Hoax And Joke

Ransto Galanto Scam

2012-02-11T09:21:00.000-08:00

Ransto H. Galanto

TEL+34 6 365 90378

Reply To: ranstog@live.co.uk

With due esteem respect, I seek your indulgence to this unsolicited nature; it was out of desperations and curiosity that made me to contact you, to introduce myself.

I am Mr. Ransto H. Galanto, I am the personal accountant to a national of your country, who used to work with Capresa - Calibrados de Precision SA CCDP Steel Company here in Spain , herein, shall be referred as my customer. On the 11th of March 2004 at about 0639 GMT, my customer, his wife, Lady Juliet and their two children, Rose and Dan, were involved in a ghastly Train Bomb blast along Atocha Train Centre here in Madrid, that got 191 people killed, and 1,800 injured, unfortunately, him and his family were victims that lost their lives.

I seek your prompt 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 valued at €,8,246,810.00 can be paid to you and then you and I can share the money according to any agreed ratio. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. For privacy and confidentiality, send your response to my private email address at ranstog@live.co.uk, you can also call me at 0034 636 590 378.

Looking forward to your swift reply by replying to my private Email: ranstog@live.co.uk make sure you reply to this Email: ranstog@live.co.uk

Regards,

Ransto H. Galanto

Peter Silva Scam

2012-02-09T18:40:00.000-08:00

UNITED NATIONS OFFICE

FOR THE COORDINATION

OF HUMANITARIAN AFFAIR

(+2348071403362)

CALL ME FOR YOUR ATM CARD (+2348071403362)

Good Day,

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible. Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in your favoUr with Card Number: 5301236451206002, with valued sum of $315,810.00 USD Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only, which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars US$5,000.00. We have concluded delivery arrangement with the UPS Courier Services. Please note that the UPS Courier Company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.

Valid Delivery Address

Full Names

Phone Number

Other Email

Occupation

Please do confirm that you will take responsibility for the cost of delivery $200, so that I will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via interswtchatm11@rocketmail.com

CALL ME FOR YOUR ATM CARD (+2348071403362)

Regards,

Dr. Peter Silva

2012-02-08T08:40:00.000-08:00

Attn: Trusted Deal

Dear Partner,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds.

My late client Dr Bugora Sanusi who died alongside his wife and only child deposited $18.5 million in a coded suspense account in Lome Togo here. The crux of this E-Letter is that I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the $18.5 million since the original beneficiary died with him which was his son. The bank shall confiscate the fund to the government treasury room if I fail to do so within the next three months and will declare it as abandon fund.

All my efforts to locate the possible next of kin proved abortive. This fund will therefore be paid to whosoever I present to his bank in Lome as the possible next of kin. In a nutshell, I intend to channel this fund to the account of a clever but reliable person who upon successful payment of the money will earn 40% thereof, while 50% will be for me and 10% shall be map out to cover the expenses incur during the transfer. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.

This business transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently and i shall role out the modalities for the actualization of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves. You don't have to be a blood relative of my client to claim this inheritance. Please reply so that I can elucidate on how to proceed.

Regards

Mr Kwajo Steve

Attorney at Law

FBI Scam

2012-02-01T18:49:00.000-08:00

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division

Federal Bureau Of Investigation

J. Edgar Hoover Building Washington DC

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday

Attn: Beneficiary

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Professor Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barrister Derrick Smith, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your contract/inheritance payment.

Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD $11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM machine center anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM Card.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM card center via email for their requirements to proceed and procure your approval slip on your behalf which will cost you $150.00 only and note that your approval slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: Agent Fred Owen

EMAIL: ffred.owen781@yahoo.com

Telephone: +234 8060774261

Do contact Agent Fred Owen of the ATM Payment Center with your details:

FULL NAME:

HOME ADDRESS:

TELL:

CELL:

CURRENT OCCUPATION:

BANK NAME:

AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM Card will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM Swift Card Center and we do await your response so we can move on with our Investigation and make sure your ATM Swift Card gets to you. Thanks and hope to read from you soon.

ROBERT S. MUELLER, III

DIRECTOR, FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

Western Canada Lottery Scam

2012-02-01T02:26:00.000-08:00

WESTERN CANADA LOTTERY

EMAIL DRAW ONTARIO 49

Western Canada Lottery Corporation, Prize Payout 10th Floor, 125 Garry Street

Winnipeg, Manitoba, R3C 4J1,UK Office–3rd Floor, 2-4 King Street, London, SW1Y

Sat, Jan 28th, 2012 - Ontario 49

WINNING NUMBERS

5 6 17 39 44 48 Bonus 29

Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the UK/Canada online Sweepstakes International program held this year 2012. You have won GBP 1,000,000.00 One Million British Pounds Sterling Only from Canadian lottery draw 2012.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. For us to process your winning for transfer you are advice to contact our prize claims agent with the details below in London for your payment.

Name: Edmond De Corte

Email: westerncanadaclaimsagent@gmail.com

24 Hrs.Telephone: +44 704 574 6752

Please forward to him the following details below

Name in Full:

Country:

Address:

Direct Telephone/Mobile No:

Age:

Occupation/position:

Congratulations once again.

Yours in service,

Mrs. Fritz Hamilton

Publicity Secretary

WARNING!

You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you in other to avoid disqualification that may arise from double claims. Western Canada Lottery shall not be held liable for any loss of funds arising from the above mentioned.

Chris Mathew Scam

2012-01-26T18:41:00.000-08:00

From: Dr. Chris Mathew

Operations Manager

E-Banking Unit

Central Bank of Nigeria

Re: Contract/Beneficiary Payment.

This is to inform you that your payment has been approved this morning through HSBC Debit Card. You are operating a CBN account. The visa card is valid for two years which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card becomes invalid. You can check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and email back to me, the form should be sent to E-Banking Unit so that your visa card will be processed. It takes 24 hours or 48 hours to be processed immediately the application is received.

Attached is the visa card application form which you are obliged to fill and get back to me. Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx, UPS or DHL. Due to security reasons. Please indicate this code, which is CBN/FGN448. You have to indicate this code when contacting the E-Banking Unit.

Yours Faithfully,

Dr. Chris Mathew

Operations Manager

Coca Cola Company Scam

2012-01-21T16:35:00.000-08:00

Win $500,000 in Coca Cola Company at West Africa yearly promo. To qualify, email the correct answer to the question given below to Mr. Frank Morris via email cocacolaclaims14@yahoo.com

Question: Who won the 2010 FIFA World Cup in South Africa?

(A) England

(B) Spain

(D) Brazil

JB Financial Associates London Scam

2012-01-21T08:43:00.000-08:00

From The Office of JB Financial Associates London

Advocates at Law, Acting Solicitors

Properties, Capital & Income Tax Consultants

Wills and Financial Advisers (FED)

N0: 8-9 Talbot Court, Suite 1500

Office Phone: 0044-703-1917875

Office Ext: 0044-703-1745871

Fax: 0044-705-3441853

Email: info.jborgenson@gmail.com

Email: offize.jbfinancialassociates@consultant.com

London EC3V 0BP

United Kingdom

Attn: The Associate Client

Sir/Madam,

Compliments! This message is meant for our office facilitation of the Bank release of your outstanding US$10,500,000.00 telegraphic funds transfer through their correspondent Bank in New York. Meanwhile, on your cogent acknowledgement. We will forward your details to the Bank in order for them to send you the Telex Message Information of the funds transfer to you as authorization by the World Bank and IMF offices.

Thanks while I anticipate your prompt reply.

Kindly Regards,

Mrs Dinner R. McKinsey

Personnel Assistant Secretary

Brian Dennison Kent Scam

2012-01-15T19:38:00.000-08:00

Hello my good friend ,

I am Colonel Brian Dennison Kent, an officer of the United States Army. I am on the move to Afghanistan from Iraq as the last batch just left but i have some items which I would need to ship to you. Can I trust you? We thank you people for your prayers . I will only highlight you more on this transaction as soon as i hear from you. Please signify your interest by replying to my private email with your name and mobile number to brainkent@w.cn. You can view this link to understand more http://news.bbc.co.uk/2/hi/middle_east/2967029.stm

Thanks.

Respectfully,

Col Brian Dennison Kent

United States Army

Gulf International Bank Scam

2012-01-07T08:04:00.000-08:00

Gulf International Bank BSC (GIB) is a new generation Bank which you can rely on at any time as we are giving out loans to individual and companies etc at a reduce rate of 1% to gain customers around the world. Your loan will be granted with ease after proper verification. If you are interested in making us your Firm. Kindly fill out the form bellow properly for the processing of your request and also for verification.

