Monday, December 30, 2013

Your E-mail Address has WON the sum of 1,000,000.00

If you have received email  from Abdelgalil Abdelgader  email address cocacola_officialprize@hotmail.co.uk, 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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Abdelgalil Abdelgader
to: "info@coke.com" 
date: Sat, Dec 28, 2013 
at 3:19 PM 
subject: mailed-by: ksu.edu.sa 
Your E-mail Address has WON the sum of 1,000,000.00 from the Coca'Cola Award Promo Email: cocacola_officialprize@hotmail.co.uk Fill the Information below:1. Full Name:2. Full Address:3.Mobile Number:

Ms. Carman L. Lapointe Unpaid Beneficiary

If you have received email  from Ms. Carman L. Lapointe  email address lms.carman73@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Ms. Carman L. Lapointe
reply-to: lms.carman73@yahoo.com 
to: date: Mon, Dec 30, 2013 
at 10:02 AM 
subject: Unpaid Beneficiary!!!!!! 
From: Ms. Carman L. Lapointe Head Of United Nations Under-Secretary- General For Internal Oversight Services 
 To: Unpaid Beneficiary, 
 This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
 For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me with below information: 
 Email Address: (lms.carman73@yahoo.com) 
 Sincerely yours, Ms. Carman L.Lapointe 
Head Of United Nations Under-Secretary General For Internal Oversight Services

Chris and Colin Weir Merry Christmas | Advance Fee Scams

If you have received email  from Chris and Colin Weir email address c2001c1w@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Chris and Colin Weir
reply-to: c2001c1w@outlook.com 
to: Recipients 
date: Sun, Dec 29, 2013
 at 8:59 PM 
subject: Merry Christmas 
Donation of 800,000 from Chris and Colin Weir to you and your family please kindly send Name:Age:Mobile and Address to claim view: http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698?

Pick up your payment# MTCN 2638747687 | Advance Fee Scams

If you have received email  from Dr. Edward Vincent email address wumt2014@cnegal.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Dr. Edward Vincent
reply-to: wumt2014@cnegal.com 
to: 
 date: Mon, Dec 30, 2013
 at 6:03 AM 
subject: pick up your payment# MTCN 2638747687
 mailed-by: alice.it 
Please response to us with whatever you have to enable us release your first payment 5000USD ,We wait for your urgent response through this email:wumt2014@cnegal.com or call me +229 9965 9382.Regards Dr. Edward Vincent

MR. DAVID ELLIS SHIPMENT | Advance Fee Scams

If you have received email from MR. DAVID ELLIS email address ellisdavid162@yahoo.com.ph, 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. identity theft is common over Internet. For awareness purpose the scam email is pasted below. If you contact the sender, he/she may request advance fees.
 from: MR. DAVID ELLIS
  reply-to: ellisdavid162@yahoo.com.ph
 to: fairypatti@gmail.com
 date: Sat, Dec 28, 2013 at 6:29 AM 
subject: SHIPMENT 
mailed-by: cantv.net 

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field­Jackson International Airport Atlanta, Georgia.During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclose sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agen or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.   By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two  metal trunk boxes weighing about 110kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I  can cross­check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.   Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something  out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the  necessary security that is required to deliver the package to your doorstep or the  destination of your choice. I need all the guarantee that I can get from  you before I can get involved in this project.     Best Regards,   David Ellis INSPECTION OFFICER

Friday, December 27, 2013

Mrs. Alice Walton $1,000,000,000.00

If you have received email from  Mrs. Alice Walton email address Alice.Walton@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below. If you contact the sender, he/she may request advance fees. 
from: Mrs. Alice Walton <info@mail.com>
reply-to: Alice.Walton@qq.com
to:
date: Fri, Dec 27, 2013 at 1:13 AM

My 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.

