Thursday, March 27, 2014

PROPOSAL, MARK FREEMAN

If you have received email  from BARRISTER GERWYN SAMUEL email address collationdept2014@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: BARRISTER GERWYN SAMUEL info@lawyer.com
reply-to: barrgerwynsamuelsq@taxcolandia.com
to:
date: Sun, Mar 23, 2014 at 3:23 PM
subject: PROPOSAL

Hello,

I am Barr. Gerwyn Samuel 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. I look forward to hear from you soon.

Yours truly,
Barr. Gerwyn Samuel

from: info@tobacco.gov
reply-to: collationdept2014@gmail.com
to: Recipients <info@tobacco.gov>
date: Fri, Mar 21, 2014 at 1:20 PM
subject: Amount Won: 5.5 Million united states dollars (USD) PIN;201306

BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.

******************************************************
YOUR WINNING INFORMATIONS
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER:  2008234522
Draw Date: FEBRUARY, 2014
Amount Won: 5.5 Million UNITED STATES DOLLARS (USD)
CLEARANCE PIN;201306
********************************************************
Please send the below information to
Mrs Karen Peterson
E-mail: collationdept2014@gmail.com


Tel +44 -70457 -30000

For more details in regards to claim.
********************************************************


Full Name:
Address:
Nationality:
Sex:,
Winning Number:
Tel/Fax:
Occupation:
Age:


Kindly confirm mode of payment
1. Courier delivery of certified winning cheque (.....)
2. Travel in person to our payment centers


Yours Truly,
MARK FREEMAN
Co-Ordinator
********************************************************

NOTE:ALL RESPONSE SHOULD TO BE MAILED TO:collationdept2014@gmail.com

For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 28th MARCH,2014.All funds not claimed on or before the fixed date will be returned as unclaimed.

World Bank, Urgent !

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

from: World Bank mvenzant@hawk.iit.edu
reply-to: jmorrison@careceo.com
to:
bcc:
date: Mon, Mar 24, 2014 at 9:04 AM
subject: Urgent !
mailed-by: hawk.iit.edu
Please contact Mr James  Morrison of the audit office, World bank. There is a vital information to be delivered to you that requires your immediate attention.

Contact Details:

Mr James Morrison
Senior Staff Auditor.World Bank.

Email: jmorrison@careceo.com

Contact my secretary for your compensation. Mr. John Phillips

If you have received email  from Mr. John Phillips email address  officfil6453@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. John Phillips music@a42.ru
reply-to: officfil6453@gmail.com
to:
date: Tue, Mar 25, 2014 at 8:04 AM
subject: Contact my secretary for your compensation.
mailed-by: a42.ru
Dear Friend,

I am very happy to inform you about my success in getting the funds transferred into the bank account of a new partner from Japan. Presently, I am in Japan for investment projects. However, I didn't forget your past efforts and attempts to assist me in transferring the funds despite it didn't work out for us. Now contact my secretary, her name is Ms. Blessing Francis on this e-mail address: officfil6453@gmail.com and arrange with her on how you will collect a certified check of US$450,000 which I kept with her for your compensation.

I appreciated your efforts at that time very much. So, feel free and get in touched with my secretary and reconfirm to her below information:

(1) Your full names:
(2) Your current address:
(3) Your phone number:

At the moment, I am very busy here because of the projects I am doing.

Regards,

Mr. John Phillips

RE: NOTIFICATION. DHL COURIER SERVICE

If you have received email  from HON Kingsley Moghalu email address  fmf@secretarias.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: DHL COURIER SERVICE info@dhl.com
reply-to: fmf@secretarias.com
to: Recipients <info@dhl.com>
date: Mon, Mar 24, 2014 at 11:08 AM
subject: RE: NOTIFICATION.