Full Name:

Contact Address:

State/province:

Country:

Marital status:

Mobile/cellular:

Amount Needed as Loan:

Loan repayment period:

Occupation:

Office address:

Monthly income:

Sex:

Collateral (if any):

Date of birth (yyyy-mm-dd):

Purpose Of Loan:

Regards,

Advert Officer

Mr. Robert Denilson

Email:: advert-online@hotmail.co.uk

Gulf International Bank

American Airlines Scam

2012-01-05T01:09:00.000-08:00

Dear Customer,

FLIGHT NUMBER AA611

ELECTRONIC 550770122

DATE & TIME / JANUARY 13, 2012, 10:33 AM

ARRIVING / Mobile

TOTAL PRICE / 189.15 USD

Please find your flight ticket attached.

To use your ticket you should print it.

Thank you for using our airline company services.

American Airlines

Airplane Ticket Scam are now available terrorizing our email inbox.

RCBC Scam

2012-01-04T08:38:00.000-08:00

This is to inform you that your online account needs to be updated. Click here to View and update your Online account for better service

Thank you for helping us serve you better.

Customer Service

Rizal Commercial Banking Corporation RCBC

Dear User,

Your RCBC online account security is inactive, but first you have to confirm your registration. Click here to confirm your registration!

Privacy Department

RCBC

You have a new account message.

CLICK HERE NOW TO *RESTORE ACCOUNT ACCESS*

Alert Department

Rizal Commercial Banking Corporation

Nokia Cash Splash Scam

2011-12-23T07:37:00.000-08:00

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

VERIFICATION AND FUND RELEASE FORM

Full Name:........

Address:..........

Age:..............

Occupation:..........

Phone:...............

Congratulations!!!

Edward Jones

Chief Financial Officer

Nokia Cash Splash

Nokia Corporation

FedEx Delivery Post Scam

2011-12-21T05:15:00.000-08:00

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

2011-12-19T17:36:00.000-08:00

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 re-confirm 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.

(1)Full names:

(2)Address:

(3)Country:

(4)Nationality:

(5)Phone #:

(6)Age:

(7)Occupation:

(8) 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

2011-12-15T17:14:00.000-08:00

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:

* Your First & 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

2011-12-14T05:13:00.000-08:00

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% / 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

2011-12-10T04:40:00.000-08:00

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

2011-12-06T04:29:00.000-08:00

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.

1. FULL NAME:

2. SEX:

3. AGE:

4. COUNTRY:

5. RESIDENTIAL ADDRESS:

6. CITY:

7. STATE:

8. ZIP CODE:

9. OCCUPATION / POSITION HELD:

10.PHONE NUMBER:

11.FAX:

12.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

2011-12-03T07:23:00.000-08:00

Her Majesty Customs Revenue

Payment Certification Department

2 Marsham Street. London.

SW1P 4DFWLondon, 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

2011-12-02T03:32:00.000-08:00

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 UK 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 & 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

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:

FULL NAMES OF BENEFICIARY:------------------------

CONTACT ADDRESS:-----------------------------------

CITY:----------------------------------------------

STATE:----------------------------------------

COUNTRY:-------------------------------------------

NATIONALITY.---------------------------------------

SEX-------------------------------------------------

AGE-------------------------------------------------

MARITAL STATUS---------------------------------------

CELL TEL NO:-----------------------------------------

HOME & OFFICE PHONE-------------------------------

FAX NO:-----------------------------------------

OCCUPATION:------------------------------------------

AMOUNT WON-------------------------------------------

REF NO:---------------------------------------------

BATCH NO: ------------------------------------------

Contact the above details for the claim of your winning which will be paid to you via a BANK WIRE TRANSFER OR CASH DELIVERY CERTIFIED BANK/DRAFT CHEQUE through Diplomatic Courier Service means.

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

2011-12-01T06:02:00.000-08:00

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 (Six Million,Five Hundred Thousand United States of America Dollars)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

Your Full Name:...............

Country:......................

Your Address:.................

Occupation:...................

Contact Home/Cell Phone:......

Age/Sex:......................

A Scan Copy of your Identity:.

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

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

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

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

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

Sincerely Yours,

Mrs. Ambrose Wekkinbeck

Chief Remittance Officer

Lloyds Bank Plc

And In Respect of The World Bank

Eglise Catholique en France Scam

2011-11-28T06:01:00.000-08:00

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.

1. Full Name:

2. Country:

3. Occupation:

4. Date Of Birth:

5. Marital Status:

6. Religion:

7. Other Electronic Email Contacts:

8.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

2011-11-25T05:49:00.000-08:00

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 One million united states dollars)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.

FUNDS RELEASED AND VERIFICATION FORM

1.FULL NAME ............................

2.CONTACT ADDRESS:... .........

3.CITY/STATE:......................

4.COUNTRY OF ORIGIN:..................

5.PRESENT COUNTRY:..............

6.MARITAL STATUS :............

7.NATIONALITY.............

8.SEX...........

9. AGE /DATE OF BIRTH: .............

10.TEL/FAX NR:.................

11.OCCUPATION :.....................

12. WINNING EMAIL ID:..............

CONTACT PERSON

EXECUTIVE SECRETARY: Mr. Greg Hamilton

E-MAIL ADDRESS:claimsdept114@gmail.com

TEL: 2347064632704

Conformable Bank Draft Scam

2011-11-23T23:27:00.000-08:00

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 One Hundred and Five United States Dollars 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

2011-11-21T06:04:00.000-08:00

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

2011-11-17T20:00:00.000-08:00

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

2011-11-14T20:09:00.000-08:00

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 $5,000.00USD,

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 $5,000.00USD.

Thanks ,

Mr Chris Maxwell

+2348165109788

Ike Usman Bello Scam

2011-11-09T04:55:00.000-08:00

Dear Friend

I am Mr Ike Usman Bello, Independent Non-executive Director of Misrata People’s Jamariya Bank, Libya. I have a transaction of $17,500,000M to bring to you. Visit website http://www.bbc.co.uk/news/world-africa-12915894.

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.

NAME IN FULL:

ADDRESS:

NATIONALITY:

AGE:

Sex:

OCCUPATION:

MARITAL STATUS:

PHONE:

FAX:.

YOUR PASS PORT OR ID CARD:

Yours Sincerely,

Mr Ike Usman Bello

Misrata Libya

Andersen Vaughn Reihmond Scam

2011-11-05T00:43:00.000-07:00

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

2011-11-03T05:53:00.000-07:00

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

(OFAC)U.S Treasury Department's

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 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

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:

Your full Name................

Your 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's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

FBI Scam

2011-11-01T20:14:00.000-07:00

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 Two hundred and fifty u.s Dollars) 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

E-MAIL: 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:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

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

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

Regards,

Robert Mueller

FBI Director

Master Card Scam

2011-10-24T06:41:00.000-07:00

Hello,

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

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

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

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

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

Shipment Officer of TNT Express Courier Nigeria.

Attention: Dr. Khalid Divya

E-mail: customerservice-tnt@tnctr.com

Tel: +234-816-204-6236

Shipment Code: TNT/PARCEL/0567

Parcel Number: PN0092

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

Full name

Home address

Country

Telephone

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

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

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

Remain blessed and enjoy your funds.

Sincerely,

Barrister Alba Bernard

MTCN Scam

2011-10-22T02:30:00.000-07:00

Western Union Payments

Send Money Worldwide

PLOT 18,AIRPORT

ROAD, ACCRA G,HANA

Dear Client,

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

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

See your five MTCN is available to pick up now!

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

Tracking it now! This.

Sender: Gabriele Weitzel

MTCN: 4933019400

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 3619**8535

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 733204**46

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 45**691158

Receiver:

Amount:

Test Question:

Answer:

Sender: **Gabriele Weitzel*

MTCN: 53661**832

Receiver:

Amount:

Test Question:

Answer:

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

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

Thanks in anticipation and cooperation.

Mr Patrick Evans

Western Union

Fund Released Officer

West Africa

Goodluck Ebelle Jonathan Scam

2011-10-18T02:10:00.000-07:00

Dear Beneficiary,

Final release of your fund.

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

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

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

You are therefore advice to provide the following information below.

(1) Full Name: ..................

(2) Resident Address: .......

(3) Sex: ...........................

(4) Age: ...........................

(5) Marital Status: ........

(6) Occupation: ................

(7) Present Country: .........

(8) Direct Tel/Mobile Number: ......

(9) Scan Copy of your Identity Card/Driving License

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

Contact Name: Mr. Edwin Taylor Processing Officer

Email Address: mr.edwintaylor@yahoo.cn

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

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

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

Regards,

Goodluck Ebelle Jonathan

ECOWAS Chairman

Anan Qaddumi Scam

2011-10-13T00:05:00.000-07:00

Hello My Good Friend,

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

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

Contact me urgently for the way forward.

