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

RCBC Scam

You have 1 new Security Message Alert!

Your RCBC Online account has been subjected to compulsory update to secure it from electronic use.

Click here to Update

Dear Customer,

New security precautions were taken intoconsideration by the RCBC Bank to protect it's customers from ever increasing instances of identity theft and online fraud. Among these is the new security module introduced by our online security team to permanently secure and protect customers from these threats.

Click here to secure your details

Thanks for banking with us.

RCBC AccessOne

Rizal Commercial Banking Corporation

RCBC Online

Premium Cash Rewards Scam

This is to inform you that you have won a prize money of US$1,200,000.00 for the month of February, 2012 Prize promotion which is organized by Premium Cash Rewards through a computer ballot system email draw with a Winning Number 1194632AU which is on our website www.p-c-r.net.

You are adviced to contact the cashier below to claim your prize money by paying USD $200 for either bank transfer charges or courier charges. Please note that there are no hidden charges.

Contact Agent Philip Oley

Email: philip.oley@aol.com

Your urgent reply to Mr Jones will effect the speedy release of your cash prize to you within 48 hours. Please do provide the below information as soon as possible and pay the charges to enable the quick release of your cash prize without any delay

Note: Claim deadline is 10th March 2012.

Sincerely,

Mrs. Irene Collen

President

Premium Cash Rewards

Malaysian Petronas Oil Scam

In regards to the raffle draw held on March 11 2012, the Malaysian Petronas Oil Online Promo has awarded you a with a draft cheque of Ј950,000 GBP in your name. Your email ID has won you our online promotion. You are to provide your details to our company as soon as you receive this email with your :

Name:

Address:

Occupation:

Tel:

Sex:

Age:

Country:

To the head of events Mr. Cyril Albert for documentation and record purposes.

Email: cyrilalbert@cpll.cn

Ahmed Hassan Scam

Dear Beloved,

As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is Ahmed Hassan a merchant in Dubai, UAE. I have been diagnosed with Esophageal cancer.

It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone but my business. Though I am very rich. I was never generous, I was always hostile to people and only focused on my businesses that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come into this world I would live my life a different way from how I have lived it. Now that God has called me.I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations,as I want this to be one of the last good deeds I have done on Earth. So far, I have distributed money to some charity organizations in the UAE, Algeria and Malaysia.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which, I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.

Hence, I do not trust them anymore,as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twenty One million dollars $21,000,000,00 that I have with a finance company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.I have set aside 25% for you and for your time.

Yours Sincerely,

Mr. Ahmed Hassan
Email: alaji.ahmedhassan8@w.cn