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Monday, May 24, 2010

Fwd: Yahoo!! International Lottery Organization



From: "Mrs.Tina Akira"<info@yahoo.com>
Date: May 24, 2010 PM 04:44:36 GMT+08:00
Subject: Yahoo!! International Lottery Organization
Reply-To: <organize_office20@yahoo.com.hk>

YAHOO LOTTERY RESULTS 2010 YAHOO INTERNET LOTTERY CONGRATULAIONS!!! 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 4th of January 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. 000.000 USD) 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, 000.000.00 USD) 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:organize_office20@yahoo.com.hk Name:Rev. Kane Lee co-odinator +(66)894842812 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. SEX 6. OCCUPATION 7. TELEPHONE NUMBER 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 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 Co-ordinator 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 ? 1994-20089 The Yahoo-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines

Thursday, May 13, 2010

WILFORD WILLIAMS: 1 (801) 618 - 1109 (Does this number exist??)

The Beneficiary ,

Compliments of the day, I am Mr Hillary Chris an executive officer with the Federal Ministry of Finance here in Nigeria.This is to inform you that there was a meeting held on 4th May 2010 at the World Bank headquarters in Geneva Switzerland by the World Bank, Central Bank of Nigeria (CBN), United Nation, Federal Bureau of Investigation officials in respect to funds owed to beneficiaries all over the World and we came to a conclusion that all affected persons will receive their funds immediately. In regards to this agreed new directive, I have been able to facilitate all the neccessary documents needed to effect your own fund release into your nominated bank account.

I have also submitted the documents to the Central Bank of Nigeria (CBN) who in turn has also passed it on to the WORLD BANK Headquarters in Geneva Switzerland since the World Bank has instructed that all payment will be handled by them directly. Please I advise that you use the information below to contact the WORLD BANK REPRESENTATIVE in the United States of America as he is the one to effect all further transfer.

CONTACT INFORMATION:

WORLD BANK REPRESENTATIVE IN USA
NAME: MR WILFORD WILLIAMS
LOCATION: CLEARFIELD UTAH USA
EMAIL: wilfordwilliams1@megamail.pt
DIRECT PHONE: 1 (801) 618 - 1109

Please when contacting him do not fail to tell him that you were directed by Mr Hillary Chris and also quote your transaction code which is (TF37DVD6) this code is your direct and secret code. It is this code the WORLD BANK REPRESENTATIVE will be able to access your documents and fund for immediate release as all the needed documents has been passed on to him to enable him effect your fund transfer into your nominated bank account in any part of the World.

You are hereby advised to contact him immediately either through phone or email and endeavour to keep me updated once you contact him or better still send me an email to any of my email address listed here. hillarychris12@gmail.com

Regards,

Mr Hillary Chris

Rodrigo De Rato: rodrigo_derato1@accountant.com



---------- Forwarded message ----------
From: Mr. Rodrigo De Rato. <info@loanofficer.com>
Date: Thu, May 13, 2010 at 9:23 AM
Subject: ****PAYMENT APPROVAL FROM THE INT'L MONETARY FUNDS (IMF). ********
To:





FROM: Mr. Rodrigo De Rato.
International Monetary Funds (IMF)
700 19th Street NW Washington DC 20431 USA.
Website: www.imf.org
Email: rodrigo_derato1@accountant.com

  ****PAYMENT APPROVAL FROM THE INT'L MONETARY FUNDS (IMF). ********

Urgent Attention,

I am Mr. Rodrigo De Rato, Managing Director International Monetary Funds
(IMF) Headquarters Washington DC; set up to fight against scam and
Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance 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 International
Monetary Funds has been authorized to release your fund immediately.

The sum of US $12,500,000.00; has been approved in your favor via my desk.

This payment will be made via Cash Payment through Diplomatic Courier
Delivery or Bank-to-Bank wire transfer through the JP Morgan Chase Bank.

Be informed that we are working in collaborations with the United Nation
secretary General Mr. Ban Ki-Moon, and you have to cover your
International Insurance Policy, so that the Management of the
International Monetary Funds (IMF) will authorize the immediate payment of
your long awaited fund without any further delay. The official
requirements of paying for this Insurance Policy is US$550; only.

You are advised to include the following your full name, direct telephone
numbers, contact address, Occupation and age for reconciliation with
information forwarded to the bank by this office. Note that the above fund
has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr. Rodrigo De Rato.
Managing Director
I.M.F. Washington DC USA.
Email: rodrigo_derato1@accountant.com

Davidson Swick:daveswick@windowslive.com



---------- Forwarded message ----------
From: Edward Tucker <edrdtucker@web2mail.com>
Date: 2010/5/13
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.


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:info.org@rbcmail.ru

Best Regards,

Edward Tucker


Chidozie C. latimo: diplomatmark6@w.cn



---------- Forwarded message ----------
From: Wilfred <markwilfred99@att.net>
Date: 2010/5/13
Subject: I JUST RRIVED JFK INTERNATIONAL AIRPORT URGENT REPLY IMMEDIATELY
To:


Attn: TO You

I’m diplomat Mark Wilfred; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth $3.5m Three Million Five  Hundred Thousand  Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful  .I try to reason with them and they stated the delivery tag will cost us just $ 59 Dollars only to get the two tag placed on the boxes as that tag will enable

Please try and reach me with my international roaming number   +22996667892 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.  Here are the papers backing the funds  together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as  they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.
GET BACK TO ME IN MY EMAIL NOW; diplomatmark6@w.cn

Receiver Chidozie C. latimo.
Country Nigeria .
City Lagos
Country Code: 00229
Amount $ 59 US Dollars
Text Question. Who is our saviour?
Answer ….The Lord Jesus.
SENDER NAME
MTCN

Regard
DIPLOMAT MARK WILFRED.

此邮件已经过Ironport反垃圾邮件网关过滤


Wednesday, May 12, 2010

IRS:

Dear Taxpayer,

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $397.50.


Please submit the tax refund request and allow us 6-9 days in order to process it.


A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.


To access your tax refund, use the form attached to this email.


Regards,
Internal Revenue Service

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