Raymond Joseph Scam

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with the payment information; the Federal Government will cancel the card for security purpose and your payment will be withdrawn.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

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

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

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

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

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

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.