Eboney Mckinney

If you have received from Eboney Mckinney email address sept.liveinc@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email

from: Eboney Mckinney <eboneymckinney@embarqmail.com>
to:
date: Sat, Sep 20, 2014 at 4:03 AM
subject: Confidence...
mailed-by: embarqmail.com
signed-by: embarqmail.com

This is to inform you that you have email grant money of Eight hundred thousand USD for this month of

2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT

WINDOWS collects all the addresses of the people that are active online, among the millions that

subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic

balloting System without the recipient applying, we salute you for being one of the people selected.

NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR

INFORMATION TO OPEN YOUR CLAIMS FILE.

• Contact Email: (sept.liveinc@foxmail.com)

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!

Send Your Details to Contact Email Only:

sept.liveinc@foxmail.com

Kirk Metzeler Earn Extra $$$

If you have received from Kirk Metzeler email address MEGaTai@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: Kirk Metzeler <kirkmetz@telus.net>
reply-to: MEGaTai@gmx.com
to: 778GHY6Y
date: Sat, Sep 20, 2014 at 12:34 PM
subject: Earn Extra $$$
mailed-by: telus.net

Hi,

This is a job offer. Please read carefully.

*JOB REQUIREMENTS.
- Aged 18 years or older.
- Fluently speaks the local language.
- Read and write English well.

*JOB DESCRIPTIONS.
- You will be assigned to visit a shop.
- You will then finish an online questionaire to share us about your customer experience.
- On assignment, you need to "pretend" to be some normal potential customer who is looking for a particular service or products.

*JOB PAY/INCENTIVES.
- You will earn USD200 for each assignment.
- According to our experience, usually you will only need to spend 20 minutes on each visit.
- Payment check will be at a certain amount that you will required to cash at your bank. Deduct your wages then have the rest used for evaluation.

If you think this is interesting, then you can fill the following data form to apply for this assignment.
(*please follow the exact order as shown below).

* FORM
-FullName :
-FullA.d.d.r.e.s.s :
-StateCityZip :
-P.h.o.n.e.s :
-S.e.x :
-G.e.n.d.e.r :
-C.u.r.r.e.n.t Occupation :

example :
Hunter Grant
109 Park Street,
Lansing, MI 48932
49
Male
Office Clerks
+1-212-372-9277

Thank you.

MSB Network

Rev.james keita(ESQ) DHL International Office SHIPMENT CODE AWB33XZS

If you have received from Rev.james keita(ESQ) email address dhlcouriercompany872@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: Rev.james keita(ESQ) <f_office84@yahoo.fr>
reply-to: dhlcouriercompany872@gmail.com
to:
date: Sat, Sep 20, 2014 at 12:52 AM
subject: DHL International Office SHIPMENT CODE AWB33XZS
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email ( dhlcouriercompany872@gmail.com )
Website;www.dhl.com.

Attn:Parcel Owner.
We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of ($7.6 millionUSD) which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express company before the parcel can be shipped to your own residential address in your country.

Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address;

CONTACT PERSON;DR.DAVID NAMARA
Email;( dhlcouriercompany872@gmail.com )
Website;www.dhl.com
Tel; +229 68 316 226

This are the information required for easy delivery of your Consignment Box.

1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______

Do feel free to call DR.DAVID NAMARA on phone as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight schedule. My Regard to your family.

Remain Yours


Rev.james keita(ESQ)

MR. LUKE BLUNT VERY IMPORTANT NOTIFICATION

If you have received from MR. LUKE BLUNT email address lukeblunt34@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. LUKE BLUNT <admin@info.com>
reply-to: lukeblunt34@gmail.com
to:
date: Mon, Sep 22, 2014 at 8:42 PM
subject: VERY IMPORTANT NOTIFICATION

VERY IMPORTANT NOTIFICATION,
MY NAME MR.LAMPARD MORRIS.


How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00. I have left an international certified bank draft for you, worth about $900,000.00 cashable anywhere in the world.

My dear friend I will like you to contact MR. LUKE BLUNT so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.


CONTACT:======== =  MR. LUKE BLUNT

ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.

EMAIL:======== lukeblunt34@gmail.com

Tel:========== (+234) 7036305129

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.
Regards.

 MR. LAMPARD MORRIS.

