Economic and Financial Crime Commission and have decided to waive away all clearance fees/Charges and authorize us to effect payments without prejudice to the approved beneficiary with immediate effect, do reconfirm as follows. Your full name: …………………………….. Address: ……………………………………….. Direct phone number: ………………………… Mobile Number: ………………………………. Scan Copy of Identity: ……………………… Occupation: ………………………… Age……………. The only thing you need to receive your fund is the UN Notarization of UN Bill of Right after which the “UN Bill of Right” Certificate will be issued to you that will supersede any injunction whatsoever and by then your fund must have been guaranteed. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 48 working hours mandate to conclude with this transaction and for your own good interest you should keep this very confidential till you have access to this fund or you confirm your readiness to proceed to our Canada Head Office for face to face Cash Payment with all legal documentation or we will immediately conclude with Sun Trust Bank for the release of your fund. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs and as a matter of facts and urgency you urgently need to get back to us soonest after reading this mail for better explanations and understandings of yours. Attached is a scan copy of my identity for your own verification in order to ascertain who you are dealing with, so that you will be rest assured. God bless you while urgently waiting to hear from you. Yours in service, Rev Father Lauriera Labreche. United Nations for Internal Oversight Debt Services under Diplomatic Unit. " (553, 473, 12, 1334343075, 1, ' 'Top Secret From Telex Office,Barclay Bank branch New York Note that as the telex director of the barclays bank office in new york where your over due funds was lodged by mrs mary jones of the un zonal office,Because of one daley or other.Note that the UN Zonal office has made such much huge profit with your funds being here,i went through your files here and felt for you as to why your funds should still be held with these excuses. I will personally inform you to try and get sealed court order from the Royal Courts Justice London as your originating country where your funds was released from and i assure you that once you get this court order,note that the barclays bank and the UN Zonal office will immediately be compelled to release your funds through my office to you,that is why i am telling you this,it is only a court order from the Royal Courts Justice that can have your over due funds released to you within 24 banking hours. Be advice that the Court Order is free of charge in any country Once i hear from you in regards to this,i will advice you on how to get in contact with Mr Charles King about this court order and expressed it to me so that i will release your funds to you officially, Regards, Mr Paul Sam Telex Office,Barclays branch New YorK " (554, 474, 12, 1334343219, 1, ' 'CENTRAL BANK OF NIGERIA,(cbn). Plot 33, Abubakar Tafawa Balewa Way Central Business District,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria. Email:bcentral12@yahoo.co.uk CBN INTERNAL MEMO DATE...13th April,2012 Attention: BENEFICIARY. Dear sir, RE: PART PAYMENT NOTIFICATION OF $5.5 MILLION USD We apologize to you over the delay to transfer your part payment of $5.5 Million USD contract/inheritance fund today into your nominated receiving bank account. Meanwhile, the transfer arrangements on your Contract/inheritance valued FUND was perfected after agreement with the Minister of Finance , presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you on monday next week then the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done on or before Monday next week, so we are advising you to Send the Sum of Two Hundred And Fifty Dollars ($250 USD) being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the $250 through the listed Name of my secretary below through western union money transfer or via money gram to: Receiver's;............... Name; KENNETH ISREAL UCHE. Address:.................. Plot 1 Tinubu Squre Lagos-Nigeria Question :................ What For?? Answer:................... Transfer. Amount:................... $250 I will call your bank as soon as I hear from you before making the transfer. PLEASE RECONFIRMYOUR BANKING INFORMATION TO AVOID WRONG TRANSFER AND OTHER VALUED VITAL INFORMATION. You will not spend any other money except this very $250.00 USD only until you receive your fund into your nominated bank account be rest assured, Treat urgent. Yours faithfully, Dr Mark Ebu Deputy Governor And Director, Telex & Wire Dept. Central Bank of Nigeria Tel:+2348080556973 " (555, 475, 6, 1334343549, 1, ' 'This is sneaky, and actually pretty clever in its simplicity. All the scammer does is add a fake email address into his name when creating the contact details. Notice how it appears that they have the email address webmail@un.org when you look at the top left hand corner fo the picture, but the secret is revealed when you go to add them as a contact. [img]http://scamsurvivors.romancescambaiter.com/images/webmail.JPG[/img] " (556, 476, 12, 1334346375, 1, ' 'Greetings !!!, Good day to you out there My name is Mr.Jacob Paul , I have a Business Proposal of three million, seven hundred thousand US dollars($3.7M) for you to handle with me from my bank where I work , here in Europe. However, this is not mandatory nor will I in any manner compel you to honor against your will. Should you be interested, please send me your full names,private phone/fax number and office or home address,age and occupation . Then after I shall