If you have received email from Mrs. Sandra Aneja email address sandraaneja1@yandex.com, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
from: Mrs. Sandra Aneja <johngreen107@yahoo.com>
reply-to: sandraaneja1@yandex.com
to:
date: Sat, Nov 30, 2013 at 10:11 AM
subject: Atten Beneficiary,
I write to inform you that we already issued those documents to accompany
your$10,000 payment each day .But the only problem we are having right here is
your personal signatures which the {IRS} Inland Revenue Service requested that
you must sign those documents before we can transfer your funds to you. However,
I
told the officer in charge that it will not be necessary for you to come down
here due to your occupation or some other thing that may not allow you to come
down here to sign those documents yourself. The {IRS} said that you should get
hire an attorney to sign the release order documents on your behalf if you are
unable to come down here in person.
I have negotiated with the attorney who accepted to sign all the necessary
documents needed on your behalf. His name is {Mr.Terry Bowen} according to him
you are to pay for the attorney Retainer of $96.00 before he gets those
documents signed in your favor. I told him to consider signing those documents
on your behalf with a guarantee that you will pay him back from the $10,000.00
payment you suppose to receive today if he gets those documents signed before
tomorrow morning. He said that you have to pay the attorney fee of $96.00 before
signing those documents. I asked him for the very last time if he could allow
you pay half of his fee today with agreement that you will pay him the remain
balance from your $10,000.00 payment at the Money Gram office once you pick up
your fund. He agreed that you should pay half of the fee $48.00 through Western
Union or Money Gram today.
Now i want to know if you will be so kind to pay him back the remaining balance
of $48.00 at western union office once you picked up the $10,000.00 that will be
remitted to you probably today or tomorrow? As he will accept half payment of
$48.00 from you today. So if you know that you are not kind enough to pay his
balance after picking up your fund please do not bother yourself to reply back
because there is no way he will sign the documents for you without the requested
fee.
I ADVISE YOU TO CONTACT THE ATTORNEY WITH YOUR INFORMATION AND ASK HIM TO GIVE
YOU DETAILS WHERE YOU WILL SEND THE HALF FEE OF $48.00 IMMEDIATELY AS WE ARE
AGREED.YOU CAN CALL HIM ON +229-68368148 TO HURRY UP AFTER YOU HAVE SEND HIM
EMAIL.
Mr.Terry Bowen
Email: ( Mr.Terrybowen@yandex.com )
Telephone: +229-68368148
Attorney
Don't hesitate to contact the attorney after reading this message so that he
will get those documents signed as soon as he confirms the half of his fee from
you today.You should go ahead to pay him the half of $48.00 and let him sign the
documents and you will then pay the other balance of $48.00 form your $10,000.00
payment.
Thanks for your cooperation.
Sincerely,
Mrs. Sandra Aneja
International Monetary Fund Unit {IMF}
I write to inform you that we already issued those documents to accompany
your$10,000 payment each day .But the only problem we are having right here is
your personal signatures which the {IRS} Inland Revenue Service requested that
you must sign those documents before we can transfer your funds to you. However,
I
told the officer in charge that it will not be necessary for you to come down
here due to your occupation or some other thing that may not allow you to come
down here to sign those documents yourself. The {IRS} said that you should get
hire an attorney to sign the release order documents on your behalf if you are
unable to come down here in person.
I have negotiated with the attorney who accepted to sign all the necessary
documents needed on your behalf. His name is {Mr.Terry Bowen} according to him
you are to pay for the attorney Retainer of $96.00 before he gets those
documents signed in your favor. I told him to consider signing those documents
on your behalf with a guarantee that you will pay him back from the $10,000.00
payment you suppose to receive today if he gets those documents signed before
tomorrow morning. He said that you have to pay the attorney fee of $96.00 before
signing those documents. I asked him for the very last time if he could allow
you pay half of his fee today with agreement that you will pay him the remain
balance from your $10,000.00 payment at the Money Gram office once you pick up
your fund. He agreed that you should pay half of the fee $48.00 through Western
Union or Money Gram today.
Now i want to know if you will be so kind to pay him back the remaining balance
of $48.00 at western union office once you picked up the $10,000.00 that will be
remitted to you probably today or tomorrow? As he will accept half payment of
$48.00 from you today. So if you know that you are not kind enough to pay his
balance after picking up your fund please do not bother yourself to reply back
because there is no way he will sign the documents for you without the requested
fee.
I ADVISE YOU TO CONTACT THE ATTORNEY WITH YOUR INFORMATION AND ASK HIM TO GIVE
YOU DETAILS WHERE YOU WILL SEND THE HALF FEE OF $48.00 IMMEDIATELY AS WE ARE
AGREED.YOU CAN CALL HIM ON +229-68368148 TO HURRY UP AFTER YOU HAVE SEND HIM
EMAIL.
Mr.Terry Bowen
Email: ( Mr.Terrybowen@yandex.com )
Telephone: +229-68368148
Attorney
Don't hesitate to contact the attorney after reading this message so that he
will get those documents signed as soon as he confirms the half of his fee from
you today.You should go ahead to pay him the half of $48.00 and let him sign the
documents and you will then pay the other balance of $48.00 form your $10,000.00
payment.
Thanks for your cooperation.
Sincerely,
Mrs. Sandra Aneja
International Monetary Fund Unit {IMF}
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Saturday, November 30, 2013
Shipment Email from Richard Bruno
If you have received email from Richard Bruno email address fredugo66@gmail.com, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
from: Richard Bruno <framosca97@alice.it>
reply-to: fredugo66@gmail.com
to:
date: Fri, Nov 29, 2013 at 6:21 PM
subject: shipment
mailed-by: alice.it
shipment
The delivery of your package is currently ongoing with our diplomat Fred Ugo
and he's at Atlanta GA Airport with the package. Content is 7.2 million
Dollars while he's not aware of the content as I told him it contains African
Clothes.
Please send him your delivery details as stated.
Your Name, Phone Numbers, Address and Nearest Airport the contact info's
(fredugo66@gmail.com ) Phone( 305-320-6315 )
Rev.Dr. Richard Bruno
DHL DIRECTOR
from: Richard Bruno <framosca97@alice.it>
reply-to: fredugo66@gmail.com
to:
date: Fri, Nov 29, 2013 at 6:21 PM
subject: shipment
mailed-by: alice.it
shipment
The delivery of your package is currently ongoing with our diplomat Fred Ugo
and he's at Atlanta GA Airport with the package. Content is 7.2 million
Dollars while he's not aware of the content as I told him it contains African
Clothes.
Please send him your delivery details as stated.
Your Name, Phone Numbers, Address and Nearest Airport the contact info's
(fredugo66@gmail.com ) Phone( 305-320-6315 )
Rev.Dr. Richard Bruno
DHL DIRECTOR
Friday, November 29, 2013
BMW LOTTERY WINNER Mr. Christopher Parry
If you have received email from Mr. Christopher Parry email address chrisparry_bmw@yahoo.es, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
from: Mrs. Helen Blake <isa@fpt.loca>
reply-to: chrisparry_bmw@yahoo.es
to:
date: Fri, Nov 29, 2013 at 4:40 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: chrisparry_bmw@yahoo.es
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 5th December 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.
from: Mrs. Helen Blake <isa@fpt.loca>
reply-to: chrisparry_bmw@yahoo.es
to:
date: Fri, Nov 29, 2013 at 4:40 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: chrisparry_bmw@yahoo.es
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 5th December 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.
GET BACK TO ME Tang
If you have received email from Tang email address tanggek227@gmail.com, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
from: Mrs Tang Gek <f.kreeft1@chello.nl>
reply-to: tanggek227@gmail.com
to:
date: Thu, Nov 28, 2013 at 1:42 PM
subject: GET BACK TO ME
mailed-by: chello.nl
Dear Friend,
I am Mrs Tang Gek Eng from Singapore, I have a business proposal which I will
like to partner with you.
Get back to me for more information.
Tang.
tanggek227@gmail.com
from: Mrs Tang Gek <f.kreeft1@chello.nl>
reply-to: tanggek227@gmail.com
to:
date: Thu, Nov 28, 2013 at 1:42 PM
subject: GET BACK TO ME
mailed-by: chello.nl
Dear Friend,
I am Mrs Tang Gek Eng from Singapore, I have a business proposal which I will
like to partner with you.