*** SPAM *** Your Atm CARD is ready to delivery Mr.Frank Nelson

If you have received from Mr.Frank Nelson email address dhlserviceoffice41@yahoo.ie , 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 Nelson <office.fill12@ciudad.com.ar>
reply-to: "DR. MARK ONYEBUCHI" <dhlserviceoffice41@yahoo.ie>
to:
date: Mon, Sep 22, 2014 at 12:22 PM
subject: *** SPAM *** Your Atm CARD is ready to delivery
mailed-by: ciudad.com.ar

Good Day,
I have deposited the ATM to the DHL Courier. All you have to do is to
contact them at:(dhlserviceoffice41@yahoo.ie) they will give you
direction on how you will be receiving your atm card daily. My
agreement with them is 7000USD daily until the whole of $4.8USD is
withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or
any certificate fee because all the fee is already deducted from the
funds once the remittance is done. The only fee you will send to them
before the delivery is activation fee which is i did not know the
amount.when you contact the atmoffice, try to ask them how much is
activation fee.

Email them with your full address, the contact person is Dr Paul
Johnson,this is there phone number;+229-68829656
Thank you.Mr.Frank Nelson,
Your ATM CARD is ready to delivery
Contact DHL Courier. for your $4.8USD

Authenticate This Email -Advance Fee Frauds

If you have received from Ahmed Osman email address aosman2121@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: Ahmed Osman <veysi.yildiz@batman.edu.tr>
reply-to: aosman2121@gmail.com
to:
date: Tue, Sep 23, 2014 at 3:08 PM
subject: Authenticate This Email
mailed-by: batman.edu.tr
Dear Friend,

I Ahmed Osman, authenticate this email. I am Mr.Ahmed Osman,director of
operations of the British Arab Commercial Bank (Libya) Branch. I have a
business proposal for you.This e-mail might have come to you by suprise
but i tell you my dear friend is for real.

Before the Libya war,our client Colonel Muhammad Abu Minyar al-Gaddafi, an
uncle and a senior cabinet member to the Former Prime Minister of Libya
Muammar Gaddafi,  who was with the libyan forces, a politician and also
business man made a numbered of fixed deposit for 20 calendar months with
a value of &#8364;10,000,000.00 (Ten Million Euros) which is equivalent to
($12.9 Million USD) only in my branch. Upon maturity several notice was
sent to him, even during the war, again after the war another notification
was sent and still no response came from him. We later find out that the
Colonel and his family had been killed during the war in bomb blast that
hit their home.

On the 20th of October 2011, late afternoon, international news agencies
reported the death of Muammar al-Gaddafi. He was killed by some rebels in
his hometown Sirte, after NATO-bombs hit his convoy. Only two days later
US-president Barack Obama in Washington and NATO-officials in Brussels
declared to stop the war on Libya that had lasted for almost eight months.
Muammar Gaddafi,He was a Libyan revolutionary and politician, and the de
facto ruler of Libya for 42 years.

After further investigation it was also discovered that Colonel Muhammad
Abu Minyar al-Gaddafi did not declare any next of kin in his official
papers including the paper work of his bank deposit. And he also confided
in me the last time he was at my office that no one except me knew of his
deposit in my bank. So, &#8364;10,000,000.00 (Ten Million Euros) which is
equivalent to ($12.9 Million USD) is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that according
to the laws of my country at the expiration 3 years the funds will revert
to the ownership of the Liyba Government if nobody applies to claim the
funds.Against this backdrop, my suggestion to you is that I will like you
as a foreigner to stand as the next of kin to Colonel Muhammad Abu Minyar
al-Gaddafi so that you will be able to receive his funds.

WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary documents that will back you up as the next of kin to Colonel
Muhammad Abu Minyar al-Gaddafi,all that is required from you at this stage
is for you to provide me with your Full Names and Address so that the
attorney can commence his job. After you have been made the next of kin,
the attorney will also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the transfer of
the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue.

Once the funds have been transferred to your nominated bank account we
shall share in the ratio of 50% for me, 40% for you,and 10% for any
expenses incurred during the course of the operation. Should you be
interested please send me your full names and current residential address
and telephone number.

Once i get your response to co-operate,i shall provide you with more
details of this operation. Your earliest response to this letter will be
appreciated.