Email: ( qaddumi.anan41@gmail.com )

Thanks.

Mr. Anan Qaddumi

National Commercial Bank

National Commercial Bank Building

Al Ourouba Street

P.O. Box 543

Al Bayda - Libya

Chris Biko Scam

2011-10-12T17:36:00.000-07:00

Dear,

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

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

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

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

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

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

To help me secure a resident permit in your country.

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

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

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

God bless you.

Yours Faithfully,

Chris Biko

Tsvangirai Scam

2011-10-11T04:36:00.000-07:00

Hello My Dearest,

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

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

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

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

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

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

Yours truly,

Mr. Tsvangirai

Global Chambers Scam

2011-10-07T05:18:00.000-07:00

Global Chambers

INTERNATIONAL FINANCIAL ATTORNEY AND LEGAL CONSULTANTS

MEMBERS OF THE BRITISH BAR ASSOCIATION

20 Leaden halls Street, London, EC3A1AT

Tel/fax:+44-705-3607617

Email: barrister001@ibibo.com

Attention Please

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

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

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

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

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

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

Your full name

Phone, fax and mobile

Company name, position and address

Profession, age and marital status

Working ID/International passport/drivers license

Most Sincerely,

Barrister Frankel James (ESQ)

Attorney-At-Law

Global Chambers

Khalid Aladem Scam

2011-10-05T01:23:00.000-07:00

Dear Friend,

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

I have prove and evidence for my business proposal.

Sincerely,
Mr. Khalid Aladem

Morgan Reids Scam

2011-10-02T05:00:00.000-07:00

Dear Friend,

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

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

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

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

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

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

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

Thanks for your understand and do have a nice day.

Sincerely,

Mr. Morgan Reids

Email: mreids02.uk@shqiptar.eu

mreids65@gmail.com

Pray for Japan Scam

2011-10-01T20:20:00.000-07:00

Attention

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

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

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

Regards

Mr. Joshua Fong

Pray for Japan

Greg Montoya Scam

2011-09-25T09:25:00.000-07:00

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

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

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

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

Greg Montoya

Amed Aliu Scam

2011-09-22T07:03:00.000-07:00

Greetings!

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

Full Name:

Complete Address:

Occupation

Telephone Number:

Contact Person

Tell: +234 706 366 9388

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

Your Faithfully,

Dr Amed Aliu

Barrister Peter Clay Scam

2011-09-14T01:09:00.000-07:00

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

Your Money Gram Reference No: 82474426 is available to pick up in any Money Gram Office in your country, you will send us your full Name, your address, your country name so that we can be able to send your full information to you on how to collect your funds in any money gram office. contact our email address: internationtransfdpt2@helixnet.cn

We are waiting for urgent reply +447438858568.

Yours faithfully,

Barrister Peter Clay

Chambers London

Debt Reconciliation Scam

2011-09-10T04:58:00.000-07:00

Officer of Debt Reconciliation Committee

federal republic of Nigeria11A Alfred Rewane

Formerly Kingsway Road

22 Abaranje,Ikotun,

Ikoyi, Lagos,Nigeria

Tel:234-832434

Good day,

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

Bank: Regions Bank

Address: 450 North Park Road Hollywood, Florida 33021 USA

Account: 0147045221

Routing: 062005690

Swift code: UPBNBUS44

Account name: Mr. Peter White

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

Yours sincerely

Mr. Obi Eze

Director Debt Reconciliation Committee

Federal Republic of Nigeria

Muhammad Faisal Scam

2011-09-08T22:46:00.000-07:00

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

Regards,

Muhammad Faisal

Roland Mullin Scam

2011-09-08T20:04:00.000-07:00

Hello!

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

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

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

Here is my email address: r_mully@live.com

Regards,

Mr. Roland Mullin

Walmart Scam

2011-09-05T10:42:00.000-07:00

Re: $1000 Walmart Summer Shoppers Card

Congratulations! You have been chosen to receive a free $1000 Walmart Summer Shoppers Card! Once you have confirmed your email address here, and answer a short survey we will ship you your card via FedEx.

Walmart Save Money. Live Better.

Confirm your email here before this notice expires.

The advertisers in this email are not affiliated with any of the above brands. This is a third party advertisement sent to your by the list owner. If you no longer wish to receive emails from this advertiser, please write Customer Service 9-334 Queen Street South, Suite 220, Bolton, Ontario, Canada L7E-2N9 or visit our email removal site by clicking here. If you do not wish to receive correspondence from the list manager you will need to follow the unsubscribe instructions provided by the list manager on how to remove yourself from the list.

Kweku Bedu Scam

2011-09-04T05:34:00.000-07:00

Attn:

I'm Mr. Kweku Bedu Addo,the Chief Executive Officer of Standared Chartered Bank of Ghana Limited wish to urgently confirm from you if actually you know one Mr. Peter Schubert who claims to be your business associate/partner.

The said Mr. Peter Schubert is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your payment/transfer,be changed to him as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment owed to his company.

For your Information, this Government has approved the total amount of TEN MILLION, FIVE HUNDRED AND TWENTY SIX THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your associate.

You should note that, if we do not hear from you. We automatically assume that you are actually dead and the information passed to us by Mr. Peter Schubert is correct. Hence, you are hereby requested to reply this email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Your quick response will help us a lot.

Your Sincerely,

Mr. Kweku Bedu Addo

Standared Chartered Bank of Ghana Limited

Anti Fraud And Monetary Crimes Scam

2011-09-02T01:12:00.000-07:00

Anti Fraud And Monetary Crimes Division

FBI headquarters in Washington DC

Federal Bureau of Investigation

J. Edgar Hoover building

935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Ref: FBI/DC/25/11

Dear Scam Victim,

This is from the FBI headquarters Anti Fraud team in collaboration with the United Nations UN in regards to the extensive raid arrests on Internet scammers. Due to the high rate of report we have been receiving from United Nations UN on the level of Scam artists and fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents.

In this raid, three hundred and six (306) scammers were arrested so far and the raid is still on. We have recovered the total sum of US$3.2 Billion from them from both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of e-mail addresses of victims from their address books. It is at this juncture that we are contacting you.

The African Union AU with the United Nation UN are making refunds of US$750,000.00 each to victims whom his/her e-mail address was listed on the scammer's address books. You should e-mail David Kaye of Intercontinental Bank Plc to release your Fund immediately.

Fund Release Officer

Name: David Kaye

Email: k_davidD@blumail.org

Note that this payment have been programmed to be paid via Intercontinental Bank ATM CARD

Signed,

The FBI Crime Report Office

Federal Bureau Of Investigation

J. Edgar. Hoover Building

Washington DC

Robert S. Mueller Director

Euro Lottery Scam

2011-09-01T17:15:00.000-07:00

Goodday!

My Name is Mr Jack Parkinson, I work at the Euro Lottery Company and I want to seek for your opinion on making you win our ongoing lottery draw and if i do. We both will be sharing the winning funds 50-50%. This is for real and if interested contact me privately via my email: jackparkinson65@hotmail.com

Please take note: If you are really interested Contact me only with this email below:

jackparkinson65@hotmail.com

Jared Fletsher Scam

2011-08-23T23:28:00.000-07:00

Attention:

I, Staff Sergeant Sahil Rakesh, I have an urgent proposition involving an investment initiative in your country's economy to discuss with you. It will be of mutual benefit to both of us and I believe you can handle it once we have a common understanding and mutual cooperation in the execution of the modalities. I work with US Air Defense Artillery Company Task Force here in Abbottabad Islamabad, Pakistan. Should you be interested in business transactions, please email back to me for details. And I must assure you that this business transactions is 100% risk free and you have nothing to fear in any way.

I await your earliest response.

Yours Sincerely,

Sgt. Jared Fletsher

FedEx Courier Service Scam

2011-08-19T05:49:00.000-07:00

Greetings!

I have been waiting for you to contact me for your confirmable bankdraft of $105.000.00 United States Dollars that has been awarded by the World Bank, but I did not hear from you. Then I went and deposited the draft with FedEx Courier Service, West Africa, I traveled out of the country for a 3 Months Course.

The only money you will send to the FedEx Courier Service to delivery our draft direct to your postal Address in your country is $255.00 USD only being security keeping fee of the courier company so far.

Name: Fedex Courier Service

Contact Person: Mr. William Smith

Dispatch Director

Email Address: fedexboarddir@hotmail.com

Telephone: (+234)8186708802

Let me repeat again, try and contact then as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $255.00 US Dollars for their immediate action. I know this email may come to you as a surprise.