Get back to me for more information.
Tang.
tanggek227@gmail.com
Barrister Mike Richard IMPORTANT NOTIFICATION
If you have received email from Barrister Mike Richard email address frankdavid321@yahoo.com, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
For awareness purpose the scam email is pasted below.
from: Barrister Mike Richard <barristermikerichard@lawyer.com>
reply-to: frankdavid321@yahoo.com
to: frankdavid321@yahoo.com
date: Wed, Nov 27, 2013 at 3:18 PM
subject: IMPORTANT NOTIFICATION..
Greetings to you,
How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Barrister Mike Richard, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf.
Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each.
My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Mr. Frank David
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr. Frank David
EMAIL: frankdavid321@yahoo.com
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Barrister Mike Richard
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Barrister Mike Richard
For awareness purpose the scam email is pasted below.
from: Barrister Mike Richard <barristermikerichard@lawyer.com>
reply-to: frankdavid321@yahoo.com
to: frankdavid321@yahoo.com
date: Wed, Nov 27, 2013 at 3:18 PM
subject: IMPORTANT NOTIFICATION..
Greetings to you,
How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition. I am Barrister Mike Richard, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf.
Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each.
My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized the finance house where I deposited my money to issue you an International certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is Mr. Frank David
HEAD OFFICE AND FINACIAL
CONTACT
AGENT: Mr. Frank David
EMAIL: frankdavid321@yahoo.com
At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom.
Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank.
Name: Barrister Mike Richard
Address: 1914 26th ST CT NW
Finally, remember that I have forwarded instruction to the finance house on our behalf to send the bank draft to you as soon as you contact them without Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Barrister Mike Richard
GREETINGS????? Chan Lee liu.
If you have received email from Chan Lee liu email address chanleeee101@yahoo.co.jp, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
For awareness purpose the scam email is pasted below.
from: info@attoenry.com
reply-to: chanleeee101@yahoo.co.jp
to: Recipients <info@attoenry.com>
date: Thu, Oct 24, 2013 at 9:55 PM
subject: GREETINGS?????
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email chambers of commerce Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the consignment leaves to your country.
I am Lee Chan Liu. An Attorney at law based in Hong Kong, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in Hong Kong Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu.
For awareness purpose the scam email is pasted below.
from: info@attoenry.com
reply-to: chanleeee101@yahoo.co.jp
to: Recipients <info@attoenry.com>
date: Thu, Oct 24, 2013 at 9:55 PM
subject: GREETINGS?????
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email chambers of commerce Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the consignment leaves to your country.
I am Lee Chan Liu. An Attorney at law based in Hong Kong, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in Hong Kong Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu.
***SPAM*** VIEW YOUR ATTACHMENTOFFICE OF THE US AMBASSADOR TO NIGERIA
If you have received email from TERENCE P. McCULLEY email address dikeefenng2004@live.com, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
For awareness purpose the scam email is pasted below.
from: TERENCE P. McCULLEY <infomail34443@cantv.net>
reply-to: dikeefenng2004@live.com
to: infomail34443@cantv.net
date: Fri, Nov 29, 2013 at 4:13 AM
subject: ***SPAM*** VIEW YOUR ATTACHMENTOFFICE OF THE US AMBASSADOR TO NIGERIA
mailed-by: cantv.net
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD
BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH
GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF
YOUR' HARD-EARNED MONEY' 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 EFFORT 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 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:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA .
EMAIL:dikeefenng2004@live.com
TEL +234-808 988 3750
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. 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
For awareness purpose the scam email is pasted below.
from: TERENCE P. McCULLEY <infomail34443@cantv.net>
reply-to: dikeefenng2004@live.com
to: infomail34443@cantv.net
date: Fri, Nov 29, 2013 at 4:13 AM
subject: ***SPAM*** VIEW YOUR ATTACHMENTOFFICE OF THE US AMBASSADOR TO NIGERIA
mailed-by: cantv.net
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD
BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH
GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF
YOUR' HARD-EARNED MONEY' 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 EFFORT 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 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:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA .
EMAIL:dikeefenng2004@live.com
TEL +234-808 988 3750
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. 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
Wednesday, November 27, 2013
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST
If you have received email from MR. PAUL ROCHERS email address internationalmonetaryfund6@rocketmail.com, Beware of the sender as numerous scam emails been sent by this individual. These emails are designed to attract individuals in advance fee frauds. Identity theft is very common on internet, the only way to avoid identity theft is by ignoring such emails and marking them spam.
For awareness purpose the scam email is pasted below.
from: INTERNATIONAL MONETARY FUND <internationalmonetaryfund6@rocketmail.com>
reply-to: internationalmonetaryfund665@rocketmail.com
date: Mon, Nov 25, 2013 at 10:32 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
For awareness purpose the scam email is pasted below.
from: INTERNATIONAL MONETARY FUND <internationalmonetaryfund6@rocketmail.com>
reply-to: internationalmonetaryfund665@rocketmail.com
date: Mon, Nov 25, 2013 at 10:32 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
Money Transfer Control Number M.T.C.N 7832422540
If you have received email from Dr.Joe Ken email address wwwwesstomerternunion@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Dr.Joe Ken. <officebn76@yahoo.com>
reply-to: wwwwesstomerternunion@gmail.com
date: Wed, Nov 27, 2013 at 9:53 AM
subject: Money Transfer Control Number (M.T.C.N):( 7832422540 )
mailed-by: houlin04.farm.elogic.it
How are you doing today? We are writing in regards to your outstanding
payment of $4,5 Million US Dollars with western union payment office
here in Benin Republic.
It came to my notice that you were asked to pay some amount of money
to receive your funds which you did not comply up till 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
prices. In order words we are now requesting that those involve should
pay only the sum of $79 usd to receive all their payment abandoned
in our custody:
As a matter of fact, your first payment of $5000.00 is ready for you
to pick up at western union office now. You can track it online
https://wumt.westernunion.com/asp/orderStatus.asp?country=NG with
this information bellow:
1.Sender's Fist Name: Stephen
2.Sender's last Name: Chilufya
3.Text Question: When
4.Answer: Today
5.Amount: USD $5000.00
7.MTCN.=============== ( 7832422540 )
8.CITY: COTONOU
9.COUNTRY: BENIN
For your convenience you can use our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
to track your money transfer online is available for pick up by receiver?
So,go and send the $79 usd through Western Union Money Transfer with
the information below:
1.Receivers name: ONYEBUCHI UDENKA
2.Country: REPUBLIC OF BENIN
3.City: COTONOU
4.Text Question: when
5.Answer: Today
6.Amount: USD $79 USD
7.MTCN:
8.Sender Name:
9.Your Country:
Be rest assured that everything will be finalize the moment i receive
the payment of $79 usd from you and you will start picking up your
daily payment of $5000.00 immediately until the total amount is
completed. Our new contact Email is this for you to contact us as soon
as send the fee (wwwwesstomerternunion@gmail.com )
Sincerely,
Dr.Joe Ken.
E-mail:wwwwesstomerternunion@gmail.com
Western Union Payment Department section X. office.
Republic of Benin
from: Dr.Joe Ken. <officebn76@yahoo.com>
reply-to: wwwwesstomerternunion@gmail.com
date: Wed, Nov 27, 2013 at 9:53 AM
subject: Money Transfer Control Number (M.T.C.N):( 7832422540 )
mailed-by: houlin04.farm.elogic.it
How are you doing today? We are writing in regards to your outstanding
payment of $4,5 Million US Dollars with western union payment office
here in Benin Republic.
It came to my notice that you were asked to pay some amount of money
to receive your funds which you did not comply up till 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
prices. In order words we are now requesting that those involve should
pay only the sum of $79 usd to receive all their payment abandoned
in our custody:
As a matter of fact, your first payment of $5000.00 is ready for you
to pick up at western union office now. You can track it online
https://wumt.westernunion.com/asp/orderStatus.asp?country=NG with
this information bellow:
1.Sender's Fist Name: Stephen
2.Sender's last Name: Chilufya
3.Text Question: When
4.Answer: Today
5.Amount: USD $5000.00
7.MTCN.=============== ( 7832422540 )
8.CITY: COTONOU
9.COUNTRY: BENIN
For your convenience you can use our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
to track your money transfer online is available for pick up by receiver?