Write to me on: aosman2121@gmail.com

Kind Regards,
Ahmed Osman

DGL Electronic OFFICIALLY- Advance Fee Frauds

If you have received from Mr. Akio Akihiro email address dglgropsjp@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: DGL Electronic <pfernandez@rubau.com>
reply-to: dglgropsjp@yahoo.com
to:
date: Tue, Sep 23, 2014 at 1:31 AM
subject: OFFICIALLY
mailed-by: rubau.com

DGL Electronic (Japan) is trading company that is into the import and export of goods like ,Refractories
Products,Professional Products Drawing, Graphic,Arts and crafts,and newly included- Electronics-copiers,
printers, fax machines, personal computers, CD-RW, DVD-RQ drives and media, cameras, and advanced
electronic devices to New Zealand, Usa and mostly Canada.

Due to the Increasing number of clients that we have,we are having difficulty in reaching all of them,
as regard this we decided to employ representatives to help us get to our clients.As our representative,you
shall serve as a link between us and our clients your salary will be negotiated between you and our company
Prospective representative co-ordinators should

forward the following info:
Full names
Full contact address( not P. O. Box).
Phone number/fax
Details of past work experiences (If any)
Regards.
Mr. Akio Akihiro

PETER RE;INHERITANCE Email Scam

If you have received from PETER email address pman4040@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. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email

from: PETER <obras@pmvilamaria.com.br>
reply-to: pman4040@qq.com
to:
date: Tue, Sep 23, 2014 at 7:58 AM
subject: re
RE;INHERITANCE

This is a confidential proposition directed to you and I request that it be treated as such. I

must solicit your Confidentiality and assure you that I am contacting you in good faith and

this proposal will be of mutual benefit to us . I am Peter Mantle the personal attorney/sole

executor to a deceased client of my chambers who shares the same surname with you, who

worked as an independent oil magnate in my country, but died in a car crash with his

immediate family in East London on the 12Th of February 2007. My late client was a former

oil well pumper working with Hess Oil Corporation here in the United Kingdom and had Left

behind a deposit of Ten Million Six Hundred Thousand British Pounds Sterling only

(£10.6million) with a bank.

After the death of my client, the bank contacted me, as his attorney to provide his Next of

kin who should inherit his fortune this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy with intent to

locate any of his extended relatives whom shall be claimants of his abandoned personal

estate and all such efforts have been to no avail. I had to inform the bank about my fruitless

effort in locating my late client close relative or His next of kin.

The financial control unit of the bank just adopted a resolution and I was mandated to

provide his next of kin for the payment of this money within the next 15 official working days

or forfeit the money as abandoned funds. The bank had planned to invoke their abandoned

property decree to confiscate the funds after the expiration of the period given me. Also I

have received official letters in the last two days suggesting a likely proceeding for

confiscation of his abandoned personal assets in line with existing laws of the institution.

Well I have reasons very professional and I can use a legal means to present a next of kin

of my deceased client. This is legally possible and would be done in accordance with the

laws of the land. On this note I decided to search for a credible person and finding that

you bear a similar last name, I was urged to contact you, that I may, with your consent,

present you to the "Trustee" as my late client's family member as to enable you put up a

claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you are of the same nationality and you bear a

similar last name with my late client making it a lot easier for you to put up a claim in that

capacity. I have all vital documents that would confer you the legal right to make this claim

and would make them available to you so that the proceeds of this bank account valued at

£10.6million can be paid to you before it gets confiscated or declared unserviceable to the

bank where this huge amount was deposited. I do sincerely sympathize the death of my

client but think it is unprofitable for his funds to be submitted to the government of this

country or some bank. My aim is to retrieve these funds and let it be claimed by the

deceased family Lineage, etc. for this I seek your assistance since I have been unable to

locate the relatives for the past 7 years now.

I seek your consent to present you as the next of kin of the deceased since you have the

same last name giving you the advantage so that the proceeds of this account can be paid

to you and then both of us can share the money, 60% to me and 40% to you. I know there

might be other persons out there with the same surname as my last client, but after a little

check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the

necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you

from any breach of the law. I will not fail to bring to your notice that this proposal is hitch-
free and that you should not entertain any fears as the required arrangements have been

made for the completion of this deal.

Like I said, I require only a solemn confidentiality on this. Please send your telephone and

fax numbers to my confidential email: pman4040@qq.com to enable us discuss further on

this transaction only if this proposal is acceptable by you. Do not take undue advantage of

the trust I have bestowed in you, Thanks for your understanding.

