YOUR UNCLAIMED FUND Mrs. Lynn Spence

If you have received email  from Mrs. Lynn Spence address lynnspence173@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: Mrs. Lynn Spence web@toolcraft.com.mx
reply-to: lynnspence173@outlook.com
to:
date: Fri, Feb 28, 2014 at 7:07 AM
subject: YOUR UNCLAIMED FUND.
mailed-by: toolcraft.com.mx
Attn: My Dear,

I am Mrs. Lynn Spence., I am a US citizen, 51 years Old. I reside here in the United States, am thinking of relocating since I am now rich. I am one
of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $100,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Feher Gaska, who works with Calyon Bank of Hungary, where all unclaimed funds from the west African region has been deposited for safe keeping.

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


You have to contact him directly on this information below.
CALYON BANK OF BANK OF HUNGARY
Name : Mr. Feher Gaska
Email : fehergaska@calyonbnk.hungary.at.hm
Phone : +3617008331

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

The only money I paid after I met Mr. Feher Gaska was just $620 for the paper works and necessary documents, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Feher Gaska so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.





Mrs. Lynn Spence

UPS express Mrs TINA MORE

If you have received email  from Mrs TINA MORE address upsexpress63@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: Mrs TINA MORE officefile5418@cantv.net
reply-to: upsexpress63@hotmail.co.uk
to: devilsgod56@gmail.com
date: Fri, Feb 28, 2014 at 5:08 AM
subject: UPS express
mailed-by: cantv.net
Hello am here to inform you to contact, UPS express with your delivery address and telephone number,with The interest of your ($4.5m) will Deliver to you as a cash 
payment of your holding inheritance Funds to avoid another hoax as you're 

disappointed in the past, this is their Contact info.
Dr. Raymond Hillary Email;(upsexpress63@hotmail.co.uk) Tel; +229 98365508

And please be inform that you are to send him the sum of $55 for there 
keeping fee OK. Note this registration Fed/122p/mtm/2014 Zip Code;AXL1413

Thank's



Mrs TINA MORE

DIPLOMAT MR WILLIAMS BEN CALL ME @: (315) 608-7642

If you have received email  from Mr William Ben address diplomat_wb@yeah.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: DIPLOMAT MR WILLIAMS BEN officefile9001170@cantv.net
reply-to: diplomat_wb@yeah.net
to: foffice@yahoo.com
date: Fri, Feb 28, 2014 at 12:22 AM
subject: CALL ME @: (315) 608-7642
mailed-by: cantv.net
I'm Diplomatic Agent Mr William Ben, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in John F. Kennedy International Airport (NYC), Sterling, VA 20166, USA, with your ATM VISA CARD.which I have been instructed by TNT Express Courier Company to be delivered to you.The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery, 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 $150.
Regard
Diplomatic Mr William Ben
CALL ME @: (315) 608-7642

E-mail:diplomat_wb@yeah.net

FACEBOOK E-MAIL SPLASH PROMO WINNING ALERT!!!

If you have received email  from  address  facebook.claimsoffice@yahoo.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: FACEBOOK E-MAIL SPLASH PROMO info@winner.co.uk
reply-to: facebook.claimsoffice@yahoo.co.uk
to:
date: Tue, Feb 25, 2014 at 5:25 PM
subject: WINNING ALERT!!!
Attn : Beneficiary,

CONGRATULATIONS !!! CONGRATULATIONS !!! CONGRATULATIONS !!!
We at Facebook splash Promotional global office likes to officially
congratulate you for the draw that was just held by our company,featured
you as the
2nd place winner. FaceBook splash Promo, which is  normally held in the
beginning of every Second Months in every year to promote our global
publicity
and reputations as we plan to exploit more corners of the world with our
highly valued Data use network. This promotion is just one  various ways
we are presently using to achieve this global vision of ours.

Ten stable facebook accounts are selected from the beginning of the year
by Our Internet Processing Unit out of millions of facebook user's and Our
ten (10) Lucky winners have been selected from the five continents
currently connected to the Facebook network around the World.

Winning Award attached to Ticket Number (5647600545189) and Ballot number
(BT: 12052006/20).

Your Account emerged as the 6th beneficiary in this  year Promo and was
chosen
at random by our Digital Random Internet Processing
Service(D.R.I.B.P.S)and your reward is coming from the interests generated
from advertising and copyrights from Facebook network and this program
is fully supported by, "I"Mark Elliot Zuckerberg {CEO/founder of Face Book}
and the members, staff of the World Gambling promotional program
Lottery
Sweepstakes.

Congratulations once again from Facebook , You are entitled to the sum of
£1,500,000:00 (One Million,Five hundred thousand Great
British Pounds),being the Sum given out as compensation for your patronage
on Facebook.

