Sunday, August 11, 2013

BMW LOTTERY WINNER Mrs. Helen Blake

If you have received email from Mrs. Helen Blake   , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.



from: Mrs. Helen Blake <mail@smtp.ap-project.it>
reply-to: bmw_chrisparry@yahoo.it
to:
date: Tue, Aug 6, 2013 at 2:49 AM
subject: BMW LOTTERY WINNER
from: Mrs. Helen Blake <master@thvl.vn>
reply-to: chrisparry_bmw@yahoo.es
to:
date: Mon, Dec 2, 2013 at 5:37 AM
subject: BMW LOTTERY WINNER
Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2013 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2013 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Contact Name : Christopher Parry
Email: bmw_chrisparry@yahoo.it
Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 9th August 2013) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Note that you have to call Mr. Christopher Parry (940 604 0554) before sending your listed information to him.

OFFICE OF THE US AMBASSADOR TO NIGERIA

If you have received email from TERENCE P. McCULLEY   , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
***SPAM*** OFFICE OF THE US AMBASSADOR
from: TERENCE P. McCULLEY <offffice111@cantv.net>
reply-to: t.mcculley30@yahoo.com
to: offffice111@cantv.net
date: Mon, Aug 5, 2013 at 10:37 PM
subject: ***SPAM*** OFFICE OF THE US AMBASSADOR
mailed-by: cantv.net

OFFICE OF THE US AMBASSADOR TO NIGERIA

11 GARKI ROAD ABUJA

ABUJA, NIGERIA.

t.mcculley30@yahoo.com

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS & #39;CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR HARD-EARNED MONEY&#39; THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $150 ONLY.

CONTACT PERSON: Ochei Frank

SECRETARY TO US AMBASSADOR TO NIGERIA.

EMAIL: (ocheifrank833@yahoo.com)

Phone +23481-036-738-75.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU

TERENCE P. McCULLEY

US AMBASSADOR TO NIGERIA

t.mcculley30@yahoo.com

SHIPMENT David Ellis

If you have received email from David Ellis   , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.



from: USAMBASSADOR <joangorforth@cantv.net>
reply-to: usambassador452@yahoo.com.ph
to: fairwaysandgreens1@verizon.net
date: Sat, Aug 3, 2013 at 8:04 PM
subject: SHIPMENT
mailed-by: cantv.net

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.





The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.



By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I  can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK

(place of origin) as we were instructed.



Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something  out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the  necessary security that is required to deliver the package to your doorstep or the  destination of your choice. I need all the guarantee that I can get from  you before I can get involved in this project.



Best Regards,



David Ellis

INSPECTION OFFICER

Project from Lee Kam Leung

If you have received email from Lee Kam Leung   , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.



from: pmiranda <pmiranda@fiumsa.edu.bo>
reply-to: leung.leekam@yahoo.com.hk
to:
date: Tue, Jul 30, 2013 at 10:03 PM
subject: project
Good day to you.

I am Lee Kam Leung, a senior Asset Manager and Actuary with Hang Seng Bank Corporation, in
Beijing, China.I am contacting you with regards to a discreet and somewhat sensitive
business asset available to my knowledge by virtue of my position.I will furnish you with
further exclusive and of course, confidential  details once I
receive your affirmatory response.


Faithfully,
Lee Kam Leung
From the Asset Management Department,
email: leung.leekam@yahoo.com.hk
Hang Seng Bank Corporation.


INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

If you have received email from MR. PAUL ROCHERS    , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.



from: INTERNATIONAL MONETARY FUND <internationalmonetaryf@rocketmail.com>
reply-to: internationalmonetaryfund665@rocketmail.com
date: Fri, Aug 2, 2013 at 6:10 AM
subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST ,
APAPA LAGOS.


ATTENTION BENEFICIARY

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION WHICH WILL BE OF A GREAT HELP TO REDEEM YOU FROM ALL THE DIFFICULTIES YOU HAVE BEEN EXPERIENCING IN GETTING YOUR LONG OVER DUE PAYMENT DUE TO EXCESSIVE DEMAND 0F MONEY FROM YOU BY BOTH CORRUPT BANK OFFICIALS AND COURIER COMPANIES AFTER WHICH YOUR FUND REMAINS UNPAID TO YOU.

I AM MR. PAUL ROCHERS A HIGHLY PLACED OFFICIAL OF THE INTERNATIONAL MONETARY FUND (IMF). IT MAY INTEREST YOU TO KNOW THAT REPORTS HAVE REACHED OUR OFFICE BY SO MANY CORRESPONDENCES ON THE UNEASY WAY WHICH PEOPLE LIKE YOU ARE TREATED BY VARIOUS BANKS AND COURIER COMPANIES/ DIPLOMAT ACROSS EUROPE TO AFRICA AND ASIA /LONDON UK AND WE HAVE DECIDED TO PUT A STOP TO THAT AND THAT IS WHY I WAS APPOINTED TO HANDLE YOUR TRANSACTION HERE IN NIGERIA.

