MTCN Scam

Good day

I write to inform you that we have already sent you $5,000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government. So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mr Akin Thomus

Email: claimdeptwesterunion@yahoo.com

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

Sender Information's

Sender's First name------- Rosalinda

Sender's Last name----- Carrillo

MTCN;= 8723020216

Amount;= 5,000, USD

Test Question;= To Who?

Test Answer;= To Friend

Regards,

Tel number: +2347062226960

Mr. Akin Thomus

Nokia Grant Scam

You Have Won GBP £850,000 British Pounds on the NOKIA GRANT End Of Year Promo AWARD 2010,To Claim Prize Email: Nokia_Claimsdept@9.cn OR Call:+44-701-113-6408

Dr David Evans Scam

From The International Debt Discovery & Payment Bureau

London, England United Kingdom

Tele/Fax: +44 844 774 3666

We are the International Debt Discovery & Payment Bureau (IDDPB) newly inaugurated by the chambers of commerce of the U.S.A. and Britain respectively.

This Body was set up to discover and pay all outstanding unpaid funds being owned to Individuals all over the world by Commercial Banks, Various Lottery Organizations who were unable to settle their clients of Contract Debts, Inheritance Funds, Prize Winning Funds etc.

It was resolved and agreed by the chambers of commerce of both Governments that this Body will work extensively to ensure that all outstanding Payments are made to rightful Beneficiaries without any hitch.

It might interest you to know that during one of our discovery exercises few days back, we uncovered an unpaid/unclaimed sum of money in your name, and a mandate has been given to this office to contact you for the payment of your funds immediately.

Note that a special payment arrangement has been made for you to come in person to any of our payment Offices either in Europe, America or Asia pending on where you preferred to be paid.

You are advised to reconfirm your full contact information to this office to enable us Submit your payment file to our head office in Switzerland regarding the release of your fund immediately.

We anticipate your urgent response.

Sincerely yours,

Dr. David Evans

Major James Salinas Scam

Dear respectful one,

may God be our waitness,

My name is Major James Salinas, I am an American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armoured Division in Iraq, as you know insurgents everyday and car bombs are attacking us.

We managed to move funds belonging to Saddam Hussein's family. The total amount is (US$ 23 Million dollars) in cash. We want to move this money to you, so that you may keep our share for us till when we will come over to meet you.We will take 60%, my partner and I. You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity.

If you are interested I will send you the full details,please we count on you hope that you will not betray this confidence which i have in you? This business is risk free. The boxes can be shipped out down to your country in 48 hrs.let me stop here i need your urgent respond,

Best Regards.

Major James Salinas.

Chen Guangyuan Scam

Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank of China (Hong kong). I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon maturity several notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him. We later found out that the Ghazi Musa Hassan and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 7years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the fund have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you. Should you be interested please send me your fullnames and current residential address and I will prefer you to reach me on this email address(cheng@qatar.io) which is my private email address and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Chen Guangyuan

Toyota Promotion 2010 Scam

Your E-mail just won You £600,000.00GBP and a Toyota Camry Car From Toyota Promotions 2010. Contact Mr. Fred Victor (toyotaonlineclaim@qatar.io) Telephone: +44 7035911140/+4470359 13994 with your reference number 799BV90.

CLAIMS REQUIREMENTS :Name:Address :Nationality :Age :Sex occupation/phone/Fax/present:Country:

Regards

Mrs. Danna LaCaze

Lottery Manager

Vivian Kasenene Lottery Scam

Good day,

My name is Mrs Vivian Kasenene, I`m a high level staff at the Euro Million Lottery. I have a very lucrative proposal for you; I can make you a winner of Ђ15,000,000euros in one of the Euro million lottery draws, if you are willing to share the proceeds with me 50-50. Just a brief, you just have to register for the lottery draws online; with my position in the company I can make it happen and you will emerge the winner of the above stated amount because i`ll handle everything from the database. Do not take this offer for granted as its a once in a life time opportunity, we both stand to collectively gain from this if you can assure me you can be trusted. If you are interested, then respond to: kasenene.vivian@yahoo.com.hk

Regards,

Mrs Vivian Kasenene

Confirmed Winner Scam

From:

Online Notification

UK NATIONAL AWARD

BATCH #: 409978E

REFERENCE #: BTD/968/2010

Congratulation your email address has won a lump sum of £539,000.00. You are to contact the claims agent with the below information for the claims of your funds.