WELCOME TO DHL WORLDWIDE, NIGERIA BRANCH
Plot 1261, Adeola Hopewell Street C/B/REP,NG
CPEL/OWN/987SDHL6. Registration # RRRRRRRRFSC1133 -
TAG # DHLXX441122 - BATCH # DHLCMPLN11144, TELL: +2348102927887
DHL CONTACT EMAIL ADDRESS: (fmf@secretarias.com)

Dear Customer!!!,

DHL Courier Company Nigeria branch wish to inform you that your package atm card valeus ($1.750,000.00 USD) with registration CODE #( RRRRRFSC1133 ) is now ready to be delivered to you as authorized by the depositor the lucky couple MR & Mrs Dave And Angela Dawes to this Company and we can assure you that we are experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed and registered and will be deliver to you within 24
hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destnation without any further delay,

Also we can confirm to you that we have an agreement that you will send our delivery Charges of $220usd which the couples agreed that you will pay soon as you contact us and also your correct information for the delivery of your package will is needed in other for us to commence delivery today soon as we receive our delivery fee accumulated of $220.00 and you should know that, This measures of charging is to always protect the package of our customers and to ensure the safety delivery to his or her destination. According to our delivery strategy, The delivery of your package to your destination will cost you sum of $220.00 usd only and should be sent to our section department officer James Adediran via Western Union or Money Gram only
with the following details;

Receiver's Name: James Adediran
Address: Lagos Nigeria
Text Question: In God
Answer: We Trust
AMOUNT : $220
PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name:
Senders address:

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO RRRRRRFSC1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL Courier Company will proceed and complete the delivery of your package within 24 hours upon the confirmation of the delivery fee for shiping, Your urgent response is needed so that we will be aware that you have received this message. We will forward the tracking number of your package once the delivery commence after receiving the delivery fee.

Feel free to call us on +2348102927887 for any enquirers about your shipment
Yours Sincerely
HON Kingsley Moghalu;
DHL SHIPPING OFFICER
2014 DHL International.
Mobile Phone; +2348102927887
E-mail: fmf@secretarias.com

*** PRIVACY NOTICE ***


This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the intended recipient, please immediately notify us by return email and delete this message from your computer.We make Financial Services Easy and AccessibleTo Our Customers.

Mrs. Sei Wang, Deal!!

If you have received email  fromMrs. Sei Wang email address sei.wang@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. Sei Wang sei.wang@qq.com
reply-to: sei.wang@qq.com
to:
date: Wed, Mar 26, 2014 at 6:16 PM
subject: Deal!!

Dear Friend,
I am Mrs. Sei Wang financial director of Bank of China.
I have a Business proposal for you Contact me at my
private email address (sei.wang@qq.com) for more details.

Thank you,

Mrs. Sei Wang.

REGARDING: EMPLOYMENT SERVICES - AND YOUR APPLICATION

If you have received email  from Olivia Barnard  , 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: Job Partner jobpartner8@indeedemail.com
reply-to: Job Partner <jobpartner8@indeedemail.com>
date: Wed, Mar 26, 2014 at 2:48 PM
subject: REGARDING: EMPLOYMENT SERVICES - AND YOUR APPLICATION
mailed-by: indeedemail.com
signed-by: indeedemail.com

Good day Sivuyile Buhlungu Sivuyilebuhlungu8+

REGARDING: EMPLOYMENT SERVICES - AND YOUR APPLICATION

You recently applied for a vacancy at one of our group partners.

They however informed us that your application was not successful, and because they cannot currently assist you with employment they took the liberty to forward your contact details to us.

Although we are a partner company, we do not necessarily operate in exactly the same sectors, and therefore we might be able to assist you in your search for new employment.

If you are interested in making use of our services, please forward us your employment request together with the following information, to enable us to try and assist you:

- a recently updated CV;

- a head and shoulders photo for your profile file;

- a motivational letter and short introduction;

- any other documentation that can support your application, such as proof of education and references.

- Please also mention clearly your available date, and a detailed description of your employment wish list.

Then please forward everything in one batch to us, at Fax: 0862268547 

We are looking forward to work with you.

Awaiting your prompt response.

Regards

Olivia Barnard


Job Partner Solutions

I have a business proposal for you,

If you have received email  from Mr Richard Norris email address RichardNorris@mail.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: galeridis@academyofathens.gr
reply-to: RichardNorris@mail.com
to:
date: Wed, Mar 26, 2014 at 8:04 PM
subject: I have a business proposal for you
Dear Friend,

I have a Business Proposal of Ј1,145,000.00 for you to handle with me from my bank.
I need you to signify your interest by replying to this email (richardnorris1958@mail.com).
I will make more details available to you on receipt of a positive response from you.