ALL GOVERNMENTAL AND NON-GOVERNMENTAL PROSTATES, NGOS, FINANCE COMPANIES, BANKS, SECURITY COMPANIES AND COURIER COMPANIES WHICH HAVE BEEN IN CONTACT WITH YOU OF LATE HAVE BEEN INSTRUCTED TO BACK UP FROM YOUR TRANSACTION AND YOU HAVE BEEN ADVISED NOT TO RESPOND TO THEM ANYMORE SINCE THE IMF IS NOW DIRECTLY IN CHARGE OF YOUR PAYMENT.

YOU ARE HEREBY ADVISED NOT TO REMIT FURTHER PAYMENT TO ANY INSTITUTIONS WITH RESPECT TO YOUR TRANSACTION AS YOUR FUND WILL BE TRANSFERRED TO YOU DIRECTLY FROM OUR SOURCE. I HOPE THIS IS CLEAR. ANY ACTION CONTRARY TO THIS INSTRUCTION IS AT YOUR OWN RISK. RESPOND TO THIS E-MAIL ON (mrpaulrochersnng2010@rocketmail.com) WITH IMMEDIATE EFFECT AND WE SHALL GIVE YOU FURTHER DETAILS ON HOW YOUR FUND WILL BE RELEASED.

ALSO CALL ME AS SOON AS YOU SEND THE E-MAIL SO THAT YOU WILL BE GIVEN AN IMMEDIATE RESPONSE:

 REGARDS,
MR. PAUL ROCHERS

GOOD NEWS. Mr. Wayne Mark

If you have received email from Mr. Wayne Mark    , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.

GOOD NEWS.
from: Mr. Wayne Mark <info@admin.org>
reply-to: mrstevenknight@yahoo.co.jp
to:
date: Sat, Jul 27, 2013 at 3:04 PM
subject: GOOD NEWS.

Attn: My Dear,

I am Mr. Wayne Mark, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Doha, Qatar many years ago and they refused to pay me, I had paid over $50,000 while in the US, 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 Mr. Steven Knight, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Doha, Qatar 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 man on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Steven Knight, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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. Steven Knight.

You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr. Steven Knight
Email: mrstevenknight@yahoo.co.jp

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

The only money I paid after I met Mr. Steven Knight was just $490 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Steven Knight 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.

Mr. Mr. Wayne Mark
160 Central Park South, New York,
United States Of America



PLEASE VIEW THE ATTACHMENT AND GET TO ME US INTERNATIONAL MONETARY FUND (IMF)


from: MONETARY FUND <officecooer007@cantv.net>
reply-to: internationalmonetaryfund173@rocketmail.com
to: officecooer007@cantv.net
date: Mon, Jul 29, 2013 at 8:49 AM
subject: PLEASE VIEW THE ATTACHMENT AND GET TO ME US INTERNATIONAL MONETARY FUND (IMF)
mailed-by: cantv.net

Good Day from Dr.Barry Don

If you have received email from Dr.Barry Don   , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.

Good Day

from: Dr.Barry Don. <officefile198365@cantv.net>
reply-to: wunion939@yahoo.com
to: eruehlmann@gmail.com
date: Mon, Jul 29, 2013 at 7:50 AM
subject: Good day
mailed-by: cantv.net

Attention.

Good day, Please we need your current home address and telephone number to
enable us start sending your 2.5USD to you as we were instructed by IMF to be
sending you $5000.00 each day till the whole amount 2.5USD,Now we need your
full name....Home Address..
Telephone number....
Forward to this (wunion939@yahoo.com]
Or call with this telephone number +229-68717684

Thanks
Regard

Mr. Collins. M $28.5M BUSINESS PROPOSAL

If you have received email from Mr. Collins. M   , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.



Mr. Collins. M
from: Mr. Collins. M <hayesannie4@aol.com>
reply-to: hashimmed@aol.com
to: Recipients <hayesannie4@aol.com>
date: Fri, Jul 26, 2013 at 11:59 PM
subject: $28.5M BUSINESS PROPOSAL DEAR SIR, I WRITE TO ASK FOR YOUR POSSIBLE CO-OPERATION TO MAKE A TRANSFER OF $28.5M BALANCE AMOUNT OF OVER INVOICED N N P C CONTRACT FROM OUR CENTRAL BANK TO YOUR BANK ACCOUNT FOR OUR MUTUAL BENEFIT. THIS TRANSACTION IS LEGAL AND WE HAVE AGREED THAT YOU TAKE 25PERCENT OF THE ENTIRE FUNDS, WHILE 75PERCENT WILL BE FOR US. I WILL SEND YOU MORE DETAILS OF THE PROPOSAL IF YOU INDICATE YOUR INTEREST TO HANDLE THE BUSINESS WITH ME.GET BACK TO MY EMAIL: morgancollins.c@mailbox.hu
mailed-by: aol.com
signed-by: mx.aol.com

Mr Wayne Harper payment of $1.5Million

If you have received email from Mr Wayne Harper.  , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.