THE TRUTH ABOUT YOUR FUNDS THE TRUTH ABOUT YOUR FUNDS

If you have received email fromRev Dr Valentine Samuel email address rev.dr.valentinesamuel1@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. The sender will request advance fees in later and that is the reason they also called advance fee frauds. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from: ATM PAYMENT OFFICE <admin@clickmyslice.com>
reply-to: rev.dr.valentinesamuel1@gmail.com
to:
date: Fri, Dec 20, 2013 at 5:22 AM
subject: THE TRUTH ABOUT YOUR FUNDS


Attention: Beneficiary

This is to officially inform you that we have verified your fund and found out why you have not received your

payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance

Payment you only need to pay your fee so that all your fund will deliver to you.

We have decided to bring a solution to your Problem as we use the name of God to work on your payment noting

will delay your fund again i really promise you that i will never in my life let you down if i try it let God

remove my life. Right now we have arranged your payment through our ATM card payment that is the latest

instruction from our Mr. President, Dr. Good Luck Ebele Jonathan (GCFR) Federal Republic of Nigeria, President

Barrack Obama of The United State of America and Queen of England.

And Secretary-General of the United Nations Ban Ki-moon you will use to withdraw your money in any ATM VISA

CARD machine in any part of the world, but the maximum is Five thousand, United States Dollars per day. So if

you like to receive your fund forward your contact without delay information listed below,
1. Your full name.

2. Full address
3. Phone and fax
4. Your age,
5. sex and current occupation
5a.Attach your identification;


The ATM card payment center has been mandated to issue out $2,700,000.000 (Two Million Seven Hundred Thousand

United State Dollars)as part payment for the Year 2013.
Also for your information, you have to stop any further communication with any other Person or office(s) to

avoid any hitches in receiving your payment with God all things are possible feel free and contact me so that

we can get every thing done so that all your fund will delivered to you as soon as you cooperate with me .

Best Regards,
Rev Dr Valentine Samuel,

rev.dr.valentinesamuel1@gmail.com

SEND YOUR DETAILS TO DHL COURIER EMAIL dhldiplodlivery@msn.com

If you have received email  from Mr. James Parker email address dhldiplodlivery@msn.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

From: Turner, Jacob (turne2jb) <turne2jb@mail.uc.edu>
to: "dhlexpresscourier@gmx.com" <dhlexpresscourier@gmx.com>
date: Fri, Dec 27, 2013 at 3:18 AM
subject:  
mailed-by: mail.uc.edu

Greetings!!!

I am Mr. Jose Morgan from Nokia e-Mail Promo. I have been waiting for you to contact me for your 

Confirmable Bank Draft and Atm card of ($650,000.00) United States Dollars, but I did not hear from 

you. Then I went and deposit the Draft with DHL Courier Service, New Delhi, India, contact the DHL 

Courier Service as soon as possible to know when they will deliver your package to you because of the 

expiring date.

I have paid for the delivery and Insurance. The only money you will send to the DHL to deliver your Draft 

to your postal Address in your country is ($95) Dollars only being Security Keeping Fee of the Delivery 

Company so far. Again, I would have paid the ($95) but DHL Courier said no because they don't know 

when you will contact them and in case of demurrage.

You are to contact DHL Courier with the below information;

Contact Person: 

Mr. James Parker. 

Email: dhldiplodlivery@msn.com

Telephone: +91-858-606-7614

Congratulation!!! 

Regards. 

Mr. Jose Morgan


SEND YOUR DETAILS TO DHL COURIER EMAIL: dhldiplodlivery@msn.com

Thursday, December 26, 2013

GSN Suspected Spam BMW LOTTERY WINNER!!