Contact

Name: Mr.Brian James Smith

Email: b_jameswilli@sify.com

Regards,

Mrs. Rose Carl

Brian Hunt Scam

POWERBALL INTERNATIONAL PROMOTION 2010

2 Lansodowne Row, Berkeley Square,

London,W1j 6h, United Kingdom

CVR-nr. 25554493

Our Dear Winner,

We happily announce to you that you have won the sum of 800,000.00 GBP (Eight Hundred Thousand Great British Pounds) from the UNITED KINGDOM LOTTERY HOME on our 2010 annual charity bonanza.

The winning ticket was selected from a Data Base of Internet Email users,from which your E-mail Address came out as the winning coupon.You are therefore requested to contact immediately out Claims Department below quoting secret pin code TY7448500 and your reference number 799BV90.

CLAIMS VERIFICATION FORM:

FULLNAME:

SEX:

NATIONALITY:

ADDRESS:

COUNTRY:

PHONE NUMBER & MOBILE NUMBER:

OCCUPATION:

COMPANY'S NAME:

AGE:

REF NUMBER: BATCH NUMBER:

Futhermore, after compliting the verification informations above, you are required to send it to the appionted

fiduciary agent:

REPLIES SHOULD BE SENT TO THE EMAIL ADDRESS BELOW:

Dr. Perton Henrikkson

Email:powerballintl2010@gmail.com

Once more congratulations. Yours faithfully,

Brian Hunt

Online coordinator for UNITED KINGDOM LOTTERY HOME

Tony Chan Chun-Chuen Scam

Dear Friend,

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, who passed away on the 3rd of April 2007 . I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the controversial dispute that erupted between her and her late husband s Relatives concerning the huge estate he left behind. To save my time and yours I ask that you go to this link,

http://www.monstersandcritics.com/news/asiapacific/features/article_1294743.php/Fortune_teller_heir_to_billions_faces_uncertain_future

http://www.channelnewsasia.com/stories/southeastasia/view/271533/1/.html

As you will learn after going through the link above, all sorts of stories Have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own, Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds BP820,000,000.00 in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through. Now the reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Hang Seng Bank China, and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as you agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt response this business transaction through my email address as follows:

Thanks and may the stars guide us in the right path.

Yours Sincerely,

Tony Chan Chun-chuen

Mystriotis Loukas Scam

Business/Investment..

Good day,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country. I have access to some substantial vital informations that can be used to move the sum of ($5.5M) deposited in Biao Bank.

I honorably intend to invest in your country into a very lucrative venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.Though we have not met before, but I strongly believe we now have to risk confiding in someone to succeed from my present situation and for the best of my future.

I am open for negotiation, as soon as I hear from you I will be sure that I am dealing with a reliable person, then we will certainly talk more in terms of negotiating my offer.

Thanks.

Mystriotis K. Loukas

Oil Trading Scam

Hello,

I choose to reach you through e-mail, as it is the fastest medium of communication irrespective of the fact that it has been greatly abused. I deem it necessary to introduce you to a lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup.

A crude oil "lifting license" gives the owner the mandate of the National Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers. The "lifting license" syndrome came into place because the national oil company does not deal directly with the buyers of the crude oil rather; they prefer to issue oil "lifting license allocations" to individuals/companies to assist them to market the crude oil which they produce. Anyone that owns an “lifting license" from the local National Oil Company is entitle d to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, oil lifting license owners receives a $3.00 commission on each barrel of crude sold by the oil company. Please note that the commission rates of $2.00 and $1.00 normally increases in times of crude oil scarcity.

The smallest license allocation/quantity one can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month. This allocation size will earn the license owner about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly. These commissions will be calculated and paid to the license at the end of the sales transaction.

In case you decide to invest in this money spinning project; I will personally reveal to you a well packaged procedure to acquire an oil lifting license. I will personally assist you to locate the buyers of the crude oil and facilitate the sales transactions for you while the resulting commissions will be wired into your overseas nominated banking co-ordinates as the license owner. You need a "seller agent" to assist you to sale the crude since you are alien to this business and do not know the buyers for the crude oil and also because you are not locally resident here.

Feel free to ask for clarifications.

Engr. Frank Thabi

Song Lile Scam

My name is Mr. Song Lile, credit officer HANG SENG BANK, HONG KONG.I have a secured Business Proposal of $19.5 M usd for you to handle with me. Are you interested?

Jerry Ntai Scam

From:

"mgajardo@uarcis.cl"

MR. JERRY NTAI

MEVAS BANK

QUEEN`S ROAD

CENTRAL BRANCH

HONG KONG

Good Day,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discreet search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Jerry Ntai; I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing. After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email: (mrjerryntai21@googlemail.com) and send me the following information for documentation purpose:

(1) Full name:

(2) Private phone number:

(3) Current residential address:

(4) Occupation:

(5) Age and Sex:

I look forward to hearing from you.

Kind Regards,

Mr. Jerry Ntai.