Mr Wayne Harper.

from: Mr Wayne Harper. <officefile906@cantv.net>
reply-to: w_union010@live.fr
to: john23@yahoo.com
date: Thu, Jul 25, 2013 at 6:07 AM
subject:
mailed-by: cantv.net

Attention: E-mail Address Owner,
We have concluded to effect your payment of $1.5Million, through western union, but the maximum amount you shall be receiving daily starting from tomorrow is $5000.00 until the funds is completely transferred, Kindly Contact Western union Agent below:
Name: Mr. Richard Obunso
TEL: +229-98-532-544
E-mail: ( w_union010@live.fr )
Though,Ani Mike I sent $5000.00 in your name today so contact Mr. Richard Obunso or you call him as soon as you got this email and tell him to give you the Mtcn, sender name and question/answer to pick up the $5000.00 Pls let me know as soon as you have received the whole fund $1.5Million,
Thank you.

YOU HAVE BEEN AWARDED $2.8MILLION BEST REGARDS Rev, Dr, Joy Koffi

If you have received email from Rev, Dr, Joy Koffi , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.


from: Rev, Dr, Joy Koffi <officeinfo2526@yahoo.in>
reply-to: dhlwwwdhl@vf.vc
date: Thu, Jul 25, 2013 at 1:48 AM
subject: YOU HAVE BEEN AWARDED $2.8MILLION BEST REGARDS

Dear Lucky Winner,
YOUR AMOUNT CREDITED IN THE CARD IS $2.8MILLION BEST REGARDS,
THE (UN)/(ECONOMIC) WELFARE COMMITTEE, BE INFORMED THAT YOU HAVE BEEN AWARDED A COMPENSATION. A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.CONGRATULATION ; I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR REV. HENRY DAVID
CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
DHL OFFICE IN BENIN REPUBLIC:
CONTACT PERSON: mr Henry David
E-MAIL:dhlwwwdhl@vf.vc
PHONE NO +22-968808891
YOU HAVE BEEN AWARDED $2.8MILLION BEST REGARDS,
Rev, Dr, Joy Koffi.

RE: AWAITING YOUR URGENT RESPONSE MR.HAMMUD AL-MAJID ALI

If you have received email from MR.HAMMUD AL-MAJID ALI , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.

RE: AWAITING YOUR URGENT RESPONSE

from: MR.HAMMUD AL-MAJID ALI <test1@chayka.ru>
reply-to: mrhammudali@aol.com
to:
date: Thu, Jul 25, 2013 at 12:27 AM
subject: RE: AWAITING YOUR URGENT RESPONSE
mailed-by: chayka.ru
Dear Friend

  I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Hammud AL-Majid  Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will senu d to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.

Regards,

Hammud AL-Majid  Ali.

Lottery Jackpot Winner

If you have received email from , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.

Lottery Jackpot Winner
from: bayfords@iprimus.com.au
to:
date: Thu, Jul 25, 2013 at 2:35 AM
subject: Lottery Jackpot Winner
mailed-by: iprimus.com.au

My wife and i won 148 million pounds in Euromillion jackpot lottery
august last year and we decide to give out 1.5 million pounds globally to
5 recipient , as the Google Management sent us your email yesterday as our
second recipient. Kindly Reply Name, Country, Occupation and Phone to
g.adrainbayfords@rogers.com for further instructions, see news headline
http://www.bbc.co.uk/news/uk-england-19254228

CONTACT MR. MICHAEL ZOLTAN. rdp from

If you have received email from Mr. Ambrose Ken ,.  , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day..

CONTACT MR. MICHAEL ZOLTAN. rdp from
from: Mr. Ambrose Ken <info@admin.org>
reply-to: ambroseken@outlook.com
to:
date: Thu, Jul 25, 2013 at 1:06 AM
subject: CONTACT MR. MICHAEL ZOLTAN. rdp from

Attn: My Dear,

I am Mr. Ambrose Ken., I am a US citizen, 51 years Old. I reside here in
the United States, am thinking of relocating since I am now rich. I am one
of those that took part in the Compensation in West Africa many years ago
and they refused to pay me, I had paid over $50,000 while in the US, 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 Mr.
Michael Zoltan, who works with Commercial International Bank of Hungary,
where all unclaimed funds from the west african region has been deposited
for safe keeping.

Right now I am the most happiest man on earth because I have received my
compensation funds of $15 Million US Dollars Moreover, Mr. Michael Zoltan,
showed me the full information of those that are yet to receive their
payments and I saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only trying to make money out
of you, your fund is no longer in Africa. I will advise you to contact Mr.
Michael Zoltan.

COMMERCIAL INTERNATIONAL BANK OF HUNGARY

If you have received email from Mr. Michael Zoltan,.  , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day..

COMMERCIAL INTERNATIONAL BANK OF HUNGARY
Name : Mr. Michael Zoltan
Email : michaelzoltan@cibb-hungary.int.tf
Phone : +3617008331

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

The only money I paid after I met Mr. Michael Zoltan was just $475 for the
paper works and necessary documents, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.
Michael Zoltan 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.