So,go and send the $79 usd through Western Union Money Transfer with
the information below:
1.Receivers name: ONYEBUCHI UDENKA
2.Country: REPUBLIC OF BENIN
3.City: COTONOU
4.Text Question: when
5.Answer: Today
6.Amount: USD $79 USD
7.MTCN:
8.Sender Name:
9.Your Country:
Be rest assured that everything will be finalize the moment i receive
the payment of $79 usd from you and you will start picking up your
daily payment of $5000.00 immediately until the total amount is
completed. Our new contact Email is this for you to contact us as soon
as send the fee (wwwwesstomerternunion@gmail.com )
Sincerely,
Dr.Joe Ken.
E-mail:wwwwesstomerternunion@gmail.com
Western Union Payment Department section X. office.
Republic of Benin
SPAM Package Confimation!!!
If you have received email from Mrs. Eugene Bartlett email address l_moore28@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mrs. Eugene Bartlett <info@aol.com>
reply-to: l_moore28@yahoo.com
to:
date: Sun, Jun 9, 2013 at 11:33 PM
subject: [SPAM Package Confimation!!!
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that the sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HM Diplomatic Service do not ship money in CASH but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is now in the United Kingdom for a three (3)months Surveying Project as he works with a consultancy firm in the United Kingdom. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.
DIPLOMATIC AGENT/HM Diplomatic Service
Contact Person: Mr. Larry Moore
Email : l_moore28@yahoo.com
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250.00USD to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HM Diplomatic Service company as stated in our privacy terms & condition page.
Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HM Diplomatic Service package.
Sincerely,
Eugene Bartlett
HM Diplomatic Service Online Team Management.
All rights reserved.
from: Mrs. Eugene Bartlett <info@aol.com>
reply-to: l_moore28@yahoo.com
to:
date: Sun, Jun 9, 2013 at 11:33 PM
subject: [SPAM Package Confimation!!!
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that the sender gave you our contact details.
It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $2,000,000.00 USD, HM Diplomatic Service do not ship money in CASH but Bank Drafts are shippable.
The package is registered with us for mailing by your colleague, and your colleague explained to us that he is from the United States but he is now in the United Kingdom for a three (3)months Surveying Project as he works with a consultancy firm in the United Kingdom. We are sending you this email because your package was registered on a Special Order. All you have to do now is to contact our Diplomatic Agent for immediate dispatchment of your package to your residential address.
DIPLOMATIC AGENT/HM Diplomatic Service
Contact Person: Mr. Larry Moore
Email : l_moore28@yahoo.com
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. However, you will have to pay $250.00USD to the Diplomatic Agent before commencement of shipment being full payment for the Security Keeping Fee of the HM Diplomatic Service company as stated in our privacy terms & condition page.
Kindly forward your full name, current residential address and phone numbers for easy communication to our Diplomatic agent in order for him to ensure a safe delivery of your HM Diplomatic Service package.
Sincerely,
Eugene Bartlett
HM Diplomatic Service Online Team Management.
All rights reserved.
ATTENTION:DEAR SIR/MADAM, YOUR SCAMMED VICTIM COMPENSATION PAYMENT OF $500,000,00USD
If you have received email from Mrs,Janice Reichert , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
ATTENTION:DEAR SIR/MADAM, YOUR SCAMMED VICTIM COMPENSATION PAYMENT OF $500,000,00USD
Spam
x
UNITED NATION (UNC) <admin@tolima.gov.co>
ATTENTION:DEAR SIR/MADAM, YOUR SCAMMED VICTIM COMPENSATION PAYMENT OF $500,000,00USD
REF/PAYMENTS CODE: CF&sc/02354 $500,000,00USD,
This is to bring to your notice that this Message is from the UNITED NATION HEADQUARTERS in Conjunction with the NIGERIAN GOVERNMENT, WORLD BANK GROUP and UNITED STATE OF AMERICA GOVERNMENT, to pay all Scam Victims the Sum of $500,000,00USD (FIVE HUNDRED THOUSAND Dollars), as a Compensation payment.
You have been listed and approved for this payment as one of the Scammed victims to be paid this amount,cause your Name and Email Address was found in some of the Fraudsters that are Arrested in (Nigeria, Ghana,Benin Republic, South Africa Uk London ) and so on.
You are to get back to this office as soon as possible for the Immediate payment of your $500,000,00USD Compensations Funds.
SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $500,000,00USD.
You are advice to forward your contact details and Amount been Scammed from you by this Internet Fraudsters with the Name's and Contact Details, to our Compensation Fiduciary Agent in West Africa Nigeria, (Mr.Alonzel Hall) Immediately with your Payment CODE:(CF&sc/02354) $500,000,00USD to enable her proceed and process your Compensation Cheque Fund to you.
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Scan copy of your Identification:
Note: You are to send the Name, Contact Details, and Amount Scammed.
1. Name:
2.Contact Details, such as: ( Phone Number, Email Address, and many more.)
3. Amount Paid to them: (...................)
Send a copy of your response to his Official Email:
Name: Mr.Alonzel Hall
Ema
We are very sorry for your lost and we want you to know that our Government are always sending a Notification to all Citizens regarding the Internet Scam and so on.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Yours Sincerely,
Mrs,Janice Reichert
Director of Web Technology.
Presidential Library & Museum
Copyright 2013.
ATTENTION:DEAR SIR/MADAM, YOUR SCAMMED VICTIM COMPENSATION PAYMENT OF $500,000,00USD
Spam
x
UNITED NATION (UNC) <admin@tolima.gov.co>
ATTENTION:DEAR SIR/MADAM, YOUR SCAMMED VICTIM COMPENSATION PAYMENT OF $500,000,00USD
REF/PAYMENTS CODE: CF&sc/02354 $500,000,00USD,
This is to bring to your notice that this Message is from the UNITED NATION HEADQUARTERS in Conjunction with the NIGERIAN GOVERNMENT, WORLD BANK GROUP and UNITED STATE OF AMERICA GOVERNMENT, to pay all Scam Victims the Sum of $500,000,00USD (FIVE HUNDRED THOUSAND Dollars), as a Compensation payment.
You have been listed and approved for this payment as one of the Scammed victims to be paid this amount,cause your Name and Email Address was found in some of the Fraudsters that are Arrested in (Nigeria, Ghana,Benin Republic, South Africa Uk London ) and so on.
You are to get back to this office as soon as possible for the Immediate payment of your $500,000,00USD Compensations Funds.
SCAMMED VICTIM/REF/PAYMENTS CODE: CF&sc/02354 $500,000,00USD.
You are advice to forward your contact details and Amount been Scammed from you by this Internet Fraudsters with the Name's and Contact Details, to our Compensation Fiduciary Agent in West Africa Nigeria, (Mr.Alonzel Hall) Immediately with your Payment CODE:(CF&sc/02354) $500,000,00USD to enable her proceed and process your Compensation Cheque Fund to you.
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
7. Nationality:
8. Scan copy of your Identification:
Note: You are to send the Name, Contact Details, and Amount Scammed.
1. Name:
2.Contact Details, such as: ( Phone Number, Email Address, and many more.)
3. Amount Paid to them: (...................)
Send a copy of your response to his Official Email:
Name: Mr.Alonzel Hall
Ema
We are very sorry for your lost and we want you to know that our Government are always sending a Notification to all Citizens regarding the Internet Scam and so on.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Yours Sincerely,
Mrs,Janice Reichert
Director of Web Technology.
Presidential Library & Museum
Copyright 2013.
Evaluation's Job Angela Powell
If you have received email from Angela Powell email address ms-agency2013@gmx.ca, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: MS - Notice <jaguar3@usf.edu>
reply-to: ms-agency2013@gmx.ca
to:
date: Sun, Nov 10, 2013 at 6:00 PM
subject: => Evaluation's Job
mailed-by: usf.edu
from: MS-A Manager <poly55@usf.edu>
reply-to: ms-agency2013@gmx.ca
to:
date: Sun, Nov 10, 2013 at 6:09 PM
subject: => Evaluation's Job
mailed-by: usf.edu
Job Descriptions:
You will be assigned to visit a shop.