Special Payment Office Scam

SPECIAL PAYMENT OFFICE

From:

ATM PAYMENT OFFICE

To:

atmagent000@yahoo.com.hk

YOUR ATM DEBIT CARD APPLICATION FORM

Central Bank Of Nigeria

Central Bank Building

Lagos Nigeria

FROM: DR. JOHN BROWN,

DIRECTOR, DEBIT CARD DEP'T

SPECIAL PAYMENT OFFICE

CENTRAL BANK OF NIGERIA

PHONE: +234-7069452429

AMOUNT: US$10.5 Million

Re: Corporate Visa Card

ATTN: BENEFICIARY,

YOU ARE NOTIFIED THAT YOUR MAIL WAS RECEIVED BY THIS OFFICE. I AM THE DIRECTOR OF CENTRAL BANK OF NIGERIA AND HAS BEEN AUTHORIZED TO PAY ALL FOREIGN CONTRACTORS, INHERITANCE FUNDS, LOTTO WINNERS AS A COMPERSATION TO ALL SCAM VICTIMS THROUGH THE MEANS OF THE ATM CORPORATE VISA CARD WHICH YOU CAN BE ABLE UPON RECEIPT OF THE CARD WITHDRAW FUNDS FROM ANY ATM MACHINE ALL OVER THE WORLD. MY OFFICE TELEPHONE NUMBER IS +234-7069452429.

CENTRAL BANK OF NIGERIA WORKING RELATIONSHIP WITH HSBC BANK OF LONDON HAS CONCLUDED TO ISSUE YOU A CORPORATE VISA CARD WHERE YOUR PAYMENT WILL BE UPLOADED. THIS WILL NOW ENABLE YOU EITHER TO DOWNLOAD YOUR PAYMENT AT ANY ATM MACHINE OR AT YOUR BANK.

THIS IS TO LET YOU KNOW THAT I HAVE BEEN INSTRUCTED TO PAY YOU AND EVERY

PROCESS HERE IS MONITORED BY THE HSBC BANK OF LONDON . YOU WILL RECEIVE THE ATM VISA DEBIT CARD ON 2 DAY INTERVAL AS SOON AS YOU COMPLETE THIS FORM AND SEND BACK TO ME.

YOU ARE REQUIRED TO FILL AND RETURN TO THIS OFFICE THE ATTACHED FORM TO ENABLE ME PROCESS YOUR DEBIT CARD.

NAME OF APPLICANT:

COMPANY:

PHONE:

FAX:

NAME OF NEXT OF KIN:

DATE OF BIRTH:

SEX:

COUNTRY:

HOME ADDRESS:

BUSINESS ADDRESS:

ANY AUTHORIZED USER? PLEASE INDICATE NAME:

YOU HAVE TO GIVE ME YOUR PRIVATE TELEPHONE NUMBER WHERE I CAN REACH YOU AT ALL TIME.

THE FEATURES OF THE CARD ARE:A CREDIT CARD IS A PLASTIC PAYMENT CARD ISSUED BY US TO YOU. YOU MAY USE THE CARD TO OBTAIN GOODS AND SERVICES ON CREDIT TERMS WITHOUT THE REQUIREMENTS TO PAY CASH.

YOU MAY ALSO USE THE CARD TO OBTAIN CASH AT ANY ATM MACHINE OR AUTOMATED TELLER MACHINES.TRANSACTIONS MAY REQUIRE THE USE OF A PIN ISSUED TO YOU WITH THE CARD. YOU MAY USE THE CARD ANYWHERE IN THE WORLD.

YOURS FAITHFULLY,

DR. JOHN BROWN

DIRECTOR,BANKING SUPERVISOR

DEBIT CARD DEP'T

(SPECIAL PAYMENT OFFICE)

CENTRAL BANK OF NIGERIA .

Cc: Central Bank of Nigeria

Cc: Senate President of Nigeria

Cc: Foreign Affairs Ministry

Ericsson Scam

Email chain letter claims phone manufacturer Ericsson will give away free laptop computers to those who forward the message to at least eight people.

Sony Ericsson has been made aware of an online email campaign claiming that Ericsson will give away a free laptop computer to users who forward the promotional information. The same campaign includes a photograph of the Sony Ericsson logo and mentions an Ericsson contact name and email number.

Sony Ericsson confirms that this email campaign is a hoax. In addition, Sony Ericsson confirms that the Ericsson contact name does not exist.

All competitions and promotions involving Sony Ericsson are run through official channels such as Sony Ericsson’s website or Sony Ericsson’s partners’ websites. Please be wary of any competition or promotion that appears to come from outside of Sony Ericsson or Sony Ericsson’s partners official channels. Examples of these include via spam emails or SMS.