Finally indicate this code GM0081 when contacting them, it will identify that you are the owner of the $105.000.00 bank draft that was deposited in the company.

Yours Faithfully,

Jahani B Jerry

Tax Return Scam

2011-08-14T06:31:00.000-07:00

IRS Support

Department of Treasury

Internal Revenue Source

Important information about your tax return. We are unable to process your tax return. We received your tax return. However, we are unable to process the return as field.

Our records indicate that the person identified as the primary taxpayer or spouse on the tax return did not provided all the required documents shown on the tax form. Our records are based on information received from the Social Security Administration.

Based on this information, the tax account for the individual has been locked:

What you need to do. Print out the attached notification and list of missing documents, fill it in, add the documents and send the following information to the address shown in the attached notification.

List of required documents:

1. A copy of this letter

2. Notification letter

3. A photocopy of valid U.S. Federal or State Government issued identification.

Keep this notice for your records. If you need assistance, please don't hesitate to contact us.

Kavah Berthnard Scam

2011-08-11T04:34:00.000-07:00

From: Kavah Berthnard kavahberthnard@hotmail.fr

Reply to: kavahberthnard@voila.fr

Dear Friend,

Greetings to you and your family, I am Mr. Kavah Berthnard the Auditing and Accounting Section Manager in Banque Regionale de Solidarit Burkina Faso Bank. I need your urgent assistance in transferring the sum of $39.5 million to your account within 10 or 14 banking days. This money has been dormant for years in our bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you and I assure you we can achieve it successfully.

Respectfully,

Mr. Kavah Berthnard

PNB Internet Banking Scam

2011-08-08T22:52:00.000-07:00

This is to inform you that your PNB Internet Banking Account has 1 new Security Update.

To Update your pnb Internet Banking personalized Secure Messages Center Click below:

Update your PNB account

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your account and click the Help link located in the top right corner of any Philippine National Bank. This email (including any attachments) is intended for the above-mentioned person(s). If you are not the intended recipient of this email, please delete this email immediately. It is private and confidential and may contain legally privileged information.

Helena Greg Scam

2011-08-07T05:34:00.000-07:00

I have been waiting for you to pick up your Cashier Check of 800,000.00 before I leave the Federal Republic of Nigeria, but you did not show up as I did not hear from you. I am writing to inform you that I have deposited your cashier check with United Parcel Service there in Nigeria.

For your information, I am now in Dubai to resume my new job offer and will not go back to Nigeria till next year. Please you have to contact the United Parcel Service of Nigeria to know when they will deliver your package to your resident address in your country.

You will be responsible for the shipping or handling fee which only cost $87.00 US Dollars.

Please contact the company with their below details:

Name: Ford Hamilton

Tel: +(234) 813 564 6645

E-mail: upscourierservice77@gmail.com

Thanks for your attention.

Helena Greg

United Nation Human Settlement Programme

LLoyds TBS Scam

2011-08-05T07:00:00.000-07:00

Account Review Notification

Your account has been flagged as one of the numerous accounts that needs to be reviewed.

The main reason for this action are

Billing / Payment Issues

Abuse and Terms of Use Issues

We strongly suggest that you try to do the following:

Review your account

http://autoestilo.net/components/com_wrapper/views/portal.php

Once you've done this your account will be remove from the flagged account automatically.

Customer Advisory

LLoyds TBS

Banco De Oro Scam

2011-08-04T22:09:00.000-07:00

Dear User,

Your Banco De Oro online account security is inactive, but first you have to confirm your registration.

Click here to confirm your registration!

Link is http://galir.free.fr/bcop.htm

Privacy Department

Banco De Oro

Abdikarim Luqman Labaan Scam

2011-08-02T23:31:00.000-07:00

Good Day,

Greetings to you and your family, I am Abdikarim Luqman Labaan the son of late Abdikarim Labaan Khaaja. I am 29 yrs old, and my mother name Aziza Abdikarim Labaan 50 years old widow. I am the next of kin to the metallic strong box containing 6.5m USD clean cash which is lying down in Malaysia for safe keeping.

The fund is not a stolen or drug fund, my late father was an owner of a small Gold and Diamond Corporation Company in my home town in Somalia. My father died as a result of power struggle. It was a political struggle. After his death I and my mother had to move to Ghana High Commissioner in Malaysia in Kuala Lumpur to resettle and also because of the consignment which was deposited by my late father Abdikarim Labaan Khaaja with security company before it was shipped to Malaysia but we are also not safe because if those in Somalia understand that we are still alive, they will come after us and our life will be in serious danger as some of them are aware that we have this kind of fund.

The original person who suppose to clear and receive the consignment on our behalf here in Malaysia as our foreign beneficiary he later betrayed us after my mother had made all efforts to ship the consignment out of Africa Somalia to Malaysia. He later called us that he is going to take 70% of the total fund that was when my mother stopped the diplomat not to deliver the consignment to him anymore because he is a greedy man. My mother now sent me to Malaysia to monitor the consignment. That is the reason why we are seeking for your urgent assistance to stand as our new beneficiary to make claims of the consignment for us as our trustee

Please does render us your trust and keep this transaction confidential for security reasons, because the fund is our life and our future. At the end of this transaction, we have agreed to offer you 20% for your assistance and 10% for any expenses that we may carry out during this transaction like phone calls. We intend to invest wherever we finally reside and I believe you could be of useful assistance in area of investment. Please do not under estimate our request because it is very important we are planning to invest in a hotel business in your country. I will forward to you all the vital documents covering the consignment once i get your responds. Please kindly send your full information through my email luqman_aziza@live.com

I shall appreciate an urgent response

Yours Faithfully,

Luqman Abdikarim

MSN Featured Offers Scam

2011-08-01T08:06:00.000-07:00

About this mailing:

You are receiving this e-mail because you subscribed to MSN Featured Offers. If you do not wish to receive this MSN Featured Offers e-mail, please click the "Unsubscribe" link below. This will not unsubscribe you from e-mail communications from third-party advertisers that may appear in MSN Feature Offers. This shall not constitute an offer by MSN. MSN shall not be responsible or liable for the advertisers' content nor any of the goods or service advertised. Prices and item availability subject to change without notice.

Unsubscribe, More Newsletters and Privacy all directed to http://www.rolex.com.gripfork.com/

British Prime Minister Scam

2011-07-26T23:08:00.000-07:00

My associate has helped me to send your first payment of $7,500 USD to you as instructed by Mr. David Cameron the United Kingdom British Prime Minister after the last G20 meeting that was held in United Kingdom, making you one of the beneficiaries. Here is the information below:

MTCN Numbers 6096147516

Sender First Name Johannes

Second Name Davis

I told him to keep sending you $7,500 USD twice a week until the full payment of $820000.00 United State Dollars is completed.

A certificate will be made to change the Receiver Name as stated by the British Prime Minister, send your Full Names and address via Email to Mr Garry Moore.

You cannot pickup the money until the certificate is issued to you.

Regards

Mr. Garry Moore

Tel: +(44) 702.401.1747

Vincent Cheng Hoi Chuen Scam

2011-07-23T07:34:00.000-07:00

Good Day!

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.

Our Client, General Zaiki Taha Abdel, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Four million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.

After more inquiry it was also discovered that the late General did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds. Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest cooperation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies. Keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email address mrvin11cheng@yahoo.com.hk and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,

Mr. Vincent Cheng

Metropolitan Police Service Scam

2011-07-16T18:03:00.000-07:00

Metropolitan Police Service

New Scotland Yard

Broadway, London

SW1H 0BG

Dear Sir/Madam,

We wish inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation FBI, the Economic and Financial Crimes Commission EFCC of Nigeria and all the world crime fighter leaders have come together to stop internet fraud. We have recovered over Ј3.8 Billion from the people we have behind bars.

Our duties are to make sure we stop internet scam. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this fraudsters. We have over 8,273 of them in our custody round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them large sum of money in their letters for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from their victims without a successful end.

You are one of the victims who lost money to these thieves and your share out of the Ј3.8 Billion that has been recover is Ј350,000.00, this we assume will help you to start a new life. Please, you have to accept the money like that because there are other victims in our pay list that are to receive same amount with you.

We are sending you this email because your contact details were given to us by one of the fraudster. Since the Scotland Yard Police, Interpol and the Federal Bureau of Investigation FBIhave stepped into this matter, be rest assured that you are safe as it is our duty to protect the rest of the world in general from the hands of the fraudsters.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT TO POLICE DEPARTMENT IN LONDON WHICH YOU WILL BE DIRECTED TO THE PAYING BANK FOR COLLECTION OF YOUR MONEY.