Regards,

Mr Richard Norris

Natwest, You have a new Secure Message

If you have received email  from Natwest with attachment , 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: NatWest natwest2@indeedemail.com
to:
date: Thu, Mar 27, 2014 at 5:41 AM
subject: You have a new Secure Message
mailed-by: indeedemail.com
signed-by: indeedemail.com

You have received a encrypted message from NatWest Customer Support

In order to view the attachment please open it using your email client ( Microsoft Outlook, Mozilla Thunderbird, Lotus )

If you have concerns about the validity of this message, please contact the sender directly. For questions please contact the NatWest Bank Secure Email Help Desk at 0131 556 9274.



Transfer Notification!, Hon. (Mr) K Andem

If you have received email  from Hon. (Mr) K Andem email address unitedbank1987@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. (Mr) K Andem daniel@scivisionbiotech.com
to:
date: Thu, Mar 27, 2014 at 10:26 AM
subject: Transfer Notification!
---------------------
Dear Beneficiary!

This is to inform you that your fund of USD$1.500.000 One Million Five Hundred Thousand United State Dollars  has been deposited with Western Union Money Transfer under care of Mr. Anthony Robert, Western Union Money Transfer Manager, United Bank For Africa, Lagos - Nigeria. You are advise to contact him immediately with this following details:

Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________
Copy Of ID If Available:________________

Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of USD$1.500.000 One Million Five Hundred Thousand United State Dollars is completely transferred. Here is his contact information to reach him:

Attn: Mr. Anthony Robert
Western Union Manager Lagos, Nigeria
#22 Awolowo Road, Ikeja, Lagos.
Telephone# +234 8109 661 588
E-mail: unitedbank1987@yahoo.com

Kindly keep us updated as soon as you start receiving your daily payments. Your immediate response will be appreciated.

Yours Friend,

Hon. (Mr) K Andem

Sunday, March 23, 2014

Charity Donation to you. Angela & Dave Foundation

If you have received email  from Greg Reeds , 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: Angela & Dave Foundation <skysky100@aol.co.uk>
reply-to: info@egwfoundation.org

date: Thu, Jan 9, 2014 at 9:35 AM
subject: Charity Donation to you.
Hello,

Our foundation made a Voluntary Donation you. My lovely husband want to know if you have received the ATM debit Card funded ; if not please contact us immediately for more details on receipt of this email today.

Thank you.

We anticipate your earliest response.

Best regards
Dave and Angela Dawes. (EGW FOUNDATION)

DEARLY BELOVED[PLEASE HELP HUMANITY]8

If you have received email  from Mrs. Deborah Calvert Herman email address d.herman4@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: deborah herman debhrm@pstrs.com
reply-to: d.herman4@aol.com
to:
date: Sun, Mar 23, 2014 at 12:04 PM
subject: DEARLY BELOVED[PLEASE HELP HUMANITY]8
 Name: Deborah Calvert Herman
Country of birth: Australia.

Attn: Beloved,
Good morning,


Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but presently in the Malaysia working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite convert, suffering from long time cancer of the heart, from obvious that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe.

I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged.

Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account.

I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity.

Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer.

He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor.

Information needed:
Full name...................................
Full address......................................
Company and address:...........................
Marital status:...............................
Religion:..........................................
Sex:...................................................
Fax no..............................................
Phone no:............................................

May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family.

I await your urgent reply. (d.herman4@aol.com)
Your sister in Christ.
Mrs. Deborah Calvert Herman

Tain Liu, Urgent response is needed...!

If you have received email  from Tain Liu email address tainliu00@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Tain Liu turismo@gutereise.com.br
reply-to: tainliu00@yahoo.com.hk
to: Recipients <turismo@gutereise.com.br>
date: Fri, Mar 21, 2014 at 11:13 PM
subject: Urgent response is needed...!
mailed-by: gutereise.com.br
Dear Friend,

I am Tain Liu, an account manager in Wing Hang Bank of Hong Kong, a licensed bank incorporated in Hong Kong, Asia. I am getting in touch with you Regarding My late client who died here in Asia Without A next of Kin and an Investment Worth Millions of dollars Placed in Our Bank some years ago and you bear the Same Last name with the deceased.

Kindly get back to me if you are interested in partnering with me on this project.