Being the 6th Beneficiary out of the Ten winners  for this Year's Facebook
Promotional Lottery Sweepstakes,you fall in the 2nd Category for the
winnings which is Category{B},Istanbul Payment District in Asian India with
your fiduciary Agent information being given below he his an England citizen
but based in India:

Fiduciary Agent:Tomas Sanchez
Email::facebook_claimsoffice@yahoo.co.uk
Phone Number:+91-8587841068
Get to him with the below information as soon as you get this notification
and get your cash Prize of {£1,500,000:00},One million,Five hundred
thousand Great British Pounds, as soon as possible as three winners among
the Ten that won has already gotten theirs.

FULL NAME:.................
FULL CONTACT ADDRESS:......
OCCUPATION:.................
PHONE NUMBER.................
EMAIL-ID.....................
MARITAL STATUS:.............
AGE:........................
COUNTRY/NATIONALITY:........
YOUR EMAIL:.................
ADDRESS: ...................
TICKET NUMBER: .............
BALLOT NUMBER:..............

NB: Do not disclose this to any one until you claim your Cash prize for
security reasons. We have had cases where last winners complain of someone
else claiming their prizes and accounts being forged and tendered for the
Prize money,for security reasons,you have to quote your TICKET NUMBER and
the CATEGORY you fall into as your subject when you are getting to your
fiduciary agent and further more,no upfront charges will be requested from
you to get your winnings as this is totally a free Cash Prize Promo from
Facebook to it's Users.

Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Face-book,
All rights reserved(C) 2014 FACE-BOOK ONLINE SPLASH PROMO !!!
Sistema de Bibliotecas
Universidad de Antioquia
Medellín-Colombia
http://biblioteca.udea.edu.co

Your MasterCard Debit Card is Ready For Delivery Attention: Distinguished Beneficiary,

If you have received email  fromMr Frank llKus email address  gt43826@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: Mr Frank llKuss test@test.com
reply-to: gt43826@gmail.com
to:
date: Thu, Feb 27, 2014 at 7:50 AM
subject: Your MasterCard Debit Card is Ready For Delivery
Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 5061050258799644527) has been credited in your favour, Your Personal Identification Number is 385. The Card Value is ($7.5M USD) and your ATM CARD will be send to you through DHL delivering company.You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be sending to you once I hear from you.

With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

Thanks
Frank llKuss
Email: ybellkuss@yahoo.com

Ehimen Carlos Re

If you have received email  from Ehimen Carlos email address  ehimenchamber@postino.at, 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: Ehimen Carlos ehimen7@mail01619.onmicrosoft.com
reply-to: ehimenchamber@postino.at
to: Recipients <ehimen7@mail01619.onmicrosoft.com>
date: Wed, Feb 26, 2014 at 9:47 AM
subject: Re
mailed-by: mail01619.onmicrosoft.com
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: ehimenchamber@postino.at
for further details.

Sincerely



Ehimen Carlos

Transaction Proposal for you contact

If you have received email  from Timoti Georg email address  stuartgulliver00@live.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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Timoti George (WDHB) Timoti.George@waitematadhb.govt.nz
to:
date: Wed, Feb 26, 2014 at 3:56 AM
subject:  
mailed-by: waitematadhb.govt.nz
Transaction Proposal for you contact stuartgulliver00@live.hk for details


Legal Disclaimer

EFCC: Compensation payment Via Bank to Bank Transfer ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT

If you have received email  from Mr. Ibrahim Lamorde email address  johnwill738@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: Mr. Ibrahim Lamorde info@efcc.com
reply-to: johnwill738@gmail.com
to:
date: Tue, Feb 25, 2014 at 12:02 AM
subject: EFCC: Compensation payment Via Bank to Bank Transfer
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,


Attn: Beneficiary,


I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC).EFCC in alliance with Economic community of West African
states (ECOWAS) with head Office here in Nigeria.


We have been working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United States Government
and the United Nations in conjunction with FBI INTERNATIONAL.


We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN,
TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in
Lagos Nigeria.


We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from these Scammers to be shared among 100
Lucky people around the globe.


This email is being directed to you because your email address was found
in one of the scam Artists file and computer hard disk in our custody here
in Nigeria and with the information gardered from this Scam artist, we
notice that you have been scammed of so much of your hard earn money and
have decided to compensate you with this funds to recover the lost of your
fees being robbed.


You are therefore being compensated with the total sum $2.5 Million
Dollars to be transfered to you personally through an online banking system
through our global banking system. We have also arrested all these scam
artist who claim that they are Barristers,Bank officials,Lottery Agents who
has money for you or want you to be the next of kin of such funds which
does not exist.


Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$2.5 Million, we have made arrangement to register an
Online Banking account through our Global Banking system, where you will
have full access to your Online Banking Account to transfer your funds
personally to your Private Bank Account at your convenient hours daily.