If you have received email  from Mrs. Helen Blake email address 2234175813@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mrs. Helen Blake <www@clusternet.cn>
reply-to: 2234175813@qq.com
to:
date: Tue, Dec 24, 2013 at 5:54 PM
subject: [GSN Suspected Spam] 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: 2234175813@qq.com
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 29th 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.
Mrs. Helen Blake
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

John Adams $18,000,000.00

If you have received email  from Costco Shipping Manager email address johnad323@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: John Adams <johnadams@www.io-bas.bg>
reply-to: johnad323@gmail.com
to:
date: Thu, Dec 19, 2013 at 11:03 PM
subject: Re
mailed-by: www.io-bas.bg

I am John Adams of the US Army base in Afghanistan for peace keeping I found
your contact detail in a address journal am seeking your assistance to evacuate
the sum of $18,000,000.00 to you as long as I am assured that it will be safe
in your care until I complete my service here in Afghanistan. This is not
stolen money and there are no dangers involved. I count on your
understanding.please get back to my personal email: johnad323@gmail.com



John Adams

Costco Shipping Manager

If you have received email  from Costco Shipping Manager email address manager@dj-boot.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Costco Shipping Manager <manager@dj-boot.com>
reply-to: Costco Shipping Manager <manager@dj-boot.com>

date: Wed, Dec 25, 2013 at 11:51 AM
subject: Delivery Canceling

Unfortunately the delivery of your order COS-0013452968 was cancelled since the specified address of the recipient was not correct. You are recommended to complete this form and send it back with your reply to us.

Please do this within the period of one week - if we dont get your timely reply you will be paid your money back less 21% since your order was booked for Christmas.

PAYMENT NOTIFICATION BMW HELPDESK

If you have received email  from William Bennison email address bmw.helpdesk@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

From: BMW HELPDESK <serviceslend2@financial316.onmicrosoft.com>
reply-to: bmw.helpdesk@yahoo.com
to: Recipients <serviceslend2@financial316.onmicrosoft.com>
date: Sun, Dec 22, 2013 at 5:30 PM
subject: PAYMENT NOTIFICATION
mailed-by: financial316.onmicrosoft.com
 This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of £1,000,000.00 GBP sixteen Million Great British pounds . with your TICKET NUMBER: 5647600545188, SERIAL NUMBER: BMW/556543450906, Reference Number: BMW:2551256003/23 in the on going BMW promotion in UK

    VERIFICATION FORM:

    1 FULL NAME:  ANATOLY  SILKIN
    2 AGE:  78
    3 SEX:  Male

    4 ADDRESS:  Kleistu 10-33   RIGA  LV-1067   LATVIA
    5 ZIP/POSTAL CODE:   LV-1067
    6 STATE/PROVINCE:  None /  RIGA
    7 COUNTRY:  LATVIA

    ,8. PHONE:  +371  26838034
    9 OCCUPATION/POSITION:  Retired

    NOTE: You are to provide us with the necessary information Above

    Regards

    William Bennison

Your Package FedEx Courier Service

If you have received email  from email address johnemeka291@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: FedEx Courier Service <info@fedex.com.ng>
reply-to: johnemeka291@yahoo.com
to:
date: Sat, Dec 21, 2013 at 5:43 AM
subject: Your Package
You have a package that contains a bank draft of $1,000,000.00 from the UN
International Development.Contact MR.JOHN EMEKA (Fedex Dispatch Director
)for claims via: johnemeka291@yahoo.com & Tel:+234 8070644156

Private & Confidential Mr. McSweeney

If you have received email from  Mr. McSweeney  address   mcp@manager.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr. McSweeney <cristian.rotariu@bras.ro>
reply-to: mcp@manager.in.th
to:
date: Sun, Dec 22, 2013 at 7:41 AM
subject: Private & Confidential
mailed-by: bras.ro
Greetings My Friend,

I am Patrick, a chartered Management Accountant and an External Auditor
currently working with a team of external auditors under retainer-ship
engagement by the HSBC Bank. An opportunity for mutual benefit has
presented itself at my place of work and I would like to bring you on
board for this mutual benefit. Should you desire to be part of this high
yielding beneficial business deal, then contact me via email requesting
more information.
Regards,
Patrick McSweeney

Call Me Now Or Sms 806) 341-9280

If you have received email from Diplomat Douglas Beck  address  mr.douglasbeck@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Diplomat Douglas Beck <officefile4385@cantv.net>
reply-to: mr.douglasbeck@gmail.com
to: cresolene@gmail.com
date: Sat, Dec 21, 2013 at 12:46 PM
subject: Call Me Now Or Sms 806) 341-9280
mailed-by: cantv.net

