Nokia Cash Splash Scam

You or someone entered your information for an opportunity to participate at the 2011 Nokia Cash Splash for poverty alleviation and we are using this medium to officially notify you that you have been nominated for the grant, We are happy to inform you that you have just won 500,000 Pounds at this grant award 2011 and your reference code is NK-0145-6701-E-100-124. Please take note of your reference code as it will be needed for verification.

Your prize money has been processed as bank draft Cheque No: 1/33 968773 of 500,000.00. We shall either forward it to you via courier company or have our bank transfer the money directly to your account. Please choose your prefer mode of receiving the award funds. Get back to us with your verification form send to edward_correspondence.nokia@hotmail.com

Full Name:

Address:

Age:

Occupation:

Phone:

Congratulations!!!

Edward Jones

Chief Financial Officer

Nokia Cash Splash

Nokia Corporation

FedEx Delivery Post Scam

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. we would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD in FedEx we do not ship money in Cash or in Cheques but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in India for a three 3 months Surveying Project. for he is working with a consulting firm in New Delhi, India.

We are sending you this email because your package is been registered on a Special Order. What you have to do now is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day 24 hours for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

We are sending you this E-mail because your package is been registered on a Special Order. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items and packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package does not have a return address.

You are required to contact the Delivery Department FedEx Delivery Post with the details given below:

FedEx Delivery Post

Contact FedEx Delivery
Email: feddeliverydept@post.com

David Cameron Scam

Office of the Prime Miniter

Treasury and Ministry for the Civil Service

London, United Kingdom

Our ref: ATM/13470/IDR

Your ref:Date: 17/10/2011

I am The Rt Hon David Cameron MP, Prime Minister, First Lord of the Treasury and Minister for the Civil Service British Government. This letter is to officially inform you that VISA ATM Master Card Number 7302 7168 0041 0640 has been accredited in your favor. Your Personal Identification Number is 1090.The ATM Master Card value is £2,000,000.00 Two Million, Great British Pounds Sterling.

This office will send you a Visa/ATM Master Card that you will use to withdraw your funds in any ATM Machine Center or Visa card outlet in the world with a maximum of £5000 GBP daily.Further more,You will be required to reconfirm the following information to enable. The Rt Hon William Hague MP First Secretary of State for British Foreign and Commonwealth Affairs. begin in processing of your VISA ATM Master Card.

Full names:

Address:

Country:

Nationality:

Phone Number:

Age:

Occupation:

Post Codes

Rt Hon William Hague MP

First Secretary of State for Foreign and Commonwealth Affairs

Email;ssc_01affairs@live.com

Tel: +447024045101

Take Notice: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the State for Foreign and Commonwealth Affairs to avoid hitches in receiving your payment.

Regards,

The Rt Hon David Cameron MP

Prime Minister

Gmail Team Scam

Recently, we have been cleaning our database system and making sure we have enough space to accommodate new users. We don't want any user to lose access to his/her account during this upgrade process, so we're requesting that all users participate in the upgrade process by informing us the requested details below regarding your account information on our new database for proper verification and confirmation.

Email ID:

Password:

Confirm Password:

First and Last Names :

Date of Birth :

Nationality:

Alternative Email:

Warning: Your refusal to participate in the verification process within the period of 48 hours may result in your account suspension and permanently disable. We will not be responsible for your negligence.

Thanks for your support and cooperation.

Sincerely,

Gmail Team

Barrister Gani Francis Scam

Dear Respected,

It is my pleasure to propose a business of a mutual benefit to you. My name is Barrister Gani Francis from Banjul the Gambia. The sum of US$2.9 Million is the value. It is a deposited fund with FiBank in my country the Gambia. It was deposited by my late client Mr. Krieg Johnson who is from your country. He was a tourist foreigner to my country before his death that occurred 4 years ago. The fund will soon be reverting to the benefit of the Fibank due to my inability as his lawyer to present to the bank his next of kin for claim of the fund. All my attempts to locate his next of kin are to no avail. I want you to understand that with my position as his lawyer the fund will be release to anyone I presented to the bank and I am contacting you for the fund claim which I will guide you according until you receive the entire fund in your bank account and we share 50% and 50% between you and I.

If you can keep this deal confidential we have a successful deal within the next 7 banking days. Contact me with your information, Full Name, Address and Phone Number to enable us proceed immediately. You can also call my phone number +2207736678 for guidance. I await your reply as soon as possible.

Best Regards,

Barrister Gani Francis

Tel: +220 77 36 678

E-mail: barr.ganifrancis@hotmail.co.uk

Aisha Al Gaddafi Scam

Dear One,

I am Miss Aisha Al Gaddafi, the daughter of late Gaddafi. I have been commissioned to contact an interested foreign investor or business partner who will be able to take absolute control of part of the vast cash available in my account for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the United Nation happens to know this account, they will freeze it as they freeze others so keep this business transaction for yourself only until we finalize it. I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

I have the sum of US$ 30.5 Thirty Million five hundred thousand dollars in EcoBank here in this country. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project. Kindly respond with the following information for the details of the project.

