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