You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
Please note that is a part time job and thank you for the participation.
Regards,
Angela Powell
Hiring-Manager
All Rights Reserved
from: MS - Notice <jaguar3@usf.edu>
reply-to: ms-agency2013@gmx.ca
to:
date: Sun, Nov 10, 2013 at 6:00 PM
subject: => Evaluation's Job
mailed-by: usf.edu
from: MS-A Manager <poly55@usf.edu>
reply-to: ms-agency2013@gmx.ca
to:
date: Sun, Nov 10, 2013 at 6:09 PM
subject: => Evaluation's Job
mailed-by: usf.edu
Job Descriptions:
You will be assigned to visit a shop.
You need to "pretend" to be a normal potential customer who is looking for a particular service or product.
You will then finish an on-line questionnaire to share with us your customer experience.
Requirements:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
Job pay:
You will get $200 for each assignment.
Most of the time you will only need to spend 20 minutes on the visit.
Give me your information for register ;
1. Name :
2. Physical A_ddress :
3. Citys / States / Countrys :
4. Zip Codes :
5. Phone :
6. Gender :
7. O.c.c.u.p.a.t.i.o.n :
8. Ages :
Please note that is a part time job and thank you for the participation.
Regards,
Angela Powell
Hiring-Manager
All Rights Reserved
Dear Winner From Asia Pacific Lottery Organization
If you have received email from Asia Pacific Lottery Organization email address wsisiket@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Asia Pacific Lottery Organization <xiaohong@ncut.edu.cn>
reply-to: wsisiket@yahoo.com
to:
date: Mon, Nov 25, 2013 at 1:45 PM
subject: ...Dear Winner.......
..Dear Winner.......
Are you the correct owner of this email address? If yes then be glad this
day as the result of the ASIA PACIFIC 2013 online e-mail address
free-ticket winning draws of 2013 has just been released and we are glad
to announce to you that your email address won you the sweepstakes in the
first category and you are entitled to claim the sum of one Million USA
Dollars. "Your Email Address" was selected through a computer balloting
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.
Your email address was entered for the online draw on this ticket
#:085-12876077-09 and won on this Winnings #: 03-06-08-10-12-16-27.
To apply for claims,fill the verification form below and return.
VERIFICATION AND FUNDS RELEASE FORM
1. Full name:...................................
2. Residential Address:
.......................................................
3. Sex:......................
4. Age: .........................
5. Telephone Number: ............................................
6. Occupation:.....................................................
7. Country:.................................
8. Date of notification of winnings: .......................................
9. Lucky NO: .......................................................
10. Ticket No:
...........................................................
Announcer,
Dr. Helen Chew
from: Asia Pacific Lottery Organization <xiaohong@ncut.edu.cn>
reply-to: wsisiket@yahoo.com
to:
date: Mon, Nov 25, 2013 at 1:45 PM
subject: ...Dear Winner.......
..Dear Winner.......
Are you the correct owner of this email address? If yes then be glad this
day as the result of the ASIA PACIFIC 2013 online e-mail address
free-ticket winning draws of 2013 has just been released and we are glad
to announce to you that your email address won you the sweepstakes in the
first category and you are entitled to claim the sum of one Million USA
Dollars. "Your Email Address" was selected through a computer balloting
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.
Your email address was entered for the online draw on this ticket
#:085-12876077-09 and won on this Winnings #: 03-06-08-10-12-16-27.
To apply for claims,fill the verification form below and return.
VERIFICATION AND FUNDS RELEASE FORM
1. Full name:...................................
2. Residential Address:
.......................................................
3. Sex:......................
4. Age: .........................
5. Telephone Number: ............................................
6. Occupation:.....................................................
7. Country:.................................
8. Date of notification of winnings: .......................................
9. Lucky NO: .......................................................
10. Ticket No:
...........................................................
Announcer,
Dr. Helen Chew
Dr.Eddy Benson Atten Beneficiary
If you have received email from Dr.Eddy Benson email address western.union1003@yahoo.fr, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Dr.Eddy Benson <CUSTOMSERVICEBENIN@yahoo.com>
reply-to: western.union1003@yahoo.fr
to:
date: Tue, Nov 26, 2013 at 2:47 AM
subject: Atten Beneficiary,
Please I want to inform you that your fund was brought to my desk this morning
because that the our director IMF of the BANK OFFICE western union here in Benin
republic said that they will divert your fund to the government treasuries
account just because that you refused to pay the activate fee of release your
fund only $98 release of your fund which is you supposes to pay but I Told them
to wait until i hear from you today so that i will know the reason why you
rejected such amount of money $1.6 millions which will change your life Now back
to us before the fund divert to the government treasuries account call now +229
68 36 81 48 before it will be late.
Dr. Eddy Benson
from: Dr.Eddy Benson <CUSTOMSERVICEBENIN@yahoo.com>
reply-to: western.union1003@yahoo.fr
to:
date: Tue, Nov 26, 2013 at 2:47 AM
subject: Atten Beneficiary,
Please I want to inform you that your fund was brought to my desk this morning
because that the our director IMF of the BANK OFFICE western union here in Benin
republic said that they will divert your fund to the government treasuries
account just because that you refused to pay the activate fee of release your
fund only $98 release of your fund which is you supposes to pay but I Told them
to wait until i hear from you today so that i will know the reason why you
rejected such amount of money $1.6 millions which will change your life Now back
to us before the fund divert to the government treasuries account call now +229
68 36 81 48 before it will be late.
Dr. Eddy Benson
GOOD NEWS!!! OFFICE FILE
If you have received email from Barrister Thomas Bello email address servicewealth.unit@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: OFFICE FILE <hansonisha@terra.com>
reply-to: servicewealth.unit@hotmail.com
to:
date: Tue, Nov 26, 2013 at 4:21 PM
subject: GOOD NEWS!!!
My dear .
How are you I hope you are very fine with your entire family my regards to them all over there.
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Romanian. Presently I am now in Romanian for the project according to late Mrs Winnie Jeffries wishes, regarding the orphans and motherless baby.
Meanwhile, I didn’t forget your past efforts and attempts to assist doing the transaction in African development bank despite that it failed us some how long under the line before I got a new fervour from my good friend in Romanian .
Now contact my secretary in Benin Republic West Africa her name is Mrs Lora Dennis email address: denis556@live.co.za Ask her to send you the cheque of $950,000.00 us which I kept for your compensation for all the past efforts and attempt you assist doing the transaction in African development bank.
Kindly reconfirm to her the following below information:
Your full name .....................................Your age.........................Your address....................................
Your occupation.........Your country.....................Your Sex.......................
Your Phone number.......................Your City.................................
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mrs Lora Dennis and instruct her the address where to send the cheque to you.
Kindly inform me immediately you received the cheque from my secretary so that we can share the same joy after all the surfer-ness at that time in Africa . In the moment, I’m very busy here because of the investment projects which I’m and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf over your cheque, so feel free to get in touch with Mrs Lora Dennis by email address: denis556@live.co.za Or telephone +229 64322373. She will release the cheque to you without a delay.
Regards
Barrister Thomas Bello .
God blessings, protections and guidance to your entire family
from: OFFICE FILE <hansonisha@terra.com>
reply-to: servicewealth.unit@hotmail.com
to:
date: Tue, Nov 26, 2013 at 4:21 PM
subject: GOOD NEWS!!!
My dear .
How are you I hope you are very fine with your entire family my regards to them all over there.
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Romanian. Presently I am now in Romanian for the project according to late Mrs Winnie Jeffries wishes, regarding the orphans and motherless baby.
Meanwhile, I didn’t forget your past efforts and attempts to assist doing the transaction in African development bank despite that it failed us some how long under the line before I got a new fervour from my good friend in Romanian .
Now contact my secretary in Benin Republic West Africa her name is Mrs Lora Dennis email address: denis556@live.co.za Ask her to send you the cheque of $950,000.00 us which I kept for your compensation for all the past efforts and attempt you assist doing the transaction in African development bank.
Kindly reconfirm to her the following below information:
Your full name .....................................Your age.........................Your address....................................