Fwd: FREE Laptops!...

The Ericsson Company is distributing free computer Laptops in an attempt to match Nokia that has already done so.

Ericsson hopes to increase its popularity this way. For this reason, they are giving away the new WAP laptops. All you need to do to qualify is to send this mail to 8 people you know. Within 2 weeks, you will receive Ericsson T18. But if you can send it to 20 people or more, you will receive Ericsson R320.

The Ericsson Company is distributing free computer Laptops in an attempt to match Nokia that has already done so. Ericsson hopes to increase its popularity this way. For this reason, they are giving away the new WAP laptops. All you need to do to qualify is to send this mail to 8 people you know. Within 2 weeks, you will receive EricssonT18. But if you can send it to 20 people or more, you will receive Ericsson R320.

Make sure to send a copy to: anna.swelung@ericsson.com

Urbanski Marek Scam

Hello,

I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President. I have a Business worth 30 Millions EUROS (Thirty Million Euros) for you to handle with me. I need you to assist me in executing this Project from United Kingdom to your country. After hearing from you, I shall provide you with detailed information regarding this Business.

Regards.

Urbanski Marek

Publishers Clearing House Scam

Good day we are from the PUBLISHER'S CLEARING HOUSE and this message is to inform you that your email adress just won you One Million dollars (1,000,000.00 USD) in Cash/Check credicted to file Number 47-14-34-85-67-32.In the week Publisher Clearing house lottery Bonanza,winner you are to contact our fiduciary Agent incharge.

Please note that if you are not the owner of this email don't responed to this mail ,Thanks.

Agent: William Brown

Email: pch_claims0010@w.cn

You are required to send the information below to process your claims.

Full name:

Address:

Sex:

Nationality:

Age:

Phone Number:

Present Country:

Sincerely

William Brown

Online Co-Ordinator

Publisher's Clearing House

Alan Harrop Scam

Greetings

I am Mr Alan Harrop, Retired Mariner Director ,here in London , England .However, I have already sent you this same letter by post one month ago but I am not sure that the letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust this investment fund in your care, It will be in my interest to transfer this fund worth of ?£6.5M Great British Pounds(six Million Five hundred thousand Pounds Sterling) in an account offshore. Can you be my partner? Regards and respect, please kindly send me your Cellphone number, And tell me your opinion.

Email-alan-harrop4iinvesttgloworld@live.com

Mr. Alan Harrop

Amec Oil And Gas Company Scam

The Amec Oil & Gas Company, wishes to congratulate you on your success as one of our Five (5) Star Prize Winners in this year's International Awareness Promotion (I.A.P). This makes you the proud owner of a cash prize sum of £1,500,000 GBP. Contact Sir Tony Lawrence to file your cash prize receiving arrangement.

Contact Person:
Sir Tony Lawrence
E-mail: t-lawrence2010@hotmail.com

Full Names: Residential Address: Sex:
Age: Occupation: Telephone/Mobile
Number: Country:

Best Regards,
Coreen Vlodarchyk
(Online Announcer)

Mike Wilson Scam

Dear Parcel Owner,

I have been waiting for you since to contact me for your Confirmable Bank Draft of 500,000.00 GBP, but I did not hear from you since that time. Then I went and deposited the Draft with FedEx Delivery company, West Africa, I traveled out of the country for a 3 Months Course and I will not come back till end of December What you have to do now is to contact the FedEx Delivery company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charges, the money you will send to the FedEx Delivery courier to deliver your Draft direct to your postal Address in your country is ($100 Dollars) only being Security Keeping Fee of the Delivery Company so far.Again, don't be deceived by anybody to pay money except $100 Dollars.I am on a course in which they will not be able to contact me for the payment.

You have to contact the FedEx Delivery service now for the delivery of your Draft with this information below;

Contact Person: Mr. Mike Wilson

E-mail :packagdelivery006@gmail.com

Telephone:+234-706-529-1-256

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package When it arrive, and know when it will get to your address. Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $100 Dollars for their immediate action. Note that it is when you must have pay the $100 Dollars for the security fee that the package will be released and the tracking number would be given to you.

Yours Faithfully,

Mr.Alvin Brown

Malaysia Publisher Lottery Scam

Your email address has just won you the Malaysia Publisher Lottery of $1.million usd, contact the department for your winnings. Call Dr. Abdullah Latif.

Tele:+60143314686 for more information.

Richard Freeman Scam

From:

maraval philippe

rfreeman1111@globomail.com

Tel: + 44 753 624 0918

Fax: +44 705 361 9724

Dear Sir/Madam,

My name is Richard Freeman, a retired Barrister in UK. I am contacting you to assist in claiming funds totaling 10.8 million pounds belonging to my late client by acting as his next of kin since he died along with his entire family members leaving behind no next of kin.