*****SPAM***** Did you instruct Mr. Michael D. Kroetsch to claim your inheritance funds?

If you have received email from Michael D. Kroetsch,.  , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
*****SPAM***** Did you instruct Mr. Michael D. Kroetsch to claim your inheritance funds?
from: ECONOMIC & FINANCIAL CRIME COMMISSION <olga@info.es>
reply-to: tdagogoefccoffice@yahoo.com.hk
to:
date: Mon, Jul 15, 2013 at 4:51 PM
subject: *****SPAM***** Did you instruct Mr. Michael D. Kroetsch to claim your inheritance funds?

THE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
FROM THE DESK OF: TERRY DAGOGO


Attn: Beneficiary,


Following the recent meeting held on  1st, July 2013  with the President of Federal Republic of Nigeria Dr. Good-luck Ebele Jonathan, a total sum 1.6 Billion dollars has been mapped out by the SENATE to settle all outstanding debts owed to foreign contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels.

I am Mr. Terry Dagogo the Deputy Chairman Investigation Committee (EFCC). The purpose of this committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/beneficiaries whose payment is overdue during the last regime of late President umaru musa Yar'adua. Many abnormalities had happened in the central bank of Nigeria where some top official of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes during the appointment of Professor Charles Soludo.

Consequently, we received a directive payment order from the office of Mr.President and also the new Central bank Governor(Lamido Sanusi Lamido)ordering the above office to settle all genuine contractors/beneficiaries whose debts has been outstanding for a long time now. Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. Michael D.Kroetsch and the first payment authorization code that was issued to you has been corrupted due to the counter claim. This office will want to know if you sign any “Deed of Assignment” in favor of Mr. Michael D. Kroetsch, thereby making him the current beneficiary with the following account details stated below:

Bank Name: First Convenience Bank,
Account Name: Michael D. Kroetsch,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
ABA: 083000056
Branch ID 00231


If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release your Fifteen million five hundred Thousand united states dollars only. to the above stated bank account submitted by Mr. Michael D. Kroetsch in receiving the payment on your behalf.

Call me immediately you receive this message for more information on my direct line: +234-8074626353,I remain

Yours Faithfully,

Tracy Tucker, Confidential

If you have received email from Tracy Tucker.  , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day..
Inspector Mr. Terry Dagogo.
Deputy Chairman, Financial Monitoring Unit,
Economic and Financial Crime Commission (EFCC).


from: Tracy Tucker <tracyt0886@mail.info>
reply-to: tracy@07168.cn
to:
date: Sun, Jul 21, 2013 at 5:26 PM
subject: Confidential

Greetings from Ms. Tucker

You are the right person for me if you are trustworthy and reliable.I am
contacting you through email because of  its reliability when it comes to
rapid exchange of messages and also more so that it has been proven to be
more secure than postal and fax messages. Moreover I chose using the email
for reason of assured privacy and its suitability for recall of content.So
coming via the internet medium,I hope that the content of this mail is not
miscontrued to be from one among those of the invasion of the internet world
by dishonest people who are nothing but scammers.But this is a different case
which can be proven in due course. However I will remain wary and cautious
while sending this message to you until I an convinced you quite understand
its importance and get this treated with urgent attention and confidentiality
it deserves. I am holding back specifics for security reasons until you
revert with a confirmation of a visit to and a view of the news websites
below which are meant to give historical backgro

http://www.presstv.ir/usdetail/184530.html (PRESSTV)
 http://news.bbc.co.uk/2/hi/middle_east/2988455.stm (BBC)
 http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml (CBS NEWS)

Although the funds in question have been of public knowledge long before now
and it is true that most of the found monies were recovered like it was
reported in CBS News report and some of it (at least $12m) also went
missing.I stole the missing amount which I have kept somewhere in Iraq. But
what has remained secret to public is the complete identity of those officers
that were involved in counting and protection of the recovered funds.It will
interest you to know that I am one of the US army officers who were entrusted
with the responsibility of counting and moving the seized funds reported in
the news stories. I was one of the five officers questioned by military
authorities as also reported in the above news story. I am one of the
soldiers of fortune mentioned in the CBS report. All I can say for now is
that I was a Major in the U.S. Army until the dis-engagement from Iraq as a
result of the end of the war. Although the war ended and all troops were
withdrawn from Iraq si nce December 2011 and some soldie

1. Confirm if any / all 3 news links and video above were visited/viewed
successfully.
2. Confirm your understanding of my intention to send the looted funds to you
on trust.
3. Promise to let our partneship remain a secret between us.
4. Provide your complete names, complete address for shipment ,phone number
(s),your age and profession/occupation.(Kindly note that your information
will never be shared or used at a public level and will be treated in the
strictest confidence).

Please note that time is very of essence since there is a limit to how long
to wait.All requested 1-4 above needs to be complied with to help me take
immediate and final decisions which will also assist in dispatch of the boxes
to you. While waiting to get your response I plead once again that you share
this proposal on mutual collaboration with no one. Please send your response
to my PRIVATE email address as follows: tracy@07168.cn

Sincerely

Western Union Money Transfer MR. DERRICK BAYO

If you have received email from MR. DERRICK BAYO.  , beware of the sender as this is a scam email intended to defraud innocent internet users.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
For awareness purpose the scam email is pasted below.

from: Western Union Money Transfer <cole1tv@alma.edu>
reply-to: "derrickbayo@kimo.com" <derrickbayo@kimo.com>
to:
date: Sun, Jul 21, 2013 at 7:53 AM
subject: Re: Transfer Alert.

