Email schemes - 419 nigerian schemes

I will post real email and messages from criminals who send emails to ask for personal information or wire money via Western Union.
NEVER send them money, your Social security #, bank account, name, address, Date of birth, etc..!! There are no free money to receive from anywhere !!!!
Always check the links and sites they give you to sign in and put your personal info, make sure they are not fake sites, by looking around, checking for a contact info on that site , make sure the phone number or address provided it are real !!!
Always do a search on google of the email address,or telephone number provided, you will be surprised to find they are fake !!
This following emails It may look real but they are fake !!!

cpt.emily@us-armyspecialforces.org

  From: teamsky002@libero.it
> Subject: My Dear Fellow Citizen.
> Date: Tue, 29 Jan 2013 23:19:07 -0600

My Dear Fellow Citizen,
 
Compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please keep this message top secret. (I am Cpt. Emily Fritts) presently in Afghanistan, I was redeployed here couple of month ago. I am desperately in need of your assistance and I have earned my courage through OCS.
 
SOURCE OF MONEY:
==================
 
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near the Presidential Palaces during a rescue operation and it was agreed by all party present that the money will be shared among us. If you have entered the above website to confirm more of our discovery which part of it was made known to the government, but this particular one was shared among us and it is a top secret.
 
This might appeared as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in those war torn nations. Please confirm receipt of this mail so I will quickly arrange for the fund to be moved down to you. I will await your thoughts via my email urgently due to the fact that I am suppose to be in the USA by end of 1st quarter of 2013 with the troops that will be leaving Iraq, but I was redeployed to Afghanistan under the Explosive Ordance Disposal (EOD) on special assignment that will end by December 2014.
 
Respectfully,
 
Cpt. Emily Fritts.

jmanney@live.com
Hi,
   Thanks for your response to my previous email.I will like to tell you a lil about me..I was born and brought up in UK...mom from India and dad from Spain.I am quiet and easy going person to live with. I'm 32 years old of age, I am extremely clean,quiet and respectful, I am a sensitive, intelligent, patient and caring person,have a good sense of humor and am easy to get along with.I don't drink nor smoke,no pets,I'm a very busy woman also.I admit I am not perfect but I try to leave things in a condition so that others are not inconvenienced.

I need to secure this room for myself before i arrive to the state as I'll be moving in with my luggage.I must confess to you that you will enjoy my stay in your home.Well my name is Jessica Manney,I am a chemist by profession and i am currently working with Southern General Hospital 1345 Govan Road,Glasgow G51 4TF.I am married with a kid.Although they will not be coming with me to the state.I will travel to Glasgow Scotland to visit them once in a while.

I will be in the states before the end of January for the next one year and during my stay i will be working with the United State Environmental Protection Agency on a private research work....It will be a great pleasure seeing you soon.I think you should let me know a lil about you too.You can reach me on +447035907855 anytime.I would have called you earlier but my phone cannot make international calls.

Sincerely,

Jessica


PLEASE: Report fake email to PayPal at: accessviolation@paypal.com , IRS phishing@irs.gov , ebay spoof@ebay.com
Always verify if the site is real, before entering your id and password !!!!!!!!!!!
Go first at the website by entering yourself the address: ex. http://www.paypal.com/, http://www.bankofamerica.com/ , http://www.ebay.com/ etc... DO NOT not just click on the link they provided in the email.
Click on the oter links on the website most of the time they do not work. Here is an example of SPAM, fake paypal emails !!

ello -

ukey925@aol.com

My name is Ted Kowalsky and my wife and I are looking to move up to the mid-Atlantic Region from South Florida.  Our son lives in Washington, DC, and works for the government, so we are interested in being closer to him.

I have been looking on Craigslist, and your posting caught my eye (http://easternshore.craigslist.org/apa/2679554541.html).  I wanted to know if you had any other information related to this property:

1. Is this near community anchors (e.g. fire house, hospital, parks, etc)?

2. Do you have any idea how far this property is from Washington, DC?

3. Is there any shopping nearby?  Any idea how far to things like Wal-Marts, grocery stores, etc?

4. And just to confirm, the rent is $900 per month?  (I have to ask because some other properties posted one rent, and after contacting them, they quoted a different price).  And also, this is a year round rent, right?  Do you expect this would be available for multiple years?

5. About how far from the Famous Ocean City Boardwalk, if you know?

6. If you had an exact street address, that would be really helpful for us in doing some research.

7. And lastly, is there a security deposit, and how much is that?

8. Does this unit have a balcony or any kind of view?  Also, what floor is it on, and if not on the first floor, is there an elevator?

Thanks very much, and I hope to hear from you soon.  Also, there is a possibility that I might want my son and/or myself to stop by to perhaps check out the property.  Would that be something doable?

Thanks very much,

Ted

Dear PayPal®member
PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
How can I restore my account access?
Please click the Resolution Center and complete the "Steps to Remove Limitations." Completing all of the checklist items will automatically restore your account access.
Copyright © 1999-2008 PayPal. All rights reserved.

I click on the web site and it took me to this fake website:

http://topserver.ejai.net:81/paypal/index.php

I made fun of them by entering a fake id and password, after I reported them to paypal!



From: service@irs.govSubject: IRS Notification - Tax Refund (Internal Revenue Service)Date: Mon, 12 Nov 2007 18:26:49 +0200

After the last annual calculations of your fiscal activity we have determined thatyou are eligible to receive a tax refund of $99.23.Please submit the tax refund request and allow us 3-6 days in order toprocess it.A refund can be delayed for a variety of reasons.For example submitting invalid records or applying after the deadline.To access your tax refund, please click hereBest Regards, Internal Revenue Service
http://www.krnr.ru/forum/attach_mod/includes/images/refund/refunds.php?Where_is_my_refund&Get_Refund

Hello sweetie,
          
               Thank you for writing to me , I will love to get to know you better and see where things goes.    I am single mother as you know and i am the only child of my parent but i have lost my father and i still have my mother   which is deaf and she help me with my daughter as i am on duty , both   my mother and my daughter are my life because they are the one that i   have left in my family .

                 I don't smoke , i don't do drugs and i don't use to drink, I am easy going , open minded, lovely , caring , understanding , straight forward, down to earth and God fearing . I am here looking for   a honest man that we could establish sweet friendship and see   where things goes this is why i am looking for serious minded man to   start something with.

sgt4honestlove@gmail.com-fake person using  the pic in profiles all over the web from a female soldier who died in Irak in 2006
          I hope you don't have problem with distance and my age well   age is just number and is what we have inside that is most important   and distance is nothing when it comes to true relationship. I hope   you understand me . What will you love to know more about me? I  am from NY Bronx presently serving in Afghanistan as i am US military, 29 years, 5'7 tall, 168lbs, hazel eyes, blond hair, well i will love you to ask me what you will like to know more. So tell me   what type of relationship are you looking for ? and what are the   things that you want from your desire woman . I will be waiting to   hear from you. take good care.
Susan.
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT

Dear Winner,
You have been approved to a sum of 1,000,000.00 euro which your email
address won in the Euro ballot held in uk,over

20,000.00 individual email addresses Please do forward your refernce
number BATCH NO:PBL/67189098011/245679/1109 REF.NO:

PBL/11278998789/908796//1109.to your claims agent PETER RAYMUND with
the email address below.

Email:powerball1123@yahoo.com.hk
Phone:+4470 1112 1986
Regards
Sincerely,
Margaret Ferguson.

POWERBALL GROUP. PROMOTIONS/PRIZE AWARD DEPARTMENT. 12 QUEENS ROAD Liverpool. L70 1NL UNITED KINGDOM. Ref: PBL/2251256003/07 Batch: 14/0017/PBL Date: 12-11-2007 Dear Prize Winner, Europe/America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice the final draw result of 10th November, 2007 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM. Most recently, this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. Your e-mail ID was included among the 50,000 different e-mail addresses submitted to us by our partner international e-mail providers. We hereby wish to congratulate and inform you on the selection of your e-mail account among the 6 lucky consolation prize winners. Your e-mail ID identified with coupon No. PBL2348974321, was selected by our E-games Random Selection System (ERSS) which subsequently won you a consultation cash prize of £650,000.00 (Six Hundred And Fifty Thousand Great Britain Pounds Sterling Only). To process your winnings, please contact our DPU Officer via below informations: Name: Mr. Ray Edmund (Due Processing Officer) E-mail: info_claimsagent-ray@inmail24.com Tel: +44-70457 19584 Contact him with the following informations; Full name Address: Sex/Age: Occupation Country: Tel & Fax: Yours Sincerely, Mrs. Cindy C. Thomas Executive (Online Co-ordinator).


