Yahoo Customer Care Scam

From: e_aguinaldoiii@yahoo.com

Dear Valid User,

This is for your own safety to avoid your account closed, you will have to verify your account by Clicking Here. We apologies for any inconvenience.

Link directed to http://dhhdhd.3owl. com/index.html

Thanks

Yahoo Customer Care

Copyright © 2012 Yahoo! Inc. All rights reserved.

Virus Alert Scam

Virus Alert!

Dear User,

This is to warn you that a DXVK Virus has been detected in your Email ID which might cause damage to your important files in your mailbox, you are to click the link 

below:

http://webantivirus4.webs.com/

Login with your correct Email ID and password to enable us terminated the spread of this virus, failure to comply will led to termination/closing of your mail ID from system. to enable to stop you from spreading the virus to others user.

Webmaster Administrator

Davis Christopher Scam

The USA Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM 3980. For claims provide the below info

Name
Address
Phone Number
Occupation
Scan Copy of ID Card
Sex
Age

The above information are to be forwarded to the verification officer, via email on verificationunit@kimo.com or verification_dept@kimo.com. Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 3980. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response. 

Mr. Davis Christopher

Western Union Foundation Scam

Dear Beneficiary,

We are here to notify you that the sum of  $250,000 U.S.Dollars was generated and awarded to you by the Western Union Foundation in conjunction with the African Union Foundation. This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union  Foundation, all the email addresses of the people that are active online, among the millions of our customers who use Western Union in their business transactions. Four people are selected every year  to benefit from this promotion and you are one of the Selected Winners.

To avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.

Receiver's Full Name:

Receiver's Address:

Receiver's Country:

Receiver's Telephone Number:

Receiver's Occupation:

Send the above details to us via the email addresses stated below:

Mr. Mike Moris

Western Union District Manager 

Website: www.westernunion.com

E-mail: wumt1101@yahoo.com.hk

Note: You were selected as a winner on this promotion and I personally advise that you use the funds wisely. However, we need your information as stated above to commence the transaction due process.

As soon as these details are received and verified, the fund will be transferred to you.

Compensation Program Scam

Attention: Beneficiary,

This is to officially notify you that you have been selected as one of the few beneficiary of 2012 United Nations Compensation Program, You have been compensated with sum of $800,000.00 US Dollars by United Nations as a sign to help the less privilege worldwide, this award was been selected through the internet,  where your e-mail address was indicated and notified. Please provide Mr. David Patrick with the following details listed below so that your fund will be remitted to you through Western Union.

Full Name:

Address

Country:

Phone Number

Occupation:

Sex:

Age

The compensated programe draw was held today in West Africa Nigeria Western Union Nigeria will be sending you the sum of $10,000 US Dollars (Ten Thousand United State Dollar) daily till the $800,000.00 US Dollars is been sent completely.

We write to inform you that we have already sent you $10,000 US Dollars through Western Union from your compensation of $800,000.00 US Dollars as we have been given the mandate to transfer your compensation of $800,000.00 US Dollars via Western Union.

So we decided to mail you the MTCN and sender name, so you can pick up this $10,000 US Dollars to enable us send another $10,000 US Dollars by tomorrow until you have finally receive your full compensation of $800,000.00 US Dollars.

Please pick up this information and run to any Western Union in your country to pick up $10,000 US Dollars out of your compensation of $800,000.00 US Dollars given to you by United Nations Compensation Unit.

As soon as you pick up the $10,000 US Dollars today, Call or email me to send you another payment tomorrow.

Mr. David Patrick

Tel- +234-8033699122

Email: wu_customerservice7@w.cn

Western Union Pay-Point Customer Service

Here is the western union informations to pick up the $10,000 US Dollars today, you can also track it on-line with this link below.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender's First Name: Raul 

Sender's Last Name: Rodriguez Martinez

MTCN: 7155287554

Test Question: Grant 

Test Answer: Compensation 

Amount: $10,000.00 US Dollars

Regards, 

Mr. David Patrick

RCBC Scam

Dear RCBC Customer.