Best Regards,

Miss Aisha Al Gaddafi

Otto's BMW Company Scam

Otto's BWM

The BMW Automobile Company

BMW Financial Services Ltd

Europa House: Bartley Way

Lise-Meitner-Strasse 1

D-10589 Berlin

Germany

Ref: 088/2011/OTTO335

Winning Ticket No. 099/2011/OTTBMW

Dear Winner,

We, the Board of Directors, members of staff and Otto's BMW of the BMW Automobile Company, congratulates you on your success as the star price winner of BMW 335is Series held on August,2011 in Berlin Germany.

I therefore, want to use this opportunity to inform you that you are the proud owner of a brand new BMW 335is Series, and a cash prize of Ј3000,000 Three Hundred Thousand Euros. Your email address was randomly selected along with nine others from a database of over 1,000,000 numbers drawn from the email provider.

You are to fill the form below and forward to the director of promotions for approval of your claim.

FULL NAME:

SEX:

AGE:

COUNTRY:

RESIDENTIAL ADDRESS:

CITY:

STATE:

ZIP CODE:

OCCUPATION / POSITION HELD:

PHONE NUMBER:

FAX:

ID PROOF(SOFT COPY):

Thank you very much and trust BMW for top quality automobile.

Engr Benco Dorcas

Director of Promotions

Otto's BMW Company

Her Majesty Customs Revenue Scam

Her Majesty Customs Revenue

Payment Certification Department

2 Marsham Street, London

SW1P 4DFW London, United Kingdom

Telephone: +44-7005-961-487

Fax: 44-7005-961-752

Dear Beneficiary,

I am Gordon White of Her Majesty Customs Revenue. Please be informed that there is presently a counter claim on your funds by M. Jutin Edward. The aforementioned person has presented a death certificate, claiming that you are dead.Consequently, he is claiming to be your next-of-kin therefore the beneficiary to your funds.Please be informed that Jutin Edwards has provide the account stated hereinafter for the receipt of your funds.

Bank Name: Bank of New York Mellon

AC/NUMBER: 6503809428

ROUTING/122006743

Name of Beneficiary: Jutin Edwards

7 High gate Rd, Gansevoort, NY 12831

United States

Having exhausted other means of communication, we have decided to send this message.

Do we release the funds as Mr. Jutin Edwards instructed? As a matter of urgency, you are hereby advise to revert to us within the forty two four hours. On your failure, we shall initiate payment.

We await your prompt response.

Yours Truly,

Gordon White

Her Majesty Customs Revenue

Face-Book Lottery Scam

Congratulations !

We are very happy to inform you that your name appear on the Face-Book Lottery Promotion for the Year 2011 held here in London, United Kingdom and we are giving out the total sum of 1,000,000 GB Pounds which is what you have just won.

Ref: 475061725

Batch: 7056490902/188

Winning No: GB8701/LPRC

Your name was selected in a raffle that was made this November 2nd 2011 so we need your fast response enable us proceed with the delivery of your fund Your name was selected by Mr Mark Zuckerberg the CEO of Facebook Founder and Chief Executive Officer. The promotion was made to make all face book user benefit from the gain the company made, Face book is the first and ever largest means of meeting both old and new friend.

This promo was held to serve as a means of appreciation to visitors on our site, and also to help people to fight off poverty and to maintain the standard of living.

You are advised to contact the payment officer and the delivery department of your Funds, with your full name, address and email address through the email below so that they can proceed to deliver your money to you.

Name: Agent Dr. Darrell Tepoorten

Tel: + 44 (702) 408-2315

Email : dr.edwardmiddleton@one.co.il

Call him as soon as you get this mail + 44 (702) 408-2315

Reply only to dr.edwardmiddleton@one.co.il

Congratulations !

Thank you.

Assistant Secretary

Mrs. Vera Johnson

Congratulations Your Among The Winner on Facebook Lottery List

Ambrose Wekkinbeck Scam

Lloyds Bank Plc

ATM International Credit Settlement

Directorate of International Payment

Dear Beneficiary,

This is to officially notify you about your fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers and Banks. Due to this lost of funds of your's which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2011 at the World Bank in Switzerland which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how your fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting,The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Your Fund which is truly $6.5 Million USD to all beneficiaries in various countries in the world as an ATM Master Card.Below are the authorized Banks.

Daiwa Bank®/Osaka/Japan

Caja De Madrid/Madrid/Spain

Lloyds Bank®/London/England

Diamond Bank® Plc/Lagos/Nigeria

Banco di Santo Spirito/Rome/Italy

Bank of NewYork Mellon Corp/NewYork/USA

Each of this Banks are to distribute 350 ATM Master Cards to every beneficiaries in the World that are to receive their compensation ATM Card, so this Bank Lloyds Bank®Plc will send you your ATM Card which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withdrawal is $50,000 USD per day while minimum withdrawal is $20,000 USD per day.Note that this ATM Card of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.Please contact the ATM Card payment department Manager Mr. Kelvin Smith by sending your information to him for an immediate response.Contacts of Mr. Kelvin Smith are as below;

Mr. Kelvin Smith. Director of ATM payment department Lloyds Bank Plc

Email: atmdepartmentll@w.cn

Office Telephone Line:+447045782658

Full Name:

Country:

Address:

Occupation:

Contact Home/Cell Phone:

Age/Sex:

Scan Copy of your Identity:

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged below;

NPE COURIER COMPANY Shipping fee: $450.00 (1 day delivery)

UPS COURIER COMPANY Shipping fee: $330.00 (2 day delivery)

PES COURIER COMPANY Shipping fee: $190.00 (3 day delivery)

For oral discussion,you can reach Mr.Kelvin Smith on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.Note that is because of impostors, we hereby issued you our code of conduct, which is ATM so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mrs. Ambrose Wekkinbeck

Chief Remittance Officer

Lloyds Bank Plc

And In Respect of The World Bank

Eglise Catholique en France Scam

Eglise Catholique en France would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash grant donation for your own personal, educational, and business objective of human growth, and community development.