Reply if interested so I can get back to you with full details.

Thank you.

Richard Freeman

Payment Mtcn 0800330918 Scam

Payment MTCN: 0800330918

From:

Olga Lucia Lopez

Good day,

I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer yourfull compensation payment of $150,000 USD via Western Union by the United Nations Government.So I decided to email you the MTCN and sender's name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Manager: Mr Tony Presly

Email:western0@w.cn

Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ www.westernunion.com

Sender Information's

Sender's First name------- Melissa

Sender's Last name----- Elenore Dimphana

MTCN;= 0800330918

Amount;= 5,000, USD

Test Question;= To Who?

Test Answer;= To Friend

Regards,

Tel number:+2347053118849

Mr Tony Presly

Yahoo Lottery Scam

Messenger Yahoo! Lottery Results You won £800,000.00! Yahoo! Mail congratulates you!

Your Qualification Numbers for a grant award of 800,000.00 Pounds is (E-57-10747, R-456-76). Contact: Mr. Lewis Hayes e-mail: myl_claimsunit@yahoo.com.hk with the below detail for claims.

Reconfirm the information below to the Fiduciary Officer.

1.Full Names:

2.Address:

3.Age:

4.Telephone Number:

5.Country:

Yours faithfully,

Mrs. Patricia Cole

Sweepstakes International Programme

Yahoo! Lottery is a free service that does not require you to be a Yahoo!

registered user.

Microsoft National Lotto Group

MICROSOFT NATIONAL LOTTO GROUP

16, TOLPITS LANE, WATFORD,

HERTS WD18 9RN UNITED KINGDOM

Reference #: Batch: 12/25/0340

Winning/Ticket number..........PL7866

We are pleased to inform you of -October-2010 Microsoft National Lotto draw. Your email has won you the sum of £500,000.00(Five Hundred Thousand Pounds Sterling).

Do contact our claims agent via e-mail as given below providing your full name (s) & reference # (same as above) for due processing and remittance of your prize money.

CONTACT PERSON: Mr. Mark William

Email: mslmarkwilliam@tranphu.com

Tel: +44-702-405-9795

Tel: +44-702-402-4318

INFORMATION REQUESTED:

(a)Your full Name:

(b) Contact address:

(c) Your Telephone and fax numbers:

(d) Your Age:

(e) Your Sex:

(f) Your country of origin:

Please note: This e-mail was sent from a notification-only address that cannot accept incoming e-mail. Please do not reply to this message except the verification manager Mr.Mark William Email:mslmarkwilliam@tranphu.com

Yours Truly,

Online Coordinator

Make Money Scam

We wish to inform you that we are to send to you $5000,00 That was given to you by the U Nation (ECO WAS) as we are mandated to send you total $300,000 Via Western Union, Send Name,Phone,address to process your first payment.

Sender First Name: Joy

Surname: Peter

MTCN: 8410984913

Regards,
Mr. Frank Amos
+2348031979700

Philippine Tsunami Scam

Hello there. I just wanted 2 let you know that please stay away from the beaches all around in the month of July. There is a prediction that there will be another tsunami hitting on July 22nd. It is also when there will be sun eclipse. Predicted that it is going 2 be really bad and countries like Malaysia (Sabah & Sarawak), Singapore, Maldives, Australia, Mauritius, Sri Lanka, India, Indonesia, Philippines are going 2 be badly hit. Please try and stay away from the beaches in July. Better 2 be safe than sorry. Please pass the word around. Please also pray for all beings.

Ban Ki-Moon Scam

UNITED NATIONS / WORLD BANK COMPENSATION UNIT.

Our Ref: U.N/WBO/042SWISS/2010.

Attention:

You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world especially in America, Europe, Asia,Mindle East And Africa, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate over 250 scam victims, with the sum of USD$815,950,00.

This includes every foreign contractors 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 the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You can view the link so that you can know more about the compensation

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Banco Santander and Citi Bank PLC UK and S/BANK, are the corresponding paying bank under the funding assistance of the UNITED NATIONS, for that is where most victims have been scammed of their hard earned money You will receive your reimbursement via BANK TO BANK TRANSFER OR CHEQUE OR ATM PAYMENTS UNIT. Also for the Delivery of the Payment to you, you are in obligation to obtain, a Duly Sworn Affidavit from USPIS Liaison Officer And stamp in the high court here in United Kingdom, which will back up the Origin of your Fund. You should therefore contact our payee officer here to get the Sworn Affidavit for you.