provide you with more details of this operation. I expect your urgent response if you can handle this project. Kind Regards, Jacob. " (557, 477, 12, 1334352129, 7, ' 'reply-to:" " yemfash@blackvoices.com Dear Sir/Madam, I am Mr. Thabo Ngubane I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. I have all the legal documents to back up the transaction, besides I have worked out the modalities to ensure smooth and risky free transfer. I am willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now. I am expecting to hear from you, if you are willing to do the business with me, your private phone number and your full names are needed for confirmation. Please let me hear from you immediately only in my private email box: yemfash@blackvoices.com Waiting to hear from you. Thank You Mr. Thabo Ngubane " (558, 478, 12, 1334352553, 7, ' 'My Dearly Beloved, It is by the grace of God that I received Christ,having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I am Mrs Stella Pointer the wife of Mr Harry Pointer, my husband worked with the Chevron/Texaco in Kenya for twenty years before he died in the year 2006. We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US $8.5M.(Eight Million Five Hundred Thousand U.S.Dollars) with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Presently,I'm in a hospital in Kenya where I have been undergoing treatment for esophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations any where in the World. Because relatives and friends have plundered so much of my wealth since my illness and i don't want to release the money to them because i have the strong believe that they will also plunder it, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand and collect the Funds from the Bank. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't 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 Lord. Exodus {14 VS 14}says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my soundless voice and presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of my attorney who is in Europe as he will be the one to assist you in laying claims for this funds. Your's Truly, MRS.Stella Pointer. HEADER Received: from 197.255.169.232 ([197.255.169.232]) by 205.209.97.206 (Horde " "Framework) with HTTP; Fri, 13 Apr 2012 15:37:08 -0400 TRACED EMAIL IP address country:" Nigeria IP address state: Lagos IP address city: Lagos ISP of this IP: "Spectranet " (559, 479, 12, 133435285 7, ' my name is miss Brenda moyo, i got your email at the directory board today, and i will like us to be friends, you can get in touch with me at (brendamoyo1@hotmail.com)for more information's and details about me, i will send to you some of my pictures for you to know me better, i believe that we can start from here,contact me at (brendamoyo1@hotmail.com) " (56 48 12, 1334353055, 7, ' 'I MR.clark private loan lender, I am CEO of Sun Rise ISSUE CREDIT. We offer both personal and business loans with capital base between the amount of $ 2,000.00 to $ 5000000.00 U.S. dollars European euros or British pounds to individuals, companies and agencies to cooperate irrespective of their marital status, sex, religion, and place should be legal means of repayment of the loan back within a specified time, and must be worthy of trust with an interest rate of 3%. If it fits your expectations, then we can go further, I will how to tell you the exact amount requested for the loan and how The urgency of this transaction for further proceedings, you must complete and submit the required information below: Applicant details: Name of applicant: State: Country: Sex :: Age: The cost per month of income: Tel :/ Mobile: Amount requested: Loan Length: clarkfirm09@gmail.com Come back for more current information to us immediately. Sincerely, MR. Clark " (561, 481, 12, 1334356852, 7, ' 'reply to: diamondbankplc.atmcard@superposta.com -- DIAMOND BANK PLC GROUP. ATM International credit Settlement. Directorate of International Payment. Tel: +229 93926775 Dear,Beneficiary, This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $3.5 Million USD (Three Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank®/London/England. ....................................... Diamond Bank® Plc/Lagos/Nigeria./Benin Rep, Branch. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of NewYork Mellon Corp/NewYork/USA. Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank(DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $5000 Usd per day while minimum withdrawal is $2000 Usd per day. Note that this ATM CARD of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. Ben Ihekire Smith by sending your information to him for an immediate response. Contacts of Mr.Ben Ihekire are as below; Mr.Ben Ihekire. Director of ATM payment department DIAMOND BANK Plc. Email: diamondbankplc.atmcard@superposta.com NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.BEN IHEKIRE, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name:............... Country/Your Address:................. Occupation:.................... Contact Home/Cell Phone:................... Age/Sex:................................. A Scan Copy of your Identity:....................... Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY>>>>>>Shipping fee: $450.00 (1 day delivery) FedEX COURIER COMPANY>>>>Shipping fee: $350.00 (2 day delivery) UPS COURIER COMPANY>>>>>>Shipping fee: $290.00 (3 day delivery) For oral discussion,you can reach Mr.Ben Ihekire, on email: diamondbankplc.atmcard@superposta.com or call his office telephone +229 93926775 given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mr.Ben Ihekire. Chief Remittance Officer, DIAMOND BANK® Plc, And In Respect of The World Bank®. diamond-bplc01@w.cn " (562, 482, 12, 1334356996, 7, ' 'reply-to:" " sunafolabi001@yahoo.com To Your Attention, My committee, Nigeria Tourism Development Corporation (NTDC) Under, Federal Ministry of Tourism, Culture.awarded a contract to a German Contractor, the contract is for developments of Nigerian Tourist-site in Akwa Ibom State And Rivers States here in Nigeria. This contract was officially assigned to be awarded and executed by two foreign contractors at the tune of US$560m but in the course of my negotiation,I bargained with only one foreign contractor, a German firm which now executed the contract at the cost of US$545m and the German firm is now scouring their payment leaving the remaining US$15M floating in the escrow account of the paying Bank here to the benefits of me the contract award chairman and unknown to the contractor and any other person in my Ministry, This contract has been satisfactorily executed. I seek your assistant to use your Name or company to secure the remaining payment of $60m,I will be ready to give 35% of the money after the transaction,while 65% will be for me, If you are interested please kindly reply me. Yours Sincerely, Dr Sunday Afolabi. Chairman Nigeria Tourism Development Corporation (NTDC). Note that this email is sent to you like this in other to keep it out 3rd Party " (563, 483, 12, 1334357239, 7, ' 'to:" " "info@AlJaafa.com" <info@aljaafa.com> Dear Sir /Madam My name is Ali Jaafar. I am a trade representative in Malaysia. Your products are highly needed in Malaysia by The government through a competitive tender Please let me know if you will be interested to participate in tender to Bid for the supply. I will give you more information as soon as I hear from you. Regard. Mr. Ali Jaafar " (564, 484, 12, 133435843 7, ' 'reply-to:" " srhsmth887@gmail.com Dear Friend, I'm very sorry to have disturbed you with my Proposal, My name is Sarah Smith, I am 25 years old, from London - England, where I school and work as a fashion designer for part time job I do after my school. I am the only daughter of my parents my father died on a fatal auto accident on his way to see my sick mother at the hospital where she was admitted for Cancer treatments, she also die when she heard about the death of my father in same day at the hospital. Before the death of my father, he had willed part of his Real Estate Business, Petrol Stations and a total sum of £570000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. Now at his death, and because things has become very hard for me paying my school fees, putting food on the table and taking care of my other needs which the fashion designer job I do as a part time work after school hours can't help, I went to the bank where my late father deposited the funds on my behalf to with draw money to take care of my self and pay for my school fees and other bills. I was shocked when the Bank Manager explained to me that I will not be able to draw from the deposited money, because my father had put a clause on the Will saying i should be given access to the money when I'm either married or 30 years old or if I get married before the age of 3 in which case, my husband will be legible to collect the money on my behalf by standing in as my late fathers next of kin to claim the deposited funds on my behalf. Today I am only 25 years old. And I have no access to the money till I'm 30 years. So, I'm contacting you to stand in as my husband to claim this fund on my behalf, But if you are already married , you can still help me by standing in as my late fathers next of kin to the deposited funds. So, please get back to me as to know how you will be remunerated as I will part with 40% of the total sum £570000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling) ,while 10% will be mapped out for any expenses that we're to use to receive the money from the deposited Bank. Please remember that I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks after you get back to me showing me how serious you are. Kindly reply me to Email: srhsmth887@gmail.com Yours Truly, Sarah G Smith " (565, 485, 12, 1334359367, 1, ' 'Secure Trust Bank PLC (STBS.L) Secure Trust Bank, One Arleston Way Shirley Solihull West Midlands,B90 4LH - UK http://www.securetrustbank.com Email:ahartlet@gmx.co.uk Attn:BENEFICIARY CHANGE NOTICE Following the directives of the Financial Service Authority to review of your funds transfer schedule from our Bank for this current payment quarter of 2012, We have just received another transfer application for change of your account from your agent from Nigeria from one of your directors in your company requesting for a change in the beneficiary information and designated bank account. However, what strikes our attention most is the sudden change of your mode of transfer of your funds at this last moment. See the attached power of attorney if you knows anything about this account. Could you please confirm immediately to this office by email, your relationship with Mrs.Catherine Valdez with 2 others ,who claims to be your partners ,if he is a director in your company and that this Account No. WELLS FARGO 999 S. SABLE BLVD.AURORA COLORADO 80012, SWIFT CODE WFBIUS6S,ACCOUNT: 1380731156,ACCOUNT NAME: Catherine Valdez Investment Inc. (Please correct) is your new designated bank account for the transfer of your funds. It has become very necessary to verify directly from you,the original beneficiary,if you authorized such a last minute change in the beneficiary details before granting such request for remittance. Kindly get in touch w