Your occupation.........Your country.....................Your Sex.......................
Your Phone number.......................Your City.................................
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mrs Lora Dennis and instruct her the address where to send the cheque to you.
Kindly inform me immediately you received the cheque from my secretary so that we can share the same joy after all the surfer-ness at that time in Africa . In the moment, I’m very busy here because of the investment projects which I’m and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf over your cheque, so feel free to get in touch with Mrs Lora Dennis by email address: denis556@live.co.za Or telephone +229 64322373. She will release the cheque to you without a delay.
Regards
Barrister Thomas Bello .
God blessings, protections and guidance to your entire family
I Am Waiting For Your Respond.
If you have received email from Mr. Michael Dennison email address michaeldennison31@live.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mr. Michael Dennison <example31@domain.com>
reply-to: michaeldennison31@live.com
to:
date: Tue, Nov 26, 2013 at 6:56 PM
subject: I Am Waiting For Your Respond.
GOOD NEWS FOR YOUR CONTRACT INHERITANCE LOTTO WINNING FUND WORTH OF US$10 MILLION FROM UNITED NATIONS ORGANIZATION: This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon and some top officers United Nations Representatives, we came to a conclusion that we are going to pay you the sum of US$10 Million for your Contract Inheritance Lotto Winning Fund (CILWF). This fund will come to you through Consignment Box Delivery Process. You are advised to include the followings below details to enable you receive your US$10 Million within the next 24hours: (1). Full Name: (2). Contact Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Working Identity Card/Int'l Passport: (8). Nearest Airport Close To Your City: Your prompt response shall be most appreciated. Thanks for your co-operation, Mr. Michael Dennison. Tel: 404 537 6721. (REPLY BACK AT michaeldennison31@live.com). mustovo.ru
from: Mr. Michael Dennison <example31@domain.com>
reply-to: michaeldennison31@live.com
to:
date: Tue, Nov 26, 2013 at 6:56 PM
subject: I Am Waiting For Your Respond.
GOOD NEWS FOR YOUR CONTRACT INHERITANCE LOTTO WINNING FUND WORTH OF US$10 MILLION FROM UNITED NATIONS ORGANIZATION: This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon and some top officers United Nations Representatives, we came to a conclusion that we are going to pay you the sum of US$10 Million for your Contract Inheritance Lotto Winning Fund (CILWF). This fund will come to you through Consignment Box Delivery Process. You are advised to include the followings below details to enable you receive your US$10 Million within the next 24hours: (1). Full Name: (2). Contact Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Working Identity Card/Int'l Passport: (8). Nearest Airport Close To Your City: Your prompt response shall be most appreciated. Thanks for your co-operation, Mr. Michael Dennison. Tel: 404 537 6721. (REPLY BACK AT michaeldennison31@live.com). mustovo.ru
Sunday, November 24, 2013
MONEY GRAM ONLINE CASH PAYMENT. FOREIGN OPERATION MANAGER MONEY GRAM INT'L. OFFICE BENIN REPUBLIC
If you have received email from Rev. Edward Hilary email address moneygrambenin@cash4u.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: @MONEYGRAM DEPARTMENT <ofoficefiles6@gmail.com>
reply-to: moneygrambenin@cash4u.com
to:
date: Mon, Oct 7, 2013 at 4:21 PM
subject: MONEY GRAM ONLINE CASH PAYMENT.
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF: MT89TQ
Attention: Beneficiary,
Please,We have this month of October 2013 received a payment credit instruction
from the federal Government and United Nation (UN) to credit your account with
your inheritance payment which is in the custody of our Bank account here MONEY
GRAM ONLINE CASH PAYMENT.
It became imperative to contact you on the subject matter because after the fund
has been brought to our office to remit to you through MoneyGram Money Transfer.
somebody from your country by name Charles Porter contacted us and said you are
on sick bed and ordered him to contact us to remit the US $3.7Million which we
have confirmed from you that you did not ordered him to come and claim your fund
as a result of being in
Hospital.
We have gone ahead to the Federal High Court and the Board Of Directors to renew
your files this morning to enable us start your payment to you.The fee of $59 is
what we need to renew your files
from the above mentioned Authority. Therefore you are required as a matter of
urgent to send the fee of $59 so that we will start your payment now.
I hereby urged you to call or email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed with sum of require
activation fee of $59 which you will send before we commence the transfer of
your first payment $6,000.00usd immediately, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on claim
if no response come from you.
Contact me on this e-mail; moneygrambenin@cash4u.com as your silence will be a
clear indication that you authorized Mr Charles Porter to claim your fund.
We want you know that once you send this fee of $59 now, you will receive your
first installmental payment of $6000.00 within 2 hours and it will also proof
that you did not in any where ordered Mr Charles Porter to come and claim your
fund that you still need to receive what rightful belongs to you.Remember
thatthe only thing holding us to transfer your first installmental payment $6000
is the fee of $59. Therefore once we receive the payment information of the $59
it will only take us 2hours to remit your first payment $6000 through MoneyGram
Money transfer.
Here is the information where you can send the Money and the money will be send
through MoneyGram Money Transfer or Western Union.
Receiver's Name .........JAMES EMEKA
Country ...................Benin Republic
City ......................Cotonou
Test Question ........Code
Answer .............+229
Rev. Edward Hilary
Direct Phone number : +229-9885-4844
Email: money.gram265@gmail.com
Email: moneygrambenin@cash4u.com
www.moneygram.com
Executive Citibank Director,
MoneyGram Department.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
from: william palmer <mrbp25@wowway.com>
reply-to: sttaslnl1@mail.mn
to:
date: Sat, Oct 5, 2013 at 11:14 AM
subject: Good News!!!
Dear Sir/Ma,
The Management of the Staatsloterij International in the Netherlands wish to notify you in view of the recently oganised Online Email Draw,Your Email Address has won in the 1st category when rolled through a computer Ballot system along many others and it is awarded the sum of €1.500.000.00(One Million and Five Hundred Thousand Euros) in the 2013 Online International Email Sweepstake Program.For more detail,clarification and Claim do please reply with the Information below,
1.Name
2.Telephone Number
3.Address
4.Age
Winning Information.
Reference Number:9675/8876,,Award Number:6455/0098.
Congratulations,
Mr.William Palmer.
from: @MONEYGRAM DEPARTMENT <ofoficefiles6@gmail.com>
reply-to: moneygrambenin@cash4u.com
to:
date: Mon, Oct 7, 2013 at 4:21 PM
subject: MONEY GRAM ONLINE CASH PAYMENT.
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
REF: MT89TQ
Attention: Beneficiary,
Please,We have this month of October 2013 received a payment credit instruction
from the federal Government and United Nation (UN) to credit your account with
your inheritance payment which is in the custody of our Bank account here MONEY
GRAM ONLINE CASH PAYMENT.
It became imperative to contact you on the subject matter because after the fund
has been brought to our office to remit to you through MoneyGram Money Transfer.
somebody from your country by name Charles Porter contacted us and said you are
on sick bed and ordered him to contact us to remit the US $3.7Million which we
have confirmed from you that you did not ordered him to come and claim your fund
as a result of being in
Hospital.
We have gone ahead to the Federal High Court and the Board Of Directors to renew
your files this morning to enable us start your payment to you.The fee of $59 is
what we need to renew your files
from the above mentioned Authority. Therefore you are required as a matter of
urgent to send the fee of $59 so that we will start your payment now.
I hereby urged you to call or email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed with sum of require
activation fee of $59 which you will send before we commence the transfer of
your first payment $6,000.00usd immediately, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on claim
if no response come from you.
Contact me on this e-mail; moneygrambenin@cash4u.com as your silence will be a
clear indication that you authorized Mr Charles Porter to claim your fund.
We want you know that once you send this fee of $59 now, you will receive your
first installmental payment of $6000.00 within 2 hours and it will also proof
that you did not in any where ordered Mr Charles Porter to come and claim your
fund that you still need to receive what rightful belongs to you.Remember
thatthe only thing holding us to transfer your first installmental payment $6000
is the fee of $59. Therefore once we receive the payment information of the $59
it will only take us 2hours to remit your first payment $6000 through MoneyGram
Money transfer.