I'm Diplomatic Agent Mr.Douglas Beck, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Texas International Airport USA, with your box of consignment worth $4.600.000.00 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Delivery Permit certificate. which is not placed on the package, one of the Airport Authority has advise that we get the custom yellow tag and International Delivery Permit certificate which cost $155.
Regard
DIPLOMATIC.Douglas Beck.
TELEPHONE: 806) 341-9280
mr.douglasbeck@gmail.com

Charity Donation Funds!!Charity Donation Funds!!Charity Donation Funds!

If you have received email from Bull family Donation  address  bulldonationfunds@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Bull family Donation <gareth.catherineb@rogers.com>
reply-to: bulldonationfunds@rogers.com
to: you <gareth.catherineb@rogers.com>
date: Sat, Dec 21, 2013 at 7:12 AM
subject: !Charity Donation Funds!!Charity Donation Funds!!Charity Donation Funds!
We won 40million Pounds and Your "EMAIL" is one of five(5) email addresses
listed to receive £800,000.00 GBP million from Gareth & Catherine Donation
Bull Fund, a charitable group funded by Britain's newest
multi-millionaires. For claims, send your •Name,•Age,•Phone,•Country.
Follow the link below to know more about the sponsors of this donation;
http://news.sky.com/story/919939/builder-enters-lottery-on-whim-and-wins-40m
Sincerely,
President -Gareth & Catherine Bull

My wife and i adrian won Jackpot Lottery

If you have received email from Mr Adrian  address  adrian_gillianb09q@xmail.net, 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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: ups6@beach.onmicrosoft.com
reply-to: adrian_gillianb09q@xmail.net
to: Recipients <ups6@beach.onmicrosoft.com>
date: Fri, Dec 20, 2013 at 10:03 AM
subject: My wife and i adrian won Jackpot Lottery and Decided to donate 2million dollars to you, Contact Mr Adrian For More Info
mailed-by: beach.onmicrosoft.com

Thursday, December 19, 2013

Barrister Alberto Mallenco Dear Friend

If you have received email from Barrister Alberto Mallenco address mallencobarristeralberto@yandex.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Barrister Alberto Mallenco <brralmall001@ymail.es>
reply-to: mallencobarristeralberto@yandex.com
to:
date: Thu, Dec 19, 2013 at 10:28 AM
subject: Dear Friend
Hello!
From Alberto M.,
Dear Partner,
My names are Barrister Alberto Mallenco  and I work with  ASOCIADOS Spain.  Actually, I got your contact information through the Email  public records while searching for  my late client's a business magnate by name Marek Kwasniewski, who lived in Spain for over a decade prior to his death, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.
Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim. Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $15.8 (FIFTEEN MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in  Spain , because of security and personal reasons he did not disclose the exact content of deposited diplomatic box to the SAFE HOUSE. As the attorney to late Marek Kwasniewski, the security company has mandated me to present a member of his family Or appoint a partners  (heir/inheritor) to make Claims or the vault will be confiscated

After exhaustive efforts of search for a direct family member to my late client which came to no avail, I was given an ultimatum to look for some relative/Business Partner to come for the claim or have the Vault liquidated and made unserviceable in accordance with existing laws.  Against this backdrop, my suggestion to you is that I will like you to stand as the next of kin. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the vault will be release to us.
Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($ 7.9 Million each)

Kindly indicate your responses to this mail either via my office email address, my private email address, barr_albertomallenco@yahoo.co.jp  for further clarification. Please be kind to get back to me if you are not willing to collaborate with me so that I can further my search for another partner.