Peter Mantle

Mrs. Mary Rodwell RE: Dear Beloved Advance fee fraud

If you have received from Mrs. Mary Rodwell email address maryrodwell553@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.
  You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.

For awareness purpose the scam email is pasted below.
from: Mrs. Mary Rodwell <supervisor90@distle.com.br>
reply-to: maryrodwell553@yahoo.co.uk
to:
date: Tue, Sep 23, 2014 at 7:14 AM
subject: RE: Dear Beloved,
mailed-by: distle.com.br
Dear Friend,


I warmly greet you.


Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Mary Rodwell, a native of United Kingdom, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.

I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer. Steve Rodwell for twenty years without a child. STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Madrid Spain for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise. He also established huge private investments that i assisted in managing.

Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry. when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for, I sold off all our choice properties and other inherited belongings comprising of a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD10.2 million USD with a Bank Madrid.  As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated time frame.

I am presently at the intensive care unit of a London hospital, located at Fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me, hence I am writing from my sick bed. I rarely talk; my doctors told me that I have only few months to live, unless there is a divine intervention. It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster, if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the f

I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes, I took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty. According to my physicians my time will soon be up.

As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the Bank, to enable you contact the Bank without delays. I will also issue you with a letter of authorization, so that my bankers will recognize your status as the new beneficiary of the fund.

The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.

Send the information in this order:

(1) Your full names: ===================================

(2) Personal or official contact address:===============================

(3) Home or Office phone#:============Cell phone#:==========Fax#:=======

(4) Your Age: ===============

(5) Occupation:===========================

(6) Sex/Marital status:========================

(7) Private E-mail Address: ========================

Awaiting your kind response while craving your appreciation of my predicament.

Your Friend In Christ,

Mrs. Mary Rodwell
(London Uk)

Liliane Bettencourt Respond For Confirmation -Advance fee scam

If you have received from Liliane Bettencourt email address liliane.b021@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.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
 For awareness purpose the scam email is pasted below.
from:  Liliane Bettencourt <gulriz.kozbe@batman.edu.tr>
reply-to: liliane.b021@gmail.com
to:
date: Wed, Sep 24, 2014 at 1:33 AM
subject: Respond For Confirmation
mailed-by: batman.edu.tr

Hello,

I Liliane Bettencourt, authenticate this email. You can read about me on:
fr.wikipedia.org/wiki/Liliane_Bettencourt
I write to you because I intend to give to you a portion of my Net-worth
which I have been banking. I want to cede it out as a trust fund to
supports the homeless, less-privilege and foundation houses in the
society.

This is the only way and best option i think is good for me to give back to
the communities were the whole blessing and riches came from which God as
bestowed on me.

Hoping it would be of help to you and others too. Respond for confirmation.

Write to me on: liliane.b021@gmail.com

With love
Mrs. Liliane Bettencourt

RESOLUTION-PANEL ON CONTRACT PAYMENT - Advance Fee Scam

If you have received from Ms. Sylvia M. Becker email address paymentcentreoffice012@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: Ms. Sylvia M. Becker <test@popeyeskc.com>
reply-to: paymentcentreoffice012@gmail.com
to:
date: Wed, Sep 17, 2014 at 8:08 PM
subject: RESOLUTION-PANEL ON CONTRACT PAYMENT

INTERNATIONAL MONETARY FUND
UNITED STATE OF AMERICA
COMMITTEE ON FOREIGN  PAYMENT
(RESOLUTION-PANEL ON CONTRACT PAYMENT)
USA

Our Ref: USTD001/SNT/STB                                                                     Your Ref©a©a©a.

Attention Beneficiary;

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Good-luck Ebele Jonathan and the Governor of Central Bank Of Nigeria , Mr. Sanusi Lamido Sanusi  and the representative of the United State of America Government held a meeting last week concerning  foreign with-held payment from west Africa. And we have decided that every payment should be handled here in the UNITED STATE OF AMERICA.

On going through  files yesterday, we discovered that your file was dumped untreated after paying some amount of money to some Dishonest individuals, bank officails and courier company, so at this juncture, we apologize for the delay of your  payment and please we plead that you stop communication with any office or individual now and pay attention to the appointed office below for you to receive your long awaited contract fund of Three Million Five Hundred Thousand Dollars(US$3,500.000.00) accordingly .