Here is the information where you can send the Money and the money will be send
through MoneyGram Money Transfer or Western Union.
Receiver's Name .........JAMES EMEKA
Country ...................Benin Republic
City ......................Cotonou
Test Question ........Code
Answer .............+229
Rev. Edward Hilary
Direct Phone number : +229-9885-4844
Email: money.gram265@gmail.com
Email: moneygrambenin@cash4u.com
www.moneygram.com
Executive Citibank Director,
MoneyGram Department.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
from: william palmer <mrbp25@wowway.com>
reply-to: sttaslnl1@mail.mn
to:
date: Sat, Oct 5, 2013 at 11:14 AM
subject: Good News!!!
Dear Sir/Ma,
The Management of the Staatsloterij International in the Netherlands wish to notify you in view of the recently oganised Online Email Draw,Your Email Address has won in the 1st category when rolled through a computer Ballot system along many others and it is awarded the sum of €1.500.000.00(One Million and Five Hundred Thousand Euros) in the 2013 Online International Email Sweepstake Program.For more detail,clarification and Claim do please reply with the Information below,
1.Name
2.Telephone Number
3.Address
4.Age
Winning Information.
Reference Number:9675/8876,,Award Number:6455/0098.
Congratulations,
Mr.William Palmer.
My Dear Friend and Partner
If you have received email from Alice Walton email address AliceWalton@qq.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Alice Walton <info@uofk.edu>
reply-to: AliceWalton@qq.com
to:
date: Wed, Oct 9, 2013 at 1:39 PM
subject: My Dear Friend and Partner
mailed-by: uofk.edu
y Dear Friend and Partner,
Greetings to you my Dear Beloved, my name is Alice Walton, a business woman, an American Citizen and the heiress to the fortune of Walmart Stores, born October 7, 1949. I have a mission for you worth $1,000,000,000.00 (One Billion United State Dollars) which I intend to use for CHARITY.Please reply if interested.
God Bless You.
Alice Walton.
from: United Nations Human Settlements Programmed <swiftcourierdiplom@compensation.org>
reply-to: swiftcourierdiplom@foxmail.com
to:
date: Wed, Oct 9, 2013 at 1:57 AM
subject: compensation payment
Dear Beneficiary ,
I deemed it necessary and urgent to contact you via your e-mail address
and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking and Internet activities
we realized that you are eligible to receive a compensation payment of
$2,811,041.00 USD.
This compensation is being made to all of you who have suffered losses as
a result of fraud, accident or illness. For more information, contact the
below SWIFT DIPLOMATIC EXPRESS with your Name, Address, Age, Mobile,
Occupation and Country to our agent for the delivery of your cashier check
$2,811,041.00 USD).
SWIFT DIPLOMATIC EXPRESS (SDE)
Contact Name: Mr. Brown Adewale
Tel: +234-818 5438 163
E-mail: swiftcourierdiplom@foxmail.com
Please take note that you will pay a shipping/handling fee of $215.00 USD
to SDE.
swiftcourierdiplomaticltd
Thanks for your patience.
Dr. Edward Kuti
Event Manager
from: Alice Walton <info@uofk.edu>
reply-to: AliceWalton@qq.com
to:
date: Wed, Oct 9, 2013 at 1:39 PM
subject: My Dear Friend and Partner
mailed-by: uofk.edu
y Dear Friend and Partner,
Greetings to you my Dear Beloved, my name is Alice Walton, a business woman, an American Citizen and the heiress to the fortune of Walmart Stores, born October 7, 1949. I have a mission for you worth $1,000,000,000.00 (One Billion United State Dollars) which I intend to use for CHARITY.Please reply if interested.
God Bless You.
Alice Walton.
from: United Nations Human Settlements Programmed <swiftcourierdiplom@compensation.org>
reply-to: swiftcourierdiplom@foxmail.com
to:
date: Wed, Oct 9, 2013 at 1:57 AM
subject: compensation payment
Dear Beneficiary ,
I deemed it necessary and urgent to contact you via your e-mail address
and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking and Internet activities
we realized that you are eligible to receive a compensation payment of
$2,811,041.00 USD.
This compensation is being made to all of you who have suffered losses as
a result of fraud, accident or illness. For more information, contact the
below SWIFT DIPLOMATIC EXPRESS with your Name, Address, Age, Mobile,
Occupation and Country to our agent for the delivery of your cashier check
$2,811,041.00 USD).
SWIFT DIPLOMATIC EXPRESS (SDE)
Contact Name: Mr. Brown Adewale
Tel: +234-818 5438 163
E-mail: swiftcourierdiplom@foxmail.com
Please take note that you will pay a shipping/handling fee of $215.00 USD
to SDE.
swiftcourierdiplomaticltd
Thanks for your patience.
Dr. Edward Kuti
Event Manager
Please Email Back Hanna Harrysson
If you have received email from Hanna Harrysson addresselizabethsimeon@rogers.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
From: Hanna Harrysson
Attn Fund Beneficiary (Here Is Your Package Unlocking CODE(AWB33XZS)
If you have received email from DR EDWARD LYNN email address agentmorgancollins2@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: DR EDWARD LYNN <officefile987@gmail.com>
reply-to: agentmorgancollins2@gmail.com
to:
date: Tue, Nov 19, 2013 at 1:45 AM
subject: Attn Fund Beneficiary (Here Is Your Package Unlocking CODE(AWB33XZS)
Attn Fund Beneficiary
We wish to officially inform you that our international diplomatic agent conveying the delivery of your consignment box valued the sum of ($4.7M US) misplaced your info on transit and he is currently stranded right at your international airport with your consignment Box.We required you reconfirm the following information's below so that your consignment box will be brought to your Country of residence by the Diplomat who would accompany you to your bank, if you want him to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name:...........................................
Your Complete Address: ...................................
Name of City of Residence: ....................................
Name of Closest Airport to your city of Residence:................................
Direct Telephone Number:.........................................
Please do make contact with the agent with the email below with the info required so he can complete the trip contained your payment fund today. Contact Person: Mr.Morgan Collins E-mail:(agentmorgancollins2@gmail.com)
He is waiting to hear from you today with the information required, NOTE The funds in the package is (Four Million seven Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, and are clean, clear and non-criminal origin and are available in the form of CASH.
THANKS FOR CHOOSING US AS YOUR FAVORITE DELIVERY COMPANY
DR EDWARD LYNN
DIRECT TELEPHONE NUMBER (+22999619049)
fedexdeliveryexpress@postribe.com
DHL EXPRESS COURIER COMPANY
from: DR EDWARD LYNN <officefile987@gmail.com>
reply-to: agentmorgancollins2@gmail.com
to:
date: Tue, Nov 19, 2013 at 1:45 AM
subject: Attn Fund Beneficiary (Here Is Your Package Unlocking CODE(AWB33XZS)
Attn Fund Beneficiary
We wish to officially inform you that our international diplomatic agent conveying the delivery of your consignment box valued the sum of ($4.7M US) misplaced your info on transit and he is currently stranded right at your international airport with your consignment Box.We required you reconfirm the following information's below so that your consignment box will be brought to your Country of residence by the Diplomat who would accompany you to your bank, if you want him to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name:...........................................
Your Complete Address: ...................................
Name of City of Residence: ....................................
Name of Closest Airport to your city of Residence:................................
Direct Telephone Number:.........................................
Please do make contact with the agent with the email below with the info required so he can complete the trip contained your payment fund today. Contact Person: Mr.Morgan Collins E-mail:(agentmorgancollins2@gmail.com)
He is waiting to hear from you today with the information required, NOTE The funds in the package is (Four Million seven Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, and are clean, clear and non-criminal origin and are available in the form of CASH.
THANKS FOR CHOOSING US AS YOUR FAVORITE DELIVERY COMPANY
DR EDWARD LYNN
DIRECT TELEPHONE NUMBER (+22999619049)
fedexdeliveryexpress@postribe.com
DHL EXPRESS COURIER COMPANY
Federal Bureau of Investigation F B I FEDERAL BUREAU OF INVESTIGATION.