Below is his contact information and note that the cost of affidavit is $175 only and you are required to contact the payee officer in charge and send your proper information’s to him together with the payment fee of $155 and Your call is highly important and copy of your response is expected with the following information, With this code (Code 1122 as the subject)

Full Name:

Full home address:

Telephone:

Bank Name:

occupation:

Age:

Sex:

Email:

Payee Officer:

Rev. Dr. Paul Moore

Email:rev.dr.paulmoore2010@gmail.com

Phone:(44) 702-406-5602

(44) 702-406-5635

Fax: (44) 702-402-3741

I apologize on behalf of my organization for any delay you have might encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon, lets make the world a better place.

Regards.

Ban Ki-Moon

UN Secretary-General

http://www.un.org/sg/

Free Lotto Scam

From:

"k.bol@tiscali.co.uk"

To:

go@win.com

Freelotto.bmp (1157KB)

This is to notify you that your email address has won 1,000,000.00 Euros in the Free Lotto Spanish Email Draw in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet. Your email address was amongst those chosen for this period.

Ticket No. GG1229 EE

SerialESE/WIN/008/02/10/MA

Lucky No. 11 15 44 12

To claim your prize, please contact Claims Officer with the listed

Information below.

Mr. Raul Wilson
Claims Officer

E-mail: freeluckywinner@aol.com

Tel: 0034 634 066 547

Claims Requirements:

1.Full Name:

2.Home Address:

3.Age:

4.Sex:

5.Tel:

6.Occupation:

7.Country Of Residence:

8.Nationality:

9.Amount Won:

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

Sincerely,

Carlson James

Online Coordinator

Lottery Scam

From: Toyota Headquaters

This is to inform you that you have won a prize money of 3,000,000,00 GBP and a car, Toyota Camry for the Year Prize Promotion which is organized by the Free Lotto Sweepstakes.

The Free Lotto Sweepstakes! collects all the email addresses of the people that are active online in the pass year, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

Your email address was selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from.

Name

Telephone Number

Residential Address

Marital Status

Occupation

Age

Country

Congratulations!! once again.

Yours in service,

Contact the below details for claims.

Name James White

Sharon David

Tell:+447045779288

Online Coordinator

Edilyn Mercapo Padilla Scam

From:

Mrs Edilyn Mercapo Padilla

Greetings,

I am Mrs Edilyn M Padilla , Director Credit & Marketing, Philippine National Bank, Pres. Diosdado Macapagal Boulevard, Pasay City Philippines 1300. I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have made $9Million from Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.

Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$19.2Billion net. The US$19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds. However, I make an excess of 1.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Total Investment Capital Funds. This extra of 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital Investment. However, I cannot claim these funds without presenting someone to stand as an Investor otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. I do not want you to come down to sign the Investor's Funds Release Order because you cannot defend the source of the funds during the signing as our remittance department may decide to ask you some salient questions which you may not answer correctly thereby jeopardizing the transaction. Therefore you will inform our establishment that you will not be able to come down for the signing. I will work with an attorney to perfect all arrangements in your favour and the funds will be paid to you for our own use.

Send to me your full names, address and Tel, so that the attorney can start putting together the necessary paperwork that would facilitate the release of the money to you.

Please reply via my Private Email:edilynmercapopadilla@w.cn

Kind regards,

Mrs Edilyn M Padilla.

Angela Robinson Scam

UK MULTINATIONAL LOTTERY PROMO

MANCHESTER 450, TW3 1SJ,

LONDON, UNITED KINGDOM

AFFILIATE OF UK NATIONAL LOTTERY.

CONGRATULATIONS: YOUR EMAIL WON £850,000.00

We are pleased to inform you of the result of UK Multinational Lottery Inter. which was held on this day 20th October, 2010. Your e-mail address attached to e-ticket number: 834509819, with Prize Number: 237359446 drew a prize of £850,000.00.

This lucky draw came first in the 2nd Category of the Sweepstakes. You will receive the sum of £850,000.00 from our authorized bank. Because of some mix-up with sweepstakes prizes, including the time limited placed on the payment of your prize: £850,000.00, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our nominated bank which you will contact for the release of your prize.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further re-occurrence of false claims. This sweepstakes was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected and came out first by an e-ballot draw from over 450,000 e-mail addresses (Personal and Corporate e-mail addresses).

This program is sponsored by CFI Networks to compensate faithful internet surfers around the globe. Congratulations once again for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstakes of £1,000,000.00 and a HONDA CIVIC CAR, 2009 MODEL.

You must claim your prize: £850,000.00 not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. To avoid any discrepancy/Double entry Of Claims / Disqualification, you are required to Keep every information confidential to yourself, keep off entirely from PUBLIC UNTIL YOUR TRANSFER IS COMPLETED. Below is the bank contact details.

