page contents AMAZING SPAM: April 2010

Total Pageviews

Amazon Deals

Search This Blog

Monday, April 19, 2010

barr.larsteve@yahoo.co.uk telephone numbers + 44 7035952750



---------- Forwarded message ----------
From: <leekeun@chizil.org>
Date: 2010/4/19
Subject: PAYMENT APPROVAL FROM WORLD BANK
To:


WORLD BANK GROUP
From Desk of the President-General
World Bank Group,
3 Chemin Louis-Dun ant 1211
Geneva 20,Switzerland.
Website: www.worldbank.org/

                                                PAYMENT APPROVAL FROM WORLD BANK


 Attention: Sir,

I am Robert Zoellick, Bill and Exchange Manager/President General, Head of the World Bank Finance Group Switzerland, set up to fight against scam and fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid Contract, Inheritance, Compensations, Hurricane, Earthquake and Lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated the Nominate Bank in London, United Kingdom  to release your fund immediately. The sum of US $2.8 Million United States Dollars only, has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.

You are therefore, advised to contact our legal department in London United Kingdom for verification  via the financial attorney Barr. Larry Adams on this E-mail address: barr.larsteve@lawyer.com/ barr.larsteve@yahoo.co.uk telephone numbers + 44 7035952750 or +447045749297 for verification followed by payment.

NOTE: IF THIS MESSAGE IS SENT TO YOU IN ERROR, PLEASE DISREGARD IT.

Thank You,

Robert Zoellick
President, The World Bank Group

Veronica Amadi {KTT}



---------- Forwarded message ----------
From: Dr. Mrs. Veronica Amadi {KTT} <INFO@us.gov>
Date: 2010/4/18
Subject: YOUR FUND IN CBN
To:


ABOUT YOUR FUNDS IN CBN.
Attn:
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and this Ex. Governor now Prof. Charles Soludo, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. I thank God that Prof. Charles Soludo has been removed from his sit as the governor.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account anywhere, if you can open it in another place, it will be nice, but what you have to bear in mind Is that you have to re-transfer the fund to another account immediately you confirmed the fund in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail and get back to me through this very email address ( mrs_veronica99@gala.net ) so that I will be in better position to know what to do, you are also to re-confirm your contract/inheritance amount to enable me cross check if it is inline with what we have in our file.
Dr. Mrs. Veronica Amadi
KTT Unit CBN.
 
 
 

Tell:+2348032065358



---------- Forwarded message ----------
From: INTERNATIONAL MONETARY <imf.department@bellsouth.net>
Date: Mon, Apr 19, 2010 at 4:25 PM
Subject: INSTRUCTION TO RELEASE YOUR FUND
To:


INSTRUCTION TO RELEASE YOUR FUND
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
http://WWW.IMF.ORG/EXTERNAL/NP/EXR/CHRON/MDS.ASP
Tell:+2348032065358
REF:-XVGNN8809
 
 
Dear Fund Beneficiary,
 
 
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your fund
remain unpaid to you.
 
 
I am Mr. Dominique Strauss-Kahn, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk and we have decided to put a stop to that and that is why I
was appointed to handle your transaction here in Nigeria.
 
 
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now directly
in charge of your payment.
 
 
You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.I hope this is clear. Any action contrary to this instruction
is at your own risk. Respond to this e-mail on (mfnigeroiinf@yahoo.com)
with immediate effect and we shall give you further details on how your fund
will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:
Direct Hotline: CALL:+2348032065358
Regards,
Mr. Dominique Strauss-Kahn,
Here is the members of INTERNATIONAL MONETARY FUND (IMF)

an Director Inter-switch Unit. Direct Tel:+2348034170264



---------- Forwarded message ----------
From: Mr.Ali Osman <infoweb@telefonica.net>
Date: 2010/4/19
Subject: DID YOU AUTHORIZE MRS. GRACE JACKSON FOR YOUR FUND CLAIMS? 19/04/2010!
To:


From The Desk Of Mr. Ali Osman
Director Inter-switch Unit.
Direct Tel:+2348034170264



Attention: Beneficiary,



I am Mr. Ali Osman Chairman of Inter-switch Unit Investigation Office Nigeria,there is presently a counter claims on your funds by one MRS. GRACE JACKSON,
who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MRS. GRACE JACKSON). thereby making her the current beneficiary with his following account details: MRS. GRACE JACKSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said MRS. GRACE JACKSON, if we do not hear from you within the next two working days from today.



Best Regards,

Mr. Ali Osman
Chairman, Investigation and Debt Settlement Committee
Direct Tel:+2348034170264

+44 704 570 8253



---------- Forwarded message ----------
From: UK PREMIER LOTTERY ORGANISATION <info@ukplo.org>
Date: Mon, Apr 19, 2010 at 8:44 AM
Subject:
To:



UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.

Ref:ZA/144132/1211
Batch: 22/523009/LHINT

AWARD NOTIFICATION

We wish to inform you of the lottery draws held on the 16th of April 2010 to
declare the winners of the (UK Premier Lottery Organization). This lottery
scheme was created to bring awareness to the world, being that United Kingdom
is hosting the next Olympics in 2012.

Every Month a random email is selected from all webmail database around the
world to select a winner for the 2010 Email Lottery and your email address was
gotten through United Kingdom Information Network Online (U.K.I.N.O) which is
affiliated with the internet. And you were selected as the winner of the 2010
Email Lottery, You have won the total sum of $7.5,000,000.00.

To begin your claim process, please contact your claims manager with details
below and also provide him with the requested information so that he can
Expedite the processing of your claims.


FUND RELEASE VERIFICATION FORM:

NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================

DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND

Tel: +44 704 570 8253
Fax: +44 870 471 9707
EMAIL:lotteryorganization34@yahoo.com.hk

To avoid unnecessary delays and complications, please quote your reference/
batch numbers to any correspondences with us or our designated agent.

IMPORTANT NOTICE:

(a) Remember, all prize money must be claimed not later than Ten days (10)
After notice. After this date, all funds will be returned as unclaimed Funds.