To celebrate the 30th anniversary programme, we are giving out a yearly donation of US$850,000.00 Eight hundred and fifty thousand dollars only to 100 lucky recipients, as charity donations/aid from Eglise Catholique en France, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. Which is part of our promotion, these specific donations grants will be awarded to 100 lucky international recipients worldwide.

You are required to contact the Executive Secretary with your qualification numbers CEF-080-2998-2996.

Full Name:

Country:

Occupation:

Date Of Birth:

Marital Status:

Religion:

Other Electronic Email Contacts:

Phone Number:

You are required to contact the Executive Secretary Rev. Silvian Dechamps via their email contact e-mail: eglisecatholique@hotmail.com. On behalf of the board kindly, accept our warmest congratulations.

Regards,

Rev. Santini Benzima

UNDP Scam

Attention:

The United Nations Development Program UNDP, in conjunction with the Chevron Texaco Nigeria Limited is giving out a yearly donation of US$1,000,000.00 as a specific Donation Grants to 5 lucky international recipients worldwide. This is to assist against terrorism. Note: All beneficiaries email addresses were selected randomly from over 100,000 internet websites, mini mart shops cash invoice around your area in which you might have purchased something from. Be informed that no ticket were sold, you are required to fill the form below and email it to the office of our Executive Secretary in Nigeria with the below contact for qualification documentation and processing of your claims. You are to contact the Executive Secretary with your qualification numbers N-222-6747,E-900-56.

Contact Person

Executive Secretary: Mr. Greg Hamilton

Email Address:claimsdept114@gmail.com

Tel: 2347064632704

Conformable Bank Draft Scam

Hello once Again

I have been waiting for you since to contact me for your Conformable Bank Draft of $1.2m United States Dollars. But I did not hear from you since for couple of weeks now, then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire, also many Foreign Banks are reluctant to honor Bank Draft usually come from Africa so he suggested that it would be better that he convert the Bank Draft into cash and packaged it in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your country.

I will be out of the country for a 3 months course and i will not come back till ending of October 2011.

What you have to do now is to contact Fedex Express Courier Company as soon as possible to know when they will deliver your Package to you. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the Courier Company is $105 only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.

You are advice to contact Company now for the delivery of your fund with your deposit

Security Code: PLCC-101-PL45

Directors Name: Dr. Bob Daniels

Company Name: FEDEX Express Courier Company

Email Address: fedex.expresscourierco2011@hotmail.com

Tel: +233-570377738

International Financial Bank Benin Scam

From: Apia Chambers

Cotonou, Republic of Benin

Tel: +229 9919 1238

Email: appia_chambers@hotmail.com

I am Prince Ahmed Karim a personal attorney to the late Engr Gert, a national of your country who used to work as a chairman with Societe Beninnose D’Electricites ET D’eau Cotonou, Republic of Benin here. On the 1st of August 2009, Benin Independent Day, my client, his wife and their three Children were involved in a car accident along portnovo express-road, All occupants of the vehicle unfortunately lost their lives, including his next of kin.

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Finance Institute where these huge deposits were lodged. Particularly, International Financial Bank Benin where the deceased had an account, has issued me a notice to provide the next of kin or have the account confiscated within the next eleven official working days.

Since I have been unsuccessful in locating the relatives for over a years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account can be paid to your account and then you and me can share the money. 50% to me and 50% to you.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please contact me through my private email address pakarim@live.ca for details immediately you access this mail.

Best regards,

Prince Ahmed Karim

+229 9919 1238

Adeline Solobiya Scam

Dearest One,

Greetings my dearest one, my name is Adeline Solobiya i am 24 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr. Solobiya yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Solobiya Cecily, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch Manager of the Bank in Burkina Faso whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their authority.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the Bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours

Adeline Solobiya

Chris Maxwell Scam

Hello,

I write to inform you that we have already sent you $5,000.00 USD through Western Union as we have been given the mandate to transfer your full compensation payment of $1,800,000.00USD via Western Union Money Transfer by the United Nations ECOWAS. This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown.

I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable us send another $5,000.00 USD by tomorrow as you know that we will be sending you only $5,000.00 USD per day. The fund was send in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00 USD and send us an email back to enable us send you another payment by tomorrow.

Email or call me once you picked up this $5,000.00USD today.

Mr Chris Maxwell

+2348165109788

Here is the western union information to pick up the $5,000.00 USD

SENDER'S NAME: Sam Fredrick

MTCN: 354 009 7342

COUNTRY: Nigeria

AMOUNT: $5,000 USD

TEST QUESTION: In God

TEST ANSWER: We Trust

I am waiting for your email or call once you pick up the $5,000.00 USD.