Feel free to contact your appointed processing officer MR JOHN WILL., The
online Banking account system is made much easier for you to transfer your
compensated funds to your private Bank Account personally and
instalmetally, with a maximum transfer of $10.000,000usd daily until your
total funds of $2.5million is completely paid to you directly.
So you are advice to contact, your processing officer MR JOHN WILL., with
a re-confirmation of your information required for verification below.


Provide the information below to enable him start the processing of your
Online Banking Account registration for immediate deposition of your total
compensated fund to enable trnasfer.


1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.


CONTACT PERSON: MR JOHN WILL.
CONTACT EMAIL ADDRESS: johnwill738@gmail.com
Cell Phone: +234-7064806558.




Contact MR JOHN WILL., with the above information required for
verification to enable him start the processing of your Online Banking
Account Registration.`


We guarantee you 100% safety and wish you the best of luck. And NOTE: If
you are been contact by anyone to send anymore fee kindly forward it to MR
JOHN WILL and stop anyfurther cummication with those fraudstar for your own
safety.


Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Re: Hello Greetings to you. Auditor General's Office of the World Bank

If you have received email  from email address  jamesmorri@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: James Morrison powellkd2@goldmail.etsu.edu
reply-to: jmorrison@qq.com
to:

date: Mon, Feb 24, 2014 at 11:19 PM
subject: Re: Hello
Greetings to you.


We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank.For more details, reply to: jamesmorri@foxmail.com

Re: Congratulation Dear Lucky Winner 2014? SANDRA GOMEZ

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

from: SANDRA GOMEZ gomezsand@mail.com
reply-to: e_martins@live.com
to:
date: Sat, Feb 22, 2014 at 7:28 PM
subject: Re: Congratulation Dear Lucky Winner 2014?
EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER:
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS

Dear Lucky Winner,

We are delighted to inform you that you have won 2014 Egame Lottery
programme Which is fully based on an Electronic selection of winners using
their e-mail addresses Your name was attached to ticket number;47061725
07056490902 serial number 7741137002 This batch draws the lucky numbers as
follows 5-13-33-37-42 bonus number 17,which
consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of ?900,000.00 (Nine Hundred
Thousand Euro's) in cash credit file ref: ILP/HW 47509/02 from the total
cash prize of ?7,200,000.00 shared amongst eight lucky winners in this
category.


All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.


This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base

HOW TO CLAIM YOUR PRIZE Simply contact our fiduciary agent
NAME : MR. EJEMBI MARTINS
EMAIL : e_martins@live.com
Phone Number:  +27749929472


To file for your claim. Please quote your reference, batch and winning
number which can be found on the top left corner of this notification as
well as your full name, address and telephone number to help locate your
file easily.


For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you.This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programmer by
non-participant or unofficial personnel.


FILL OUT OUR ONLINE VERIFICATION FORM


1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....


Note, all winnings MUST be claimed before the month runs out,otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

Best Regards
SANDRA GOMEZ(co-coordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.


THANKS:
MANAGEMENT, EGAME LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS;MICROSOFT CORPORATION UK, MICROSOFT
CORPORATION AFRICA, MICROSOFT CORPORATION

USA,MICROSOFT CORPORATION ASIA

APLLY NOW Bernard Richrard

If you have received email  from email address bernard-richard@gmx.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: 1St- Recruitment bernard-ssn@uic.edu
reply-to: bernard-richard@gmx.com

date: Sat, Feb 22, 2014 at 10:01 PM
subject: == APLLY NOW
mailed-by: uic.edu

Hello Candidate..

We are a Specialized Agency in Customer Service Research.

  Job Descriptions :

  1. You will receive funds for the task.
  2. You will receive instructions for the task you via email in the location and details of the task.
  3. You must complete the task as quickly as possible and quietly.
  4. You will be asked to visit various Western Union locations to investigate recent unethical behaviours reported to us.
  5. You will be asked to visit the business location for doing good business restaurants, shopping stores, etc.

 The assignment will pay you S200/ assignment of 2 assignment a week

 Apply and Start a New Job. We are Hiring Now

      1. Name :
      2. Genders & Ages :
      3  Physical Address :
      4. Citys / States :
      5. Phones :
      6. E.m.a.i.l :

We wait your good response,THANK YOU

Regrads,
Bernard Richrard
MANAGER
Msn Recruitment

Inc copyright@ 2014

Good Day Mr. Harry Chang

If you have received email  from email address harrychangharry@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: harry Chang alert@alert.com
reply-to: harrychangharry@aol.com
to:
date: Thu, Feb 20, 2014 at 5:16 PM
subject: Good Day
My name is Mr. Harry Chang and I am a former top management executive here at the Bank of East Asia Ltd, I have a business offer which will need the help of a partner like you to complete it successfully. Your response will be needed urgently if interested.

Sincerely,

Mr. Harry Chang