(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to the acceptance of our terms and conditions claims to
avoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very
confidential, as any discrepancies resulting from a breach of this
confidentiality on the  part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on employment.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely
Mr. Hughes Dills





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


MICHEAL MIKE Email:(michelmike@hosanna.net) Tel:+229-9915-5129



---------- Forwarded message ----------
From: DR.GEORGE PETER <managementfile@verizon.net>
Date: 2010/4/20
Subject: THANK YOU FOR YOUR PAST EFFORT,
To:


MY Dear friend,
This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund even Though we were not successful. Now contact my account officer in Benin-Republic on the underlisted contact immediately:

Name: MR.MICHEAL MIKE
Email:(michelmike@hosanna.net)
Tel:+229-9915-5129
Ask him to send you a cheque of the sum of (US$ 2.5000.00) Two Million Five hundred thousand dollars. which I kept for you as compensation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts at that time so much. while contacting MR.MICHEAL MIKE Please include and i give him instructions on where to send the money to you. I will advise you to contact him with this infomation:

NAME:....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................
Best regards,
DR.GEORGE PETER

Fwd: From Mrs. Helen Anderson (Be Informed)



---------- Forwarded message ----------
From: Mrs.Helen Anderson <server@cesauto.com.au>
Date: 2010/4/19
Subject: From Mrs. Helen Anderson (Be Informed)
To:


Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a faultless condition.

I use this opportunity to thank you for your great effort on our un-finished transaction/transfer of fund into your account. But due to some reasons best known to you decided not to further with me.

It is also imperative to inform you that I have successfully transferred the fund out of the bank to someone else's account that was capable to assist me in this great venture .Due to your passed effort, seriousness/courage and willingness you showed at the course of the transaction, I have decided to compensate you and show my appreciation to you with the sum of (Ј650,000.00.) to tell you that the funds where real and not scam. Note that i have also authorized the finance house where I deposited my money to issue you an International certified bank draft/ cheque cashable at your bank and any bank of your choice.

To this end I will advice you to contact the finance house for the collection of this international certified bank draft/money. The name and contact address of the Person you are to contact for the collection of your draft is as follows.

COMPENSATION HEAD OFFICER
CONTACT AGENT
Dr.Johnson Atanga
EMAIL: johnsonatanga5@megamail.pt

At the moment, I am very busy here because of the new investment projects which I and my new partner are having at hand. Remember that I have forwarded Instructions to the finance house on your behalf to send the bank draft to you as soon as you contact them without delays.

Please I will like you to accept this gesture with good faith, as this is from the bottom of my heart.

Thanks and God bless you and your family.

Best Regards,
Mrs.Helen Anderson

Monday, April 12, 2010

Bishop Martins



---------- Forwarded message ----------
From: Bishop Martins <davidkelechi001@w.cn>
Date: Mon, Apr 12, 2010 at 6:20 PM
Subject: Your Payment is Ready
To:





Dear Beneficiary,

We wish to inform you that, we have concluded to effect your paymentworths
$1,200,000:00 through western union $5,000 per daily until your full
payment is completely transfered to you accordingly. Though, We have
arranged to send $5,000.00 in your name from today so contact Western
union Agent below for information to pick the payment MTCN # and other
details.

Western Union Agent:  Mr. RAPH EKENE.
Contact E-mail:          westunionofficebn005@rediffmail.com
Reconfirm the following information to Mr. RAPH EKENE.

1. Your full name:.....
2. Your Address:......
3. Mobile Phone No:..

Tell him to give you the MTCN #, sender name and question/answer to enable
you pick the $5,000 today.NOTE that this payment was directed to be made
available in your name.Please, do not forget to update me as soon as you
receives this first payment $5,000.

Thanks,

DR. Bishop Martins



FOREIGN REMITTANCE PAYMENT DEPARTMENT OFFICE



---------- Forwarded message ----------
From: FOREIGN REMITTANCE PAYMENT DEPARTMENT OFFICE <ned2009@vfemail.net>
Date: 2010/4/10
Subject: GOOD DAY
To:


ATTN:BENEFICIARY,
It was resolved after the Board meetings today been 9th of April 2010 by the foreign Remittance office to release all outstanding payment of $16.5m USD waiting for transfer as we began this last fiscal payment of the year.You are to reconfirm to us all this information below for your payment.
 
1)Your Full Name__________________________ _____________
2)Your Address_______________________ ______________________________
3)Your Age___________________________ _______________________
4)Your Direct Telephone Number________________________ ________________
5)Fax Number________________________ _________________
6)Occupation____________________ __________________________
We sincerely apologies for our late contact with you, We are committed to serve you better.
Yours in service
Dr.Ned Okoh
 

Billy Bones: +4470 457 11370



---------- Forwarded message ----------
From: United Nations International Lottery Board <mrbillbones49@aol.com>
Date: 2010/4/11
Subject: UNITED NATIONS INTERNATIONAL LOTTERY BOARD REPORT!
To:


United Nations International Lottery Board,
Level 1351 William Street,
West Melbourne, Victoria,
Cheshire,
London.

Dear Sir/Madam

CONGRATULATIONS!

We are happy to inform you that you have won a prize money of Five Hundred Thousand United States Dollars ($500,000.00USD) for the month of March 2010 lottery promotion program which is organized by The United Nations!.

Your email address was attached to the number: ABS-38FGFJG-66-IT, Serial number ST-567,This batch draws the lottery numbers as follows TX36-43 bonus Number NM-67-YT,which consequently won the lottery prize shared amongst eight lucky winners in the second category

Our winners are selected through Electronic Balloting System without the winner applying. We are congratulating you for being one of the people selected for this last random for the year 2009.

These Are Your Winning Details:
Ticket number............ ABS-38FGFJG-66-IT
Lottery number........... TX36-43
Serial number........... ST-567
Bonus number............. NM-67-YT


HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent;
NAME: Mr. Billy Bones
EMAILS:(mrbillbones49@aol.com) or (mrbillbones@live.com)
PHONE: +4470 457 11370 or +234 818 215 2291
DAYS: Monday to Sunday.

Fill the data below and send it to him to file for your claim.

FULL NAMES...............
ADDRESS...................
NATIONALITY..............
COUNTRY OF ORIGIN.............
DATE OF BIRTH...............
SEX................
OCCUPATION.............
TELEPHONE NUMBERS............
TICKET NUMBER ...........
LOTTERY NUMBER..........
SERIAL NUMBER ..........

As soon as you contact Him, He Will issue to you your certificate and advise you on the Procedure to be followed in order to claim your Won Prize Money Immediately.

NB: ATTACH A SCAN COPY OF YOUR GOVERNMENTAL IDENTIFICATION PROOF.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING DATA CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.

*ANY BREACH OF CONFIDENTIAL DATA MAY DISQUALIFY YOU FROM GETTING YOUR WON PRIZE.