Thanks,

Mr Chris Maxwell

+2348165109788

Ike Usman Bello Scam

Dear Friend

I am Mr Ike Usman Bello, Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. I have a transaction of $17,500,000 M to bring to you.

Attention, if only you would be interested and willing to assist me move the fund to your destination. Note that every financial institution’s have been paralyzed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest.

Contact me for more details.

If you are willing to partake in the process please send me the information’s below. Please reply me through my private email usmanbello67@gmail.com.

Yours Sincerely,

Mr Ike Usman Bello

Misrata Libya

Andersen Vaughn Reihmond Scam

Hello,

Do you know you can absolutely and legitimately earn for yourself over $250,000 usd in the next eight weeks to about 40 simple working/business days? Forget about whatever hype you might have heard, read or seen about making money on the Internet. It is really possible to make this much in just eight weeks to forty working or business days. This is not any form of online business or money making schemes or opportunity but a very real once in a life time opportunity knocking at you. All you need to make this happen is to simply believe that it is possible and then, the absolutely right opportunity to it and at the right time too. Now, this is the once in a life time opportunity to it that Im bringing to you here.

Im offering you this real opportunity online business to make for yourself over $250,000 usd in the next 40 working days. What shall we both be doing and how shall we do it? Simple and I shall here explain. Simple, legit and straight to the point, and transparent international funds transfers, disbursements, investments and management. I personally have very substantial investible liquid assets funds which I have earned, and now have in safe overseas bank account deposits. I now want to transfer and invest this monies in profitable real estates, used automobiles exporting, hospitality and tourism, information and communication technology related businesses in the US and Canada. I consider these two countries economies as safe enough for investments and with reasonable ROI and low business risk volatility. What do I require you to do? In the next 40 working days, I intend to transfer the total sum of $1.5m Usd through to you as the direct recipient and for these transfers, you shall be entitled to 17% of the total transferred sum which shall amount to about $255,000usd. I have more than this amount but for security and convenience, this is the limit I can entrust to you for now. The modalities of it I shall detail you as soon as I hear from you.

All modalities for smooth and safe transfers have already been taking care of at my own expense. All I require from you is just your willingness, interest and understanding and we shall commence the transfers immediately which shall be duly followed through by me personally arriving at your location within the transfer periods, to ensure the safety of our transactions and to give you more security. You have absolutely nothing to worry about.

Source of money: I am a Belgian national. I have been working on a research project in Angola since September 2007, working with rural communities developing alternative energies and power sources. In the course of my work, I happen to come in contact with some local miners excavating unrefined and unprocessed diamonds and other precious stones. With my European contacts, I was able to engage these miners and within the 22 months now, I have managed to establish mutually beneficial trade relationships with the local miners and some big discrete private European buyers, where we all get what we deserve from trading in raw diamonds. This we do without due approval from the government of Angola. Since it is an illegal and covert trading business, I have to devise a way of stashing away my money from Angola and safely deposited in overseas bank accounts.

Now, Im in the rounding off phases of my work here in Angola and preparing to return to Belgium afterwards. I am also planning to go into private and business life by 2015. And so, planning to use this fortune to kick off my investments so I can look to a fruitful business life. So, I just need your kind assistance to help gradually kick start the process now. Kindly reply me through this email; andersenv.reihmond@yahoo.co.uk with your comments or questions so I can forward to you more details about this, or to answer any questions relating to this that you might have.

I look to hear from you soon enough. Please remember, real opportunities like this do not show up every day. So please be advised to strongly consider it carefully before passing on it. This may be your only real opportunity to make your first ever real money through the Internet - $255,000 usd. Do not let it sleep past you.

Kind regards and very warm wishes to you and your family as sincerely look to doing good business with you.

Sincerely yours,
Andersen Vaughn Reihmond

OFAC US Treasury Department Scam

U.S Treasury Department's Office of Foreign Assets Control

OFAC US Treasury Department

1500 Pennsylvania Avenue, NW

Washington DC 20220

Attn:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The new Prime Minister UK scheduled a time frame to settle all foreign debts which includes Contract, Inheritance, Gambling, Lottery, Sponsored by Microsoft and National Lottery and other International Loans. News had it that over the past,numerous individual (s) who happen to be impostors claiming to be individuals, banks and organizations are claiming to release numerous sums of fund via numerous ways.

With the help of the OFAC US Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the OFAC US Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card. A Master Card would be issued. Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking: Bank To Bank Transfer to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check, Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Ms. Terri Bradson

Email- terrybentley@one.co.il

And provide her with the following information:

Full Name

Address:

Occupation:

Home/Cell Phone:

Age

The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price. Because of our contract signed is now $150.99, $170.00 Savings!.

Thanks,

Ms. Terri Bradson

US Treasury Department's Office of Foreign Assets Control

OFAC US Treasury Department

1500 Pennsylvania Avenue, NW

Washington, DC 20220

FBI Scam

Anti Terrorist And Monetary Crimes Division

FBI Headquarters In Washington, D.C.

Federal Bureau of Investigation

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System in conjunction with some other relevant Investigation Agencies here in the United States of America, Australia, Canada and the United Kingdom that you legally won the sum of $10,000,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via ATM Card or to be transfer into your Bank account.