1. FULL NAME

2. ADDRESS

3. OCCUPATION

4. PHONE NUMBER

Metropolitan Police Service

202-206 Buckingham Palace Rd, Belgravia, London

lpolicecenter@one.co.il

We are aware that these fraudsters has broken a lot of home, made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.

IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO THE POLICE DEPARTMENT CURRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY FILLING FOR DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAID FUND, BY MEANS OF FRAUD OR DECEIT. BE WARNED.

Best Regards,

Mr. Andrew Burrows

Chief of Police

Metropolitan Police Service

ATM Card Department Scam

2011-07-13T07:04:00.000-07:00

This mail is from the ATM Card Department, And to Kindly inform you that your email ID was selected among the Oceanic Bank International PLC, ATM Card selection.This has totally make you the winner of a cash grant award of £654,000.00 GBP.

Please if you are not the owner of this email ID please let us be informed. But if you are the owner of this email ID which make you the rightful winner of this ATM Card worth £654,000.00 GBP. Kindly contact our fiduciary a gent, Mr. Wayne Collins with your information's which is your name, telephone number and your destination to process the delivery. We await for your quick response .

Regards,

Email:reply_atmcardunit@publichot.net

Mr. Wayne Collins

Director on Foreign Committee ATM Payment

ATM Card Department

Camilla Stanhope Scam

2011-07-10T06:18:00.000-07:00

My name is Camilla Stanhope of the Head of Treasury Department of Guarantee Trust Bank GTB. I am sending you this private email based on the confidential nature of the transaction and I ask that after you read the proposal there in and you do not have an interest, please delete this email and keep the details to yourself, as I am still in service and i would not like to lose my job.

First of all I would like to inform you that the Federal Fovernment and CBN has now handed overall payment processes and proceeding to UBA, therefore, you are to stop all forms of communication with whomever you had been dealing with immediately.

Furthermore, after proper verification of your files, it has come to my notice that you have almost fulfilled all the statutory requirements as regards your contract/inheritance payment. Your problem is interest groups. Due to the fact that your transaction was being handled by the public sector of the government, so many people had interest in your money and for this reason, these people facilitate paper works so as to slow you down and discourage you from receiving the funds and this explains why you receive several emails and phone calls from unknown persons all the time, hence you lose interest and abandon the transaction.

However, i wish to assure you that with my position here in the telex department, i can facilitate an online account for you in whom your funds would be put in and you can transfer and credit the funds to your nominated account within 72hours with any difficulty.

Finally, if you accept my business proposal, please send me a response with your private email and phone number to my email address below immediately or give me a call at the number ;+234-17451902. kenuges17@blumail.org

Even if you do not accept my offer, i will advise you take time to come down and regularize your defective documents rather than fruitless emails and calls with offices here.

Regards,

Camilla Stanhope

Tel: +234-17451902

Email: kenuges17@blumail.org

Sheikh Zayed Sam

2011-07-09T09:09:00.000-07:00

I am David Chan a staff of Hang Seng Bank, in Hong Kong and personal banker to late Sheikh Ahmed Bin Zayed Al-Nahyan who was the head of the Abu Dhabi Investment Authority. Sheikh Ahmed Bin Zayed Al-Nahyan is a well known Philanthropist. Before his sudden demise in a private plane that crashed into the ocean March 26, 2010 near the Moroccan Capital City, Rabat, he had an Investment in one of our corresponding escrow in Europe to the tune of USD$19 Million Dollars (Nineteen Million Dollars Only) which he setup under a group name for future Charity donation of his choice overseas. Since after his demise our corresponding escrow has threatened to confiscate the funds as unclaimed funds if no beneficiary is presented within a limited time frame.

I have a sensitive and private brief to ask for your partnership to reprofile these funds into your custody by standing as the beneficiary to the bequest. I will give the details of how we can achieve that, but in summary, you will be paid 45% of these funds I am able to reach terms with you. I will also want you to help in investing my 55% share in in your Country for privacy sake since I am still in active service here in Hong Kong.

Please keep this communication close to your chest as much as possible.

I look forward to hear from you.

Yours faithfully,

David Chan

Hamed Azeez Scam

2011-07-07T20:53:00.000-07:00

How are you today?

I write to inform you that we have already sent you USD 5000.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment of USD 1.800,000.00 via western union by this government.

I called to give you the information through phone as internet hackers were many but I cannot reach you yesterday even this morning. So I decided to email you the MTCN and sender name so that can pick up this USD 5000.00 to enable us send another USD 5000.00 by tomorrow as you knows we will be sending you only USD 5000.00 per day. Please pick up this information and run to any Western Union in your country to pick up the USD 5000.00 and send us email back to send you another payment tomorrow.

Manager Mr Hamed Azeez

Email: westernunionannex48@yahoo.com

Tel: +2347063204559

Call or email us once you picked up this USD 5000.00 today. Here is the Western Union information to pick up the USD 5000.00,

MTCN : 622 155 4897

Sender's Name: Mark Winters

Question: Honest

Answer: Trust

Amount: 5000.00 USD

I am waiting for your call once you pick up USD5000.00,

Thanks

Mrs Fatimat Hasa

Leung Cheung Scam

2011-07-06T06:29:00.000-07:00

Dear Friend,

Let me start by introducing myself. I am Mr. Leung Cheung Director of Operations of the Hang Seng Bank Ltd. Before the U.S and Iraqi war our client late Aziz Musa Omar Numan who was with the Iraqi forces and also big time businessman, made a numbered fixed deposit for 18 calendar months, with a value of Twenty Two millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him.

We later found out that the Colonel Aziz Musa Omar Numan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me, 40% for you.

Should you be interested please send me your,

Full names

Private phone number

Current residential address

Finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Leung Cheung

leungcheung@rogers.com

Overseas Credit Commission Scam

2011-07-02T05:50:00.000-07:00

From:

Robert Dempsey

Foreign Operations Manager Overseas Credit Commission

London UK

Hello Dear,

On behalf of the board and management of Overseas Credit Commission, London UK, I Mr. Robert Dempsey, Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic Courier Company (Global) is due for immediate collection. Be Informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. As always, feel very free to contact us should you have any further question as our customer's rights are continuously protected. We pledge our best service at all times.

Yours Sincerely

Mr. Robert Dempsey

Foreign Operations Manager

Microsoft Lottery Awards Scam

2011-07-01T05:04:00.000-07:00

Microsoft Corporation

40 Ryecroft Way Stopsley

London SW1E 5JL

England, United Kingdom

File Ref: HL/5564/03/011/MICS

Batch: MC11/834/5PDH /EU

Official Winning Notification

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the email electronic online sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, held in London, United Kingdom. Where email address was randomly selected from over three million email addresses of different people around the world without their knowledge and your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 850,000.00 Eight hundred and fifty Thousand pounds sterling. Our winners are arranged into four categories with different winning prizes accordingly in each category.

They are arranged in this format below:

1st 2 1,000,000.00 pounds each

2nd 8 850,000.00 pounds each

3rd 1 350,000.00 pounds each

4th. 27 170,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.

For verification purpose be sure to include the following:

Your Full Names

Your Tel/Fax numbers

Your Nationality/Country

Your contact address

Sex

Age

Occupation

Mode of Price Remittance

Courier Delivery Of your Certified Winning Cheque Name and other Documents safely to you

It is important to note that your award information was released with the following particulars attached to it.

These are your identification numbers: MCS-26799/097

Award numbers: MCS-26799/097

Email ticket numbers: EAASL-130877

Batch numbers: MC11/834/8PDH /EU

File Ref: HL/5564/03/011/MICS

Serial Numbers: McST/006/NL46560

To avoid unnecessary delays and complications, quote the following numbers above to the Microsoft Promotional claims manager who will by duty guide you on the step to take in collecting your prize.

M.S. Pro Zonal Coordinator

Foreign Transfer Manager

Sir Harry Dickson

sirharrydickson@gmail.com

Microsoft Security Department

Phone Number: +44 70359 62953

+44 70359 62176

The Microsoft Internet Email Lottery Awards is sponsored by Microsoft Management, The World Wide Web Consortium (W3C), Acer Computers, and a consortium of software promotion companies, The Intel Group, Toshiba, Dell Computers and other International Companies such as Yahoo, British airways, Google. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Sincerely,

Sir Harry Dickson

M.S. Pro Zonal Coordinator

Yoshiko Scam

2011-06-25T07:01:00.000-07:00

Hello Friend,

My mame Is Mrs. Ishii, I am from Japan my father was into real estate lease business before he died in 2004. I am contacting you in a view of the fact that we will be of great assistance to each other like wise developing a cordial relationship. My self along with my sister try hiding millions of dollars worth of cash in our garage to evade about $27.8 million in inheritance taxes in Japan. I have 2,061,681,295.50 JPY Japan Yen Equivalent to 25 million US United States Dollars, which I intended to use for investment purpose overseas.