MOTOROLA EMAIL PROMOTIONS 2007
52 Chiswell Street, The City,
London, EC1Y 4SD, United Kingdom
Ticket No: 45397
Batch No: MOTO/2787/334/944/08
Serial No: 43624
Lucky No: 4-56-23-23-74

This E-mail is to inform you that you emerged a
winner of £500,000 on our online draws which
was played few days ago. For Further Information
about your winnings,contact our
Lottery Fiduciary Agent with the following contact
Name:

E-mailAddress: moto_agent_jamesmoore@yahoo.es
Mr James Moore
Tell:+44-704-574-3516
+44-704-574-3509

Yours Truly,
Mrs.Joan Bright

PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Date 13/11/07

Attn: Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the draw result of
November 2007 BRITISH LOTTERY-wheel E-game which was conducted at our
international corporate office complex in The United Kingdom.
Your e-mail address attached to ticket number 56475600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which
consequently won in the 1ST category, you have therefore been approved
for a lump sum pay out of 1,000,000.00 Pounds (ONE MILLION POUNDS
STERLING).CONGRATULATIONS!
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 your Email was selected.
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed
and your money remitted to you.This is part of our security protocol to

avoid multiple claims and unwarranted abuse of this program by some
members of the public.
For the release of your winning, kindly contact your claims officer at
the The National Lottery Head Quarters via bellow informations:
Mr Smith Stanford
Payment and Release Order Dept.
Phone: +44-70-45-767-235

E-mail: britishlottery_claimsofficerdept@yahoo.co.uk
Furthermore, should there be any change in your address, do inform your

Claims officer as soon as possible.Complete the form below and send it
to
the claims officer via email:
Full name:........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................
Select mode of collection of winning prize:
(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED
TO YOU THROUGH OUR AFFILIATE COURIER COMPANY)
Upon completion of the above form,you will be directed to contact the
courier company or paying bank in charge of transfer of winning funds
to
winners.
Congratulations once again from all members of our staff and thanks for

being part of our promotions program.
Yours Sincerely,
Mrs.Rose Johnson,
Executive (International Sweepstakes)
The Irish Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.

ATTENTION WINNER
This is to inform you that you have been selected for a cash prize of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash. Which was held on the 26th November,2007 in Ireland.This are your lucky numbers:06, 17, 24, 26, 36, 44, Bonus 37.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 as one of the lucky winner.

Contact our fiduciary agent for claims with:
Contact Person:mr.kennethsmith,
Email:mrkennethsmith04@hotmail.co.uk
Tel: +44701112 9853
Provide him with the information below:


GUINNESS® ONLINE PROMO
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

Winning Notification!!!

You are a winner of the GUINNESS® ONLINE PROMO program that was
held on the 27th Nov 2007. You have been approved to claim a sum of
£1,000,000.00 (One million Great British Pounds ) in cash credited to
file KTU/9023118308/03. TICKET No: 20511465463-7644 with REF No:
GNL-L/200-26937

Name:Mr. Ivan carlos
TELL:+44 70457 55940
TELL: +44 (0) 7024016168
Email: ivanclaimsofficer@gmail.com

Provide him with the following informations to claim your prize. Full
Name: Address: phone Number: Country of residence: Sex: Age:
Occupation:

Congratulations On behalf of all members of the Lottery foundation

Sincerely,
Mrs. Johnson Rose
Online Co-Ordinator

Dear Paypal Member, As part of our security measures, we regularly screen activity in thecredit and debit cards system. During a recent screening, we noticed anissue regarding your account. Your account may have been accessed by anunauthorized third party. As a precaution, we are requesting additional verification of your paymentand personal information in order to protect your Paypal account againstfuture unauthorized transactions. Please send a fax with the following informations to remove any holds on this account.If we will not recive your fax within 24 hours your account will be temporary suspended. Fax number: (786)-513-0438 BILLING ADRESS: -First name :-Last name : -Adress :-City :-Zipcode :-Phone number : Account Information: -Credit/Debit card number(16 digits numbers of your card):-Expiration Date :-Code Verification number(3 digits number of the back of your card):-ATM PIN ( for bank customer verification):-Social Security Number (SSN) Elaine Coffe Paypal Security Division

The Camelot Group,: operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD Dear Winner, The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 1st of December 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred andninty-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742006. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category. Note below your winning details: Ticket Nº: 22-1356-4096-988 Serial Nº: A069-07 Lucky Nº: 12-13-21-26-32-39 Bonus-17 File REF Nº: UKL/74-A0802742006 BATCH Nº: 2006UKL-01 All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies thatare listed online.This promotion is this year's United Kingdom National Lottery End of theYear bonanza. All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note inorder to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Contact your fiduciary agent below for claims process. MR.Brain Johnson. Tell:+44-70457-07368 Tell:+44-70240-24901 Tell:+44-70457-07372 Tell:+44-70240-24962 Official Email: brian_johnsonuk@hotmail.co.uk Please note; You are hereby advice to send the asign Fiduciary Agent, details below for Processing of your Claims;
FINAL NOTIFICATION We are pleased to inform you of the result of the winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMMER, held on the 1st December, 2007. Your e-mail address was attached to these lucky winning numbers below: 09 14 26 28 30 45 38 Which subsequently won you the lottery bonus draw.You have therefore been approved to claim a total sum of 1,200,000.00 (One Million Two Hundred Thousand British Pounds Sterling) in cash credited to Filektu/9023118308/03. This is from a total cash prize of 6,000,000.00 shared among the first five (5) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union, associations and corporate bodies that are listed online. This promotion take place yearly.To file for your claim, please contact our fiduciary agent Mr. Richard Carpenter With the filled Verification/Fund Release Form Below:1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: Mr. Richard Carpenter, Tel: +44 703-197-0065Email: b_richardcarpenter@yahoo.co.uk

From: james diarraAv.12 RD 16,Apt.39B, TriechvilleAbidjan, Cote D'Ivoire.Private Email: http://us.f501.mail.yahoo.com/ym/Compose?To=james_diarra20@yahoo.co.jpDear One,
PLEASE I REQUIRE YOUR ASSISTANCE Permit me to inform you of my desire of going into business relationship with you .I am james diarra . The son of late Chief and Mrs.Alaine diarra JP. My father was a very wealthy GOLD and COCOA merchant who based in Accra, Ghana and Abidjan the economic capital of Cote D'Ivoire respectively.His business associate on one of their business outings poisoned him to death. When my mother died on the 21ST October 1994, my father took me so special because i am motherless. Before the death of my father on the 29th November 2000 in a private hospital here in Abidjan, He sincerely called me on his bedside and told me that he had a sum of US$10,500,000 (TEN MILLION FIVE HOUNDRED THOUSAND U.S DOLLARS) kept in a security company here. He also said that the security company does not know the content of the Trunk Boxes. He also put my name in Depositing the 1 boxes as the beneficiary and next of kin.He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes and further my education, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose, such as real estate management. My interested areas of investment are; REAL ESTATE, HOTELS, PETROLUM INDUSTRY & MINING, TRANSPORT or in any good investment you may advise me on. I am honorably seeking for your assistance in the following ways.(1) To assist me to clear this fund from the security company and transfer to your account successfully.(2To provide a bank account into which this money would be transfer into.(3) To serve as the guardian of this fund since I am a student with no business experience.(4) To make arrangement for me to come over to your country to further my Education Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominatedaccount. Furthermore, you can indicate your option towards assisting me, as I believe that this transaction would be concluded within 14 days, from the day you signify interest to assist me.
Waiting to hear from you soonest. Have a nice day and
Remain blessed. Yours Truly,
james diarra
DEAR FRIEND, I AM MR.NICOLAS KADIOGO,THE AUDITTING MANAGER OF BANK OF AFRICAN (BOA) BURKINA FASO,AND ACCOUNT OFFICER OF MR.ROBERT RICE.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON (MR.ROBERT RICE) WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH.NEWS: http://www.zenpageweavers.com/malikahti/journal/flight.htm and http://www.cnn.com/US/9910/31/egyptair.families.02/ AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$5.2M (FIVE MILLON TWO HUNDRED THOUSAND US DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTEDTHE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE CONTACT ME IMMEDIATELY VIA MY ABOVE E-MAIL ADDRESS FOR MORE DETAILS.THANKS AND BE BLESSEDYOURS FAITHFULLY,MR.NICOLAS KADIOGO.Las más bellas del planeta, en Miss Mundo 2007 http://www.starmedia.com/entretenimiento/especiales/misses.html
Uk National Lottery
Ref: L/200-26937
Batch: 2007MJL-01

Email: uklotteryagentparcelclaims@yahoo.co.uk



ONLINE NOTIFICATION
We are pleased to inform you December, 2007 of the result of the
winners
of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 20th of
December, 2007.You have therefore been approved to claim a Lump sum pay
out of £1,000 000 (One Million Pounds Sterling) in cash credited to
file
XYL/26510460037/06. Which means you are one of the winners of the Uk
Online National Lottery.