If you have received email from F.B.I email address inter_monitoryfund01@globomail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: F.B.I <fbi_1@outlook.com>
reply-to: inter_monitoryfund01@globomail.com
to:
date: Sun, Nov 24, 2013 at 3:36 PM
subject: Federal Bureau of Investigation F B I
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( inter_monitoryfund@globomail.com )
PHONE: +229 994 44 317
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director
from: F.B.I <fbi_1@outlook.com>
reply-to: inter_monitoryfund01@globomail.com
to:
date: Sun, Nov 24, 2013 at 3:36 PM
subject: Federal Bureau of Investigation F B I
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are here by approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Mark Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Mark Ben
E-MAIL :( inter_monitoryfund@globomail.com )
PHONE: +229 994 44 317
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Mark Ben information in which he shall send to you,
Faithfully Yours,
For And On Behalf Of
Federal Bureau of Investigation
Mr.James B. Comey, Jr.
Executive Director
Mr Carlos Vincent
If you have received email fromMr Carlos Vincent email address carlosvincent3@careceo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mr Carlos Vincent <info0@eurogames.onmicrosoft.com>
reply-to: carlosvincent3@careceo.com
to: Recipients <info0@eurogames.onmicrosoft.com>
date: Tue, Nov 19, 2013 at 12:52 AM
subject: Re:
mailed-by: eurogames.onmicrosoft.com
Good day,
My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in.
Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning.
I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent3@careceo.com
Regards,
Mr Carlos Vincent
from: Mr Carlos Vincent <info0@eurogames.onmicrosoft.com>
reply-to: carlosvincent3@careceo.com
to: Recipients <info0@eurogames.onmicrosoft.com>
date: Tue, Nov 19, 2013 at 12:52 AM
subject: Re:
mailed-by: eurogames.onmicrosoft.com
Good day,
My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in.
Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning.
I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent3@careceo.com
Regards,
Mr Carlos Vincent
STOP CONTACTING THEM.
If you have received email from Mrs Betty Rawlings email address barr.larrygoldconsult1@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mrs Betty Rawlings <fax@self-informatique.biz>
reply-to: barr.larrygoldconsult1@gmail.com
to:
date: Sat, Nov 16, 2013 at 2:05 AM
subject: STOP CONTACTING THEM.
Stop contacting them.
I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.
Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.
After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Larry Gold who happens to be a member of the Compensation Award Committee in Nigeria. I contacted him and he explained everything to me in detailed information’s, He said whoever is contacting us through emails, Phone or whichever means are fake.
Barr. Larry Gold took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only).
Moreover, Barr. Larry Gold showed me the full list and information’s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information’s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.
Right now I will advise that you contact Barrister Larry Gold, You can contact him directly on this information below.
COMPENSATION AWARD HOUSE NIGERIA,
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult1@gmail.com
You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Larry Gold is just $200 for the paper works, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)
Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Larry Gold so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Larry Gold.
Thank You and Remain Blessed.
from: Mrs Betty Rawlings <fax@self-informatique.biz>
reply-to: barr.larrygoldconsult1@gmail.com
to:
date: Sat, Nov 16, 2013 at 2:05 AM
subject: STOP CONTACTING THEM.
Stop contacting them.
I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.
Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation in awards in Nigeria many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.
After all this series of criminal acts that happened to me, I decided to travel down to Nigeria with all my compensation documents as I was directed to meet with one Barrister Larry Gold who happens to be a member of the Compensation Award Committee in Nigeria. I contacted him and he explained everything to me in detailed information’s, He said whoever is contacting us through emails, Phone or whichever means are fake.
Barr. Larry Gold took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of $15,000,000.00 (Fifteen Million United States Dollars Only).
Moreover, Barr. Larry Gold showed me the full list and information’s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your name, email address and other information’s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.
Right now I will advise that you contact Barrister Larry Gold, You can contact him directly on this information below.
COMPENSATION AWARD HOUSE NIGERIA,
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult1@gmail.com
You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Larry Gold is just $200 for the paper works, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)
Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Larry Gold so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Larry Gold.
Thank You and Remain Blessed.
ATTENTION WINNER: ATTENTION WINNER
If you have received email from MICROSOFT MEGA JACKPOT email address darlington.maxwell2013@outlook.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: MICROSOFT MEGA JACKPOT <darlington.maxwell2013@outlook.com>
to:
date: Sun, Nov 17, 2013 at 2:40 PM
subject: ATTENTION WINNER:
ATTENTION WINNER:
Do contact the Details below for further Clarifications and to Claim the
Award Sum of 5.5 Million Great British Pounds which was Awarded to you in a
Personality Test Program held to Hon-our our Customers.
MICROSOFT MEGA JACKPOT E-MAIL PROMOTION
MR. Darlington Maxwell.
Director Microsoft Promotion House.
Contact Email: (darlington.maxwell2013@outlook.com)
Tel: PHONE: :+44 703 591 1532
WINNING INFORMATIONS:
REGISTRATION NO: 9027640
INSURANCE NO: MIC0010
TAX CLEARANCE NO: 28456
AMOUNT WON: ? 5,500,000.00
NAME:
CONTACT ADDRESS:
NATIONALITY:
TELEPHONE NUMBER:
FAX NUMBER:
OCCUPATION:
WINNING EMAIL ADDRESS:
Do email the above Claims Administrator, at once with all the Winning
Information above for further processing of your winnings. To avoid unnecessary
delay.They are needed to proceed.
Congratulations!!!
Secretary
Mr. Maxwell Philipe.
This email and any attachments to it contain information that is confidential
and may be privileged.It is for the exclusive use of the intended
recipient(s).If you are not the intended recipient(s) please note that any form
of distribution,copying or use of this communication or the information
contained in it is strictly prohibited and may be unlawful.If you have received
this email in error,please return it to the sender and delete the email from
your records
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
from: MICROSOFT MEGA JACKPOT <darlington.maxwell2013@outlook.com>
to:
date: Sun, Nov 17, 2013 at 2:40 PM
subject: ATTENTION WINNER:
ATTENTION WINNER:
Do contact the Details below for further Clarifications and to Claim the
Award Sum of 5.5 Million Great British Pounds which was Awarded to you in a
Personality Test Program held to Hon-our our Customers.
MICROSOFT MEGA JACKPOT E-MAIL PROMOTION
MR. Darlington Maxwell.
Director Microsoft Promotion House.
Contact Email: (darlington.maxwell2013@outlook.com)
Tel: PHONE: :+44 703 591 1532
WINNING INFORMATIONS:
REGISTRATION NO: 9027640
INSURANCE NO: MIC0010
TAX CLEARANCE NO: 28456
AMOUNT WON: ? 5,500,000.00
NAME:
CONTACT ADDRESS:
NATIONALITY:
TELEPHONE NUMBER:
FAX NUMBER:
OCCUPATION:
WINNING EMAIL ADDRESS:
Do email the above Claims Administrator, at once with all the Winning
Information above for further processing of your winnings. To avoid unnecessary
delay.They are needed to proceed.
Congratulations!!!
Secretary
Mr. Maxwell Philipe.
This email and any attachments to it contain information that is confidential
and may be privileged.It is for the exclusive use of the intended
recipient(s).If you are not the intended recipient(s) please note that any form
of distribution,copying or use of this communication or the information
contained in it is strictly prohibited and may be unlawful.If you have received
this email in error,please return it to the sender and delete the email from
your records
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Are you still alive? If yes reply immediately Call +2347062700110
If you have received email from Dr S L email address ebusinesscbnigeria@yahoo.com.hk, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Dr S L
reply-to: ebusinesscbnigeria@yahoo.com.hk
to:
date: Thu, Oct 31, 2013
at 10:00 PM
subject: Are you still alive? If yes reply immediately Call +2347062700110
Release/Transfer Notice for your due Funds (US$5,000,000:00)
Payment File No: A.
24Hrs Service
SUBJECT:
+'pih Are you still alive? If yes reply immediately.