This money i saved in a private erected security company safe. It is my lawyer and my self that know where the money is kept. Due to the current situation in my country concerning government attitude towards my family, it has become quite impossible for us to make use of this money within, thus, we seek your assistance to transfer this money out of Japan. Bearing in mind that your assistance is needed to transfer this fund, we propose a commission of 21% twenty percent of the total sum to you for the expected service and assistance, If you are interested please reply immediately through my email: yosh022@w.cn

I await your fast response.

Regards,

Mrs. Yoshiko

Tan Wong Scam

2011-06-23T08:31:00.000-07:00

From:Mr.Tan Wong

mrtanwong401@yahoo.com.hk

Let me start by introducing myself. I am Mr. Tan Wong director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Major C who was with the Iraq forces and also business man made a numbered fixed deposit for 1 calendar months, with a value of Twenty Four Millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four Millions Five Hundred Thousand United State Dollar $24,500,000,00 is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 8 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem ,all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the fund have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% will be use to pay back any partner at the ending of the transfer for any money spent in the process of the transfer. Should you be interested please send me your full names and current residential address and I will prefer you to reach me on this email address mrtanwong401@yahoo.com.hk which is my private email address and finally after that i shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Tan Wong

International Financial Crime Commission Scam

2011-06-23T06:52:00.000-07:00

Dear Sir/Madam,

This is to inform you that I came to USA yesterday, 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 rate of scam or fraud activities going on in different nations of this world.

I have met with Presidents of many Africa States, Europe, Asia and America with their law makers, who claimed that they have been trying their 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 International Financial Crime Commission and have decided to ensure that your approved fund legal papers is secured and authorize the government involved to effect the part payment of your approved fund valued US$2,500,000,00 direct to your account or through international certified bank draft.

So, I want to bring to your notice that your name is among the list of beneficiaries whose part sum of US$ 2.5 million of their inheritance fund has been released today into their account through international certified bank draft deposit.

In case you have no idea or information regard to this payment today. Kindly contact us via email: ms.carman_un@ibibo.com, or you call US line +1-903 890 7500 or UK line +44-702 4080845 or Africa line +234-704-3029614 and reconfirm a copy of your drivers license or passport ID, with the following below information immediately. Congratulations!!

Your full name

Address

Phone or fax numbers

Country

Origin of your Fund and if necessary your bank account details for proper checking of your file.

Sincerely yours,

Ms. Carman Lapointe

United Nations

Under Secretary

General for Internal Oversight

International Financial Crime Commission

Mariam Johnson Scam

2011-06-22T04:24:00.000-07:00

Dear Beloved,

I am sending you this email in good faith I am Mariam Johnson now undergoing medical treatment for cancer. I was married to Mr. Peter Johnson who worked with British Embassy in Malaysia for many years before his death in 2007, we both made a deposit of some amount of money worth $9.5 Million in a safe deposit box with a finance institution in London.

Recently, my Doctor told me that I have few months to live due to my illness. Having known my condition I have decided to donate this fund to you so that you can use it to build an orphanage home in your Country to help the less privilege. With the help of my lawyer my doctor will issue you a Letter of Authority from the Court making you the beneficiary of the deposit.

Kindly indicate your interest in your response so that I can forward you more details on what to do.

In His Arms,

Mrs. Mariam Johnson

claims_agent@indiatimes.com

Sternville Credit Union Bank Scam

2011-06-17T09:04:00.000-07:00

Prof Justice Andrew

Secretary Director

International Monetary Fund

United Kingdom

Attn; Beneficiary,

This is to inform all our Clients that we have finally received an approval Letter from our branch Head office in Africa that with an instruction to go ahead and release your fund to you immediately through the service of the Sternville Credit Union Bank, Nigeria as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules or the government.

So we are hereby to inform you this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of CitiBank, HSBC Bank, Chase Bank, Halifax Bank, Barclays Bank, Bank of England to be processed and release by the Sternville Credit Union Bank.

Therefore, you are advice to contact the referenced Bank Sternville Credit Union Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information is below:

Full Name: .....

Address: ......

Telephone: .....

Amount Expected: ..

Occupation: ..

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is L3,000,000.00 GBP only.

A reconfirmation of your total fund inherited: L/$ 40M.

Please endeavor to make sure that you contact the Sternville Credit Union Bank on the below contact information using a subject word. My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Information:

Bank Name: Sternville Credit Union Bank

E-mail: sternvillecreditunionplc@9.cn

Regards,

Board of Director

Unity Trust Bank Scam

2011-06-11T05:32:00.000-07:00

Prof Andrew Parker

Secretary Director

International Monetary Fund

United Kingdom

Attn; Beneficiary,

This is to inform all our Clients that we have finally received an approval letter from our branch head office in Europe that with an instruction to go ahead and release your fund to you immediately through the service of the Unity Trust Bank Plc, London as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government.

So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank,Barclays Bank, Bank of England, to be processed and release by the Unity Trust Bank Plc.

Therefore, you are advice to contact the referenced Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below:

Full Name:

Address:

Telephone:

Occupation:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

Please endeavor to make sure that you contact the Unity Trust Bank with the below contact information using a subject word. My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Name: Unity Trust Bank Plc

E-mail: british@unitytrust-bplc.com

Office Address: 23-28 Great Russell Street, London WC1B 3UB, United Kingdom

Blackberry Mobile Scam

2011-06-07T04:16:00.000-07:00

I write to inform you that we have transferred USD $100,000 dollars. I would have called to give you the MTCN on phone but I have lost your call number. I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD 5000.00 daily instalment with the same MTCN and sender's name which will be valid for 20 days until you cash the full $100,000.00usd as it automatically activates for use for 20 days after the first reactivation.

The money is available for pick up which was deposited for transfer to you by one Mr Bernard Harry from Blackberry Mobile Lottery. The money is available for pick up by receiver but when you track it, it will display picked up due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air as we have been trying to reach you on the phone for some days now but it was not reachable, so it was blocked. Therefore you can not cash it out in any Western Union office due to its restriction from our head office which was a security measure because the money has been in the air for three days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any Western Union office in your area, the reactivation of the MTCN will cost you a token of $85. Once this is paid, our head office will release the fund on hold to enable you cash it. To be sure of this please log on to www.westernunion.com and click on track to and enter the sender's info and MTCN below.

Sender's Fist name: Perry

Sender's Last Name: Poston

MTCN: 0341153617

Question: Who Is Great

Answer: God

Amount: $5000.00 USD

Total Amount To be cashed:$100,000usd

With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $85 to us for the reactivation of the MTCN.

Best Regards

Mr. Phoenix Mcferrin

Western Union Office

Nigeria Office

Western Union Money Transfer

Email: western_unionheadoffic11@w.cn

Tel: +2348025046348

Lloyds TSB Scam

2011-06-04T00:27:00.000-07:00

Dear valued customer,

A slight error was detected in your Lloyds TSB online account during our security update today been 24th of March 2011. Due to the error detected we are unable to verify your Lloyds TSB online banking account, Therefore you are required to verify your full security details to our security system in order to regain access to our online banking services, If not verified within 24 hours, your access to our Online Banking services will be suspended.

Click Here to verify your account details and ensure that all security details are filled in order to avoid account suspension.

Link: http:// harddrivepcbs.com/images/gh/pixle/logon.ibc.customer.php

We hope you find our Internet Banking service easy and convenient to use.

Yours sincerely

Ashley Machin

Digital Banking Director

Anita Daniel Scam

2011-06-03T22:08:00.000-07:00

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 $1.800,000.00 USD via Western Union Money Transfer by the United Nations ECOWAS. This is because the 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 $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know that we will be sending you only $5,000.00USD per day. The fund was sent 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 $5,000.00USD and send us an email back to enable us send you another payment by tomorrow.

Manager : Mrs. Anita Daniel

Email: wmoneytransferoffice31@yahoo.com.hk

Email me once you picked up this USD5000.00 today. Here is the Western Union information to pick up the USD 5000.00

Sender First Name: Thomas

Sender Last Name: Peter

MTCN: 3530356597

Question: Who Is Great

Answer: God

Amount: $5000.00 USD

Country: Nigeria

Thanks,

Mrs. Anita Daniel

Donald Collins Scam

2011-06-01T04:09:00.000-07:00

Hello,

Good day, I am Mr. Donald Collins a South African working with Libyan Foreign Bank as the manager. I humbly wish to seek your assistance in a matter that is very important to me which requires utmost urgency and confidentiality.