Best Regards

Barrister Alberto Mallenco

VIEW YOUR ATTACHMENT UNITED SPACE ALLIANCEFROM HON. CHARLES MANNO

If you have received email from HON. CHARLES MANNO address hon.charlesm@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: HON. CHARLES MANNO <infomail34443@cantv.net>
reply-to: hon.charlesm@yahoo.com
to: infomail34443@cantv.net
date: Thu, Dec 19, 2013 at 6:07 AM
subject: VIEW YOUR ATTACHMEN TUNITED SPACE ALLIANCEFROM HON. CHARLES MANNO
mailed-by: cantv.net

UNITED SPACE ALLIANCE

FROM HON. CHARLES MANNO

TELE PHNOE NUMBER +234 8036437755

ATTENTION: BENEFICIALLY

This is to bring to your notice that because of the impossibility of your FUND transfer

through the western union network, I am doing all I can to make sure you receive your

funds and I protected your funds for almost six Months now but I assure you that you still

have every opportunity to claim your entire funds from the United State Embassy Office

Lagos Nigeria (U.S.E.L.N).

I am only trying to help you because of the way the payment was handled in the past.

Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter

of fact, there are still decent and God fearing people here in the United State Embassy

Office Lagos Nigeria which I am a good example. Since I came to this office in the year

2010, I have helped so many foreign Contractors/Beneficiaries from all paths of the

world in claiming their long over due fund from the Nigeria Government.

If you don't want to conclude these matter before Monday coming week just inform

me today so that I can know what next to do because I can just be hearing same story

and you will be dealing with people and sending information's to them and if you cant

send the fee then know that your fund will be canceled and all your effort so far will

turn useless because I did all I can for my government to protect your fund and your

personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $65 for the Clearance Paper today, I will make sure

you get your fund tomorrow morning, your fund is ready to transfer to you as I write

to you now due to my effort and I don't know why you should be dealing with people

outside my office, just do your best and these transfer will be conducted. Finally if this

fund will be terminated and there is no way on earth you can get this fund because the

IMF will just have to cancel your name from the payment file, its better you conclude

these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your funds in your

Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my

possible best to make sure I conclude the due legal process and will like you to Take

my word because i am strong be hide you and my effort to this does not end until you

confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want

you to be tired of these, just take life easy and see what the result will be by next Week,

I will expect your response and the fee sent by western union. Just get back to me today

with the details and I promise to release your fund to you, its not easy and I believe you

have tried as well, so make sure you conclude these or your fund will be terminated by

the High Authority and that is all I can say for now.

Note that your consignment box has been arrived in US embassy and waiting to receive

clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm

the below information upon contacting us to avoid delivery to the wrong person.

1, Your full...........

2, Your home address. ...........

3, Your occupation....................

4, Direct Telephone Number. ... .................

As Soon As the funds are delivered the clearance certificate amount will be

paid immediately.

I am expecting the payment information as soon as you can so we can proceed

immediately. Note that you are expected to pay only $65 for clearance certificate and

you are to pay it to Lagos Nigeria as the origination of the consignment box. Send the

$65 through Western Union once you receive this mail with the information below for

immediate release of your FUNDS,

RECEIVERS: NAME: OKELUE CHIEDU

COUNTRY: NIGERIA

CITY LAGOS

TEXT QUESTION: When

TEXT ANSWER: Today

AMOUNT: $65

MTCN.........................?

SENDER NAME.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S

NAME for easy pick up and for immediate action on the release of your consignment.

Please treat this as matter of urgency. Note that any unclimbable consignment will be

return to the Courier Company after 3 days for final diversion. So you are urgently advise

to comply with our demand so that your consignment will be among those that will be

deliver this week.

................................................

Yours In Service,

HON. CHARLES MANNO.