Sincerely,
Tain Liu

Late Mr.Robert Adler


If you have received email  from Late Mr.Robert email address lawfirm.cliffordchanceesqs@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: Late Mr.Robert Adler bequeathe kuriyannoor@csb.co.in
reply-to: lawfirm.cliffordchanceesqs@rogers.com
to: Recipients <kuriyannoor@csb.co.in>
date: Fri, Mar 21, 2014 at 1:44 PM
subject: WILL EXECUTION!!!?
mailed-by: csb.co.in
Late Mr.Robert Adler bequeathed US$20,500,000.00 USD, to you in his will.More info,contact your attorney(Clifford Chance Esq) via email address: lawfirm.cliffordchanceesqs@rogers.com Tell +447010043884

Peter Godwin, Attn: Re: Unclaimed Fund Notification.


If you have received email  from Peter Godwin email address petergodwin00@rocketmail.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: Peter Godwin derrick@kefri.org
reply-to: petergodwin00@rocketmail.com
to:
date: Thu, Mar 20, 2014 at 8:38 PM
subject: Attn: Re: Unclaimed Fund Notification.
mailed-by: kefri.org
Director , Office of Internal Audit and Inspection.
International Monetary Fund ( I.M.F)


Attn: Re: Unclaimed Fund Notification.

This is to inform you that your file was brought to my desk and as the newly appointed Director International Monetary Fund (IMF), i have tried to reach you but all to no avail so i had to go for search on our database file to ensure that your outstanding fund is paid to you without any further delay.

I will advise you to reply today with your direct telephone number so that I can discuss with you directly on how you wish to receive your fund which has been delayed for long.


Do not fail to contact me on my private email address: petergodwin509@yahoo.com


I am looking forward to your prompt response in this regard.


Sincerely,
Mr. Peter Godwin

BARRISTER GERWYN SAMUEL, PROPOSAL

If you have received email  from BARRISTER GERWYN SAMUEL email address barrgerwynsamuel@taxcolandia.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 GERWYN SAMUEL info@lawyer.com
reply-to: barrgerwynsamuel@taxcolandia.com
to:
date: Thu, Mar 20, 2014 at 2:40 PM
subject: PROPOSAL
Hello,

I am Barr. Gerwyn Samuel 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. I look forward to hearing from you soon.

Yours truly,
Barr. Gerwyn Samuel

Hollis LawFirm, My Third And Final Mail Of Your Inheritance

If you have received email  from Hollis LawFirm email address hollislawfirm32@kimo.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: Hollis LawFirm zambranoal@funcionjudicial-manabi.gob.ec
reply-to: hollislawfirm32@kimo.com
to: Recipients <zambranoal@funcionjudicial-manabi.gob.ec>
date: Thu, Mar 20, 2014 at 9:56 AM
subject: My Third And Final Mail Of Your Inheritance
Of(US$60, 500,000.00) late Gianni Agnelli WILL (Email: Barrister Hollis Grey Via hollislawfirm32@kimo.com for more details

Liu Chang, Can i trust you ?

If you have received email  from Liu Chang email address liuchang@itbox.ro, 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: Liu Chang yftowery1@towery.com.cn
reply-to: liuchang@itbox.ro
to: Recipients <yftowery1@towery.com.cn>
date: Wed, Mar 19, 2014 at 9:42 PM
subject: Can i trust you ?
I am Liu Chang can i trust you on a business transaction that worth millions of  dollars ? for more information contact me on liuchang@itbox.ro

British National Lottery, Mrs. Stella Ellis

If you have received email  from Mrs. Stella Ellis email address mr.fredpeters695@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: British National Lottery info@mail.com
reply-to: mr.fredpeters695@yahoo.com
to:
date: Wed, Mar 19, 2014 at 7:16 PM
subject: British National Lottery
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 7th Febuary 2014
in London Uk.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 which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approvad to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447031989477
    +447031963824
Email: mr.fredpeters695@yahoo.com

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

SGT. PYROS STEPHANE, RE: GREETINGS FROM SGT. PYROS, US ARMY.

If you have received email  from SGT. PYROS STEPHANE email address sgtstephane@zing.vn, 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: SGT. PYROS STEPHANE pyros214@hotmail.com
reply-to: sgtpyros02@zing.vn
to:
date: Wed, Mar 19, 2014 at 12:27 PM
subject: RE: GREETINGS FROM SGT. PYROS, US ARMY.
signed-by: yahoo.com
Greetings;

I am sorry to encroach into your privacy in this manner; I found your name listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Sgt. Pyros Stephan, officer from US Army; i am one of the U.S. Army deployed to Iraq in the beginning of the war in 2003, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Syria from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from Iraq. I hope you can be trusted? Though, I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website news below to enable you have insight regarding what I intend to share with you, believing that it would be of your desired interest in one way or the other.