YOUR ADDRESS HAS WON!

Congratulations Once Again!

Yours Faithfully,
Mr. Billy Bones,
PUBLICITY SEC.(UNILB).

Maurice Iwu : +234-1-8792948



---------- Forwarded message ----------
From: Prof. Maurice Iwu <prof.maurice@inec.ng.gov>
Date: 2010/3/27
Subject: [GSN Suspected Spam] Dear Friend!!
To:


Dear Friend,

Do accept my sincere apology if this business offer does not meet your personal ethics. My Name is Prof. Maurice M. Iwu, Chairman Independent Electoral Commission (INEC).
I am seeking your partnership in a mutual benefit project involving repatriation of funds amount in Millions of United States Dollars out from my country to your bank account for our mutual benefit of Equity Business Investment.

The sum was derived from an allocation given to my commission during the 2007 General Elections which took place in my country. As Chairman of the commission, I am faced with petitions and probes for alleged misappropriation of fund allocated to my commission during the elections; hence I need a foreign partner to work with me in moving the said sum abroad.
 I will re-profile the said sum in your name/company for easy transfer out from my country.


If you are confident of working with me, do write back with the following information as well as reaching me through +234-1-8792948 as to enable us discuss in details.
You can also go throu this site and see what am talking about" http://www.234next.com/csp/cms/sites/Next/News/5430897-147/story.csp

(1) Full Names/Address
(2) Direct Private Telephone Number
(3) Age/Line of Business.

Sincerely yours.

Prof. Maurice M. Iwu.

Ben Tom : +234-802-616-5050



---------- Forwarded message ----------
From: Dr Ben Tom <mrokofupaul1959mrokofupaul19514@yahoo.co.jp>
Date: 2010/4/11
Subject: +234-802-616-5050
To: Kasimani.Baskaran@gmail.com


新しいメールアドレスをお知らせします
新しいメールアドレス: mrokofupaul1959mrokofupaul19514@yahoo.co.jp

Attn:

Sir/Madam,It was resolved and agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are adviced to re-comfirm.YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND


- Dr Ben Tom

ATM CARD DELIVERY



---------- Forwarded message ----------
From: ATM CARD DELIVERY <info@almatv.kz>
Date: 2010/4/12
Subject: {Spam?} NOTIFY ME VERY URGENT PLEASE
To:


ATM CARD  DELIVERY

As the first quarter of the year is running to an end, we
have decided to complete all contractors payment in this new year, to this
effect the management of

INTERCONTINENTAL BANK has decided to pay $10.7m, to
our honorable contractors through a means called ATM MASTER CARD,and the
delivery company is going to

deliver the card  right at your door step Re-
confirm this to me. (1)Your Name: - (2) Home Address: - (3) Your Cell Phone (4)
age
Dr.Tunde Lemon
+234-7031328679


(DIRECTOR
OF ATM DEPARTMENT INTERCONTINENTAL)
NOTIFY ME VERY  URGENT PLEASE

---------------------------------------------------------------
This message has been scanned for viruses and dangerous content
by the SmallWorld MailScanner, and is believed to be clean.
---------------------------------------------------------------


Edward Tucker



---------- Forwarded message ----------
From: Edward Tucker <edrdtucker@web2mail.com>
Date: 2010/4/12
Subject: Compensation Award
To:


Dear Friend,

 I am Edward Tucker, I live at 796 Katchina Trail,Az.86430,United States.

 I am one of those that executed a contract in England years ago and they refused to pay me, I had paid over $15,000USD trying to get my payment all to no avail.

 Somebody directed me to travel down to England with all my contract documents to meet Mr.Davidson Swick who is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE, and I contacted him and he explained everything to me on telephone and advised me to come down,which I did.

 He said that those contacting us through emails are fake. Then he took me to the paying bank,Barclays Bank, and I am the happiest one on this earth because I have received my contract funds of 950,000.00.(Nine Hundred And Fifty Thousand Dollars).

 On the process of searching for my file, I saw your information on awaiting payment list in the office of Mr.Davidson Swick . Though I did not capture all your informations but your email.

 Am sorry contacting you this late,as I planed doing so,as soon as I arrive back to states.I have been so busy because we are trying to invest the money received.

 So if you care, do contact Mr.Davidson Swick with the information below and just explain yourself to him, as I know he is a honest and humble person.

 Alternatively mention my name to him he will attend to you.

JOAKIN COMPENSATION HOUSE
Name:Davidson Swick
Email:daveswick@windowslive.com

 You really have to stop your dealing with those contacting you because they will dry you up until you have nothing to eat.

 The only money I paid was just $245,take note of that.

 Kindly take note of that. You can reach me on this email:eddtucker002@web2mail.com

Best Regards,

Edward Tucker

SMITH ISU <73benz@suddenlink.net>



---------- Forwarded message ----------
From: MR SMITH ISU <73benz@suddenlink.net>
Date: 2010/4/12
Subject: Dear Beneficiary,
To:


Dear Beneficiary,
 
 
 
It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the Intercontinental Bank Plc.
 
 
 
Below is your login details;
 
 
 
User ID: 773634528
 
Password: 3we63sd47
 
 
 
The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, So we require some more information in order to
 
complete this transfer.
 
 
 
Your Full Names:_____________
 
Contact Address:_____________
 
Mobile Phone:_____________
 
Home Phone:_____________
 
Fax:_____________
 
Occupation:_____________
 
Marital Status:_____________
 
Age:_____________
 
 
In order to resolve this problem, Please email us immediately. As soon as this information is received.
 
 
 
Thank you as we anticipate your prompt response.
 
 
Yours Faithfully,
 
Dr. Smith Isu
Email us your infoormation by this email only:drsmithiisn@aol.com
 

James Scott



---------- Forwarded message ----------
From: Mr. James Scott <dmong56@hotmail.com>
Date: 2010/4/4
Subject: RE:CHANGE OF ACCOUNT1
To:


This is in regard to outstanding payment, I am Mr. James Scott,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter of this Fiscal year 2010.
This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr.James Scott
Un Office of Legal Affairs Security and Investigation.

MY HUSBAND WISH FUND



---------- Forwarded message ----------
From: MY HUSBAND WISH FUND <test@gmail.com>
Date: 2010/4/10
Subject: [SPAM-AVG] I await your urgent reply.
To:


My Dear Friend,

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Gates from United Kingdom, married to Dr. Harry R. Gates who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any children. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards,
Mrs. Anna Gates

Sunday, April 11, 2010

Kane Iva: +(66)859014647

YAHOO INTERNET LOTTERY RESULTS  2010

                CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held on 15th 0f March 2010.