You have been awarded with the sum of $950,000.00 USD by our office,This award has been selected through the Internet, where your e-mail address was indicated and notified. Please provide MR. DERRICK BAYO via email with your full information so that your fund will be remitted to you through Western Union Transfer. Contact person: Mr.Derrick Bayo, TEL:+2348052842183. E-mail(derrickbayo@kimo.com) Ask him to give you the MTCN, Sender Name to pick the $5,000. He will keep sending you $5,000 daily until the payment of $950,000.00USD is completed.Again forward him your Full Name, Telephone number and address so that he will be sure.Thanks.
©2013 WESTERN UNION MONEY TRANSFER

Mrs Rose Moses. Your 2 payment $5000/$5000

If you have received email from Mrs Rose Moses.  , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day.

from: cynlvv <cynlvv@cantv.net>
reply-to: officeservice227@yahoo.com.cn
to: evilmonkey180@gmail.com
date: Fri, Jul 19, 2013 at 8:59 AM
subject: Mrs Rose Moses.
mailed-by: cantv.net
Attn,Esteemed
Your 2 payment $5000/$5000 each was sent to you today out of your total $2.5
Million through western union and this is the information to pick it up, Test
Question--In God? answer-We Trust,Amount-$5,000,00,Mtcn--6850395616 / Mtcn--056-
939-7621/ Senders Name;Ani Mike,However, contact Patrick Jean Morris,with total
sum of $57,00,to use it retrieve your MTCN before post the payment to you, here
on his email:(western@shqiptar.eu) Or call him immediately on this phone (+)229-
97-276-811 for him to post you information upon send them $57,00,moreover,
remember also to forward him your full details information such as your address
and phone number for them to channel your payment in your western union area
code. Best Regards
Mrs Rose Moses.

CONTACT US FOR MORE INFORMATION

If you have received email from DR MARK WHITE  , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day..
CONTACT US FOR MORE INFORMATION
from: DR MARK WHITE <officefill767@cantv.net>
reply-to: drmarkwhite012@itbox.ro
to: office@aol.com
date: Thu, Jul 18, 2013 at 2:24 PM
subject: CONTACT US FOR MORE INFORMATION
mailed-by: cantv.net
Attn, My Dear Friend

I am Dr. Mark White Director of World Fund Financial Management and Payment Bureau. I want to let you know that your two consignment boxes here in my office in Benin Republic. Please contact us for more information.

Reply to this email: drmarkwhite012@itbox.ro

Regards,
DR. MARK WHITE
Office Phone: (+229) 996-935-31

THE NEW WESTERN UNION MANAGER

If you have received email from MR. I.K INNOCENT , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.

THE NEW WESTERN UNION MANAGER
from: MR. I.K INNOCENT <order@dishidros.go.id>
reply-to: "MR. I.K INNOCENT" <ikinnocent@qq.com>
to:
date: Thu, Jul 18, 2013 at 6:38 AM
subject: THE NEW WESTERN UNION MANAGER///

Kindly Attention Please.

This Is Very Urgent Our Operation Manager Is Trying to Send Your First Payment Of
$5000.00 To You out of you total sum of $3.5million dollars, Here Is What We Needed From You To Complete The Transfer,

You’re Name, Your Address Id Card Copy And Your Telephone Number: Note
That The Only Fee Request From you is to renew you payment Files before you will start receiving them Which Is
Sum Of $80 dollars Only,

Bellow Is The Information You W ill Use To Send The $80 Dollars

Sender Name: ANTHONY OKAFOR
country= Benin Republic
City= Cotonou
Question= What Color
Answer= White
Amount Sent: $80

Western Union Manager MR. I.K INNOCENT
Direct Phone Line Is: +229 9955 3133
E-Mail ::( ikinnocent@qq.com )
THE NEW WESTERN UNION MANAGER
Your Urgent Responds Is Highly Needed.
Best Regards,
MR. I.K INNOCENT

Mrs. Emilly Olivier Jackman

If you have received email from Mrs. Emilly Olivier Jackman , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
from: Mrs. Emilly Olivier Jackman <Emilly333@ymail.com>
reply-to: dhlexpress89@gmail.com
to:
date: Thu, Jun 6, 2013 at 6:32 PM
subject: From Mrs. Emilly Olivier Jackman

My Dear,

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 saw your profile on
the Internet, which has made me accomplish my request. May the almighty
God bless and see you through with this mission if you can carefully read
and digest the message below.

Before I move further, permit me to give you a little of my biography,I am
Mother Emilly Olivier, 87 Years old woman and the wife of Late
Sir Jackman Olivier 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 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 knowand which we have not being able to know till date, the impact we
got from suchgesture made us to do same.