Click on this BBC news listing to confirms what I want to share with you: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Here is another BBC news listing which has more information; Click to open http://news.bbc.co.uk/2/hi/7444083.stm

if you can be trusted, I will explain further when i get a response from you. Get back to me having visited the above websites to enable us discuss in a more vivid manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public.

In this regards, I will not hold back to say that the essence of this letter is strictly for mutual benefit of you and I and nothing more. I will be more vivid and coherent in my next email in this regards. Meanwhile, could you send me a mail confirming you have visited the site and understood my intentions? Am standing by for your urgent response now that we are leaving Iraq to Syria.
Thanks

Best regards.


Sgt. Pyros Stephane
US ARMY
E-mail: sgtstephane@zing.vn

Yeung Wong

If you have received email  from Yeung Wong email address mrsyeungwong@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: Yeung Wong matins.yl@connect.yale.edu
reply-to: mrsyeungwong@yeah.net
to:
date: Wed, Mar 19, 2014 at 4:43 PM
subject: re
mailed-by: connect.yale.edu

i have proposal for you reply;mrsyeungwong@yeah.net

BAN KI MOON FUND COMPENSATION, UNITED NATIONS COMPENSATION $7.5M COMMISSION

If you have received email  from Mr. Ban Ki-Moon email address bankim4@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: BAN KI MOON FUND COMPENSATION infozenithbank2011@yahoo.co.jp
reply-to: infozenithbank12011@yahoo.co.jp
to:
date: Thu, Mar 20, 2014 at 10:11 AM
subject: UNITED NATIONS COMPENSATION $7.5M COMMISSION (UNCC)
AUDIT UNIT, UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS. ADDRESS;870 UNITED NATIONS PLAZA
20-NEW YORK NY 10017, OUR REF: WB/NF/UN/XX028/2014


Dear Sir/Madam

My name is Mr. Ban Ki-Moon. Secretary to (UNITED NATIONS)Be informed that
after several months meeting with the International Monetary Fund(IMF) in
conjunction with the World bank which ended today, It was resolved and
approved that a fund compensation valued $7.5Million only be approved in
your name, Hence this development.

I would advise you to kindly contact the paying bank as they are now
waiting to hear from you, Contact the GODWIN EMEFIELE.The Managing
director of ZENITH BANK on this E-mail:(infozenithbank12011@yahoo.co.jp)
Please send him your FULL NAMES,ADDRESS, AGE/OCCUPATION,TELEPHONE
NUMBERS/FAX NUMBER for your immediate fund COMPENSATION as approved in
your name by ATM card or CASH delivery valued ($7.5 Million) This is
United Nation/International Monetary Fund Compensation.

As soon as you contact the Managing director of Bank for your
compensation, do not hesitates to get back to me for more briefings.

Yours truly,

Mr. Ban Ki-Moon
Secretary General (UNITED NATIONS)/INTERNATIONAL MONETARY FUNDS.
Name: Ban Ki Moon
Email:  bankim4@aol.com

Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.

Wednesday, March 19, 2014

Urgent Response, Mr.Paul Green.

If you have received email  from Mr.Paul Green email address paul_green08@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. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr.Paul Green. parkview@russleycarehomes.co.uk
reply-to: paul_green08@yahoo.com.hk
to:
date: Sat, Mar 15, 2014 at 1:48 PM
subject: Urgent Response
Dear Friend,



I am Mr.Paul Green an auditor in Credit & Debit Dept in Butterfield Private Bank, London. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the auditing manager, I discovered a sum of GBP 14.5 Million Great Britain Pounds only in a Fixed Account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business from Mexico that died on a helicopter crash event happen in earlier 2010. Mr. Saba was 47-years-old when


both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.




You can get more information's as regards to this on below website:

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html




This will be shared 50% to me and 50% for you. Please, kindly provide me your full contact details as l stated below:


1. Your full name?
2. Direct Mobile Number?
3. Contact Address?r
4. Sex/Age?
5. Marital Status?
6. Occupation?
7. Country Of Origin.
8. Attached any of Your Identification Copy?..



As to enable us proceed immediately.We have 14 working days to run this transaction successfully. Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Therefore, Contact me via e-Mail.



Your assent to this e-mail and business proposal will be highly appreciated.


Thanks and Have a great day.


Yours Sincerely.

Mr.Paul Green.