Here is your new Payment Reference No.-35460021, Allocation No: 674632 and your Released Code No: 0763 ,Having received these vital payment codes , therefore You are qualified now for further  processing of Your funds payment with the UNITED STATE TREASURY DEPARTMENT PAYMENT AGENT in Alliance with the I.M.F.

Now you are directed to contact the UNITED STATE TREASURY DEPARTMENT PAYMENT AGENT immediately with the below information so that your long awaited fund will be processed and paid to you without further delays, this is to avoid mistake while Processing your overdue payment to you.

Your Full Name:
Your Correct Address:
Your Country:
Occupation:
Direct Phone Number:
Age:
License Number:
Scan Copy of any Identity Card:


Contact Agent: Mr Rafael E. Martinez
E-mail: usatreasurydepartment01@usa.com


Contact him now on email and inform him that you received an email  from The Federal House of Senate Federal Republic of Nigeria Instructing you to email him for immediate release of your overdue contract fund.

NOTE :: We have mounted our security network to monitor every in-coming calls , if we still find out that you are still dealing with all those fraudsters that have been frustrating our effort in releasing this contract payment we shall stop and cancel your payment immediately .

   Best Regards



Ms. Sylvia M. Becker                                               Timothy J. Feighery
Activate Secretary                                                Secretary of the federation
                                                                (INTERNATIONAL MONETARY FUNDS I.M.F)

MY NAME IS HELEN ABDUL thought you'd be interested in this page.- Advance Fee Scam

If you have received from HELEN ABDUL email address Helen.abdulmohammed123@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. 
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.

For awareness purpose the scam email is pasted below.
from: webmaster@maxkravmaga.com
reply-to: Helen.abdulmohammed123@hotmail.com
to:
date: Tue, Sep 16, 2014 at 4:43 PM
subject: MY NAME IS HELEN ABDUL thought you'd be interested in this page.
Message from MY NAME IS HELEN ABDUL:

MY NAME IS HELEN ABDUL AM FROM KUWAIT I WANT TO INVEST IN YOUR COUNTRY UNDER YOUR CONTROL AS MY BUSINESS MANAGER. CONTACT ME THROUGH YOUR PERSONAL EMAIL FOR MORE DETAILS. PLEASE I NEED YOUR  REPLY IMMEDIATELY.  Helen.abdulmohammed123@hotmail.com

Page: http://www.maxkravmaga.com

This message was sent from MY NAME IS HELEN ABDUL who visited MaxKravMaga.com at http://www.maxkravmaga.com.

If you wish to reply, please send your email to MY NAME IS HELEN ABDUL at Helen.abdulmohammed123@hotmail.com.

Privacy Notice:  We respect your privacy. Your email address was not recorded by our 'tell a friend' system, nor will it be distributed or sold to a third party, or used for any other solicitation.

MR. Thebogo Tolu, STRICTLY PRIVATE AND CONFIDENTIAL- Advance Fee Scam

If you have received from MR. Thebogo Tolu email address mrthebogot@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.
If you want more information about this scam email. Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.

from: tolu@trican.ca
reply-to: mrthebogot@gmail.com
to: Recipients <tolu@trican.ca>
date: Mon, Sep 15, 2014 at 9:39 PM
subject: Urgent Reply

Dear Sir/Madam,

STRICTLY PRIVATE AND CONFIDENTIAL

I am MR. Thebogo Tolu , Director Project Implementation with Department of Minerals & Energy South Africa  and a member of the Contract Tenders Board (CTB) of the above corporation.

Your esteemed address was reliably introduced to me at the United Kingdom Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,which involves the transfer of a reasonable sum of money to a foreign
account. The amount of money involved is US$ 50, 000, 000, 00 (FIFTY MILLION UNITED STATES DOLLARS).

This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by me,
this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back. The money
is now floating in the suspense account of the First National Bank of South Africa (FNB) awaiting claim by any foreign partner which status
I now want you to resume.

 Now is the optimum period to consummate this fund, following the prime minister’s directive to all ministries to settle all outstanding debts owed to both local and foreign contractors? In have decided that 30% of the total sum will be given to you, 60% will be for me while will be use to reimburse the expenses that will be incurred in the processing of this transfer.

I assure you that this transaction is 100% risk free as I have concluded every arrangement to protect the interest of everyone
involved, Likewise all modalities for the successful transfer of this fund have been worked out with Department  of Finance and FIRST NATIONAL
BANK OF SOUTH AFRICA to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction,
more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on me by the Government of South Africa. If this proposal is of interest to you, then kindly contact me with above telephone number first before sending email. Please treat this information as confidential.