I am sorry to inform you that you will never have the chance to know me
becauseI have just concluded the assignment which my husband and I have
agreed uponbefore 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 afavor by accepting our offer that will cost you
nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States
Dollars with DHL express to deliver to you, what you have to do now is to
contact the DHL COURIER SERVICE as soon as possible to know when they will
deliver your package to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE
(SCT/0433/F) because I do not know your name and the address you would
want toreceive the parcel with. I couldn''''t find them on net while
browsing your profileif not I would have given it to DHL for immediate and
fast delivery of thisparcel to you.

For your information, I have paid for the delivering Charge, Insurance
Premiumand Clearance Certificate Fee of the cheque showing that it is not
a Drug Moneyor meant to sponsor Terrorist attack in your Country.You have
to contact the DHL COURIER SERVICE, NIGERIA now for the delivery of the
cheque with this information bellow;

CONTACT PERSON: Mr. Mark Ibe
Email : dhlexpress07@gmail.com
Telephone:    +234 8066507279

Again, you are not to pay for the delivering Charge, the Insurance premium
andthe Clearance Certificate Fee of the Cheque because I have already paid
for them, the only money you are expected to pay is 185 United States
Dollars for the security keeping 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.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of the 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 185
United States Dollars for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to
do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand
United States Dollars) for your effort and USE THE REST OF THIS FUND FOR
CHARITY PORPOSE IN THE WAY IT WILL PLEASE HUMANITY.

Yours Faithfully


Mrs. Emilly Olivier Jackman


Attention Please....Mrs. Jenet Dibor

If you have received email from Mrs. Jenet Dibor , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
  • Do not to Transfer funds to these individuals.
  • Identity theft is quite common on Internet, It will seriously hurt your Credit History.
  • Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
  • Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
  • These scamers use Software to send bulk emails to thousands of people every day..
from: unitedbankafrica37@yahoo.com <bruce@aviso.ci>
reply-to: "unitedbankafrica37@yahoo.com" <unitedbankafrica37@yahoo.com>
to:
date: Fri, Jun 7, 2013 at 9:41 AM
subject: Attention Please
mailed-by: aviso.ci

Attention Please
This is to inform you that your Fund worth sum of $2.5Million is now converted into an ATM CARD, So you are to contact the UBA BANK Benin Rep for the Delivery of the Card,Contact Info (unitedbankafrica37@yahoo.com) Call +229 98954729,note you are to pay for the processing fee $55
Mrs. Jenet Dibor

RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?

If you have received email from ROBERT MUELLER III , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
reply-to: smithwilson@superposta.com
to:
date: Fri, Aug 9, 2013 at 12:51 PM
subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001


ATTN: BENEFICIARY,


GOOD NEWS, WE HAVE A MEETING WITH   INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR  LONG OVERDUE CONTRACT PAYMENT AND  WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $98 USD ONLY FOR DELIVERY  OF YOUR ATM SMART CARD VIA   UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $98 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR  DELIVERING OF YOUR CARD,IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU  IN CASE YOU RECEIVED  ANY E-MAILS, OR CALLS  REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME,


OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED  TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DON’T GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS  HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS  WILL COME IN BATCHES OF 3,000.000.00 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 JUNE 30TH 2014. 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.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).


RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED  YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER  THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED  DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS


COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:MR.SMITH WILSON PRIVATE TELEPHONE +234-802-070-4160 AND EMAIL ADDRESS: (smithwilson@superposta.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $98 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS ABOVE:


NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY  EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.


YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
ROBERT MUELLER III
FEDERAL BUREAU INVESTIGATION


Re: Your First Payment MTCN: 9366290561 (Available for pick up by receiver)

If you have received email from Mr. Serge Zabo , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
from: Western Union <jamie@kokugakuin.ac.jp>
reply-to: mrsergezabo12@yahoo.co.jp
to:
date: Wed, Aug 7, 2013 at 7:39 PM
subject: Re: Your First Payment MTCN: 9366290561 (Available for pick up by receiver)
mailed-by: kokugakuin.ac.jp
WESTERN UNION MONEY TRANSFER
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: mrsergezabo12@yahoo.co.jp
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-2207784

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 29th of April, 2013,with the aforementioned office and banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANIZATION HEAD BRANCH here in West Africa have submitted your name, city and country information??s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under installment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under installment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first installment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can pickup your first instalment payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000  for available fund verification purpose.

Payment information

Sender's First Name: Alfred
Sender's Last Name: Djames
MTCN: 9366290561 (Track the mtcn by dialing 1-800-325-6000 or https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily installment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: Fidelis Azike
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your installment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Serge Zabo.
+234-7037133389
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

Mrs.Sandra Korjev

If you have received email from Mrs. Sandra Korjev , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
from: Mrs.Sandra Korjev <Korjev@gmail.com>
reply-to: mrs.sandrakorjev77@admin.in.th
to:
date: Tue, Aug 6, 2013 at 11:13 AM
subject:

My Dear Beloved In The Lord,

My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was
an Oil Merchant and international businessman before he died in the year
2001 after a briefillness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD)
with a Bank in Europe whose name is withheld Until we open up
communication.Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem.

the one that disturbs me most is my inability to move Around and Having
known my condition I decided to donate this fund to a God fearing
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his
death. I don't want a situation where this money will be used in an ungodly
Way. I am not afraid of death Hence I know where I am going. I know that I
am going to be in the Bossom 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 around me always,
As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice that will prove you to be
a beneficiary of this fund. Any delay in your reply will give me room in
sourcing another individual for this same purpose.