We have successfully notified this company on your behalf that funds are to be drawn from a registered bank here in the united states of America so as to enable you withdraw your fund at any ATM Machine instantly any where in the world without any delay, henceforth the stated amount of $10,000,000.00 USD via ATM VISA Card has been deposited with an agent here in the U.S.A.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited in care of an agent, you will be required to settle the following bills directly to the Delivery Agent in-charge of this transaction located here in MN, USA. According to our discoveries, you were required to pay for the following $250 USD only for their Security keeping of your ATM CARD and Shipping Fee's. This is the charge for shipping the ATM Card to your home address and this fee includes Insurance the IMF insist that such cost can only be paid once the real beneficiary have contacted the delivery agent for security reason You are hereby instructed to contact the agent with the in formation below and send him an email:

Contact Name: Rev. Sam Johnson

Email: samjohnsondpt@qatar.io

Direct Number: 206-317-2311

In order to proceed with this transaction, you will be required to contact the personal in-charge Rev. Sam Johnson via information listed above and you will be required to e-mail him with the following information for proper verification:

Name:

Address:

City:

State:

ZIP Code:

Contact Number:

You will also be required to request Western Union Money Transfer or Money Grams details on how to send the required $250 USD in order to immediately ship your prize of $10,000,000.00 USD via ATM Card drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction: EA8492-97622.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 USD only to : Rev. Sam Johnson via information in which he shall provide to you, if you do not receive your winning prize of $10,000,000.00 USD we shall be held responsible for the loss and this shall invite a penalty of $10,000.00 which will be made payable only to you.

Regards,

Robert Mueller

FBI Director

Master Card Scam

Hello,

I just want to inform you that I have deposited your ATM Master Card of $800.000.00 USD to the TNT Express Delivery Services here in West Africa due to the fact that I have waited enough to hear from you so that your funds will be transferred through Central Bank of Africa. But because of the late response I now decide to deposit the ATM Master Card with the TNT Express Delivery services with your previous information's you listed at that time.

I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $250 dollars only, I would have also paid for the security keeping fee but the TNT Courier Service advice me not to because they don't know when you will contacting them and just in case to avoid demurrage payment.

I will be traveling to Iraq for a business trip and I will not come back till next month. Therefore I will advise you to contact the track and trace shipment officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.

Note that I packaged the ATM Master Card inside a magazine where nobody will notice the content, I also told the shipment officer Dr. Khalid Divya, that it is ordinary African magazine I want to deliver to my friend abroad, to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address: customerservice-tnt@tnctr.com

Below is the shipment officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Courier will not listen to you they will be imagining if you want to steal another persons parcel.

Shipment Officer of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya

E-mail: customerservice-tnt@tnctr.com

Tel: +234-816-204-6236

Shipment Code: TNT/PARCEL/0567

Parcel Number: PN0092

Also below is the information they need to deliver the ATM Master Card in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them.

Full name

Home address

Country

Telephone

Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.

Once again, the TNT Express Delivery Service do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM Master Card inside, this is to avoid them delaying the delivery and besides i don't want you to lose your inheritance funds.

Your ATM Master Card withdrawing access pin code number is 9774 take note,once you receive the card you take it to any cash point around your area and slot it into any ATM machine and enter the pin code for withdrawal, the amount you are to withdrew per day is USD $15,000. Fifteen Thousand Dollars each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Sincerely,

Barrister Alba Bernard

MTCN Scam

Western Union Payments

Send Money Worldwide

Plot 18, Airport Road
Accra, Ghana

Dear Client,

We hereby inform you as our off-shore client that your approved pending funds of US$700,000.00 Seven Hundred Thousand United States Dollars was remitted from our correspondent/Merge Branch Headquarters for immediate electronic transfer to any destination of yours without any further delay or excuses again and we have programmed this 5 MTCN valuable cash in our Global Network Transfer Machine,while processing the rel-easement with the Text Question and Answer together with the 5 MTCN Numbers of $5,000usd each making it $25,000 usd that we have prepared,but it might interest you to know that these funds are programmed to be transferred weekly by bits as follows. Each Week is 5 MTCN Numbers of US$5,000.00 each making it the $25,000,00 usd that you are going to received this week as the first transfer of your fund.

However,the Staff and Management of Western Union Money Transfer requests that you should provide us the first name and address for immediate onward transfer and the Re-activating Reflex-ion charges of this programmed sum,as it was calculated with the exchange rate of 1.356515 in our transferring ratio to the sum of 350 Euro Three Hundred And Fifty Euros Only and you have send this charges with our authorized Cashier's Name given you below and in-turn the payment information to the Western Union e-mail for recording purposes.

See your five MTCN is available to pick up now!

For you to believe me Track the first MTCN to see with your eyes. A s soon as you make the payment i promise i will give you the full information to you today.

Tracking it now! This.

Sender: Gabriele Weitzel

MTCN: 4933019400

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 3619**8535

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 733204**46

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 45**691158

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 53661**832

Receiver:

Amount:

Test Question:

Answer:

Your five available for pick up by receiver; If i don't hear from you today i will stop the MTCN today because i don't want people to pick it up. You need to act fast so that you can pick it up today.