To file for your claim, please contact our claims agent;

Mr. Pinkett Griffin
Email:uklotteryagentparcelclaims@yahoo.co.uk

TEL:+447045721629

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY

The Irish Lottery
11 G Lower Dorset street,
Dublin Ireland.

CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAMME held
on Wednesday 19 December 2007.With winning numbers 13, 17, 23, 24, 28,
43,
Bonus 08.Your e-mail address attached to ticket number:56475600545 188
with
Serial number 5368/05 drew the lucky number: 09 which subsequently won
the
LOTTO prize. You have therefore been approved to claim a total sum of
1,801,613.00 Euro(1 Million,Eight Hundred and One Thousand,Six Hundred
and
Thriteen Euros) in cash credited to file KTU/9023118308/05 of Irish
Lottery.
All participants for the online version
were selected randomly from the World Wide Web through a computer
draw system
and extracted from over 100,000 unions, associations, and corporate
bodies that
are listed online.Promotion takes place weekly.Please note that your
lucky
winning number falls within our European

booklet representative office in Europe as indicated in your play
coupon.In
view of this, your winnings of 1,801,613.00 would be released to you by
any of
our payment offices in Europe(UK).

To file for your claim, please contact our fiduciary agent and Provide

him with
the information below:

1.Full Name:............................
2.Address:..........................
3.Marital Status:.....................
4.Occupation:........................
5.Age:............
6.Sex:.............
7.Nationality:........................
8.Country Of Residence:.........................
9.Telephone Number:..............................
10.Fax Number:....................................
11.Draw Number above:.........................
12.Alternative email address if any.................

Mr Carson Smith.
claims Agent.
Email:Carsonsmith_fiduciary@hotmail.com
Fax: +44 870 471 5141
Phone Number +44 70111 50069 (8am-
6pmGMT Mon-Fri)

That way your Winnings Certificate and all other relevant
documents/paperwork
can be prepared for you. Note that all prize funds must be claimed not
later
than two weeks. After this date all funds will be returned to the
LOTTERY
TREASURY as unclaimed. In order to avoid unnecessary
delays and complications, please endeavor to quote your Reference
Number
(RFIR/5043/3223/66) and Batch number(B5/R565-33) in every
correspondence with
your agent.

Furthermore, should there be any change in your address, do inform your
claims
agent as soon as possible.For security reasons, you are advised to keep
your
winning information confidential till your claims is processed and your
money
remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.Please be warned. Good luck from me
and
members of staff of the IRISH LOTTERY.

Yours faithfully
Mr. Tommy Feiland
Online coordinator.

DRALI MUSA .


The Manager of Audit
and Account Department,
AFRICAN DEVELOPMENT BANK ( A.D.B )
Ouagadougou, Burkina-Faso.


Dear Friend,
Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this business
financial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in other to submit to
the bank managements accordingly for documentation purposes.

Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.

Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed
Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.

The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are atrsutwothy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integerity,reply immediatelly you receive this mail for more detailed information on how the process to transfer the fund into your account will be.

Yours faithfully,

DRALI MUSA
biru_adamu0040@hotmail.fr

Dear Friend ,

I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;

In my department, I discovered an abandoned sum of $18.5m US dollars (Eighteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner .I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your recent passport before i send you the application which you will fill and send to the bank for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr Biru Adamu.
Accounts & Audit Department ,
Bank of Africa
uklotterywinners@info.net
drali_musa12@hotmail.fr,demo1@demo.com,
Mr. Pinkett Griffin
Email:uklotteryagentparcelclaims@yahoo.co.uk
nicolas_k3@latinmail.com,james_diarra20@yahoo.co.jp,drali_musa62@hotmail.fr,nicolas_kadiogo2006@latinmail.com,info@yahoo.com,
Agents Name: Mr.James Keegan
Email: uk.claimsagentkeegan@yahoo.co.uk

this is all spam , spam, junk, garbage, false information!!!
Hi,
donaldwhite@uk2.com,donaldwhite@sify.com

Good tidings to you as you read. I am Donald White and I own a company based on Chinese and African textile and fabric material in UK (Donald Fabrics), I am in search for a trustworthy representative in USA, UK that can help as a link between me and my clients over there. I would like to know if you are interested in working from home for us. Urgently I need a representative in the States, that will work on-line from home and get paid weekly without leaving or affecting your present job. My Company produces various clothing materials, batiks, assorted fabrics and traditional costumes.

We have clients we supply weekly in the US, Canada, UK, and some other parts of europe, and my clients make payments for our supplies every week in form of money orders or cashiers check which are not readily cashable outside the US, UK or Canada.

You are to receive payments from my patronizing customers in the UK on my behalf. We are searching for representatives who can help us establish a medium of getting to our customers in America/Canada as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into our account in which we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send promptly by email the following:

1. Your Full Names:
.......

Thank you, and I hope to hear from you soonest.

Best regards,

Donald White.
14 Blackstone Road
London, NW2 6DA
UK
+(44)731 103 9141

windows_live001@hotmail.co.uk
microsoftonline213@libero.it

Peterson_Jams@yahoo.dk
Here is his contact information.
Name:Mr James Frank.
Email:james_frank230@yahoo.it
winners@lottery.co.uk
Contact our agent for claims:
Agents Name: Marc Kenneth
Email: contact_marckenneth34@yahoo.it
Tel: +44 7024080126

Fill the below:
1. Name: 2. Address 3. Marital Status: 4.
Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence:
9. Telephone Number:

PAYMENT MODE: OPTIONS
1.BANK TO BANK WIRE TRANSFER.
2.CERTIFIED COURIERED CHEQUE MADE
OUT IN YOUR NAME

You are an official prizewinner in our NEW MERCEDES, BMW, PORSCHE, or $40,000 CASH promotion. We have been unable to contact you, therefore, in compliance with the program regulations, this notice is being forwarded to your attention.We are holding your choice of a luxury 4-day Royal Caribbean Cruise for two with meals and entertainment included, value $1,398 or pre-paid round trip airfare and two nights accommodations for two to your choice of Las Vegas/Orlando, value $1,250, plus one of the four guaranteed prizes: a new MERCEDES BENZ M-Class, BMW X5, PORSCHE Cayenne or $40,000 CASH, a $1,500 Shopping Spree, Exotic Island Adventure, $806 value or $500 Cash. To avoid forfeiting your status as a recipient, please call toll free at 1-888-XXX-XXXX WITHIN 72 HOURS and arrange for a time for you and your spouse to visit and claim your prizes. There is no obligation to purchase anything. You are guaranteed to receive your prize and gift immediate, in accordance with the requirements of your claim confirmation letter.
AWARDS VERIFICATION CENTER
2400 W. PIONEER PKWY, SUITE 210
ARLINGTON, TX 76013 IDENTIFIER"],"context":"SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH dagogo_smith@hotmail.fr URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF","metaData":{"linkHref":"mailto:dagogo_smith@hotmail.fr","linkProtocol":"mailto","linkRel":"nofollow","linkTarget":"_blank","linkYmailto":"mailto:dagogo_smith@hotmail.fr","visible":"true"},"ult":"http:\/\/fe.shortcuts.search.yahoo.com\/build;_ylt=ApkSizQnSlsuaNcFucmM4HBjk70X","ult_hover":"http:\/\/fe.shortcuts.search.yahoo.com\/build;_ylt=ApPV0QMyVaV8ZaZGdYWk7DJjk70X"}};
I AM MR.DAGOGO SMITH. I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED KURT KAHLE A GERMAN BUSINESS MAN . http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY, THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN BEEN INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE [KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR YOUR CO-OPERATION AND ACCEPTANCE AND WILL HAVE AGAIN 10% WHICH WILL ACT AS COMPENSATION FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS TRANSACTION. I WILL ALSO HAVE 50% OF THE TOTAL FUNDS. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH http://us.mc501.mail.yahoo.com/mc/compose?to=dagogo_smith@hotmail.fr URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH EVERYTHING.
BEST REGARDS,
DAGOGO SMITH.
The Camelot Group, Operators of The National Lottery.3b Olympic Way, Sefton Business Park,Aintree, Liverpool , L30 1RD. WINNING NOTIFICATIONThe Camelot Group UK, organizers of The National Lotterywishes to informyou that the results of the E-mail address ballot lotteryinternationalprogram held on the 7th June 2008. Your mail account havebeen picked asa winner of a lump sume pay out of £1,23O,310 (One MillionTwo Hundred andThirty Thousand Three Hundred and Ten Pounds Sterling) .This is from atotal cash prize of £8,612,170GBP shared amongst the(7)lucky winners inthis category. The Camelot Group, operators of the UnitedKingdom NationalLottery is approved by the British Gaming Board and alsoLicensed by the TheInternational Association of Gaming Regulators (IAGR).All winning must be claimed not later than 14 working daysfrom thisnotification. After this time all unclaimed funds will bereturned to theEuropean Union Treasury as unclaimed winnings. Please notein order to avoidunnecessary delays and complications please remember toquote your referencenumber in all correspondence.Note below your winningdetails: Ticket No. 22-1356-4096-988, Serial No. A069-07 ,File REF No:UKL/74-A0802742007; BATCHNo. 2007UKL-01. LUCKY No. 04-33-34-38-39-49-(23 as BonusBall)To begin your claim process, please contact your ClaimsAgent, from theOversea Winners Processing Department:Mr Charles McCoy,Email: http://us.mc501.mail.yahoo.com/mc/compose?to=cg_paycenter@hotmail.co.ukTelephone: +44-703-195-8599 +44-703-192-9726.Furnish him with the details as requested below and He willintimate you onthe steps to be taken for due processing and remittance ofyour prize money.1. Full Names:________________________________2. Contact 9.State & Country:_____________________________10. Lucky No, Ticket Nos & 11.File referenceNos:________________________Congratulations again from all our staff and thank you forbeing part of ourpromotions program.Sincerely, Mrs. Dianne Thompson, Online Coordinator,CAMELOT GROUP.