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our  Bangkok representative office in Bangkok Thailand,  as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand  and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE

These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email: yllottwinning2010@yahoo.com.hk
Name: Kane Iva
Tel: +(66)859014647

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 30th of April 2010.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free  service  that  does  not  require  you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.


We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.


Mrs. Tina Akira
Online Coordinator .
Copyright © 1994-2010 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

Sirichai Paibhoon Tel: +(66)873372949



---------- Forwarded message ----------
From: Yahoo Team Incorporation. <admin@tewoo.com>
Date: 2010/4/10
Subject: Yahoo!! International Lottery
To:


YAHOO INTERNET LOTTERY RESULTS2010
CONGRATULATIONS!!!
 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

 
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Awardof the New Year Held on 11th 0f February 2010.
 
 
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
 
 
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
 
Your fund has been insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE.
 
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
 
To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows,
 
Email:asiapacificlotto12@yahoo.com.hk
Name: Sirichai Paibhoon
Tel: +(66)873372949
 
You are to send the completed verification form below to the co-ordinate whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
 
1. FULL NAME
2. COUNTRY OF ORIGIN
3.PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. Ever won an online lottery
 
Remember, all prize money must be claimed not later than 31st of June 2010.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).Because they are the company that bought your ticket and played the lottery in your name.
 
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
 
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.
 
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
 
 
We wish you continued good fortunes.
 
Yours Sincerely
 
Dr. Raymond   Hisashi   
Vice President
Yahoo! Lotto Org.      
 
 
Mrs. Tina Akira
Online Coordinator.
Copyright © 1994-2010 the Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
 

Josephine Eric



---------- Forwarded message ----------
From: Mrs Josephine Eric <office2004@nifmail.jp>
Date: 2010/4/8
Subject: Urgent Reply Needed
To:


FROM THE DESK OF: THE AFRICAN UNION COMMISSION COMPENSATION UNIT, IN AFFILIATION WITH ECOWAS AUDITORS FINAL NOTICE.


Dear Friend



                    How are you today?



You may not understand why this mail came to you. We have been having series of meeting for the past 5 months which ended 2 days ago with the secretary to the African Union. I am Mrs. Josephine Eric of AFRICAN UNION COMMISSION the Ecowas District Officer.

Please note that this email is to all the people that have been scammed in any part of the world, the AFRICAN UNION COMMISSION have agreed to compensate them with the sum of US$(950,000.00)

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advised to contact our paying centre as they are our representative in Accra-Ghana, contact them immediately for your International Bank certified Draft of USD$950,000.00 This funds are in a Bank Draft for security purpose, so they will send it to you and you can clear it at any bank of your choice in your country or in any country of the world.



Therefore, you should send to Dr Ike Michael your full Name, your direct telephone number and your correct Postal Address where you want them to send the Certified Draft to you.



Contact Dr Ike Michael immediately to receive your compensation funds without any further delay, kindly contact him on listed contact information.

Dr Ike Michael.

Financial Director
No 1/6 wuse st Akpapa Segbeya, Accra-Ghana
Email: ike.micheal01@w.cn





We will request you to get back to this office as soon as you have received and confirmed your payment in your bank.



Making the world a better place.


Regards,


Mrs. Josephine Eric
(For African Union Commission).
PO Box 3243. Addis-Ababa , Ethiopia .

David Bruce



---------- Forwarded message ----------
From: Sgt David Bruce <sgtdavidbruce99usa99@yahoo.co.jp>
Date: 2001/4/9
Subject: Re:(10-04-2010)
To:


Dear Sir/Madam

My name is (staff Sgt.) David Bruce; i am an American soldier, serving in the Military with the
army's 3rd infantry division.

i have a very desperate need for Assistance and have summed up courage to contact you.
I found your contact through internet serching and I am seeking your kind Assistance to move the
sum of Five million United States dollars (us$5,000,000) to you, as far as I can be assured that
my share will be safe in your care Until i complete my service here.

Source of money: some money in US currencies were discovered in barrels at a Farmhouse near one
of saddam's old palaces in tikrit-iraq during a rescue operation, and it was agreed by staff Sgt
Kenneth buff and i that some part of this money be shared Between both of us before informing
anybody about it sinceboth of us saw the money first.

This was quite an illegal thing to do, but i tell you what! no compensation can make up For the risk we have taken with our lives in this hell hole, of which my brother in-law Was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money become a Problem
for me but with the help of a British contact working here as a diplomat from united nation and with his office Enjoying some immunity, i was able to get the package out to a safe location entirely Out of trouble spot, the fund his now in London presently as a package.

he does not know the real contents of the package, and he believes that it belongs to a British
American medical doctor who died in a raid here in Iraq, And before giving up, trusted me to hand
over the package to his family in country.

I have now found a very secured way of getting the package out of London to you at home For you to pick up, and i will discuss this with you when i am sure that you are willing To assist me and
that my money will be well secured in your hand.

I want you to tell me How much you will take from this money for the assistance you will give to
me.

One Passionate appeal i will make to you is not to discuss this matter with anybody,if you have
any reasons to reject this offer, please and please destroy this message as any Leakage of this
information will be too bad for the u.s. soldier's here in Iraq.

I do Not know how long we will remain here; month after month was giving as the deadliest month for us to be out Here, yet we are station here till this moment. Totally, we lost many men and i have been shot,wounded and survived two sucide Bomb attacks by the special grace of GOD.

This and other reasons i will mention later Has prompted me to reach out for help.I honestly want
this matter to be resolved immediately, please contact meas soon as Possible with my private
e-mail address which is my only way of communication (e-mail: sgtdavidbruce@yahoo.co.jp)
May god bless you and your family

From David Bruce

Rita Ibeh



---------- Forwarded message ----------
From: Mrs. Rita Ibeh <mrsritaibeh2010@sbcglobal.net>
Date: Sun, Apr 11, 2010 at 2:39 AM
Subject: PAYMENT PERMISSION FROM MRS. GRACE JACKSON(REPLY TODAY)10/4/2010
To:


From The Desk Of Mrs. Rita Ibeh
Director Inter-switch Unit.
Direct Tel:+2348034170264

Attention: Beneficiary,

I am Mrs. Rita Ibeh Chairman of Inter-switch Unit Investigation Office Nigeria,there is presently a counter claims on your funds by one MRS. GRACE JACKSON,
who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in
receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (MRS. GRACE JACKSON). thereby making her the current beneficiary with his following account details: MRS. GRACE JACKSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to
the said MRS. GRACE JACKSON, if we do not hear from you within the next two working days from today.