Bank: BARCLAYS BANK PLC.

Name: DR. MORGAN DAVID

Email: admin-barclays@safe-mail.net

Email: info-barclaysbankplc@safe-mail.net

Tel: +44 701-113-3550

Furnish the bank officer with the following:

1. Full Names / Address

2. Nationality / Date of Birth

3. Sex / Marital Status

4. Occupation/ Company

5. Telephone/Fax Number

6. Monthly Income

Congratulations.

Mrs. Angela Robinson

Coordinator
UK Multinational Promo®

Grupo Rituales Scam

Welcome To Western Union Money Transfer
Website: www.westernunion.com

Dear Western Union Customer,

This is the second email we are sending you now after two weeks, if you get this one, I write to inform you that we have already sent you $5000.00 US Dollars through our Western Union as we have been given the mandate to transfer your full compensation payment of $800,000.00 USD via Western Union by this government. So, I decided to email you the MTCN and sender name, so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Don't forget that you have 2 hours to pick up this money after receiving our mail and your full name is the receiver's name.

Information's to pick up the money

MTCN: 8723020216
First Sender's: Rosalinda
Second Name: Carrillo
Sent From: London
Test Question: Pay
Test Answer: Cash
Amount: $5000 USD

For verification Kindly call our international service number +447024096564 and follow the voice prompt, then insert the control number above to hear the availability of your funds ready for pick up. Please you are to check the status of the transfer before going to any Western Union office and you can also check the status via our website.

Get back to us as soon as you received the first payment so that we can go ahead with the other payment tomorrow. Thank you for using Western Union.

Regards,
Manager: Mr Bryan Edgal
Phone: +44 702 4096 564
Email: pickupdept.wu@live.com

Coca Cola Scam

Coca Cola Bottling Company

46 Kempshott Road,

London, SW16 5LQ

United Kingdom.

Ref: XYL /26510460037/05

Batch: 24/00319/IZP

Winning number:PL/09788/60

Congratulations Email User,

The Board of Directors and the International Promotion Department of Coca Cola Bottling Company in conjunction with the United Nations Development Programme and Eircom Telecommunication company wish to gladly inform you that your email has won a prize money of £750,000.00 in our 2010 Global Upliftment Programme. This program is aimed to encourage you to patronize our products and also help uplift families’ financial status around the globe, hence no ticket sold. To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification and direction. Do contact the processing manager with the below contact information:

Claims Processing Manager: Mr. Joe Cole

E-mail: cocacolawebevnt@w.cn

Contact Number: +447045712755

Full Name:
Contact Address:
Age:
Direct Contact Number:
Sex/Gender:
Occupation:
Country:
Nationality:

On behalf of the entire management and staff we say Congratulations once again!

Best Wishes,

Mrs. Johan Robinson

Coca Cola Online Coordinator

Microsoft Corporation Scam

Dear Lucky Winner,

This is to inform you that your email has won a consultation prize of the Microsoft Corporation Email Draw held 2010 your email won you £1,000,000.00.

To claim your prize, please contact your fiduciary agent Mr. James Peterson with your Batch Number: 409978E and Reference Number: FL/668530092 and contact him via email immediately within 24 hours with the information below.

Contact Peterson: Mr.James Peterson

Microsoft Promotion Award Team Head

Winning Claims Department

Email: mrjamespeterson111@live.com

Moe Singer Scam

This is to inform you that you have been selected for a cash prize of 1,600,000.00GBP in the International Programs held on the 05TH October 2010 in United Kingdom by the Chevron Petroleum and United Nation Development Program UNDP To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Derick Matt

E-mail: derickmatt@googlemail.com

Contact him and provide him with your secret pin code x6pukg2010 and your Reference Number UNDP: 12072010EA-UK/21.You are also advised to provide him with the under listed information as soon as possible.

Claim Requirement:
Full Name:
Address:
Phone/Fax:

With Best Regards

Mr. Moe N Singer

Program Coordinator

Rosemary King Scam

Mrs Rosemary King

In search of a Trustee

My name is Mrs Rosemary King I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you. But someone has to be chosen. I am old and was diagnosed for cancer, after the death of my husband who had left me everything he worked for.

I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity. I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful.

I will be going in for an operation, and I pray that I survive the operation. I have decided to will/donate the sum of Five Million Five hundred thousand dollars to charities through you for the good work of the Lord, and to help the motherless,less privileged and also for the assistance of the widows.

Presently, I have informed my consultant about my decision in willing this fund to charity through you. 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. If you are interested in carrying out this task, I will inform my consultant. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.

I sincerely know that a lot has been written about some scam coming out of the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly with the bank were the funds is presently deposited.