--- On Fri, 6/13/08, princess_ajara04@redskinsultimatefan.com wrote:

From: princess_ajara04@redskinsultimatefan.com
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
To: princess_ajara04@redskinsultimatefan.com
Date: Friday, June 13, 2008, 4:14 AM


AM PRINCESS AJARA ZONGO.

Am a Sierra Leonean residing in burkina faso,West Africa.
I am 23years old. You will be surprise to receive this mail from a total stranger like me,
I got your contact through chamber of comerce in my search for honest person abroad who will assist me to invest my inherited fund abroad,

My father,the late,CHIEF ALI ZONGO was one of the prominent Gold & Diamond dealers in my country Sierra Leon,


He was also the traditional ruler of my home town before He was murdered in cold blood early last year alongside with my mother by the Rebels of R.U.F when they invaded my home town,
When i got home from school to see the remains of my late father and other family members and discovered that my home had been burnt down and my parents were both murdered by the Rebels of R.U.F that has been fighting against the legitimate Government in my country since the year 1999,

My late father deposited the sum of(USD$5million)as FAMILY TREASURE IN A SECURITY COMPANY here in burkina faso West Africa Before his untimely death,

This money was meant to be used to build an ultral mordern medical Clinic here in burkina faso for me after i shall have completed my studies as a qualified Doctor but the untimely death of my parents have denied me this good opportunity,


Although the people at the Trust Company are not aware of the true contents of the box,
Now i need a reliable person outside through whom i could move the money outside burkina faso and who will subsequently help me to invest the money wisely while i go back to school to complete my education,

Bear in mind that i would entrust this money in your care if you would be willing to help me in this matter,

I am also willing to give you 25% of the total sum if you will be willing to assist me in this matter,
In addition,i will equally deduct 5% after the transfer to reim burse each party for the expenses that may be incurred in the course of moving the money into your country and you make it a private and confidential matter,


I look forward to hear from you soonest.

From: FEDEX COURIER SERVICE
Subject: REMINDER OF YOUR SECURITY PAYMENT
To: "RO-USA"
Date: Saturday, June 14, 2008, 11:11 AM



FEDEX COURIER SERVICE, WEST AFRICA
EDO STATE,NIGERIA

Dear Beneficiary,



This is to remind you on the security payment which you are to convey before can carry our all working activities regarding the delivery of your bank draft to you. Secondly, we do inform you that you have within 48hours to make the security payment else your funds will be forfeited and we shall send you a letter of disclaimer to fill and sign that you are to claiming your funds.


contact:Dr. Pinkett Griffin,Email:
drpinketg@yahoo.co.uk
for a lump sum pay out of 1000 000 pounds.Provide him with the
information below: 1.Full Name: 2.Full Address:
REF No :UK/0147X4/7

Your E-Address was selected online in this week's British Lottery. Your draw has a total value of £1,200,000.00. Please acknowledge the receipt of this mail with the details below to : Mr. Richard Carpenter. Contact E-mail: mr.richardcarpenter56@yahoo.ie

Claims Requirements:
1.Full name:
2.Home Address:
3.Age:


Lastly, if you are not interested on make the security payment of $150 for the security covering your funds just write us an email because we are not begging any one to make payment. All I will say now is to advice you that this is a life time opportunity for you and your family.



Thanks for your understanding towards my mail.


Have a wonderful time. Please call me anytime you need any assistance.


Rev Kelvin Ingram.
Dispatch Director.
Tel: +234-805-850 -3853

P.S:
Below is the display image of your package on my desk ready for instant dispatchment.

PRINCESS AJARA


paypal scamers
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LEE KIAN ONG LAW FIRMSOLICITOR AND ADVOCATESJALAN RAJA CHULAN 50200KUALA-LUMPURMALAYSIA.Email:barristerleekian2008@gmail.com Dear Friend, My name is Lee Kian Ong a legal practitioner with lee kian ong law-firm in KualaLumpur,Malaysia. I found your contact/profile some where over the internet and it gave me the greatest joy,that you are the one I have been looking for.Whom I strongly believe could execute this transaction with me.And being more positive that with your capability,that this transaction of transferring US$17,500,000.00 will be successfully accomplished. My purpose of contacting you is for you to help secure the funds left behind by my late client,to avoid it being confiscated or declared unserviceable by the Finance House.Where this fund valued (US$17,500,000.00)seventeen Million five hundred thounsand United State Dollars deposited by my client before his death in 11 November 2001 You might be wondering why am I communicating with you,believe it or not it is simply because you and my late client have the same surname.Though this is coincidental,I strongly believe,you could help me in the task which is the distribution of my late client's funds. And the said funds in the Finance House is considered "UNSERVICEABLE"after my client passed away as there were no indication of next of kin whatsoever that the Institution could consider as a beneficiary for the said funds. Being my late client's legal adviser,the Institution notified my office,that I need to produce and to contact the next of kin of my deceased client,to either "REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is carrying a monthly surcharge. Now,my intention is purely to seek your consent to kindly present you as the legal next of kin/beneficiary to my late client's funds.This would mean that the proceeds of the said funds would be released to you.After the release of the funds to you,we shall then share it mutual,which will be 70% to me and 30% to you. My office would provide documents to back up your claim.The most important thing I need is your honest/sincere cooperation in this task.And I assure you that this transaction will be legally executed according to the dictates of the law,which will protect you from any infraction of the law. However,if this business proposition offends your moral ethics,do accept my sincere apology.If on the contrary you wish to achieve this goal with me,kindly get back to me with your interest immediately for further details.Please contact me at once to indicate your interest. This is my private EMAIL:(barristerleekian2008@gmail.com) I look forward to your quick reply.Best regards, Mr.Lee Kian Ong(Esq.)

DICKSON JAMES wrote:
Complement of the day, my quest for a responsible business partnerbrought me to you, having considered how best to reach you, I resortedto email, since Icannot call you to explain my proposal on the phone, I do hope youunderstand with me for sending you this unexpected email, though veryimportant! I am Dickson James, I write to seek your co-operation andassistance as a foreign partner to enable us make some funds transferso we can investin a more stable economy, probably in your country, if good investmentventuresabound.I am a senior civil servant with the Nigeria Civil Service Commission, Iam making this proposal to you in strict confidence on behalf of myself andpartner. As civil servants in my country, the Nigeria Civil ServiceCommission(NCSC)code of conduct beareau forbids us to own a foreign account and we have in ourpossession an overdue payment bill totaling Nine Million UnitedStates (US$9,000, 000.00) which we want to transfer abroad with theassistance andcooperation of an individual or organisation to receive the funds viaa reliable bank account on our behalf."To enable me educate you more on the modalities of this transaction, foryour assistance and participation, you shall have 30% of the entire sum and60% will be for me and my partner, while 10% or less of the entire sum will beused to defray all expenses such as, taxation and other miscellaneousincurred inthe course of transferring these funds to your account."Do note that all modalities have been perfected towards ensuring a hitchfree transfer of these funds; so on receipt of your sincere desire ofassisting us, we will swing into full action as we hope to completethe transfer ofthe funds within a 14 working days, with your assistance and totalcommitment. Findattach herein my International passport for your reference. Please we arecounting on your support, because this transaction will workout in avery short time, wehave our share, you keep yours, or as the case may be, invest in ajoint venture.call me on my mobile number +234-1-657-8911!Regards,Dickson James