Best Regards,

Mrs. Rita Ibeh
Chairman, Investigation and Debt Settlement Committee
Direct Tel:+2348034170264.




Michael Baker



---------- Forwarded message ----------
From: Mr Michael Baker <info@natwest.co.uk>
Date: 2010/4/11
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million),
To:


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million),
 
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.
 
 
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.
 
 
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
 
 
your Full Name,
contact address,
occupation,
Telephone
and Fax Number for easy communication.
Yours sincerely,
Mr Michael Baker,
Assistance Secretary,
NatWest Bank, London United Kingdom. Here is my private! email address (natwestbank9@gmail.com)

Fax:+44-7005-938-797



---------- Forwarded message ----------
From: MR. CHARLES POWELL <mr.charlespowell@yahoo.co.uk>
Date: 2010/4/9
Subject: Payment Notification
To:


*This message was transferred with a trial version of CommuniGate(r) Pro*
ATTN:Sir,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, diplomat and Courier Companies after which your fund remain unpaid to you. I am Mr. Charles Powell a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks, diplomat and Courier Companies across Europe to Africa, America and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in London United Kingdom.

All Governmental and Non-Governmental parasitical, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk.

 Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

Regards

Mr. Charles Powell Jr.
International Monetary Fund (IMF).
45 Ropemaker Street
London EC2Y 9AR
Tel:+ 44-704-575-4075
Fax:+44-7005-938-797


Juanita Rollings

Dear Beloved,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor told me that I will die in three months time, due to the complication of the esophageal cancer I was diagnosed. Base on this development I want to will my money which is deposited in a Bank to you. I contacted you as to assist me, use the Money to build charity organization. I would want you to keep 20% of the funds to yourself and dispatch the rest to orphanage / charity organizations. I grew up as an Orphan and i dont have anybody/family member to take care of my wealth. The total money in question is $8,000,000-00 Million United States Dollars. I will provide you with other information, once you indicate your willingness to assist me fulfill my wish before my death.

Kindly reply me through e-mail: joesiwelsienta@gmail.com

Best Regards,

Mrs. Juanita Rollings

INTERNATIONAL MONETARY FUND



---------- Forwarded message ----------
From: INTERNATIONAL MONETARY FUND <imf.imf@imf.org>
Date: 2010/4/10
Subject: ARE YOU DEAD OR ALIVE?
To:


Attention:Beneficiary,

A  power of attorney  was forwarded to our office this morning by two gentle
men, one  of them is  an American  national and  he is MR DAVID DEANE by name
while the other  person is  MR... JACK MORGAN  by name  a CANADIAN  national.


This gentlemen claimed to  be your representative, and this power of attorney
stated that you are died, they  brought an account  to replace your
information in other to claim your fund of $12.5 Million USD dollars which it is right
now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

                    BANK.-HSBC CANADA
                    QUEZON AVE. DELTA BRANCH
                    QUEZON CITY, CANADA
                    ACCOUNT NO. 2984-0008-66
                    SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney  also stated that you  suffered
and died of  a throat cancer. You are therefore given 24hrs to confirm the
truth in  this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance and
contract payment.

You are to call this office immediately for clarifications on this matter as
we shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of  wrong payment.

Below is the burial pictures brought in confirmation that you are dead.

Thank you.

Dr. George Brown
International Monetary Funds Agents


Williams

Attention!!!!!

I need your assistance  in the transfer of twenty-six million five hundred thousand united state dollars into your account in your country and 30% will be your share after transfer and if you are interested kindly reply me on the below email address.

Anthony Williams Kofi
anthony.williams_private@hotmail.com





DR WILLIAM SMITH



---------- Forwarded message ----------
From: DR WILLIAM SMITH <wiliams@rocketmail.com>
Date: 2010/4/10
Subject: CONTACT FOR YOUR XQD7819-SC BOX 9TH APRIL 2010
To:


This is the good news for you about your long awaited fund,the fund $4.2 million us dollar was deposted
 yesterday by 2:45 p.m at D.H.L COURIER ,this was after the agreement was reached with the
 issued bank to release the fund in cash, the depositor's is mr william smith,the cash was packaged in a
small box and the registration number is xqd7819-sc,therefore contact the courier company by reconfirming

your right info to them. such as your name,your personel phone number,and your house address,the courier
contact person is mr lewis kennedy as the director incharge of delivering unit
E-maill address....drlewisknd@excite.co.uk
office mail...dhldirectoroffice@excite.co.uk

Note this- all the delivery charges and the three prove documents has been handed over to them, the only
money you will send to them is daily security keeping fee of $51.00 per day
good luck
regard william smith

Young Cho Esq. of Equity Consult Legal Firm

Dear Sir/Madam,

Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.

I am Young Cho  Esq. of Equity Consult Legal Firm of Kingview Spring Garden Dongguan Guang-Dong, China. This involves a foreign client of mine who died as the result of a heart-related condition in April 11th 2006, His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Malaysia which took the lives of thousands of every Nationalities.

I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

My client had an investment on fixed deposit of value $12.5USD (Twelve Million Five Hundred Thousand (United States Dollars) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind, otherwise it will be sent to the treasury by the bank.

I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as the next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.

I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: youngcho@Aggies.com
and treat with absolute confidentiality and sincerity. I look forward to your quick reponse by providing me with your informations as follows

(1) Full Name (2) Nationality (3) Country of Residence (4) Telephone Number (5) Occupation (6) Age / Sex (7)Marital Status and (8) Religion.

Best regards,
Young Cho  Esq.

The information transmitted is a confidential and/or privileged material intended only for the person or entity to which it is addressed, if you received this in error, please contact the sender immediately and delete the material from your computer.


Federal Bureau of Investigation

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
London, United Kingdom 98101-2904
Payment Code: R5109176K Reg No: 132731593

The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $ 2,500,00.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.

Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.

Her Excellency Honorable, Queen Elizabeth of United Kingdom England has given the final approval to pay your fund to you within the next 24hrs, because your payment file has been declared 100% legitimate under the British Government.

So therefore your fund valued at $2,500,000.00 USD will be released to you via international Certified Bank Draft which has been written out and will enable you deposit into your bank account anywhere around the world, this is done for your own security, with this draft you will not have to take the risk of sending us your personal banking details online as you have been strongly advise by your local bank not to send your banking details to anyone online.

