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