We believe it's important to keep you up to date with the latest online security measures. We increased the level of online security. Your account was suspended disabled for verification. You are required to reinstate your account now to avoid total deactivation.

Activate Account

Please accept our apologies for any inconvenience this action may have caused.

Thank you.

RCBC

Rizal Commercial Banking Corporation

Ebay Bill Me Later Scam

Ebay and Bill me Later Scam

We notified you several times about your debt to Bill Me Later.

In the event that you fail to voluntary satisfy our requirements for payment of your debts to Bill Me Later, we still have to turn to the court with the purpose of enforced collection of the debt, which may entail additional expenses for you, for example, the expenses in the amount of state duty, the cost of representative's services for the compearance, the compensatory interest for the use of detention of money for each day of delay, and the execution of fee.

Furthermore, in accordance with applicable law, you may be restricted from travelling outside the territory of the country, and your property may be seized.

Based on the forgoing we offer you to pay the debt in the amount of $349.00 in one of the following ways within 10 days.

Yahoo Group Scam

From: alerts@yahoo-inc.com

Your two incoming mails were placed on pending status due to the recent upgrade to our database. In order to receive the messages Click here to login and wait for responds from Yahoo. We apologies for any inconvenience and appreciate your understanding.

Regards, 

Yahoo Group

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. 

Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this in Spam, please kindly move it to inbox.

Captain David Michael Scam

Dear Associate,

How are you doing my friend, great I guess. Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Captain David Michael, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force, Western Anbar Province in Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here. This  is no stolen money and there are no dangers involved.  

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money Be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out of Iraq for you to pick up.

I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. 

For more details please contact me via my private box: cpt.davidmichael01@yahoo.com.cn

Respectfully,

Captain David Michael

United States Marine Corps

Iraq

AAA Inc Solutions LTD Scam

Part Time Job Offer in Philippine

Part Time Job in Philippine $4,000

Mr. Steve W. Albert

AAA Inc Solutions LTD

18506 N.E. 5th Ave Miami, Florida 33179

We are one of the largest Hotel  Restaurant equipment warehouse in Miami, Florida. Due to the large amount of order we receive from Philippines, we are in urgent need of workers who will work part time as payment/fund receiving agents.

JOB REQUIREMENTS AND DETAILS:

Our customers in Philippine will send payments to your account, we will then give instructions on how to remit the funds to our office location or clients in UK using Western Union Money Transfer. Payment will be sent in PHP and you will instantly deduct PHP 30,000 on every payment and also get a monthly payment of $4,000 USD. You may receive about 2-4 payments weekly.

IF INTERESTED, EMAIL US THE FOLLOWING DETAILS:

Full Name :

Contact Address :

Mobile Phone Number :

Age :

Current Occupation :

Bank Name :

Account Number :

Note: WE ONLY ACCEPT RCBC AND RSB ACCOUNTS

Our agent will call you to give you more information and also guide you regarding this offer once we receive your application. We will also email you your employment letter and a sample of our products. Payment process will also start immediately. Awaiting your quick response and application. Confirmation and employment letter will be emailed to you within 24 hours.

Management.

Mr. Steve W. Albert

AAA Inc Solutions LTD

18506 N.E. 5th Avenue Miami Florida 33179

www.aaaliquidationwarehouse.com

Reserve Bank of India Scam

India Customer Services

Payment File: RBI-DEL/id1033/11

Payment Amount: $ 500,000. US Dollars

Attn: Beneficiary,

The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the British Government pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as contract type lottery, inheritance, unpaid contract funds, undelivered lottery fund. Recently on the 30th of June 2012. The Reserve Bank of India Governor, Dr D. Subbarao and Ban Ki-Moon Secretary General of the United Nations met with the Senate Tax Committee on Finance Reserve Bank of IndiaMumbai Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting Reserve Bank of India Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 USDwill be released to you in your name, as it was committed for Reserve Bank of India Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 18,500 INR only in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange.