What you are required to do now is to pay the fees of $120.00 USD to the appointed Courier Division (OMNI FREIGHT COURIER & DIPLOMATIC SERVICE U.K) for the shipment of your Certified Bank Draft Parcel to your recent address, and be rest assured that this $ 120.00 USD is the only fees that has been approved by both the FBI and the Bank that you are to pay as cost of Delivery of your Certified Bank Draft to you by the courier company (OMNI FREIGHT COURIER & DIPLOMATIC SERVICE U.K). Once the fee is paid your Certified Bank Draft will get to your doorstep within the next 24hours.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above dispatched charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

The payment of the above options should be sent via Western Union Money Transfer in the name of the (OMNI FREIGHT COURIER & DIPLOMATIC SERVICE U.K) Head of Operations Mr. Ice Newton with the below payment information

Find below the payment information.

Name of receiver: Ice Newton.
Office Address: Plot 143, Ahmadu Bello Way, London, UK
Text Question: In God
Answer: We Trust
Amount: 120$
Name of Sender:.....................
Address of Sender:..................
MTCN#..............................

Please contact the (OMNI FREIGHT COURIER & DIPLOMATIC SERVICE U.K) Head of Operations Dr. Roland Opara as soon you make the your payment, so that action can commence in dispatching your International Certified Bank Draft to your door step, because the (OMNI FREIGHT COURIER & DIPLOMATIC SERVICE U.K) is the appointed Courier Service in-charge of dispatching your payment to your door step within 24 hours delivery duration.

(OMNI FREIGHT COURIER & DIPLOMATIC SERVICE U.K) Head of Operations Dr. Roland Opara
International Remittance Department
Email: omniexpressservice@gmail.com
Direct Office Number: +448712347881

As soon as the (OMNI FREIGHT COURIER & DIPLOMATIC SERVICE U.K) Head of Operations Dr. Roland Opara receive your dispatched payment of $120.00 USD, he shall proceed with your fund delivery immediately.

We anticipate your prompt response.

If you need to contact me at any stage please do not hesitate to call +447010031003.

Yours Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge) CC Robert Mueller (FBI Director)

Standard Chartered Finance & Securities

FROM: Standard Chartered Finance & Securities
YOUR REIMBURSEMENT OF $500,000.
Sir/Madam,

REFERENCE CODE: CF&SC/02354 $500,000 USD.

This is to bring to your notice that we are delegates from the UNITED NATIONS, Central Bank in conjuction with the WORLD BANK to pay you victims of scam $500,000 USD (Five Hundred Thousand Dollars Only).

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000 USD compensations funds.

Send a copy of your response to via our official email with your full details below:


1. Full Names: ___________________________________

2. Residential Address:_________________________________

3. Phone Number: __________________________

4. Gender: _______________

5. Age: __________

6. Occupation: _________________

7. Nationality: ___________________


Contact Person:
Mr. MORRISON DAVIS
E-mail Address: davismorrisson09@sify.com


In your response, make sure your subject line reads: REFERENCE CODE: CF&SC/02354 $500,000 USD.

We wait to receive the information above to enable us proceed and commence the payment of your compensation entitlement as scheduled.




Faithfully,

Mrs. Jones Sandra



 _____________________________________________________________________________________


 Copyright 2010


Friday, April 9, 2010

Microsoft Mega Lottery Jackpot 2010



---------- Forwarded message ----------
From: Microsoft Mega Lottery Jackpot 2010 <microsoftlottery@iol.py>
Date: 2010/4/9
Subject: Re: You Have Won Microsoft Lottery 2010
To:


MICROSOFT MEGA JACKPOT 2009.
BATCH: 4583JL/WIN
REF NO: MSW/56B-672GH/L
Mr. Christopher Humfrey
Online Co-ordinator
 
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month. Your company or yourpersonal e-mail address, attached to winning
 
number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.
 
 
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number
 
23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email  addresses drawn from
 
all the continents of the world.
 
 
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random
 
computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
 
 
This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.Your fund has been insured with your REF NO: MSW/56B-672GH/L and
 
winning number 23-76-06-54-42-100. To claim your winning prize, You are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and
 
winningnumbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.
 
 
PLEASE NOTE THAT YOU ARE TO RESPOND TO THIS EMAIL PROVIDING THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE: TO THE ONLINE CO-ORDINATOR OF THIS PROGRAM.
 
MAKE SURE YOU DO NOT MAKE ANY MISTAKES WHEN WRITING HIM AS, YOUR EMAIL MAY NOT GET TO HIM
1. Full Name:..........................
2. Address:...............................
3. Nationality:.......................
4. Age:.................Date of Birth: .............
5. Occupation:.............................
6. Phone:................Phone 2:...................Fax: no ...
7. State of Origin: ...........Country: ............
Best Regards,
Mr. Christopher Humfrey
Online Co-ordinator

MARK



---------- Forwarded message ----------
From: MARK <yombenco@yahoo.com.hk>
Date: 2010/4/8
Subject: INVESTMENT MESSAGE
To:


Hello
My name is Dr Mark John
I have some fund to invest into your Company or Country. This Fund is realized
from the sales of Petroleum Products allocated to me while in Office as
technical Adviser to Oil and Gas Industry in Africa.This is an assurance that
the fund is legal and not Money Laundering.
If this offer interest you, forward your Contact Details to enable me procure
legal documents to process and transfer the fund to your account.
Sincerely,
Dr Mark John

Federal Ministry of Finance, Headquarters



---------- Forwarded message ----------
From: Federal Ministry of Finance, Headquarters <info@fmf.com>
Date: 2010/4/9
Subject: Federal Ministry ( FMF)
To:


                     Federal Ministry of Finance, Headquarters,
                             Ahmadu Beillo Way,
                            Central Business District,
                              P.0.Box 41,Garrki,
                                  Abuja, Nigeria


Attn:





                                    I am Mr. Olusegun Olutoyin Aganga the newly appointed Honourable minister of
finance federal republic of Nigeria and also the Chairman African-European Debt Relief Agency (AEDRA)
I wish to use this medium to tell you that I saw your file on my desk this afternoon.

The content of the files made me to understand that you are supposed receive a huge amount of money
from various financial institutions here in Africa and Europe as part of your contract payment or inheritance.