Assistant Secretary of U.S in Lagos State for African Affairs

Telephone +234 8036437755

Mrs Christy Walton

If you have received email from Mrs Christy Walton address christywalton4@foxmail.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.



from: Mrs Christy Walton <pirjo.takaniemi@pp.inet.fi>
reply-to: christywalton4@foxmail.com
to:
date: Tue, Dec 17, 2013 at 9:58 AM
subject:
mailed-by: pp.inet.fi


My Dearest,

Greetings to you my Dear Beloved, I am Mrs Christy Walton, a
great citizen of United State. I bring to you a proposal worth $
9,000,000,000.00 which i intend to use for CHARITY. I am happy to know
you, but God knows you better and he knows why he has directed me to you
at this point in time so do not be afraid. i saw your e-mail contact at
ministries of commerce and foreign trade departments. i am writing this
mail to you with heavy sorrow in my heart, It is painful now to let you
know that I have been suffering from a Heart disease for the past 22 years
and just few weeks ago my Doctor told me that I won't survive the illness.
my name is Mrs. Christy Walton a great citizen of United States of America,
and am contacting you because i don’t have any other option than to tell
you as i was touched to open up to you about my project. Please reply me
back if you are interested, so i can provide you with further details.

God Bless You.

Please reply me back if you are interested, so i can provide you with further
details. Email: christywalton4@foxmail.com

MR. Ted Moors Confidential Proposal



If you have received email from  MR. Ted Moors address mrtedmoor00@yahoo.co.jp, 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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.



from: info@rkw-lotus.com
reply-to: mrtedmoor00@yahoo.co.jp
to: Recipients <info@rkw-lotus.com>
date: Mon, Dec 16, 2013 at 6:18 PM
subject: Confidential Proposal

Attn Email User



This is in regard to your outstanding payment. I am Mr. Ted Moors, the newly appointed Operations Director United Nations, Legal Affairs, Security and Investigation here in Nigeria. The Executive Arm of the United Nations directed me to come down to Nigeria to Investigate your funds and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries’ payments to another account of their choice(s) overseas. In view of this, during our investigations I found out that; an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below today.


Beneficiary: Gotthard Ulrich Windh
Bank: Sparkasse north-Aurich
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in Nigeria in favour of the account above without any further prejudice. But there is no way we can approve the fund to the new account without you confirming if you have changed your account for your fund to be transfered to the Beneficiary: Gotthard Ulrich Windh BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 96hrs from now then we will now wire the fund to the German account.

Kindly furnish me with your info.

1.full name,
2.address,
3.telephone/cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Please forward your reply to us immediately.

Thanks for your co-operation.

Waiting for your urgent response.

Yours faithfully,
MR. Ted Moors
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)

With Respect, Ehimen Carlos


If you have received email from  Ehimen Carlos address ehimenchambers1@aol.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: p7@djkt.onmicrosoft.com
reply-to: ehimenchambers1@aol.com
to: Recipients <p7@djkt.onmicrosoft.com>
date: Mon, Dec 16, 2013 at 7:42 AM
subject: With Respect,
mailed-by: djkt.onmicrosoft.com
With Respect,

I am contacting you once again, in respect of my late client who is your relative over his last WILL.
Contact me through this mail: ehimenchambers1@aol.com
for further details.

Sincerely
Ehimen Carlos

A Message From: THE EUROPEAN UNION

If you have received email from  José Manuel Barroso address scharteredb@mail2sat.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: European Union Commission <eu_president@mail2president.com>
reply-to: scharteredb@mail2sat.com
to:
bcc:
date: Mon, Dec 16, 2013 at 12:31 AM
subject: A Message From: THE EUROPEAN UNION
mailed-by: mtu.edu
EUROPEAN COMMISSION,
INFORMATION AND COMMUNICATION UNIT
2Rue de la Loi 170
1040 Bruxelles,
BELGIUM.

TEL: +32 8 479 114 17



Our Ref: SV/CP/EU2013

Your Ref: EU COMPENSATION PAYMENT


Dear Beneficiary,

   We have been having a meeting for the past two months on the Global
Economic and political Crisis  and also the Natural Disasters all over
the world which ended few days ago with the INSTITUTIONS OF THE
EUROPEAN UNION and the President of the European Union,Herman Van
Rompuy.