We awaits your prompt response to affix of your full data in our system. We are very sorry for any inconveniences this might cause you as our distant customer but help us to serve you better.

Thanks in anticipation and cooperation.

Mr Patrick Evans

Western Union

Fund Released Officer

West Africa

Goodluck Ebelle Jonathan Scam

Dear Beneficiary,

Final release of your fund.

Good day to you! I hope this E-mail meets you in perfect health.

After several complain from foreign contact part of been scammed by Internet Fraudster from West Africa Countries. I President Goodluck Ebelle Jonathan, President of The Federal Republic of Nigeria, Chairman for the Economy Community of West Africa States ECOWAS in conjunction with The United Nation Anti-Crime Commission in a meeting with other West African's President including, Nigeria, Ghana, Togo and Republic of Benin in other to compensate two hundred 200 scammed victim around the globe with the sum of $6.3 Million USD each from ECOWAS reserve purse and from the Money recovered from these scam artists.

After Proper Internet Investigation PII is carried out through West African Countries, your email address was found in one of the scam artists file and in a computer hard disk in our custody here in Nigeria. You are therefore being compensated with $6.3 Million Dollars.

You are therefore advice to provide the following information below.

Full Name:

Resident Address:

Sex:

Age:

Marital Status:

Occupation:

Present Country:

Direct Tel/Mobile Number:

Scan Copy of your Identity Card/Driving License

You are to make the above information available to Ecowas Foreign Remittance Department with the details below:

Contact Name: Mr. Edwin Taylor Processing Officer

Email Address: mr.edwintaylor@yahoo.cn

As soon as the above information is made available the release of your fund will be affected immediately.

You are therefore advice to stop any transaction and communication you have with any Office or Bank claiming they are with your fund also you are to forward any E-mail you receive henceforth from any office for verification because of impostor and internet fraud and for security reason we present to you our code of conduct which is ECOWAS/UN/2011. You are to use it as your subject when ever you are mailing the Foreign Affair Department Office.

Note: If you know you have not been scammed by Internet Fraudster from West Africa, please ignore and don't reply this E-mail delete it immediately.

Regards,

Goodluck Ebelle Jonathan

ECOWAS Chairman

Anan Qaddumi Scam

Hello My Good Friend,

I am Mr. Anan Qaddumi. I work in National Commercial Bank - Libya. I am the Account Officer to the 29 year old Arab Saif Gaddafi, the late second youngest son of Libyan leader Muammar Al-Qaddafi who died in a NATO air strike in Libya on Saturday May 1,2011.My late client has an unknown account with our bank, the total sum of $12 Million Twelve Million United States Dollars As a matter of fact, I need your assistance as foreigner to take this fund abroad for investment.

Your assistance as a foreigner is necessary because the management will welcome any foreigner who has the correct information to this account which I will give you immediately we have agreed on the percentage of the total sum of $12 Million USD, There is no risk to this transaction. Sharing will be 30% for you, 0.5% for any expenses incurred in this business and the remaining 65% for me. As soon as I hear from you I will put up my annual leave to facilitate the transfer of this fund to any Account of your choice.

Contact me urgently for the way forward.

Email: qaddumi.anan41@gmail.com

Thanks.

Mr. Anan Qaddumi

National Commercial Bank

National Commercial Bank Building

Al Ourouba Street

P.O. Box 543

Al Bayda, Libya

Chris Biko Scam

Dear,

I am writing you this message to seek for your help. My name is Chris Biko, am 16 years old, the son of late Alfred Biko. My father was poisoned at a party organised by one of his business associates, while my mother died during operation when she was to give birth to her second child who also died. Before my father died, he called me at his sick bedside and secretly informed me that he deposited the sum of US $5.5m in a bank here, that he used my name as next of kin to deposit the funds, since I am the only son. Source of the funds my late father Mr Alfred Biko was a successful businessman whom before his untimely death in December 2010 was a Cocoa and Diamond Merchant based here in Abidjan, Cote d’lvoire.

My plan was that I should first of all finish my education here, before I start to plan how to invest the funds in any business venture. But my late father’s enemies are planning to kill me, so they could claim the funds. Already before my father died, he warned me to seek for a reliable foreign partner to help me claim and transfer the funds overseas. He told me that it was because of the funds his enemies collaborated and poisoned him. He also handed over to me all the documents he used to deposit the funds with the bank. Based on this, I decided to transfer the funds to overseas immediately and runaway from this country where they could not find me.

Please, I humbly seek your assistance in the following ways:

To assist me claim and transfer the funds quietly into your account in your country.

To serve as the guardian of the funds since am still a student and do not know on what to invest the funds.

To make proper arrangement for me to come to your country and further my education.

To help me secure a resident permit in your country.

Finally to help me invest the funds in any lucrative business, such as estate investment or any business that is profitable in your country.

With all my heart I am offering you 30% of the total funds, as compensation for your efforts and inputs after the successful transfer of the funds into your nominated account in your country. I believe that this transaction would be concluded within the shortest possible time if you would be interested to help me.

I hope to receive a favourable reply from you and I will give you more detailed information, how this transaction will be carried out.

God bless you.