Fill the form below:

Full Names:

Residential Address:

Mobile Number:

Fax Number:

Occupation:

Sex:

Age:

Nationality:

Country:

Marital Status:

Winning E-mail id:

Bank Name:

Account Number:

Account Holders Name:

Bank Branch:

Reserve Bank of India

Email paymentfilerbi@gmail.com

Accept my hearty congratulations once again!

Your’s faithfully,

Dr D. Subbarao

Criminal Record Scam

From: onlinesearches@aeaue.com

Warning!

Your criminal record is available to the general public!

Click here to search your name.

Link directed to http://click.mycastflower. com/CUnITuiVgkyCEfwBUPnEHenTSlJXaWhRWablImlnXiWRGXfjrTDROjsZgBRJPccvVkUUhidGVzRd/2187164920/b11dc62377b404f6497a2870384a01726d62527a/

Reserve Bank of India Scam

106 Grosvenor Square

New Delhi W1A 1AE

India Customer Services

Payment File: RBI-DEL/id1033/12

Payment Amount: $ 1,000,000.00 US Dollars

Reserve Bank of India

Attn: Beneficiary,

The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the British Government pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:

Contract type: Lottery, Inheritance, Unpaid Contract Funds, Undelivered Lottery Fund

Recently on the 5th of February, 2012. The Reserve Bank of India Governor, Dr D. Subbarao and Ban Ki-moon Secretary General of the United Nations met with the Senate Tax Committee on Finance  Reserve Bank of India  Mumbai, Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting  Reserve Bank of India  Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that US $1,000,000.00 USD will be released to you in your name, as it was committed for  Reserve Bank of India  Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: rbi_foreignexchange.depmt@yahoo.com

Fill the form below:

Full Names: 

Residential Address: 

Mobile Number: 

Fax Number: 

Occupation: 

Sex: 

Age: 

Nationality: 

Country: 

Marital Status: 

Winning E-mail id: 

Bank Name:

Account Number:

Account Holders Name:

Bank Branch: 

Reserve Bank of India

Transfer Department

Email: foreignexchange.depmt_rbi@yahoo.com

Note: If you are not the rightful owner of this e-mail address. Please don't reply to this message, for any double claim will lead to disqualification of this Fund. Be warned! You are to keep all information away from the general public for security reasons.

Dr D. Subbarao

Reserve Bank of India

Governor

Your’s faithfully, 

Dr D. Subbarao

RBI-DEL/id1033/12

UCPB Scam

Dear UCPB Client,

You have One New Message alert from UCPB.

To read this message, follow the link below:

https://www.ucpb.biz/ibs/index_retail.jsp

Linked to another website.

Best Regards,

United Coconut Planters Bank

Security Department

For any phishing-related concerns or problems on the use of our UCPB's Internet Banking Facilities, you may call our Customer Relations Center hotline at telephone numbers 811-9111 or 1-800-1-888-7777 or send a message via email at crc@ucpb.com.

Mystery Shopper Scam

Mystery Shopper,

Hello! We have a Mystery Shopper assignment in your area and your wages is $200 per assignment. The job entails evaluation process, visiting Walmart. Send below information to get started:

Full Name

Address 

Phone Number

Occupation 

Age

Thanks.

Best Regards,

Letitia Varcoes

Recruiting Department

Secret Shopper

Daisy Mercy Scam

Dear God's Select,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My Name is Mrs Daisy Mercy and I am contacting you from my country Tunisia. I want to tell you this because I don't have any other option than totell you as I was touched to open up to you. I married to Mr. Daisy Brown who worked with Tunisia Embassy in Burkina Faso for nine years before he died in the year 2005. We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. Presently this money is still in bank. He made this money available for exportation of gold from Burkina Faso mining.

Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 percent of the total money for your personal use. While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an orphan and I don't have any body as my family member just to endeavour that the house of God is maintained. Im doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso. I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:

Mrs. Mercy Daisy

BMTChemicals Scam

Dear Sir/Madam,

I'm Goodman Chambers, the Sales Manager of BMTChemicals CC, the major producer of Chemicals products in South Africa.

We are looking for a trustworthy representative in Philipine that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 2,000 to 3,500 usd. weekly for your services.