The European Union in collaboration with the United Nations
Organization and the United States Of America,has agreed to COMPENSATE
each scam victim,with the sum of USD$500,000,00(Five Hundred Thousand
United States Dollars) Only and any other fees they owe you if
mentioned.These include every foreign contractors that may have not
received their contract payment and people that had an unfinished
transaction or international businesses that failed due to Government
policies or the Global Economic/political Crisis, and those affected
by any form of Natural disaster.

Your name and email address was listed among the victims and that is
why we are notifying you.These funds are preloaded in an ATM CARD  for
security purpose.

For verification and delivery of the ATM CARD,You are hereby advised
to contact THE TREASURY DEPARTMENT OF STANDARD CHARTERED BANK:
Email address:  scharteredb@mail2sat.com
With a Reconfirmation of your: Full Name,Age,Residential
Address,Marital Status,Occupation and Telephone Number:




EUROPEAN UNION [EU]
MAKING THE WORLD A BETTER PLACE!


Sincerely,
José Manuel Barroso

INVESTMENT PROPOSAL by Mrs Azeeza Ikraam

If you have received email from  Mrs Azeeza Ikraam address  azeezaikraam01@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: From Mrs Azeeza Ikraam <freeme57@fresh0069.onmicrosoft.com>
reply-to: azeezaikraam01@gmail.com
to: Recipients <freeme57@fresh0069.onmicrosoft.com>
date: Sun, Dec 15, 2013 at 7:00 AM
subject: INVESTMENT PROPOSAL!
mailed-by: fresh0069.onmicrosoft.com
Greeting To You!

My name is Miss.Azeeza Ikraam a medical doctor working with NATO currently in Syria.I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country. I will need your help to invest in your country, I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while,all i need is someone I can trust to work and help me invest this fund. I am ready to give you 35 percent of this fund when you must have received it for investment proper in your country.

Please i really want you to help me invest in a profitable business over there in your country,i will be reviewing the said amount immediately you give me your word  of confidence to go ahead, for this is a very huge amount of money. I had in mind to open and operate a firm in your country as soon as the money is in your possession, i want to invest the money in a very lucrative sector.

From my wide consultations I was encouraged to focus in your country because the economy is growing at a stable rate which promotes investment growth and profitability.
If you feel we can do this together judiciously then please reply and get back to me.
Dr Miss Azeeza Ikraam
Email:azeezaikraam01@gmail.com

Sunday, December 15, 2013

RE:Reply Please Me!!

If you have received email from  SITI SARA BINTI WAHAB address  abs000035@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: SITI SARA BINTI WAHAB <abs000037@gmail.com>
reply-to: abs000035@gmail.com
to:
date: Sun, Dec 8, 2013 at 10:37 AM
subject: RE:Reply Please Me!!
EMAIL: abs000051@gmail.com

Hello My Dear

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor just announce to me that I will die in few months time because of extent damage of esophageal cancer. I have been suffering from this dreaded sickness for long, base on this development I want to will my money which is deposited in a security company to an individual who is willingly to build a charity home for orphanage and abandoned kids.

I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 30% of the total sum. While 70% of the money will go to the charity and orphanage. I am from Sarawak Malaysia, my husband died 6 years ago as a result of car accident. i don't want a friend or someone i know to handle this project. I want the actualization of my dream to establish this charity home to come in reality even while am dead.

The total money in question is $3.5million dollars. I will provide you with other information's once you indicate your willingness.



Yours Sincerely.

Siti Wahab

EMAIL: abs000051@gmail.com


----------------------------------------------------------------

This message was sent using IMP, the Internet Messaging Program.

Robert S. Mueller Atten Beneficiary

If you have received email from  Robert S. Mueller email address  rmueller683@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: Robert S. Mueller <CUSTOMSERVICEBENIN@yahoo.com>
reply-to: rmueller683@yahoo.com.tr
to:
date: Sun, Dec 8, 2013 at 5:00 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.J.William} 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.J.William
Email: ( j.williamsbj1@gmail.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,
Mr. Robert Mueller
International Monetary Fund Unit {IMF}