Best Regards,
MR. Thebogo Tolu

International Conference on Leadership Technology and Innovation Management, matter of urgency

f you have received from email address md023@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: icltim@yildiz.edu.tr
to: International_Conference_on_Leadership_Technology_and_Innovation_Management/yildiz/tr@yildiz.edu.tr
bcc: -----International Conference on Leadership Technology and Innovation Management/yildiz/tr wrote: -----
From: International Conference on Leadership Technology and Innovation Management/yildiz/tr
Date: 09/16/2014 01:17AM
Subject: matter of urgency


Good day friend ...
I am a Banker with HSBC Bank here in Malaysia,I have an interesting
business proposal for you that will be of immense benefit to both of us.
Although this may be hard for you to believe, we stand to gain
$35 million between us in a matter of days and your shear
is 50percent of the total funds. Please grant me the benefit of
doubt and hear me out, I need you to signify your interest
by replying to this email: md023@foxmail.com

If interested for more correspondence do reply via my personal
contact only email: md023@foxmail.com

Mrs Anita Powers ,Contact

If you have received from Mrs Anita Powers email address hsbc-bank-uk@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 Anita Powers <emanuel.simoes@mpa.gov.br>
reply-to: hsbc-bank-uk@qq.com
to: "\"Compensation <info@compensation.com>\"" <emanuel.simoes@mpa.gov.br>
date: Thu, Sep 18, 2014 at 12:30 PM
subject: Contact
mailed-by: mpa.gov.br
This is to bring to your notice that I am a delegate from the United Nations to The IMF, I gladly inform you that this is a Scammed Victims Compensation for you by the UN for the sum of $400,000.

You are to send your:

NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
OCCUPATION:

To HSBC BANK Representative: Mr MARK SHAWN
Email: hsbc-bank-uk@qq.com

Regards,
Mrs Anita Powers
United Nation Representative.

Darius Burton SPEED- Advance Fee Scam

If you have received from Darius Burton email address dariusb95@embarqmail.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: Darius Burton <dariusb95@embarqmail.com>
to:
date: Sun, Sep 7, 2014 at 3:36 PM
subject: SPEED...
mailed-by: embarqmail.com
signed-by: embarqmail.com

This is to inform you that you have email grant money of Eight hundred thousand USD for this month of

2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT

WINDOWS collects all the addresses of the people that are active online, among the millions that

subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic

balloting System without the recipient applying, we salute you for being one of the people selected.

NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR

INFORMATION TO OPEN YOUR CLAIMS FILE.

• Contact Email: (nwind8x@qq.com)

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!

Send Your Details to Contact Email Only:

nwind8x@qq.com

Mr. James Bakayoko Esq PAYMENT $15.5M - Advance Fee Scam

If you have received from Mr. James Bakayoko Esq email address chrisibotaa@hotmail.ca , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Mr. James Bakayoko Esq <vt6348655@base.be>
reply-to: chrisibotaa@hotmail.ca
to:
date: Sat, Sep 6, 2014 at 3:44 AM
subject: PAYMENT $15.5M
Dear Partner,
Greetings to you !
How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Venezuela. Presently I’m in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it later failed us some how. Now contact my secretary Mr.Chris ibotaa

Feel free to contact him via his e-mail id ( chrisibotaa@hotmail.ca ) and ask him to send you the A.T.M VISA CARD worth sum of ($15.5M US Dollars) which I kept for your compensation for all the past efforts and attempts you made to assist me in this transaction, despite it later failed us due to some inconveniences and do not fail to remember that my main purpose of this gift to you is because I don't want any body to know about the business or expose me since I will never expose any body. Therefore, feel free to get in touch with my secretary and he will send the A.T.M VISA CARD VALUED $15.5M united state dollars to you.

Regards,
Mr. James Bakayoko Esq.

Mrs.Sandra Korjev, My Dear Beloved In The Lordv | Advance Fee Scam

If you have received from Mrs.Sandra Korjev  email address mrs.sandrakorjev432@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: Mrs.Sandra Korjev <info@xtra.co.nz>
reply-to: mrs.sandrakorjev432@gmail.com
to:
date: Sat, Sep 6, 2014 at 4:20 AM
subject:
My Dear Beloved In The Lord,

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

the one that disturbs me most is my inability to move Around and Having
known my condition I decided to donate this fund to a God fearing
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his
death. I
don't want a situation where this money will be used in an ungodly Way. I am
not afraid of death Hence I know where I am going. I know that I am going
to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will
fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my
health hence the presence of my husband's relatives around me always,
As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice that will prove you to be
a beneficiary of this fund. Any delay in your reply will give me room in
sourcing another individual for this same purpose.