                           I also received a series of reports from so many organizations and Ministries, also from the
Ex-finance minister narrating that you have been making some illegal communications
with some impostors whom you have paying huge amount of money to release your fund to you.

Before, I will resume my duty as a minister in this regards, I want you to tell me
every truth about the whole issues and how long you have been dealing with this guys.

                             I will not like a copy of this message to be reviewed to any party, a  lot of
reports has been brought forward to my office anD I have resume office and I will ensure that
all issues regards to your payment will be handled legally.

                             AEDRA Board of directors will be meeting in France next week to further discus issues such as yours
and I have been mandated as the chairman of this agency to contact you immedaitely and colectively
gether all information of your transaction with this guys who claim to help you.

You can go through our official website for more details:
http://www.fmf.gov.ng/FMF_HMF_Profile.aspx



 Honorable Minister of Finance
 Mr. Olusegun Olutoyin Aganga


 Finally I have to advise you to forward to this office all the emails you have receieved from these  imposters.



I will look forward to receive more emails from you.

Yours Faithfully
Olusegun Olutoyin Aganga
Minister of Finance
Federal Republic of Nigeria


Scam Victim



---------- Forwarded message ----------
From: Scam Victim <i.bagea@gmx.de>
Date: 2010/3/29
Subject: 2009/10 SCAM VICTIMS COMPENSATIONS PAYMENTS
To:


FIDELITY BANK PLC
FOREIGN TRANSFER DEPARTMENT
FIDELITY BANK/ UNITED NATIONS 2009/10 SCAM VICTIMS COMPENSATIONS PAYMENTS.
FRAUD VICTIMS REF/PAYMENTS CODE: FCB/06654



Attention,

 I write to bring to your notice as a delegate from the Nigerian Government Reimbursement Committee under the strict supervision of the United Nations to pay 230 scam victims the sum of $800,000 USD(Eight Hundred Thousand Dollars) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.
In other to redeem the good image of our country, the President has ordered the immediate payment of $800,000 USD each to the affected victims in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in the World today, these payments are to be made by FIDELITY BANK, NIGERIA and CITE BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of NIGERIA.


As regards to these ongoing developmental strive, we have over 200 suspects at hand. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.You will receive your reimbursement via ATM PAYMENTS UNIT.Also for the Delivery of the ATM CARD to you,you are in obligation to obtain, a Duly Sworn Affidavit from USPIS Liaison Officer here which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM
CARD or the DHL Courier Agent here to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.

Below is his contact information. NOTE THAT THE COST OF THE AFFIDAVIT IS $90 ONLY and You are required to contact the payee officer in charge and send your proper informations to him together with the payment fee of $90 and Your call is highly important and copy of your response is expected with the following information, With this code (CODE 1122 AS THE SUBJECT)

Full Name:

Full home address:

Telephone:

Bank Name:

occupation:

Age:

Sex:

PAYEE OFFICER:Send via western union or Money gram.

Mr. John Okoro
Email: compensations1@cooltoad.com



Yours faithfully,

Mr. Benson Edward.
Processing/Transfer Officer,
FRAUD VICTIMS
FIDELITY BANK PLC

JOEL TEHIE : +234 80 7055 2118



---------- Forwarded message ----------
From: MR. JOEL TEHIE <dr.noelstephen4@op.pl>
Date: 2010/4/8
Subject: FedEx Delivery of your ATM Master Card (A)
To:


Attention Sir/Mandam

we wish to notify you that the Federal Bureau of Investigations (FBI) has been in contact with the World Bank yesterday to verify the legality of this your transaction and every documentations and bank deposit statements were forwarded to them for investigation and confirmation.

We strongly believe that you shall be hearing back from them as soon as this transaction is confirmed by them FBI to enable us completes this transaction.

Sequel to this effect, Your ATM DEBIT CARD has been Successfully Loaded with a part payment of your Inheritance/Contract/Lottery Winning Funds Valued at the sum of $2.5M USD ( Two Million, Five Hundred United States Dollars), however an Instruction was passed over to this office from the office of the chairman African Union on financial matters that the funds which has been loaded into your ATM DEBIT CARD should not be tampered with by any governmental official since it has been approved by the Federal Bureau of Investigation Department of the United States that the exact funds Must be Delivered to your designated address via the FedEx Courier Service without any deduction made on it. The FBI and the African union have agreed to have the card delivered to you through no other mince than FedEx and the instruction for the delivery is stated below as you are advised to read carefully.
                                                           (FedEx DELIVERY)
                                            Approved Mailing cost  $ 98.00  00.00
                                             Insurance by IRS $ 00.00  00.00
                                                Card procssing fee $ 00.00  00.00
                                                          TOTAL $ 98.00  00.00

Be informed that your ATM DEBIT Card is Already Activated and ready for delivery to your Designated home address but the only delay is the cost that is associated to the delivery by FedEx which you are expected to send via western union/Money Gram money transfer today to our distinguished accounting officer as the information is stated below.

               WESTERN UNION/ MONEY GRAM PAYMENT INFORMATION:-

                                Receiver's Name.............Mr. Donald Johnson
                                  Receiver's Address............ Lagos-Nigeria.
                                        Text question....................what for?
                                         Text Answer........................Card
                            Amount to send ..................USD $98.00 (delivery cost)
                                    MTCN…………………..

Do reconfirm urgently the following information so that we can serve you better:
1.Your full name as you wish to apear on the ATM Card
2. Present contact Address
3. Day time and mobile telephone numbers

On the receipt of the USD$ 98.00 Dollars delivery cost will enable Your ATM DEBIT CARD be sent to you via FedEx courier service with the Tracking/Confirmation Numbers sent to you via E-mail so that you can monitor the arrival of the card to your designated home address.

You are hereby advised to make the Payment for the Delivery of Your ATM DEBIT CARD as soon as you receive this email to the listed Payment Information which has been provided to you above.

Call me immediately on +234 80 7055 2118 as soon as you are back from making the payment today.

CONGRATULATIONS ONCE AGAIN!!!



Mr. Joel Tehie
CALL ME ON +234 80 70552118
CHAIRMAN, FOREIGN PAYMENT RESOLUTION PANEL




+229 96 89 14 11



---------- Forwarded message ----------
From: PAUL WILSON <paulwilson2001@indiatimes.com>
Date: 2010/4/9
Subject: DEAR FRIEND
To:


DEAR FRIEND.