I want to start investment with the sum of US $12 million Twelve Million United States of American dollars in your country or any other country with good economic stability and political climate you may recommend. I shall be interested in Real Estates, Hotel Business, Stock & Bonds or any other business you might recommend.

This money emanate after my bank was burnt down few weeks ago. A lot of loses were incurred both in cash and documentations. Before the fire incidence, we had in cash a foreign exchange to turn of I want to start investment with the sum of Twelve Million United States of American dollars. After the fire accident, The board of the bank suborned me to account for damages. I declare that the foreign exchange was completely burnt. But the truth is that the money is save in my personal custody.

For obvious reason I cannot possibly place this funds with established financial institutions and this requires me to urgently look for a reliable foreigner to help move this funds out of here, invest or manage it for me for some time before I finally resign from my office. It is also my wish that this deal be handed as quietly as possible without any leakage to press. If you agree to act as a fund manager for me, then I will release the money to you if you can be able to meet my requirements. Then you should get back to me with the following info's.

Upon a favorable response from you I shall let you know how to receive the funds. After successful deal. Your commission shall be thirty percent of the total sum for your assistance in safely moving the money offshore of Malaysia. Sixty five percent for me and five percent shall bused to reimburse expenses you or me might inure during the transaction.

You shall be entitled for an annual forty percent of the tax returns for the first two years of managing my share of the deal in good business. Thereafter the terms shall be reviewed.

If you are willing to do this please indicate your interest via my email donaldcollins2011@live.com specified for further details. And if not interested do not worry to reply back to me as we are talking about real business and not child's play here.This is not internet business only, it require fax and telephone conversation okay.

Mr. Donald Collins

Reserve Bank of India Scam

2011-05-25T05:16:00.000-07:00

Fund Release Notification.

Dear beneficiary,

You are welcome to Reserve Bank of India. The payment Bank for the 2011 UN Online Promo. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority FSA, the financial institutions that govern all financial activities around the World, after a proper screening and verification excises that was conducted in our Bank today in addition to receiving confirmation from the UN and the ECOWAS Online Promotional board, that you are one of the promo winners of 1,315,810.00 USD.

This is to inform you that your funds have been deposited in our transit account and will be available for immediate transfer into your account which you are to set up, you are advice to open a Foreign Currency Account with us where your winnings can be transferred into.

This account will be activated after you have made the initial deposit from $120 USD and above as your account activation fee or you can open an online account in our bank and make your transfer online into any account of your choice.

With our online banking, you can enjoy the convenience of managing your finances quickly and easily at a time that suits you. You can bank safely and securely - at work, home or abroad. Our online banking enables you to do the following.

1. Check your balance, monitor transactions and print your account statement.

2. Pay utility bills, transfer funds between your accounts and to other Beneficiaries.

Once you open an online account with us we shall send to you, your login information's, enter your user ID and password and then click the login button then changes the password to the one of your choice. Once you have successfully logged on, please remember to change your password by selecting the, Personal’ option from the menu. It is very important you keep your security details secret at all times to prevent unauthorized access to your Account.

What next?

We'll advise that you get back to us within the next 2 working days. Upon receipt of your email we shall send you our sign up application form to be completely filled, signed and return to us which will allow us to create your account.

Please Note that no deductions of any fees is allowed because we received your money in bond and it's been duly insured, based on our policies and as a result of the space of time available, you are hereby advised to act fast so we can provide you with the best of our banking services.

Please contact me with this email address only email: reservebankindia@one.co.il

Yours faithfully,

Reserve Bank of India

Mr. Harpreet Singh Foreign Dept

RT Senior Officer

MGR, E-Business and Card Services

Luisa Estrada Scam

2011-05-22T20:16:00.000-07:00

Hello!

I am Dr Mrs Luisa Estrada, 70 yrs old, wife of former head of state and President of Philippines. I have a sensitive, confidential brief and I am asking for your partnership in profiling funds $18,000,000.00 USD.What I require from you is your honest cooperation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All confirmable documents to back up this fund shall be made available to you by my son who you will be replying to as soon as I receive your reply via drmrsluisaestrada99@yahoo.com.hk my son shall let you know what is required of you.

Regards

Dr Mrs Luisa Estrada

Beach Life Boracay Scam

2011-05-22T06:53:00.000-07:00

I am in hurry writing you this message and I hope you get it on time, sorry I didn't inform you about my trip in Malaysia for a program. It has been a very sad and bad moment for me here, the present condition that I found myself is very hard for me to explain. I am really stranded here in Malaysia because I was attacked and robbed on the way to my hotel, all cash, documents and cell phone which i have all my contacts were stolen off me.

Presently I have limited access to internet, I will like you to assist me urgently with a soft loan of $2,400 US dollars to sort out my hotel bills and to get myself back home. I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I will refund the money back to you as soon as I get home without any delay. Please use the details below to send the money to me via Western Union Money Transfer because that is the only way i could be able to get the money fast and leave. Here's my info below...

Name: Beach Life Boracay

Address: 17A, Jalan Kuchin Seksyen, Mahkota Melaka, Malaysia

After you have send the money, email to me the western union money transfer control number or you can attach and forward to me the Western Union Money Transfer receipt so that I can pick up the money fast and leave.

Thanks and get back to me soon with the transfer details

Regards,

Beach Life Boracay

Vape Foundation

2011-05-22T04:44:00.000-07:00

Welcome to Vape Foundation Website:http://www.vapefoundation.org

The Vape Foundation Via Gramsci, 41 40050 Funo Bologna, Italy , a foundation working in conjunction with the economic community for West African States, United Nations Organization and the European Union.

The objective is to make a notable change in the standard of living of people all around the universe from America to Europe, Asia to Africa and all around. The Vape Foundation has been assured of highest organization standard courtesy of the United Nations.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of $5,000,000.00 Five Million United States Dollars as charity donations, aid from the Vape Foundation, ECOWAS, EU and the UN in accordance with the enabling act of parliament. Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from.

You will have to contact our UK office immediately to commence the processing of your donation. All you need to do right now to proceed is reconfirm your contact coordinates to us via our official email address vapefoundation@sify.com

Full names:

Address:

State:

Zip:

Country:

Sex:

Age:

Occupation:

E-mail address:

Telephone number:

Once again, congratulation from the management and entire staffs of the Vape Foundation website http://www.vapefoundation.org

Regards,

Vape Foundation

vapefoundation@sify.com

http://www.vapefoundation.org

Williams Nana Scam

2011-05-13T03:27:00.000-07:00

Dear Friend,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign business partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign business partner. I am Mr. Williams Nana. A banker by profession in Burkina-Faso, West Africa and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of $4.5 Million Dollars belong to our late customer who died along with his entire family during the Iraq crisis on October 2006.

The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our banking policy if the fund remains unclaimed for the period of 6 years then the fund will be transfer into the reserve bank as unclaimed bill. I don’t want the fund to go into the bank treasury and as such, let’s claim the fund now.

Hence, I am inviting you for a business proposal deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Trusting to hear from you immediately.

Best Regards,

Mr. Williams Nana

Saeed Ahmed Aban Scam

2011-05-10T21:57:00.000-07:00

Hello,

My name is Saeed Ahmed Aban. I have a touching story of hope and self realisation to tell you. I am an oil servicing equipment merchant, from Dubai, UAE, diagnosed with chronic esophageal cancer in July 2009.

I am a very rich man, so please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations 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 contented with what I have left for them.

The last bulk consignment of my money which is unknown to anyone, is the huge cash deposit of twenty million dollars $ 20,000,000,00 that I have with a finance security company abroad. I need you to help me collect this deposit and distribute it to charity organizations to help earthquake victims in Haiti, and people suffering elsewhere in the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you. You can reach me on saeedahmed012@aol.com

Saeed Ahmed Aban

Raymond Joseph Scam

2011-05-08T22:08:00.000-07:00

Beneficiary,

This is following the binding instruction of your payment received from the office of the Investigation Department of the West Africa Monetary Agency.

In accordance with the recent internet post-mortem and inquiring processes conducted by the West Africa Monetary Agency WAMA, Nigeria Intelligent Monetary Unit and UN among the fifteen West African States that constitute ECOWAS , your email address was discovered among the spam viol and victim of fraud.

In view of these recommendations, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in Africa and almost all over the world. However, a fixed amount $950,000.00 has been divided among the victim which is a way to retain the good image of our great continent and country. The WAMA has authorized the release of the said payment among the fifteen West African States which shall be duly monitored by the intelligent monetary Unit in each country.