BMTChemicals CC needs a bookkeeper or representative in Philippine,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

Our company produces Chemical materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in Philipine and our clients make payments for our supplies every week in form of money orders and bank transfer which are not cashable here in South Africa, so we need someone in Philipine to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in Philipine on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in South Africa.

Application Form

Full Names:

House Address:

City:

Phone Number:

Country:

Occupation:

Age:

Thank you as we await your further response.

Goodman Chambers

BMTChemicals CC

22 Venda Rd

Sebenza

Johanneburg

Gauteng

Identity Theft Scam

Dear Yahoo User,

It has come to our notice that there has been several complains on identity theft, We have upgraded the security on all Yahoo accounts. You are advised to update your account within 24 hours.

CLICK HERE TO SECURE AND UPDATE YOUR ACCOUNT.

Failure to update now might cause account suspensions.

Yahoo! Case number: 1655199YH

Union Bank of the Philippines Scam

Dear Valued Client,

Please note that your online services is about to expire. Due to SSL Database upgrade on our system. In order for it to remain active, follow the link below to upgrade to the new SSL Database.

Security

Thank you.

Security

Union Bank of the Philippines

Ali Al Kilani Scam

I am Hon. Ali Al Kilani a descendant and former cabinet member of Libyan Arab People's Socialist Republic. I have an issue that I would want to share with you and I will also need your help in return if possible. As I have series of problems with the President of the National Transitional Council due to allegation of misusing public funds when I was in government at the moment All my property and bank accounts in and outside Libya have since been seized respectively by the Transitional Council and  I'm not aware of the consequences if convicted, because in my country, the judiciary is very biased, so justice is perverted and as such the worst violation of human rights and justice is expected.

Please I will need your help to sort and keep some money that is presently in a financial institution in Europe which nobody knows about. If you accept to keep this money for me, you can make as much as half a million dollars quietly.

This will be better for me, rather than have National Transitional Council later finds out and claim all that have worked for. If acceptable my friend the money will be released to you within 5 working days that all i can say for now. 

Regards

Ali Al Kilani

Intuit Market Scam

Dear customer: Thank you for ordering from Intuit Market. We are processing and will message you when your order ships. If you ordered multiple items, we may sned them in more than one delivery at no extra cost to you to ensure quicker delivery. If you have questions about your order please call 1-900-360-1186 $5.99/min.

Order Information

Please download your complete order #2099597 from the attachment. Open with Internet Explorer ©2012 Intuit, Inc. 

All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

Carman Lapointe Scam

United Nations

Internal Audit

Monitoring,Consulting and Investigations Division

http://www.nigeriaunmission.org

From: Mrs.Carman Lapointe

Attn: Lucky Beneficiary

Good day to you with reference my name is Mrs. Carman Lapointe the United Nations Under Secretary, I write this letter to let you know that I came to Nigeria yesterday from London, after Series of complains from the FBI and other Security agencies from Asia Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Good-luck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account right now as directed by our secretary general Mr. Ban Ki-Moon.

We are working in collaborations with the Nigerian Economic and Financial Crime Commission EFCC and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $5.5M approved by both the British Government and the UN into your account without any delay.

The only fee approved by the Federal Government of Nigeria and the United Nations Organization for you to pay before you receive your approved payment is the Court Notarization fee which is the UN Clearance Certificate and European Union Clearance Certificate only so you are advised to get back to us with your full banking details for your immediate transfer

Full Names:

Country:

Direct Number:

Bank Name:

Bank Address:

Bank Account:

Routing Number:

Swift Code:

Copy of your ID:

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with Barrister Smith and Mohammed Ali to frustrate you and thereafter divert your fund into their personal account To let you know I have a very limited time to stay in Nigeria here so I would like you to Urgently respond to this message so that I can advise you on how best you can do and Confirm your fund in your account within the next 72 hours.

Listen attentively once more beneficiary with due opportunity we have also noticed that People have started along sending this letter to Unbeneficiary for scam.as a matter Direct from our office you advice to get back to us now to enable us contact our paying bank For Immediate transfer of money into your bank account without no delay.