Yours Faithfully,

Chris Biko

Tsvangirai Scam

Hello My Dearest,

With deep sorrow and tears in my eye, I know that this mail might come to you as a surprise because we have not met each other or see face to face before. But be rest assured for it come with good intentions. However, as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business transferring some fund out from Accra, Ghana into his personal or company account overseas.

I am the only son of Mr. Trevor Tsvangirai from Zimbabwe, a wealthy black farmer and senior politician with the opposition political party in my country, Movement for Democratic Change MDC. Our wicked President Robert Mugabe murdered my father, before I ran away from my country because I have become his next target to eliminate. My father was a fighter for justice and a moving force in the MDC, a party wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site: http://www.rte.ie/news/2000/0418/zimbabwe.html

My father was accused of assisting the white farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a white farmer from Britain assisted me in fighting my father's death through the Court and media. The government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house. But fortunately, before they came looking for me, I received the news and I left the country with my mother through the border to South Africa in order to save my life, before my arrival here in Ghana.

Here is my reason for contacting you. Before the death of my father, he deposited the sum of $12,000,000.00 twelve million United States Dollars with Eco Bank Accra Ghana clearing house in Ghana to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem of precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

The government seized my father's farms and banks accounts before his arrest and ,urder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your country so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 20% and 30% for charity organization and orphans of the US$12 Million and 50% will be for me and my family. Which will also be invested in your country for the future investment of my family. For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Ghana and the financial law and regulations of this country do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the funds in Ghana. Moreover; the Ghanaian monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can ass

As I wait for your urgent response, please treat this information as top secret. No one knows my where about and I want to maintain that secrecy in order to be safe. In your return mail kindly include your cell phone number and I hope to hear from you soon

Yours truly,

Mr. Tsvangirai

Global Chambers Scam

Global Chambers

INTERNATIONAL FINANCIAL ATTORNEY AND LEGAL CONSULTANTS

MEMBERS OF THE BRITISH BAR ASSOCIATION

20 Leaden halls Street, London, EC3A1AT

Tel/fax:+44-705-3607617

Email: barrister001@ibibo.com

Attention Please

I am Barrister Frankel James (Esq) I had a client who shared the same surname with you.He was a Citizen of your Country and worked with MULTI MEDIA PARTNERS INCORPORATED, London.

On the 2nd of August 2004, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several frantic inquiries at your Embassy here in London, to locate any of my client's extended relatives, this has also proved no success. After these series of unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but to no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left behind by my client before they got it confiscated or declared it unserviceable by the Finance House where this money was deposited. Particularly and more seriously, the Finance House where the deceased made a deposit valued at US $20 M. They gave me an ultimatum to provide the next-of-kin within the shortest possible time or have the funds indefinitely confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine months now, I therefore seek your consent as a last resort to present you as the next of kin to the deceased so that the proceeds of this deposit valued at US $20 M can be paid to you and then you and I can share the money among ourselves in the following ratio: 60% to me, 35% to you and the last 5% should be for expenses or tax as your government may required.

I have all the necessary legal documents that can be used to back up any claim we may make, all I require is your honest cooperation and sincerity to enable us see this transaction through. I guarantee that this will be executed under a very legitimate arrangement that will protect both of us from any breach of the law, and my profession as a lawyer guarantees that.

I shall highlight the necessary steps to take as soon as I acknowledge your anticipated affirmative reply with the following data.

Your full name

Phone, fax and mobile

Company name, position and address

Profession, age and marital status

Working ID/International passport/drivers license

Most Sincerely,

Barrister Frankel James (ESQ)

Attorney-At-Law

Global Chambers

Khalid Aladem Scam

Dear Friend,

My name is Mr. Khalid Aladem, the financial controller at Emirates NBD Bank, in Dubai. United Arab Emirates and I am getting in touch with you regarding a business deal worth $ 92,000,000.00 Million Dollars in my control which will be executed under a legitimate arrangement. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project.

I have prove and evidence for my business proposal.

Sincerely,
Mr. Khalid Aladem

Morgan Reids Scam

Dear Friend,

I am Mr. Morgan Reids an Accountant & the Auditor General of one of the new Generation Bank in United Kingdom Royal Bank of Scotland. Though, this medium interne) has been greatly abused. But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.

There is this immigrant Mr. Andreas Schranner, property magnate who was based in the UK, and happens to be one of our very good clients. He made a deposit of fund valued at £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas Schranner, his wife Maria, their daughter Andréa Eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft France concord plane crash bound for New York in their plan for a world cruise, do check this link to see the highlight of what I am explaining.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This sum of £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling wou! ld be released in your name as the next of kin and paid into your account.

Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by a lawyer. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business transaction so that I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don’t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have ! already made all my plans on the step by step process that we need to execute this issue without any risk involved in this claims. All I require is your sincerity, honesty, co-operation and utmost good faiths 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.

So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

So I will be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.

Thanks for your understand and do have a nice day.

Sincerely,

Mr. Morgan Reids

Email: mreids02.uk@shqiptar.eu

mreids65@gmail.com

Pray for Japan Scam

Attention

I am aware that this is certainly an unconventional approach of starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business to you.