Your Beloved Sister in the lord,
Mrs.Sandra Korjev.
Contact E-mail:( mrs.sandrakorjev77@admin.in.th )


£ 2,000,000 GBP Donation to you. (send Reply to: kingsbenchwalkchambers@rediffmail.com)

If you have received email from Cassey and Matt Topham , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.
from: Cassey and Matt Topham <debora.silva@masterturismo.com.br>
reply-to: kingsbenchwalkchambers@rediffmail.com
to: Recipients <debora.silva@masterturismo.com.br>
date: Sun, Jul 14, 2013 at 10:19 PM
subject: £ 2,000,000 GBP Donation to you. (send Reply to: kingsbenchwalkchambers@rediffmail.com)

Hello

My husband and I won  £45 million in the EuroMillions draw jackpot of 09/02/2012 and after going through your profile, we decided to donate the sum of £ 2,000,000 GBP to you as part of our own charity project to help improve the lot of the people in your region, you count your self lucky.

Contact our lawyer to approve your payment:
Kings Bench Walk Chambers
Address: 11 Kings Bench Walk, Temple, LONDON,
Greater London, EC4Y 7EQ
Phone: (+447) 011138808
NAME: Barristers ADOLPH TURNER
EMAIL: kingsbenchwalkchambers@rediffmail.com

Please visit the website for further verification:
http://www.mirror.co.uk/news/uk-news/how-the-uks-biggest-lottery-winners-679522

DELIVERY OF YOUR $2.5MILLION DOLLAR

If you have received email from MR. TERENCE P. McCULLEY , beware of the sender as this is a scam email intended to defraud innocent internet users. For awareness purpose the scam email is pasted below.


from: MR. TERENCE P. McCULLEY <offiret145@cantv.net>
reply-to: mr.mccullyterence1@yahoo.fr
to: faithcorbin55@gmail.com
date: Tue, Jul 16, 2013 at 8:17 AM
subject: DELIVERY OF YOUR $2.5MILLION DOLLAR
mailed-by: cantv.net

US AMBASSADOR TO NIGERIA

11 GARKI ROAD ABUJA

ABUJA, NIGERIA

                   



DEAR BENEFICIARY ,

         

I SHALL  BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS  AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE  THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE .



YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT  IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON  BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE  CAN DO ABOUT IT.



YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS USD$95.



THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN  UNION/MONEY-GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE  BEFORE TIME WILL BE AGAINST US.



YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW



NAME -----SANDRA TAYLOR

ADDRESS --- 101 AVE IKEJA LAGOS , NIGERIA

Attn; Beneficiary! Mrs. Mariam Wilson

If you have received the following email from Mrs. Mariam Wilson , beware of the sender this is a scam email. It is highly recommended not to contact the sender. For awareness purpose the scam email is pasted below.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: Mrs. Mariam Wilson <info@live.co.uk>
reply-to: william_parkerschamber@live.co.uk
to:
date: Thu, Jul 18, 2013 at 12:45 AM
subject: Attn; Beneficiary!

Attn; Beneficiary,
17th JULY, 2013.
Greetings,

My name is Mrs. Mariam Wilson, I have decided to donate what I have to
you. I was diagnosed for cancer for about Few years ago, immediately after
the death of my husband, who has left me everything he worked for. I have
been touched by God to donate from what I have inherited from my late
husband to the you for the good work of God, rather than allow my
relatives to use my husband hard earned funds ungodly. I am suffering from
a long time cancer of the Lungs which also affected my hearing ability and
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 too long, this is because the cancer has gotten to a very bad
stage. I sold all my inherited belongings and deposited all the sum of $10
million dollars and Two Trunk Box (Family valuables) with a Security
Company. I decided to WILL/donate the sum of $10,000,000.00 to you. At the
moment I cannot take any telephone calls right .I have adjusted my WILL
and my Personal Physician is aware I have changed my will. You and him
will arrange the transfer of the funds from my account to you. I wish you
all the best and may the good Lord bless you abundantly, and please use
the funds well and always extend the good work to others. Contact Mr.
William Parker with this specified email-:
william_parkerschamber@live.co.uk, Tell: +447012958132 and tell him that I
have WILLED $10,000,000:00 my personal reference number
law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him
that I am WILLING that amount to you from my personal decision. I don't
know you but I have been directed to do this. Thanks and God bless. I will
appreciate your utmost confidentiality in this matter until the task is
accomplished as I don't want anything that will Jeopardize my last wish.