Sincerely yours,

Mrs.Carman Lapointe

United Nations Under Secretary General for Internal Oversight

Humanitarian Affairs Scam

In line with the United Nations millennium development goal to eradicate  poverty and hunger by the year 2015. I am directed to inform you that your payment verification and confirmation is complete, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that an ATM Card has been approved in your favour, The ATM Card value is $500,000.00.

You are advised that a maximum withdrawal value of USD $5000 is permitted daily. And it is duly interswitched and you can make withdrawal in any ATM Center location.

Kindly be informed that you are to provide a delivery fee of $95.00 USD for the delivery of your package to you and be informed that the delivery will be made to your address within 72 hours 3 days after the confirmation of your payment of the delivery cost. The delivery fee receipt will be attached to the delivery documents to avoid being delayed by Customs.

Kindly provide the details below for delivery.

Valid delivery address
Name
Phone Number
Occupation
Sex/Gender

Email Address: domn_chk@e-mail.ua

Treat as urgent and note that your ATM Card is ready and available for dispatch to you.

Humanitarian Affairs and Emergency Relief Coordinator
Copyright ©1996-2012 United Nations Development Program Inc

Carman Lapointe Young Scam

United Nations Office of Internal Oversight Services

Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs. Carman Lapointe Young

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs. Carman Lapointe Young a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the todo de las operaciones of the banks here in Nigeria because they know too well that you can't be able to come to Nigeria to claim your USD$10 Million approved fund payment.

Presently there is a counter claim on your fund by one Mr. John Wheeler and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question, did you sign any deed of assignment in favor of John Wheeler ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the Sterling Bank Nigeria to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries. In the meeting, he made it clear that the Central Bank is the Apex Bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York so urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: 

Full Name

Home Address

Occupation

Telephone Number 

Valid ID card / Driven License

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours

Mrs. Carman Lapointe Young

United Nations Under Secretary

General for Internal Oversight

Get Your $675 Commission Now Scam

From: Congratulations: Get Your $675 Commission Now!

Email: advancedcommission@instantpayment.com

Friend Name: Friend

Friend Email: m_f_t_rojas@yahoo.com

Hi Friend,

Congratulations: Get Your $675 Commission Now!

We Start putting 25 referral members everyday in your team start July 10-17, 2012 cut off  sate. You already have 388 pre enrollee's  and 25 paid member's everyday in your team. And still growing and it is still waiting the $675 commission.

Important: Apply now or before July17,2012 is the cut off date to lock in your position! The price is $97 but today it's only $27 promo until July 17, 2012 lifetime membership. To Secure your $675 commission. your commission is sent this coming July 23, 2012 direct to your Paypal Account or checks.

So we understand what's the Power of our Team so don't wasting your time act now! Advance member join before cut off you are early received commissions..

Secure your position in the fast growing Powerline above all the people below you! Get positioned immediately with priority placement in the fastest growing team