I am Mr. Joshua Fong Head of Account Department, Bank of Tokyo Mitsubishi, Japan. I am contacting you base on the disaster that erupt my country, Fukushima, Japan. It happened that a credible customer of my bank lost his life, entire family and property in that disaster. My late customer left US $21 Million equivalent JPY 170,688.000.00 Million Yen in his account. My government is proposing bank account update for every account holders in my country. Any account without living heir or claimant will be send into the Government Treasury. I do not want the funds to be transfer into the Government Treasury because it will also go into the pocket of the individual in high Governmental position.

I am soliciting your attention to receive these funds on my behalf as everything is under my power. My purpose of contacting you is because my status would not permit me to do this alone. You have to take it very serious and contact me with all manner of sincerity. When you reply this message, I will send you the full details about my late customer and the funds.

Regards

Mr. Joshua Fong

Pray for Japan

Greg Montoya Scam

I promise you I can help you achieve financial freedom with no risk like I have for 100's of people over the past 15 years. It won't cost you anything, you can't lose money, you don't have to sell.

This system is proven with predictable results and is responsible for half a billion in sales!

Jody and Mark Ouellette tripled the size of their home. Debblie Ratliff started making a six figure income. Paul and Mercie Svets made over $20,000.00 in one month using my system.

Click Here to fill out the application form and see if you are one of the people I choose to work with!

Greg Montoya

Amed Aliu Scam

Greetings!

I am Dr Amed Aliu a staff of the Chevron Oil Company. This email is to notify you that your email address as been selected by the Board of Trustees as one of the final recipients of this year Chevron Oil Company promotion cash grant donation to celebrate the 30th anniversary celebration.We are giving out the donation of $850,000.00 USD to 12 lucky recipients as this year promotion in support from the WHO, UN, and the EU in accordance with the enabling act of parliament. Fill out below information and contact the Chevron Oil Company promotion Department payment center via email contact below:

Full Name:

Complete Address:

Occupation

Telephone Number:

Contact Person

Tell: +234 706 366 9388

E-mail: dr.amed.aliu@w.cn

Your Faithfully,

Dr Amed Aliu

Barrister Peter Clay Scam

We write to inform you that your funds of 1,000,000.00 GBP have been sent to you through Money Gram by the Barrister Mark H. Parker. We have been calling your telephone number to give you your Money Gram information to pick up your funds in any Money Gram Office as soon as possible.

Your Money Gram Reference No 82474426 is available to pick up in any Money Gram Office in your country, you will send us your full name, your address, your country name so that we can be able to send your full information to you on how to collect your funds in any Money Gram Office. Contact our email address internationtransfdpt2@helixnet.cn. We are waiting for urgent reply +447438858568.

Yours faithfully,

Barrister Peter Clay

Chambers London

Debt Reconciliation Scam

Officer of Debt Reconciliation Committee

Federal Republic of Nigeria11A Alfred Rewane

Formerly Kingsway Road

22 Abaranje, Ikotun

Ikoyi, Lagos, Nigeria

Tel:234-832434

Good day,

I am Mr Obi Eze Director Debt Reconciliation Committee Federal Republic of Nigeria want to inform you regarding your upstanding payment which you have been trying to receive for very long time after all your effort. It was in vain the problem is from your representative which handle your file before they did not go through official procedure that is why after spending money you could not receive your fund right now. The Federal Government of Nigeria has approved $1.5 Million Dollars for you to receive through wire transfer today, the problem we are having right now is that Mr. Peter White presented this account information as your representative that you have authorized him that this fund should be transfer into this account information below:

Bank: Regions Bank

Address: 450 North Park Road Hollywood, Florida 33021 USA

Account: 0147045221

Routing: 062005690

Swift code: UPBNBUS44

Account name: Mr. Peter White

That is why we are contacing you we want to hear from you as quickly as possible before the transfer will go on into the new account that Mr. Peter White your partner has represented. Reply me on this email obiezedebt@live.com.

Yours sincerely

Mr. Obi Eze

Director Debt Reconciliation Committee

Federal Republic of Nigeria

Muhammad Faisal Scam

Hope you are doing well. Sorry I didn't inform you about my trip to Africa for a program. I need you to help me with GBP 3500 urgently because am having some problems here in Nigeria. You are the only person I could reach at this point and I hope you will come to my aid. I lost my stuffs on my way back to the hotel also my cash and other valuables things were stolen. I need you to help me urgently so I can settle my sort and leave here immediately. I talked to the embassy here but are not responding effectively. I will appreciate what so ever you can afford to raise for me and I promise to pay back your money as soon as I return. Please let me know if you can be of any help, so I can send my details on how to transfer the money. I have no phone access where I can be reached so kindly reach me back by email.

Regards,

Muhammad Faisal

Roland Mullin Scam

Hello!

Although you might be apprehensive about my email as we have never met before. I am Mr. Roland Mullin, a Banker, Head Of Operations with NatWest Bank PLC Leicester Branch here in United Kingdom. There is a sum of £20,000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.

That is why I ask that we work together,I will be pleased to work with you as a trusted person and see that the fund is transferred out of my bank into another bank account. Once the funds have been transferred to your nominated bank account we shall then share it in the ratio of 60% for me, 40% for you.

Your urgent response is been awaited as this is an opportunity of a life time for both of us.

Here is my email address: r_mully@live.com

Regards,

Mr. Roland Mullin