Your Beloved Sister in the lord,
Mrs.Sandra Korjev.
ContactE-mail:( mrs.sandrakorjev432@gmail.com
 )

Swift Card Payment Center, Attn: Beneficiary, I am Dr. Sebastian Mathew. | Advance Fee Scam

If you have received from Dr. Sebastian Mathew email address dr.sebastianmathew818@yahoo.es , 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: Swift Card Payment Center <robertorasia@aruba.it>
to:
date: Sat, Sep 6, 2014 at 4:18 AM
subject: Attn: Beneficiary, I am Dr. Sebastian Mathew.

Attention Beneficiary,
It was resolved and agreed upon that your Compensation Funds would be released to you on a special method of payment which Tag "SWIFT CREDIT CARD" Reconfirm Your Name, Address, Phone#, Occupation, Next of Kin, and ID card or ID number to receive your fund USD$3,800,000.00 Your email ID was among as one of the scam victims.

Send the required details to this email: dr.sebastianmathew818@yahoo.es
Waiting for your response.

Dr. Sebastian Mathew,
Chief Remittance Officer,
And In Respect of The World Bank/United Nations

Mr. Ibrahim Lamorde, Attn: Beneficiary, Your $1.5 Million Dollars Compensation | Advance Fee Scam

If you have received from Mr. Ibrahim Lamorde email address mrselizabethwilliams11@secretary.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: Mr. Ibrahim Lamorde <info@efcc.com.ng>
reply-to: mrselizabethwilliams11@secretary.net
to:
date: Tue, Sep 2, 2014 at 6:00 PM
subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation


Attn: Beneficiary, Your $1.5 Million Dollars Compensation

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.

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) and they are all 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 the Scammers to be shared among 100 Lucky people around the globe.

This email is been 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. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer 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 $1.5 Million, we have arranged your payment through our (KTT) Bank to Bank Telegraghic Tranfer center. Feel free to contact my secreatry MRS. ELIZABETH WILLIAMS  she will direct you on how you can receive your fund without no futher delay/destubances whatsoever,Meanwhile you are advice to contact  my secreatry with her  information listed to you above.

CONTACT PERSON: MRS. ELIZABETH  WILLIAMS
CONTACT EMAIL ADDRESS: mrselizabethwilliams11@secretary.net
CONTACT TELEPHONE: +2348031837919

Provide the information below to enable her prepare the transfer of your fund at once.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6)YOUR COUNTRY.

Best Regard,

MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Cargo Job 619632-13 andres ardila | Advance Fee Scam

If you have received from andres ardila email address imkaili@me.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:  andres ardila  <sanjue@hotmail.com>
to: imkaili@me.com
date: Thu, Sep 4, 2014 at 11:58 AM
subject: Cargo Job 619632-13
mailed-by: hotmail.com
We are looking for a Purchasing Coordinator to work with our wholesale suppliers and international partners.

This is a remote position. You will be working independently and on a team.

You will be responsible for ordering, repackaging, preparing detailed reports and making proper dispatches in time. One of our managers will guide you through the whole process.

NO investments are required from your part.

Job requirements:
- Eligible to work in the United States;
- Must be located in the US;
- Basic computer and Internet skills;
- At least 10 years of previous work experience;
- Strong ability to handle several projects simultaneously if required;
- You should have a clear Credit History and Background.

Salary starts from:  $85,500/yr.
Schedule: M-F 9AM-4PM

If interested in this job opportunity, you could request an Application Form or send us your resume at this email: ChelseyLillingtontu@aol.com .

Have a great day,
AC HR Manager

Tom Crist Tom Crist | Advance Fee Scam

If you have received from Tom Crist email address onlinedraw101@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Tom Crist <neil@msn.com>
reply-to: onlinedraw101@hotmail.com
to: Recipients <neil@msn.com>
date: Wed, Sep 10, 2014 at 6:10 AM
subject:  Tom Crist
ou are one of the six beneficiaries to Tom Crist donation contact for more info.

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