M JULY 15 @ 11:19 PM Shelly Marquez United States

M JULY 14 @ 11:19 PM Rolldan Pacson United States

M JULY 14 @ 06:23 PM Stephen Harris Canada

M JULY 14 @ 11:19 PM Jackie Parkers United States

M JULY 13 @ 11:19 PM Rowena Harison United States

M JULY 13 @ 06:23 PM Geralden Roses New Zealand

M JULY 13 @ 08:26 AM Renee Jenkinse Australia

P JULY 13 @ 02:31 PM Elizabeth Rios Singapore

M JULY 13 @ 02:37 PM Karen Schiller United Kingdom

M JULY 12 @ 04:21 PM Analou Roddman Germany

P JULY 12 @ 09:38 PM Karen Stephens Sri Lanka

P JULY 12 @ 10:45 PM Josephen Coper United States

M JULY 12 @ 10:19 AM Vecky Camptons United States

P JULY 12 @ 08:32 PM Gaynell Bailey South Africa

M JULY 12 @ 09:40 PM Barbara Thunder Netherlands

P JULY 11 @ 10:21 AM James Williams  North Carolina

P JULY 11 @ 11:08 PM David Robinson United States

M JULY 11 @ 12:39 AM Carolyn Smiths Hungary

M JULY 11 @ 02:30 AM Andrew Stocton New Zealand

P JULY 11 @ 02:42 AM Matthew Evander Portugal

M JULY 10 @ 08:18 AM Steven Hopekin United States

P JULY 10 @ 02:38 AM Jenny Hamilton United States

P JULY 10 @ 02:53 AM Stefany Gibson Italy

P JULY 10 @ 02:38 AM Amie Stephenson United States

Therefore, you have a guaranteed $675 commission every month from now on! Earn $27 per process! Each $27 x 25 = $675 commission  will be yours.

Once your membership is approved .all referral members under your name.all of the fallowing sales directly deposit to your Paypal account.A nd also members join on July 2012 all coming commissions will be yours.

To Your Success,

James Anderson

United States

PS. This one time, limited offer will not last much longer. Don't let the chance of a lifetime pass you by. This is the opportunity you may have been waiting your entire life for. Don't delay any longer, join now and start making money online today.

Flight US 478-6721 Scam

Your Flight US 478-6721

From:
sales1@yahoo.com

To:
lzzoi@yahoo.com

Dear Customer,

Flight Number: 50619-3699
Date: EPT 27, 2012, 18:16 PM
Arriving Airport: San Diego Airport
Price: 587.47 USD

Your bought ticket is attached to the letter as a scan document.
To use your ticket you should print it.

Antonia Rivas

Remittance Scam

Dear Friend;

Do you know that for the past 10 years now more than €95 Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas. This fund were derived from the sales of Gold and Cotton.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the overseas.

When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8 Million from our bank's Computerize Database Processing Financial Deposit so that there will be no trace of this fund.

Now the reason why I have contacted you is this; the bank's management is now anxious to know who owns this account that has this fund €4.8 Million because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund €4.8 Million.

This is how we are going to do it, you will have to send your personal information's to me which I will have to program as the owner of the fund €4.8 Million in our Bank's Computerized Database Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money ATM Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately: 

Full Name

Contact Address 

Age

Occupation

Marital Status 

Immediately I receive this listed above information from you, I will proceed to program this information in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund € 4.8 Million in the Escrow Account of the bank. Kindly reply me immediately through this my private email address haliazad01@ymail.com 

Yours sincerely,

Hali Azad

African Development Bank Scam

From the Desk of Dr. Haji Uga                            

Manager Bill and Exchange Department        

African Development Bank ADB     

Ouagadougou Burkina Faso

Sir,  

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $18.5 Million Immediately to your account. The money has been dormant for years in our bank here without any body coming for it.  

I want to release the money to you as the nearest person to our deceased customer the owner of the account who died a long with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

Full Names

Address

Direct Telephone

Fax numbers

Please reply in my private email address drugahaji@sify.com or drugahaji@gmail.com for security and confidential reasons.  

Dr. Haji Uga

African Development Bank

Burkina Faso

West Africa 

Victor Sekibo Scam

From: Mr. Victor Sekibo

          47 Road C Close House 23,

          Dolphin Estate, Ikoyi

          Lagos Nigeria

E-mail:  victorsekibo@yahoo.com

            victorsekibo2012@hotmail.com

Dear Sir/Maam,

    

I am sorry for contacting you through this medium without any previous notice. I am a Senior Staff with Nigeria National Petroleum Corporation NNPC. I and a colleague over invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As Civil Servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Victor Sekibo

victorsekibo2012@gmail.com

Barrister Jonas Cocoty Scam

From the office of Barrister Jonas Cocoty

Legal Practitioner, Solicitors

Advocates and Legal Consultant of the Supreme Court

205 Spintex Road, Accra

Ghana, West Africa

Hello Dear,

Before I proceed I must first apologize for this unsolicited mail to you,i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action.

I am Barrister Jonas Cocoty, a legal practitioner,and the personal attorney to late Mr George Wood, a national Of your country, who used to work with a Gold Mining Company here in Accra Ghana, he used to be  my client.on the 21th October, 2008, my client, his wife and their only daughter were involved in a car accident along Kumasi express Road here in Ghana.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here 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 fund valued at US$12.5 million left behind by my late client before it gets confiscated or declared unserviceable by the Guaranty Trust Bank Ghana Ltd  where this huge amount were deposited.