"MR.HERBERT WIGWE" wrote:
ATTENTION SIR/MADAMFOLLOWING THE PAYMENT INSTRUCTION WHICH WE RECEIVED FROM OFFICE THE PRESIDENCY AND AGREEMENT SIGNED WITH FEDERAL MINISTRY OF FINANCE AFTER PAYMENT APPROVAL NO: NNPC/FGN/08/075/02 WAS ISSUED TO EFFECT THEREMITTANCE OF YOUR OUTSTANDING PAYMENT WITH THE GOVERNMENT OF NIGERIA.WE ACCESS BANK OF NIGERIA WAS APPROVED TO EFFECT REMITTANCE OF ALL OUTSTANDING CONTRACTING PAYMENTS ORIGINATING FROM OFFICE OF THE PRESIDENCY.I AM MR.HERBERT WIGWE,DEPUTY MANAGING DIRECTOR(ACCESS BANK OF NIGERIA PLC).I WAS DIRECTED TO CONTACT YOU AFTER THE BOARD MEETING WE HAD TODAY AND I WAS INFORMED TO NOTIFY YOU THAT YOUR PAYMENT HAS BEEN APPROVED TO BE PAID INTO YOUR ACCOUNT THROUGH OUR BANK.WE HAVE APPROVED YOUR PAYMENT TO BE CREDITEDINTO YOUR ACCOUNT NOW WAITING FOR THE BELOW INFORMATIONS TO ISSUE YOU ALL LEGAL DOCUMENTS BEFORE WE CAN EFFECT FINAL REMITTANCE TO YOUR BANK ON FRIDAY.FULL NAME AND ADDRESS.PHONE ,MOBILE AND FAX NUMBER:BANKING DETAILS:A COPY OF YOUR INTERNATIONAL PASSPORT /DRIVING LICENCE:MAKE SURE WE RECEIVE YOUR BANKING INFORMATIONS IMMEDIATELY YOU RECEIVE THIS EMAIL SO THAT WE WILL TRANSFER YOUR OUTSTANDING PAYMENT TO YOUR BANK NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY AND AS SOON AS THETRANSFER IS CARRIED OUT THE PAYMENT SLIP WILL BE FORWARDED TO YOU FOR EASY CONFIRMATION.YOU MAY BE OR HAVE BEEN RECEIVING SEVERAL LETTERS AND PROMISES,PLEASE DISREGARD THEM. YOUR PAYMENT HAS BEEN CLEARED WAITING FOR CLAIM. PLEASE ACT FAST AS TIME IS OF GREAT ESSENCE FOR YOUR PAYMENT. LET ME ALSO USE THIS MEDIUM TO CONVEY ON BEHALF OF THE GOVERNMENT AND GOOD PEOPLE OF NIGERIA OUR SINCERE REGRET ON THE IMPEDIMENT YOU HAVE UNCOUNTED IN YOUR QUEST TO RECEIVE THIS PAYMENT.CALL ME ON 234-70-27698302 IMMEDIATELY YOU RECEIVE MY EMAIL FOR MORE DISCUSSION.YOURS FAITHFULLY,MR.HERBERT WIGWEDEPUTY MANAGING DIRECTORACCESS BANK


ptchan20005@mchsi.com wrote:
My dear friend,I am Mr.Patrick Chan director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you of $24,500,000USD.SEND REPLY TO MY PRIVATE E-MAIL:patchan2087@yahoo.com.hkI will update you with further information as soon as I hear positively from you. Regards,Mr. Patrick Chan

Bloomsbury Parr's Branch. PO Box 158. 214 High Holborn. London. WC1V 7BX. United Kingdom My Request! I have a very important request that make me to contact you; I am David Morgan. I found your profile very interesting and decided to reach you directly to solicit your assistance and guidelines in making a business investment and transfer of (£45.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with National Westminster Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business Investment until I get your response by mail. Please take out a moment of your very busy schedule today to respond back if you are interested; please send your direct telephone numbers through email for an initial confidential communication. I wish for utmost confidentiality in handling this transaction. Awaiting your reply, David Morgansenior Accounts Director.

Attn: Greeting to you,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($1,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin bank.
So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER Ben Ikpeama and make sure you contact him with your full Contact information such as,YOUR.FULL NAME.............YOUR.ADRESS................YOUR.COUNTRY...............YOUR.CITY..................YOUR.CURRENT TELEPHONE.....YOUR.CURRENT OFFICE TELEPHONE...YOUR.OCCUPATION............SEX........................YOUR AGE...................A COPY OF I D CARD......... For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure that it will stop because we are now working with the internet operation such as YAHOOMAIL and also the united state FBI and Benin police with Benin EFCC so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is (Be74678FGN) And I want you to keep this code, because this code will ensure you and Alert you in any day you receive a scam e-mail from this country.
And as soon as you contact BARRISTER Ben Ikpeama with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary,Name:BARRISTER Ben Ikpeama E-mail Address :(http://b11.mail.yahoo.com/ym/rooconline.com/Compose?To=barr_ben_ikpeama@live.fr)NUMBER;00229 97-85-67-61.CHAMBER NUMBER...189VCCHOSE ONE1.Bank to Bank is $1762.courier service $149Contact him in regarding your fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees to avoid any scam and the fees is just only $149, Bank to Bank is only $176 so choose the one and also contact BARRISTER Ben Ikpeama and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.Thanks.Best RegardDr.Raph Dike

http://bb-203-125-9-85.singnet.com.sg/paypal-contact/login.php this is a paypal fake address !!!

markishot2009@yahoo.com

Thanks for your response and i am glad to read from you as regards the driving job,also willingness to accept my offer My name is Dr Mark and i am a medical officer at King's college Hospital London i am in need of a driver for my wife Mandy,Mandy is coming to America for three weeks for her vacation and she is coming to the city of Chicago,Chicago and she will be staying at the Sheraton Hotel Chicago I believe you are fit for this position in as much you will prove yourself a reliable,honest loyal and a good person Her arrival date is May 10th and i hope you will take the job I will prefer you have your own car available,I am offering you $700 per week and you will make yourself available for the whole week and her schedule is for 3 to 5 hours each day in your town,there are no night driving Also i want you to know that my wife's company accountant will be sending you payment for the Job which i want you to know that the funds will be for you so i want to send your week payment so that you can know that i am serious about this ,I am sure that you will be able to do this and you are honest for this job that am offering you. So get back to me with reference or resume so that the necessary arrangement will be made,your full name, address,city/location,state,zip code, your phone number,if you are good with the offer so that the paycheck can be forwarded to you as soon as possible and i will appreciate quick response from you in order for me to know that you are really serious about this job. Thanks and please get back to me asap Regards DrMark

career.job2@sify.com

Hello,How are you doing?It's really nice to hear back from you quickly,it shows your effectiveness and i think I'm going to be satisfied if i let you handle the moving,I'm looking for a good and honest person to help with the packing and moving of the listed items from my old to new apt within the area.4- Three Sitter Couches2- center Table2- 42inches TV3- Table Lamps2- Rug (90 lbs)1-Pool table1-dinning sets and chairs.I'm willing to pay $350 for moving this items within 1hur (one or two guys,no stair case or elevator),i think this is a reasonable price since you already have the list of items I'm moving and the distance,it shouldn't take more than 1-2 hours to have this items moved,you will be provided with the date and time by my new landlord,as soon as I'm done making payments to you for the moving he will be taking you to the pick up and drop off address in person immediately, icontact him that i have finally paid for the moving service.I want the moving to be done before i get back to the states on 5th May 2009,i already made arrangements for the payment and also the keys to the apts,my landlord will be showing you the apts so the locations shouldn't be a problem,he will there to help you,i will be calling the landlord of the old apt so he can be around the house for packing,i will instruct my client to issue and mail out the overpayment he owes me so you can deduct the $350 which i believe is a reasonable amount for moving the items listed within the area,then have the remaining funds wired to the landlord of the new apt via WESTERN UNION MONEY TRANSFER so he can bring down the keys to you and he would be available when you drop the items,the remaining funds you will be wiring to the new, landlord is the balance payment for my new apt,I'm only doing this cause I'm presently out of the states and i want things to go smooth and perfect before my return.If you think you can handle this move,kindly get back to me with the following details ..(I)Your Full Name On Payment:(II)Your Residence address where it will be delivered to(no P.O.Box please):City:State:Zip Code:(III)Email address:(IV)Your Age and Current Occupation:(V)Your Gender:(VI).Tel #.............Best Regards,Dr.Kenneth Cole.
Hello,
babarajones50@caramail.com

My name is Mrs.Babara Jones;My husband and i was a contractor in Africa
with Texaco oversea for over 10yrs. I am a dying woman who has decided
to donate what I have to you/church.

I am 59 years old and I was diagnosed for cancer for about 2 years ago,
immediately after the death of my husband, who has left me everything
he worked for and because the doctors told me I will not live longer
than some weeks because of my health,I decided to WILL/donate the sum of
$2,400,000 (Two million four hundred thousand dollars) to you for the
good work of humanity, and also to help the motherless and less
privilege and also for the assistance of the widows.


I wish you all the best and may the good Lord bless you abundantly, and
please use the funds well and always extend the good work to others.


Contact my lawyer (Barrister Tony Emeka) with this email below,
barr_tony_emeka@hotmail.com,

and tell him that I have WILLED($2,400,000.00) to you and I have also
notified him. I know I don’t know you but I have been directed to do
this. Thanks and God bless.


NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I don't want anything that will jeopardize
my last wish

From: Mr. Michael Ndolouve
1 kozter Street,
Johnnesburg, South Africa
TEL: + 27 83 336 4560
Fax: + 27 78 285 4456
Email: ndolouve7@gmail.com

Dear Sir

With due respect, trust and humanity, I write to you this proposal, which I believe you will be of great interest to you. I found your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer this fund to his companies or private account.

I am Mr. Michael Ndolouve The son of late Matine Ndolouve who was a member of the farmer's co-operation in Zimbabwe. My father was among the few rich black farmers that was murdered in cold blood by the President Robert Mugabe's admistration during the land dispute that just happened in Zimbabwe. After the death of my father we decided to move out of Zimbabwe because our living were in danger because of the huge amount of money that my father deposited in his hidden safe in our house the amount contained in the safe was US$ 18,500,000,00 (Eighteen Million Five Hundred Thousand United States Dollars Only).

This money was made for the purchase of mechanical and chemicals for the new farm establishment in Swaziland, we moved to South Africa and deposited this money in a private Security Company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us for safety of our family and for the confidentiality of this transaction.

We are residing presently in South Africa as a refugees (asylum seeker) and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involve in any financial transaction that is why we are contacting you to assist us in this transaction.

We are ready to offer you 30% of the total amount for the inconveniences this might cost you and for accepting to assist us, while 5% also will be mapped out for any expenses that might occur during the process of the transaction, the remaining 65% will be for my investment in your country or any other part of the World which you will assist me to invest this money.

Contact me on my private Tel & Fax numbers and E-mail address above indicating your interest as soon as possible on receiving your acceptance I shall be glad to give you more clarifications on the modalities needed for the smooth and successful completion of this transaction.

I will appreciate your quick response.

Thanks and God bless you,
Mr. Michael Ndolouve
Email: ndolouve71@gmail.com

FROM THE DESK OF RITA LOUNGE.AUDITS & ACCOUNTS FOREGN REMITTANCE DEPARTMENTAFRICAN DEVELOPMENT BANKCOTONOU BENIN REPUBLICWEST AFRICAPHONE NUMBER +229 98 170880.I am MRS RITA LOUNGE the Audit Manager & Accounts dept. in the AFRICANDEVELOPMENT BANK (ADB). I am writing to request your assistance totransfer the sum of $22.300, 000.00 (Twenty Two Million, Three HundredThousand United States dollars) into your accounts. The above sum belongsto our deceased customer late Mr. Nicolas Francois from Paris France whodied along with his entire family in the Egyptians plane crash on January6,2004 and since then the fund has been in a suspense account.After my further investigation, I discovered that Mr Nicolas Francois diedwith his next of kin and according to the laws and constitution guidingthis banking institution stated that after the expiration of (5) fiveyears, if no body comes for the claim as the next of kin, the fund will bechannel into national treasury as unclaimed fund.Because of the static of this transaction I want you to stand as the nextof kin so that our bank will accord you the recognition and have the fundtransfer to your account. The total sum will be shared as follows: 50% forme, 50% for you and expenses incidental occur during the transfer will beincur by both of us. The transfer is risk free on both sides hence you aregoing to follow my instruction till the fund transfer to your account.More details information with the text of application form will beforwarded to you to breakdown, explaining comprehensively what require ofyou.Your Full Name............................Your Sex.................................Your Age.................................ThanksRITA LOUNGE
ritadevbank2@gmail.com

Ahora puedes escribirme a:barcalysbankplc20@yahoo.com.co



- BARCLAYS BANK PLC.CLAPHAM JUNCTION BRANCH,7 ST JOHNS HILL,SW 11 1 TN,LONDONWWW.barclaysbank.co.ukAttention: Beneficiary REF: - INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is to notify you about the status of your fund rightnow in my desk. Afterdue vetting andevaluation of your Inheritance file which The Ministry of Finance of theUnited Kingdom Forwardedand contacted us to see to your immediate payment.From our findings you have been going through hard ways by paying a lot ofcharges to see to therelease of your fund which has been delayed. We advice that you stop furthercommunication with anycorrespondence from Nigeria or any part in the world You don't have to pay anycharges to receive yourInheritance fund anymore as you have met up with the wholere quirements, your representatives in Nigeriawill tell you to still go ahead with them but on your own risk.The only thing required from you is to obtain Non-Resident ClearanceForm/Receipt which we are not askingyou to paythe fee to us here in United Kingdom as the Government has paid us for handling/processing of yourpayment with other customers.We will help you to see that you obtain the form so that our bank will effectimmediate transfer of your inheritancesumin to your designated bank account.If you follow up our directives your fund will reflect in your account withinfive working Bank days from the day youobtain this form.Do not go through anybody again but through this Bank if you really want your fund. Please respond to my private email(bbarclaysbankplclondon99@yahoo.co.uk)Yours sincerely,Mr. John RobHead, Private Banking Section.Barclays Bank Plc.Phone Number+447045761741 OR+447045757421

jameseze111111111@yahoo.com.co



- Dear Sir/Ma, I'm Engr.JAMES EZE. manager of Prudential Insurance Company. I have the courage to Crave indulgence for this important business believing that you will never let me down either now or in the future.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. Some years ago, an American Mining consultant/ contractor with the Prudential Insurance Company,made a numbered time (fixed)deposit for twelve calendar months, valued $12M.USD (TWELVE MILLION US DOLLARS) in an account. On maturity,The Insurance Company sent a routine notification to his forwarding address but got no reply. After a month, The Company sent another reminder and finally his contract employers,the Prudential Insurance Company wrote to inform the bank that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless. I therefore, made further investigation and discovered that the beneficiary was an immigrant from Jamaica and only recently obtained American citizenship. He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total amount$12M.USD( TWELVE MILLION US DOLLARS)is still in our company as dormant Account. No one will ever come forward to claim it, and according to Nigerian Insurance policy, after some years, the money will revert to the ownership of the Nigerian Government if the account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to beneficiary, and OPEN a Bank Account abroad to facilitate the transfer of this money. This is simple, all you have to do is to OPEN an account anywhere in the world and send me its detail for me to arrange the proper money transfer paperwork, and facilitate the transfer.After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). There is no risk at all, and all the paper work for this transaction will be done by me using my position and connections in the Company in Nigeria. This business transaction is guaranteed.If you are interested, please reply immediately through my personal email sending thefollowing details: (1) Your Full Name/Address (2) Your Private Telephone/fax Number. Please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest some of my share in your country. I look forward to your earliest reply. Yours, Engr. JAMES EZE, jameseze203@yahoo.com.hk

aknjn27@yahoo.ca



- Dear Friend, I hope this letter meets you well, I am Mr. Akande Jones. I am sorry if I have intruded on your privacy or barged in on you without your permission. I have a very rewarding project which I think will be beneficial to both of us putting trust,confidentialty and most of all the fear of God into focus. If after going through this email you do not find it interesting please disregard it and send me a formal response. I was a member of the Abuja National stadium building and organizing committee of the "ALL AFRICAN GAMES" which was organized and hosted by Nigeria but before now I have been a director of sports in the Federal Ministry of Sports and Youth Development.We were appointed over 5 years ago to supervise the building of the ultra modern Abuja National Stadium, putting in place all equipments needed for the completion of the stadium which is acclaimed to be one of the best in the world today and also involved in the planning and hosting of the games. This project cost the government of Nigeria Millions of dollars.The stadium project has been completed,all equipments put in place and commissioned and used for the All African Games tagged "ABUJA 2003".The accounts have been rendered to the government satisfactorily and we have received commendations for a job well done. During the construction, planning and execution of this project,as the chairman of contract award committee I was able to make some money for myself through contract that was awarded to Dewolfgang Gmbh which I over-invoiced to the tune of USD18.5M with the help of Dewolfgang Gmbh the original contractor. All I want you to do is to assist me in clearing this amount while standing in as the owner and director of Vacknol Nigeria International Limited in whose name I made as the beneficiary of the funds. Vacknol Nigeria International Limited is an international company and could have a company anywhere in the world the most important thing been that it is registered here in Nigeria as a limited liability company in line with the company and allied matters decree of Nigeria which I have since done, I have also in my possession some contract document which will act as proof that Vacknol Nigeria International Limited executed the contract as a sub contractor under the Dewolfgang Gmbh who is the major contractor that executed the contract that was over -invoiced. On the payment of this money to you as the supplier in the name of Vacknol Nigeria International Limited because I will apply for the transfer in this name,and you as the director of the company. I will come to meet with you so that we can both sit down and discuss further,what kind of business we will enter into or if need be expand your already existing business, but actually I hope to establish a five star hotel and go into real estate development as these are life time businesses that I know are of high yeild interest any where in the world.I know you will be entitled to some percentage of this money as compensation for your efforts, Please feel free to indicate what you will take from this amount,as this is very important to me before we commence proceedings. I will tell you more about this when I hear from you.I will give you every detail of what we are to do . I want to assure you my dear friend that with your cooperation and understanding the sky will be our limit. Please do contact me immediately @ akande@focused.net.tf Regards. Akande Jones.