Regards, Mrs.Mariam Wilson
Contact my Lawyer Mr. William Parker with this specified email-:
william_parkerschamber@live.co.uk.

Urgent Reply from General Abdul Aziz Jassem al-Shallal


If you have received the following email, beware of the sender as this email is part of advance fee frauds. It is highly recommended not to contact the sender.
For awareness purpose the scam email is pasted below.
From: General Abdul Aziz Jassem al-Shallal <admin@hskh.ir>
reply-to: genbdulaziz@yahoo.co.jp
to:
date: Tue, Aug 6, 2013 at 5:13 PM
subject: Urgent Reply
Greetings,

I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed
on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this project/transaction with
sincerity, trust and confidentiality.

Let me use this opportunity to introduce myself briefly to you. I am General Abdul Aziz Jassem al-Shallal. One of the general that defected from the Syrian Army.


My office monitors and controls the affairs of sensitive institutions including some financial post in my country concerned with foreign contract payments as well..

I am the final signatory to any transfer or remittance of funds moving within banks both on the local and international levels in line to foreign
contracts settlement. I have before me, list of funds which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits or over-invoiced sum e.t.c. before I defected.

Now listen carefully please. I write to present you to the federal government that you are among the people expecting the funds to be
transferred into their accounts. On this note, I wish to have a deal with you as regards to the unpaid certified contract funds.

I have every file before me and the data's will be changed into your name to enable you receive the fund into your nominated account as the
contractor/beneficiary of the fund amount $20 Million U.S.D.

It is my duty to recommend the transfer of these surplus funds to the  government treasury and reserve accounts as unclaimed deposits. I
have the opportunity to write you based on the opportunity that the funds was release to my office which I have made deposit into three countries France , United States and Britain namely.


Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.


MY CONDITIONS AS FOLLOWS.

1. You will give me and my colleagues 65% at of the total sum as soon as you confirm the total fund in your designated account. 30% will be for you for
your effort while 5% should be set aside for any miscellaneous expenses.

2. This transaction must be kept highly secretive as I am still in service to avoid public notice and all correspondence will be strictly by email for
security purposes. We will talk on phone partially if any warrant for that.

3. There should be no third parties as most problems associated withfund release are caused by your agents or representative.

If you agree with my conditions, I will intimate you with the procedures to enable me fix your name on the payment schedule instantly to meet the mandate and vital information for you to receive the funds legally from the bank in which country funds has been safely deposited.


I hope you don't reject this offer as this great opportunity comes but once in one's entire life.


Regards,



General Abdul Aziz Jassem al-Shallal.
email:genbdulaziz@yahoo.co.jp

Your BMW Prestigious Winning Award!!!

If you have received the following email from Mrs Rachael Adams, beware of the sender as this is a scam email sent to numerous internet users. These emails are part of advance fee frauds scheme. For awareness purose the scam email is pasted below.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: Mrs. Rachael Adams. <jamie@kokugakuin.ac.jp>
reply-to: harry.cole02@yahoo.com.hk
to:
date: Fri, Aug 9, 2013 at 10:50 AM
subject: Your BMW Prestigious Winning Award!!!
mailed-by: kokugakuin.ac.jp
BMW LOTTERY DEPARTMENT
MANCHESTER UNITED KINGDOM .

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2013-BMW-Z4-Facelift Car and a Check of $1,500,000.00 USD from international programs held on the 1st section 2013 in the UNITED KINGDOM.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name:   Mr. Harry Cole
Email:  harry.cole02@yahoo.com.hk

PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW

If you have received the following email, beware of the sender as this email is a part of internet fraud. It is highly recommended not to contact the sender of this email. For awareness purpose the scam email is pasted below.
from: ZENITH BANK PAYMENT NOTIFICATION <nikki@haribonfoundation.org>
reply-to: zenith_atmcentre003@yahoo.co.jp
to:
date: Sat, Jun 8, 2013 at 6:00 PM
subject: PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW
Dear Beneficiary,

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

This is the second time zenith Bank Plc is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary.

GUIDE LINE: immediately the release of your ATM MasterCard from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM MasterCard copy,(CRESTED IN YOUR NAME) And the (PROVE OF OWNERSHIP CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : mr.anthony_morrison@yahoo.com.ph
DIRECT TEL-NUMBER: +234-809-227-3438

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your APPROVAL SECURITY ORDER CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $250 only as we have spooking personally with the director in charge in your behalf.

You are advise to see the papers and your ATM MasterCard crested in your name from zenith Bank first, before you are authorize to make this payment.

Kindly re-confirm your details so as to facilitate immediate release from Zenith Bank immediately.

(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6)passport identification:

Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....

Once again the Approval Security Order Certificate is all you need before shipping your card to your door destination for withdraw usage.

Please be regular on your email so we can use before 1week to confirm your payment with you.

Thanks for your co-operation.

from: Mr Wayne Harper. <dennisfrank74@cantv.net>
reply-to: western_union2301@hotmail.fr
to: ephraim_margolin@yahoo.com
date: Mon, Jun 10, 2013 at 5:45 AM
subject: Contact Western union

mailed-by: cantv.net