The said Guaranty Trust Bank Ghana  has issued me a notice letter to provide the next of kin to my late client or have his account confiscated within the next twenty one 21 working days. Since I have been unsuccessful in locating the relatives for over 3years now, I seek the consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to your account since you have the same last name with my late client.

I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

If you are interested to with me please contact with this email:.barrjonascocoty@skymail.mn

I wait for your urgent response.

Best Regards, 

Jonas Cocoty Esq

Bruce Van Saun Scam

Dear Friend, 

I am Mr. Bruce Van Saun, the Group Finance Director of one of the New Generation Bank in United Kingdom Royal Bank of Scotland. Though, this medium Internet 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, a property magnate who was based in the U.K. 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.

This sum of £18,500,000.00 Eighteen Million Five Hundred Thousand Great British Pounds sterling has been floating as unclaimed since the year 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 in 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 would 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 my lawyer. 

All documents and proof that will enable 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 proposal so that I will really know if you are capable and have the quality of the kind of trust worthy fellow I need to partner with in this kind of transaction. 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 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 claim. All I require is your sincerity, honesty, co-operation and utmost good faith 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 proceed with me. 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 receiving your response as soon as possible so as to know if I may start giving you the full details on how we are to proceed. Thanks for your understanding and do have a nice day. 

Sincerely, 

Mr. Bruce Van Saun 

Email: bsaun4@mail.com

DHL Scam

Dear ntbao2k1,

With this message we notify you that shipment at your destination, tracking ID #760611, has failed  due to an address mismatch. To claim your delivery please print out the attached form and contact DHL US Support. Feel free to contact us with any further questions. If you would like to speak to a DHL Express Support Agent, please call the DHL Service Desk at 1-800-527-7298.

Suleman Bello Scam

Dear friend,                                     

I know that this message will come to you as a surprise. It's just my urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is Mr. Suleman Bello, from Burkina Faso in West Africa am working with African Development Bank ADB Ouagadougou Burkina Faso as the director of Auditing and Account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this business transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your cooperation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. I seek your concern for further information.

Amount to claim US$25.200.000.00

Now my questions are:

Can you handle this project?

Can I give you this trust?

Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me and 10% will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund.

I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this business transaction confidential and as a top secret or delete if you are not interested. My Regards to your family.

Thanks.

Mr. Suleman Bello

Delivery Information Scam

Delivery Information

We couldn’t deliver your parcel at your address. Reason deny fee isn’t paid. 

Location: St.Paul 

Status: Sort Order 

Service: Expedited Shipping 

Number of Parcel: U251763210NU 

Features: No Label is enclosed to the letter. 

Print your label and show it at the post office. Information in brief: If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $12.25 for each day of keeping of it. You can find the information about the procedure and conditions of parcels keeping in the nearest office. Thank you. 

USPS Services

Bernard Sagoe Scam

Hello,

I am Dr. Bernard Sagoe I served in the Libyan Presidency on defence and my status put me in a position of responsibility and authority.

I am interested in doing business with you as I am in possession of some funds, US $55 Million, which I wish to invest as a matter of urgency through you.

If you are conversant with public issues, Libya recently went through terrible strive civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ammunition by the government of Libya Gadhafi Government.

I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gadhafi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here.

Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.

You may contact me on the phone number provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.

I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number +268 76 178 959 or Email: bernardsagoe@gmail.co.za.

This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.

Thanks for your time.

Regards,

Dr. Bernard Sagoe

Coleman and Jakes Solicitors Scam

Dear,

My name is Bill Thomson from Coleman and Jakes Solicitors, London, United Kingdom. This is to let you know about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds $9 Million Dollars into the bank treasury as unclaimed inheritance. This mail is written and intended to solicit your assistance to be presented as Next of Kin to my late client since you are a foreigner because only a foreigner can lay claims on this inheritance and get this fund transferred into your nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

The Governing Body of the bank has contacted me on this matter and I am yet to provide the next of kin to lay claims to the fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of kin so that my late clients fund will not be confiscated by the bank and pushed into the bank treasury as unclaimed bills. For the sake of transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter.