To avoid difficulties in transferring the above payment, the WAMA has decided to pay all beneficiaries through ATM Automated Teller Machine and as a reward payment, the WAMA has concluded every legal processing cost fee from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay and based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $150 of their ATM card to their designated address through UPS or FedEx delivery and based on the fact that your ATM has already been activated for instant use, you have only three working days to send this $150 US Dollars for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card for security purpose and your payment will be withdrawn.

To avoid any further delay, endeavor to send the delivering fee $150 in the name of my Secretary Ola Williams via Western Union Money Transfer or Money Gram and notify us immediately you make the payment by sending the details bellow to us:

Sender's Name:

Sender's Address:

M.T.C.N:

Western Union Information for Payment:

Receiver's: Name: Ola Williams

Receiver's: Address: 4th Ave Ikeja Lagos, Nigeria

Test Question: What for?

Test Answer: Good

Thank you and have a wonderful day.

Dr. Raymond Joseph

Director ATM Swift Card

Foreign Operation Dept

Intercontinental Bank Plc

Email: claimresolutiondepartment02@rogers.com

Lee Eric Scam

2011-05-05T02:35:00.000-07:00

My name is Sgt. Lee F Eric . I need your help in keeping and investing the money that we moved from Ba'qubah in Iraq safe in your country.

As you know I am not a businessman and need help in investing this funds in any good business idea and venture that you have, due to the financial credit crisis i know my funds will be safer in your hands. As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British and American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.

We moved this business fund and kept it safe in Kuwait until it was time to move it. The time is now, now that we are handing over security to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. We want to move the funds from Iraq now to a secure place or location. Can you provide that for us? What do you have in mind?

I am still in Iraq and i will be discharged soon, so we need to move as quickly as possible. I do not want to take any chances of losing the funds. That is why we must act now. We are sharing everything 50/50. This is a legitimate transaction. If you are interested, I will provide you further details and instructions. Please keep this private and confidential. Can i trust you and will you help?

I look forward to hearing from you.

Yours Faithfully,

Sgt. Lee F Eric

Email:sgtlee1234@gmail.com

Coca Cola Donations Scam

2011-05-02T21:48:00.000-07:00

Dear Email User,

Your email has just won the sum of £1,000.000.00 GBP in cash credited to a file in the just concluded Coca Cola Donations held on draw date Thursday 17/03/2011. You were selected among the lucky recipients to receive the grand sum of one million Great Britain pounds sterling in cash credited to fill ktu/9023118308/03 approved by Coca Cola Board held in London, United Kingdom.

Winning Numbers: 17, 57, 28,32,38,73 bonus 50.

Ticket Number: ktu/5323116540/01

Secret No: 0648432/10

Draw Date: Thursday 17/03/2011

Be informed that a cheque will be issued in favor of your name as the lucky beneficiary and also your winning cheque will also been handed over to the European Union, to make delivery to your address. At this point you are advice to contact our authorized Organization to enable them commences with the delivery immediately.

E-mail: consult@europ-online.org

Name: Dr. David Patrick

Sincerely,

Dr. Jill Midkiff

Jackson Stove Scam

2011-05-01T07:36:00.000-07:00

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction.

This award was been selected through the internet, where your email address was indicated and notified.Please provide Mr. Jackson Stover with the following details listed below so that your fund will be remitted to you through Western Union.

1. Name:______

2. Address:______

3. Country:_______

4. Phone Number:____

Mr.Osas Junior

Tel: +234 805 152 3183

Email Address: westernu21@w.cn

As soon as these details are received, verified and you have paid for our Western Union fund transfer services to your country, your fund will be transferred to you. Thank you, for using Western Union.

Western Union Scam

2011-04-25T18:06:00.000-07:00

We are mandated to send total sum of 300,000 USD through Western Union by the United Nations, ECOWAS. Send Names, Address, Phone number. Processing your first payment of $9,000 USD to collect Sender: Lanre Thomas. MTCN 0218764719.

Mr Ken Texman

Phone: +234-805 793 3317

MoneyGram Scam

2011-04-19T02:11:00.000-07:00

Attention,

After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union and MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their emails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of the Economic and Financial Crimes Commission and as a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty thousand US Dollars US$250,000.00 should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.

Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have paid the registration and tax fees and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below

Mr Frank Peterson

Email:wu_payin011@qatar.io

Yours sincerely,

Mark Kerry

Investigation Office

Sr. Franqueira Jonathan Letter

2011-04-11T19:54:00.000-07:00

To your attention;

My names are Barrister Jonathan Franqueira from Spain. I got your contact information from the International public records while searching for reliable and trusted person for an urgent proposal worth USD $10.8M (Ten Million, Eight Hundred Thousand U.S. Dollars) for your own consideration.

kindly let me know your willingness.

Kind Regards,

Sr. Franqueira Jonathan.

Jacob Josh Scam

2011-04-10T20:28:00.000-07:00

Hello,

My name is Jacob Josh, I am the branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $ 3,750.000.00. Mean While you will have 35% of the total fund after the business transaction.

If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address: jacob.josh01@gala.net

Best Regards

Mr. Jacob Josh

Hassan Bolkiah Scam

2011-04-09T09:01:00.000-07:00

Greetings,

I am pleased to inform you about Muamar Gadaffi's Funds that is being given out to merceneries fighting for the Gadaffi's forces. This money is also being paid to his supporters too.

I was contracted by some of Gadaffi's cabinet member help them in buying over supporters to be on Gadaffi's side. I flee Libya when the fighting became really bad and I am now back and safe in my country Australia.

The money was transferred out of Libya, claiming to be contract allowance paid to foreign contractors in Libya. I helped with the transfer of most of the money to Malaysia because Libyan funds can't be transferred to Western countries.

I am making you an offer with this money. I am willing to transfer to you the sum of US $2,100,000 Two Million & One Hundred Thousand Dollars, if you agree to business partner with me on this offer.

I will short list your name as one of the Foreign Contractors who is being paid and make sure you get the money transfered to you. I am going to do all the documentation to proof your contract in Libya.

I am offering you 50% of the total sum of US $2,100,000 and this Fund will transfered to you immediately. I will take the remaining 50% and I assure you that I will make all necessary arrangement for this funds to be transferred to you immediately as one of the beneficiaries for this Funds.

Kindly write back to me if you are interested in this proposal and we can proceed immediately with all needed arrangements. My personal email is hassanbolkiah@hotmail.com.

Thank You,

Hassan Bolkiah

Adams Johnson Scam

2011-04-09T07:41:00.000-07:00

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $2.5 Million you are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card card and for avoidance of error.

FULL NAME

ADDRESS

PHONE NUMBERS

OCCUPATION

AGE

Contact email: asabanaguy10@yahoo.com.hk

Thank you.

Regards,

Mr. Adams Johnson

Federal Express Scam

2011-04-09T06:22:00.000-07:00

Dear Customer,

We have been waiting for you to contact us for your confirm able package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx does not ship money in cash or in cheques but Bank Drafts are shippable. The package is registered with us for mailing by your colleague from United Nations Organization, and your colleague explained that he is from the USA but he is currently in Africa for a three months surveying project as he works with a consultant firm in Nigeria, We are sending you this email because your package is been registered on a special order. For your information, the VAT and shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium and Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund. 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 $196.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel been registered by your colleague, FedEx Company as stated in our privacy terms and condition page. Send your postal address, telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.

Kindly complete the below form and send it to the FedEx Delivery Post with the below informations.This is mandatory to reconfirm your postal address and telephone numbers.

FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

SEX:

CITY:

STATE:

OCUPATION:

COUNTRY:

FedEx Delivery Post

Email: fedex_departments@live.com

Phone number: +234-703-915-7744

Contact Person: Mr Leon Cooley

Federal Express Cooperation

FedEx Online Team Management

Google Promo

2011-04-03T03:51:00.000-07:00

Congratulations to you!

Your email just Won £ 850,000 UK Pounds in our ongoing Google 11th Anniversary Promo! You were selected as one of our 10 lucky winners for this year anniversary promotion which is aim to say thank you to all our numerous customers/users of our service.

YOUR DETAILS:

L u c k y # : 12-12-23-35-40-41(12)

T i c k e t # : 00869575733664

C G P N : 7-22-71-00-66-12

FOR MORE DETAILS CONTACT CLAIM/PROCESSING OFFICER:

Mr. Grahams Benfield

Emails : grahamsben13@gmail.com

Customer service #: (44)-703-185-7527

Congrats!!

2010 Google Online Coordinator/Announcer