I COULD NOT CONTACT YOU EARLIER BEFORE NOW DUE TO MY TIGHT SCHEDULES. I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT MONEY
UNDER THE COOPERATION OF ANEW PARTNER FROM PARAGUAY PRESENTLY IAM IN PARAGUAY WITH THE PARTNER FRO SOME PROJECTS WITH THE MONEY.

MEANWHILE,I DID NOT FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THAT PROCESS DESPITE THAT IT FAILED US AT THAT TIME.DUE TO NO TRUST NOW,I
WANT YOU TO CONTACT MY SECRETARY,HER NAME IS MISS MARY ROSE  AND HER EMAIL ADDRESS ID ( maryrose@blumail.org ) .

ARRANGE WITH HER HOW THE TOTAL SUM OF ( $1,000,000 USD) WILL REACH YOU SAFELY WHICH I HAVE ALREADY KEPT FOR YOUR COMPENSATION FOR ALL THE PAST
EFFORTS AND ATTEMPTS TO ASSIST ME IN THE MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.

SO FEEL FREE TO GET IN TOUCH WITH MY SECRETARY MISS MARY ROSE AND DISCUSS WITH HER HOW THE AMOUNT WILL REACH YOU. PLEASE DO LET ME KNOW
IMMEDIATELY YOU CONTACT HER TO RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. AS AT THE MOMENT,I AM VERY BUSY HERE
BECAUSE OF THE PROJECTS WHICH I AND THE NEW PARTNER ARE HAVE AT HAND.

FINALLY,REMEMBER THAT I HAD FORWARDED INSTRUCTION TO MY SECRETARY ONYOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HER
AND SHE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.

BEST REGARDS,
MR. PAUL WILSON


roy-strong : +229 96 89 14 11



---------- Forwarded message ----------
From: Mr.roy-strong <roy-strong@sbcglobal.net>
Date: Thu, Apr 8, 2010 at 7:01 PM
Subject: YOUR ATM CARD DELIVERY NOTIFICATION PAYMENT SYSTEM!!
To:


ATTENTION
       
YOUR ATM CARD DELIVERY NOTIFICATION PAYMENT SYSTEM!!
             
This is to bring to your notice that, I have paid the reactivate fee and courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth $1.500.000.00 USD has geting to expire and when it expires the money will go into Government reserve.With that reason I decided to help you pay the money so that the ATM CARD will not expire,because I know when you get your ATM CARD definitely you must compensate me.
                
Now your ATM CARD has been deposited with UPS Courier Company for delievry, so i want you to contact Ups Courier Company with your Full Contact informations, so that they can deliver your ATM CARD to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them.
                 
They told me that their keeping fee is $35usd per day and i deposited it yesterday on Wednesday 7th/04/2010 two days now.
                 
Below is their Contact Informations,
               
Contact Person: Dr Kenneth Ifezuo
UPS Courier and Security Company
Email:(ups1985@hosanna.net)
Tel: +229 96 89 14 11
                      
Contact them Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD .
                        
Waiting to hear from you as soon as you received this mail
                
Yours Sincerly,
                
Mr. Roy Strong
 

 

THOMAS ADENIRAN : +234-80-73089969



---------- Forwarded message ----------
From: THOMAS ADENIRAN <officefile45@gmail.com>
Date: 2010/4/1
Subject: Intercepted Transfer of $10.5Million Very Important
To:


From the Desk of: Thomas Adeniran
Special Adviser to the President,
International Monetary Fund (IMF)
West Africa Regional Headquarter In Nigeria
Telephone: +234-80-73089969

                                   Intercepted Transfer of $10.5Million
Dear Beneficiary,

I am the special adviser to the President International Monetary Fund (IMF), West African Region in Nigeria,
who is in charge of releasing unpaid fund emanating from Africa, Asia, Europe, Pacific and United States of
America. We noticed you had unpaid funds to the tune of $10.5million. Your funds will be paid to you from
our reserve and trade account with Barclays Bank Plc, London. You are hereby advised to forward your full
contact details as listed below.

Full name:
Telephone no:
Fax no:
Home address:
Office address:
Occupation:
Marital status:

Note we can only pay you via the following means. Cash Call system, this means cash delivery via
diplomatic means, International Certified Bank Draft, and Wire transfer. You are advised to indicate your
preferred mode of payment so that we can now register it in our database and necessary arrangement will
be made within 72hours.

Looking forward to your earliest response with the required details. Thanking you for your swift compliance.

Yours faithfully,
Thomas Adeniran

SANUSI LAMIDO SANUSI



---------- Forwarded message ----------
From: MR. SANUSI LAMIDO SANUSI <milana5@ono.com>
Date: 2010/4/8
Subject: AN ATTEMPT WAS MADE TODAY TO CLAIM YOUR FUND
To:


CENTRAL BANK OF NIGERIA
WUSE 2, GARKI, ABUJA NIGERIA.
Our Ref: - CBN/OHG/OXD1/2009
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN011.5/10.


ATTENTION: BENEFICIARY,


Definitely, I know that this letter will be a surprising one to you, firstly, I will like to introduce myself officially as Mr. Sanusi Lamido Sanusi, The Executive Governor of Central Bank of Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week,  because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria. Three men came to my office yesterday in connection of your inheritance/contract fund and these men were unexpected by me because their visit was out of official appointment. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance/contract sum of (US$5,300,000) which rightfully belongs to you as your inheritance/contract title on your behalf, at this development I asked them who authorized them to come down to Nigeria fo
 r the claim of this Payment and t


honestly this was the biggest shock that this Bank has ever received so far because your Inheritance/contract Funds is still in the "Federal Suspense Account" of CBN,  yet you sent these men to come and claim this Funds on your behalf without any official notice to authorize and permit this bank to do and execute your inheritance/contract sum to the three men whom you authorized to claim your fund on your behalf. This Bank does not understand why you sent these men to come and claim your Funds on your behalf. If actually you want them to help you claim your Inheritance Bill Sum, at least you should have notified my office so that we will act accordingly. They actually tendered some Vital Documents which proved that you actually sent them for the claim of this Fund. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today.


1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.


 Actually, these Documents which they tendered to this Bank are Proves that you sent them to claim this Fund for you. Finally, I gave them an appointment next week, in order to contact you for verification and authorization before releasing this fund to them.  As the Governor of this Central Bank Nigeria, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to get back to me immediately to enable us proceed with the payment or cancel the payment in their favor and wait for your next instruction.



Best Regards,


YOURS SINCERELY,



MR. SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WUSE 2, GARKI, ABUJA NIGERIA.