I will need you also to reconfirm your full name, address and contact telephone number to ascertain the fact that you are ready to do the business with me. Thank you very much for your anticipated acceptance while I expect your prompt response to this matter as the urgency demands.reply

Yours Faithfully,

From Bill Thomson

Coleman and Jakes Solicitors

East West Banking Corporation Scam

Dear Valued Customer,

Our Technical Service Department has recently upgrade our Online Banking Services and due to this upgrade we sincerely call your attention to follow the link below and reconfirm your Online Account Details.

Click here - Confirm your access details

We apologize for any inconvenience this may cause you.

Customer Service Team

East West Banking Corporation

Charles Cayzer Scam

Greetings,

I am Hon Charles Cayzer, Executive Director of foreign Investment Section of one of the world's largest and most diversified private investment company in UK, Caledonia Investments PLC, with over Ј25 billion assets  base. As the director of foreign investments. I handle the company's Investment on stocks for 8 years now. In 2007 to 2009, I handled the company's initial public offer sales.

During these years, the company had eExcess and maximum capital profit on investments,from the excess return profit, I secretly extracted 1.2% from the bonus shares or stocks. As an expert, I made over Ј22.4 M worth of stocks from the previous years excess and marginal capital profit and hereby looking for a foreigner to trust who I'll stand as a share holder or the Investor of this fund with Caledonia Investment to receive the funds as Annual Investment Proceeds from the company's Magellan Capital Funds after which we will disburse the fund for our investment purposes.

All conformable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our disbursement or sharing ratio will be 60-40. If you are interested,send your direct phone number on my private email charlescayzer@Safe-mail.net so we could discuss more on phone as regard the transaction.

Thanks for your understanding as I would wait to get immediate response from you.

Sincerely,

Hon Charles Cayzer

Federal Bureau of Investigation Scam

Federal Bureau of Investigation FBI

Anti-Terrorist And Monetary Crime Division

Federal Bureau of Investigation

J Edgar Hoover Building, Washington DC

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5 Million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery, Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any.

Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr. Lord Ruben with the information below.

Email: atmoffice09@yahoo.dk

Telephone: +234-812-634-4138

You are advised to contact him with the information's as stated below:

Full Name:

Address:

Home/Cell Phone:

Preferred Payment Method:

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24 hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story

Federal Bureau of Investigation

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card, you are hereby advice only to be in contact with Dr. Lord Ruben of the ATM Card Centre who is the rightful person to deal with in regards to your ATM Card Payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Barclays Bank Scam

Address Head Office

Barclays Bank Plc

54 Lombard Street

London

Postcode EC3P 3AH

Fax: + 61-386-779-462

Swift Credit Card ATM

You might be very verse with the Swift Credit Card System through the ATM Automated Teller Machine System that allows beneficiary direct access to make withdrawal of fund from any International Banks in the world.

The Federal Government under the Ministry of Finance with the World Bank and IMF International Monitory Fund has adopted this administrative measure owing to various complains/petitions received from beneficiaries owning to the delays in receiving their contract/inheritance fund as expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This ATM Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of ?5,000 GBP.

For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

Full name:

Telephone number:

Mailing address:

The options, together with their associated conditions are presented below.

You are required to pay the necessary courier charges to enable me to send you your parcel?

FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$100

UPS Delivery Company Duration for Delivery Amount Next day Delivery US$150

DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery US$250

Contact: Mr. Alex Ruben

Barclays Bank Plc

54 Lombard Street

London

Postcode EC3P 3AH

Fax: + 61-386-779-462

E-mail: atm.delivery.servics02@live.com

Treat As Urgent

Thanks for Your Cooperation

Best Regards,

Mr. Alex Ruben

Fax: + 61386779462

Remittance Manager

Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority FSA. Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc.

Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services