Due to the urgency of the meeting held today, there is presently a
counter claims on your inheritance funds ($5M) by MRS.JANET WHEELER
who is presently trying to make us believe that you are DEAD and even
explained that you entered into an agreement with her that she should
claim your fund as your next of kin, So here comes the question;
Did you sign any Deed of Assignment in favor of MRS. JANET WHEELER
There by making her the current beneficiary with his following
details: MRS. JANET WHEELER, City: Citrus Heights, State: California
Country: United States America Zip code:95370 Sex: Female AGE: June
14/ 1965 MARITAL STATUS: divorced Phone: 4152044683 E-MAIL:
mrs.janetwheeler61@yahoo.com
Please if you did not sign not authorize MRS.JANET WHEELER to receive
your fund on your behalf, kindly reconfirm to this office. This is to
forestall new effort towards a diversion of your payment. If you are
dealing with any of the hudloom regarding this payment or any transfer
from Nigeria/London, Please we urge you to STOP because your funds was
Approved by the Senate President, if you are willing to claim the your
fund then get back to this office immediately;
Kindly reply urgently today for more information and we wait your
concern and action of claim to this regards, reply through my private
E-mail.
I wait for your update.
Copied to:
The Accountant General of Nigeria.
Governor Central of Bank Nigeria (CBN)
The President's office.
Federal Bureau of Investigation F B I
If you have received email from Mr. Robert Mueller email address markben634@yahoo.com.tr, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mr. Robert Mueller <drjohn440@yahoo.fr>
reply-to: markben634@yahoo.com.tr
to:
date: Sat, Nov 16, 2013 at 11:52 AM
subject: Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
www.fbi.gov D.C. 20535-0001
from: Mr. Robert Mueller <drjohn440@yahoo.fr>
reply-to: markben634@yahoo.com.tr
to:
date: Sun, Dec 15, 2013 at 6:22 PM
subject: Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
www.fbi.gov D.C. 20535-0001
reply-to: markben634@yahoo.com.tr
to:
date: Sun, Dec 15, 2013 at 6:22 PM
subject: Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
www.fbi.gov D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which wa s
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your e-mail won the money from an Online Balloting System and we
have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK
DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK
DRAFT by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the world winde,
so as to enable you cash the check instantly without any delay,henceforth the
stated amount of $2.4million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF you will
be required to settle the following bills directly to the Lottery Agent
in-charge of this transaction whom is located in Cotonou, Benin Republic.
According to our discoveries, you were required to pay for the following,
Federal Bureau of Investigation F B I
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's
( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be accessed
by anyone apart from you the winner, therefore you will be requir ed to pay
the required fee's to the Agent in-charge of this transaction In order to
proceed with this transaction, you will be required to contact the agent
in-charge ( Mr. MARK BEN) via e-mail. Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mr. MARK BEN
E-MAIL markben634@yahoo.com.tr
)PHONE NUMBER: +229 99 800 785
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how
to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr. MARK BEN information in
which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov
FROM THE DEPARTMENT OF SCAMMED VICTIMS
If you have received email from Mr. Ban Ki-moon email address rexm654@gmail.com
r, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mr. Ban Ki-moon {Regional Co-ordinator} <info@usa.com>
reply-to: rexm654@gmail.com
to:
date: Thu, Nov 21, 2013 at 5:27 AM
subject: FROM THE DEPARTMENT OF SCAMMED VICTIMS
United Nation has decided to compensate you with a $500,000 USD,please
contact below for
more information.
CONTACT: Mr. Rex Morgan
ADDRESS: 15 Mill mark Groove SE14 6RL, New-cross London.
Groove SE14 6RL,
EMAIL: rexm654@gmail.com
Tel: +1 541 238 2996
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
from: BARRISTER ANDREW HALL <info@law.com>
reply-to: barandrewhall@taxcolandia.com
to:
date: Wed, Nov 20, 2013 at 1:22 PM
subject: PROPOSAL
Hello,
I am Barr. Andrew Hall from the United Kingdom, I wish to bring to your
notice a request that would be of immense benefit to the both of us.I
shall give you a comprehensive detail of what I propose as soon as I get a
word from you.
Yours truly,
Barr. Andrew Hall
r, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mr. Ban Ki-moon {Regional Co-ordinator} <info@usa.com>
reply-to: rexm654@gmail.com
to:
date: Thu, Nov 21, 2013 at 5:27 AM
subject: FROM THE DEPARTMENT OF SCAMMED VICTIMS
United Nation has decided to compensate you with a $500,000 USD,please
contact below for
more information.
CONTACT: Mr. Rex Morgan
ADDRESS: 15 Mill mark Groove SE14 6RL, New-cross London.
Groove SE14 6RL,
EMAIL: rexm654@gmail.com
Tel: +1 541 238 2996
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
from: BARRISTER ANDREW HALL <info@law.com>
reply-to: barandrewhall@taxcolandia.com
to:
date: Wed, Nov 20, 2013 at 1:22 PM
subject: PROPOSAL
Hello,
I am Barr. Andrew Hall from the United Kingdom, I wish to bring to your
notice a request that would be of immense benefit to the both of us.I
shall give you a comprehensive detail of what I propose as soon as I get a
word from you.
Yours truly,
Barr. Andrew Hall
ANNOUNCE YOUR CLAIMS!!!
If you have received email from Mrs.Sandra Korjev email address mrs.sandrakorjevs@admin.in.th, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: aq@92305.onmicrosoft.com
reply-to: asiapacificclaims2013@gmail.com
to: Recipients
date: Sat, Nov 2, 2013 at 1:03 AM
subject: ANNOUNCE YOUR CLAIMS!!!
mailed-by: 92305.onmicrosoft.com
Asia Pacific Lottery Association 42,Community Centre, New Friends Colony, Delhi - 110065. New Delhi India Tel:+91. 7406997386 Fax (00) 8445 88 0495 Dear Winner, We happily announce to you the Draw no (205) of the APLA is the Asia Pacific Lottery Association held on the ( 1st, November 2013),The lottery draw takes place at 10.42pm GMT on the 1st, November 2013,live on BBC 1 television from the National Lottery headquarters in NEW DELHI INDIA. Your E-mail Address attached to Ticket No.:01 36 21 40 Bonus No. 35, Agent ID Number:Q20 won you a total sum of £450,000.00 POUNDS STERLING. Contact Mr.Rahul Verma, Claims and Release Order Department,Email:asiapacificclaims2013@gmail.com, NEW DELHI INDIA Tel: +91. 7406997386, For claims validation with the following; Name:,Nationality,Country of residence,Tel number,Occupation,Sex,Age, Winning E-mail Address,Draw Number,Amount Won,Ticket Number,Agent ID Number,
Yours Truly, Mrs.Moore Aishwarya
from: aq@92305.onmicrosoft.com
reply-to: asiapacificclaims2013@gmail.com
to: Recipients
Wednesday, November 20, 2013
My Dear Beloved In The Lord
If you have received email from Mrs.Sandra Korjev email address mrs.sandrakorjevs@admin.in.th, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: Mrs.Sandra Korjev
reply-to: mrs.sandrakorjevs@admin.in.th
to:
date: Mon, Nov 4, 2013 at 6:44 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.
Get back to me via for more information.
Your Beloved Sister in the lord,
Mrs.Sandra Korjev.
ContactE-mail:( mrs.sandrakorjevs@admin.in.th )
Friday, November 15, 2013
payment mary nduba, Email
If you have received email from mary nduba email address western20union@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. For awareness purpose the scam email is pasted below.
from: mary nduba <lepedda@alice.it>
reply-to: western20union@yahoo.com
to:
date: Fri, Nov 15, 2013 at 1:56 PM
subject: payment
mailed-by: alice.it
Attn/Dear Contact Western union office with your name,Andres,City,Country,
phone no and ur ID,for your $800,000.00 compensation, Mr.Mark James Email:(
western20union@yahoo.com) Phone but note that you will be receiving $5000.00
usd everyday until your but note that you will send them sum of $69 only for
transfer charge
Mrs.Mary Nduba
from: mary nduba <lepedda@alice.it>
reply-to: western20union@yahoo.com
to:
date: Fri, Nov 15, 2013 at 1:56 PM
subject: payment
mailed-by: alice.it
Attn/Dear Contact Western union office with your name,Andres,City,Country,
phone no and ur ID,for your $800,000.00 compensation, Mr.Mark James Email:(
western20union@yahoo.com) Phone but note that you will be receiving $5000.00
usd everyday until your but note that you will send them sum of $69 only for
transfer charge
Mrs.Mary Nduba
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