From Mrs deborah phillips

Dearest In The Lord
CALVARY GREETINGS

I am Mrs Deborah Phillips from Israel but now undergoing medical treatment in Abidjan the capital city of Ivory Coast.
I am married to late Mr Adolf phillips, who worked with Israeli Embassy in Ivory Coast for Eleven years before he died in the year 2005,after a brief illness that lasted for only Ten days.

We were married for Eighteen years without any child. After the death of my husband i vowed to use our wealth for the down trodden and the less privileged in our society.

Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke. Haven known my condition i decided to Serve God with our wealth.
When my late husband was alive we kept the sum of
($1.800.000.00 Million U.S. Dollars)
One million eight hundred thousand united states dollars

Having known my condition I decided to Give out this fund to an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in.

I want an individual that will use this fund to provide succor to the poor and indigent persons, orphanages, widows around him and Schools etc.

As soon as I receive your reply I shall give you the contact where the money was deposited also issue you the documents that will prove you the present beneficiary of this fund.

Any delay in your reply will give me room in sourcing for an individual for this same purpose,always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated herein. Hope to receive your reply soon.

Thank you and may the Almighty God bless you.
Mrs Deborah Phillips
musataofeek33@yahoo.com.ve
- FOREIGN REMMITTANCE OFFICE(FRO) FEDERAL MINISTRY OF FINANCE(FMF) BLOCK (B). ZARIA ROAD ,GARKI, ABUJA . ABUJA, NIGERIA. OAGF/CNM/06/2007. Attn: Hon Contractor , OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR With all due respect,this is to notify you of a new order on the release of your contract fund held in the Second meeting on 24th Jun 2007 ............ Finally,you are advised to forward your valid telephone and fax numbers to me,for your easy access to the Federal Government Reserved Bank Account. I hope this meets your due response. DR MUSA TAOFEEK Esq tel:234- +80-32380030 Executive Secretary. For:Foreign Remmittance Office(FRO), Federal Ministry of Finance, Abuja

JOHN KENN PETER CHAMBERS,
LEGAL PRACTITIONER, PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
TEL-PHONE 234-8027967073
LAGOS -NIGERIA johnkenn11@walla.com

Dear Sir/Madam

I am Barrister JOHN KENN (Esq.), the Personal Attorney to a Foreign
Contractor, who worked with a Multinational Oil Firm in Nigeria. On the
11th of September 2001, my client, a American National, late Engineer
A.Goins, an oil Merchant / Contractor with the Federal Government of
Nigeria, until his death Five years ago in a ghastly terrorist attack to
American Airlines Flight 11, from Boston, Assachusetts,to Los Angeles,
California, crashedinto the North Tower of the World Trade Center with 86
people on board. All occupants of the Aeroplane unfortunately lost
their lives.

Since then I have made several inquiries to Several Embassies to locate
any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his
relatives over the Internet, to locate any member of his family but of no
avail. Then I have to contact you to assist me in repatriating the
money left behind by my client before they get confiscated or declared
unserviceable by the Bank where this huge deposit were lodged.
Particularly, the Bank where the deceased had an account valued at about Fifteen
Million US dollars(US$15m) has issued me a notice to provide the next of
kin, relatives so that the fund left will be transferred or have the
account confiscated.

Since I have been unsuccessful in locating the relatives for over 5
years now I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at US$15 Million can
be paid to you and then you and I can share this money. 55% to me and
40% to you, while 5% should be for expenses or tax as your Government
may require. All I require is your honest and co-operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
I will want you to send to me on your return email the following
information for the transfer in your favor

1, Your full Name
2, Your contact Address
3, Your private phone, mobile and fax numbers for easy communicating
for each others.

I await your kind response, Please if you are interested and capable in
handling this deal with me, due reply only on my alternative email
address for security reasons johnkenn11@walla.com And note that the
nurture of this deal needs a very top secrecy.

Best Regards,

Barrister John Kenn ((Esq)

PLEASE CONTACT ME WITH MY PRIVATE EMAIL:

johnkenn11@walla.com

TEL-PHONE 234-8027967073


Hostname:
85.198.14.170
ISP:
TSTonline co.
Organization:
TSTonline
Proxy:
None detected
Type:
Unknown
Blacklist:
Geo-Location Information
Country:
Iran, Islamic Republic of
State/Region:
03
City:
Iran
Latitude:
32.0913
Longitude:
51.0292

Dear PayPal account holder,PayPal is constantly working to ensure security by regularly screening the accounts in our system. We have recently determined that different computers have tried logging into your PayPal account,and multiple password failures were present before the logons. Until we can collect secure information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited?Your account access has been limited for the following reason: November 9, 2008: We have reasons to believe that your account has been accessed by a third party. Therefore, we have limited access to sensitive account features until identity confirmation. We understand that having limited access can be an inconvenience, but protecting your account is our primary concern. (Your case ID for this reason is PP-654-62497-033.) How can I restore my account access? Please visit the Resolution Center and complete the "Steps to Remove Limitations." To visit the Resolution Center, please follow the link below:
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http://www.comemon.com.hk/index.php?cPath=170

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fake people:

Marina ouchnuoaldina083@yahoo.com or Valentina kittyacurnka2004@yahoo.com

Hello!! I hope you have not forgotten me? I wrote to you email (from my work email).....ok?Today I write to you from MY personal E-mail!I'm looking for friend, lover ........or maybe even something serious...but then Is OLDER than me or my age.....I am 25 years old.... I'm a free bird now, I don't have a boyfriendand I'm open to anything!!! You know ..it was very nice to receivemessage from you!I would like to have a serious relationship although I don't know ifthat's possible in internet so I'm looking just for a good man!it is my first time I try to correspondence with man in internet world.I hope I'm your type of girl, I'm not sure ....but....!! I hope so! I send you my photos!OK, I will wait for your answer. kiss youMarina! (this is my real full name).P.SI want to see real life and it is impossible to see withoutperson who knows all sides of the life .......I will work abroad for three months or more. And I would like to meet a nice man .Today In my country many young girls and guys also want to start a new life abroad, somany of them used a special program "Road Young" for young people who wants towork abroad. I also decided to do so and to use it. This program just helps toregister documents and gives suitable work in any state(town)of USA,Canada or Europa (or other big country).I just need to choose.I already started to register documents and nowI need to decide in which city I want to work.. I never been abroad soI decided to find a friend abroad and make hiscity to be my destination. I will leave my town in a few days or so(I can't tell you everything exactly right now).......... I am in siberia (RU)!hmmm ....I think that my e-mail starts to be too long ??? ok ;-)I hope I will receive an answer from you! As soon asI receive answer from you I will write you big letterabout my plans of my working tour! kiss Marina

CHASE SECURITY & TRUST COMPANY CSTC RC. CSTCX6060777MD EMail: (http://us.mc11.mail.yahoo.com/mc/compose?to=johnkenn49@yahoo.com) OUR REF. CSTC/MD/ESP/07 ATTN: SIR/MADAM, RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $10,000,000.00 Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However, arrangement is on top gear regarding the liquidation of your debts. To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus: - i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER. ii. INTL CERTFIED BANK DRAFT iii. LIQUID CAPITAL (CASH PAYMENT) We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification. Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting, scrutiny as we instruct you for immediate payment. Do contact our chief payment officer MR. JAMES UBA email address http://us.mc11.mail.yahoo.com/mc/compose?to=james_uba3@yahoo.fr Best regards, DR JOHN KENN (Director, CS&TC, UNION BANK PLC) (http://us.mc11.mail.yahoo.com/mc/compose?to=johnkenn49@yahoo.com) CHASE SECURITY & TRUST COMPANY peterwilliam21@aliceadsl.fr

cecilliawener@roketmail.com +233-0249545175

AM MRS KATE MARCUS ,I AM A BUSINESS OWNER I HAVE WILL MY OILCOMPANY,INCLUDING THESUM OF 100 MILLION DOLLARS ($100000000) AND MY INVESTMENT TO YOU. I WOULDLIKE YOU TOCONTACT MY ATTORNEY TO THAT EFFECT.HIS NAME IS BARRISTER JOHN WHITE. HE WILLGUIDE YOUON WHATEVER YOU NEED TO INHERIT THE COMPANY AND CLAIM THE MONEY.YOU CAN REACHHIM ON(http://us.mc11.mail.yahoo.com/mc/compose?to=johnwhitechambers20008@gmail.com) HERE IS HIS PHONE NUMBER +2348051063348. IAM GOINGFOR AN OPERATION AND I DON'T KNOW IF I CAN MAKE IT DUE TO MY MEDICAL danicadiane@yahoo.com

mmnbeles09@press.ro , bpfasting@clear.com

emailuri frauduloase

Stimate client, Joi , 14 Mai 2009, departamentul de securitate Bancpost a semnalat incercarea de spargere a bazei de date Internet Banking. Din acest motiv, pentru siguranta si buna desfasurare a tranzactiilor online, te rugam sa te inregistrezi in noua baza de date, cu o noua masura de siguranta care foloseste metoda de criptare a informatiilor utilizatorului de tipul SSL-Secure. Aceasta notificare este adresata numai posesorilor de carduri tip Maestro Millenium. "Pentru a facilita aceasta actiune:" APASA AICI Pentru protejarea conturilor Dvs., va reamintim urmatoarele informatii importante: Bancpost nu va solicita niciodata clientilor sai toate cifrele de pe cardul Maestro Millenium
Bancpost nu trimite niciodata SMS-uri prin care sa solicite nr contului dvs , cnp-ul sau seria actului de identitate.