Awaiting your urgent reply.

Your sincerely,

Mrs Rosemary King
E-mail: mrsmaryking@hotmail.com

Juseleeno Nobulega DaRoose Scam

Juseleeno Nobulega DaRoose JULY 18, 2008 Prophecy

Terrifying Forecasts (JULY 18, 2008)

This was a forwarded email. It may be true or not but we know that our God is incontrol no matter what . He has a reason & purpose for everything. Uncanny Prophesy: What will happen to the world and to the Philippines at 2008 Mr. Juseleeno Nobulega DaRoose is Brazilian, born in 1960, 47 years old now, his occupation is a teacher, he is a normal citizen, having a very poor life with his wife and kids. All the events which Mr. Juselleno predicted had clear indication of the year, month date of the disasters, incase any third party wants to confirm the facticity of his prophesy, Mr. Juselleno always put the story which he predicted to the notarization office or post office for the approval. Somebody asked him, how old did he start the prophesy dream, he answered: 9 years old, from 1969, he dreamed 3 events a day, sometimes 9 events, the times he dreamed is different every day. He said all the prophesy dreams were automatically in his dream. When Mr. Juseleeno was 19 years old, he met the famous Brazilian prophesy Saint Mr. Franciscoshabiz , after that the worldwide disaster events were increased in his prophesy dream. Mr. Franciscoshabiz was two times the candidate for the Nobel Prize, he is a very famous differential functional person, at the same time he is also the Charitarian. The events which Mr. Juseleeno predicted are already more than 80000, firstly let’s look at below a few big worldwide events and huge disaster from his prophesy. July 18, 2008 -Philippines will get 8.1 earthquake, thousands of people will die.

PLS. LET US BE ALERT AND MARK THIS DATE JULY 18, 2008, FRIDAY . LET’S BE PREPARED, AND LET US ALL PRAY THAT THIS WILL NOT HAPPEN TO US .

IF POSSIBLE : PLS. DON’T GO TO WORK ESPECIALLY THOSE WITH OFFICE LOCATED IN HIGH PLACES, BUILDINGS, CONDOS AND MALLS. NOTHING TO LOSE IN THIS KIND OF REMINDER. MAYBE, THIS IS GOD’S WAY TO SAVE YOU, YOUR FAMILY , YOUR FRIENDS AND YOUR OFFICEMATES OR LESSEN CASUALTIES. LET’S ALL PRAY AND MARK THIS DATE. PLS. FORWARD TO ALL YOUR CONTACT LIST TO WARN YOUR RELATIVES, FRIENDS AND YOUR LOVED ONES AND ALL PEOPLE LIVING IN THE PHILIPPINES . AGAIN: REMEMBER JULY 18, 2008 – HAVE AN ALARM ON THIS DATE. IF YOU WANT TO READ MORE….

Princess Diana was assassinated; Mr. Juseleeno sent a warning letter to Diana via post office on 4 th March,1997 “ I got the message from the God that someone is planning to kill you in the car accident, your life will be dangerous, 7 angels told me about this. You may die in this car accident and the specialist may close this case as a driving mistake, but they are totally wrong. The murder is close to you…. And it will happen before 2000” Juseleeno also send this warning letter to the time, Darlytelegraph and Guardian etc. new agents in England , but never published. The car accident was happened on 31 st August,1997, 5 month after the warning letter was sent out. Just as the prophesy said that the case was closed as driving mistake. The accuracy of this prophesy is not only to predict the huge event but also the truth of the intrigue behind the event. There are a lot of rumors after the accident, Diana was killed by the England royal family centered by queen Elizabeth . The prophesy said it will happen before 2000, though there isn’t exact date on, but this prophesy was sent to the president (Fernando Henrique Silva Cardoso) of Brazil 2 years before the accident and mentioned about “from 1997 to 98 that Diana will die” etc.

The second attack of World Trade Center , it is 911 Jeseleeno sent the warning letter to the president of USA in 1989, the warning letter had also published at a notarization office which run by Mr. Klicheeba in the town of Palana . This warning letter also predicted that the World Trade Center will get the first attack in 1993, though there was no exact date on but the second attack was clearly told 11 th September,2001. Everyone knew the result, the first attack was happened on 26 th Feb.1993 three and half year after the warning letter sent out, the parking place was blow up and many people injured, the second attack was happened on 11 th Sept. 2001, 13 years after the warning letter sent out, it is the 911. The exclamatory thing is, this prophesy also told aboutAfghanistan and Iraq war will start after 911, after Iraq lost, the president Haisan will run to Adawr the middle of Iraq etc. are all in the letter, like you all know, the events in the prediction letter were happened one by one.