Emailuri banca false:
cygjzb@raiffeisen.ro, ggxsoq@raiffeisen.ro

http://62.165.35.234/icons/serviciionline/login.php?logare/CAM10:0000_tvDvkC3FgGpYVy7BvlReNQ:12c58o847?

',0,'')" onmouseout=hideTooltip()>
IP address 68.151.0.217
Hostname S0106001346f4807b.ed.shawcable.net
ISP Shaw Communications Inc.
Country Canada

United Nations Compensation Commission (UNCC) In Affiliation With Barrack Obama‏
From:
United Nations (unitednations2009@walla.com)
You may not know this sender.Mark as safeMark as junk
Sent:
Monday, June 01, 2009 7:42:53 PM
To:
United Nations Compensation Commission (UNCC) In Affiliation With Barrack Obama Campaign Office to Assist Scammed Individuals In The Settlement Of Disputes Through Certified International Bank Draft. Sir,How are you doing today? Hope all is well with you and your family? You may not understand why this mail came to you but kindly read the following procedures for your claim.The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damages suffered as a direct result of Internet Fraud. The UNCC in conjunction with the Obama Campaign on the 12th of October 2008 organized a confederation meeting which ended 2 weeks later, with the Secretary General to the UNITED NATIONS. This meeting was first held on the 8th of April 2003 by the then secretary to the UN. You can view this page for your perusal (www.un.org/News/Press/docs/2003/ik344.doc.htm). This email is directed to all individuals that have been scammed in all parts of the world. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign have agreed to compensate them with categorical payment sum of $850,000 each. In its decision 17" of 24th March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first installment of claims before the Commission.As stated in the Secretary-General’s report of 2nd May 2006, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category,would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$2,500 would payments commence for claims in other categories.Accordingly, the first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories "A" and "C". However, for humanitarian reasons, all category "B" claims will be paid in full of a total USD$850,000.00 A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments. Claimants includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why you are receiving this email notification. You are advised hereby to contact Dr. Eric issouf of the Due Process Commission, Ouagadougou, Burkina Faso as he is our representative in Burkina Faso who will be releasing your refund payment to you. Contact him immediately for your approved funds(USD$850,000). This funds are in a Bank Draft for security purpose, so he will send it to you and you can cash it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the Draft to you.Contact Dr. Eric issouf of the Due Process Commission immediately for your International Bank Draft: Contact person: Dr. Eric issouf Email:
http://us.mc583.mail.yahoo.com/mc/compose?to=unitednation_compensation_comission@ubbi.com Thanks, Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards Mr. Ban Ki-Moon(UN Secretary-General)http://www.un.org/sg/DECISION TO PAY YOUR DRAFT

IP address
206.47.199.160
Hostname
simfep5.srvr.bell.ca
ISP
Bell Canada
Country
Canada

suitemusic@bellnet.ca

You won $2,000,000.00 GBP.Get back to us via email.

fraude prin email trimise fals de la asa zise banci...

:

tombola@rzb.ro

Fericitul castigator al tombolei din 1 mai/2009 organizata de Raiffeisen BANK,a intrat in posesia premiului de 50000 EUR pe data de 20 Iunie.A mai ramas un autoturism Porche Cayman S si inca o suma de 50000 EUR pentru urmatoarea tombola care va avea loc pe data de 30 iunie.Datele castigatorilor sunt confidentiale si vor fi anuntati telefonic pe data de 30 iulie 2009.Pentru a va inscrie descarcati in calculatorul dumneavoastra si completati formularul de inscriere atasat la acest email.Va multumim

IP address
162.39.175.196
Hostname
mail.americanabstracttitle.com
ISP
Windstream Communications Inc
Country
United States

fraudulent/fake email from a "girl"

Mon, 6/29/09, Ekaterina <http://us.mc501.mail.yahoo.com/mc/compose?to=goldenray55@yahoo.com> wrote:From: Ekaterina <http://us.mc501.mail.yahoo.com/mc/compose?to=goldenray55@yahoo.com>Subject: Hello againTo: "Date: Monday, June 29, 2009, 4:52 AMHello!!! This is me again! I decided to send you more info about me.It is my first time I try to correspondence with man in internet world.The thing is that I will work abroad for six months or so and I wouldlike to meet a nice man tobe my guide or just be good friend to spend time with.I think that it ishard enough to live in foreign townwithout friends. I am from a small town here in Russia, I don't want tobe alone over there without any relatives or friends!I want to see the real life over there and maybe you will be able totell me more about your culture and life over there andgive me some information in general! You know, life in Russia is ratherdifficult,especially in small towns.I don't want to live in Russia because I have not any chances here,itis hardly possible to explain but I want you to know my plans.I saw manystoriesin news on tv about girls who started a new life and decided to workabroad...So I decided to do the same and to try to find my luck abroad. I startedtoregister my documents about 2 months ago, so I will travel soon and Iwill be allowed to work!You see I already started to register documents and now I need to decidein which city I want to work.I`m 27 years old and I`m a hardworking lady! (I will work as a manicuremaster in a beauty salon).When I arrive (I will travel alone) over there and I can choose anybeauty salon or spa salon to work.I want to work hard and change my life! You see that maybe I'm too naivebut I still believe in miracles to come!I decided to find a friend and make his city to be my destination.I think it is great chance to change my life. I am full of plans anddreams!My hair is blonde and I have mixed color of eyes (it depends onlightening)...I think I'm somewhat pretty, but first of all I want to be beautifulinside.I do hope that you will be not disappointed to meet me in the real lifewhen we meet.I will leave my town in a few days or so (I can't tell you everythingexactly right now) and I would liketo be sure I have a man who is waiting for me over there. I will workhard and I would like to find a man to spend myfree time together to get to know each other better and have some funtogether I can't be without man too long.if you have any interest to meet me I will be more then happy to meetyou too.Sorry I really have to go now. I will write more next time,I want you toknow me better and I want todescribe my life and me as much as possible and please tell me how yourclosest friends call you ???. Bye-bye!!! Ekaterina

 Fraudulent email from India: august,25th, 2010
Danny Priebs"  

To:

dannypriebs@rediffmail.com

Attn:,

In lieu to the economic socio statutory meltdown which led to the United states financial recession, Landmark currently wish to invite you to participate a broker/agent/partner LIG individualized equity investment portfolio management programme. Landmark Investment Group LLC is the largest private Investment Company in the United States of America . With over $3 trillion private and corporate investment portfolios.

In the current dynamic business environment, landmark is a partner that provides entrepreneurs with a powerful position in the increasingly competitive international arena. In the meantime Landmark has made investments in over 180 companies. Landmark is an independent private equity investment group that supports entrepreneurs in realizing their growth ambitions.

Landmark currently has $ 1.400.000.000 of equity. In addition, Landmark has access to extensive leveraged finance funding. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 3.5% ROI per annum over maximum of 5 years duration. All sign-up contracts, briefings and investment portfolio management files will be handled in California , United States of America .

For further details please contact me directly for more information.

Regards,
Danny Priebs
Chairman(LIG,LLC)
Private email: dannyprieb@yahoo.com

IP address

119.252.144.228

Hostname

f6mail-144-228.rediffmail.com

ISP

Rediff.com India Limited,

Country

India

Your urgent response will be highly anticipated and appreciated I am mr Masoud Faiz from Barking Faso , West Africa, here in Ouagadougou . I work with Bank Of Africa Barking Faso , (BOA) I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of US$20M dollars (Twenty Million US dollars) an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on August 13, 2001, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml   The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.  Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $20 Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have seven (7) days to run it through. This is very URGENT PLEASE. KINDLY send the details below: 1. Full Name...................... 2. Your Telephone Number.. 3. Your Contact Address..... 4. Your photo..................... 5.Your sex........................ 5.Your Age........................ Your urgent response will be highly anticipated and appreciated. Best regards, Masoud Faiz. "masoud faiz" masoud.9.faiz@gmail.com